Benjamin Lim
Currently an AML/CFT Compliance Officer. Well verse with handling Orders from Law Enforcement Agency, Transaction Monitoring, AML system... | Kajang, Kajang, Malaysia
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Benjamin Lim’s Emails be****@pu****.com
Benjamin Lim’s Phone Numbers No phone number available.
Social Media
Benjamin Lim’s Location Kajang, Kajang, Malaysia
Benjamin Lim’s Expertise Currently an AML/CFT Compliance Officer. Well verse with handling Orders from Law Enforcement Agency, Transaction Monitoring, AML system enhancement/modifications and many more. A team player who strives to do more for the company as well as someone who loves to expand his knowledge.
Benjamin Lim’s Current Industry Citi
Benjamin
Lim’s Prior Industry
Maxis
|
Marcus Evans
|
Public Bank
|
Citi
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Work Experience
Citi
Assistant Vice President
Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Public Bank
Assistant Manager
Thu Sep 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Public Bank
Financial Crime Compliance - Senior Executive
Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Marcus Evans
Sponsorship Executive
Sun Oct 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Maxis
Sales Associate
Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Benjamin Lim Email Addresses
FAQ About Benjamin Lim
-
Benjamin Lim is located at
Kajang, Kajang, Malaysia -
Benjamin Lim is a
Currently an AML/CFT Compliance Officer. Well verse with handling Orders from Law Enforcement Agency, Transaction Monitoring, AML system enhancement/modifications and many more. A team player who strives to do more for the company as well as someone who loves to expand his knowledge. Citi -
Benjamin Lim currently works in the
Citi -
Benjamin Lim specializes in
Currently an AML/CFT Compliance Officer. Well verse with handling Orders from Law Enforcement Agency, Transaction Monitoring, AML system enhancement/modifications and many more. A team player who strives to do more for the company as well as someone who loves to expand his knowledge. -
Benjamin Lim speaks the following languages:
No languages available. -
Benjamin Lim has prior experience in the following industries:
Public Bank , Public Bank , Marcus Evans , Maxis -
Benjamin Lim has the following professional experience:
Citi , Public Bank , Public Bank , Marcus Evans , Maxis . -
You can view Benjamin Lim’s
LinkedIn profile at LinkedIn URL. -
Benjamin Lim’s work email addresses are
[email protected] . -
Benjamin Lim works at
Citi
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