Position:
Compliance Officer & MLRO at Ant International
Location:
Hong Kong
Found email addresses for Ben Lai:
Found phone for Ben Lai:
May 2025 - Current
May 2023 - May 2025
Dec 2017 - May 2022
Jul 2015 - Dec 2017
Their professional focus is Analytical Skills, Analytics, and Anti-fraud across 3 core areas.
Ben holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.
Bachelor of Science - BS at The University of Hong Kong
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