Lawrence Lim's Location
Singapore
Lawrence Lim's Work
- Executive Director, Compliance 合规部执行董事 @ Boyu Capital
- Member @ Singapore Institute of Directors
- Mentor, Youth Career @ Advisory Singapore
- Chief Compliance Officer, APAC and MLRO (亚太地区首席合规官) (Novum Financial Technologies Pte Ltd) @ xpate
- Head of Compliance and Risk Management, Regional and MLRO (区域合规与风险主管以及反洗钱汇报员) @ SOCASH PTE LTD
- Head of Compliance and Risk and MLRO (合规与风险主管以及反洗钱汇报员) @ Wowoo Exchange Singapore
- Director, First Vice President (第一副总裁) @ UOB
- Deputy General Manager (副总经理)- Head of Compliance and MLRO (Corporate Banking) @ China Merchants Bank
- Compliance Officer - Division Head and MLRO (合规部负责人) @ E.Sun Commercial Bank
- Deputy Vice President - Compliance Liaison Officer @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Lawrence Lim's Education
- Harvard Business School Online
Business/Commerce, General
- HarvardX
Strategic Leadership
- Università Bocconi
Alternative Investments
- Københavns Universitet - University of Copenhagen
Sustainability Strategy
- Corporate Finance Institute® (CFI)
Sustainable Investments
- ACCA - Association of Chartered Certified Accountant
- CIA - Certified Internal Auditor
- CFTE - Centre for Finance, Technology and Entrepreneurship
Financial Technology
Lawrence Lim's Skills
- Internal Audit
- Enterprise Risk Management
- Risk Management
- Sarbanes-Oxley Act
- Anti Money Laundering
- Operational Risk
- KYC
- Corporate Governance
- Financial Risk
- Financial Audits
Lawrence Lim's Summary
Lawrence Lim, based in Singapore, is currently a Executive Director, Compliance 合规部执行董事 at Boyu Capital, bringing experience from previous roles at Singapore Institute of Directors, Advisory Singapore, xpate and SOCASH PTE LTD. Lawrence Lim holds a Business/Commerce, 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 contributes valuable insights to the industry. Lawrence Lim has 2 emails on RocketReach.
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