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Stephen Lau

KYC/ AML Remediation Analyst

Stephen Lau is an experienced professional in the fields of KYC, AML, and regulatory compliance, currently serving as a KYC/AML Remediation Analyst at Aberdeen since November 2023. Previous roles include Anti Financial Crime Compliance Officer at Deutsche Bank and Consultant at RGP, where projects involved due diligence and compliance for leading financial institutions in the APAC region. Additional experience includes AML Analyst at RBC, Business Risk Manager at Credit Suisse, and KYC Client Onboarding at DBS Bank. Stephen holds a Bachelor of Science (Hons) in Business Management (Finance) from the University of Sussex.

Location

London, United Kingdom

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