Olivia Lim Email & Phone Number
Assistant Vice President, Global Financial Crimes Compliance Investigator @ Bank of America
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Olivia Lim Location
- Singapore
Olivia Lim Work
- 2025 -now Assistant Vice President, Global Financial Crimes Compliance Investigator @
- 2023 -2025 Assistant Vice President, GBAM AML Operations @
- 2022 -2023 Vice President, Customer Onboarding and Due Diligence @
- 2019 -2022 Assistant Vice President, Customer Onboarding and Due Diligence @
- 2018 -2019 Customer Onboarding and Due Diligence Case Manager @
- 2016 -2018 Assistant Manager (Operations) @
- 2015 -2016 Associate @
- 2011 -2012 International Cast Member @
Olivia Lim Education
- University of Adelaide
Bachelor of Commerce (BCom) (Management)
2012-2015 - Singapore Polytechnic
(Tourism and Resort Management)
2009-2012
Olivia Lim Summary
- Olivia Lim, based in Singapore, is currently a Assistant Vice President, Global Financial Crimes Compliance Investigator at Bank of America. Olivia Lim brings experience from previous roles at Bank of America, HSBC and HSBC Commercial Banking. Olivia Lim holds a 2012 - 2015 Bachelor of Commerce (BCom) in Management @ University of Adelaide. Olivia Lim has 2 mobile phone numbers on RocketReach.
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