Manager
Current
Jul 2024 - Present
AeroLeads people directory · profile
Daniel Moses Email & Phone Number
Senior Investigator-Financial crime
at
HSBC
LinkedIn matched
✓ Verified August 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
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Quick answer
Daniel Moses is listed as Senior Investigator-Financial crime at HSBC, a 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
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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
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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 →
AS
Arjun Singh
Colleague at HsbcDelhi, India
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JK
Jeremy Kwok
Colleague at HsbcGreater Sydney Area, Australia
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KA
Kedar Aiya
Colleague at HsbcPune, Maharashtra, India
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NK
Nishant Kumar
Colleague at HsbcPune, Maharashtra, India
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YM
Yasmina Mohamed
Colleague at HsbcAlexandria, Egypt
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VS
Venkat Satish Gompa
Colleague at HsbcHyderabad, Telangana, India
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SG
Sachin Gaikwad
Colleague at HsbcMumbai, Maharashtra, India
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BÇ
Burak Çelik
Colleague at HsbcTürkiye, Turkey
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CS
Clare Sargent
Colleague at HsbcSolihull, England, United Kingdom
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SV
Sowmya Vinjamuri
Colleague at HsbcHyderabad, Telangana, India
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Arjun Singh
Colleague at HsbcDelhi, India
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JK
Jeremy Kwok
Colleague at HsbcGreater Sydney Area, Australia
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KA
Kedar Aiya
Colleague at HsbcPune, Maharashtra, India
View →
NK
Nishant Kumar
Colleague at HsbcPune, Maharashtra, India
View →
YM
Yasmina Mohamed
Colleague at HsbcAlexandria, Egypt
View →
VS
Venkat Satish Gompa
Colleague at HsbcHyderabad, Telangana, India
View →
SG
Sachin Gaikwad
Colleague at HsbcMumbai, Maharashtra, India
View →
BÇ
Burak Çelik
Colleague at HsbcTürkiye, Turkey
View →
CS
Clare Sargent
Colleague at HsbcSolihull, England, United Kingdom
View →
SV
Sowmya Vinjamuri
Colleague at HsbcHyderabad, Telangana, India
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 Arjun Singh, Jeremy Kwok, Kedar Aiya, Nishant Kumar, and Yasmina Mohamed.
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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