
Ong Ying
Ying
Head of Transaction Surveillance Unit
DBS Bank
She is passionate about combating financial crime and strengthening the financial ecosystem. Her journey began at the Commercial Affairs Department of the Singapore Police Force, where she gained invaluable experience working in Singapore Financial Intelligence Unit (FIU), conducting AML investigations, and contributing to Singapore's FATF Mutual Evaluation. Now leading the Singapore AML Transaction Surveillance Unit at DBS, she oversees AML transaction monitoring and investigations, playing a crucial role in safeguarding the integrity of the financial system.