Fraud Surveillance Model Lead And Aml Investigator
Current
Sep 2023 - Present
AeroLeads people directory · profile
Simon Lam Email & Phone Number
Fraud Surveillance Model Lead and AML Investigator
at
UOB
1 work email found
@uobgroup.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Fraud Surveillance Model Lead and AML Investigator
Location
Singapore
Company size
Who is Simon Lam? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Simon Lam is listed as Fraud Surveillance Model Lead and AML Investigator at UOB, a with 13395 employees, based in Singapore. AeroLeads shows a work email signal at uobgroup.com and a matched LinkedIn profile for Simon Lam.
Simon Lam previously worked as Team Leader Anti Scam Centre Commercial Affairs Department at Singapore Police Force and Senior Investigation Officer Anti-Scam Centre CAD at Singapore Police Force. Simon Lam holds Bachelor Of Science (Bsc), Honours In Finance from University College Dublin.
Company email context
Email format at UOB
This section adds company-level context without repeating Simon Lam's masked contact details.
{first}.{last}@uobgroup.com
89% confidence
AeroLeads found 1 current-domain work email signal for Simon Lam. Compare company email patterns before reaching out.
Profile bio
About Simon Lam
Simon Lam is a Fraud Surveillance Model Lead and AML Investigator at UOB. He possess expertise in program management, project management, engineering, system administration, troubleshooting and 2 more skills.
Listed skills include Program Management, Project Management, Engineering, System Administration, and 3 others.
Current workplace
Simon Lam's current company
Company context helps verify the profile and gives searchers a useful next step.
Uob
8 roles · 19 years
Simon Lam work experience
A career timeline built from the work history available for this profile.
Jul 2022 - Sep 2023
Senior Investigation Officer Anti-Scam Centre Cad
Jul 2021 - Jul 2022
Team Leader Ground Response Force Woodlands Division
Jan 2020 - Jun 2021
Senior Investigation Officer Ang Mo Kio Division
Jan 2016 - Dec 2019
Trade Settlement Manager
Mar 2015 - Dec 2015
Trade Settlement Officer
Sep 2013 - Feb 2015
System Engineering Supervisor
2008 - 2013
~5 yrs
Team & coworkers
Colleagues at UOB
Other employees you can reach at uobgroup.com. View company contacts for 13395 employees →
VY
Vincent Yap, Fvp Uob
Colleague at UobSingapore
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TP
Thummatat Piyalohawat
Colleague at UobBangkok, Bangkok City, Thailand
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PL
Phuong Linh Dang
Colleague at UobHo Chi Minh City, Vietnam, Viet Nam
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SC
Sharon Chow
Colleague at UobWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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VC
Vera Chua
Colleague at UobSingapore
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YB
Yuselia Balqis Syara Putri
Colleague at UobPancoran Mas, West Java, Indonesia
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ST
Simon Toh
Colleague at UobSingapore
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LH
Li Hua Soh
Colleague at UobSingapore
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FL
Friska Labha
Colleague at UobJakarta, Indonesia
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VT
Victor Tan
Colleague at UobSingapore
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Vincent Yap, Fvp Uob
Colleague at UobSingapore
View →
TP
Thummatat Piyalohawat
Colleague at UobBangkok, Bangkok City, Thailand
View →
PL
Phuong Linh Dang
Colleague at UobHo Chi Minh City, Vietnam, Viet Nam
View →
SC
Sharon Chow
Colleague at UobWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
VC
Vera Chua
Colleague at UobSingapore
View →
YB
Yuselia Balqis Syara Putri
Colleague at UobPancoran Mas, West Java, Indonesia
View →
ST
Simon Toh
Colleague at UobSingapore
View →
LH
Li Hua Soh
Colleague at UobSingapore
View →
FL
Friska Labha
Colleague at UobJakarta, Indonesia
View →
VT
Victor Tan
Colleague at UobSingapore
View →
1 education record
Simon Lam education
FAQ
Frequently asked questions about Simon Lam
Quick answers generated from the profile data available on this page.
What company does Simon Lam work for?
Simon Lam works for UOB.
What is Simon Lam's role at UOB?
Simon Lam is listed as Fraud Surveillance Model Lead and AML Investigator at UOB.
What is Simon Lam's email address?
AeroLeads has found 1 work email signal at @uobgroup.com for Simon Lam at UOB.
Where is Simon Lam based?
Simon Lam is based in Singapore while working with UOB.
What companies has Simon Lam worked for?
Simon Lam has worked for Uob, Singapore Police Force, Bnp Paribas, and Ministry Of Defence Of Singapore.
Who are Simon Lam's colleagues at UOB?
Simon Lam's colleagues at UOB include Vincent Yap, Fvp Uob, Thummatat Piyalohawat, Phuong Linh Dang, Sharon Chow, and Vera Chua.
How can I contact Simon Lam?
You can use AeroLeads to view verified contact signals for Simon Lam at UOB, including work email, phone, and LinkedIn data when available.
What schools did Simon Lam attend?
Simon Lam holds Bachelor Of Science (Bsc), Honours In Finance from University College Dublin.
What skills is Simon Lam known for?
Simon Lam is listed with skills including Program Management, Project Management, Engineering, System Administration, Troubleshooting, Requirements Analysis, and Analysis.
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