Say Lim Email
Director, AML and CFT Compliance @ Sumitomo Mitsui Banking Corporation
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Say Lim Location
- Kuala Lumpur, MY
Say Lim Work
- 2023 -now Director, AML and CFT Compliance @
- 2021 -2023 AML Lead @
- 2018 -2021 Lead Manager, AML Governance @
- 2016 -2018 Monitoring Manager, Financial Crime Compliance @ HSBC Bank
- 2015 -2016 AVP, Consumer Banking Audit @ Alliance Bank Malaysia Berhad
- 2011 -2015 Internal Audit Assistant Manager @ CIMB Bank Berhad
- 2008 -2011 Internal Audit Executive @ HLI-HUME Management Co
Say Lim Education
- Asian Institute of Chartered Bankers
Professional Banker
2018-2018 - ICA
Advance Certification in Anti-Money Laundering/Counter Financing of Terrorism (Compliance)
2017-2017 - Institut of Bank Bank Malaysia
Certificate of Internal Auditing In Financial Institution (Internal Auditing)
2011-2011 - University of Technology, Sydney
Bachelor of Commerce (B.Com.) (Accounting and Finance)
2008
Say Lim Skills
- Auditing
- Internal Controls
- Operational Risk Management
- Financial Analysis
- Internal Audit
- Cash Management
- Operational Risk
- Analysis
- Accounting
- Banking
- Financial Risk
- Risk Management
- Finance
- Management
- Analytical Skills
- Leadership
- Microsoft Office
- PowerPoint
- Microsoft Excel
Say Lim Summary
- Say Lim, based in Kuala Lumpur, MY, is currently a Director, AML and CFT Compliance at Sumitomo Mitsui Banking Corporation. Say Lim brings experience from previous roles at Sumitomo Mitsui Banking Corporation, Bank of China (Malaysia) Berhad, HSBC Bank and Alliance Bank Malaysia Berhad. Say Lim holds a 2018 - 2018 Professional Banker @ Asian Institute of Chartered Bankers. With a robust skill set that includes Auditing, Internal Controls, Operational Risk Management, Financial Analysis, Internal Audit and more. Say Lim has 1 emails on RocketReach.
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