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Connect with Mr Lawrence Seah

Mr Lawrence Seah

Professional Description:

Banking expert witness


CFA (Chartered Financial Analyst)

Expert Evidence International Limited
36 Old Park Avenue
SW12 8RH
Area of work:



Mr Lawrence Seah has spent the past 24 years working for two major global investment banks in their global markets, private banking and global banking departments.

He specializes in financial institutions, having coverage responsibility across banks, private banks, insurance companies, SWFs and central banks, hedge funds and asset managers throughout his banking career. He has a deep background in capital markets and global markets products, having managed JPMorgan’s fixed income sales as well as structuring and sales teams covering private banks on rate and credit structured products.

Lawrence was formerly Head of Financial Institutions Group (FIG), South East Asia for HSBC, where he led the teams’ coverage across FIG clients across Singapore, Malaysia, Indonesia, Thailand and Philippines for over four years. Prior to that, he worked for JPMorgan for 19 years where he held numerous management roles in JPMorgan’s Global Markets and Private Banking divisions.

In addition to his cross product expertise, he was also responsible for the AML/CFT risks of his FIG client base including managing the AML high risk sector of correspondent banking as well as affiliate risk.

Phone: +65 9850 2242
Areas of Expertise
Banking expert witness
Corporate and Investment Banking expert witness
Criminal Money Laundering, Fraud and Insider Dealing expert witness
Custody expert witness
Investment Management expert witness
Lending expert witness
Private Banking & Wealth Management expert witness
Asia-Pacific expert witness



Graduated with a Honors Bachelor of Business Administration from Wilfrid Laurier University in Canada and was awarded the CFA designation in 1998.

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