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Daniel's email & phone

Position:Assistan Manager, Crime Network Investigation, Major Investigations at HSBC
Experience:9 years
Location:Hong Kong

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Work Experience

Assistan Manager, Crime Network Investigation, Major Investigations at HSBC

Nov 2022 - Current

Assistant Manager, Transaction Monitor at China CITIC Bank International Limited

Jan 2022 - Oct 2022

Senior Officer, Transaction Monitoring at China CITIC Bank International Limited

May 2019 - Dec 2021

Officer, Anti Money Laundering Investigations, External Investigative Repoting at HSBC

Feb 2017 - May 2019

Daniel started working in 2017, then the employee has changed 1 company and 3 jobs. On average, Daniel works for one company for 2 years 2 months.

Current Company Information HSBC

Name: HSBC

Speciality: Banking, Financial Services, International Finance and Banking, Wealth Management, Corporate and Business Banking, Retail banking, Insurance, Retail Banking, Investment Banking, Commercial Banking, Private Banking, Asset Management

Location: London, United Kingdom

Employees: 10000+

Description: HSBC is one of the banking and financial services organizations in the world. HSBC's international network comprises around 8,000 offices in 87 countries and territories in Europe,...

Frequently Asked Questions

What is Daniel's minimum period of employment in the companies?

Daniel's minimum period of employment in various companies is 9 months.

What is Daniel's average duration of employment for different companies?

On average, Daniel works for one company for 1 year 10 months

What industries has Daniel worked in?

Daniel works in the Financial Services. Previously, Daniel worked in the Banking.

What positions has Daniel held before?

Previously, Daniel worked as a Assistant Manager, Transaction Monitor, and Senior Officer, Transaction Monitoring, and Officer, Anti Money Laundering Investigations, External Investigative Repoting.

How do I contact Daniel?

Daniel's email address is d*****_@hsbc.com, phone number is +852-***-***-4931. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

Daniel Namesakes

Name
Company
Position
D
G - arch
Site Engineer
D
Cabin Supervisor
D
Supervisor

Other employees at HSBC

Name
Company
Position
R
Branch Banking Central Team : Pan-India
R
Manager Trainee - FinOps
P
Customer solution representative

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