Verified recordFinancial Services

Matthew Ong

Assistant Vice President and Senior Compliance Sanctions Analyst - Ofac Regulatory Compliance at Citi

Based in New Port Richey, United States

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Seniority

Director

Department

Legal

Location

New Port Richey

Industry

Financial Services

Company size

201K

Contact information

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Email

1 credit

m•••••••@citigroup.com

Phone

5 credits

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Background

About Matthew Ong

Worked in a variety of legal environments ranging from a legal aid office assisting the…

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