Sandy Lim
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FlashIntel GPTSandy Lim is a highly experienced professional with 34.2 years of work experience in the banking and financial services industry. Based in Singapore, she has a strong background in AML, KYC, customer due diligence, business risk, and control. Sandy is passionate about empowering and rewarding individuals to execute deliverables. She has a proven track record of adaptive leadership, collaboration, and driving impact. Sandy is skilled in multitasking, creating contingency plans, and building a customer-first business culture with creative solutions.
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About
Experience in AML, KYC, Customer Due Diligence, Business Risk and Control, Customer Service. Have always been passionate about a career in the banking & financial services industry. I strongly believe people are key to a company’s survival & advocate growing people, empowering & rewarding them for executing deliverables. Personal attributes include strong skills in adaptive leadership, collaboration, driving impact and championing a high-performance environment through influence and responsibility ownership. Ability to multitask, create contingency plans, build a customer-first business culture with creative solutions.
...See MoreWork Experience
Service Head
head of consumer business support unit
Compliance Manager
Branch Service Head
Branch Services
Financial Services
Sandy Lim's Professional Milestones
- Service Head: Implementing strategic initiatives to enhance service delivery and performance, driving customer satisfaction and loyalty.
- Branch Services (1989-08-01~2003-09-01): Streamlined branch operations for enhanced efficiency and profitability.
Certification
Colleagues
Amy Orciuolo
product owner | stakeholder collaboration | change management | project planning | sdlc | leadership | risk analysis
Luis Diego Cervantes
citi global sourcing global process owner
Leonard Thomson
Owner
Abrar Bagdadi
Business Owner
deepchand Ahirwar
Owner
Other Named Sandy Lim
Frequently asked questions
We found 2 Sandy Lim's email addresses
We found 1 Sandy Lim's phone numbers
Sandy Lim's social media include: Linkedin,
Sandy Lim works for Citi
Sandy Lim's role in Citi is Service Head
Sandy Lim works in the industry of Financial Services
Sandy Lim's colleagues are Amy Orciuolo,Luis Diego Cervantes,Leonard Thomson
Sandy Lim's latest job experience is Service Head at Citi
