Avp - Global Financial Crimes Compliance
Current
Jul 2024 - Present
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Ruby Lai, Cams Email & Phone Number
Global Financial Crimes Investigator
at
Bank of America Merrill Lynch
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Global Financial Crimes Investigator
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Ruby Lai, Cams? Overview
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Quick answer
Ruby Lai, Cams is listed as Global Financial Crimes Investigator at Bank of America Merrill Lynch, a company with 23988 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Ruby Lai, Cams.
Ruby Lai, Cams previously worked as AVP - Global Financial Crimes Compliance at Bank Of America Merrill Lynch and AVP - Global Corporate & Investment Banking (GCIB) AML at Bank Of America Merrill Lynch. Ruby Lai, Cams holds Bachelor Of Science (Bsc), Accounting And Finance from University Of Warwick - Warwick Business School.
Company email context
Email format at Bank of America Merrill Lynch
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Bank of America Merrill Lynch
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Profile bio
About Ruby Lai, Cams
Ruby Lai, Cams is a Global Financial Crimes Investigator at Bank of America Merrill Lynch. Colleagues describe her as "During Ruby’s tenure in Financial Crimes department, I saw her making enquiries and challenging the status quo in furtherance of improving and enhancing the business processes and controls. I found her to be intellectually curious and a diligent colleague. Many a times I saw her going over and beyond the call of her job profile/ duty and delivering results with limited resources and against severe timelines. She is a team player and believes in driving operational excellence continuously. A specific event which in enmeshed in my memory, relates to Ruby building relationship across the industry, wherein she led the connect and network build-up with colleagues from other financial institutions and demonstrated her will to do attitude, professionalism and resourcefulness. She is an asset to the firm and I wish her all the very best in her future endeavours. " and "Ruby is a highly diligent Financial Services professional. She reported into me when we worked at the Bank of America supporting the Asia Pacific Global Markets business. She demonstrated flexibility and resilience during her work and was able to apply professional judgment to escalate matters when appropriate. "
Current workplace
Ruby Lai, Cams's current company
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Bank Of America Merrill Lynch
7 roles
Ruby Lai, Cams work experience
A career timeline built from the work history available for this profile.
Avp - Global Corporate & Investment Banking (Gcib) Aml
- Develop client connection per direction from Sales team, reach out and engage clients for required documentation for Client Due Diligence (CDD) refresh and act as a coordination point for resolving issues with respect to client specific refresh documentation requirement- Investigate Return-to-Sales (RTS) items with reference to respective country.
Oct 2021 - Jun 2024
Avp - Global Regulatory Equity Aggregation
- Perform daily monitoring and disclosure of positions- Prepare/ check Large Shareholder Reporting (LSR), Takeover Panel Reporting (ToP), Short Selling (SS) disclosures- Respond to trade clearance requests and position enquiries
Sep 2019 - Sep 2021
Avp - Global Financial Crimes Compliance
- Assist Money Laundering Reporting Officers (MLROs) with investigations on potential fraud and money laundering cases- Draft reports for MLROs’ filing considerations - Facilitate recalls on fraud wire transfers by liaising with beneficiary banks and respective internal teams- Prepare and provide metrics to senior management and other internal stakeholders
Sep 2015 - Aug 2019
Senior Operations Officer - Stock Loan Middle Office, Global Markets Operations And Middle Office
- Monitor short positions for Korean trader and assist in arranging covers- Perform daily mark-to-market valuations and adjustments of stock and cash collaterals - Liaise with counterparts and traders to resolve trade mismatch and failed trades- Investigate stock and cash breaks- Manage SBL fees and journal postings
Aug 2014 - Aug 2015
Senior Operations Officer - Cash Equities Middle Office (Japan Market)
- Allocate client trades after market close and prepare trade confirmations- Perform trade reconciliations - Liaise with client and back office to resolve settlement issues- Work with front office and on-boarding team to set up new client profiles - Participate in system and team migration projects
Jun 2012 - Jul 2014
Middle Office Analyst - Securities Finance Middle Office, Global Financial Markets
