Daniel Sim

WORK HISTORY

EDUCATION

SKILLS

ABOUT DANIEL SIM

A skilled financial services professional with experience across first line and second line risk functions for large financial institutions. Possessing comprehensive financial crime knowledge base from roles in policy, oversight, advisory and operations across Anti Money Laundering (‘AML’), Sanctions and Anti Bribery & Corruption (‘ABC’). I have strong knowledge of the UK regulatory framework and have demonstrated the ability to learn, adapt and work in new disciplines and jurisdictions. I have a passion and aptitude to build and work with data and have used the output of this work to identify emerging risks and AML typologies. I think strategically, proactively identifying inefficient or inadequate financial crime controls alongside consumer duty and business strategy considerations. I form trusted advisor relationships with business and operational teams to foster an environment of open dialogue and feedback, partnering to identify control enhancements and implement balanced solutions. My strong stakeholder management and influencing skills have been utilised and developed throughout my career and I am confident in presenting risks, issues and proposed solutions to internal and external stakeholders at all levels, including CEOs, law enforcement and regulators. I have always sought opportunities to develop and evidence a strong people management skillset, with a focus on professional development through coaching, regular two-way feedback and empowerment.