Jefferson Lim Email
Head, AML and CFT Financial Intelligence Unit @ Affin Bank Group
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Jefferson Lim Location
- Kuala Lumpur, MY
Jefferson Lim Work
- 2025 -now Head, AML and CFT Financial Intelligence Unit @
- 2023 -2025 Director, Group Internal Audit @
- 2022 -2023 Vice President, Group Internal Audit @
- 2022 -2022 Vice President, Internal Audit @
- 2019 -2022 Assistant Manager A4, Internal Audit @
- 2015 -2018 Assistant Manager A3, Internal Audit @
- 2013 -2015 Senior Executive, Internal Audit @
- 2011 -2012 Executive, Internal Audit @
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 Program 2011-2013
- 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
Jefferson Lim Summary
- Jefferson Lim, based in Kuala Lumpur, MY, is currently a Head, AML and CFT Financial Intelligence Unit at AFFIN Group. Jefferson Lim brings experience from previous roles at AFFIN Group, Affin Hwang Investment Bank and Public Bank. Jefferson Lim holds a 2019 - 2019 Asian Institute of Chartered Bankers. With a robust skill set that includes IDEA software, Microsoft Excel, Microsoft Word, PowerPoint, QuickBooks and more. Jefferson Lim has 1 emails on RocketReach.
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