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Laurence Lim's contacts

Position:Fraud Management, Head at CIMB Singapore
Experience:29 years
Location:Singapore

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Work Experience

Fraud Management, Head at CIMB Singapore

Jun 2025 - Current

Head AML-Investigations & Transaction Monitoring, Anti Financial Crime UOB Group Compliance at UOB

Aug 2023 - Apr 2025

Director (Investigation/AML) ACRA, Ministry of Finance at ACRA - Accounting and Corporate Regulatory Authority

Jan 2021 - Aug 2023

Head of Certis Integrated Command Centre at Certis

Jun 2015 - Jan 2021

Business Owner at Self-employed

Dec 2012 - Jun 2015

Head of Operations (Police Land Division) at Singapore Police Force

Jun 2003 - Nov 2012

Head of Investigation (Special Investigation Team) at Corrupt Practices Investigation Bureau

Jun 1997 - May 2003

Laurence Lim started working in 1997, then the employee has changed 6 companies and 6 jobs. On average, Laurence Lim works for one company for 4 years 1 month.

Education

Bachelors in Electrical Engineering at Japanese University

A Levels at Hwa Chong Junior College

Frequently Asked Questions

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

Laurence Lim's minimum period of employment in various companies is 1 year 8 months.

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

On average, Laurence Lim works for one company for 4 years 7 months

What industries has Laurence Lim worked in?

Laurence Lim works in the Banking. Previously, Laurence Lim worked in the Government Administration, and Security and Investigations, and Law Enforcement.

What positions has Laurence Lim held before?

Previously, Laurence Lim worked as a Head AML-Investigations & Transaction Monitoring, Anti Financial Crime UOB Group Compliance, and Director (Investigation/AML) ACRA, Ministry of Finance, and Head of Certis Integrated Command Centre, and Business Owner, and Head of Operations (Police Land Division).

How do I contact Laurence Lim?

Laurence Lim's email address is l**********m@cimb.com.sg, phone number is +65-***-***-6500. Sign up to get contact details.

Laurence Lim Namesakes

Name
Company
Position
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Regional Project Leader
L
Vice President Group Operations

Other employees at CIMB Singapore

Name
Company
Position
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Infrastructure domain specialist
B
Compliance Officer
M
Loan and Deposits Specialist

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