Kai Seng Lam
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Kai Seng Lam Email & Phone Number

Director, Financial Crime Risk Specialist | ACCA | CFE | ACAMS at Standard Chartered
Location: Singapore 7 work roles
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✓ Verified July 2026 2 data sources Profile completeness 86%

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Current company
Standard Chartered
Role
Director, Financial Crime Risk Specialist | ACCA | CFE | ACAMS
Location
Singapore
Company size
76090 employees

Who is Kai Seng Lam? Overview

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Quick answer

Kai Seng Lam is listed as Director, Financial Crime Risk Specialist | ACCA | CFE | ACAMS at Standard Chartered, a with 76090 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Kai Seng Lam.

Kai Seng Lam previously worked as Director, Financial Crime Risk Specialist at Standard Chartered and Head of Fraud Risk Management & Analytics at Standard Chartered Bank.

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Email format at Standard Chartered

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Standard Chartered

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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."

Listed skills include Internal Controls, Internal Audit, Risk Management, Managerial Finance, and 32 others.

Current workplace

Kai Seng Lam's current company

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Standard Chartered
Standard Chartered
Director, Financial Crime Risk Specialist | ACCA | CFE | ACAMS
london, england, united kingdom
Website
sc.com
Employees
76090
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Company profile
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7 roles

Kai Seng Lam work experience

A career timeline built from the work history available for this profile.

Director, Financial Crime Risk Specialist

Current
Standard Chartered

Singapore

Mar 2024 - Present

Internal Audit Manager

Ey

Singapore

Jul 2013 - Jan 2016

Quality And Assurance Manager

Airasia

Kuala Lumpur, Malaysia

Jun 2012 - Jun 2013

Senior Internal Auditor

Medium Sized Audit Firm

Kuala Lumpur, Malaysia

Sep 2004 - Feb 2007
Team & coworkers

Colleagues at Standard Chartered

Other employees you can reach at sc.com. View company contacts for 76090 employees →

HW Haotian Wang Haotian Wang Colleague at Standard CharteredShanghai, China View → RG Rina Gonzales Rina Gonzales Colleague at Standard CharteredPhilippines View → VK Vignesh Kumaran J Vignesh Kumaran J Colleague at Standard CharteredChennai, Tamil Nadu, India View → MP Moagi Podile Moagi Podile Colleague at Standard CharteredGaborone, Botswana View → MR Manikandan Ramu Manikandan Ramu Colleague at Standard CharteredCuddalore, Tamil Nadu, India View → ST Saravanan Thyagarajan Saravanan Thyagarajan Colleague at Standard CharteredChennai, Tamil Nadu, India View → SK Shakila Kannaiyaram Shakila Kannaiyaram Colleague at Standard CharteredWashim, India View → KV Kannan Vedagiri Kannan Vedagiri Colleague at Standard CharteredChennai, Tamil Nadu, India View → RS Rahul Sadhu Rahul Sadhu Colleague at Standard CharteredKolkata, West Bengal, India View → KM Kasturi Manimaran Kasturi Manimaran Colleague at Standard CharteredWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View →
FAQ

Frequently asked questions about Kai Seng Lam

Quick answers generated from the profile data available on this page.

What company does Kai Seng Lam work for?

Kai Seng Lam works for Standard Chartered.

What is Kai Seng Lam's role at Standard Chartered?

Kai Seng Lam is listed as Director, Financial Crime Risk Specialist | ACCA | CFE | ACAMS at Standard Chartered.

Where is Kai Seng Lam based?

Kai Seng Lam is based in Singapore while working with Standard Chartered.

What companies has Kai Seng Lam worked for?

Kai Seng Lam has worked for Standard Chartered, Standard Chartered Bank, Ey, Airasia, and Deloitte & Touche.

Who are Kai Seng Lam's colleagues at Standard Chartered?

Kai Seng Lam's colleagues at Standard Chartered include Haotian Wang, Rina Gonzales, Vignesh Kumaran J, Moagi Podile, and Manikandan Ramu.

How can I contact Kai Seng Lam?

You can use AeroLeads to view verified contact signals for Kai Seng Lam at Standard Chartered, including work email, phone, and LinkedIn data when available.

What skills is Kai Seng Lam known for?

Kai Seng Lam is listed with skills including Internal Controls, Internal Audit, Risk Management, Managerial Finance, Management, Business Strategy, Enterprise Risk Management, and Finance.

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