AeroLeads people directory · profile
Angel Lam Email & Phone Number
Group Internal Audit - Financial Crime and Fraud
at
Revolut
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Group Internal Audit - Financial Crime and Fraud
Location
United Kingdom
Company size
Who is Angel Lam? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Angel Lam is listed as Group Internal Audit - Financial Crime and Fraud at Revolut, a with 19313 employees, based in United Kingdom. AeroLeads shows a matched LinkedIn profile for Angel Lam.
Angel Lam previously worked as Internal Audit at Barclays and Due Diligence at Fact. Angel Lam holds Master Of Laws (Llm), Corporate And Financial Law from The University Of Hong Kong.
Company email context
Email format at Revolut
This section adds company-level context without repeating Angel Lam's masked contact details.
Revolut
Review company-level records connected to Angel Lam before choosing the right outreach path.
Profile bio
About Angel Lam
Seasoned Financial Crime professional with 14 years of experience spanning various roles across financial institutions. Specialised in providing comprehensive anti-financial crime advisory services, including regulatory gap analysis, customer due diligence (private, corporate, and correspondent banking), enhanced due diligence (PEP, casinos, money service business, trust/foundation), AML/CDD/KYC/Sanctions trainings, new product approval, suspicious activity report analysis and filing, tax red flags examination, fraud risk assessment, institutional risk evaluation, investigation reviews and sanctions advisory.
Current workplace
Angel Lam's current company
Company context helps verify the profile and gives searchers a useful next step.
Revolut
8 roles
Angel Lam work experience
A career timeline built from the work history available for this profile.
Internal Audit
Due Diligence
Conduct enhanced due diligence on applicants of Citizenship by Investment (CBI) programs and compile detailed reports assessing the status, legitimacy and reputation of the subjects under review.
Hk Anti-Financial Crime
Led a team of six people who are responsible for AML/CFT, sanctions, bribery and corruption, and tax evasion-related matters for the private banking business in North Asia. Nominated as a DB Ambassador in 2024 to serve as an influential role model actively promoting the Bank’s vision, culture, and strategy.
May 2021 - Aug 2024
Hk Financial Crime Compliance
Primarily responsible for offering regulatory and policy advice in Hong Kong on AML/CFT and sanctions requirements. Conducted due diligence and risk assessments for client onboarding, transaction reviews, and investigations. Recognised as the Best Support Staff in Hong Kong Office in 2020 for exceptional performance.
Jan 2019 - Apr 2021
Global Financial Crime Compliance (Gfcc)
Provided regulatory and policy guidance to global banking and markets businesses across APAC on U.S. and local AML/CDD requirements, including customer risk assessments, audits and regulatory inquiries, monitoring and testing, regulatory change reviews, and negative news/PEP screening.
Jul 2016 - Dec 2018
Regional Sanctions Compliance
Provided regulatory and policy guidance to consumer, institutional, and private banking businesses across APAC to ensure compliance with OFAC, European Union, United Nations, and local sanctions regulations.
Feb 2015 - Jul 2016
Regulatory Advisory Services (Financial Services)
Well-versed in AML/CFT regulatory requirements and processes. Worked on numerous regulator-commissioned and client-initiated projects with leading financial institutions. Rated as Top Performer.
Oct 2010 - Feb 2015
Team & coworkers
Colleagues at Revolut
Other employees you can reach at revolut.com. View company contacts for 19313 employees →
KH
Kayden Hudson
Colleague at RevolutBelo Horizonte, Minas Gerais, Brazil
View →
RM
Reinilson Moreira Magalhães Junior
Colleague at RevolutBrazil
View →
TM
Tom Mchugh
Colleague at RevolutCampsie, New South Wales, Australia
View →
JU
Jefferson U.
Colleague at RevolutWarsaw, Mazowieckie, Poland
View →
AP
Arkadiy Polidovets
Colleague at RevolutVilniaus, Lithuania
View →
KB
Khuram Bhat
Colleague at RevolutBengaluru, Karnataka, India
View →
AF
Andrea Fanara
Colleague at RevolutBarcelona, Catalonia, Spain
View →
TG
Théau Guillot
Colleague at RevolutParis, Île-De-France, France
View →
CT
Cátia Tinoco Da Silva
Colleague at RevolutValongo, Porto, Portugal
View →
VL
Vladimir Lermontov
Colleague at RevolutTokyo, Japan
View →
Kayden Hudson
Colleague at RevolutBelo Horizonte, Minas Gerais, Brazil
View →
RM
Reinilson Moreira Magalhães Junior
Colleague at RevolutBrazil
View →
TM
Tom Mchugh
Colleague at RevolutCampsie, New South Wales, Australia
View →
JU
Jefferson U.
Colleague at RevolutWarsaw, Mazowieckie, Poland
View →
AP
Arkadiy Polidovets
Colleague at RevolutVilniaus, Lithuania
View →
KB
Khuram Bhat
Colleague at RevolutBengaluru, Karnataka, India
View →
AF
Andrea Fanara
Colleague at RevolutBarcelona, Catalonia, Spain
View →
TG
Théau Guillot
Colleague at RevolutParis, Île-De-France, France
View →
CT
Cátia Tinoco Da Silva
Colleague at RevolutValongo, Porto, Portugal
View →
VL
Vladimir Lermontov
Colleague at RevolutTokyo, Japan
View →
3 education records
Angel Lam education
Master Of Laws (Llm), Corporate And Financial Law
Bachelor Of Business Administration (Bba), Accounting And Business/Management
Bachelor Of Business Administration (Bba), Accounting
FAQ
Frequently asked questions about Angel Lam
Quick answers generated from the profile data available on this page.
What company does Angel Lam work for?
Angel Lam works for Revolut.
What is Angel Lam's role at Revolut?
Angel Lam is listed as Group Internal Audit - Financial Crime and Fraud at Revolut.
Where is Angel Lam based?
Angel Lam is based in United Kingdom while working with Revolut.
What companies has Angel Lam worked for?
Angel Lam has worked for Revolut, Barclays, Fact, Deutsche Bank, and Efg Private Bank.
Who are Angel Lam's colleagues at Revolut?
Angel Lam's colleagues at Revolut include Kayden Hudson, Reinilson Moreira Magalhães Junior, Tom Mchugh, Jefferson U., and Arkadiy Polidovets.
How can I contact Angel Lam?
You can use AeroLeads to view verified contact signals for Angel Lam at Revolut, including work email, phone, and LinkedIn data when available.
What schools did Angel Lam attend?
Angel Lam holds Master Of Laws (Llm), Corporate And Financial Law from The University Of Hong Kong.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Angel Lam you were looking for.
View similar profiles
