Dion Wong

Senior AML Analyst at Circle

Singapore

About

Experience

  • Circle (Full-time · 3 yrs 11 mos)
    • Senior AML Analyst
      Jan 2024 - Present · 2 yrs 6 mos

    • AML Analyst
      Aug 2022 - Jan 2024 · 1 yr 6 mos

  • Analyst, Financial Crime Compliance at AIA Singapore
    Aug 2020 - Jul 2022 · 2 yrs

  • AML Analyst, Consumer Financial Services at OCBC Bank
    Mar 2020 - Aug 2020 · 6 mos

  • Executive, Financial Crime Compliance at AIA Singapore
    Apr 2019 - Mar 2020 · 1 yr