Cher Lim

Floor Captain at The Lo & Behold Group
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Contact Information
us****@****om
(386) 825-5501
Location
Singapore, SG

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Credentials

  • ICA Certificate in Anti Money Laundering
    International Compliance Association
    Jan, 2021
    - Nov, 2024
  • Emotional Intelligence
    RMIT University
    Mar, 2020
    - Nov, 2024

Experience

  • The Lo & Behold Group
    • Hospitality
    • 100 - 200 Employee
    • Floor Captain
      • Sep 2019 - Present

      • Uncompromising in delivering excellence in hospitality • Uncompromising in delivering excellence in hospitality

  • S.A.M. Trade
    • Saint Vincent and the Grenadines
    • Financial Services
    • 1 - 100 Employee
    • Compliance Intern
      • Jan 2021 - Sep 2021

      • Ensures that internal KYC/CDD regulatory requirements are met by performing name screening on prospective and existing clients' onboarding processes.• Conducts periodic reviews of client's information and documentation to ensure Client Due Diligence.• Assists in daily operational activities such as facilitating funds withdrawals for clients.• Conducts transaction monitoring on transactions daily to analyze transit behavior of the flow of funds. • Ensures that internal KYC/CDD regulatory requirements are met by performing name screening on prospective and existing clients' onboarding processes.• Conducts periodic reviews of client's information and documentation to ensure Client Due Diligence.• Assists in daily operational activities such as facilitating funds withdrawals for clients.• Conducts transaction monitoring on transactions daily to analyze transit behavior of the flow of funds.

  • NEC Corporation
    • Japan
    • Information Technology & Services
    • 700 & Above Employee
    • Information Technology Intern
      • 2016 - 2017

      • Intern at NEC Asia Pacific Pte Ltd, supporting actualization of network infrastructure and IT security. • Intern at NEC Asia Pacific Pte Ltd, supporting actualization of network infrastructure and IT security.

Education

  • Republic Polytechnic
    High School Diploma, Information Technology
    2015 - 2017

Community

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