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Clement Lam Location
Singapore
Clement Lam Work
2022 -now Compliance Officer - AML Transactions and Sanctions Monitoring @
2018 -2022 Financial Crime Compliance, Transaction Investigation Unit @
2015 -2018 AML Compliance, APAC Transaction Monitoring Hub @
2013 -2015 Team Leader, Financial Investigation Group @
2011 -2013 Senior Investigation Officer, STRO @
2010 -2011 Associate, General Assurance @
2009 -2009 Investments and Corporate Finance @
Clement Lam Education
Maastricht University School of Business and Economics
Nanyang Business School
Clement Lam Summary
Clement Lam, based in Singapore, is currently a Compliance Officer - AML Transactions and Sanctions Monitoring at EFG Bank. Clement Lam brings experience from previous roles at Bank of Singapore, Asia's Global Private Bank, BNP Paribas CIB and Singapore Police Force. Clement Lam holds a Maastricht University School of Business and Economics. Clement Lam has 2 emails on RocketReach.
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