Alam Lam: Email & Phone Number

Opt-Out

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

View Alam Lam's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-07-15

Updated: 2026-07-15

Found email addresses for Alam Lam:

Business emails:

a***l@bocigroup.com

Personal emails:

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

Found phone for Alam Lam:

+852-***-***-7016

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 Anti Money Laundering, Commercial Banking, and Data Analysis across 3 core areas.

Alam holds Certified Cryptocurrency Expert, Oxford Algorithmic Trading Programme, and Python for Data Science and AI certifications and has been awarded 2016 Financial Crime Compliance Outstanding Performance Award

Education

Master of Commerce at University of New South Wales

Executive Programme - Oxford Algorithmic Trading Programme at Saïd Business School, University of Oxford

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

Other employees at BOCI

Name

Company

Position

Ally Wong

BOCI

Executive Director, Head of Cash Management & Financial Products

Get contacts

Rosa Tam

BOCI

Market Data

Get contacts

duke du jinsong

BOCI

M.D. Equity Derivatives

Get contacts

Emily Wong

BOCI

AVP

Get contacts

Eagle Wong

BOCI

DTP

Get contacts

Abby Ye

BOCI

Head of Fixed Income Structured Products 固定收益结构产品部主管

Get contacts

Annie Lee

BOCI

Associate, Delta One Sales

Get contacts

Weiyi Huang

BOCI

Fixed Income analyst

Get contacts

Brian

BOCI

Associate Director

Get contacts

Liang Hao

BOCI

Application Support Specialist

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.