Penny Lim Email
Regulatory Compliance @ OCBC
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Penny Lim Location
- Singapore
Penny Lim Work
- Regulatory Compliance @ (November 2022 - Present)
- Regulatory Compliance @ (June 2021 - November 2022)
- Manager, Regulatory Surveillance @ (April 2018 - June 2021)
- Manager - Risk Assurance (Governance, Risk and Controls) @ (July 2017 - April 2018)
- Senior Associate - Risk Assurance (Internal Audit) @ (July 2014 - June 2017)
- Associate - General Assurance @ (September 2012 - June 2014)
- Financial Services Associate @ (December 2011 - February 2012)
- Process Improvement Analyst @ (April 2011 - July 2011)
- Account Executive @ (April 2010 - August 2010)
Penny Lim Education
- Singapore Management University
Bachelor of Accountancy (Corporate Communications)
2008-2012 - Université de Rouen
Winter exchange programme
2010
Penny Lim Skills
- Accounting
- Assurance
- Auditing
- Banking
- Bloomberg
- Chinese
- Compliance Monitoring
- Compliance Regulations
- English
- External Audit
- Finance
- Financial Analysis
- Internal Audit
- Internal Controls
- Leadership
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- PowerPoint
- Regulatory Compliance
- Risk Assessment
- Risk Management
- Teamwork
Penny Lim Summary
- Penny Lim, based in Singapore, is currently a Regulatory Compliance at OCBC. Penny Lim brings experience from previous roles at MariBank, Maybank and PwC. Penny Lim holds a 2008 - 2012 Bachelor of Accountancy in Corporate Communications @ Singapore Management University. With a robust skill set that includes Accounting, Assurance, Auditing, Banking, Bloomberg and more. Penny Lim has 1 emails on RocketReach.
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