Christine Sim Email
Head of FCC @ ANEXT Bank
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Christine Sim Location
- Singapore
Christine Sim Work
- 2026 -now Head of FCC @
- 2025 -now Head of AML Compliance @
- 2021 -2025 Director | Head of AML and Sanctions Controls @
- 2018 -2021 FCC Controls Monitoring and Testing @
- 2014 -2018 Director Global Compliance @
- 2011 -2014 AML Compliance Manager @
- 2006 -2011 AML Analyst and Team Leader @
- 2004 -2006 Intelligence Analyst @ Commercial Affairs Department Singapore
Christine Sim Education
- National University of Singapore
Christine Sim Skills
- AML
- Banking
- Financial Risk
- Risk Management
- Operational Risk
- Anti Money Laundering
- Compliance
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 2 emails on RocketReach.
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