Darryl Sim Email
Senior Compliance Manager @ EMQ Inc.
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Darryl Sim Location
- Singapore
Darryl Sim Work
- Senior Compliance Manager @ (October 2023 - Present)
- Chief of Staff and Head of Compliance @ (March 2023 - Present)
- KYC Lead @ (October 2022 - February 2023)
- Chief of Staff and Compliance Head @ (January 2021 - October 2022)
- Compliance Lead @ (October 2020 - January 2021)
- KYC Associate @ (February 2020 - September 2020)
- KYC Compliance Officer @ (January 2018 - December 2019)
- KYC Senior Analyst @ (April 2017 - January 2018)
- KYC Analyst @ (August 2015 - April 2017)
- Management Consulting - AML @ (December 2014 - July 2015)
- Finance Executive @ (November 2013 - November 2014)
Darryl Sim Skills
- AML
- Anti Money Laundering
- Banking
- Compliance
- Customer Due Diligence (CDD)
- Data Analysis
- EDD
- Environmental, Social, and Governance (ESG)
- Financial Services
- KYC
- Leadership
- MLRO
- Regulatory Compliance
- Screening
- Strategic Planning
- Team Leadership
- Team Management
- Transaction Monitoring
- transaction screening
Darryl Sim Summary
- Darryl Sim, based in Singapore, is currently a Senior Compliance Manager at EMQ Inc.. Darryl Sim brings experience from previous roles at TransferClear and SDAX. With a robust skill set that includes AML, Anti Money Laundering, Banking, Compliance, Customer Due Diligence (CDD) and more. Darryl Sim has 2 emails on RocketReach.
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