Natasha Lim Email
Compliance Aml Execution Analyst (transaction monitoring) @ Citi
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Natasha Lim Location
- Singapore
Natasha Lim Work
- Compliance Aml Execution Analyst (transaction monitoring) @ (December 2025 - Present)
- Compliance Anti-Money Laundering (AML) Risk Management Analyst 1 @ (December 2023 - January 2026)
- Model Student @ (March 2023 - January 2026)
- Global Consumer Financial Services AML Risk Management CARM AML and Sanctions risk Analyst (Executive) @ (February 2023 - November 2023)
- Model student @ (August 2021 - March 2023)
- Global Consumer Financial Services AML Risk Management CARM AMLPriority Analyst (Executive) @ (November 2022 - January 2023)
- Business Banking Group Wholesale Banking and Group Retail Sales Support (recruit express contract) @ (December 2021 - December 2022)
- Assistant Treasurer @ (January 2021 - September 2021)
- Store Cashier @ Popular Bookstore (November 2017 - March 2018)
- Cashier @ Popular bookstore (November 2016 - December 2016)
Natasha Lim Education
- University of Newcastle
Bachelor of Business Administration - BBA (International Business)
2020-2021 - PSB Academy
(High School/Secondary Diplomas and Certificates)
2019-2020 - CHIJ Secondary 2013-2017
Natasha Lim Summary
- Natasha Lim, based in Singapore, is currently a Compliance Aml Execution Analyst (transaction monitoring) at Citi. Natasha Lim brings experience from previous roles at Citi, University of Newcastle, OCBC Bank and PSB Academy. Natasha Lim holds a 2020 - 2021 Bachelor of Business Administration - BBA in International Business @ University of Newcastle. Natasha Lim has 2 emails on RocketReach.
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