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A different Daniel?
Sign up to search for other Daniel's across our 850M+ professionals databaseWork Experience 9 years
Nov 2022 - Current
Jan 2022 - Oct 2022
May 2019 - Dec 2021
Feb 2017 - May 2019
Their professional focus is Anti-Money Laundering, Financial Crimes Investigations, and Fraud Investigations across 3 core areas.
Frequently Asked Questions
What is Daniel's email address?
SignalHire found a verified business email address for Daniel: d*****_@hsbc.com.What is Daniel's phone number?
SignalHire found a verified phone number for Daniel: +852-***-***-4931.How do I contact Daniel at HSBC?
You can reach Daniel through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Daniel's professional background?
Daniel has 9 years of professional experience. They have held roles including Assistant Manager, Transaction Monitor, Senior Officer, Transaction Monitoring, and Officer, Anti Money Laundering Investigations, External Investigative Repoting at companies such as China CITIC Bank International Limited, China CITIC Bank International Limited, and HSBC.Is Daniel's contact information up to date?
Yes. Daniel's SignalHire profile was last updated on 13 May 2025, reflecting their current position as Assistan Manager, Crime Network Investigation, Major Investigations at HSBC in London, United Kingdom.
Other employees at HSBC
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