Forensic Data Analyst with an understanding of corporate fraud risks, AML/CFT regulations and financial investigations. Specialising in data manipulation and database design, I have considerable experience in performing transactional risk assessments and visualisations, financial data integrity works for M&A processes, and AML programs for corporates and financial institutions.Never backing down from a problem, I work well under pressure, desire to enhance analytical acumen, and refine hopes and dreams as I go along. Besides career and financial aspirations, my personal interests include constant exploration of new experiences and places - local and overseas. Would definitely enjoy a game of Ultimate Frisbee, the great outdoors, and time to see if life is more than just routine.
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Anti Fraud AnalystSeamoneySingapore -
Consultant (Senior Associate)Deloitte Jul 2023 - Oct 2024Singapore -
AssociateDeloitte Jul 2021 - Jul 2023Singapore
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Internal AuditMonetary Authority Of Singapore (Mas) Jan 2021 - Jul 2021Singapore- Served as Data Analytics and Automation support for Internal Audits and Reviews- Developed and Implemented Dashboard and Automation of Risk Assessment Processes- Tools of Choice: Python, Blue Prism, Tableau -
Transfer Pricing InternDbs Bank Jun 2020 - Jul 2020Singapore- Consolidated and reviewed Group Tax's Regulatory and Compliance efforts over various APAC jurisdictions in accordance with OECD Transfer Pricing Guidelines. Performed overall Risk Assessment on Group Tax using Regression and Analytics- Streamlined Request for Information (RFI) process by approximately 30% (man-hours). Done through simple Excel Formula Checklists and Data Validation and improvement on entire process structure- Developed and presented a cross-border project plan to Team Vice President and a review team from the UK Finance DivisionSkillsets Attained: Critical Thinking, Time Management, Cross-border teamwork/ communication, multi-party liaision -
Financial Services Advisor InternAdvisors Alliance Group May 2019 - Jul 2019Singapore16th Internship Programme Highlights:- Participated in Seminars introducing: Financial Planning (Wealth Management, Portfolio Planning and Cash Flow Management)- 2 Case Assignments (competing against other groups of the programme, hands-on experience)- Shadowed experienced advisors in client engagements by means of "Joint Field Work"- Passed 3/4 Qualifying Papers for a Financial Planner's License: M5, M9 and M9A required in the CMFAS exams conducted by the Singapore College of InsuranceSkillsets Attained: Financial Management and Analysis, Problem Solving and Communication Skills -
Risk Assurance AssistantPwc Singapore Feb 2018 - Jul 2018SingaporeRisk Assurance - Risk, Regulations and Compliance Department:- Conducted external audit fieldwork (vouching, reviews, recalculations) in compliance agreements focused on financial crime, risk, regulations and management advisory.- Seen 2 of 5 audit engagements to completion, clients include major financial services institutions and institutions of higher learning. - Services provided include Regulatory Audit Support, audit on client procedures regarding tax withholding of US-based income and secondment job to a large global bank, providing remediation and advisory to internal FATCA/CRS related queries. Skillsets attained: Excel Formulas and Data Analysis experience. -
Military Intelligence Specialist, 41St Singapore Armoured Regiment BattalionSingapore Armed Forces (Saf) Nov 2016 - Nov 2017SingaporeServed as a Specialist in Batallion Intelligence (S2) and Chief Arms Specialist- Processed topological and reconnaissance data to produce accurate mapping equipment for higher command.- Liaised with Intelligence teams and scouts for effective visualisation and assessment of enemy strategies- Charted and organised armoury and logistics movement for Headquarters (140 personnel) across 3 local and overseas exercises
Wayne Lim Skills
Wayne Lim Education Details
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Honours (Distinction) -
81.25 / 90 Rp -
Fairfield Methodist School (Secondary)11
Frequently Asked Questions about Wayne Lim
What company does Wayne Lim work for?
Wayne Lim works for Seamoney
What is Wayne Lim's role at the current company?
Wayne Lim's current role is Anti Fraud Analyst.
What schools did Wayne Lim attend?
Wayne Lim attended Nanyang Technological University, Pioneer Junior College, Fairfield Methodist School (Secondary).
What skills is Wayne Lim known for?
Wayne Lim has skills like Leadership, Microsoft Office, Teamwork, Microsoft Word, Microsoft Excel, Microsoft Powerpoint.
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