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Jack Lai's email & phone

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Assistant Manager, AML Investigation and Analysis at Hang Seng Bank|Hong Kong SAR

Position:

Assistant Manager, AML Investigation and Analysis at Hang Seng Bank

Location:

Hong Kong SAR

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Last updated: 2025-10-06
Updated: 2025-10-06

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Work Experience 19 years

Assistant Manager, AML Investigation and Analysis at Hang Seng Bank

Mar 2016 - Current

AML Reviewer at Mayer Brown

Oct 2012 - Mar 2016

Assistant Credit Approval Manager at Primecredit Limited

Apr 2012 - Oct 2012

Senior Mortgage Lending Officer at HSBC

Mar 2011 - Apr 2012

Senior Mortgage Lending Officer at 香港匯豐銀行

Mar 2007 - Aug 2010

Jack Lai started working in 2007, then the employee has changed 4 companies and 3 jobs. On average, Jack Lai works for one company for 3 years 8 months.

Education

Bachelor's degree at 香港理工大學

Munsang College

Frequently Asked Questions

What is Jack Lai's minimum period of employment in the companies?

Jack Lai's minimum period of employment in various companies is 6 months.

What is Jack Lai's average duration of employment for different companies?

On average, Jack Lai works for one company for 2 years 1 month

What industries has Jack Lai worked in?

Jack Lai works in the Banking. Previously, Jack Lai worked in the Law Practice, and , and Financial Services.

What positions has Jack Lai held before?

Previously, Jack Lai worked as a AML Reviewer, and Assistant Credit Approval Manager, and Senior Mortgage Lending Officer.

How do I contact Jack Lai?

Jack Lai's phone number is +852-***-***-6014. Sign up to get contact details.

Who is the CEO of the Hang Seng Bank?

The CEO of the Hang Seng Bank is Louisa Cheang Wai Wan

Jack Lai Namesakes

Name
Company
Position
Sofitel Melbourne On CollinsJ
Hotel Porter & Shift Coordinator
JLLJ
Assistant Engineering Manager

Other employees at Hang Seng Bank

Name
Company
Position
Hang Seng BankG
Assistant Client Service manager (Client Onboarding)commercial banking
Hang Seng BankI
Assistant Customer Relations Manager
Hang Seng BankT
Relationship Manager (Corporate Banking)
Hang Seng BankM
Assistant RF Client Services Manager

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