Daniel Coe Email & 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.

• 

  Cardiff University / Prifysgol Caerdydd

  Criminology