Ching Lai Email
CDD onboarding Specialist @ Bank of Singapore, Asia's Global Private Bank
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Ching Lai Location
- Singapore
Ching Lai Work
- 2025 -now CDD onboarding Specialist @
- 2022 -2025 FCC Compliance Onboarding Specialist @
- 2022 -2022 Client Onboarding (Case Manager) @
- 2021 -2022 Compliance Specialist @
- 2020 -2021 WM Process and Risk Specialist Front Support @
- 2018 -2019 Corporate AML Analyst @
- 2018 -2018 KYC Analyst (Associate) @
- 2017 -2018 AVP @
- 2013 -2017 AML Compliance Specialist @
- 2011 -2013 Associate @ DBS
- 2008 -2011 Manager @ Standard Chartered Private Bank
- 2000 -2008 Manager @ American Express Bank Ltd
Ching Lai Education
- PATH School of Technology & Management, Singapore
Professional Diploma in Applied Business Psychology (Applied Business Psychology)
2006-2007 - SHRI
Diploma in Investment (Investments and Securities)
2002-2003
Ching Lai Skills
- Management
- Banking
- Process Improvement
- Marketing
- Credit
Ching Lai Summary
- Ching Lai, based in Singapore, is currently a CDD onboarding Specialist at Bank of Singapore, Asia's Global Private Bank. Ching Lai brings experience from previous roles at Bank of Singapore, Asia's Global Private Bank, Credit Suisse, China Merchants Bank and UBS. Ching Lai holds a 2006 - 2007 Professional Diploma in Applied Business Psychology in Applied Business Psychology @ PATH School of Technology & Management, Singapore. With a robust skill set that includes Management, Banking, Process Improvement, Marketing, Credit and more. Ching Lai has 2 emails on RocketReach.
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