2018 -2019 Director, Group Fraud Risk Management, Functions @
2016 -2018 Senior Audit Manager, Risk, Group Internal Audit @
2014 -2015 Director, APAC Lead - Trade Surveillance and Electronic Comms Monitoring @
2007 -2013 Director - Forensics @
2005 -2007 Project Manager, Integrity Due Diligence @ International Risk Ltd (now FTI Consulting)
2002 -2005 Investigator @
2001 -2002 Senior Consultant, Business Risk and Investigations @ Arthur Andersen
1997 -2001 Commercial Affairs Officer | Team Leader @
Maggie Sim Education
Nanyang Technological University
Bachelor (Business (Banking))
Victoria Junior College
Maggie Sim Summary
Maggie Sim, based in Singapore, is currently a USANA Director at USANA Health Sciences. Maggie Sim brings experience from previous roles at Holding Space Singapore Services Pte Ltd, Standard Chartered Bank and UBS. Maggie Sim holds a Bachelor in Business (Banking) @ Nanyang Technological University. Maggie Sim has 4 emails on RocketReach.
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