David Lam Email
Compliance Officer and MLRO @ Global Exchange Group
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
David Lam Location
- Hong Kong
David Lam Work
- Compliance Officer and MLRO @ (May 2023 - Present)
- Senior Compliance Officer and MLRO @ (September 2019 - February 2022)
- Assistant Anti Money Laundering Manager @ (April 2019 - August 2019)
- Anti Money Laundering Officer @ (February 2017 - March 2019)
- Customer Due Diligence Officer @ (August 2016 - February 2017)
- Business Development Officer @ (July 2014 - August 2016)
- Business relationship officer @ (January 2014 - June 2014)
David Lam Education
- Binghamton University School of Management
Bachelor of Science - BS (Global Management and Marketing)
2012-2013 - Fulton-Montgomery Community College
Associate's degree (Business administration)
2009-2010
David Lam Summary
- David Lam, based in Hong Kong, is currently a Compliance Officer and MLRO at Global Exchange Group. David Lam brings experience from previous roles at TNG FinTech Group and 香港匯豐銀行. David Lam holds a 2012 - 2013 Bachelor of Science - BS in Global Management and Marketing @ Binghamton University School of Management. David Lam has 2 emails on RocketReach.
Looking for a different David Lam?
Find contact details for 700 million professionals.
Others Named David Lam
David Lam
President
Tulsa, OK, US
David Lam
President
Edmonton, AB, CA
David Lam
Chairman
Saratoga, CA, US
Top Global Exchange Group Employees
Asis Trincado Villanueva
International Operations Controller
Bilbao, PV, ES
Ivan Rodriguez Liquete
Head of People and Culture
Madrid, Madrid, Spain
David Lam
Compliance Officer and MLRO
Hong Kong
Eduardo Garcia Guadarrama
International Financial Controller
Valladolid, CL, ES
Alberto Suarez
Managing Director Australia
Sydney, NSW, AU
Fernando Alencar
FX Broker
State of Santa Catarina, Brazil
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co