Eric Lau

Eric Lau is currently the Manager of Advisory & Sanctions in the Financial Crime Compliance (FCC) division at ZA Bank Limited. With a Master's in Banking and Finance from the University of Sussex, they previously served as the Assistant Risk and Compliance Manager at The Bank of East Asia, Limited, where they focused on AML/CFT advisory and risk management. Their prior experience includes roles at Intertrust Group, Octopus Holdings Limited, and the Bank of China (Hong Kong), highlighting their expertise in compliance and regulatory matters across multiple financial authorities. Eric is committed to enhancing compliance processes and fostering a culture of integrity within the banking sector.