Daniel Sim

Daniel Sim Email and Phone Number

Financial Crime Oversight Manager at NatWest Group @ NatWest Group
Daniel Sim's Location
Edinburgh, Scotland, United Kingdom, United Kingdom
Daniel Sim's Contact Details

Daniel Sim work email

Daniel Sim personal email

n/a
About Daniel Sim

A skilled financial services professional with ten years’ experience in first line and second line risk functions for large financial institutions. Possessing a comprehensive financial crime knowledge base from roles in policy, advisory and operations across Anti Money Laundering (‘AML’), Sanctions and Anti Bribery & Corruption (‘ABC’), as well as a strong investigations skillset gained from leading and advising complex investigations across multiple business segments and jurisdictions.

Daniel Sim's Current Company Details
NatWest Group

Natwest Group

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Financial Crime Oversight Manager at NatWest Group
Daniel Sim Work Experience Details
  • Natwest Group
    Financial Crime Oversight Manager
    Natwest Group Aug 2021 - Present
    Edinburgh, Scotland, Gb
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  • Standard Chartered Bank
    Director, Financial Crime Risk Specialist & Dmlro
    Standard Chartered Bank Oct 2019 - Jul 2021
    London, England, Gb
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  • Standard Chartered Bank
    Manager, Uae Fcc Controls & Aml Investigations
    Standard Chartered Bank Jan 2018 - Oct 2019
    London, England, Gb
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  • Royal Bank Of Scotland
    Senior Specialist
    Royal Bank Of Scotland Aug 2015 - Dec 2017
    Gogarburn, Gb
    Senior Specialist in the Investigations team, within the Financial Crime Intelligence & Investigations Unit (FCIIU).
    View
  • Royal Bank Of Scotland
    Aml & Sanctions Manager
    Royal Bank Of Scotland Dec 2013 - Aug 2015
    Gogarburn, Gb
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  • Royal Bank Of Scotland
    Compliance Analyst
    Royal Bank Of Scotland Jul 2011 - Dec 2013
    Gogarburn, Gb
    View
  • Royal Bank Of Scotland
    Aml Associate
    Royal Bank Of Scotland Aug 2010 - Jul 2011
    Gogarburn, Gb
    View

Daniel Sim Skills

Anti Money Laundering Economic Sanctions Retail Banking Aml Compliance Kyc Financial Crime Proceeds Of Crime Ofac Due Diligence

Daniel Sim Education Details

  • International Compliance Association
    International Compliance Association
    Advanced Certificate In Aml & Sanctions
  • Newcastle University
    Newcastle University
    Economics

Frequently Asked Questions about Daniel Sim

What company does Daniel Sim work for?

Daniel Sim works for Natwest Group

What is Daniel Sim's role at the current company?

Daniel Sim's current role is Financial Crime Oversight Manager at NatWest Group.

What is Daniel Sim's email address?

Daniel Sim's email address is da****@****rbs.com

What schools did Daniel Sim attend?

Daniel Sim attended International Compliance Association, Newcastle University.

What skills is Daniel Sim known for?

Daniel Sim has skills like Anti Money Laundering, Economic Sanctions, Retail Banking, Aml, Compliance, Kyc, Financial Crime, Proceeds Of Crime, Ofac, Due Diligence.

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