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Alice Ngo

Alice Ngo

Compliance Analyst

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location of Alice NgoSingapore

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  • Timeline

  • About me

    Compliance Officer

  • Education

    • Republic Polytechnic

      2009 - 2012
      Diploma in Integrated Events Management

    • Murdoch University

      2013 - 2015
      Bachelor of Commerce (B.Com.) Economics

  • Experience

    • DBS Bank

      Jul 2015 - Dec 2016
      Compliance Analyst

    • JPMorgan Chase & Co.

      Jan 2017 - Jun 2021
      Associate - AML Investigation

    • Credit Suisse

      Apr 2022 - Jun 2023
      AVP - Financial Crime Compliance

    • Deutsche Bank

      Jun 2023 - now
      AVP - AFC Investigations

  • Licenses & Certifications

    • Certificate in Anti Money Laundering

      International Compliance Association
      Dec 2015

    • Certified Anti-Money Laundering Specialist

      ACAMS