Choon Cheng Lim is currently the Vice President of Regional Financial Crime Compliance at ING, a position held since 2023. Previously, they served as an AVP in AML Investigations at Deutsche Bank from 2017 to 2021, and as a Manager of AML Investigations at GXS Bank from 2021 to 2023. Choon Cheng also worked as a Senior Associate in AML Transaction Monitoring at DBS Bank from 2014 to 2017, and as a Senior Investigation Officer at the Commercial Affairs Department from 2013 to 2014.
This person is not in the org chart
This person is not in any teams
This person is not in any offices