Cliff Lam Email & Phone Number
Head of Fraud, HSBC Hong Kong @ HSBC
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Cliff Lam Location
- Hong Kong
Cliff Lam Work
- Head of Fraud, HSBC Hong Kong @ (March 2026 - Present)
- Director, Hong Kong Chapter @ (January 2025 - Present)
- Director @ (June 2020 - February 2026)
- Head of Fraud Risk, HK and GCNA @ (March 2018 - June 2020)
- Associate Managing Director, Investigations and Disputes @ (May 2011 - February 2018)
- Senior Associate (Forensic Services) @ (January 2007 - May 2011)
Cliff Lam Education
- The University of Hong Kong
Bachelor's degree (Economics and Finance)
Cliff Lam Skills
- Risk Assessment
- Investigation
- Forensic Accounting
- Compliance
- Investigations
- FCPA
- Fraud Investigations
- Certified Fraud Examiner
- Due Diligence
- Internal Investigations
- Corporate Governance
- Crisis Management
- Fraud Prevention
- Intellectual Property
- White Collar Criminal Defense
- Data Analytics
- Fraud Detection
- Computer Forensics
- E-Discovery Consulting
- Anti Money Laundering
Cliff Lam Summary
- Cliff Lam, based in Hong Kong, is currently a Head of Fraud, HSBC Hong Kong at HSBC. Cliff Lam brings experience from previous roles at Association of Certified Fraud Examiners (ACFE), AlixPartners, Standard Chartered Bank and Kroll. Cliff Lam holds a Bachelor's degree in Economics and Finance @ The University of Hong Kong. With a robust skill set that includes Risk Assessment, Investigation, Forensic Accounting, Compliance, Investigations and more. Cliff Lam has 1 emails and 1 mobile phone numbers on RocketReach.
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