Jefferson Lim Location
Kuala Lumpur, MY
Jefferson Lim Work
- 2025 - now Head, AML and CFT Financial Intelligence Unit @ Affin Bank Group
- 2023 - 2025 Director, Group Internal Audit @ Affin Bank Group
- 2022 - 2023 Vice President, Group Internal Audit @ Affin Bank Group
- 2022 - 2022 Vice President, Internal Audit @ Affin Hwang Investment Bank
- 2019 - 2022 Assistant Manager A4, Internal Audit @ Public Bank
- 2015 - 2018 Assistant Manager A3, Internal Audit @ Public Bank
- 2013 - 2015 Senior Executive, Internal Audit @ LONPAC INSURANCE BHD
- 2011 - 2012 Executive, Internal Audit @ LONPAC INSURANCE BHD
Jefferson Lim Education
- Asian Institute of Chartered Bankers
(Certification of Bank Auditor)
2019 - 2019 - International Compliance Association
(Certification of Bank Auditor)
2019 - 2019 - Asian Institute of Chartered Bankers
Advanced Certification in Anti Money Laundering and Counter Financing of Terrorism (Anti Money Laundering and Counter Financing of Terrorism)
2017 - 2018
- International Compliance Association
Advanced Certification in Anti Money Laundering and Counter Financing of Terrorism (Anti Money Laundering and Counter Financing of Terrorism)
2017 - 2018 - Asian Institute of Chartered Bankers
Certification in Anti Money Laundering and Counter Financing of Terrorism (Anti Money Laundering and Counter Financing of Terrorism)
2016 - 2016 - International Compliance Association
Certification in Anti Money Laundering and Counter Financing of Terrorism (Anti Money Laundering and Counter Financing of Terrorism)
2016 - 2016 - Victoria University
Master of Business Administration (MBA) (Business Administration, Management and Operations)
2013 - 2014 - CPA Australia Program2011 - 2013
- University of South Australia
Bachelor of Commerce (B.Com.) (Accounting)
2008 - 2010
Jefferson Lim Skills
- IDEA software
- Microsoft Excel
- Microsoft Word
- PowerPoint
- QuickBooks
- Internal Audit
- Compliance
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Top Affin Bank Group Employees
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Mohd Yusa
Head Disaster Recovery at Affin Bank Group
Kuala Lumpur, MY24 -
Win S
Director of Special Projects at Affin Bank Group
Petaling Jaya, MY1 -
Fathanah Amran
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Kuala Lumpur, MY31 -
Sarah Chang
Head of Group Transformation Office at Affin Bank Group
Kuala Lumpur, MY2
