Edwin Lim Email and Phone Number
Experienced compliance professional in AML/CFT/Sanctions risk management
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Head Of Fcc Singapore And AsiaWestpac Jun 2024 - Present
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Head Of Afc SingaporeDeutsche Bank Jun 2022 - Jun 2024Singapore, Singapore -
Head Of Group Sanctions And Singapore Corporate Advisory, SvpUnited Overseas Bank Limited (Uob) Feb 2020 - May 2022SingaporeResponsible for risk management and control framework for Sanctions across the group, and AML/CFT for Singapore GWB, CMB and BB businesses -
Head Of Group Sanctions, SvpUnited Overseas Bank Limited (Uob) Aug 2018 - Feb 2020SingaporeResponsible for Sanctions risk management and compliance control framework for Singapore and overseas branches/subsidiaries
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Head Of Sanctions, SvpHsbc Nov 2015 - Aug 2018SingaporeResponsible for Sanctions risk management and compliance control framework -
Fcc Cmb Advisory, AvpHsbc Sep 2014 - Nov 2015Vancouver, CanadaResponsible for AML/CFT/Sanctions risk management and compliance control framework for CMB businesses
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Head Of Fcc Gbm Advisory, SvpHsbc Jul 2007 - Sep 2014SingaporeResponsible for AML/CFT/Sanctions risk management and compliance control framework for GBM businesses
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Associate, Transactions Surveillance UnitDbs Bank Jun 2006 - Jun 2007Responsible for transaction monitoring alert review for Private Bank -
Roles In Personal Banking And Aml ComplianceBanks Aug 2003 - Jun 2006Singapore
Edwin Lim Skills
Edwin Lim Education Details
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Accounting And Finance
Frequently Asked Questions about Edwin Lim
What company does Edwin Lim work for?
Edwin Lim works for Westpac
What is Edwin Lim's role at the current company?
Edwin Lim's current role is Head of AFC Singapore.
What schools did Edwin Lim attend?
Edwin Lim attended The University Of Western Australia.
What skills is Edwin Lim known for?
Edwin Lim has skills like Anti Money Laundering, Sanction, Kyc, Financial Crimes Investigations, Financial Crime, Policy, Enterprise Risk Management, Employee Training, Risk Management, Cdd, Commercial Banking, Banking.
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2gmail.com, mfsadmin.com
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1tech.gov.sg
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