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Lionel Lambert Email & Phone Number
AML and KYC Officer
at
RBC Investor & Treasury Services
1 work email found
@jpmorgan.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
AML and KYC Officer
Location
Luxembourg, Luxembourg, Luxembourg
Company size
Who is Lionel Lambert? Overview
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Quick answer
Lionel Lambert is listed as AML and KYC Officer at RBC Investor & Treasury Services, a company with 2277 employees, based in Luxembourg, Luxembourg, Luxembourg. AeroLeads shows a work email signal at jpmorgan.com and a matched LinkedIn profile for Lionel Lambert.
Lionel Lambert previously worked as AML & KYC Officer at Rbc Investor & Treasury Services and AML Compliance Officer at Rbc. Lionel Lambert holds Certified Compliance Officer, Compliance from Ifbl Alco.
Company email context
Email format at RBC Investor & Treasury Services
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{first}.{last}@jpmorgan.com
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AeroLeads found 1 current-domain work email signal for Lionel Lambert. Compare company email patterns before reaching out.
Profile bio
About Lionel Lambert
17 years of experience in the financial sector in Luxembourg within a multilingual environment. Comprehensive knowledge in Transfer Agency (TA)- Strong knowledge of KYC, AML-CTF checks, MIFID II, AIFMD, FATCA, CRS- Professional Certificate of Competency in Compliance training at the IFBL, - English German French
Listed skills include Financial Services, Banking, Back Office, Investments, and 37 others.
Current workplace
Lionel Lambert's current company
Company context helps verify the profile and gives searchers a useful next step.
Rbc Investor & Treasury Services
6 roles
Lionel Lambert work experience
A career timeline built from the work history available for this profile.
Aml & Kyc Officer
CurrentAnalyse the investor profile, determine the risk level, collect the required set of documentation to meet regulations in respect of RBCIS AML Policy procedures. Working for various client. AML analysis of onboarding cases (account opening, remediation, not compliant accounts) – Contacts with clients (Sales, Compliance) answer to various queries, in house.
Apr 2017 - Present
Aml Compliance Officer
AML Customer Due Diligence and KYC check (point of contact for Worldcheck hits escalation)Reporting to authorities (e-files process - goAML)Edit, Manage and Oversee the AML letter processGlobal Economic Sanctions List Monitoring, screening activitiesReview and document findings from compliance monitoring point of contact for AML, KYCUpdate the internal.
Feb 2017 - Apr 2017
Retrocession Team Senior Administrator
– Providing detailed trailer fees calculation to clients, reporting/Rebates, administration of trailer fees database (Agent terms, fund launch set up…) Follow up of client queries, and audit requests, this work requires a strong command in EXCEL, attention to details and excellent written communication skills.
Nov 2015 - Dec 2016
Cash Flow Safety Net Administrator
- Responsible for the day to day control of investments (Share classes eligibility, Politically Exposed Person)- Ensuring all transactions are dealt efficiently, accurately and professionally in respect of Service Delivery requirements, and in close relation with Sales Support teams, Implementation of new controls. (transaction activities on PEP, client.
May 2011 - Oct 2015
Tas Special Process Team Administrator
- Error corrections and specific tasks, dividend from calculation to payment, reinvestment - Performing specific processes for dealing (Error corrections, processing of manual payments, Dividend processing, Nav Break and investment breach corrections)
Apr 2008 - Apr 2011
Team & coworkers
Colleagues at RBC Investor & Treasury Services
Other employees you can reach at rbcits.com. View company contacts for 2277 employees →
BM
Bashir Mcdoom
Colleague at Rbc Investor & Treasury Services
Canada, Canada
View →
VB
Visha Baby
Colleague at Rbc Investor & Treasury Services
Selangor, Malaysia, Malaysia
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BB
Brandon Benipersaud
Colleague at Rbc Investor & Treasury Services
Greater Toronto Area, Canada, Canada
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JS
Javier Saez
Colleague at Rbc Investor & Treasury Services
Luxembourg, Luxembourg
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DL
David Lum
Colleague at Rbc Investor & Treasury Services
Markham, Ontario, Canada, Canada
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WL
Wenyan Luo
Colleague at Rbc Investor & Treasury Services
Toronto, Ontario, Canada, Canada
View →
YL
Youssef Lhamyani
Colleague at Rbc Investor & Treasury Services
Brussels, Brussels Region, Belgium, Belgium
View →
DJ
Drag J.
