Lawrence Lai Email
Compliance Manager @ SingAlliance
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Lawrence Lai Location
- Singapore
Lawrence Lai Work
- Compliance Manager @ (August 2022 - Present)
- Senior Compliance Specialist @ (June 2017 - August 2022)
- Trade Finance Monitoring Team Leader @ (April 2016 - June 2017)
- Anti-Money Laundering (AML) Representative @ (October 2014 - March 2016)
- Project Manager @ (September 2011 - October 2014)
- Transaction Reviewer @ (March 2011 - August 2011)
Lawrence Lai Education
- Royal Melbourne Institute of Technology (RMIT)
Bachelor, Business Management (Finance)
2008-2010 - Ngee Ann Polytechnic
Diploma, Electronic and Computer Engineering
2002-2005
Lawrence Lai Summary
- Lawrence Lai, based in Singapore, is currently a Compliance Manager at SingAlliance. Lawrence Lai brings experience from previous roles at Bangkok Bank, Sumitomo Mitsui Banking Corporation and United Overseas Bank Limited (UOB). Lawrence Lai holds a 2008 - 2010 Bachelor, Business Management (Finance) @ Royal Melbourne Institute of Technology (RMIT). Lawrence Lai has 2 emails on RocketReach.
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