Lawrence Lim Email and Phone Number
Chief Compliance Officer, Apac And Mlro
at
Xpate
Lawrence Lim's email is liml@cmbchina.com
and
Lawrence Lim's phone number is +656-836-0200
.
Lawrence Lim's Current Company
Xpate
Industry | Financial Services | |
Location | London, England, United Kingdom |
Industry | Financial Services | |
Location | London, England, United Kingdom |
Lawrence Lim's Experience and Education
Deputy General Manager Head Of Compliance And Mlro
2015-01 to 2019-02
Shenzhen, Guangdong, China
Harvard Business School Online
Business
Boston, Massachusetts, United States
Leadership
Frequently Asked Questions about Lawrence Lim
What company does Lawrence Lim work for?
Lawrence Lim works for Xpate
What is Lawrence Lim's role in his workplace?
Lawrence Lim's role in his workplace is
Chief Compliance Officer, Apac And Mlro .
Which industry does Lawrence Lim work in currently?
Lawrence Lim works in the industry
Financial Services.
What is Lawrence Lim's email address?
Lawrence Lim's email address is liml@cmbchina.com
What is Lawrence Lim's direct phone number?
Lawrence Lim's direct phone number is +656-836-0200
What schools did Lawrence Lim attended?
Lawrence Lim attended
Acca,
Harvard Business School Online,
Università Bocconi,
Københavns Universitet University Of Copenhagen,
Corporate Finance Institute® (Cfi),
and
Iia The Institute Of Internal Auditors.
What are some of Lawrence Lim's skills?
Lawrence Lim has skills like
Internal Audit,
Enterprise Risk Management,
Risk Management,
Sarbanes Oxley Act,
Anti Money Laundering,
Operational Risk,
Kyc,
Corporate Governance,
Financial Risk,
Financial Audits,
Finance,
Due Diligence,
Banking,
Corporate Fraud Investigations,
Business Continuity Planning,
Operations Risk Management,
Regulatory Compliance,
Business Compliance,
Financial Services,
Pdpa,
and
Sanctions Risk Management.
Who are Lawrence Lim's colleagues?
Lawrence Lim's colleagues are
Nikita Gvozdevs,
Daria Maltseva,
Inga Pļavāne,
Ilya Sevostyanov,
Andrei Sverchkov,
Nelli Gersamija,
and
Stanislava Barysheva.
Who are Lawrence Lim's peers at other companies?
Lawrence Lim's peers at other companies are
Alejandro Ludovico,
Abby Webster,
Valerie Bouton,
Dolors Folch,
Raúl García,
Sohaib Malik,
and
Saed Miqdadi.