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Ashley Lam Location
New York, NY, US
Ashley Lam Work
Executive Director Head of Americas Compliance Operational Permanent Risk and Control and Business Mgmt @ (November 2022 - Present)
Founding Member @ (October 2023 - Present)
Ashley Lam Education
New York University
Bachelor of Arts
Ashley Lam Skills
ACAMS
Agile Methodologies
Analytical Skills
Anti Money Laundering
BSA/AML
Continuous Process Improvement
Control Environment & Framework
Corporate Banking
Financial Crime Compliance
Financial Securities
Global Compliance risk
Governance, Risk Management, and Compliance (GRC)
Governance, Risk and Compliance
HP Application Lifecycle Management
IT Implementation
IT Tools
Inherent Risk
Institutional Banking
Laws
Microsoft Excel
Microsoft Office
Microsoft PowerPoint
Microsoft Word
Notary Public
Problem Solving
Process Development
Program Development
Program Management
Project Management
Regulations
Regulatory Compliance
Residual Risk
Risk Analysis
Risk Assessment
Risk Assessment Methodology & Framework
Risk Assessment Programs
Risk Management
Risk Metrics
Senior Advisory
Series 7
Strategic Planning
Strategy
Teamwork
Ashley Lam Summary
Ashley Lam, based in New York, NY, US, is currently a Executive Director Head of Americas Compliance Operational Permanent Risk and Control and Business Mgmt at BNP Paribas. Ashley Lam brings experience from previous roles at The Authentic Asian. Ashley Lam holds a Bachelor of Arts @ New York University. With a robust skill set that includes ACAMS, Agile Methodologies, Analytical Skills, Anti Money Laundering, BSA/AML and more. Ashley Lam has 3 emails and 2 mobile phone numbers on RocketReach.
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