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Wei Jie Lim's
email & phone

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Current Position:

AML/KYC Quality Control Analyst at Citi

Experience:

13 years

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur

How to contact Wei Jie Lim

Last updated:2024-09-03
emailw***e@citigroup.com
phone+60-***-***-6551
Skype
YouTube
Pinterest
Instagram
Twitter

Analytics

According to LinkedIn Wei Jie Lim started working on 2012, then the employee has changed 4 companies and 4 jobs. On average, Wei Jie Lim works for one company for 1 year 11 months. Wei Jie Lim has been working as a AML/KYC Quality Control Analyst for Citi for 2861 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AML/KYC Quality Control Analyst at Citi

Nov 2017 - Current

Finance and Account Intern at KMWE

May 2017 - Sep 2017

Treasurer of Executive Committees 2014/15 at UTAR Banking and Finance Society

Jul 2014 - Jun 2015

Human Resources at UTAR Bursa Young Investor Club - BYIC

Jan 2015 - May 2015

Trainee at JNR Creative Design Sdn. Bhd.

Dec 2012 - Feb 2013

Education

Bachelor of Business Administration (BBA) at Universiti Tunku Abdul Rahman (UTAR)

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

How long has Wei Jie Lim been working as a AML/KYC Quality Control Analyst?

Wei Jie Lim's total experience in various companies as a AML/KYC Quality Control Analyst 7 years 10 months.

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

Wei Jie Lim's minimum period of employment in various companies is 2 months.

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

On average, Wei Jie Lim works for one company for 5 months

What industries has Wei Jie Lim worked in?

Wei Jie Lim works in the Financial Services. Previously, Wei Jie Lim worked in the Mechanical or Industrial Engineering.

What positions has Wei Jie Lim held before?

Previously, Wei Jie Lim worked as a Finance and Account Intern, and Treasurer of Executive Committees 2014/15, and Human Resources, and Trainee.

How do I contact Wei Jie Lim?

Wei Jie Lim's email address is w***e@citigroup.com, phone number is +60-***-***-6551. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Wei Jie Lim's peers at other companies?

Wei Jie Lim's peers at other companies are Vineeth Gudala and Tosin Oyewole
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Wei Jie Lim Namesakes

Name
Company
Position
W
Hettich Asia Pacific
Product and Application Specialist
W
Assistant Mechanical Enginner
W
CX Analytics & Process Improvement
W
Max Star Project Management Sdn Bhd
Site Supervisor & Site Quantity Surveyor
W
Operations Support Associate
W
Self-employed
Freelance Editor

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