Simon Lam

Simon Lam: Email & Phone Number

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Complex Fraud Investigation Team Lead at UOB|Singapore

Position:

Complex Fraud Investigation Team Lead at UOB

Location:

Singapore

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Last updated: 2026-05-15
Updated: 2026-05-15

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Work Experience 18 years

Complex Fraud Investigation Team Lead at UOB

Sep 2024 - Current

Fraud Surveillance Model Lead and AML Investigator at UOB

Sep 2023 - Sep 2024

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 8 jobs. On average, Simon Lam works for one company for 1 year 11 months.

Their professional focus is Analysis, Anti-Money Laundering, and Corporate Fraud Investigations across 3 core areas.

Education

Bachelor of Science (BSc) at University College Dublin

Frequently Asked Questions

What is Simon Lam's email address?

SignalHire found a verified business email address for Simon Lam: l****n@uobgroup.com.

What is Simon Lam's phone number?

SignalHire found a verified phone number for Simon Lam: +65-***-***-6032.

How do I contact Simon Lam at UOB?

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What is Simon Lam's professional background?

Simon Lam has 18 years of professional experience. They have held roles including Fraud Surveillance Model Lead and AML Investigator, Team Leader Anti Scam Centre Commercial Affairs Department, and Senior Investigation Officer Anti-Scam Centre CAD at companies such as UOB, Singapore Police Force, and Singapore Police Force. Their education includes Bachelor of Science (BSc) from University College Dublin.

Is Simon Lam's contact information up to date?

Yes. Simon Lam's SignalHire profile was last updated on 15 May 2026, reflecting their current position as Complex Fraud Investigation Team Lead at UOB in Singapore, Singapore.

Simon Lam Namesakes

Name
Company
Position
Simon Lam
Sing Tao Management Services Limited
Senior Software Developer
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Simon Lam
FHL & Partners CPA Limited
Partner
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Simon Lam
Medical Doctor
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