Evadne Ong
Deputy Director, Anti-money Laundering at Monetary Authority Of Singapore Mas
Based in Singapore
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Seniority
Director
Department
Other
Location
Singapore
Industry
Banking
Company size
2.5K
Contact information
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e•••••••@mas.gov.sg
Phone
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Background
About Evadne Ong
AML/CFT policy maker and supervisor, focusing on payments, capital markets and virtual assets space. Experienced supervisor of capital markets intermediaries with primary focus on fund managers, broker-dealers and financial advisers. Well-versed in the AML, regulatory and business conduct requirements applicable to players in the payments and capital markets space. Played key roles in several strategic projects aimed at implementing international AML standards, raising the standards of the industry and enhancing supervisory effectiveness, particularly in the financial advisory, fund management and payments sectors.
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