Denise Lim CLE Attorney

Denise Lim

Partner

PwC Singapore

Denise is a partner with the PwC Singapore Firm working in the Financial Services Industry practice. She has over 15 years of working experience with financial services clients with specific skills in advisory, assurance and audit related services particularly in business processes, internal controls, and providing advice relating to regulatory and compliance requirements. She is PwC Singapore’s Financial Crime leader as well as CRS and FATCA process implementation leader, advising clients on the end to end process for CRS/FATCA compliance.

Denise actively speaks at industry forums on AML/CTF as well as tax evasion related topics and is an active participant in industry working groups. She has worked in Australia and Japan and regularly leads large teams involving multiple international locations globally and within Asia.