Position:
Deputy Manager Operations - CDD Division at Bank of China (Hong Kong)
Location:
Hong Kong SAR
Found email addresses for Tim Lau:
Found phone for Tim Lau:
Jun 2023 - Current
Jan 2021 - Jan 2023
Jan 2020 - Jan 2021
Their professional focus is AAMLP, Anti-Money Laundering, and Banking across 3 core areas.
Tim holds Associate AML Professional (AAMLP) certifications.
Bachelor's degree at Teesside University
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