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    Graham Lim

    Payments Regulatory and AML Compliance

    Graham Lim has a rich professional background with extensive experience in compliance management.

    Currently, he serves as a Compliance Manager at Thunes, where he brings his expertise in ensuring adherence to regulatory and corporate standards.

    Prior to his role at Thunes, Graham held the position of Senior Compliance Officer at Xfers, showcasing his proficiency in overseeing compliance functions.

    His tenure at MUFG saw him in various roles, such as Assistant Vice President, Assistant Manager, and Regulatory Compliance Clerk, demonstrating his versatility and expertise within the financial sector.

    During his time at Crédit Agricole CIB, he held roles like Compliance Analyst and Compliance Officer, further honing his skills in compliance and regulatory affairs.

    Graham also has experience in branding, marketing, and communications, having served in intern and coordinator roles at Aago Brand Consulting.

    With a solid foundation in compliance management and a diverse skill set, Graham Lim is a seasoned professional equipped to navigate complex regulatory landscapes.

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    Location

    Singapore