Winston Lim Email
Director, Financial Crime Compliance, Investigations @ Standard Chartered Singapore
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Winston Lim Location
- Singapore
Winston Lim Work
- 2018 -now Director, Financial Crime Compliance, Investigations @
- 2017 -2018 Senior Vice-President, Group Head of Transaction Surveillance Unit, FCSS @
- 2015 -2017 Head of Financial Intelligence Unit, Singapore @
- 2013 -2015 Head of FIU, China and Global Consumer Banking AMLCO (Dual role) @
- 2011 -2013 Investigator APAC, Corporate Security Services @
- 2006 -2011 Regional Command Centre Business Operation Manager, Global Security and Investigations – Asia Pacific @
- 1992 -2006 Deputy Officer-in-charge and Senior Investigation Officer @
Winston Lim Education
- Murdoch University 2010-2012
Winston Lim Skills
- Risk Management
- Risk Assessment
- Business Continuity
- Compliance
- Financial Risk
- Security Management
- Operational Risk Management
- Private Investigations
- AML
- Operational Risk
- Risk Analysis
- KYC
- Information Security Management
- Crisis Management
- Investigation
- Enterprise Risk Management
- Information Security
- Anti Money Laundering
- Leadership
- Banking
- Business Analysis
- Training
- Management
- Security
Winston Lim Summary
- Winston Lim, based in Singapore, is currently a Director, Financial Crime Compliance, Investigations at Standard Chartered Singapore. Winston Lim brings experience from previous roles at DBS Bank, Citi and RBS. Winston Lim holds a 2010 - 2012 Murdoch University. With a robust skill set that includes Risk Management, Risk Assessment, Business Continuity, Compliance, Financial Risk and more. Winston Lim has 3 emails on RocketReach.
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