Ivan Lim Chin Hui
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Ivan Lim Chin Hui Email & Phone Number

Risk and Prevention, Risk Management, Cost Management, Payment Operations, Operation Internal Consultation Advisor, Personal Banker at OCBC Bank
Location: Petaling Jaya, Selangor, Malaysia 5 work roles 1 school
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Risk and Prevention, Risk Management, Cost Management, Payment Operations, Operation Internal Consultation Advisor, Personal Banker
Location
Petaling Jaya, Selangor, Malaysia
Company size

Who is Ivan Lim Chin Hui? Overview

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Quick answer

Ivan Lim Chin Hui is listed as Risk and Prevention, Risk Management, Cost Management, Payment Operations, Operation Internal Consultation Advisor, Personal Banker at OCBC Bank, a company with 12275 employees, based in Petaling Jaya, Selangor, Malaysia. AeroLeads shows a matched LinkedIn profile for Ivan Lim Chin Hui.

Ivan Lim Chin Hui previously worked as Risk Prevention at Ocbc Bank and Remittance Investigator at Ocbc Bank. Ivan Lim Chin Hui holds Bachelor'S Degree, Human Resources Management/Personnel Administration, General from Universiti Putra Malaysia.

Company email context

Email format at OCBC Bank

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OCBC Bank

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Profile bio

About Ivan Lim Chin Hui

My background in risk and compliance puts me in an unique position to ensure that all projects are successful, well managed and meet company strategies and risk appetites. A banking professional who believes in digitization and continuous improvement. Equipped with solid hands-on knowledge in operational innovations for greater efficiency, cost management for optimization of resources, service delivery for excellent customer experience and people development for bringing people up to their full potentials. Experienced in managing banking operations, operations strategic planning, industry and bank wide project implementation and cost management.

Current workplace

Ivan Lim Chin Hui's current company

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OCBC Bank
Ocbc Bank
Risk and Prevention, Risk Management, Cost Management, Payment Operations, Operation Internal Consultation Advisor, Personal Banker
singapore, singapore
Website
Employees
12275
AeroLeads page
5 roles

Ivan Lim Chin Hui work experience

A career timeline built from the work history available for this profile.

Risk Prevention

Current

Kuala Lumpur City, Federal Territory Of Kuala Lumpur, Malaysia

  • Working with Business Units to develop call script for relevant products for call back exercise.
  • Filing ORE cases internally and on regulator platform.
  • Highlight negative response to Service Transformation, branches and sales channels so that rectifications may be performed on timely basis by the relevant stakeholder
  • Prepare negative response statistics to relevant stakeholders to understand the negative response trend for purpose of improvement or coaching.
  • Perform validation on calls made by the DCI Roll-Over Desk to ensure customer’s consent has been obtained for the roll-over investment.
  • Prepared several reports and data to relevant department and/for BNM submission.
Nov 2018 - Present

Remittance Investigator

Kuala Lumpur

  • Investigates into Bankers’/Customer’s/Business Units’ Remittance requests and feedback and revert to them with findings within the agreed Service Level Agreements
  • Performs daily reconciliation on outstanding investigation cases handled to ensure that all cases are attended to and followed up until complete closure
  • Documents all investigation cases handled daily for records, management reporting and performance measurement purposes.
  • Handles back valuation requests (including waivers) from bankers, reconciliation of nostro accounts etc.
  • To perform any ad-hoc tasks as assigned from time to time and/or participate in UAT/Projects as and when required
  • To conduct team huddle sessions sharing on operational process lapses/gaps, the related root causes and implementation plans; raise any other changes/issues impact daily operations etc. with objective to drive quality.
Nov 2017 - Aug 2019

Apac Ica

Malaysia

Apr 2011 - Nov 2018

Personal Banker

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

  • Solicit for sales via marketing visits, telemarketing, launches & any other sales activities to achieve sales targets.
  • Build rapport with chosen customers to establish loyalty & repeat sales, and increase product holding.
  • Provide excellent customer service in a professional manner.
  • Maintain PF Centre at the highest standard to reflect the Bank’s image as on One-Stop Financial Services Centre.
  • Actively market the bank’s consumer products.
  • Seek continuous improvement in the following areas to enhance job skills and competencies: 1. Product knowledge 2. Selling Skills 3. Market & Competitors 4. Assess/evaluate and propose credit applications diligently.
Sep 2010 - Apr 2011

Global Operation Officer

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

  • Process and Release Outward Telegraph Transfer for Taiwan, Hong Kong and Singapore
  • Analyze data from customer
  • Routing customer payment and sending Swift message to bank
  • Investigate and identify mistake done by customer. (Straight Through Payment)
  • Ensure timely and accurate submission of information
  • Manage and motivate a team of staff to perform their maximum potential.
May 2008 - Sep 2010
Team & coworkers

Colleagues at OCBC Bank

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1 education record

Ivan Lim Chin Hui education

FAQ

Frequently asked questions about Ivan Lim Chin Hui

Quick answers generated from the profile data available on this page.

What company does Ivan Lim Chin Hui work for?

Ivan Lim Chin Hui works for OCBC Bank.

What is Ivan Lim Chin Hui's role at OCBC Bank?

Ivan Lim Chin Hui is listed as Risk and Prevention, Risk Management, Cost Management, Payment Operations, Operation Internal Consultation Advisor, Personal Banker at OCBC Bank.

Where is Ivan Lim Chin Hui based?

Ivan Lim Chin Hui is based in Petaling Jaya, Selangor, Malaysia while working with OCBC Bank.

What companies has Ivan Lim Chin Hui worked for?

Ivan Lim Chin Hui has worked for Ocbc Bank, Paypal, Hong Leong Bank Berhad, and Standard Chartered Bank.

Who are Ivan Lim Chin Hui's colleagues at OCBC Bank?

Ivan Lim Chin Hui's colleagues at OCBC Bank include Jia Qi Koh, Linda Choo, Richard Yee, Janette Ng (黄绡寓), and Yew Keong Lee.

How can I contact Ivan Lim Chin Hui?

You can use AeroLeads to view verified contact signals for Ivan Lim Chin Hui at OCBC Bank, including work email, phone, and LinkedIn data when available.

What schools did Ivan Lim Chin Hui attend?

Ivan Lim Chin Hui holds Bachelor'S Degree, Human Resources Management/Personnel Administration, General from Universiti Putra Malaysia.

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