Lawrence Lim Email & Phone Number
Chief Compliance Officer and MLRO @ WooshPay
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Lawrence Lim Location
- Singapore
Lawrence Lim Work
- 2026 -now Chief Compliance Officer and MLRO @
- 2019 -2025 Country Head of Compliance | Executive Director | APAC Chief Compliance Officer | MLRO | GRC Advisor @ MAS MPI Licensed Fintech Firms & MAS CMS / RMO / EFA Licensed Fund Management Co
- 2008 -2019 Director I General Manager I Head of Compliance I MLRO @ MAS Local Bank-Licensed & Wholesale-Licensed Banks (Various Local & Internationa
- 2001 -2008 Deputy Audit Manager I Country Audit Manager I Team Lead Auditor @ Global Big Four Accounting Firms
Lawrence Lim Education
- HarvardX
(Strategic Leadership)
- Udemy
Strategic Leadership (Web 3.0)
- Harvard Business School Online
Business/Commerce (Business/Commerce, General)
- Università Bocconi
Web 3.0 (Alternative Investments)
- Københavns Universitet - University of Copenhagen
Alternative Investments (Sustainability Strategy)
- Corporate Finance Institute® (CFI)
Sustainability Strategy (Sustainable Investments)
- ACCA - Association of Chartered Certified Accountant
Sustainable Investments
- CIA - Certified Internal Auditor
- CFTE - Centre for Finance, Technology and Entrepreneurship
(Financial Technology)
Lawrence Lim Skills
- Internal Audit
- Enterprise Risk Management
- Risk Management
- Sarbanes-Oxley Act
- Anti Money Laundering
- Operational Risk
- KYC
- Corporate Governance
- Financial Risk
- Financial Audits
- Finance
- Due Diligence
- Banking
- Corporate Fraud Investigations
- Business Continuity Planning
- Operations Risk Management
- Regulatory Compliance
- Business Compliance
- Financial Services
- PDPA
- Sanctions Risk Management
- FATCA
- Project Management
- People Management
- People Skills
- Technology Risk Management
- Outsourcing Management
- Strategic Planning
- Data Analysis
- Business Analysis
- Coaching
- Control Room
- Insider Trading Management
- Information Security
- Internal Controls
- Management
- Sanctions Risk
- Operations Risk
- Enterprise Risk
- Corporate Fraud
- See 21+see Less
- Business Continuity
- Technology Risk
- Sarbanes Oxley Act
- Sanction
Lawrence Lim Summary
- Lawrence Lim, based in Singapore, is currently a Chief Compliance Officer and MLRO at WooshPay. Lawrence Lim brings experience from previous roles at MAS MPI Licensed Fintech Firms & MAS CMS / RMO / EFA Licensed Fund Management Co, MAS Local Bank-Licensed & Wholesale-Licensed Banks (Various Local & Internationa and Global Big Four Accounting Firms. Lawrence Lim holds a HarvardX. With a robust skill set that includes Internal Audit, Enterprise Risk Management, Risk Management, Sarbanes-Oxley Act, Anti Money Laundering and more. Lawrence Lim has 1 emails on RocketReach.
Looking for a different Lawrence Lim?
Find contact details for 700 million professionals.
Others Named Lawrence Lim
Lawrence Lim
VP, Product Development and Operations (DevOps)
Brisbane City, QLD, AU
Lawrence Lim
BRCO, Compliance Testing Manager
Plano, TX, US
Lawrence Lim
Regional GM
Singapore
Lawrence Lim
Solutions Director
Singapore
Lawrence Lim
Chief Executive Officer
Singapore
Top WooshPay Employees
Zhiguo
Founder and CEO
Singapore
Ashley Chia
Head of Communications
Singapore
Brian Tang
Recruitment Specialist
Hong Kong
Ashley Moore
UK Business Development
London, England, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co