Maggie Lam

Maggie Lam currently serves as a Senior Vice President and Money Laundering Reporting Officer at China Everbright Bank, focusing on transaction monitoring since August 2019. Prior to this role, Maggie held multiple senior positions at Hang Seng Bank in Financial Crime Compliance, where responsibilities included leading investigations into money laundering, optimizing transaction monitoring systems, and providing specialized training. Additional experience includes serving as an Investigator at a government law enforcement agency from May 2010 to June 2015, where duties involved conducting investigations, arrest operations, and preparing legal documentation. Maggie Lam holds a degree from The University of Hong Kong.