Berni
Ng
Head of Transaction Monitoring Control Strategy
National Australia Bank (NAB)
Over 20 years of experience in the financial services industry in financial crime and operations within leading financial institutions. Currently serves a Head of Transaction Monitoring Control Strategy, National Australia Bank.
Previously at Standard Chartered Bank, led the Financial Crime Compliance Controls Teams for Greater China and North Asia and also as Head of Financial Crime Innovation in Singapore. Experience in delivering and executing strategic compliance programs and transformation across multiple jurisdictions.