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Joyce Lai Location
Singapore
Joyce Lai Work
2025 -now Head of AML @
2024 -2025 Senior Business Control Specialist - NFRR @
2022 -2023 Head of KYC @
2021 -2022 Team Lead - APAC Global Banking Onboarding @
2020 -2021 Senior Analyst - APAC Global Banking Onboarding @
2017 -2020 AML and KYC Analyst - Global Financial Institution @
Joyce Lai Education
University of Surrey 2015-2016
Nanyang Technological University 2012-2015
Ngee Ann Polytechnic 2009-2012
Joyce Lai Summary
Joyce Lai, based in Singapore, is currently a Head of AML at BIT Official. Joyce Lai brings experience from previous roles at Bank of America and BIT Official. Joyce Lai holds a 2015 - 2016 University of Surrey.
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