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. "