Dick Lai Email
Team Head, Compliance Advisory Technology and Operation @ DBS Bank
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Dick Lai Location
- Hong Kong
Dick Lai Work
- 2022 - now Team Head, Compliance Advisory Technology and Operation @
- 2022 - 2022 Senior Fraud Manager, Global Fraud Management @
- 2019 - 2022 Senior Compliance Manager, RBWM HK @
- 2018 - 2019 Senior Strategy Engagement and Governance Manager, Financial Crime Threat Mitigation @
- 2016 - 2017 Investigation Manager, Financial Crime Compliance, Asia Pacific @
- 2014 - 2016 Assistant Manager, Major Fraud Invesitgations @
- 2011 - 2014 Assistant Manager, Security and Fraud Risk Asia Pacific @
- 2010 - 2011 Change Delivery Manager, Risk and Intelligence Asia Pacific @
- 2008 - 2010 Part Time Reseacher @
- 2009 - 2010 Residential Management Tutor @
- 2007 - 2008 Community Organizer (Central) @
Dick Lai Education
- University of Warwick
Postgraduate Diploma (Programme and Project Management)
2012 - 2016 - City University of Hong Kong
BBA (Hons) (Electronic Commerce (1st Honors Graduate))
2007 - 2010 - San José State University
Exchange Student (Marketing and Management)
2008 - 2009
Dick Lai Skills
- Leadership
- E Commerce
- Fraud Detection
- Banking
- Business Intelligence Tools
- SharePoint
- Corporate Fraud
- Data Analysis
- International Project Management
- Microsoft SQL Server
- Financial Risk
- Business Analysis
- Strategy
- Compliance
- Risk Management
- VBA
- Change Management
- Business Intelligence
- SQL
- SAS programming
- Management
- Project Management
- Research
- Reporting
- Software Project Management
- Analysis
- Data Mining
- Cognos ReportNet
Dick Lai Summary
- Dick Lai, based in Hong Kong, is currently a Team Head, Compliance Advisory Technology and Operation at DBS Bank. Dick Lai brings experience from previous roles at HSBC. Dick Lai holds a 2012 - 2016 Postgraduate Diploma in Programme and Project Management @ University of Warwick. With a robust skill set that includes Leadership, E Commerce, Fraud Detection, Banking, Business Intelligence Tools and more. Dick Lai has 5 emails on RocketReach.
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