Daniel Sim is a Financial Crime Oversight Manager at NatWest Group, where they leverage extensive experience in financial services, particularly in risk functions across major institutions. With a strong foundation in Anti Money Laundering, Sanctions, and Anti Bribery & Corruption, Daniel has held various significant roles, including Director and Financial Crime Risk Specialist at Standard Chartered Bank. They possess an advanced certificate in AML & Sanctions and a BA (Hons) in Financial & Business Economics from the University of Newcastle-upon-Tyne. Known for their strategic thinking and stakeholder management skills, Daniel fosters trusted advisor relationships to enhance financial crime controls while focusing on professional development and empowerment.
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