Zhi Yoong Lim

FinCrime Reporting Specialist - Fraud

Zhi Yoong Lim is an analytical and adaptable professional with a Bachelor's degree in Hospitality Administration/Management from BERJAYA University College. Beginning their career in content moderation, they developed strong skills in detail orientation, compliance, and decision-making, which laid a foundation for their subsequent roles in Quality Assurance and Operations Management. Currently, Zhi is a FinCrime Reporting Specialist - Fraud at Wise, where they analyze transaction data to identify risks and maintain compliance, while also mentoring new employees. With further aspirations in AML and Risk Management, Zhi is committed to continuous learning and professional development.

Location

Kuala Lumpur, Malaysia

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