View Daniel's Email
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Last updated: 2025-05-13
Updated: 2025-05-13
Found email addresses for Daniel:
Business emails:
d*****_@hsbc.com
Found phone for Daniel:
+852-***-***-4931
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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 4 months.
Their professional focus is Anti-Money Laundering, Financial Crimes Investigations, and Fraud Investigations across 3 core areas.
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