Frederick Lam
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Executive Summary
Frederick Lam is a certified Compliance, Legal, AML, and Ethics professional with over 15 years of experience in various consumer and commercial lines of business. He is highly knowledgeable in banking laws, regulations, risk management, corporate governance, anti-money laundering, and regulatory affairs. Frederick is known for his strong communication skills, leadership ability, project and regulatory exam management, and problem-solving abilities. He has held senior positions at Capital One, First Bank, E*TRADE from Morgan Stanley, and GE Financial Services. Frederick is based in the United States.
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Current Workspace
Capital One
Certified Compliance Legal Risk And Ethics Professional&Director - Compliance&Teller Manager
Certified Compliance Legal Risk And Ethics Professional
Director - Compliance
Teller Manager
Professional Background
Personal Interests
Colleagues
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