Financial Crime Oversight Manager
Current
Aug 2021 - Present
AeroLeads people directory · profile
Daniel Sim Email & Phone Number
Financial Crime Oversight Manager at NatWest Group
at
NatWest Group
1 work email found
@rbs.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crime Oversight Manager at NatWest Group
Location
Edinburgh, Scotland, United Kingdom
Who is Daniel Sim? Overview
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Quick answer
Daniel Sim is listed as Financial Crime Oversight Manager at NatWest Group at NatWest Group, based in Edinburgh, Scotland, United Kingdom. AeroLeads shows a work email signal at rbs.com and a matched LinkedIn profile for Daniel Sim.
Daniel Sim previously worked as Financial Crime Oversight Manager at Natwest Group and Director, Financial Crime Risk Specialist & DMLRO at Standard Chartered Bank. Daniel Sim holds Advanced Certificate In Aml & Sanctions from International Compliance Association.
Company email context
Email format at NatWest Group
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{first}.{last}@rbs.com
86% confidence
AeroLeads found 1 current-domain work email signal for Daniel Sim. Compare company email patterns before reaching out.
Profile bio
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.
Listed skills include Anti Money Laundering, Economic Sanctions, Retail Banking, Aml, and 6 others.
Current workplace
Daniel Sim's current company
Company context helps verify the profile and gives searchers a useful next step.
7 roles
Daniel Sim work experience
A career timeline built from the work history available for this profile.
Director, Financial Crime Risk Specialist & Dmlro
Oct 2019 - Jul 2021
Manager, Uae Fcc Controls & Aml Investigations
Jan 2018 - Oct 2019
Senior Specialist
Senior Specialist in the Investigations team, within the Financial Crime Intelligence & Investigations Unit (FCIIU).
Aug 2015 - Dec 2017
Aml & Sanctions Manager
Dec 2013 - Aug 2015
Compliance Analyst
Jul 2011 - Dec 2013
Aml Associate
Aug 2010 - Jul 2011
2 education records
Daniel Sim education
Advanced Certificate In Aml & Sanctions
International Compliance Association
Ba (Hons) Financial & Business Economics, Economics
Newcastle University
FAQ
Frequently asked questions about Daniel Sim
Quick answers generated from the profile data available on this page.
What company does Daniel Sim work for?
Daniel Sim works for NatWest Group.
What is Daniel Sim's role at NatWest Group?
Daniel Sim is listed as Financial Crime Oversight Manager at NatWest Group at NatWest Group.
What is Daniel Sim's email address?
AeroLeads has found 1 work email signal at @rbs.com for Daniel Sim at NatWest Group.
Where is Daniel Sim based?
Daniel Sim is based in Edinburgh, Scotland, United Kingdom while working with NatWest Group.
What companies has Daniel Sim worked for?
Daniel Sim has worked for Natwest Group, Standard Chartered Bank, and Royal Bank Of Scotland.
How can I contact Daniel Sim?
You can use AeroLeads to view verified contact signals for Daniel Sim at NatWest Group, including work email, phone, and LinkedIn data when available.
What schools did Daniel Sim attend?
Daniel Sim holds Advanced Certificate In Aml & Sanctions from International Compliance Association.
What skills is Daniel Sim known for?
Daniel Sim is listed with skills including Anti Money Laundering, Economic Sanctions, Retail Banking, Aml, Compliance, Kyc, Financial Crime, and Proceeds Of Crime.
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