If you need more lookups,
subscriptions start at $34 USD/month.
Edwin Lim Location
Singapore
Edwin Lim Work
Head of FCC Singapore and Asia @ (June 2024 - Present)
Head of AFC Singapore @ (June 2022 - June 2024)
Head of Group Sanctions and Singapore Corporate Advisory, SVP @ (February 2020 - May 2022)
Head of Group Sanctions, SVP @ (August 2018 - February 2020)
Head of Sanctions, SVP @ (November 2015 - August 2018)
FCC CMB Advisory, AVP @ (September 2014 - November 2015)
Head of FCC GBM Advisory, SVP @ (July 2007 - September 2014)
Associate, Transactions Surveillance Unit @ (June 2006 - June 2007)
Roles in Personal Banking and AML Compliance @ (August 2003 - June 2006)
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.
Looking for a different Edwin Lim?
Find contact details for 700 million professionals.