Zheng Yu Lim

Zheng Yu Lim has a diverse work experience in the financial industry. They started their career as a Technical Advisor at Lemnos Integrated Systems in 2014 and worked until 2016. In 2016, they briefly worked as a Fraud Prevention Specialist at Apple. In 2017, they moved on to eNett International as an AML Transaction Monitoring Analyst. Later that year, they joined HSBC as an AML Investigator and worked until 2018. From 2018 to 2021, they worked at DBS Bank as an AML Transaction Surveillance Specialist. Currently, Zheng Yu Lim is working at YouTrip, where they have held the role of Transaction Monitoring Team Lead from April 2021 to October 2022. Presently, they work as a Financial Crime Compliance Manager at YouTrip.

Zheng Yu Lim's education history is as follows:

- From 2014 to 2017, Zheng Yu Lim attended the University of London and completed a Bachelor of Science (Honours) degree in Accounting and Finance.

- In 2017, Zheng Yu Lim enrolled in Temasek Polytechnic and obtained a Specialist Diploma in Business Analytics, which was completed in 2018.

- Prior to that, from 2009 to 2012, Zheng Yu Lim studied at Temasek Polytechnic and completed a Diploma in Game & Entertainment Technology, with a specialization in Information Technology.

In addition to the mentioned educational qualifications, Zheng Yu Lim has also obtained several certifications. These include:

- ACAMS Singapore AML Regime Exam from ACAMS, obtained in March 2021.

- Certified Anti-Money Laundering Specialist from ACAMS, obtained in December 2020.

- Post-Diploma Certificate in Business Intelligence from Temasek Polytechnic, obtained in October 2018.

- Post-Diploma Certificate in Data Analytics from Temasek Polytechnic, obtained in October 2018.

- Excel 2016 Essential Training from Lynda.com, obtained in July 2017.

- Excel 2016: Cleaning Up Your Data from Lynda.com, obtained in June 2017.