Manager
Current
Jul 2024 - Present
AeroLeads people directory · profile
Daniel Moses Email & Phone Number
Senior Investigator-Financial crime
at
HSBC
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Investigator-Financial crime
Location
Chennai, Tamil Nadu, India
Company size
Who is Daniel Moses? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Daniel Moses is listed as Senior Investigator-Financial crime at HSBC, a company with 192615 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Daniel Moses.
Daniel Moses previously worked as Manager at Hsbc and Internal consultancy and advice at Paypal. Daniel Moses holds Bachelor’S Degree, Computer Science And Engineering from Kings Engineering College.
Company email context
Email format at HSBC
This section adds company-level context without repeating Daniel Moses's masked contact details.
HSBC
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Profile bio
About Daniel Moses
I’m a hard working individual who possess an experience of 6 years in Customer Support.
Current workplace
Daniel Moses's current company
Company context helps verify the profile and gives searchers a useful next step.
Hsbc
4 roles
Daniel Moses work experience
A career timeline built from the work history available for this profile.
Internal Consultancy And Advice
Nov 2019 - Jun 2024
Senior Consultant
Sep 2018 - Aug 2019
Associate
Sutherland Global Services
May 2016 - Aug 2018
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 192615 employees →
朱
朱伊伊
Colleague at Hsbc
Taipei, Taipei City, Taiwan, Taiwan, Province Of China
View →
KD
Konrad Dudek
Colleague at Hsbc
Cracow, Małopolskie, Poland, Poland
View →
AT
Andrew Thomas
Colleague at Hsbc
Greater Preston Area, United Kingdom
View →
AA
Andrea Angeli
Colleague at Hsbc
Hong Kong, Hong Kong SAR, Hong Kong
View →
RC
Regina Cheng-Cheng Feng
Colleague at Hsbc
United States, United States
View →
ST
Sagar Talekar
Colleague at Hsbc
Pune, Maharashtra, India, India
View →
KR
Keval Rawat
Colleague at Hsbc
Indore, Madhya Pradesh, India, India
View →
ND
Nabila Defriandini
Colleague at Hsbc
West Java, Indonesia, Indonesia
View →
RT
Rafael Tonarelli
Colleague at Hsbc
United States, United States
View →
JD
Justyna Dobrowolska
Colleague at Hsbc
Cracow, Małopolskie, Poland, Poland
View →
朱伊伊
Colleague at Hsbc
Taipei, Taipei City, Taiwan, Taiwan, Province Of China
View →
KD
Konrad Dudek
Colleague at Hsbc
Cracow, Małopolskie, Poland, Poland
View →
AT
Andrew Thomas
Colleague at Hsbc
Greater Preston Area, United Kingdom
View →
AA
Andrea Angeli
Colleague at Hsbc
Hong Kong, Hong Kong SAR, Hong Kong
View →
RC
Regina Cheng-Cheng Feng
Colleague at Hsbc
United States, United States
View →
ST
Sagar Talekar
Colleague at Hsbc
Pune, Maharashtra, India, India
View →
KR
Keval Rawat
Colleague at Hsbc
Indore, Madhya Pradesh, India, India
View →
ND
Nabila Defriandini
Colleague at Hsbc
West Java, Indonesia, Indonesia
View →
RT
Rafael Tonarelli
Colleague at Hsbc
United States, United States
View →
JD
Justyna Dobrowolska
Colleague at Hsbc
Cracow, Małopolskie, Poland, Poland
View →
1 education record
Daniel Moses education
-
Kings Engineering College
FAQ
Frequently asked questions about Daniel Moses
Quick answers generated from the profile data available on this page.
What company does Daniel Moses work for?
Daniel Moses works for HSBC.
What is Daniel Moses's role at HSBC?
Daniel Moses is listed as Senior Investigator-Financial crime at HSBC.
Where is Daniel Moses based?
Daniel Moses is based in Chennai, Tamil Nadu, India while working with HSBC.
What companies has Daniel Moses worked for?
Daniel Moses has worked for Hsbc, Paypal, Telligent Support Llp, and Sutherland Global Services.
Who are Daniel Moses's colleagues at HSBC?
Daniel Moses's colleagues at HSBC include 朱伊伊, Konrad Dudek, Andrew Thomas, Andrea Angeli, and Regina Cheng-Cheng Feng.
How can I contact Daniel Moses?
You can use AeroLeads to view verified contact signals for Daniel Moses at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Daniel Moses attend?
Daniel Moses holds Bachelor’S Degree, Computer Science And Engineering from Kings Engineering College.
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