Laurence Lim: Email & Phone Number

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Fraud Management, Head at CIMB Singapore|Singapore

Position:

Fraud Management, Head at CIMB Singapore

Location:

Singapore

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Last updated: 2025-07-14

Updated: 2025-07-14

Found email addresses for Laurence Lim:

Business emails:

l**********m@cimb.com.sg

Found phone for Laurence Lim:

+65-***-***-6500

A different Laurence Lim?

Work Experience 29 years

Fraud Management, Head at CIMB Singapore

Jun 2025 - Current

Head AML-Investigations & Transaction Monitoring, Anti Financial Crime UOB Group Compliance at UOB

Aug 2023 - Apr 2025

Director (Investigation/AML) ACRA, Ministry of Finance at ACRA - Accounting and Corporate Regulatory Authority

Jan 2021 - Aug 2023

Head of Certis Integrated Command Centre at Certis

Jun 2015 - Jan 2021

Business Owner at Self-employed

Dec 2012 - Jun 2015

Head of Operations (Police Land Division) at Singapore Police Force

Jun 2003 - Nov 2012

Head of Investigation (Special Investigation Team) at Corrupt Practices Investigation Bureau

Jun 1997 - May 2003

Laurence Lim started working in 1997, then the employee has changed 6 companies and 6 jobs. On average, Laurence Lim works for one company for 4 years 1 month.

Their professional focus is Actimize, AML Compliance, and AML Investigations across 3 core areas.

Education

Bachelors in Electrical Engineering at Japanese University

A Levels at Hwa Chong Junior College

Frequently Asked Questions

What is Laurence Lim's email address?

SignalHire found a verified business email address for Laurence Lim: l**********m@cimb.com.sg.

What is Laurence Lim's phone number?

SignalHire found a verified phone number for Laurence Lim: +65-***-***-6500.

How do I contact Laurence Lim at CIMB Singapore?

You can reach Laurence 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 Laurence Lim's professional background?

Laurence Lim has 29 years of professional experience. They have held roles including Head AML-Investigations & Transaction Monitoring, Anti Financial Crime UOB Group Compliance, Director (Investigation/AML) ACRA, Ministry of Finance, and Head of Certis Integrated Command Centre at companies such as UOB, ACRA - Accounting and Corporate Regulatory Authority, and Certis. Their education includes Bachelors in Electrical Engineering from Japanese University, and A Levels from Hwa Chong Junior College.

Is Laurence Lim's contact information up to date?

Yes. Laurence Lim's SignalHire profile was last updated on 14 July 2025, reflecting their current position as Fraud Management, Head at CIMB Singapore in Singapore, Singapore, Singapore.

Laurence Lim Namesakes

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Laurence Lim

Ciba

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Laurence Lim

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Laurence

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