Investment Fund Compliance Services

Eddie Lim heads up the Investment Fund Compliance services business under affiliate Credence Consulting Pte Ltd.

Eddie has more than 18 years of experience in the financial services regulatory sector and extensive knowledge of the Singapore market. He has worked in the Regulatory and Compliance practices at several major accounting and professional services firms across Singapore. He possesses strong technical skills in Singapore regulations and guidelines such as the Banking Act, Securities and Futures Act, Financial Advisers Act, Know-Your-Customers and Anti-Money Laundering requirements.

In a previous appointment, he was the Compliance Officer for the Corporate Finance arm of a professional services firm and at the same time served as the deputy head.

He has experience in coordinating deals and due diligence work.

Eddie graduated from Monash University with a Bachelor of Business and had also completed a Diploma in Compliance awarded by the International Compliance Association.

Service offerings include:

  • MAS compliance, audit, consulting services
  • Banking Act, Securities and Futures Act, Financial Advisers Act, Know-Your-Customers and Anti-Money Laundering requirements
  • Due diligence and investigations