Paul R. Ong, CAMS
Paul has more than 12 years of financial/banking experience as Compliance Officer and AML/CFT Specialist for Mizuho Bank. He is responsible for the Bank’s regulatory compliance, AML/CFT strategy implementation, fraud investigation, FATCA compliance and operational risk management. In 2018, Paul was assigned in Tokyo, Japan through the Bank’s global talent acquisition for high potential employees. Under the said program, Paul was able to impart his expertise to the global groupwide AML/CFT initiatives of Mizuho Bank.
Paul graduated cum laude with a Bachelor’s Degree in Commerce Major in Management from the Far Eastern University. Paul is a Certified Anti-Money Laundering Specialist (CAMS) and a graduate of Certificate Course on Strategic Compliance from the De La Salle University.