Clement Lam Email

Compliance Officer - AML Transactions and Sanctions Monitoring @ EFG International

5 free lookup(s).
No credit card required.

Clement Lam Location

Singapore

Clement Lam Work

2022 - now Compliance Officer - AML Transactions and Sanctions Monitoring @ EFG International
2018 - 2022 Financial Crime Compliance, Transaction Investigation Unit @ Bank of Singapore, Asia's Global Private Bank
2015 - 2018 AML Compliance, APAC Transaction Monitoring Hub @ BNP Paribas Corporate and Investment Banking

2013 - 2015 Team Leader, Financial Investigation Group @ Singapore Police Force
View Department
2011 - 2013 Senior Investigation Officer, STRO @ Singapore Police Force
2010 - 2011 Associate, General Assurance @ PwC
View Department
2009 - 2009 Investments and Corporate Finance @ Changi Airport Group

see less

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.

Clement Lam Emails

Found 2 emails

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Clement Lam?

Find contact details for 700 million professionals.

Search

Top EFG International Employees

Giorgio Pradelli

Chief Executive Officer at EFG International

Zürich, ZH, CH
1
- gmail.com
5+
- +30 21 0337 XXXX
- +30 694 920 XXXX
- +30 694 874 XXXX
- +30 21 0337 XXXX
- +41 44 226 1XXXX
- +30 21 0333 XXXX
Luca Clara

CEO BSI SA (in wind-down) at EFG International

Lugano, TI, CH
1
- gmail.com
3
- +39 348 895 XXXX
- +41 58 809 3XXXX
- +41 78 601 7XXXX
Thomas Chevallier

COO Transformation Lead - International Locations (EMEA-LATAM-ASIA) at EFG International

Zürich, ZH, CH
2
- gmail.com
- efginternational.com
1
- +33 6 82 10 6XXXX
Pedro Chapinal

COO Chief of Staff and Head of Strategic Projects at EFG International

Zürich, ZH, CH
1
- gmail.com
5
- +41 79 793 5XXXX
- +41 44 265 7XXXX
- +41 58 283 5XXXX
- +31 6 2653XXXX
- +41 44 226 1XXXX
Sanjeev Sharma

Managing Director at EFG International

Zürich, ZH, CH
1
- gmail.com
2
- +1 516-364-XXXX
- +1 917-647-XXXX
Yanir Brenner

Managing Director at EFG International

Switzerland
1
- gmail.com
Matthias Orski-Ritchie

Senior Equity Specialist - First Vice President at EFG International

Zürich, ZH, CH
1
- efginternational.com
Alexander Classen

Chair of The Board of Directors at EFG International

Zurich, Switzerland
2
- +44 7810 52XXXX
- +44 20 7677 XXXX
Thomas Heim

Chief Credit Officer Switzerland at EFG International

Zürich, ZH, CH
1
- efginternational.com
Nada Etienne

CSO at EFG International

Geneva, Switzerland
1
- efginternational.com
2
- +41 79 205 2XXXX
- +41 22 700 0XXXX
Mats Pehrsson

Co-Founder at EFG International

Zürich, ZH, CH
2
- ucap-wm.ch
- efginternational.com
Alexandre Favre

Head of Product Management at EFG International

Geneva, Switzerland
4
- +41 79 850 4XXXX
- +41 22 782 4XXXX
- +41 22 918 7XXXX
- +41 76 422 1XXXX

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.