Maggie Sim is an accomplished professional with extensive experience in fraud risk management, forensic investigations, and internal audit across various esteemed companies. Currently serving as the USANA Director at USANA Health Sciences since August 2023, Maggie also holds the position of Director at Holding Space Singapore Services Pte Ltd. Previously, significant roles include Director of Group Fraud Risk Management at Standard Chartered Bank, where responsibilities encompassed internal audits and special investigations, and Director at UBS focusing on trade surveillance and electronic communications monitoring. Early career contributions include serving as Director of Forensics at KPMG Singapore, where a wide range of forensic and regulatory investigations were conducted. Additional experience spans positions at International Risk Ltd, Energy Market Company, Arthur Andersen, and the Singapore Police Force, where Maggie specialized in white-collar crime and business risk. Maggie holds a Bachelor’s degree in Business (Banking) from Nanyang Technological University Singapore.
This person is not in any teams
This person is not in any offices