Benjamin Lim

Benjamin Lim is currently the Assistant Vice President at Citibank, where they serve as an AML/CFT Compliance Officer. They have extensive experience in financial crime compliance, having previously worked as a Senior Executive at Public Bank from 2018 to 2023, where they assisted law enforcement agencies and managed transaction monitoring and AML system enhancements. They also held the position of Sponsorship Executive at marcus evans Group and started their career as a Sales Associate at Maxis. Benjamin earned a Bachelor's degree in International Business from Universiti Utara Malaysia and completed the STPM in Accounting at Kajang High School.