Michael Ong personal email
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Michael Ong possesses expertise in financial modeling, aml, investigations, financial analysis, forensic accounting and 13 more skills. Colleagues describe him as "I worked with Michael at Citi then at Bank of America. He is highly skilled in AML Program Management with particular emphasis on Regulatory and Internal Exam Management. He demonstrated this deeply during his time at Citi where he was my peer. I managed him indirectly at Bank of America where he performed exceptionally well as the Money Laundering Reporting Officer which was an FCC front line role and a position he'd not had previous experience on but quickly became highly effective at in a very short period of time. He is a significant asset to any team. "
Michael Ong Skills
Frequently Asked Questions about Michael Ong
What is Michael Ong's email address?
Michael Ong's email address is mi****@****ail.com
What skills is Michael Ong known for?
Michael Ong has skills like Financial Modeling, Aml, Investigations, Financial Analysis, Forensic Accounting, Litigation Support, Fraud Investigations, Forensic Investigations, Fraud, Forensic Analysis, Private Investigations, Auditing.
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Michael Ong
Greater Sydney Area -
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