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Simon Lam's contacts

Position:Fraud Surveillance Model Lead and AML Investigator at UOB
Experience:18 years
Location:Singapore

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Work Experience

Fraud Surveillance Model Lead and AML Investigator at UOB

Sep 2023 - Current

Team Leader Anti Scam Centre Commercial Affairs Department at Singapore Police Force

Jul 2022 - Sep 2023

Senior Investigation Officer Anti-Scam Centre CAD at Singapore Police Force

Jul 2021 - Jul 2022

Team Leader Ground Response Force Woodlands Division at Singapore Police Force

Jan 2020 - Jun 2021

Senior Investigation Officer Ang Mo Kio Division at Singapore Police Force

Jan 2016 - Dec 2019

Trade Settlement Manager at BNP Paribas

Mar 2015 - Dec 2015

Trade Settlement Officer at UOB

Sep 2013 - Feb 2015

System Engineering Supervisor at Ministry of Defence of Singapore

Jan 2008 - Jan 2013

Simon Lam started working in 2008, then the employee has changed 3 companies and 7 jobs. On average, Simon Lam works for one company for 2 years 2 months.

Education

Bachelor of Science (BSc) at University College Dublin

Frequently Asked Questions

What is Simon Lam's minimum period of employment in the companies?

Simon Lam's minimum period of employment in various companies is 9 months.

What is Simon Lam's average duration of employment for different companies?

On average, Simon Lam works for one company for 2 years 1 month

What industries has Simon Lam worked in?

Simon Lam works in the Banking. Previously, Simon Lam worked in the Law Enforcement, and Government Administration.

What positions has Simon Lam held before?

Previously, Simon Lam worked as a Team Leader Anti Scam Centre Commercial Affairs Department, and Senior Investigation Officer Anti-Scam Centre CAD, and Team Leader Ground Response Force Woodlands Division, and Senior Investigation Officer Ang Mo Kio Division, and Trade Settlement Manager.

How do I contact Simon Lam?

Simon Lam's email address is l****n@uobgroup.com, phone number is +65-***-***-9085. Sign up to get contact details.

Simon Lam Namesakes

Name
Company
Position
S
Augmented System Limited
Senior Software Engineer
S
Sing Tao Management Services Limited
Senior Software Developer
S
FHL & Partners CPA Limited
Partner

Other employees at UOB

Name
Company
Position
H
Group Credit Policy & Governance
X
Executive, Finance
R
CVP & Portfolio Manager

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