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Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit Email & Phone Number
Founder, Head of Financial Crime Investigation, AML and Sanctions Compliance and Business Transformation
at
AITLAU Management Services
1 work email found
@aitlau.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Founder, Head of Financial Crime Investigation, AML and Sanctions Compliance and Business Transformation
Location
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Company size
Who is Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit is listed as Founder, Head of Financial Crime Investigation, AML and Sanctions Compliance and Business Transformation at AITLAU Management Services, a company with 2 employees, based in Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a work email signal at aitlau.com and a matched LinkedIn profile for Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit.
Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit previously worked as CFE Exam Content Development Committee Member at Association Of Certified Fraud Examiners (Acfe) and Founder, Head of Financial Crime Investigation, AML & Sanctions Compliance & Business Transformation at Aitlau Management Services. Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit holds Master Of Business Administration - Mba, Business Administration And Management, General, Recipient Of Award For Academic Excellence, Top 5% Of Graduating Class from Globis University - Graduate School Of Management.
Company email context
Email format at AITLAU Management Services
This section adds company-level context without repeating Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit's masked contact details.
*@aitlau.com
71% confidence
AeroLeads found 1 current-domain work email signal for Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit. Compare company email patterns before reaching out.
Profile bio
About Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit
Specialties: Forensic Accounting, Fraud Investigation, Anti-Money Laundering Audit and compliance,Company Secretarial, Accounting and Financial Reporting StandardsLocation: Malaysia
Listed skills include Auditing, Computer Forensics, Anti Money Laundering, Accounting, and 29 others.
Current workplace
Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit's current company
Company context helps verify the profile and gives searchers a useful next step.
Aitlau Management Services
7 roles
Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit work experience
A career timeline built from the work history available for this profile.
Cfe Exam Content Development Committee Member
CurrentServing as a volunteer on the ACFE's inaugural CFE Exam Content Development Committee.
Jul 2023 - Present
Founder, Head Of Financial Crime Investigation, Aml & Sanctions Compliance & Business Transformation
Current
Jan 2021 - Present
Founder And Head Of Financial Crime Investigation, Anti-Money Laundering Compliance
Aitlau Management Services
1) Financial Fraud investigation for both public listed companies and private companies.2) Asset tracking, tracing and recovery for public listed companies and private companies 3) Review and Implementation of internal controls for public listed companies 4) Anti-Money Laundering Training for Financial Institutions5) Fraud investigation training for.
Jan 2003 - Dec 2020
Vice President
Acfe Malaysian Chapter
Dec 2020 - May 2022
Honourary Treasurer
Acfe Malaysian Chapter
Apr 2016 - Dec 2020
Secretary General
Acfe Malaysian Chapter
Jan 2007 - Apr 2016
8 education records
Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit education
Master Of Business Administration - Mba, Business Administration And Management, General, Recipient Of Award For Academic Excellence, Top 5% Of Graduating Class
Cams-Fci, Financial Crime Investigation - Environmental Crimes
Association Of Certified Anti-Money Laundering Specialist
Cams-Audit, Aml Audit For Islamic Financial Institutions
Association Of Certified Anti-Money Laundering Specialist
Fraud Examination
Association Of Certified Fraud Examiners
Fellow Member, Accountancy
Education record
Malaysian Institute Of Accountants
Certified Global Sanctions Specialist, Sanctions
Association Of Certified Anti
Education record
Association Of Certified Anti-Money Laundering Specialist
FAQ
Frequently asked questions about Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit
Quick answers generated from the profile data available on this page.
What company does Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit work for?
Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit works for AITLAU Management Services.
What is Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit's role at AITLAU Management Services?
Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit is listed as Founder, Head of Financial Crime Investigation, AML and Sanctions Compliance and Business Transformation at AITLAU Management Services.
What is Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit's email address?
AeroLeads has found 1 work email signal at @aitlau.com for Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit at AITLAU Management Services.
Where is Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit based?
Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit is based in Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with AITLAU Management Services.
What companies has Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit worked for?
Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit has worked for Aitlau Management Services, Association Of Certified Fraud Examiners (Acfe), and Acfe Malaysian Chapter.
How can I contact Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit?
You can use AeroLeads to view verified contact signals for Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit at AITLAU Management Services, including work email, phone, and LinkedIn data when available.
What schools did Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit attend?
Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit holds Master Of Business Administration - Mba, Business Administration And Management, General, Recipient Of Award For Academic Excellence, Top 5% Of Graduating Class from Globis University - Graduate School Of Management.
What skills is Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit known for?
Aaron Lau Ca(M),Fca(Aust),Cfe,Cams,Cgss,Cams-Fci, Cams-Audit is listed with skills including Auditing, Computer Forensics, Anti Money Laundering, Accounting, It Audit, Enterprise Risk Management, Tax, and Company Secretarial Work.
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