Christine Sim Email
Head of FCC @ ANEXT Bank
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Christine Sim Location
- Singapore
Christine Sim Work
- Head of FCC @ (March 2026 - Present)
- Head of AML Compliance @ (September 2025 - Present)
- Director | Head of AML and Sanctions Controls @ (July 2021 - September 2025)
- FCC Controls Monitoring and Testing @ (May 2018 - January 2021)
- Director Global Compliance @ (September 2014 - May 2018)
- AML Compliance Manager @ (August 2011 - September 2014)
- AML Analyst and Team Leader @ (December 2006 - July 2011)
- Intelligence Analyst @ Commercial Affairs Department Singapore (January 2004 - January 2006)
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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