Erica Lim

Melbourne

Erica Lim in Melbourne works at Citi (AML/KYC Manager) and was educated at Nanyang Technological University.

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Jobs

Citi Dec 2020 - Present
AML/KYC Manager

National Australia Bank May 2016 - Nov 2016
Analyst, AML Monitoring, Financial Crime Services

Martin Currie Asia Pte Limited Apr 2013 - Jan 2016
Senior Compliance Adviser

Education

Nanyang Technological University 2003 - 2006
Bachelor of Accountancy. Accountancy. Second Class- Upper Division

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