David Lam Email
Compliance Officer and MLRO @ Global Exchange Group
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David Lam Location
- Hong Kong
David Lam Work
- 2023 -now Compliance Officer and MLRO @
- 2019 -2022 Senior Compliance Officer and MLRO @
- 2019 -2019 Assistant Anti Money Laundering Manager @
- 2017 -2019 Anti Money Laundering Officer @
- 2016 -2017 Customer Due Diligence Officer @
- 2014 -2016 Business Development Officer @
- 2014 -2014 Business relationship officer @
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 3 emails on RocketReach.
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