Position:
Assistant Manager, AML Investigation and Analysis at Hang Seng Bank
Location:
Hong Kong SAR
Found email addresses for Jack Lai:
Found phone for Jack Lai:
Mar 2016 - Current
Oct 2012 - Mar 2016
Apr 2012 - Oct 2012
Mar 2011 - Apr 2012
Mar 2007 - Aug 2010
Jack is proficient in Chinese, English, and Japanese. Their professional focus is Anti Money Laundering, CDD, and Financial Crimes Investigations across 3 core areas.
Bachelor's degree at 香港理工大學
Munsang College
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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.