Alvin Lim is a dedicated professional in the realm of financial crime compliance, currently serving as a key member of the Global Sanctions Compliance team at Citi. With a robust background in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT), Alvin is passionate about...
Alvin Lim is a dedicated professional in the realm of financial crime compliance, currently serving as a key member of the Global Sanctions Compliance team at Citi. With a robust background in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT), Alvin is passionate about safeguarding the financial system against illicit activities. His expertise encompasses a wide range of critical areas, including economic sanctions, suspicious activity reporting, and Know Your Customer (KYC) protocols, which are essential for maintaining the integrity of financial institutions.
In his current role, Alvin is instrumental in developing and implementing comprehensive sanctions compliance strategies that align with both regulatory requirements and Citi’s internal policies. He actively collaborates with cross-functional teams to conduct thorough financial crimes investigations, ensuring that potential risks are identified and mitigated effectively. His analytical skills and attention to detail enable him to navigate complex regulatory landscapes, making him a valuable asset in the fight against financial crime.
Alvin is also involved in key projects aimed at enhancing the bank's compliance framework, leveraging his auditing experience to assess and improve existing processes. His commitment to continuous learning and adaptation in the ever-evolving landscape of financial regulations positions him as a thought leader in the industry. By fostering a culture of compliance and awareness within the organization, Alvin Lim not only contributes to Citi's reputation as a responsible financial institution but also plays a pivotal role in promoting ethical practices across the global financial sector.
