Tracy Lam Email & Phone Number | Client Management Associate / Onboarding Specialist with more than 6 years of experience in established financial institutions with a focus on AML/CFT and KYC. Specialise in performing review and analyse on client KYC information to complete new onboarding in an end-to-end process.

Tracy Lam

Client Management Associate / Onboarding Specialist with more than 6 years of experience in establis...
Hong Kong, Hong Kong, Hong Kong

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Tracy Lam’s Email tracy.lam@clsa.com

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Tracy Lam’s Location Hong Kong, Hong Kong, Hong Kong

Tracy Lam’s Current Industry Clsa

Tracy Lam’s Prior Industry Hsbc | Plaza Premium

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Associate, FICC Client Management

2019-07-01 00:00:00 - Present

Assistant Business Financial Crime Risk Manager

2018-07-01 00:00:00 - 2019-07-01 00:00:00

Business Officer

2016-09-01 00:00:00 - 2017-05-01 00:00:00

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Tracy Lam is a Client Management Associate / Onboarding Specialist with more than 6 years of experience in established financial institutions with a focus on AML/CFT and KYC. Specialise in performing review and analyse on client KYC information to complete new onboarding in an end-to-end process.