Katherine Lim Email
Regulatory Control Lead - AML Transaction Monitoring - Vice President @ Deutsche Bank
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Katherine Lim Location
- Manila, Philippines
Katherine Lim Work
- Regulatory Control Lead - AML Transaction Monitoring - Vice President @ (April 2025 - Present)
- AML Financial Intelligence Unit Head @ (July 2024 - April 2025)
- Global Banking and Markets Anti-Money Laundering Refresh Analyst - Assistant Vice President @ (April 2023 - June 2024)
- Regulatory Operations - Client Activity Monitoring and AML Investigations Lead for Asia and Netherlands @ (July 2021 - March 2023)
- Financial Intelligence Unit Analyst and AML Investigations Analyst - Assistant Vice President @ (September 2017 - May 2021)
- AML Specialist - Assistant Manager @ (March 2013 - September 2017)
- CSR @ (June 2007 - March 2013)
- Trade and Remittance Staff @ (April 2007 - June 2007)
- CSR @ (April 2005 - February 2006)
Katherine Lim Education
- De La Salle-College of Saint Benilde
Bachelor of Science in Business Administration (Computer Application)
2001-2004
Katherine Lim Skills
- Anti Money Laundering
- Anti Money Laundering Investigations
- Banking
- Customer Due Diligence
- Financial Crimes Investigations
- KYC
- Transaction Monitoring
Katherine Lim Summary
- Katherine Lim, based in Metro Manila, Philippines, is currently a Regulatory Control Lead - AML Transaction Monitoring - Vice President at Deutsche Bank. Katherine Lim brings experience from previous roles at GCash, Bank of America, ING and Citi. Katherine Lim holds a 2001 - 2004 Bachelor of Science in Business Administration in Computer Application @ De La Salle-College of Saint Benilde. With a robust skill set that includes Anti Money Laundering, Anti Money Laundering Investigations, Banking, Customer Due Diligence, Financial Crimes Investigations and more. Katherine Lim has 1 emails on RocketReach.
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