Elson Lim

Team Lead at RHB Singapore
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Contact Information
us****@****om
(386) 825-5501
Location
Singapore, SG
Skills

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Bio

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Experience

  • RHB Singapore
    • Singapore
    • Financial Services
    • 200 - 300 Employee
    • Team Lead
      • May 2023 - Present

      Leading the Transaction Monitoring team, Investigation Team and Sanction Advisory Team Leading the Transaction Monitoring team, Investigation Team and Sanction Advisory Team

  • ANEXT Bank
    • Singapore
    • Banking
    • 1 - 100 Employee
    • TM and Sanction
      • May 2022 - May 2023

  • Ant Group
    • China
    • Technology, Information and Internet
    • 700 & Above Employee
    • AML & Sanction
      • Jun 2021 - May 2022

      Ant Group - Global Operation C Ant Group - Global Operation C

  • Maybank
    • Malaysia
    • Banking
    • 700 & Above Employee
    • AML-FINANCIAL CRIME COMPLIANCE
      • Sep 2017 - Jun 2021

  • Bank of China
    • Banking
    • 700 & Above Employee
    • Compliance Manager
      • May 2015 - Sep 2017

  • ICICI Bank
    • AML Officer
      • May 2014 - May 2015

  • CIMB bank
    • Aml analyst
      • Feb 2013 - May 2014

  • AXA life insurance singapore
    • administrative assistant
      • Sep 2010 - Jul 2011

  • Maybank
    • Malaysia
    • Banking
    • 700 & Above Employee
    • branch operation assistant
      • Feb 2007 - Apr 2007

Education

  • SIM RMIT
    Bachelor's degree, business management
    2010 - 2012
  • Singapore Polytechnic
    diploma, banking and financial services

Community

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