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 @ Westpac
2022 - 2024 Head of AFC Singapore @ Deutsche Bank
2020 - 2022 Head of Group Sanctions and Singapore Corporate Advisory, SVP @ UOB

2018 - 2020 Head of Group Sanctions, SVP @ UOB
2015 - 2018 Head of Sanctions, SVP @ HSBC
2014 - 2015 FCC CMB Advisory, AVP @ HSBC
2007 - 2014 Head of FCC GBM Advisory, SVP @ HSBC
2006 - 2007 Associate, Transactions Surveillance Unit @ DBS Bank
2003 - 2006 Roles in Personal Banking and AML Compliance @ Banks

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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

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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.

Edwin Lim Emails

Found 1 emails

@westpac.com.au

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