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Vincie Lai

Vincie Lai

AML Analyst

Followers of Vincie Lai926 followers
location of Vincie LaiSydney, New South Wales, Australia

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  • Timeline

  • About me

    Senior Manager, Policy & Framework Governance at Macquarie Group

  • Education

    • The University of Manchester

      2011 - 2014
      Bachelor of Laws (LL.B.) Law

  • Experience

    • Freshfields Bruckhaus Deringer

      Jan 2016 - Jul 2016
      AML Analyst

    • Deloitte

      Jul 2016 - Jan 2020

      • Manager, Financial Crime Compliance

        Oct 2019 - Jan 2020

      • Senior Associate, Financial Crime Compliance

        Jul 2016 - Sept 2019

    • EY

      Feb 2020 - Sept 2022
      Manager, Financial Crime Compliance

    • Macquarie Group

      Oct 2022 - now

      • Senior Manager, Policy & Framework Governance

        Nov 2023 - now

      • Senior Manager, Financial Crime Risk

        Oct 2022 - Nov 2023

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Mar 2019

    • Lawyer

      Supreme Court of New South Wales
      Nov 2023