Assistant Compliance Manager
Current
Mar 2024 - Present
AeroLeads people directory · profile
Darius Ong Email & Phone Number
Assistant Compliance Manager
at
Kinesis Money
1 work email found
@kinesis.money
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Current company
Role
Assistant Compliance Manager
Location
Singapore, Singapore, Singapore
Company size
Who is Darius Ong? Overview
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Quick answer
Darius Ong is listed as Assistant Compliance Manager at Kinesis Money, a company with 37 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a work email signal at kinesis.money and a matched LinkedIn profile for Darius Ong.
Darius Ong previously worked as Compliance Analyst at Hugosave and Compliance Officer at Payment Options. Darius Ong holds Bachelor Of Finance With Minor In Procurement, Finance from Singapore University Of Social Sciences (Suss).
Company email context
Email format at Kinesis Money
This section adds company-level context without repeating Darius Ong's masked contact details.
{first}.{last}@kinesis.money
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AeroLeads found 1 current-domain work email signal for Darius Ong. Compare company email patterns before reaching out.
Profile bio
About Darius Ong
A highly driven and motivated compliance officer who has experience in financial crime, regulatory and organizational compliance.
Current workplace
Darius Ong's current company
Company context helps verify the profile and gives searchers a useful next step.
Kinesis Money
5 roles
Darius Ong work experience
A career timeline built from the work history available for this profile.
Compliance Analyst
- KYC and Transaction Monitoring
- Develop policies and procedures (FCC/non-FCC related)
- Assurance testing
- Implementation of risk monitoring tools and controls
- Developed training materials
- Developed risk assessment matrix for corporate and retail clients
Aug 2022 - Apr 2024
Compliance Officer
- Developed AML / CFT and PDPA e-learning training program and quiz assessment
- Developed and perform risk assessment such as AML EWRA and Third Party Risk Assessment Calculator
- Developed and implemented policies and procedures
- Developed and perform testing and controls (transactional monitoring, fuzzy logic and KYC quality assurance)
- Member of strategy team in dealing with licensing matters
- Part of Global Compliance Team and work closely with cross-jurisdiction compliance team members on projects such as GDPR implementation
Aug 2021 - Aug 2022
Middle Office Intern
Dec 2019 - Jun 2020
Business Banking Credit Admin Intern
Oct 2014 - Jan 2015
Team & coworkers
Colleagues at Kinesis Money
Other employees you can reach at kinesis.money. View company contacts for 37 employees →
MB
Michael Barrett
Colleague at Kinesis MoneyGreat Missenden, England, United Kingdom, United Kingdom
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SG
Subhakharan Ganesan
Colleague at Kinesis MoneyWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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GD
Gustine Dinesh William
Colleague at Kinesis MoneyMalaysia, Malaysia
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RT
Roozbeh Tavakoli
Colleague at Kinesis MoneyLondon, England, United Kingdom, United Kingdom
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JA
James A.
Colleague at Kinesis MoneyUnited Arab Emirates, United Arab Emirates
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DR
Deenesh Raja
Colleague at Kinesis MoneyIpoh, Perak, Malaysia, Malaysia
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IZ
Izzulfian Zaker
Colleague at Kinesis MoneyJohore, Malaysia, Malaysia
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DT
Doug Turner
Colleague at Kinesis MoneyLondon, England, United Kingdom, United Kingdom
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SB
Shaira Bahrin
Colleague at Kinesis MoneyFederal Territory Of Kuala Lumpur, Malaysia, Malaysia
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AD
Antonella D'Angelo
Colleague at Kinesis MoneyPunta Del Este, Maldonado, Uruguay, Uruguay
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Michael Barrett
Colleague at Kinesis MoneyGreat Missenden, England, United Kingdom, United Kingdom
View →
SG
Subhakharan Ganesan
Colleague at Kinesis MoneyWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
GD
Gustine Dinesh William
Colleague at Kinesis MoneyMalaysia, Malaysia
View →
RT
Roozbeh Tavakoli
Colleague at Kinesis MoneyLondon, England, United Kingdom, United Kingdom
View →
JA
James A.
Colleague at Kinesis MoneyUnited Arab Emirates, United Arab Emirates
View →
DR
Deenesh Raja
Colleague at Kinesis MoneyIpoh, Perak, Malaysia, Malaysia
View →
IZ
Izzulfian Zaker
Colleague at Kinesis MoneyJohore, Malaysia, Malaysia
View →
DT
Doug Turner
Colleague at Kinesis MoneyLondon, England, United Kingdom, United Kingdom
View →
SB
Shaira Bahrin
Colleague at Kinesis MoneyFederal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
AD
Antonella D'Angelo
Colleague at Kinesis MoneyPunta Del Este, Maldonado, Uruguay, Uruguay
View →
2 education records
Darius Ong education
Bachelor Of Finance With Minor In Procurement, Finance
Accounting & Finance
FAQ
Frequently asked questions about Darius Ong
Quick answers generated from the profile data available on this page.
What company does Darius Ong work for?
Darius Ong works for Kinesis Money.
What is Darius Ong's role at Kinesis Money?
Darius Ong is listed as Assistant Compliance Manager at Kinesis Money.
What is Darius Ong's email address?
AeroLeads has found 1 work email signal at @kinesis.money for Darius Ong at Kinesis Money.
Where is Darius Ong based?
Darius Ong is based in Singapore, Singapore, Singapore while working with Kinesis Money.
What companies has Darius Ong worked for?
Darius Ong has worked for Kinesis Money, Hugosave, Payment Options, Lion Global Investors, and Oversea-Chinese Banking Corporation.
Who are Darius Ong's colleagues at Kinesis Money?
Darius Ong's colleagues at Kinesis Money include Michael Barrett, Subhakharan Ganesan, Gustine Dinesh William, Roozbeh Tavakoli, and James A..
How can I contact Darius Ong?
You can use AeroLeads to view verified contact signals for Darius Ong at Kinesis Money, including work email, phone, and LinkedIn data when available.
What schools did Darius Ong attend?
Darius Ong holds Bachelor Of Finance With Minor In Procurement, Finance from Singapore University Of Social Sciences (Suss).
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