Denise Lim
Partner - Risk Assurance

Financial crime is an increasing concern and rapidly evolving as one of the world’s biggest threats, where the impact extends beyond monetary losses. I put my preservation to work by helping financial institutions detect, prevent, and combat their financial crime risks and manage increasing regulatory requirements. I work closely with financial services clients and provide them with advanced and customized solutions for responding to incidents, remediating past deficiencies and developing enhanced operating models. Specialties: AML/KYC, Market conduct and investigations, Common Reporting Standards (CRS), Operational effectiveness and project management