Lam Stanley is currently the Senior Fraud Risk Manager at Bank of China (Hong Kong), a position held since 2020. Previously, they served as the MLRO at Hang Seng Bank from 2011 to 2013, and as Compliance Manager at The Bank of East Asia, Limited from 2013 to 2014. Lam has also worked at HSBC between 2017 and 2020 in roles including FCCI Lead for Asia Pacific and Senior Investigations Manager for ASP.
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