Sheryl Lim

Commercial Banking | KYC/CDD Specialist | Corporate Recovery | ICTA certified

Beijing, China

About

Over 10 years working experience in the banking industry in commercial banking , KYC and corporate recovery predominantly in the lower middle market sector and small medium enterprise (SME) sector. Specialised in Relationship Management (Commercial Banking) | KYC | Screening | Credit Collection (Corporate Recovery) Key Skills: Interpersonal | Communication | Multi-tasking| Results-Driven | Negotiation | Eye for Detail | Critical Thinking | Time Management | Trade Finance | Invoice Financing | SME Financing| Market Research | Problem Solving | Stakeholder Management | Accounts Receivable |

Experience

  • Client Due Diligence Analyst at Commonwealth Bank
    Aug 2020 - Jul 2021 · 1 yr

  • KYC Officer at Pavilion Energy
    Feb 2020 - Aug 2020 · 7 mos

  • KYC Consultant at Maven Diligence
    Jun 2018 - Feb 2019 · 9 mos

  • Relationship Manager, Middle Enterprise, Commercial Banking at Standard Chartered Bank
    Jun 2014 - Aug 2015 · 1 yr 3 mos

  • East Wing Pte Ltd ()
    • Business Development Manager
      Jan 2014 - May 2014 · 5 mos

    • Team Lead - Social media monitoring and online sentiment
      Aug 2012 - Jan 2014 · 1 yr 6 mos

    • Online sentiment analyst
      Jan 2012 - Aug 2012 · 8 mos