Eileen Lam

Eileen Lam Email and Phone Number

Fraud Investigator II at BankAtlantic @ BankAtlantic
fort lauderdale, florida, united states
Eileen Lam's Location
Fort Lauderdale, Florida, United States, United States
Eileen Lam's Contact Details

Eileen Lam personal email

n/a
About Eileen Lam

Eileen Lam is a Fraud Investigator II at BankAtlantic at BankAtlantic. She possess expertise in fraud, banking, financial risk, risk management, investigation and 23 more skills.

Eileen Lam's Current Company Details
BankAtlantic

Bankatlantic

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Fraud Investigator II at BankAtlantic
fort lauderdale, florida, united states
Website:
bankatlantic.com
Employees:
383
Eileen Lam Work Experience Details
  • Bankatlantic
    Fraud Investigator Ii
    Bankatlantic Dec 2008 - Present
    View
  • Eastern Financial Florida Credit Union
    Senior Fraud Investigator
    Eastern Financial Florida Credit Union Feb 2004 - Nov 2008
    View

Eileen Lam Skills

Fraud Banking Financial Risk Risk Management Investigation Anti Money Laundering Aml Credit Bank Secrecy Act Kyc Ofac Usa Patriot Act Fraud Detection Private Investigations Retail Banking Loans Commercial Banking Identity Theft Credit Cards Fraud Investigations Risk Assessment Internal Investigations Consumer Lending Criminal Investigations Operational Risk Management Operational Risk Physical Security Financial Services

Frequently Asked Questions about Eileen Lam

What company does Eileen Lam work for?

Eileen Lam works for Bankatlantic

What is Eileen Lam's role at the current company?

Eileen Lam's current role is Fraud Investigator II at BankAtlantic.

What is Eileen Lam's email address?

Eileen Lam's email address is el****@****tic.com

What skills is Eileen Lam known for?

Eileen Lam has skills like Fraud, Banking, Financial Risk, Risk Management, Investigation, Anti Money Laundering, Aml, Credit, Bank Secrecy Act, Kyc, Ofac, Usa Patriot Act.

Who are Eileen Lam's colleagues?

Eileen Lam's colleagues are Jo Caruso, David Puckett, Espinel Soraya, Alexandre Mingard, Rocco Cambarreri, Galina Tankhelson, Sarah Suarez.

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