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 @
- 2015 -2021 Head Of Compliance @
- 2014 -2015 Country Compliance Manager @
- 2009 -2014 Manager, AML KYC Governance @
- 2008 -2009 Associate @
- 2007 -2008 Senior Credit Officer @
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
- FATCA
- KYC
- Onboarding
- Business Continuity Planning
- Credit Risk
- Finance
- Analysis
- AML
- CRM
- Public Speaking
- Refinance
- Microsoft Excel
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.
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