Lawrence Lim Email & Phone Number
SG Chief Compliance Officer and MLRO @ WooshPay
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Lawrence Lim Location
- Singapore
Lawrence Lim Work
- SG Chief Compliance Officer and MLRO @ (February 2026 - Present)
- 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 (November 2019 - November 2025)
- Director I General Manager I Head of Compliance I MLRO @ MAS Local Bank-Licensed & Wholesale-Licensed Banks (Various Local & Internationa (June 2008 - November 2019)
- Deputy Audit Manager I Country Audit Manager I Team Lead Auditor @ Global Big Four Accounting Firms (December 2001 - June 2008)
Lawrence Lim Education
- Harvard Business School Online
Business/Commerce (General)
- HarvardX
Strategic Leadership
- Noble Work Foundation
Web 3.0
- Università Bocconi
Alternative Investments
- Københavns Universitet - University of Copenhagen
Sustainability Strategy
- Corporate Finance Institute® (CFI)
Sustainable Investments
- ACCA
Global body for professional accountants
- IIA-The Institute of Internal Auditors
The only globally recognized internal audit certification
- 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
- Business Impact Analysis
- C-Suites Management
- Compliance Consulting
- Compliance Management
- Compliance Management Systems
- Countering Financing Terrorism
- Enterprise-Wide Risk Assessment
- Financial Regulation
- Fintech Compliance
- Fraud Detection
- Fraud Prevention
- IT Audit
- Information Technology
- Internal Compliance
- Legal Compliance
- Operational Risk Management
- Payment Services Act
- Sanctions Management
- Technical Compliance
- 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 SG 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 Business/Commerce in General @ Harvard Business School Online. 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.
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