Amay Lam Email
Senior Compliance Officer @ Privat 3 Money
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Amay Lam Location
- London, GB
Amay Lam Work
- Senior Compliance Officer @ (April 2025 - Present)
- Assistant Vice President Financial Crime Payment Controls @ (January 2022 - March 2025)
- Senior Analyst Transaction Monitoring and Sanction Screening - AFC Operations @ (April 2018 - January 2022)
- Compliance Analyst @ (March 2017 - April 2018)
- Compliance Officer assistance to MLRO @ (July 2016 - March 2017)
- Compliance Manager @ (January 2016 - June 2016)
- Compliance Officer @ (December 2014 - January 2016)
- Financial Crime Associate @ (August 2011 - December 2014)
Amay Lam Education
- Middlesex University 2007-2010
Amay Lam Summary
- Amay Lam, based in London, GB, is currently a Senior Compliance Officer at Privat 3 Money. Amay Lam brings experience from previous roles at Crown Agents Bank, OpenPayd and National Bank of Egypt (NBE). Amay Lam holds a 2007 - 2010 Middlesex University. Amay Lam has 1 emails on RocketReach.
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