Steve Sims Email

Compliance Manager @ Leeward Management Limited

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Steve Sims Work

2024 - now Compliance Manager @ Leeward Management Limited
2022 - 2024 Compliance Manager @ H&C Corporate Services Limited
2019 - 2022 Compliance and Reporting Services Manager @ Mourant

2010 - 2017 AVP, Compliance @ Sprott Private Wealth LP
2007 - 2010 Senior Compliance Officer @ Scotiabank
1998 - 2007 Compliance Officer @ E-Logic Info Tech Ltd
1996 - 1998 Office Clerk @ Smart & Biggar

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Steve Sims Education

ACAMS
Certified Anti Money Laundering Specialist (Certified Anti Money Laundering Specialist)
2016 - 2020
Canadian Securities Institute
Investments and Securities (Investments and Securities)
1998 - 2016
Durham College
Diploma - Legal Administration (Law, English)
1992 - 1995

R S McLaughlin Collegiate and Vocational Institute
Diploma (Law, English)
1989 - 1993

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Steve Sims Summary

Steve Sims, is currently a Compliance Manager at Leeward Management Limited. Steve Sims brings experience from previous roles at H&C Corporate Services Ltd, Mourant, Sprott Private Wealth LP and Scotiabank. Steve Sims holds a 2016 - 2020 Certified Anti Money Laundering Specialist in Certified Anti Money Laundering Specialist @ ACAMS. Steve Sims has 2 emails on RocketReach.

Steve Sims Emails

Found 2 emails

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Others Named Steve Sims

Steve Sims

Vice President Human Resources at Atmos Energy

Fort Worth, TX, US
4
- atmosenergy.com
- gmail.com
- yahoo.com
- cox.net
5+
- +1 817-215-XXXX
- +1 940-683-XXXX
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- +1 214-679-XXXX
- +1 817-929-XXXX

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Top Leeward Management Limited Employees

Laura Birrell

Independent Professional Director at Leeward Management Limited

George Town, George Town, KY
4
- parallel.ky
- gmail.com
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- leeward.ky
Steve Sims

Compliance Manager at Leeward Management Limited

None
2
- leewardmanagement.ky
- leeward.ky
Philippa Stokes

Leeward Trust at Leeward Management Limited

Cayman Islands
2
- leewardmanagement.ky
- leeward.ky

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