UN Sanctions, United Nations
Mr. Ong is the Director of UN Sanctions, United Nations. He is a sanctions professional with global experience in multilateral sanctions compliance in cooperation with UN Member States, regional and other international organizations, financial and other industries. Change agent with demonstrated leadership, business transformation, and managerial competencies in achieving results in large multi-national teams, including sanctions investigators. A proven and reliable crisis manager, with global operational experience in the military, United Nations peacekeeping, international peace processes and political analysis. In-depth experience in government relations in different regions of the world.
Knowledge of national and regional, including US Office of Foreign Assets Control (OFAC) and European Union, sanctions and export control compliance issues.
Mr. Ong is a Certified Anti-Money Laundering Specialist (CAMS)