Daniel Coe Email and Phone Number
Financial crime risk professional specialising in investigations, intelligence and engagement with over 13 years' experience at HSBC and the UK Government.A highly organised, outcome focused information practitioner with significant skills in analysis, assessment and communication. Skilled professional in financial crime risk management, with specialised areas of Counter Terrorism Finance, Bribery & Corruption and AML/Sanctions. Worked with a range of external stakeholders, including the UK Joint Money Laundering Intelligence Task Force, the UK National Terrorist Financial Investigations Unit and relevant departments within the US and UK Governments on financial crime.Gained invaluable experience in investigations, geopolitics and international relations having previously worked, under the highest security clearance, for the UK Government.
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Head Of Complex Money LaunderingHsbc Aug 2022 - Present -
Acting Head Of High Risk Investigations, Global Complex InvestigationsHsbc Jun 2021 - Aug 2022London, England, United Kingdom -
Team Leader, Complex Coordination Team, Fctm Complex InvestigationsHsbc Oct 2019 - Jun 2021 -
Senior Investigations Manager, Financial Crime Threat Mitigation (Fctm)Hsbc Sep 2017 - Oct 2019London, United Kingdom -
Senior Intelligence Analyst, Finacial Intelligence UnitHsbc May 2016 - Aug 2017Edinburgh, United Kingdom -
Intelligence Analyst, Financial Intelligence UnitHsbc Sep 2014 - May 2016London, United Kingdom -
Senior InvestigatorUk Ministry Of Defence Oct 2012 - Sep 2014London, United Kingdom -
InvestigatorUk Ministry Of Defence Nov 2010 - Sep 2012London, United Kingdom -
Investigative AnalystUk Ministry Of Defence Sep 2008 - Oct 2010London, United Kingdom
Daniel Coe Education Details
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Criminology
Frequently Asked Questions about Daniel Coe
What company does Daniel Coe work for?
Daniel Coe works for Hsbc
What is Daniel Coe's role at the current company?
Daniel Coe's current role is Head of Complex Money Laundering, Group Financial Crime Investigations at HSBC.
What schools did Daniel Coe attend?
Daniel Coe attended Cardiff University / Prifysgol Caerdydd.
Who are Daniel Coe's colleagues?
Daniel Coe's colleagues are Chathura Samaraweera, Liliana Navarro, Madhu Nagavaram, Joana Garcia Rodriguez, Saravanan Krishan, Peter Jiao, José Andrés Caballero Gamez.
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Daniel Coe
"Highly Skilled Concept Evolution Cafm Analyst With 3 Years Of Application Support Experience And A Decade Of Fm Experience | H&S Nebosh CertifiedBasildon -
Daniel Coe
Greater Leicester Area -
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