Aaron Lau Email & Phone Number
Founder, Head of Financial Crime Investigation, AML and Sanctions Compliance and Business Transformation @ AITLAU Management Services
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Aaron Lau Location
- Kuala Lumpur, MY
Aaron Lau Work
- 2020 -2022 Vice President @ ACFE Malaysian Chapter
- 2023 -2025 CFE Exam Content Development Committee Member @
- 2007 -2016 Secretary General @ ACFE Malaysian Chapter
- 2003 -2020 Founder and Head of Financial Crime Investigation, Anti-Money Laundering Compliance @
- 2021 -now Founder, Head of Financial Crime Investigation, AML and Sanctions Compliance and Business Transformation @
- 2016 -2020 Honourary treasurer @ ACFE Malaysian Chapter
Aaron Lau Education
- GLOBIS University - Graduate School of Management
Master of Business Administration - MBA (Business Administration and Management, General)
2018-2020 - Association of Certified Anti-Money Laundering Specialist
CAMS-FCI (Financial Crime Investigation - Environmental Crimes)
2019-2019 - Association of Certified Anti-Money Laundering Specialist
CAMS-Audit (AML Audit for Islamic Financial Institutions)
2016-2016 - Association of Certified Fraud Examiners
(Fraud Examination)
2006-2006 - Chartered Accountants Australia and New Zealand
Fellow Member (Accountancy)
2000-2000 - Malaysian Institute of Accountants 2000-2000
- Association of Certified Anti
Certified Global Sanctions Specialist (Sanctions)
2020 - Association of Certified Anti-Money Laundering Specialist 2007
Aaron Lau Skills
- Carbon Accounting
- ISO14046
- Business Valuation
- Forensic Accounting
- Certified Fraud Examiner
- Certified Anti-Money Laundering
- Financial Accounting
- Training
- Internal Controls
- Visual Analytics
- Compliance
- AML
- Company Secretarial Work
- Internal Audit
- Financial Analysis
- Anti-corruption
- Anti Money Laundering
- IT Audit
- Risk Assessment
- Due Diligence
- Accounting
- Auditing
- Financial Audits
- Financial Services
- Tax
- KYC
- Risk Analysis
- External Audit
- Computer Forensics
- Investigation
- Corporate Governance
- Risk Management
- Enterprise Risk Management
- Financial Reporting
- Fraud Investigations
- Anti Corruption
- Accountants
- Acfe
- Services
- Certified Anti Money Laundering
Aaron Lau Summary
- Aaron Lau, based in Kuala Lumpur, MY, is currently a Founder, Head of Financial Crime Investigation, AML and Sanctions Compliance and Business Transformation at AITLAU Management Services. Aaron Lau brings experience from previous roles at ACFE Malaysian Chapter, Association of Certified Fraud Examiners (ACFE) and AITLAU Management Services. Aaron Lau holds a 2018 - 2020 Master of Business Administration - MBA in Business Administration and Management, General @ GLOBIS University - Graduate School of Management. With a robust skill set that includes Carbon Accounting, ISO14046, Business Valuation, Forensic Accounting, Certified Fraud Examiner and more. Aaron Lau has 1 emails and 1 mobile phone numbers on RocketReach.
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