Sim Suen Email

Head of Compliance, Hong Kong Branch @ Santander Bank, N.A.

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Sim Suen Location

Hong Kong

Sim Suen Work

2024 - now Head of Compliance, Hong Kong Branch @
2019 - 2024 Director, Business and Regulatory Compliance @
2015 - 2019 Markets Compliance Manager, APAC, Vice President @
2013 - 2015 Compliance Advisor - Wholesale Bank (Corporate and Institutional Banking) @
2010 - 2012 Asia Anti-Money Laundering Compliance @
2006 - 2010 Hong Kong Compliance, Associate @

Sim Suen Education

Leadership Academy - San Diego
Leadership
2018 - 2018
University of Oxford
Summer Program - Philosophy
2016 - 2016
University of Oxford
Summer Program - Critical Reasoning (Philosophy)
2015 - 2015
The Hong Kong University of Science and Technology

Sim Suen Summary

Sim Suen, based in Hong Kong, is currently a Head of Compliance, Hong Kong Branch at Santander Bank, N.A.. Sim Suen brings experience from previous roles at Mox Bank, BNY Mellon, Standard Chartered Bank and JPMorgan Chase & Co.. Sim Suen holds a 2018 - 2018 Leadership @ Leadership Academy - San Diego. Sim Suen has 5 emails on RocketReach.

Sim Suen Emails

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