Jia Xing Teo
AeroLeads people directory · profile

Jia Xing Teo Email & Phone Number

Risk and Prevention - AML and Sanctions Advisory Risk Analyst (FATCA and CRS) at OCBC
Location: Singapore 5 work roles 2 schools
LinkedIn matched
✓ Verified August 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
OCBC
Role
Risk and Prevention - AML and Sanctions Advisory Risk Analyst (FATCA and CRS)
Location
Singapore
Company size
19625 employees

Who is Jia Xing Teo? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Jia Xing Teo is listed as Risk and Prevention - AML and Sanctions Advisory Risk Analyst (FATCA and CRS) at OCBC, a with 19625 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Jia Xing Teo.

Jia Xing Teo previously worked as Risk and Prevention - Financial Crime and Digital Business Risk Advisory (Ignite) at Ocbc and Event Runner at Sentosa Development Corporation. Jia Xing Teo holds Banking And Finance, 3.8 from Ngee Ann Polytechnic.

Company email context

Email format at OCBC

This section adds company-level context without repeating Jia Xing Teo's masked contact details.

OCBC

Review company-level records connected to Jia Xing Teo before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Jia Xing Teo

I am currently a Year 2 Banking and Finance student at Ngee Ann Polytechnic, where I am deepening my understanding of financial principles and practices. My studies have equipped me with a solid foundation in finance, complemented by strong Excel and problem-solving skills.As an aspiring banker with a strong passion for finance, I believe in the power of responsible banking to drive positive change in our communities. My journey in the finance sector has fueled my desire to not only excel in my career but also contribute meaningfully to society.Let's connect to explore potential collaborations and learning opportunities! Feel free to reach out via LinkedIn or email me at teojiaxing2002@gmail.com.

Current workplace

Jia Xing Teo's current company

Company context helps verify the profile and gives searchers a useful next step.

OCBC
Ocbc
Risk and Prevention - AML and Sanctions Advisory Risk Analyst (FATCA and CRS)
Singapore
Website
ocbc.com
Employees
19625
AeroLeads page
Company profile
View company profile Email format
5 roles

Jia Xing Teo work experience

A career timeline built from the work history available for this profile.

Risk And Prevention - Aml And Sanctions Advisory Risk Analyst (Fatca And Crs)

Ocbc

Singapore

Risk And Prevention - Financial Crime And Digital Business Risk Advisory (Ignite)

Ocbc

Singapore

Staff Assistant Operation Officer Security

Singapore Police Force

Singapore

• Supervised station security operations, enhancing overall security and efficiently resolving incidents• Managed daily deployment of Auxiliary Police Officers and Security Officers, ensuring optimal station coverage and swift response times.• Provided regular assistance to regular officers, reinforcing team cohesion and ensuring readiness to lend support, affirming role as a dependable team player.• Streamlined data entry process by utilizing Excel to maintain and update division databases, resulting in improved efficiency and enhanced decision-making for operational planning.

Feb 2021 - Apr 2023

Service Crew

Tim Ho Wan

Singapore

• Assisted in efficient table management during peak hours by setting and clearing tables, reducing customer wait times by at least 20%.• Boosted sales through effective menu recommendations, consistently contributing to meet outlet’s daily sales KPI of S$30,000.• Skillfully addressed customer inquiries and resolved complaints with professionalism and patience, ensuring issues were resolved to customers' satisfaction.

Oct 2018 - Dec 2019
Team & coworkers

Colleagues at OCBC

Other employees you can reach at ocbc.com. View company contacts for 19625 employees →

CC Chan Cee Wain Chan Cee Wain Colleague at OcbcSha Tin, Hong Kong Sar, Hong Kong View → YL Yoselin Lei Yoselin Lei Colleague at OcbcMacao Sar, Macao View → LG Lim Geok Ling Lim Geok Ling Colleague at OcbcSingapore View → WT Weili Tan Weili Tan Colleague at OcbcHong Kong Sar, Hong Kong View → LL Leong Lynd Leong Lynd Colleague at OcbcKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → KM Khairunnisa Mukhtar Khairunnisa Mukhtar Colleague at OcbcWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → CP Chrycia Pek Chrycia Pek Colleague at OcbcSingapore View → WB Wahedah Bashir Wahedah Bashir Colleague at OcbcIpoh, Perak, Malaysia View → NA Nishar Ahamed Nishar Ahamed Colleague at OcbcSingapore View → SW Sandun Wanniarachchi Sandun Wanniarachchi Colleague at OcbcSingapore View →
2 education records

Jia Xing Teo education

Banking And Finance, 3.8

Ngee Ann Polytechnic

Societies: 1.BA Cares --- Vice President of Events 2.Erudites --- Event Assistant Lead 3.The Christieara Programme (TCP) --- Member.

Uec, Business/Commerce, General, Top 40 Students Of Commerce Classes

Foon Yew High School 宽柔中学

FOON YEW HIGH SCHOOL - Track & Field Captain | January 2019 – December 2020 FOON YEW HIGH SCHOOL - School Fund Raising Committee Leader |.

FAQ

Frequently asked questions about Jia Xing Teo

Quick answers generated from the profile data available on this page.

What company does Jia Xing Teo work for?

Jia Xing Teo works for OCBC.

What is Jia Xing Teo's role at OCBC?

Jia Xing Teo is listed as Risk and Prevention - AML and Sanctions Advisory Risk Analyst (FATCA and CRS) at OCBC.

Where is Jia Xing Teo based?

Jia Xing Teo is based in Singapore while working with OCBC.

What companies has Jia Xing Teo worked for?

Jia Xing Teo has worked for Ocbc, Sentosa Development Corporation, Singapore Police Force, and Tim Ho Wan.

Who are Jia Xing Teo's colleagues at OCBC?

Jia Xing Teo's colleagues at OCBC include Chan Cee Wain, Yoselin Lei, Lim Geok Ling, Weili Tan, and Leong Lynd.

How can I contact Jia Xing Teo?

You can use AeroLeads to view verified contact signals for Jia Xing Teo at OCBC, including work email, phone, and LinkedIn data when available.

What schools did Jia Xing Teo attend?

Jia Xing Teo holds Banking And Finance, 3.8 from Ngee Ann Polytechnic.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Jia Xing Teo you were looking for.

View similar profiles