Alvin Lim

Alvin Lim's email & phone

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Head Of Compliance and MLRO (Singapore) at Deel|Singapore

Position:

Head Of Compliance and MLRO (Singapore) at Deel

Location:

Singapore

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Last updated: 2026-04-29
Updated: 2026-04-29

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Work Experience 13 years

Head Of Compliance and MLRO (Singapore) at Deel

Mar 2025 - Current

Deputy Head of Compliance & Deputy MLRO at Coinhako

Feb 2023 - Dec 2024

Financial Crime Compliance Senior Manager at Zipmex

Mar 2022 - Feb 2023

APAC Risk & KYC Governance Manager at Zipmex

Mar 2021 - Mar 2022

Compliance - KYC Team Lead at YouTrip

Jul 2019 - Dec 2020

Assistant Manager - Associate KYC Analyst at Citi

May 2017 - Jun 2019

KYC Analyst at Crédit Agricole CIB

Nov 2016 - Apr 2017

Fatca Analyst at Deloitte

Feb 2016 - Nov 2016

KYC Analyst - Middle Office at Westpac Institutional and Business

May 2015 - Feb 2016

Associate Officer at UOB

Aug 2014 - May 2015

Project Officer at Citi

Aug 2013 - Aug 2014

Alvin Lim started working in 2013, then the employee has changed 8 companies and 10 jobs. On average, Alvin Lim works for one company for 1 year 1 month.

Education

Bachelor’s Degree at Northumbria University

Diploma at Nanyang Polytechnic

Frequently Asked Questions

What is Alvin Lim's minimum period of employment in the companies?

Alvin Lim's minimum period of employment in various companies is 5 months.

What is Alvin Lim's average duration of employment for different companies?

On average, Alvin Lim works for one company for 1 year 1 month

What industries has Alvin Lim worked in?

Alvin Lim works in the Human Resources. Previously, Alvin Lim worked in the Computer Software, and Financial Services, and Banking, and Management Consulting.

What positions has Alvin Lim held before?

Previously, Alvin Lim worked as a Deputy Head of Compliance & Deputy MLRO, and Financial Crime Compliance Senior Manager, and APAC Risk & KYC Governance Manager, and Compliance - KYC Team Lead, and Assistant Manager - Associate KYC Analyst.

How do I contact Alvin Lim?

Alvin Lim's phone number is +65-***-***-0828. Sign up to get contact details.

Who is the Co-Founder & CEO of the Deel?

The Co-Founder & CEO of the Deel is Alex Bouaziz

Alvin Lim Namesakes

Name
Company
Position
alvin lim
Tongda Smart Tech (M) Sdn Bhd
Warehouse Clerk
Alvin Lim
Desktop Support Engineer
Alvin Lim
Cotra Enterprises Sdn Bhd
Assistant Regional Foodservice Manager

Other employees at Deel

Name
Company
Position
Dan Cristafovici
Senior Software Engineer
Riyan Assaf
Account Executive, SMB
Cici Wang
Senior Partnership Manager|North Asia|Deel
Yassine Fridhi
Senior Payroll Expert For Spain
Nathalia Montoya
Payroll Associate, Canada

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