Shanice Sim
Due Dilligence Agent at Wise
Based in Singapore
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Seniority
Staff
Department
Finance & Accounting
Location
Singapore
Industry
Financial Services
Company size
9.6K
Contact information
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s•••••••@wise.com
Phone
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Background
About Shanice Sim
I’m a Trust & Safety Analyst and Due Diligence Specialist with over 3 years of experience in content moderation, case management, and risk mitigation. I specialize in AML/KYC compliance, investigative research, and policy enforcement, ensuring platforms remain secure and compliant. With a background in sales and account management, I bring strong analytical, communication, and leadership skills to my work. I’m passionate about process improvements and leveraging data to drive operational efficiency. Currently, I work at Wise, supporting due diligence efforts, and have previously led Trust & Safety projects at Accenture.
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