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Benjamin Lim is listed as Assistant Vice President at Citi, a company with 201877 employees, based in Kajang, Selangor, Malaysia. AeroLeads shows a matched LinkedIn profile for Benjamin Lim.
Benjamin Lim previously worked as Assistant Manager at Public Bank and Financial Crime Compliance - Senior Executive at Public Bank. Benjamin Lim holds Bachelor'S Degree, International Business, 3.42 from Universiti Utara Malaysia.
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Currently an AML/CFT Compliance Officer. Well verse with handling Orders from Law Enforcement Agency, Transaction Monitoring, AML system enhancement/modifications and many more. A team player who strives to do more for the company as well as someone who loves to expand his knowledge.
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Greater Kuala Lumpur
1.)Being the subject matter expert in regards to AML Compliance2.)Providing advice to Level 1 and Level 2 transaction monitoring team where required3.)Evaluate process deficiencies and provide credible challenge when assessing AML risk4.)Perform periodic review on APAC regional and country documents to ensure contents and up to date and accurate, at the.
Menara Public Bank Jalan Ampang
1. Assisting Law Enforcement Agencies in gathering crucial documents/information. 2. Transaction monitoring and reporting to FIED BNM.3. AML system enhancements/modifications.4. Dangerous Drug Orders - Searching and gathering of intelligence/documents.5. Reviewing and reporting of highly confidential cases.6. Schedule statement recording sessions from law.
Kuala Lumpur, Malaysia
Pitching to C-Level executives for various international conferences mainly in the Middle East and Asia.
Sold various telecommunication products to customers and assisted in handling complaints and resolving problems
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
Darron B. Ridgeway Pmp®
Colleague at CitiAtlanta Metropolitan Area, United States
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SH
Shawna Hagan
Colleague at CitiFlorence, Kentucky, United States, United States
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BC
Brandy Cooper
Colleague at CitiJacksonville, Florida, United States, United States
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RY
Ronalyn Yumang
Colleague at CitiManila, National Capital Region, Philippines, Philippines
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SH
Sean Howard
Colleague at CitiNew York, New York, United States, United States
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NL
Noeline Liew
Colleague at CitiUnited Kingdom, United Kingdom
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FJ
Francis Jehosh Vijayendran
Colleague at CitiMckinney, Texas, United States, United States
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MG
Maria Gabriela Riaño Moreno
Colleague at CitiGustavo A. Madero, Mexico City, Mexico, Mexico
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DM
Dorathy Monday
Colleague at CitiNigeria, Nigeria
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DF
Del Fore
Colleague at CitiUnited States, United States
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Economics, Finance, Accounts, Logistics, & International Business Management
Quick answers generated from the profile data available on this page.
Benjamin Lim works for Citi.
Benjamin Lim is listed as Assistant Vice President at Citi.
Benjamin Lim is based in Kajang, Selangor, Malaysia while working with Citi.
Benjamin Lim has worked for Citi, Public Bank, Marcus Evans Group, and Maxis.
Benjamin Lim's colleagues at Citi include Darron B. Ridgeway Pmp®, Shawna Hagan, Brandy Cooper, Ronalyn Yumang, and Sean Howard.
You can use AeroLeads to view verified contact signals for Benjamin Lim at Citi, including work email, phone, and LinkedIn data when available.
Benjamin Lim holds Bachelor'S Degree, International Business, 3.42 from Universiti Utara Malaysia.
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