Susann NgHead of Integrated Fraud Management
United Overseas Bank (UOB)
Susann started her career in Treasury, before moving onto other front, middle and back office positions in the financial services industry. She credits her interest in financial crime after she completed her law studies, and fraud risk management in particular after a complicated fraud investigation. When it comes to designing a robust risk management framework, her guiding principles are “Prevention is better than cure” and “Trust is good but control is better”. Susann worked in London, Frankfurt and Hong Kong before coming to Singapore to set up a new fraud risk management function for a financial institution. She is currently with UOB.
· Utilising data-led insights to detect the latest financial crime trends and typologies
· Converging people, process, technology and data for financial crime intelligence
· Embedding financial crime controls within a robust risk assessment framework