Daniel Coe

Daniel Coe Email and Phone Number

Head of Complex Money Laundering, Group Financial Crime Investigations at HSBC @ HSBC
london, greater london, united kingdom
Daniel Coe's Location
United Kingdom, United Kingdom
About Daniel Coe

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.

Daniel Coe's Current Company Details
HSBC

Hsbc

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Head of Complex Money Laundering, Group Financial Crime Investigations at HSBC
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Daniel Coe Work Experience Details
  • Hsbc
    Head Of Complex Money Laundering
    Hsbc Aug 2022 - Present
  • Hsbc
    Acting Head Of High Risk Investigations, Global Complex Investigations
    Hsbc Jun 2021 - Aug 2022
    London, England, United Kingdom
  • Hsbc
    Team Leader, Complex Coordination Team, Fctm Complex Investigations
    Hsbc Oct 2019 - Jun 2021
  • Hsbc
    Senior Investigations Manager, Financial Crime Threat Mitigation (Fctm)
    Hsbc Sep 2017 - Oct 2019
    London, United Kingdom
  • Hsbc
    Senior Intelligence Analyst, Finacial Intelligence Unit
    Hsbc May 2016 - Aug 2017
    Edinburgh, United Kingdom
  • Hsbc
    Intelligence Analyst, Financial Intelligence Unit
    Hsbc Sep 2014 - May 2016
    London, United Kingdom
  • Uk Ministry Of Defence
    Senior Investigator
    Uk Ministry Of Defence Oct 2012 - Sep 2014
    London, United Kingdom
  • Uk Ministry Of Defence
    Investigator
    Uk Ministry Of Defence Nov 2010 - Sep 2012
    London, United Kingdom
  • Uk Ministry Of Defence
    Investigative Analyst
    Uk Ministry Of Defence Sep 2008 - Oct 2010
    London, United Kingdom

Daniel Coe Education Details

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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