Hinny
Lam
Hinny Lam, CAMS, CBP is currently a Manager at Global Economic Sanctions at Royal Bank of Canada. In this role, he is tasked with overseeing the scanning of RBC's worldwide client base for potential sanctions concerns as they relate to certain regulations set forth by GAC, OFAC, EU, UN and other regulatory bodies.
Hinny has over 5 years of experience in the financial services industry, having begun with mortgage compliance at TD Canada Trust followed by AML/ATF risk mitigation and now sanctions compliance at RBC. In his various roles thus far, he has developed into a leader who prefers to utilize data to help analyze past trends to help better future decision making. He also participates in working groups, trains new hires, provides ongoing input on updating existing processes and is especially interested in macro-economics that affect client behaviour.
Hinny is a member of ACAMS since 2022 and CBP certified since 2021. He graduated from University of Toronto with an HBA in Economics, Statistics and Political Science.
Email: hinyu.lam1@gmail.com