Freddie Swee is an experienced compliance professional currently serving as a Manager - Senior Compliance Reviewer at OCBC since July 2019, specializing in fraud prevention, detection, and virtual assets compliance. Freddie's roles encompass independent assessments of internal controls, advisory analysis on regulatory risks related to virtual assets, and collaboration with law enforcement to combat fraudulent activities. Previously, Freddie held various positions in business compliance at OCBC, including Assistant Manager and Executive roles, and gained additional experience at ShopBack, Republic Polytechnic, Volvo Construction Equipment, and Nascans Pte Ltd. Freddie holds a degree from the University of Birmingham and has a foundational education from Ngee Ann Polytechnic and Bukit Batok Secondary.
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