Alex Ng

Head of Group Transaction Surveillance, OCBC Bank

Alex was appointed as the Head of Group Transaction Surveillance to oversee both the transaction monitoring and investigatory programmes across the entire OCBC group. He has driven the development and implementation of effective transaction monitoring and surveillance processes, and has personally spearheaded investigations into several cases of interest. He is also considered one of the leading pacesetters in the field of leveraging on artificial intelligence and machine learning capabilities, for the purposes of enhancing the approach applied to transaction monitoring across the industry. Alex has more than 10 years of AML experience and is a certified ICA AML specialist.

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