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Rowan McDaniel's email & phone

Position:U.S. & Americas Head of Sanctions, Deputy BSA Officer at HSBC
Experience:17 years
Location:Atlanta, Georgia, United States

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Work Experience

U.S. & Americas Head of Sanctions, Deputy BSA Officer at HSBC

Jul 2025 - Current

U.S. and Americas Head of Sanctions at HSBC

Jul 2022 - Jul 2025

U.S. Head of Sanctions and Anti-Bribery & Corruption at HSBC

Apr 2019 - Jul 2022

U.S. Head of Economic Sanctions at HSBC

Jul 2016 - Mar 2019

Head of Sanctions, Asia Pacific at HSBC

Mar 2014 - Jul 2016

Vice-President, Global Sanctions at HSBC

May 2011 - Apr 2014

Enforcement Investigations Officer at US Treasury, OFAC

Jan 2009 - May 2011

Rowan McDaniel started working in 2009, then the employee has changed 1 company and 6 jobs. On average, Rowan McDaniel works for one company for 2 years 5 months.

Education

Doctor of Law (J.D.) at Pennsylvania State University, The Dickinson School of Law

Bachelor of Arts (B.A.) at Arizona State University

Skills

Enterprise Risk Management, Bank Secrecy Act, FINRA, USA PATRIOT Act, Due Diligence, Financial Regulation, Enforcement, Banking, Risk Assessment, Financial Crimes Investigations, Anti Money Laundering, OFAC, U.S. Office of Foreign Assets Control (OFAC), Securities, Fraud, Risk Management, Investments, Operational Risk, Financial Risk, Legal Compliance, Operational Risk Management, Legal Research, Management, KYC, Compliance Operations, AML, Internal Investigations, Strategic Planning, Financial Services, Cross-functional Team Leadership

Frequently Asked Questions

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

Rowan McDaniel's minimum period of employment in various companies is 2 years 4 months.

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

On average, Rowan McDaniel works for one company for 2 years 9 months

What industries has Rowan McDaniel worked in?

Rowan McDaniel works in the Financial Services.

What positions has Rowan McDaniel held before?

Previously, Rowan McDaniel worked as a U.S. and Americas Head of Sanctions, and U.S. Head of Sanctions and Anti-Bribery & Corruption, and U.S. Head of Economic Sanctions, and Head of Sanctions, Asia Pacific, and Vice-President, Global Sanctions.

How do I contact Rowan McDaniel?

Rowan McDaniel's email address is r*****m@hsbc.com, phone number is +1-***-***-1517. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

Rowan McDaniel Namesakes

Name
Company
Position
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Assistant Store Manager

Other employees at HSBC

Name
Company
Position
K
people support manager
M
RFI & CDD Analyst

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