K

Kimberly Lim's email & phone

Position:AVP, GLRC AML at OCBC
Experience:17 years
Location:Singapore

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Work Experience

AVP, GLRC AML at OCBC

Jan 2019 - Current

AVP, AML Investigations (Quality Assurance) at HSBC

Nov 2016 - Dec 2018

Compliance Officer at BNY

Feb 2015 - Nov 2015

Audit Supervisor (Financial Services) at EY

Jul 2013 - Dec 2014

Quality Assurance Manager (AML) at The Bank of East Asia (BEA)

May 2012 - Mar 2013

Audit Senior (Financial Services) at EY

Aug 2010 - Apr 2012

Audit Assistant at EY

Jan 2009 - May 2010

Kimberly Lim started working in 2009, then the employee has changed 4 companies and 6 jobs. On average, Kimberly Lim works for one company for 2 years 2 months.

Education

The Association of Certified Anti-Money Laundering Specialists (ACAMS)

CPA Australia at CPA Australia

Bachelor of Business & Commerce at Monash University Malaysia

Frequently Asked Questions

What is Kimberly Lim's minimum period of employment in the companies?

Kimberly Lim's minimum period of employment in various companies is 9 months.

What is Kimberly Lim's average duration of employment for different companies?

On average, Kimberly Lim works for one company for 1 year 4 months

What industries has Kimberly Lim worked in?

Kimberly Lim works in the Banking. Previously, Kimberly Lim worked in the Financial Services, and Information Technology and Services.

What positions has Kimberly Lim held before?

Previously, Kimberly Lim worked as a AVP, AML Investigations (Quality Assurance), and Compliance Officer, and Audit Supervisor (Financial Services), and Quality Assurance Manager (AML), and Audit Senior (Financial Services).

How do I contact Kimberly Lim?

Kimberly Lim's email address is k**@ocbc.com, phone number is +65-***-***-9400. Sign up to get contact details.

Who is the CEO of the OCBC?

The CEO of the OCBC is Helen Wong

Kimberly Lim Namesakes

Name
Company
Position
K
Seo Eng Joo Frozen Food Pte Ltd
Food Safety Officer
K
Sun Kissed & Co.
Founder & CEO

Other employees at OCBC

Name
Company
Position
K
Private Client Advisor
C
Trading Specialist
S
Assistant Manager, Leasing

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