Danny: Email & Phone Number

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SFA at The World Bank Group|United States

Position:

SFA at The World Bank Group

Location:

United States

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Last updated: 2026-08-17

Updated: 2026-08-17

Found email addresses for Danny:

Business emails:

**@worldbank.org

Personal emails:

4*******n@gmail.com

Found phones for Danny:

+1-623-***-**01,

+1-480-***-**23,

+1-323-***-**38

A different Danny?

Work Experience 24 years

SFA at The World Bank Group

Oct 2024 - Current

World Bank - Financial Crime Expert at The World Bank Group

May 2019 - Sep 2024

Anti-corruption and AML/CFT expert for Council of Europe at Council of Europe

May 2018 - Sep 2024

Anti-Corruption Senior Adviser (Investigation and Prevention) at African Development Bank Group

Jan 2019 - Jan 2021

European Head of FIU & Head of Enterprise-wide Risk Assessment at HSBC

Sep 2014 - Jan 2018

Head of Fin Crime Governance & Control (Barclaycard) & Head of FIU Development (Barclays Global UK) at Barclays

Jan 2013 - Aug 2014

Director of Forensic Audit and Fraud Investigation at The Orange Partnership

Jan 2009 - Jan 2012

FIU MENTOR & AML/CFT ADVISER at WORLD BANK

Jan 2008 - Jan 2009

FIU and Anti-Corruption Expert at UNODC

Jul 2003 - Jul 2008

Deputy Head of National Financial Crime Intelligence Unit at Government of Mauritius

Jan 2002 - Jan 2008

Danny started working in 2002, then the employee has changed 8 companies and 9 jobs. On average, Danny works for one company for 3 years 7 months.

Danny is proficient in English, French, and Hindi. Their professional focus is AML, Analytical Skills, and Analytics across 3 core areas.

Danny holds Generative AI for everyone, Managing Analytics Production, and Expert Witness certifications.

Education

Cybersecurity at Harvard University

Master of Laws (LLM) at City, University of London

Fellow Chartered Certified Accountant (FCCA) at London Business School

Frequently Asked Questions

What is Danny's email address?

SignalHire found verified email addresses for Danny, both business and personal. Their business email is **@worldbank.org, and personal emails include 4*******n@gmail.com.

What is Danny's phone number?

SignalHire found multiple verified phone numbers for Danny: +1-623-***-**01, +1-480-***-**23, and +1-323-***-**38.

How do I contact Danny at The World Bank Group?

You can reach Danny 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 Danny's professional background?

Danny has 24 years of professional experience. They have held roles including World Bank - Financial Crime Expert, Anti-corruption and AML/CFT expert for Council of Europe, and Anti-Corruption Senior Adviser (Investigation and Prevention) at companies such as The World Bank Group, Council of Europe, and African Development Bank Group. Their education includes Cybersecurity from Harvard University, and Master of Laws (LLM) from City, University of London.

Is Danny's contact information up to date?

Yes. Danny's SignalHire profile was last updated on 17 August 2026, reflecting their current position as SFA at The World Bank Group in Washington, DC, United States.

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