Natasha Lim Email
Compliance Aml Execution Analyst (transaction monitoring) @ Citi
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Natasha Lim Location
- Singapore
Natasha Lim Work
- 2025 -now Compliance Aml Execution Analyst (transaction monitoring) @
- 2023 -2026 Compliance Anti-Money Laundering (AML) Risk Management Analyst 1 @
- 2023 -2026 Model Student @
- 2023 -2023 Global Consumer Financial Services AML Risk Management CARM AML and Sanctions risk Analyst (Executive) @
- 2021 -2023 Model student @
- 2022 -2023 Global Consumer Financial Services AML Risk Management CARM AMLPriority Analyst (Executive) @
- 2021 -2022 Business Banking Group Wholesale Banking and Group Retail Sales Support (recruit express contract) @
- 2021 -2021 Assistant Treasurer @
- 2017 -2018 Store Cashier @ Popular Bookstore
- 2016 -2016 Cashier @ Popular bookstore
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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