Deep Enrich
David Lai
160 followers
Macao SAR
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About me
CAMS
Education
澳門大學
2017 - 2019Postgraduate Degree Law
輔仁大學
2009 - 2012學士 Law
Experience
The Venetian® Macao-Resort-Hotel
Aug 2013 - Aug 2020Assistant Manager
Mar 2019 - Aug 2020AML Compliance Officer
Oct 2015 - Mar 2019Surveillance Officer
Aug 2013 - Oct 2015
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Ant Bank (Macao)
Aug 2020 - Feb 2022Senior AML & Sanctions Specialist
富衛保險
Nov 2021 - nowSenior Compliance Manager
Licenses & Certifications
Certified Anti-Money Laundering Specialist
ACAMSMay 2017
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