Open to opportunities

Nancy Weng

@nancyweng

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AML/KYC compliance manager improving financial crime prevention through rigorous CDD and SoW analysis.

Singapore

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What I'm looking for

I’m looking to grow in AML/KYC and financial crime prevention roles where I can lead high-quality CDD/SoW reviews, investigate red flags and PEP/sanctions exposure, and partner with stakeholders to strengthen risk and control frameworks.

I’m a dedicated AML/KYC professional with over 3 years of experience in Customer Due Diligence (CDD), ongoing due diligence, and regulatory compliance across business banking and retail banking segments, with a focus on Privilege Banking clients.

I build strong, audit-ready case narratives by conducting risk assessments, corroborating Source of Wealth (SoW), reviewing customer profiles, and performing transaction activity reviews to identify gaps, inconsistencies, and potential financial crime risks.

In my current role as “Manager – AMLO” at UOB Bank, I conduct periodic and event-driven KYC file reviews (including STR triggers and client reassessments), validate the adequacy and accuracy of case narratives, and support a KPI of 2 cases per day. I also collaborate closely with stakeholders, including Relationship Managers (RMs) and checkers, to resolve discrepancies and strengthen turnaround time and case quality.

Previously, I supported AML operations and investigations across organizations including Accenture and American Express—handling STR-triggered cases, drafting clear SoW narratives aligned with MAS/FATF and local AML/CFT guidelines, reviewing PEPs/Special Interest Persons using tools like Dow Jones and World-Check, and escalating high-risk findings for enhanced due diligence.

Experience

Work history, roles, and key accomplishments

Current

Manager, AMLO

Current

UOB Bank

Jan 2026 - Present (5 months)

Conduct periodic and event-driven KYC file reviews, including STR triggers and client reassessments, to ensure AML/KYC compliance and resolve discrepancies with stakeholders. Corroborate Source of Wealth (SoW) and escalate gaps, inconsistencies, and high-risk findings.

KYC Client Reassessments Source Of Wealth (SoW) Corroboration Risk Assessment

AML Operation Analyst

Accenture Pte Ltd

Oct 2025 - Jan 2026 (3 months)

Perform AML/KYC due diligence for periodic and event-driven reviews, including STR-triggered and AUM-based trigger cases across multiple customer segments. Conduct SoW corroboration, review transactions against profiles, and escalate red flags and high-risk findings.

STR Triggered Cases AUM Triggers Source Of Wealth (SoW) Corroboration SoW Narrative Drafting Transaction Review Audit Ready KYC Records

Anti Money Laundering Analyst

American Express

Aug 2025 - Oct 2025 (2 months)

Investigate transaction monitoring alerts and review/approve ongoing due diligence submissions for AML/CFT regulatory compliance. Conduct PEPs/Special Interest Persons reviews using sanctions and screening databases and support AML/CFT policy and program activities.

Transaction Monitoring Due Diligence Regulatory Compliance PEP Sanctions Databases Dow Jones World Check Procedures Training Monitoring

Anti Financial Crime Control Officer

UOB Bank

Jul 2024 - Aug 2025 (1 year 1 month)

Complete customer due diligence (CDD) cases for ongoing reviews and support ad hoc requests such as RFIs and name screening. Perform screening and risk profiling, conduct Enhanced Due Diligence (EDD) for high-risk customers, and assist with unusual activity reporting.

Adverse Media Screening World Check CRM (Screening)Detica (Screening)Enhanced Due Diligence (EDD)PEP Counterparty Risk Monitoring

Wealth Planning Manager

DBS Bank

Oct 2023 - Apr 2024 (6 months)

Conduct outbound sales calls using the Client Connect system for lead management, supporting client engagement and maintaining an organized client database. Perform client verification and validate source of funds documentation to meet regulatory standards and assist with retail banking activities.

Outbound Sales Client Connection Lead Management Account Opening Queue Management

Financial Advisor

Altus Advisory

Jun 2023 - Oct 2023 (4 months)

Solicit new clients through telemarketing and roadshows, assessing clients’ financial situations and objectives to tailor financial product recommendations. Develop and implement comprehensive financial plans aligned to client goals.

Telemarketing Roadshows Financial Planning Financial Products

IT Support Analyst

UBS AG

Jun 2018 - May 2023 (4 years 11 months)

Provide first-level IT support by resolving end-user issues and handling a high volume of support tickets within service timelines. Support internal clients via phone and collaboration tools, log queries in the GSNOW system, and assist with remote issue resolution and ad-hoc UAT/process review activities.

Technical Support Ticket Resolution Customer Service Microsoft Teams Skype Email Support GSNOW Ticket Logging UAT Process Reviews

IT Support Analyst

Achates IT Pte Ltd

Feb 2018 - Jun 2018 (4 months)

Deliver first-level IT support by resolving end users’ queries and technical issues efficiently to improve user satisfaction and productivity.

end user support

Administrative Assistant

Kajima Development Pte Ltd

Jul 2014 - Feb 2018 (3 years 7 months)

Handle incoming calls and direct inquiries to the appropriate personnel while supporting ad hoc administrative duties to improve efficiency.

Call Handling Administrative Support

Customer Care Officer

Singapore Telecommunication

Dec 2012 - Jun 2014 (1 year 6 months)

Manage high call volumes by answering relocation-related inquiries and providing timely, accurate information to customers. Maintain detailed call logs and collaborate on ad hoc projects to improve relocation-related processes and services.

Customer Service Relocation Query Support