Jefferson Lim

Jefferson Lim: Email & Phone Number

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Transaction Monitoring Manager at HSBC|Singapore

Position:

Transaction Monitoring Manager at HSBC

Location:

Singapore

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Last updated: 2026-05-19
Updated: 2026-05-19

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Work Experience 19 years

Transaction Monitoring Manager at HSBC

Sep 2018 - Current

Risk Framework Anlayst at HSBC

Feb 2017 - Sep 2018

Assistant Vice President at Mizuho

Dec 2016 - Feb 2017

Business Analyst Team Lead at Lloyds Banking Group

Aug 2012 - Dec 2016

KYC/AML Analyst at Bank Hapoalim בנק הפועלים

Mar 2012 - Sep 2012

E*TRADE Special Task Force & Client Services Officer at ANZ

Dec 2007 - May 2011

Jefferson Lim started working in 2007, then the employee has changed 5 companies and 5 jobs. On average, Jefferson Lim works for one company for 2 years 11 months.

Their professional focus is Business Analytics, CDD, and Collaborative Problem Solving across 3 core areas.

Education

Business and Commerce at University of Western Sydney

Frequently Asked Questions

What is Jefferson Lim's email address?

SignalHire found a verified business email address for Jefferson Lim: j*********l@hsbc.com.

What is Jefferson Lim's phone number?

SignalHire found a verified phone number for Jefferson Lim: +65-***-***-0949.

How do I contact Jefferson Lim at HSBC?

You can reach Jefferson Lim through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Jefferson Lim's professional background?

Jefferson Lim has 19 years of professional experience. They have held roles including Risk Framework Anlayst, Assistant Vice President, and Business Analyst Team Lead at companies such as HSBC, Mizuho, and Lloyds Banking Group. Their education includes Business and Commerce from University of Western Sydney.

Is Jefferson Lim's contact information up to date?

Yes. Jefferson Lim's SignalHire profile was last updated on 19 May 2026, reflecting their current position as Transaction Monitoring Manager at HSBC in London, United Kingdom.

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