Clement Lam Email
Financial Crime Compliance, Bank of Singapore @ Bank of Singapore, Asia's Global Private Bank
Clement Lam's Location
Singapore
Clement Lam's Work
- Financial Crime Compliance, Bank of Singapore @ Bank of Singapore, Asia's Global Private Bank
- Aml Compliance, Transaction Investigation Unit @ Bank of Singapore, Asia's Global Private Bank
- Aml Compliance, Apac Transaction Monitoring Hub @ BNP Paribas Corporate and Investment Banking
- Team Leader, Financial Investigation Group @ Singapore Police Force
- Senior Investigation Officer, Stro @ Singapore Police Force
- Associate, General Assurance @ PwC
- Investments and Corporate Finance @ Changi Airport Group
Clement Lam's Education
- Nanyang Business School, Singapore
Bachelor's degree ( Accountancy)
2007 - 2010
Clement Lam's Skills
- Financial Crimes Investigations
- Anti Money Laundering
- Fraud Detection
- AML
- Accounting
- Auditing
- Forensic Accounting
- Financial Analysis
- Investigation
- Legal Compliance
Clement Lam's Summary
Clement Lam, based in Singapore, is currently a Financial Crime Compliance, Bank of Singapore at Bank of Singapore, Asia's Global Private Bank, bringing experience from previous roles at Bank of Singapore, Asia's Global Private Bank, BNP Paribas Corporate and Institutional Banking and Singapore Police Force. Clement Lam holds a 2007 - 2010 Bachelor's degree in Accountancy @ Nanyang Business School, Singapore. With a robust skill set that includes Financial Crimes Investigations, Anti Money Laundering, Fraud Detection, AML, Accounting and more, Clement Lam contributes valuable insights to the industry. Clement Lam has 3 emails on RocketReach.
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