Colleague at Rbc Investor & Treasury Services
Toronto, Ontario, Canada, Canada
View →
MS
Mark Sheard
Colleague at Rbc Investor & Treasury Services
Greater Toronto Area, Canada, Canada
View →
MG
Monika Gorynowicz
Colleague at Rbc Investor & Treasury Services
Greater Madrid Metropolitan Area, Spain
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Bashir Mcdoom
Colleague at Rbc Investor & Treasury Services
Canada, Canada
View →
VB
Visha Baby
Colleague at Rbc Investor & Treasury Services
Selangor, Malaysia, Malaysia
View →
BB
Brandon Benipersaud
Colleague at Rbc Investor & Treasury Services
Greater Toronto Area, Canada, Canada
View →
JS
Javier Saez
Colleague at Rbc Investor & Treasury Services
Luxembourg, Luxembourg
View →
DL
David Lum
Colleague at Rbc Investor & Treasury Services
Markham, Ontario, Canada, Canada
View →
WL
Wenyan Luo
Colleague at Rbc Investor & Treasury Services
Toronto, Ontario, Canada, Canada
View →
YL
Youssef Lhamyani
Colleague at Rbc Investor & Treasury Services
Brussels, Brussels Region, Belgium, Belgium
View →
DJ
Drag J.
Colleague at Rbc Investor & Treasury Services
Toronto, Ontario, Canada, Canada
View →
MS
Mark Sheard
Colleague at Rbc Investor & Treasury Services
Greater Toronto Area, Canada, Canada
View →
MG
Monika Gorynowicz
Colleague at Rbc Investor & Treasury Services
Greater Madrid Metropolitan Area, Spain
View →
3 education records
Lionel Lambert education
Certified Compliance Officer, Compliance
Ifbl Alco
Franco-German Food Industry, Business/Commerce, General
Is4A Of Nancy And The Fortbildungsakademie Des Wirtschaft In Saarbrucken
Technician University Diploma, Business/Commerce, General
Iut Force De Vente
FAQ
Frequently asked questions about Lionel Lambert
Quick answers generated from the profile data available on this page.
What company does Lionel Lambert work for?
Lionel Lambert works for RBC Investor & Treasury Services.
What is Lionel Lambert's role at RBC Investor & Treasury Services?
Lionel Lambert is listed as AML and KYC Officer at RBC Investor & Treasury Services.
What is Lionel Lambert's email address?
AeroLeads has found 1 work email signal at @jpmorgan.com for Lionel Lambert at RBC Investor & Treasury Services.
Where is Lionel Lambert based?
Lionel Lambert is based in Luxembourg, Luxembourg, Luxembourg while working with RBC Investor & Treasury Services.
What companies has Lionel Lambert worked for?
Lionel Lambert has worked for Rbc Investor & Treasury Services, Rbc, Jpmorgan Chase & Co., and Jpmorgan Chase.
Who are Lionel Lambert's colleagues at RBC Investor & Treasury Services?
Lionel Lambert's colleagues at RBC Investor & Treasury Services include Bashir Mcdoom, Visha Baby, Brandon Benipersaud, Javier Saez, and David Lum.
How can I contact Lionel Lambert?
You can use AeroLeads to view verified contact signals for Lionel Lambert at RBC Investor & Treasury Services, including work email, phone, and LinkedIn data when available.
What schools did Lionel Lambert attend?
Lionel Lambert holds Certified Compliance Officer, Compliance from Ifbl Alco.
What skills is Lionel Lambert known for?
Lionel Lambert is listed with skills including Financial Services, Banking, Back Office, Investments, Mutual Funds, Microsoft Excel, Aml, and English.
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