Alam Lam: Email & Phone Number

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Associate Director, AML/KYC Advisory, Debt Capital Market, Investment Banking Department at BOCI|Hong Kong SAR

Position:

Associate Director, AML/KYC Advisory, Debt Capital Market, Investment Banking Department at BOCI

Location:

Hong Kong SAR

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Last updated: 2026-09-20

Updated: 2026-09-20

Found email addresses for Alam Lam:

Business emails:

a***l@bocigroup.com

Personal emails:

l*********n@hotmail.com

Found phone for Alam Lam:

+852-***-***-3255

Prospect analytics

Current work details

DepartmentInvestment Banking

Availability

TimezoneHKT

Best time to contact12:00 PM – 4:00 PM

A different Alam Lam?

Work Experience 15 years

Associate Director, AML/KYC Advisory, Debt Capital Market, Investment Banking Department at BOCI

Nov 2024 - Current

Associate Director, AML/CFT Compliance, Private Banking Department at BOCI

Sep 2022 - Nov 2024

Vice President, Compliance at UOB

Jul 2021 - Aug 2022

Assistant Vice President, Compliance at UOB

Jul 2018 - Jun 2021

Manager, Financial Crime Compliance at Hang Seng Bank

Dec 2016 - Jun 2018

Assistant / Deputy Manager, Financial Crime Compliance at Hang Seng Bank

Oct 2015 - Dec 2016

Associate Portfolio Manager, HSBC Commercial Banking at HSBC

Jun 2013 - Aug 2015

Business Consultant at BridgeWay Business Builder and Broker Co., Ltd. (Original name: HKBI 香港商機)

Sep 2012 - Jun 2013

Equity Trainee (Student internship) at University Network for Investing & Trading (UNIT)

Jan 2011 - Jan 2011

Alam Lam started working in 2011, then the employee has changed 6 companies and 8 jobs. On average, Alam Lam works for one company for 1 year 6 months.

Their professional focus is Algorithmic Trading, Anthropic Claude, and Anti Money Laundering across 3 core areas.

Alam holds AI Fluency: Framework & Foundations, AML CFT Risk-based Supervision of Financial Institutions, and Certified Cryptocurrency Expert certifications and has been awarded 2016 Financial Crime Compliance Outstanding Performance Award

Education

Master of Commerce at University of New South Wales

Bachelor of Arts (B.A.) at Indiana University-Purdue University at Indianapolis

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