- Assist traders by managing cash and stock exposures- Handle recall requests from external clients- Monitor corporate action and perform adjustment on stock positions - Monitor stock holdings - Perform reconciliations on trades and exposure
May 2010 - Jun 2012
Team & coworkers
Colleagues at Bank of America Merrill Lynch
Other employees you can reach at bofaml.com. View company contacts for 23988 employees →
JG
Jose Gonzalez
Colleague at Bank Of America Merrill Lynch
Key Biscayne, Florida, United States, United States
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M(
Martha (Mart) Brown
Colleague at Bank Of America Merrill Lynch
Greenfield Center, New York, United States, United States
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TU
Takeshi Ueno
Colleague at Bank Of America Merrill Lynch
Japan, Japan
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JG
James G Naplacic
Colleague at Bank Of America Merrill Lynch
Ocean City, New Jersey, United States, United States
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DF
Donald Florian
Colleague at Bank Of America Merrill Lynch
Somerset, New Jersey, United States, United States
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MG
Mehdi Guissi
Colleague at Bank Of America Merrill Lynch
London Area, United Kingdom, United Kingdom
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EA
Ernie A. González
Colleague at Bank Of America Merrill Lynch
Dallas-Fort Worth Metroplex, United States
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KM
Katlyn Melendez
Colleague at Bank Of America Merrill Lynch
Howell, New Jersey, United States, United States
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AD
Alexis De Saint-Romain
Colleague at Bank Of America Merrill Lynch
Paris, Île-de-France, France, France
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L(
Liner (Joyce) Wang
Colleague at Bank Of America Merrill Lynch
Los Angeles, California, United States, United States
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Jose Gonzalez
Colleague at Bank Of America Merrill Lynch
Key Biscayne, Florida, United States, United States
View →
M(
Martha (Mart) Brown
Colleague at Bank Of America Merrill Lynch
Greenfield Center, New York, United States, United States
View →
TU
Takeshi Ueno
Colleague at Bank Of America Merrill Lynch
Japan, Japan
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JG
James G Naplacic
Colleague at Bank Of America Merrill Lynch
Ocean City, New Jersey, United States, United States
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DF
Donald Florian
Colleague at Bank Of America Merrill Lynch
Somerset, New Jersey, United States, United States
View →
MG
Mehdi Guissi
Colleague at Bank Of America Merrill Lynch
London Area, United Kingdom, United Kingdom
View →
EA
Ernie A. González
Colleague at Bank Of America Merrill Lynch
Dallas-Fort Worth Metroplex, United States
View →
KM
Katlyn Melendez
Colleague at Bank Of America Merrill Lynch
Howell, New Jersey, United States, United States
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AD
Alexis De Saint-Romain
Colleague at Bank Of America Merrill Lynch
Paris, Île-de-France, France, France
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L(
Liner (Joyce) Wang
Colleague at Bank Of America Merrill Lynch
Los Angeles, California, United States, United States
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2 education records
Ruby Lai, Cams education
Bachelor Of Science (Bsc), Accounting And Finance
University Of Warwick - Warwick Business School
Japanese Language And Literature
FAQ
Frequently asked questions about Ruby Lai, Cams
Quick answers generated from the profile data available on this page.
What company does Ruby Lai, Cams work for?
Ruby Lai, Cams works for Bank of America Merrill Lynch.
What is Ruby Lai, Cams's role at Bank of America Merrill Lynch?
Ruby Lai, Cams is listed as Global Financial Crimes Investigator at Bank of America Merrill Lynch.
Where is Ruby Lai, Cams based?
Ruby Lai, Cams is based in United Kingdom, United Kingdom, United Kingdom while working with Bank of America Merrill Lynch.
What companies has Ruby Lai, Cams worked for?
Ruby Lai, Cams has worked for Bank Of America Merrill Lynch and Rabobank.
Who are Ruby Lai, Cams's colleagues at Bank of America Merrill Lynch?
Ruby Lai, Cams's colleagues at Bank of America Merrill Lynch include Jose Gonzalez, Martha (Mart) Brown, Takeshi Ueno, James G Naplacic, and Donald Florian.
How can I contact Ruby Lai, Cams?
You can use AeroLeads to view verified contact signals for Ruby Lai, Cams at Bank of America Merrill Lynch, including work email, phone, and LinkedIn data when available.
What schools did Ruby Lai, Cams attend?
Ruby Lai, Cams holds Bachelor Of Science (Bsc), Accounting And Finance from University Of Warwick - Warwick Business School.
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