Andy Lam

Andy Lam: Email & Phone Number

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Fraud Ops Manager at Hang Seng Bank|Hong Kong SAR

Position:

Fraud Ops Manager at Hang Seng Bank

Location:

Hong Kong SAR

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Last updated: 2026-06-08
Updated: 2026-06-08

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Work Experience 11 years

Fraud Ops Manager at Hang Seng Bank

Nov 2023 - Current

Manager, Quality Assurance | Financial Crime Investigations, ASP at HSBC

Nov 2021 - Oct 2023

Assistant Manager, Quality Assurance | Financial Crime Risk at 香港匯豐銀行

Mar 2017 - Nov 2021

Customer Due Diligence Officer, Global Standard at HSBC International Wealth and Premier Banking

Jul 2015 - Oct 2016

Andy Lam started working in 2015, then the employee has changed 3 companies and 3 jobs. On average, Andy Lam works for one company for 2 years 7 months.

Andy is proficient in Cantonese, English, and Mandarin. Their professional focus is AML, CDD, and Fraud across 3 core areas.

Andy holds AI For Everyone and ICA Certificate in Compliance certifications and has been awarded Outstanding Performance Scholarship (OPS), 2014 - 2015, Dean’s List, and President’s Honour Roll

Education

Bachelor Degree at Hong Kong Baptist University

Frequently Asked Questions

SignalHire found a verified business email address for Andy Lam: a***m@hangseng.com.
SignalHire found a verified phone number for Andy Lam: +852-***-***-1485.
You can reach Andy Lam through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Andy Lam has 11 years of professional experience. They have held roles including Manager, Quality Assurance | Financial Crime Investigations, ASP, Assistant Manager, Quality Assurance | Financial Crime Risk, and Customer Due Diligence Officer, Global Standard at companies such as HSBC, 香港匯豐銀行, and HSBC International Wealth and Premier Banking. Their education includes Bachelor Degree from Hong Kong Baptist University.
Yes. Andy Lam's SignalHire profile was last updated on 8 June 2026, reflecting their current position as Fraud Ops Manager at Hang Seng Bank in Hong Kong, Hong Kong.

Andy Lam Namesakes

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Andy Lam
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Andy Lam
Senior Software Analyst
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