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Wayne Lim Email & Phone Number
Anti Fraud Analyst
at
SeaMoney
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Anti Fraud Analyst
Location
Singapore, Singapore, Singapore
Company size
Who is Wayne Lim? Overview
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Quick answer
Wayne Lim is listed as Anti Fraud Analyst at SeaMoney, a company with 1268 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Wayne Lim.
Wayne Lim previously worked as Consultant (Senior Associate) at Deloitte and Associate at Deloitte. Wayne Lim holds Bachelor Of Accountancy With Second Specialisation In Predictive And Forensic Analytics - Acfa, Accounting, Honours (Distinction) from Nanyang Technological University.
Company email context
Email format at SeaMoney
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SeaMoney
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Profile bio
About Wayne Lim
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.
Listed skills include Leadership, Microsoft Office, Teamwork, Microsoft Word, and 2 others.
Current workplace
Wayne Lim's current company
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Seamoney
8 roles
Wayne Lim work experience
A career timeline built from the work history available for this profile.
Consultant (Senior Associate)
Jul 2023 - Oct 2024
Associate
Jul 2021 - Jul 2023
Internal Audit
- 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
Jan 2021 - Jul 2021
Transfer Pricing Intern
- 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.
Jun 2020 - Jul 2020
Financial Services Advisor Intern
16th 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.
May 2019 - Jul 2019
Risk Assurance Assistant
Risk 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.
Feb 2018 - Jul 2018
Military Intelligence Specialist, 41St Singapore Armoured Regiment Battalion
Served 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.
Nov 2016 - Nov 2017
3 education records
Wayne Lim education
Bachelor Of Accountancy With Second Specialisation In Predictive And Forensic Analytics - Acfa, Accounting, Honours (Distinction)
Singapore-Cambridge General Certificate Of Education (Gce) A Level, Science, 81.25 / 90 Rp
Singapore-Cambridge General Certificate Of Education (Gce) O Level, Science, 11
Fairfield Methodist School (Secondary)
FAQ
Frequently asked questions about Wayne Lim
Quick answers generated from the profile data available on this page.
What company does Wayne Lim work for?
Wayne Lim works for SeaMoney.
What is Wayne Lim's role at SeaMoney?
Wayne Lim is listed as Anti Fraud Analyst at SeaMoney.
Where is Wayne Lim based?
Wayne Lim is based in Singapore, Singapore, Singapore while working with SeaMoney.
What companies has Wayne Lim worked for?
Wayne Lim has worked for Seamoney, Deloitte, Monetary Authority Of Singapore (Mas), Dbs Bank, and Advisors Alliance Group.
How can I contact Wayne Lim?
You can use AeroLeads to view verified contact signals for Wayne Lim at SeaMoney, including work email, phone, and LinkedIn data when available.
What schools did Wayne Lim attend?
Wayne Lim holds Bachelor Of Accountancy With Second Specialisation In Predictive And Forensic Analytics - Acfa, Accounting, Honours (Distinction) from Nanyang Technological University.
What skills is Wayne Lim known for?
Wayne Lim is listed with skills including Leadership, Microsoft Office, Teamwork, Microsoft Word, Microsoft Excel, and Microsoft Powerpoint.
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