Darwin Lau Email and Phone Number
work in banking industry for more than 6 years
China Citic Bank International Limited
View- Website:
- cncbinternational.com
- Employees:
- 1143
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Senior Compliance OfficerChina Citic Bank International Limited Jul 2020 - PresentAML Compliance, Controls & Compliance Group – Financial Crime Compliance
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AnalystDbs Bank May 2019 - May 2020Transaction Surveillance, Legal, Compliance & Secretariat -
Senior OfficerDah Sing Bank Jul 2018 - May 2019AML Support in the Credit Card Department -
Rbwm Global Standards OfficerHang Seng Bank Nov 2017 - Jul 2018RBWM Global Standards / RBWM Chief Operating Office -
Business Support ExecutiveDbs Bank Jun 2015 - Mar 2017Control Assurance Team, Governance and Controls
Darwin Lau Education Details
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Marketing
Frequently Asked Questions about Darwin Lau
What company does Darwin Lau work for?
Darwin Lau works for China Citic Bank International Limited
What is Darwin Lau's role at the current company?
Darwin Lau's current role is Senior Compliance Officer at China CITIC Bank International Limited.
What schools did Darwin Lau attend?
Darwin Lau attended The Hong Kong Polytechnic University.
Who are Darwin Lau's colleagues?
Darwin Lau's colleagues are Angie Tong, Allen Leung, 廖群博士 Liao, Kathy Chan, Zhao Vera, Stacy Ng, Andy Lung.
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