Diana Lim Email
SVP | Financial Crime Screening and Decision Enablement | AML and CFT Systems and Strategy @ DBS Bank
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Diana Lim Location
- Singapore
Diana Lim Work
- SVP | Financial Crime Screening and Decision Enablement | AML and CFT Systems and Strategy @ (May 2014 - Present)
- Senior Risk Modeller @ (March 2011 - May 2014)
Diana Lim Education
- Staffordshire University
Bachelor's degree (Mathematics and Computer Science)
Diana Lim Skills
- AML
- AML/CFT, CDD
- Actimize
- Agile
- Analytical Skills
- Analytics
- Attention to Detail
- Automation
- Banking
- Basel II
- Business Analyst
- Business Analytics
- Business Consulting
- Business Process
- Business Process Mapping
- Business Requirements
- Business Risk
- CDD
- Communication
- Compliance Assurance
- Compliance Management
- Counter-Terrorist Financing
- Credit Risk Management
- Critical Thinking
- Data Analysis
- Data Management
- Decision-Making
- Documentation
- Due Diligence
- Financial Institutions
- Global Experience
- KYC
- Management Information Systems (MIS)
- Numeracy
- Operational Efficiency
- Operational Risk
- Operational Risk Management
- Optimization
- Portfolio Risk Management
- Presentation Skills
- Presentations
- Problem Solving
- Process Improvement
- Product Owner
- Project Delivery
- Project Management
- Reporting & Analysis
- Requirements Analysis
- Resolutions
- Risk Analytics
- Risk Assessment
- Risk Governance
- Risk Management
- Risk Reporting
- Root Cause
- SAS
- SQL
- SWIFT Payments
- Sanction
- Screenings
- Stakeholder Management
- Team Leadership
- Testing
- Transaction Monitoring
- Workflow Management
- financial crime screening
Diana Lim Summary
- Diana Lim, based in Singapore, is currently a SVP | Financial Crime Screening and Decision Enablement | AML and CFT Systems and Strategy at DBS Bank. Diana Lim brings experience from previous roles at Standard Chartered Bank. Diana Lim holds a Bachelor's degree in Mathematics and Computer Science @ Staffordshire University. With a robust skill set that includes AML, AML/CFT, CDD, Actimize, Agile, Analytical Skills and more. Diana Lim has 2 emails on RocketReach.
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