1. 12 years of audit experience and 20 years of retail banking encompassing Consumer & SME sales, operations, credit admin & support, Shariah process, and compliance. Heading fraud investigation, credit card audit, credit operations & operations audit and consumer financial services audit in OCBC Bank. Train the trainer on sales & marketing, compliance, audit and fraud management. 2. Heading Compliance Assurance and Testing position in Citibank for one year till April 2019.
Tech Realtors Properties Sdn Bhd
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Real Estate NegotiatorTech Realtors Properties Sdn Bhd May 2019 - PresentSelangor, Malaysia
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Head, Compliance Assurance And TestingCitibank Mar 2018 - Apr 2019Kuala Lumpur, MalaysiaContract completed in Apr 2019.
Carrie Lim Education Details
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Business Administration And Management, General
Frequently Asked Questions about Carrie Lim
What company does Carrie Lim work for?
Carrie Lim works for Tech Realtors Properties Sdn Bhd
What is Carrie Lim's role at the current company?
Carrie Lim's current role is Country Head of Compliance Assurance and Testing at Citibank.
What schools did Carrie Lim attend?
Carrie Lim attended University Of The Sunshine Coast.
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