Samuel Lim Email & Phone Number
Senior Vice President Group Compliance @ FBC Frankfurter Büro Center Citco Deutschland GmbH
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Samuel Lim Location
- Singapore
Samuel Lim Work
- Senior Vice President Group Compliance @ (August 2021 - Present)
- Head Of Compliance @ (September 2015 - August 2021)
- Country Compliance Manager @ (April 2014 - September 2015)
- Manager, AML KYC Governance @ (July 2009 - April 2014)
- Associate @ (March 2008 - May 2009)
- Senior Credit Officer @ (August 2007 - February 2008)
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.
Looking for a different Samuel Lim?
Find contact details for 700 million professionals.
Others Named Samuel Lim
Samuel Lim
Global Business Development
Singapore
Samuel Lim
Chief Executive Officer
Irvine, CA, US
Samuel Lim
Architect
Irvine, CA, US
Top FBC Frankfurter Büro Center Citco Deutschland GmbH Employees
Nicholas D'Angelo
Executive Vice President - Real Assets
New York, NY, US
Jonathan Sheff
Senior Vice President of Product Development
Jersey City, NJ, US
Anthony Vitale
Senior Vice President Business Development
Austin, TX, US
Jonathan Badner
Senior Vice President Loan Operations
New York, NY, US
Doug Bradford
Executive Vice President - Data Transformation
Boston, MA, US
Kyle Dungan
Executive Vice President
Providence, RI, US
Malhar Desai
Executive Vice President
North Brunswick Township, NJ, US
Daan Boer
Executive Vice President
Luxembourg City, LU
Maxim Shapiro
EVP and Director
Toronto, ON, CA
Dave Power
Executive Vice President - Transformation
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co