Sze Lim
About Sze Lim
Sze Lim is a Senior Analyst in Financial Crime Compliance at HSBC, where he has worked since 2017. He previously held roles at HSBC and tcga/cas international, and he earned a Bachelor of Business Administration from Universiti Tunku Abdul Rahman.
Work at HSBC
Sze Lim has been employed at HSBC since 2016. Initially, Sze worked as an Analyst in Transaction Monitoring for one year, where responsibilities included analyzing transactions for potential financial crimes. In 2017, Sze advanced to the position of Senior Analyst in Financial Crime Compliance. In this role, Sze focuses on ensuring compliance with financial regulations and mitigating risks associated with financial crime. Sze has accumulated seven years of experience at HSBC, contributing to the organization's efforts in maintaining a secure banking environment.
Previous Experience
Before joining HSBC, Sze Lim worked at TCGA/CAS International as a Management Trainee for two months in 2014. This role provided Sze with foundational experience in management practices and operational procedures within a corporate setting. The brief tenure at TCGA/CAS International contributed to Sze's professional development prior to pursuing a career in financial compliance.
Education and Expertise
Sze Lim earned a Bachelor of Business Administration from Universiti Tunku Abdul Rahman, completing the program from 2011 to 2015. This educational background provided Sze with essential knowledge in business principles, which supports the analytical and compliance work in the financial sector. The degree has equipped Sze with skills relevant to financial analysis and regulatory compliance.