compliance officer at rizal commercial banking corporation rcbc @ RCBC
Central Luzon, Philippines
Kristel Lim
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Far Eastern University
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Tell me more about Kristel Lim?
FlashIntel GPTKristel Lim is a Compliance Officer with 12 years of work experience. She has worked at RCBC in the Philippines as a Compliance Officer in the Other department and in the Legal department. She also worked at Citi in the United States as a Surveillance And Process Control Officer. Kristel has experience in the financial services industry and has worked with a range of clients including individuals, small businesses, and large corporations. She is based in the Philippines.
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Work Experience
compliance officer at rizal commercial banking corporation rcbc
Compliance Officer
Compliance Officer
Banking
Kristel Lim's Professional Milestones
- Compliance Officer (2017-06-01~): Implementing robust safety measures to ensure adherence to industry regulations and promote a culture of safety in the workplace.
- Officer: Streamlining processes and increasing efficiency through effective coordination and collaboration with administrative teams.
Education
Auditing
2006-2010Certification
Colleagues
Other Named Kristel Lim
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Kristel Lim's social media include: Linkedin,
Kristel Lim works for RCBC
Kristel Lim's role in RCBC is compliance officer at rizal commercial banking corporation rcbc
Kristel Lim works in the industry of Banking
Kristel Lim's colleagues are Aira Camille Pargas,Nilo Zantua,YuCheol Sim
Kristel Lim's latest job experience is compliance officer at rizal commercial banking corporation rcbc at RCBC
Kristel Lim's latest education in Far Eastern University
