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
- 2014 -now SVP | Financial Crime Screening and Decision Enablement | AML and CFT Systems and Strategy @
- 2011 -2014 Senior Risk Modeller @
Diana Lim Education
- Staffordshire University
Bachelor's degree (Mathematics and Computer Science)
Diana Lim Skills
- SAS
- Analytics
- Project Management
- Data Management
- Business Analyst
- Automation
- Process Improvement
- Risk Management
- AML
- Sanction
- SWIFT Payments
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 SAS, Analytics, Project Management, Data Management, Business Analyst and more. Diana Lim has 2 emails on RocketReach.
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