AeroLeads people directory · profile
Olivia Lim Email & Phone Number
Assistant Vice President, Global Financial Crimes Compliance Investigator
at
Bank of America
1 work email found
@hsbc.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Assistant Vice President, Global Financial Crimes Compliance Investigator
Location
Singapore, Singapore, Singapore
Company size
Who is Olivia Lim? Overview
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Quick answer
Olivia Lim is listed as Assistant Vice President, Global Financial Crimes Compliance Investigator at Bank of America, a company with 232061 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a work email signal at hsbc.com and a matched LinkedIn profile for Olivia Lim.
Olivia Lim previously worked as Assistant Vice President, Global Banking & Markets, AML Refresh at Bank Of America and Vice President, Customer Onboarding and Due Diligence at Hsbc. Olivia Lim holds Bachelor Of Commerce (Bcom), Management from University Of Adelaide.
Company email context
Email format at Bank of America
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{first}.{last}@hsbc.com
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AeroLeads found 1 current-domain work email signal for Olivia Lim. Compare company email patterns before reaching out.
Profile bio
About Olivia Lim
Olivia Lim is a Assistant Vice President, Global Financial Crimes Compliance Investigator at Bank of America. She possess expertise in microsoft office, photoshop, customer service operations, global customer service, hospitality and 13 more skills. She is proficient in Korean and Chinese.
Listed skills include Microsoft Office, Photoshop, Customer Service Operations, Global Customer Service, and 14 others.
Current workplace
Olivia Lim's current company
Company context helps verify the profile and gives searchers a useful next step.
Bank Of America
8 roles
Olivia Lim work experience
A career timeline built from the work history available for this profile.
Assistant Vice President, Global Banking & Markets, Aml Refresh
Current
Apr 2023 - Present
Vice President, Customer Onboarding And Due Diligence
- Responsible for the training and development of the new hires from Guangzhou and Singapore- Assessed skill gaps and developed training courses and materials to meet identified needs
Mar 2022 - Apr 2023
Assistant Vice President, Customer Onboarding And Due Diligence
August 2019 - Mar 2022Involved in Onboarding within Commercial Banking; Business Banking, Corporate Banking and International Entities. - Constantly delivering quick turnaround and responses while ensuring onboarding is within the bank's risk appetite and in compliance with local regulatory requirements and KYC / AML Guidelines. - Highly adaptable and able.
Mar 2019 - Feb 2022
Customer Onboarding And Due Diligence Case Manager
- Involved in Event and periodic reviews on different customer types; Business Banking, Large Corporates and International Clients, ensuring compliance with local regulatory guidelines and KYC/AML guidelines within the stipulated timelines. - Consistently hit monthly targets, achieving 99% completion rates. Top Performer across all segments in the month of.
Feb 2018 - Mar 2019
Assistant Manager (Operations)
- Managed a team of 10 onshore and offshore operations processors, relating to account maintenance- Consistently met deadlines while achieving high quality output and maintaining error rate of below 5%- Worked with internal stakeholders to resolve escalated customer service issues swiftly, identifying process gaps for process improvements- Awarded with the.
Jun 2016 - Feb 2018
Associate
- Conducted periodic reviews for existing customers, identifying gaps to perform KYC via phone for the provision of information / documents to obtain a complete understanding of customer's banking relationship.- Collaborated with and trained the offshore team in Colombo, providing feedback for improvements to process workflow, systems and to help them.
Mar 2015 - Jun 2016
International Cast Member
- Interned as part of the Disney International Program in Orlando, Florida as an F&B and retail cast member - Assisted customers with park-related requests while embedding the Disney spirit to ensure the customers have a memorable moment- Received recorded praises for exemplary guest services known as the Great Service Fanatic, an internal Disney.
Aug 2011 - Mar 2012
Team & coworkers
Colleagues at Bank of America
Other employees you can reach at bankofamerica.com. View company contacts for 232061 employees →
MS
Marie Smith
Colleague at Bank Of America
Miami, Florida, United States, United States
View →
DT
Douglas Tallant
Colleague at Bank Of America
Greensboro, North Carolina, United States, United States
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RZ
Rocio Zambrano
Colleague at Bank Of America
Carrollton, Texas, United States, United States
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LR
Lauren Ryan
Colleague at Bank Of America
Charlotte, North Carolina, United States, United States
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TW
Trent Widrick
Colleague at Bank Of America
Victor, New York, United States, United States
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SK
Sana Khan Jaipur -Delhi
Colleague at Bank Of America
Jaipur, Rajasthan, India, India
View →
KW
Karen Williams
Colleague at Bank Of America
Charlotte Metro, United States
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SS
Shibraz Sheikh
Colleague at Bank Of America
Charlotte, North Carolina, United States, United States
View →
DB
Dorothea B.
Colleague at Bank Of America
Parker, Colorado, United States, United States
View →
NU
Niva Unni
Colleague at Bank Of America
Kozhikode, Kerala, India, India
View →
Marie Smith
Colleague at Bank Of America
Miami, Florida, United States, United States
View →
DT
Douglas Tallant
Colleague at Bank Of America
Greensboro, North Carolina, United States, United States
View →
RZ
Rocio Zambrano
Colleague at Bank Of America
Carrollton, Texas, United States, United States
View →
LR
Lauren Ryan
Colleague at Bank Of America
Charlotte, North Carolina, United States, United States
View →
TW
Trent Widrick
Colleague at Bank Of America
Victor, New York, United States, United States
View →
SK
Sana Khan Jaipur -Delhi
Colleague at Bank Of America
Jaipur, Rajasthan, India, India
View →
KW
Karen Williams
Colleague at Bank Of America
Charlotte Metro, United States
View →
SS
Shibraz Sheikh
Colleague at Bank Of America
Charlotte, North Carolina, United States, United States
View →
DB
Dorothea B.
Colleague at Bank Of America
Parker, Colorado, United States, United States
View →
NU
Niva Unni
Colleague at Bank Of America
Kozhikode, Kerala, India, India
View →
2 education records
Olivia Lim education
Bachelor Of Commerce (Bcom), Management
Tourism And Resort Management
FAQ
Frequently asked questions about Olivia Lim
Quick answers generated from the profile data available on this page.
What company does Olivia Lim work for?
Olivia Lim works for Bank of America.
What is Olivia Lim's role at Bank of America?
Olivia Lim is listed as Assistant Vice President, Global Financial Crimes Compliance Investigator at Bank of America.
What is Olivia Lim's email address?
AeroLeads has found 1 work email signal at @hsbc.com for Olivia Lim at Bank of America.
Where is Olivia Lim based?
Olivia Lim is based in Singapore, Singapore, Singapore while working with Bank of America.
What companies has Olivia Lim worked for?
Olivia Lim has worked for Bank Of America, Hsbc, Hsbc Commercial Banking, and Walt Disney World.
Who are Olivia Lim's colleagues at Bank of America?
Olivia Lim's colleagues at Bank of America include Marie Smith, Douglas Tallant, Rocio Zambrano, Lauren Ryan, and Trent Widrick.
How can I contact Olivia Lim?
You can use AeroLeads to view verified contact signals for Olivia Lim at Bank of America, including work email, phone, and LinkedIn data when available.
What schools did Olivia Lim attend?
Olivia Lim holds Bachelor Of Commerce (Bcom), Management from University Of Adelaide.
What skills is Olivia Lim known for?
Olivia Lim is listed with skills including Microsoft Office, Photoshop, Customer Service Operations, Global Customer Service, Hospitality, Event Management, Marketing, and Customer Service.
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