Yi Hern Lim

Yi Hern Lim is an accomplished professional with extensive experience in the financial services industry, currently serving as an AVP and AML Senior Business Trainer at Citi. They have held various roles at Citi, including Compliance AML Execution Analyst, where they focused on transaction investigations and risk mitigation across multiple countries. Yi Hern has also worked as an AML Manager at Bank of China (Malaysia) Berhad, specializing in transaction monitoring and sanctions screening. With a Bachelor's degree in Banking, Finance, and Accounting from Universiti Tunku Abdul Rahman and currently pursuing an MBA, Yi Hern is a certified AML practitioner and skilled in Microsoft Office and anti-money laundering strategies.