Head Of Fcc Singapore And Asia
Current
Jun 2024 - Present
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Edwin Lim Email & Phone Number
Head of FCC Singapore and Asia
at
Westpac
LinkedIn matched
✓ Verified Jun 2026
3 data sources
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Current company
Role
Head of FCC Singapore and Asia
Location
Singapore, Singapore, Singapore
Company size
Who is Edwin Lim? Overview
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Quick answer
Edwin Lim is listed as Head of FCC Singapore and Asia at Westpac, a company with 15038 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Edwin Lim.
Edwin Lim previously worked as Head of AFC Singapore at Deutsche Bank and Head of Group Sanctions and Singapore Corporate Advisory, SVP at United Overseas Bank Limited (Uob). Edwin Lim holds Bachelor Of Commerce (B.Com.), Accounting And Finance from The University Of Western Australia.
Company email context
Email format at Westpac
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Westpac
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Profile bio
About Edwin Lim
Experienced compliance professional in AML/CFT/Sanctions risk management
Listed skills include Anti Money Laundering, Sanction, Kyc, Financial Crimes Investigations, and 13 others.
Current workplace
Edwin Lim's current company
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9 roles
Edwin Lim work experience
A career timeline built from the work history available for this profile.
Head Of Afc Singapore
Jun 2022 - Jun 2024
Head Of Group Sanctions And Singapore Corporate Advisory, Svp
Responsible for risk management and control framework for Sanctions across the group, and AML/CFT for Singapore GWB, CMB and BB businesses
Feb 2020 - May 2022
Head Of Group Sanctions, Svp
Responsible for Sanctions risk management and compliance control framework for Singapore and overseas branches/subsidiaries
Aug 2018 - Feb 2020
Head Of Sanctions, Svp
Responsible for Sanctions risk management and compliance control framework
Nov 2015 - Aug 2018
Fcc Cmb Advisory, Avp
Responsible for AML/CFT/Sanctions risk management and compliance control framework for CMB businesses
Sep 2014 - Nov 2015
Head Of Fcc Gbm Advisory, Svp
Responsible for AML/CFT/Sanctions risk management and compliance control framework for GBM businesses
Jul 2007 - Sep 2014
Associate, Transactions Surveillance Unit
Responsible for transaction monitoring alert review for Private Bank
Jun 2006 - Jun 2007
Roles In Personal Banking And Aml Compliance
Aug 2003 - Jun 2006
1 education record
Edwin Lim education
FAQ
Frequently asked questions about Edwin Lim
Quick answers generated from the profile data available on this page.
What company does Edwin Lim work for?
Edwin Lim works for Westpac.
What is Edwin Lim's role at Westpac?
Edwin Lim is listed as Head of FCC Singapore and Asia at Westpac.
Where is Edwin Lim based?
Edwin Lim is based in Singapore, Singapore, Singapore while working with Westpac.
What companies has Edwin Lim worked for?
Edwin Lim has worked for Westpac, Deutsche Bank, United Overseas Bank Limited (Uob), Hsbc, and Dbs Bank.
How can I contact Edwin Lim?
You can use AeroLeads to view verified contact signals for Edwin Lim at Westpac, including work email, phone, and LinkedIn data when available.
What schools did Edwin Lim attend?
Edwin Lim holds Bachelor Of Commerce (B.Com.), Accounting And Finance from The University Of Western Australia.
What skills is Edwin Lim known for?
Edwin Lim is listed with skills including Anti Money Laundering, Sanction, Kyc, Financial Crimes Investigations, Financial Crime, Policy, Enterprise Risk Management, and Employee Training.
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