Ken Lam Email & Phone Number
Acting Manager of Financial Intelligence Unit of Compliance, AML, and Operational Risk @ Bank of China (Canada)
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Ken Lam Location
- Markham, ON, CA
Ken Lam Work
- 2026 -now Acting Manager of Financial Intelligence Unit of Compliance, AML, and Operational Risk @
- 2023 -2026 Anti-Money Laundering Assistant Manager @
- 2023 -2023 Anti-Money Laundering Investigator @ TD / Protiviti Solutions
- 2015 -2022 Senior Vice President, AML Governance and Transactions Monitoring @
- 2014 -2015 Assistant Vice President Internal Audit @
Ken Lam Education
- University of London
- Western University
Ken Lam Skills
- Equities
- Investment Banking
- Fixed Income
- Derivatives
- Valuation
- Hedge Funds
- Banking
- Client Service Oriented
- Collateral Management
- Global Custody
- Operations roles
- Data Management
- Reporting
- securities clearance
- Middle Office
- Relationship Management
- Business Analysis
- Securities
- Financial Services
- Risk Management
- Trading
- Capital Markets
- Auditing
- Business Development
- Strategic Planning
- Microsoft Office
- Microsoft Word
- Marketing
- Project Management
- Cloud Computing
- Research
- Know Your Client
- Client Due Diligence
- Microsoft Excel
- Anti Money Laundering
- Management
- CAMS
- Hong Kong Chapter
- Strategy
- Client Onboarding
Ken Lam Summary
- Ken Lam, based in Markham, ON, CA, is currently a Acting Manager of Financial Intelligence Unit of Compliance, AML, and Operational Risk at Bank of China (Canada). Ken Lam brings experience from previous roles at Bank of China (Canada), TD / Protiviti Solutions, BOCI and CitiBank NA. Ken Lam holds a University of London. With a robust skill set that includes Equities, Investment Banking, Fixed Income, Derivatives, Valuation and more. Ken Lam has 2 emails and 1 mobile phone numbers on RocketReach.
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