Ray Lim in Sydney, New South Wales works at Commonwealth Bank (AML/CTF Analyst, Regulatory Control) and was educated at University of Melbourne.
Share this profile
Commonwealth Bank
Mar 2020
-
Present
AML/CTF Analyst, Regulatory Control
Financial Markets Broker
Apr 2019
-
Oct 2019
FX Compliance
OCBC Bank
Jan 2017
-
Jan 2019
Legal Counsel, Consumer and Corporate Banking
University of Melbourne
Master of Laws (LLM). Banking, Corporate, Finance, and Securities Law
University of Adelaide
Bachelor of Laws (LLB) (Hons)
RELATED SEARCHES
AT COMMONWEALTH BANK