SHERMON ONG
Compliance Officer, Providentia Wealth Singapore
Shermon joined the compliance department in 2022. He supports Providentia Wealth Management Ltd and Providentia Wealth Advisory Ltd with client onboarding, AML/CFT risk monitoring and analysis, and suspicious transaction reporting. At the enterprise level, he supports the organization through review, recommendation, implementation of internal controls and automation of processes, to ensure the organization continues to keep up with regulatory developments and best practices.
He holds an advanced certificate in Regulatory Compliance (Financial Crime) awarded by the International Compliance Association and a Bachelor of Science in Nursing (Hons) from Singapore Institute of Technology. Prior to joining the organization, he was a registered nurse.
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