Lawrence Lai's Location
Singapore
Lawrence Lai's Work
- Compliance Specialist @ Bangkok Bank
- Trade Monitoring Team Leader @ Sumitomo Mitsui Banking Corporation
- Anti-Money Laundering Representative @ UOB
- Project Manager @ UOB
- Transaction Reviewer @ ING Nederland
Lawrence Lai's Education
- Royal Melbourne Institute of Technology
Bachelors (Business Management, Finance)
2008 - 2010 - Ngee Ann Polytechnic
(Computer Engineering)
2002 - 2005 - Manjusri Secondary School1997 - 2001
Lawrence Lai's Skills
- Microsoft Office
- Management
- Project Management
- Banking
- Market Research
- Microsoft Excel
- Risk Management
- Negotiation
- Software Documentation
- Change Management
Lawrence Lai's Summary
Lawrence Lai, based in Singapore, is currently a Compliance Specialist at Bangkok Bank PCL, bringing experience from previous roles at Sumitomo Mitsui Banking Corporation, United Overseas Bank Limited (Uob) and Ing Nederland. Lawrence Lai holds a 2008 - 2010 Bachelors in Business Management, Finance @ Royal Melbourne Institute of Technology. With a robust skill set that includes Microsoft Office, Management, Project Management, Banking, Market Research and more, Lawrence Lai contributes valuable insights to the industry. Lawrence Lai has 3 emails on RocketReach.
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