Samantha Lai

Compliance Manager at CapBay

Samantha Lai has extensive experience in the legal field, specializing in risk and compliance. Samantha has worked in various roles ranging from intern to assistant manager at companies such as CapBay, Vincy Wong & Co, and Justin & Co. Samantha's educational background includes a Certificate in Legal Practice (CLP) from the Legal Profession Qualifying Board Malaysia, a LLB (Hons.) in Law from the University of Liverpool, and A-Levels from Brickfields Asia College. Throughout their career, Samantha has focused on ensuring compliance with laws and regulations, particularly in the areas of securities regulation and anti-money laundering/combating financing of terrorism (AML/CFT).

Location

Kuala Lumpur, Malaysia

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CapBay

CapBay is a peer to peer (P2P) supply chain financing platform based In Malaysia.


Industries

Headquarters

Selangor, Malaysia

Employees

51-200

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