Stephanie Lam

Stephanie Lam: Email & Phone Number

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Manager, Complex Financial Crime Investigations at HSBC|Hong Kong

Position:

Manager, Complex Financial Crime Investigations at HSBC

Location:

Hong Kong

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Last updated: 2026-07-15
Updated: 2026-07-15

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Work Experience 6 years

Manager, Complex Financial Crime Investigations at HSBC

Jun 2025 - Current

Senior Associate, Forensics Services at PwC

Sep 2022 - Jun 2025

Associate, Forensics Services at PwC

Sep 2020 - Sep 2022

Stephanie Lam started working in 2020, then the employee has changed 1 company and 2 jobs. On average, Stephanie Lam works for one company for 2 years.

Stephanie is proficient in Cantonese, English, and Mandarin. Their professional focus is AML/CTF, Decision-Making, and Due Diligence across 3 core areas.

Stephanie holds HKICPA CPA Digital Badge, Certified Anti-Money Laundering Specialist (CAMLS), and Certified Public Accountant (CPA) certifications.

Education

Bachelor of Business Administration - BBA at The University of Hong Kong

Bachelor of Business Administration - BBA at Tilburg University

St. Mary's Canossian College

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