Edwin Lim Email
Head of FCC Singapore and Asia @ Westpac
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Edwin Lim Location
- Singapore
Edwin Lim Work
- 2024 -now Head of FCC Singapore and Asia @
- 2022 -2024 Head of AFC Singapore @
- 2020 -2022 Head of Group Sanctions and Singapore Corporate Advisory, SVP @
- 2018 -2020 Head of Group Sanctions, SVP @
- 2015 -2018 Head of Sanctions, SVP @
- 2014 -2015 FCC CMB Advisory, AVP @
- 2007 -2014 Head of FCC GBM Advisory, SVP @
- 2006 -2007 Associate, Transactions Surveillance Unit @
- 2003 -2006 Roles in Personal Banking and AML Compliance @
Edwin Lim Education
- The University of Western Australia
Bachelor of Commerce (B.Com.) (Accounting and Finance)
Edwin Lim Skills
- Anti Money Laundering
- Sanction
- KYC
- Financial Crimes Investigations
- Financial crime
- Policy
- Enterprise Risk Management
- Employee Training
- Risk Management
- CDD
- Commercial Banking
- Banking
- Management
- Investment Banking
- Relationship Management
- Operational Risk
- Credit
- Leadership
- Sales
- Project Management
- Security
Edwin Lim Summary
- Edwin Lim, based in Singapore, is currently a Head of FCC Singapore and Asia at Westpac. Edwin Lim brings experience from previous roles at Deutsche Bank, United Overseas Bank Limited (UOB) and HSBC. Edwin Lim holds a Bachelor of Commerce (B.Com.) in Accounting and Finance @ The University of Western Australia. With a robust skill set that includes Anti Money Laundering, Sanction, KYC, Financial Crimes Investigations, Financial crime and more. Edwin Lim has 1 emails on RocketReach.
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