Darryl Sim

Darryl Sim Email and Phone Number

Senior Compliance Manager @ EMQ Inc.
hong kong, central and western district, hong kong
Darryl Sim's Location
Singapore, Singapore
Darryl Sim's Contact Details

Darryl Sim work email

Darryl Sim personal email

About Darryl Sim

I am a positive, outgoing person who thrives on challenge and the opportunity to constantly develop my skills. My career objective is to further my career to the next level through strong relationship management with key stakeholders, where I can contribute value-added leadership roles, utilise my strong financial, project management and analytical skills whilst developing new skills and experiences

Darryl Sim's Current Company Details
EMQ Inc.

Emq Inc.

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Senior Compliance Manager
hong kong, central and western district, hong kong
Website:
emq.com
Employees:
96
Darryl Sim Work Experience Details
  • Emq Inc.
    Senior Compliance Manager
    Emq Inc. Oct 2023 - Present
    Singapore
  • Transferclear
    Chief Of Staff And Head Of Compliance
    Transferclear Mar 2023 - Oct 2023
    Singapore
  • Sdax
    Kyc Lead
    Sdax Oct 2022 - Feb 2023
    In charge of Onboarding, Periodic review, Trigger review and Transaction Monitoring.
  • Transferclear
    Chief Of Staff And Compliance Head
    Transferclear Jan 2021 - Oct 2022
    Singapore
  • Transferclear
    Compliance Lead
    Transferclear Oct 2020 - Jan 2021
    Singapore
  • Natixis
    Kyc Associate
    Natixis Feb 2020 - Sep 2020
    Singapore
  • Cic
    Kyc Compliance Officer
    Cic Jan 2018 - Dec 2019
  • Westpac
    Kyc Senior Analyst
    Westpac Apr 2017 - Jan 2018
    Singapore, Singapore
  • Dbs Bank
    Kyc Analyst
    Dbs Bank Aug 2015 - Apr 2017
  • Kpmg Singapore
    Management Consulting - Aml
    Kpmg Singapore Dec 2014 - Jul 2015
  • Lasalle College Of The Arts
    Finance Executive
    Lasalle College Of The Arts Nov 2013 - Nov 2014

Darryl Sim Skills

Leadership Data Analysis Social Banking Anti Money Laundering Team Leadership Kyc Strategic Planning Regulatory Compliance Financial Services Compliance Environmental Governance

Frequently Asked Questions about Darryl Sim

What company does Darryl Sim work for?

Darryl Sim works for Emq Inc.

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

Darryl Sim's current role is Senior Compliance Manager.

What is Darryl Sim's email address?

Darryl Sim's email address is da****@****ail.com

What skills is Darryl Sim known for?

Darryl Sim has skills like Leadership, Data Analysis, Social, Banking, Anti Money Laundering, Team Leadership, Kyc, Strategic Planning, Regulatory Compliance, Financial Services, Compliance, Environmental.

Who are Darryl Sim's colleagues?

Darryl Sim's colleagues are Alia Muzammul, Joyce Cheung, Matthew Chang, Joseph Laviña, Benjamin Wang, Franziska Laura Zimber, Joevy Lai.

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