Evon Lim

Evon Lim is a seasoned AML investigator with over five years of experience in transaction monitoring and financial services. Currently serving as an AML Senior Investigator at Wise, they conduct thorough reviews of alerted accounts and provide essential training to their team. Evon previously held positions at Citi and American Express, where they focused on anti-money laundering checks and process improvement. They graduated with a First Class Honours in Business with International Management from Kaplan Higher Education in 2015, complementing their formal education with a certificate in Digital Marketing and E-commerce from Google.