Wenny Lim

Have 15 years of external and internal audit and advisory experiences within financial and non-financial service industry from large international organisations. I am well equipped with solid work experience as professional auditor with core audit, particularly in areas such as Global Markets and Securities Services,  Information Cyber Security, Retail Banking, Distribution of Wealth Management Products, Anti-Money Laundering, Customer Due Diligence, Commercial Banking such as Global Trade and Receivables Finance (GTRF), Asset Liability and Capital Management (ALCM), Wholesales Credit, Operational Risk, and Branch Network. Good knowledge of relevant key China and UK regulatory requirements and their impact on the bank and financing business.

Have 15 years of external and internal audit and advisory experiences within financial and non-financial service industry from large international organisations. I am well equipped with solid work experience as professional auditor with core audit, particularly in areas such as Global Markets and Securities Services,  Information Cyber Security, Retail Banking, Distribution of Wealth Management Products, Anti-Money Laundering, Customer Due Diligence, Commercial Banking such as Global Trade and Receivables Finance (GTRF), Asset Liability and Capital Management (ALCM), Wholesales Credit, Operational Risk, and Branch Network. Good knowledge of relevant key China and UK regulatory requirements and their impact on the bank and financing business.

Postgraduate Certificate in Valuation & Risk (Audit) - The International Finance Facility (IFF)

Association of Certified Chartered Accountants 

Chartered Accountant - Malaysian Institute of Accountants (MIA)