Lawrence Wai

Deputy General Manager, Monitoring and Fraud, Financial Crime Compliance at CITIC Bank International Limited

No longer working with CITIC Bank International Limited

Here is Lawrence Wai's new role

Lawrence Wai

Deputy General Manager, Monitoring and Fraud, Financial Crime Compliance at sg.cncbinternatio

Hong KongCentral and Western DistrictHong Kong

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Lawrence Wai is no longer working with CITIC Bank International Limited

Others working in CITIC Bank International Limited

Andrew Shiu

General Manager, Head of Legal and Compliance at sg.cncbinternatio

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Audrey Pnwee

Assistant General Manager, Operations Process and Control at sg.cncbinternatio

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Anthony Tse

General Manager, Head of Risk Policy and Regulatory Governance at sg.cncbinternatio

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Sunny So

Executive Deputy General Manager at sg.cncbinternatio

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