Eric Lau

Eric Lau: Email & Phone Number

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Manager, Advisory & Sanctions, FCC at ZA|Hong Kong

Position:

Manager, Advisory & Sanctions, FCC at ZA

Location:

Hong Kong

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Last updated: 2026-04-25
Updated: 2026-04-25

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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 3 months.

Their professional focus is Anti-Money Laundering, Compliance, and Customer Due Diligence (CDD) across 3 core areas.

Education

Master's degree at University of Sussex

Skills

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

Frequently Asked Questions

SignalHire found a verified business email address for Eric Lau: l******c@za.group.
SignalHire found a verified phone number for Eric Lau: +852-***-***-3454.
You can reach Eric Lau 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.
Eric Lau has 7 years of professional experience. They have held roles including Assistant Risk and Compliance Manager (FCC focus), Onboarding Officer, and AML Compliance Analyst at companies such as The Bank of East Asia (BEA), Intertrust Group, and Octopus Holdings Limited. Their education includes Master's degree from University of Sussex.
Yes. Eric Lau's SignalHire profile was last updated on 25 April 2026, reflecting their current position as Manager, Advisory & Sanctions, FCC at ZA in Hong Kong, Hong Kong, Hong Kong.

Eric Lau Namesakes

Name
Company
Position
Eric Lau
Engineer (Condition Monitoring)
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Eric Lau
FEED HK
General Manager
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Eric Lau
Chief Financial Officer
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