Christine Sim Email

Head of FCC @ ANEXT Bank

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Christine Sim Location

Singapore

Christine Sim Work

2026 - now Head of FCC @ ANEXT Bank
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2025 - now Head of AML Compliance @ ANEXT Bank
2021 - 2025 Director | Head of AML and Sanctions Controls @ GXS Bank

2018 - 2021 FCC Controls Monitoring and Testing @ Credit Suisse
2014 - 2018 Director Global Compliance @ Bank of America Merrill Lynch
2011 - 2014 AML Compliance Manager @ Merrill Lynch
2006 - 2011 AML Analyst and Team Leader @ ABN AMRO Bank N.V.
2004 - 2006 Intelligence Analyst @ Commercial Affairs Department Singapore

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Christine Sim Education

National University of Singapore

Christine Sim Skills

AML
Banking
Financial Risk

Risk Management
Operational Risk
Anti Money Laundering
Compliance

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Christine Sim Summary

Christine Sim, based in Singapore, is currently a Head of FCC at ANEXT Bank. Christine Sim brings experience from previous roles at ANEXT Bank, GXS, Credit Suisse and Bank of America Merrill Lynch. Christine Sim holds a National University of Singapore. With a robust skill set that includes AML, Banking, Financial Risk, Risk Management, Operational Risk and more. Christine Sim has 1 emails on RocketReach.

Christine Sim Emails

Found 1 emails

@anext.com.sg

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