Maggie Lam Email
Senior Vice President and Money Laundering Reporting Officer, Transaction Monitoring @ China Everbright Bank
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Maggie Lam Location
- Hong Kong
Maggie Lam Work
- Senior Vice President and Money Laundering Reporting Officer, Transaction Monitoring @ (February 2023 - Present)
- Senior Vice President, FCC Governance and Advisory @ (April 2022 - February 2023)
- Vice President, AML Governance and Advisory @ (August 2019 - March 2022)
- Senior AML Investigations Manager, Financial Crime Compliance @ (March 2018 - August 2019)
- AML Investigations Manager, Financial Crime Compliance @ (August 2015 - February 2018)
- Investigator @ (May 2010 - June 2015)
Maggie Lam Education
- The University of Hong Kong
Maggie Lam Summary
- Maggie Lam, based in Hong Kong, is currently a Senior Vice President and Money Laundering Reporting Officer, Transaction Monitoring at China Everbright Bank. Maggie Lam brings experience from previous roles at China Everbright Bank and Hang Seng Bank. Maggie Lam holds a The University of Hong Kong. Maggie Lam has 1 emails on RocketReach.
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