Benjamin Lim
Currently an AML/CFT Compliance Officer. Well verse with handling Orders from Law Enforcement Agency...
Kajang, Kajang, Malaysia
*50 free lookup(s) per month.
No credit card required.
Benjamin Lim’s Email benjamin.lim@publicbank.com.my
Social Media
Benjamin Lim’s Location Kajang, Kajang, Malaysia
Benjamin Lim’s Current Industry Citi
Benjamin Lim’s Prior Industry Public Bank | Marcus Evans | Maxis
Not the Benjamin Lim you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Citi
Assistant Vice President
2023-04-01 00:00:00 - Present
Public Bank
Assistant Manager
2022-09-01 00:00:00 - 2023-02-01 00:00:00
Marcus Evans
Sponsorship Executive
2017-10-01 00:00:00 - 2018-02-01 00:00:00
Maxis
Sales Associate
2011-01-01 00:00:00 - 2011-05-01 00:00:00Skills
Languages
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.
-
Benjamin Lim currently works in the Citi |
-
No Languages Available
-
Benjamin Lim has prior
experience in the following industries:
Public Bank | Marcus Evans | Maxis -
Benjamin Lim has the following professional experience:
Citi | Public Bank | Marcus Evans | Maxis -
You can view Benjamin Lim’s LinkedIn profile at LinkedIn URL
-
Benjamin Lim’s work email
addresses are
benjamin.lim@publicbank.com.my -
Citi |
People you may be interested in
-
Muhammad Syarifudin Zain
-
Charles Sullivan
-
Shwetha Kishore
Groundbreaking thinker
Specialties: Estate Planning and Administration; Income Tax Planning
Business Development / Empanelment with clients, IT Recruiting - Screening,...