#nameCompanyE

Eric Lau's email & phone

Manager, Advisory & Sanctions, FCC at ZA
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Location

Hong Kong

Work Experience 7 years

Manager, Advisory & Sanctions, FCC at ZA

Nov 2024 - Current

Assistant Risk and Compliance Manager (FCC focus) at The Bank of East Asia (BEA)

Jun 2023 - Nov 2024

Onboarding Officer at Intertrust Group

Jan 2022 - Jan 2023

AML Compliance Analyst at Octopus Holdings Limited

Aug 2021 - Oct 2022

Operation Officer - AML, Customer Due Diligence Division at Bank of China (Hong Kong)

Jan 2019 - Jan 2020

Eric Lau started working in 2019, then the employee has changed 4 companies and 4 jobs. On average, Eric Lau works for one company for 1 year 2 months.

Education

Master's degree at University of Sussex

Skills

KYC Verification, Customer Due Diligence (CDD), Quality Assurance, Risk Management, Anti-Money Laundering, Compliance

Frequently Asked Questions

What is Eric Lau's minimum period of employment in the companies?

Eric Lau's minimum period of employment in various companies is 1 year.

What is Eric Lau's average duration of employment for different companies?

On average, Eric Lau works for one company for 1 year 2 months

What industries has Eric Lau worked in?

Eric Lau works in the Computer Software. Previously, Eric Lau worked in the Banking, and Financial Services.

What positions has Eric Lau held before?

Previously, Eric Lau worked as a Assistant Risk and Compliance Manager (FCC focus), and Onboarding Officer, and AML Compliance Analyst, and Operation Officer - AML, Customer Due Diligence Division.

How do I contact Eric Lau?

Eric Lau's email address is l******c@za.group, phone number is +852-***-***-3737. Sign up to get contact details.

Eric Lau Namesakes

Name
Company
Position
E
Head of Data Management, WPB Risk
E
Engineer (Condition Monitoring)
E
FEED HK
General Manager

Other employees at ZA

Name
Company
Position
Y
Officer, Account Maintenance
C
Credit Manager CESGA
E
Manager Retail Banking

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