Eric Lau

Eric Lau's email & phone

Opt-Out
Manager, Advisory & Sanctions, FCC at ZA|Hong Kong

Position:

Manager, Advisory & Sanctions, FCC at ZA

Location:

Hong Kong

LinkedIn
View Eric Lau's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-25
Updated: 2026-04-25

Found email addresses for Eric Lau:

Business email's:

Found phone for Eric Lau:

Searching for Eric Lau profiles
0% completed

A different Eric Lau?

Sign up to search for other Eric Lau's across our 850M+ professionals database

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.

Education

Master's degree at University of Sussex

Skills

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

Frequently Asked Questions

What is Eric Lau's email address?

SignalHire found a verified business email address for Eric Lau: l******c@za.group.

What is Eric Lau's phone number?

SignalHire found a verified phone number for Eric Lau: +852-***-***-3454.

How do I contact Eric Lau at ZA?

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.

What is Eric Lau's professional background?

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.

Is Eric Lau's contact information up to date?

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)
Eric Lau
FEED HK
General Manager

Other employees at ZA

Name
Company
Position
Yan Suet Hung
Officer, Account Maintenance
MP Wong
Credit Manager CESGA
Elisa Szeto
Manager Retail Banking
Carley Koon
Associate Manager, Financial Crime Risk Management, Financial Crime Compliance
Yaying ZHUANG
Associate Treasury Manager
Kevin Zhou
Strategy Manager
Ted yip
Telesales Executive
Mana Qi
Manager, Advisory & Sanctions, Financial Crime Compliance

Data Privacy

GDPR Icon

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 Icon

CCPA COMPLIANT

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

BACK TO TOP