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Erica Lai


Head of AML Investigations, Hong Kong at Hsbc
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Erica Lai's Contact Information

LinkedIn URL linkedin.com/in/ercen 6311sor
Tel. (Company) +44 1226 74XXXX
Company Hsbc
Residence Hong Kong
Last updated 2020-07-27
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Erica Lai's current details

Current Title
Head of AML Investigations, Hong Kong
Type of Role
Director
 7% from Hong Kong work as a Director
Job functions
Military & Protective Services
Job Seniority
Higher Management
  11% from Hong Kong are employed in Higher Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
Hong Kong
Experience (tracked since 1999)
▪ c ensore experience at Hsbc
▪ ce nsore experience as Head of AML Investigations, Hong Kong
Work-life tracked since 1999
Erica Lai had a total of X different roles since 1999
Skills & Expertise
▪ Banking
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    12 more skills ...


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Company "Hsbc"

Company name
Hsbc
Company size
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Stock Symbol
HSBC @NYQ
Website
http://www.hsbc.com
Linkedin Profile
https://linkedin.com/company/houcen -finasor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States, Kansas, Kansas City
Full Company Profile
Hsbc

Erica Lai's Work History
data available since 1999

  • 2018 (6 months)
    Hsbc
    Hong Kong
    Head of AML Investigations, Hong Kong
    Financial Services, Banking, and Investment Solutions
    Hsbc
    https://linkedin.com/company/household-finance
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Erica Lai's Professional Experience


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Erica Lai's Education

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    https://linkedin.com/company/utahcen universor
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Frequently asked questions

What company does Erica Lai work for?
Erica Lai is working for Hsbc
What is Erica Lai's title at Hsbc?
Erica's title is , Head of AML Investigations, Hong Kong
What is Erica Lai's Seniority at Hsbc?
Erica Lai has been with Hsbc for 6 months and is in Higher Management
For how long is Erica Lai working as a Head of AML Investigations, Hong Kong?
Erica Lai has 1+ years experience as Head of AML Investigations, Hong Kong.
What are Erica Lai's functions as a Head of AML Investigations, Hong Kong ?
Erica Lai is responsible for Military & Protective censoredc ensoredcen
What is Erica Lai's company phone number?
Erica Lai's company phone number is +44 1226 74****
Which education does Erica Lai have?
Erica Lai has a Master degree from Ucen sored censoredce.
Who are similar contacts like Erica Lai ?
Some similar contacts are Tony Tsang, Eppie Lee, Keith Gutteridge, Lau Elain, Judith Lee and Bill Currie.

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