2021 - 2022 KYC and AML Client Lifecycle Specialist (Onboarding + Periodic Review) @ TP ICAP
2021 - 2021 Deputy Team Lead - Internal Client Adoption Team (Periodic Review) @ Deutsche Bank
2019 - 2021 Client Lifecycle Management, Data and Documentation Specialist @ UBS Group AG
2018 - 2019 Client Lifecycle Management (Periodic Review and Data remediation), Bank Associate @ HSBC
2017 - 2018 Tax Review (FATCA and CRS), Bank Executive @ DBS Bank
Zi Lim Education
Murdoch University
Bachelor of Business (Banking and Finance)
2017 - 2019
Kaplan Professional
Diploma in Commerce (Financial Management)
2013 - 2014
Zi Lim Summary
Zi Lim, based in Singapore, is currently a QA Specialist at Fintech Company. Zi Lim brings experience from previous roles at Fintech Company, BNY and TP ICAP. Zi Lim holds a 2017 - 2019 Bachelor of Business in Banking and Finance @ Murdoch University. Zi Lim has 1 emails on RocketReach.
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