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Wendy Heng

Assistant Vice President

Fund Services, Regulatory & Compliance
Singapore

Areas of Expertise

Wendy has 10 years’ experience in AML / KYC, handling various investor types and has been involved in the aspect of FATCA / CRS as well.  She acts as the main point of contact for AML queries.

Previously, Wendy worked at Apex Fund Svc (SG) Ltd (f.k.a Custom House Fund Svc (Singapore) Pte Ltd) in compliance and onboarding.  Prior to this, she worked at Citibank N.A. Singapore and UBS AG, while holding dual positions as a DF / FATCA Analyst.

Education

University of London, UK, Bachelor of Science, Economics and Finance

Languages

Mandarin

News & Knowledge

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Wendy Heng

Assistant Vice President

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