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Subang Jaya
Wei Thin Lim

Wei Thin Lim

AML/CFT Compliance

Banking / Loans

Subang Jaya, Selangor

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About Wei Thin Lim:

Compliance AML Officer with 7 years of experience with payment service provider and financial institution. Experienced in providing advisory on AML/CFT related matters, customer due diligence, name screening, transaction monitoring, compliance periodic review, AML/CFT policy and standard review. Quality-driven and hardworking with proven skills in spotting issues, developing, and implementing corrective action.

Experience

• Performed reviews on high-risk customers and internal watchlist on timely basis.
• Reviewed and updated AML/CFT policies in accordance with regulations.
• Provided advisory on AML/CFT related matters to business units.
• Mentored and trained new joiners and interns.
• Led CDD team, assigned tasks to team members, and provided coaching where necessary.
• Led a project to enhance the process after fact find review using robotic process automation, performed UAT testing, and worked closely with analytics & system support team throughout the entire project. Managed to reduced the overall fact find review time by 35%.
• Experienced in identifying Company-wide AML/CFT’s requirements and rectifying identified gaps.
• Facilitated responses to regulators and auditors with respect to AML/CFT compliance matters.

Education

  • Bachelor Degree in Finance
  • Advanced Certification in Anti-Money Laundering and Counter Financing of Terrorism

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