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
- 2023 -now Senior Vice President and Money Laundering Reporting Officer, Transaction Monitoring @
- 2022 -2023 Senior Vice President, FCC Governance and Advisory @
- 2019 -2022 Vice President, AML Governance and Advisory @
- 2018 -2019 Senior AML Investigations Manager, Financial Crime Compliance @
- 2015 -2018 AML Investigations Manager, Financial Crime Compliance @
- 2010 -2015 Investigator @
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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