Shi Min Lim

Shi Min Lim is a skilled professional in the compliance and risk management field, currently serving as a Chief Risk Office Analyst (AML/KYC) at Julius Baer since September 2023. Through a comprehensive graduate programme, Shi Min has gained extensive hands-on experience in various compliance functions, including onboarding, quality assurance, and transaction monitoring. Previous roles include an analytics internship at Front Risk Management with Julius Baer and an energy analytics internship at Transit Energy. Shi Min holds a Bachelor of Business in Business Analytics from Nanyang Technological University Singapore and a Diploma in Financial Informatics from Singapore Polytechnic, showcasing a strong educational background in business and analytical disciplines.