Matthew Lim

Matthew Lim

| Singapore, Singapore, Singapore

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Work Experience

Nuvei

Aml Compliance Officer (Apac)

Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Mobile Community Tech

Mlro

Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Friends Provident International

Regional Financial Crime Manager

Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Axa

Manager Compliance

Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Ubs

Aml Fiu Investigation Officer

Sat Feb 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Mha

Deputy Superintendent

Tue Sep 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Nuvei

Aml Compliance Officer (Apac)

— Present

Skills

Languages

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