Kai Seng Lam

Kai Seng Lam Email and Phone Number

Director, Financial Crime Risk Specialist | ACCA | CFE | ACAMS @ Standard Chartered
london, england, united kingdom
Kai Seng Lam's Location
Singapore, Singapore
Kai Seng Lam's Contact Details

Kai Seng Lam personal email

About Kai Seng Lam

Kai Seng Lam is a Director, Financial Crime Risk Specialist | ACCA | CFE | ACAMS at Standard Chartered. They possess expertise in internal controls, internal audit, risk management, managerial finance, management and 31 more skills. They is proficient in Mandarin, English and Malay. Colleagues describe them as "Kai Seng is a hardworking and knowledgeable. He uses his experience to help identify risk and propose creative solutions to the problems at hand." and "Kai Seng is a warm and friendly colleague when we first met in Deloitte. He is a dedicated team player who contributes actively in all the tasks that he performed. Kai Seng is a great asset to any organisation that he works in."

Kai Seng Lam's Current Company Details
Standard Chartered

Standard Chartered

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Director, Financial Crime Risk Specialist | ACCA | CFE | ACAMS
london, england, united kingdom
Website:
sc.com
Employees:
76090
Kai Seng Lam Work Experience Details
  • Standard Chartered
    Director, Financial Crime Risk Specialist
    Standard Chartered Mar 2024 - Present
    Singapore
  • Standard Chartered Bank
    Head Of Fraud Risk Management & Analytics
    Standard Chartered Bank Oct 2022 - Mar 2024
    Singapore
  • Standard Chartered Bank
    Senior Audit Manager
    Standard Chartered Bank Feb 2016 - Nov 2022
    Singapore
  • Ey
    Internal Audit Manager
    Ey Jul 2013 - Jan 2016
    Singapore
  • Airasia
    Quality And Assurance Manager
    Airasia Jun 2012 - Jun 2013
    Kuala Lumpur, Malaysia
  • Deloitte & Touche
    Internal Audit Assistant Manager
    Deloitte & Touche Feb 2007 - Dec 2010
    Singapore
  • Medium Sized Audit Firm
    Senior Internal Auditor
    Medium Sized Audit Firm Sep 2004 - Feb 2007
    Kuala Lumpur, Malaysia

Kai Seng Lam Skills

Internal Controls Internal Audit Risk Management Managerial Finance Management Business Strategy Enterprise Risk Management Finance Auditing Manufacturing Financial Analysis Strategy Trading Sarbanes Oxley Act Accounting Financial Accounting Aviation Logistics Hospitality Agriculture Investment Properties Construction People Development People Skills Financial Management Inspiring Leadership Financial Reporting Business Process Improvement Real Estate Investment Aviation Industry Leadership J Sox Policies And Procedures Development Supply Chain Management Process Improvement Retail Banking

Frequently Asked Questions about Kai Seng Lam

What company does Kai Seng Lam work for?

Kai Seng Lam works for Standard Chartered

What is Kai Seng Lam's role at the current company?

Kai Seng Lam's current role is Director, Financial Crime Risk Specialist | ACCA | CFE | ACAMS.

What is Kai Seng Lam's email address?

Kai Seng Lam's email address is ka****@****ail.com

What are some of Kai Seng Lam's interests?

Kai Seng Lam has interest in Aviation And Outdoor Activities.

What skills is Kai Seng Lam known for?

Kai Seng Lam has skills like Internal Controls, Internal Audit, Risk Management, Managerial Finance, Management, Business Strategy, Enterprise Risk Management, Finance, Auditing, Manufacturing, Financial Analysis, Strategy.

Who are Kai Seng Lam's colleagues?

Kai Seng Lam's colleagues are Rina Gonzales, Anthoni Muthu E, Noor Mohammed Shaikh, Tanu Gupta, Sanath Pathirana, Pooja Kenkre, Siewmee Choo.

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