Carol Sim Email
Head of Transaction Monitoring @ HSBC
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Carol Sim Location
- Malaysia
Carol Sim Work
- 2018 -now Head of Transaction Monitoring @
- now AML Manager @ HSBC Bank Malaysia Berhad
Carol Sim Summary
- Carol Sim, based in Malaysia, is currently a Head of Transaction Monitoring at HSBC. Carol Sim brings experience from previous roles at HSBC Bank Malaysia Berhad. Carol Sim has 1 emails on RocketReach.
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