Zemas Lim Email & Phone Number

Bloomington, In, Us

Bloomington, In, Us

Bloomington, Indiana, United States

-Collaborate with recruiters and alumni to organize networking and professional development events including company information sessions for 50+ general club members. -Maintain healthy alumni relations to provide club members with career guidance, mock interviews and resume review

Professional development club which provides club members with career guidance and networking opportunities. These include workshops (Case, Public Speaking, and Tech) which prepares students for Case Competitions, Interviews, and Coding respectively.- Liaise with alumni to coordinate large scale events (Alumni Dinner, Student Leadership Conference) and provide club members with various networking opportunities. - Organize new events which bridge the gap between alumni and students.

-Oversaw a group of 15 men in daily operations involving the safeguarding of key military installations round the clock. -Ensured proper record keeping for internal auditing. -Provided protection for vital camps and bases, performed security operations and ceremonial tasks for national events as part of the mandatory 2-year military service.

Singapore

Assisted the Consumer Financial Services division under the Risk Management & Compliance department with maintaining ethical business practices internally. Analyze and evaluate penalties for non-compliance. -Flagging out upselling, inappropriate advice to clients, non-compliance with sales procedures through vigorous screenings. Supported the Vice President in analyzing different compliance processes and synthesizing ways to mitigate risks.-Evaluated audit reports done by the Monetary… Show more Assisted the Consumer Financial Services division under the Risk Management & Compliance department with maintaining ethical business practices internally. Analyze and evaluate penalties for non-compliance. -Flagging out upselling, inappropriate advice to clients, non-compliance with sales procedures through vigorous screenings. Supported the Vice President in analyzing different compliance processes and synthesizing ways to mitigate risks.-Evaluated audit reports done by the Monetary Authority of Singapore to summarize common risks and provide input, raised potential consequences faced by the Bank (Money Laundering/Terrorist Financing) and tested for sufficient Customer Due Diligence/Enhanced Due Diligence. Restructured the Disciplinary Framework and Guidelines communication deck to display clear penalties for misdemeanor and adequate penalization for non-compliance.-Created a matrix in excel to display completed training modules of staff to ensure prompt retraining. Show less

Bachelor'S Degree, Finance, General, Freshman

High School Diploma, Banking, Corporate, Finance, And Securities Law

High School