MAX LAM

Angestellt, Business Resilience Lead, Zurich Insurance Company Ltd

Barcelona, Spanien

Fähigkeiten und Kenntnisse

Compliance
Risk Management
Governance / Policies / Standards
Program Assessments
Anti-Money Laundering
AML
Financial Crime
Know Your Customer
KYC
Customer Due Diligence
CDD
Enhanced Due Diligence
EDD
Sanctions
Business Continuity Management
Crisis Management
Disaster Recovery
Test Planning
Microsoft Excel
Microsoft Word
Microsoft Powerpoint
Microsoft Visio
Microsoft Access
Microsoft Project
Microsoft SharePoint
Jira
KPI
Case Management
Internet research

Werdegang

Berufserfahrung von MAX LAM

  • Bis heute 4 Jahre und 7 Monate, seit Nov. 2019

    Business Resilience Lead

    Zurich Insurance Company Ltd

    • Securing Zurich against the effects of the COVID-19 pandemic by facilitating the company's response efforts in the Group Crisis Leadership Team • Modernizing crisis management away from paper-based processes by selecting and deploying digital tools that streamline crisis response • Imbedding resilience in Zurich’s business digitization efforts through identifying critical business services that must be secured against cyber threats and through partnering with IT to build resilient solutions

  • 1 Jahr und 7 Monate, Mai 2018 - Nov. 2019

    Language Student

    Sabbatical leave

  • 2 Jahre und 8 Monate, Juni 2015 - Jan. 2018

    Senior Consultant

    Deloitte

    • Completed the risk management, compliance, and regulatory goals for various financial services clients by executing on client projects • Assisted a major public financial services client meet its regulatory obligations through an anti-money laundering (AML) remediation project to ensure the bank has adequately managed and mitigated its customers’ money laundering risks

  • 2 Jahre und 8 Monate, Okt. 2012 - Mai 2015

    Business Continuity Relationship Manager - Assistant Vice President

    Barclays Investment Bank

    •Achieved the business resilience objectives for over 30 teams in the Americas region by overseeing the BCM program •Enacted new BCM strategies by partnering with senior business partners •Digitized crisis communications for Barclays globally through developing a mobile crisis communications tool •Closed BCM knowledge gaps by performing training sessions for personnel at all levels •Ensured the Americas region business continuity plans are fit-for-purpose by managing the resilience test program

  • 1 Jahr und 1 Monat, Sep. 2008 - Sep. 2009

    Integration and Transition Services Project Manager

    Barclays Investment Bank

    • Carried out a smooth merger and transition process between Barclays Investment Bank and Lehman Brothers by tracking the integration project timelines for over 20 teams and helping with the timely completion of deliverables

  • 2 Jahre und 3 Monate, Juli 2006 - Sep. 2008

    Business Analyst

    Lehman Brothers

    • Completed continuous improvements for financial control applications by conducting business analysis for system users

Ausbildung von MAX LAM

  • BA, cum laude, Kappa Tau Alpha

    New York University

Sprachen

  • Englisch

    Muttersprache

  • Deutsch

    Gut

  • Spanisch

    Grundlagen

  • Chinesisch

    Grundlagen

Interessen

Travelling
Baking and Cooking
Photography
Politics
History

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