Samuel Lim Email & Phone Number

Senior Vice President Group Compliance @ FBC Frankfurter Büro Center Citco Deutschland GmbH

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Samuel Lim Location

Singapore

Samuel Lim Work

2021 - now Senior Vice President Group Compliance @ FBC Frankfurter Büro Center Citco Deutschland GmbH
2015 - 2021 Head Of Compliance @ Handelsbanken
2014 - 2015 Country Compliance Manager @ Korea Exchange Bank

2009 - 2014 Manager, AML KYC Governance @ Standard Chartered Bank
2008 - 2009 Associate @ OCBC
2007 - 2008 Senior Credit Officer @ UOB
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Samuel Lim Education

International Compliance Association
Diploma in Compliance (Compliance)
2011 - 2012

Samuel Lim Skills

Risk Management
Management
Compliance

Legal Compliance
Anti Money Laundering
Counterterrorism
OFAC
Regulatory Requirements
Sales
Surveillance

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Samuel Lim Summary

Samuel Lim, based in Singapore, is currently a Senior Vice President Group Compliance at The Citco Group Limited. Samuel Lim brings experience from previous roles at Handelsbanken, Korea Exchange Bank, Standard Chartered Bank and OCBC Bank. Samuel Lim holds a 2011 - 2012 Diploma in Compliance in Compliance @ International Compliance Association. With a robust skill set that includes Risk Management, Management, Compliance, Legal Compliance, Anti Money Laundering and more. Samuel Lim has 2 emails and 1 mobile phone numbers on RocketReach.

Samuel Lim Emails

Found 2 emails

Samuel Lim Phone Numbers

Found 2 phone numbers

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Others Named Samuel Lim

Samuel Lim

Senior Vice President Group Compliance at The Citco Group Limited

Singapore
2
- gmail.com
- citco.com
2
- +65 9092 XXXX
- +1 909-393-XXXX
Samuel Lim

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- +1 310-408-XXXX
- +1 818-500-XXXX
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Sam Lim

Founder and CEO at rida.ai

Singapore
1
- rida.ai
1
- +65 9770 XXXX

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Jonathan Sheff

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