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
- CDD onboarding Specialist @ (February 2025 - Present)
- FCC Compliance Onboarding Specialist @ (November 2022 - January 2025)
- Client Onboarding (Case Manager) @ (February 2022 - November 2022)
- Compliance Specialist @ (June 2021 - February 2022)
- WM Process and Risk Specialist Front Support @ (June 2020 - June 2021)
- Corporate AML Analyst @ (December 2018 - December 2019)
- KYC Analyst (Associate) @ (August 2018 - December 2018)
- AVP @ (November 2017 - March 2018)
- AML Compliance Specialist @ (November 2013 - October 2017)
- Associate @ DBS (June 2011 - November 2013)
- Manager @ Standard Chartered Private Bank (July 2008 - June 2011)
- Manager @ American Express Bank Ltd (September 2000 - June 2008)
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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