EEugene Lim's
email & phone
Opt-OutCurrent Position:
AML Quality Control Senior Analyst at SMBC GroupExperience:
14 yearsLocation:
SingaporeHow to contact Eugene Lim
e**@smfg.co.jp
+65-***-***-2597
Analytics
According to LinkedIn Eugene Lim started working on 2011, then the employee has changed 4 companies and 5 jobs. On average, Eugene Lim works for one company for 2 years. Eugene Lim has been working as a AML Quality Control Senior Analyst for Sumitomo Mitsui Banking Corporation for 1308 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Jan 2022 - Current
Nov 2019 - Dec 2022
Aug 2017 - Nov 2019
Dec 2014 - Jul 2017
Jul 2016 - Sep 2016
Mar 2011 - Apr 2011
Education
Bachelor of Science (BSc) at University of London International Programmes
Diploma at Singapore Polytechnic
Current Company Information SMBC Group
Name: SMBC Group
Speciality: Advisory, Capital Markets & Investment Banking, Corporate & Institutional Client Banking, Derivatives, Equity Research, Sales & Trading, FX / Treasury Services, Global Trade Finance, Lease Finance, Leveraged Finance, Mergers & Acquisitions, Project Finance, and Real Estate Finance
Location: Tokyo, Japan
Employees: 10000+
Description: SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, lea...
Skills
Financial Crimes Investigations, Digital Photography, Fraud Investigations, Terrorist Financing, World Check, Sanction, KYC Verification, KYC, Adobe Photoshop, PEP, Organizational Structure, Anti Money Laundering, Event Photography, Anti-bribery, English, Commercial Photography, Banking, Adobe Lightroom, Microsoft Office, Anti-Money Laundering, Regulatory ComplianceFrequently Asked Questions
How long has Eugene Lim been working as a AML Quality Control Senior Analyst?
Eugene Lim's total experience in various companies as a AML Quality Control Senior Analyst 3 years 7 months.What is Eugene Lim's minimum period of employment in the companies?
Eugene Lim's minimum period of employment in various companies is 1 month.What is Eugene Lim's average duration of employment for different companies?
On average, Eugene Lim works for one company for 1 year 8 monthsWhat industries has Eugene Lim worked in?
Eugene Lim works in the Financial Services. Previously, Eugene Lim worked in the Marketing and Advertising, and Information Technology and Services.What positions has Eugene Lim held before?
Previously, Eugene Lim worked as a AML Onboarding Senior Analyst, and KYC Analyst, and Freelance Photographer, and Assistant Compliance Officer, and E-commerce Specialist (Intern).How do I contact Eugene Lim?
Eugene Lim's email address is e**@smfg.co.jp, phone number is +65-***-***-2597. Sign up to get contact details.Who is the President & CEO of the SMBC Group?
The President & CEO of the SMBC Group is Masayuki OkuFind email for 850M+ professionals
Eugene Lim Namesakes
EOther employees at SMBC Group
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