Larry Tam Email & Phone Number
Associate Vice President and Deputy Canadian Anti-Money Laundering Officer @ Laurentian Bank
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Larry Tam Location
- Toronto, ON, CA
Larry Tam Work
- 2025 -now Associate Vice President and Deputy Canadian Anti-Money Laundering Officer @
- 2019 -2025 Senior Manager Canadian Banking AML @
- 2011 -2019 AML (various progressing roles) @
Larry Tam Education
- Carleton University
Bachelor of Arts (B.A.) (Carleton Ravens Men's Varsity Basketball Team)
1996-2000
Larry Tam Skills
- AML
- KYC
- Operational Risk
- Risk Management
- Credit
- Loans
- Risk Assessment
- Analysis
- Customer Service
- Process Improvement
- Business Analysis
- Commercial Banking
- Financial Regulation
- Operational Risk Management
- Critical Thinking
- Small Business Lending
- Microsoft Office
- Commercial Lending
- Anti Money Laundering
- Financial Institutions
- Enterprise Risk Management
- Credit Risk
- Relationship Management
- Consumer Lending
- Risk Analysis
- Banking
- Financial Risk
- Management
- Strategic Planning
- Leadership
- Sales
- TAM
- Training
- Man
- Small Business
- CAMS
Larry Tam Summary
- Larry Tam, based in Toronto, ON, CA, is currently a Associate Vice President and Deputy Canadian Anti-Money Laundering Officer at Laurentian Bank. Larry Tam brings experience from previous roles at Scotiabank and TD. Larry Tam holds a 1996 - 2000 Bachelor of Arts (B.A.) in Carleton Ravens Men's Varsity Basketball Team @ Carleton University. With a robust skill set that includes AML, KYC, Operational Risk, Risk Management, Credit and more. Larry Tam has 3 emails and 1 mobile phone numbers on RocketReach.
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