Elise Sim
Director CFCC Risk Identification at Standard Chartered Bank | Singapore
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Director CFCC Risk Identification at Standard Chartered Bank in September 2022 to Present
Deputy Head of Financial Crime and Business Risk at Lloyds in August 2017 to September 2022
Head of Financial Crime and Business Risk (Maternity Cover) at Lloyds in October 2020 to April 2021
Manager, Operational Risk Asia (Hong Kong) at National Australia Bank in July 2014 to July 2017
Manager, Business Risk and Control Management, Global Trade and Receivable Finance (Hong Kong) at HSBC in October 2013 to July 2014
Asst Manager, Business Risk and Control Management, Global Trade and Receivable Finance (Hong Kong) at HSBC in September 2012 to October 2013
Assistant Manager, Operational Risk Management at ING in April 2011 to September 2012
Officer, Operational Risk Management at ING in March 2010 to March 2011
Consultant, Enterprise Risk Services at Deloitte in July 2008 to December 2009
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Nanyang Technological University Singapore, Bachelor of Accountancy, August 2026
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Anti-fraud
Anti-bribery
Sanctions
Anti Money Laundering
Operational Risk Management
Risk Management
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Discover more about Standard Chartered BankWhat is Elise Sim email address?
Email Elise Sim at [email protected] and [email protected]. This email is the most updated Elise Sim's email found in 2026.
How to contact Elise Sim?
To contact Elise Sim send an email to [email protected] or [email protected]. (updated on March 09, 2025)
What company does Elise Sim work for?
Elise Sim works for Standard Chartered Bank
What is Elise Sim's role at Standard Chartered Bank?
Elise Sim is Director CFCC Risk Identification
What is Elise Sim's Phone Number?
Elise Sim's phone +44 ** **** *282
What industry does Elise Sim work in?
Elise Sim works in the Banking industry.
Elise Sim Email Addresses
Elise Sim Phone Numbers
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