
Hou Tat Lim
Senior Global Operations Officer

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About me
Line 1 Risk Management - Identify, Assess, Respond, Monitor
Education

HCL Axon Malaysia
2011 - 2012Functional Consultant SAP MM/ProcurementActivities and Societies: Procurement I Procurement II

Monash University
2002 - 2004Bachelor of Business Systems Information TechnologyActivities and Societies: Student Representative Council, Monash University’s Malaysian Student Union, Law Student’s Society, Business Systems Society , Monash Dance Sport
Experience

Standard Chartered Scope International
May 2005 - Nov 2006Senior Global Operations Officer
Ernst & Young
Dec 2006 - May 2011Manager, Advisory Services
CIMB Investment Bank
Jun 2011 - Jan 2013Manager, Group Compliance
EY
Feb 2013 - Oct 2014Manager, Advisory Services
PwC
Nov 2014 - Jun 2018Senior Consultant
NAB
Jul 2018 - nowAssociate Director, Management Assurance – New Business Build and Citi Integration
Aug 2022 - nowManager, Financial Crime Operations - Strategy Execution
Oct 2020 - Aug 2022Manager, Financial Crime Operations - System Controls & Governance
Mar 2019 - Sept 2020Senior Consultant, AML Key Controls Assurance (Technology)
Jul 2018 - Mar 2019
Licenses & Certifications

Certified Information System Auditor
Information Systems Audit and Control AssociationMay 2011
Control Objectives for Information and Related Technologies (COBIT 5) - Foundation
ISACAAug 2016
Languages
- enEnglish
- maMalay
- chChinese
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