Lenard Ong is an experienced compliance professional serving as a Senior Manager at Singapore Post Ltd since September 2020, where responsibilities include developing compliance obligations, managing compliance programs, and overseeing third-party due diligence initiatives. Prior experience includes roles as a Compliance Officer at Commerzbank AG, focusing on investigations and policy guidance in AML/KYC, and as an AML/KYC Refresh Analyst at Bank of America Merrill Lynch, ensuring adherence to global compliance standards. Additional experience spans positions at HSBC, J.P. Morgan, and as an Audit Intern, providing a solid foundation in compliance, risk management, and internal auditing. Lenard Ong holds a Bachelor's degree in Accounting and Finance from the University of London.
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