Daniel Hsu

Daniel Hsu Email and Phone Number

Director of Overseas Investigation and Group Integrity Management @ Asia Pulp & Paper
Shanghai, China
Daniel Hsu's Location
Shanghai, China, China
Daniel Hsu's Contact Details

Daniel Hsu personal email

n/a
About Daniel Hsu

⚫ Highly experienced risk management (corporate security, crisis mgmt, due diligence, investigation and anti-fraud, etc.) and compliance (financial crime: AML/CFT/Sanction and ethics: ABC/FCPA/UKBA, etc.) professional for over 23 years, in which, 13 years were as regional heads and 10 years were as country heads, working directly with top senior leadership. Before that I was a commissioned naval engineering officer of ROC Navy trained and served in Taiwan and USA for 6 years.⚫ Strong academics and professional background: 3 master’s degrees in Maritime Operations, Risk Management and Laws respectively as well as several professional credentials, such as Certified Protection Processional (CPP), Certified Fraud Examiner (CFE), and Certified Anti-Money Specialist (CAMS), etc. I also earned naval engineer (EOOW) and airplane pilot (CPL) qualifications during my navy time.⚫ Rich international working experiences and diversified culture exposures in Asia Pacific (Mainland China, Taiwan, Hong Kong, Macau, Japan, Korea, Philippines and Singapore), USA and UK. ⚫ Proven track record in air cargo/express/logistics, telecommunications, real estate, financial, manufacturing and hospitality & gamming industries in country, regional and group HQ leadership positions. ⚫ Admired coaching, teaching, communication and coordination skills. Regular internal trainer and public speaker in security, financial crime and ethics compliance subjects.⚫ Open-minded and positive leader, mentor and manager. Strategic thinker and hands-on practitioner. Passionate is my personal quality. I just love to work with people to make good thing happen.

Daniel Hsu's Current Company Details
Asia Pulp & Paper

Asia Pulp & Paper

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Director of Overseas Investigation and Group Integrity Management
Shanghai, China
Website:
asiapulppaper.com
Employees:
18785
Daniel Hsu Work Experience Details
  • Asia Pulp & Paper
    Director Of Overseas Investigation And Group Integrity Management
    Asia Pulp & Paper
    Shanghai, China
    View
  • Asia Pulp & Paper
    Director Of Overseas Investigation & Group Integrity Management
    Asia Pulp & Paper Nov 2021 - Present
    Shanghai, China
    1, Responsible for the investigation and ethics mgmt for Japan, Korea, Taiwan and Hong Kong region2, Lead complex investigations for all APP China HQ, its subsidiaries and affiliates3, In charge of Group-wide ethics & integrity mamagent and training matters4, Oversee the investigation, integrity mgmt, and ethics training matters for Group's listed company sector.
    View
  • Galaxy Entertainment Group
    Vice President-Security Program & Crisis Mgmt Exec.
    Galaxy Entertainment Group Mar 2020 - Apr 2021
    Macao Sar
    Head of Security Programme & Crisis Management ExecutionResponsible for building and running corporate functions for GEG's Security & Asset Protection Department.Build and lead the new Security Program & Crisis Management Execution function team. Responsible for the corporate functions of Security Process Development & Audit, Security Threat Intelligence Analysis and Countermeasures, Training & Communications, as well as corporate-level Crisis Management Planning, Execution and Exercises.
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  • Asia Pulp & Paper
    Director Of Business Risk & Integrity Management (China & Row)
    Asia Pulp & Paper Nov 2017 - Oct 2019
    Shanghai City, China
    Responsible for building Due Diligence (supplier, customer and employee) framework and operations; conducting overseas investigations; providing risk assessment and prevention advisory; as well as integrity management (fraud & ethic training, Code of Conduct drafting , form and lead Ethic Committee), etc.
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  • Dbs Bank
    Svp/Head Of Financial Crime & Security Services
    Dbs Bank Aug 2008 - Aug 2017
    Taiwan
    As the Head of FCSS Taiwan, build, train and lead a team of highly skilled and experienced professionals and is responsible for Bank's Financial Crime ( AML/CFT Advisory & Training, Business Intelligence, Transaction Surveillance, Fraud Management, etc.) Investigations and Security functions.
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  • American Express International Inc.
    Head/Manager Security Services - North East Asia
    American Express International Inc. Jul 2004 - Aug 2008
    Hong Kong
    1. Regional Responsibility: North and East Asia, including Taiwan, Hong Kong, Mainland China, Japan*, Korea*, and the Philippines. (* reorgnized in late-2005 as an indepdent area.)2. Crisis Management / Emergency Planning: Crisis and emergency response coordination for Greater China area and the Philippines; Leader of Hong Kong Crisis Response Team.3. Business Continuity Planning: Responsible for the BCP of Global Security Services in North East Asia.4. Government Relation: Contact and liaison with Fire, Public Safety, and Law Enforcement authorities.5. Corporate Security:6. Security Audit/review: for existing and prospect outsourcing vendors who are seeking for AMEX security certification. 7. Executive protection8. Event Security9. Investigation: Know Your Client due diligence check and other internal investigation on demand. Awarded “AMEX Security Success Award” in April 2007 and June 2008 for my outstanding infosec case investigations.
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  • Taipei Financial Center Corporation Ltd. (A.K.A
    Director/Head Of Corporate Security And Life Safety
    Taipei Financial Center Corporation Ltd. (A.K.A "Taipei 101") Sep 2003 - Jul 2004
    Taiwan
    "Taipei 101" is the tallest building in the world. It faced security and safety challenges before and after its business operation. I was the first person who planed and implemented its crisis management program and established the foundation of security/safety management frameworks for its business operation stage. As a result, Taipei 101 earned the confidence from public and government and transformed to positive image and profitability.Corporate SecurityLife & Fire SafetyEvent SecurityEmergency ResponseCrisis ManagementIn-crisis media handling
  • Far Eastone Telecommunications Co., Ltd.
    Manager/Head Of Corporate Security
    Far Eastone Telecommunications Co., Ltd. Oct 1999 - Sep 2003
    Taiwan
    Funder of FET's Coporate Security Department. This department was recognized as a role model for big coprorations in Taiwan. I was named "The First True Cheif Security Office in Taiwan" by IThome Magazine in 2005
  • United Parcel Services
    Head Of Security For North Asia
    United Parcel Services Mar 1998 - Oct 1999
    Taiwan, Japan, Korea, And The Philippines
    Area Resiponsibilities: Taiwan, Japan, Korea, and Philippines.Corporate Security ManagementTransportation SecurityAviation SecurityInvestigationEmergency Management
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  • Republic Of China (Taiwan) Navy
    Lieutenant (O-3) / Division Head
    Republic Of China (Taiwan) Navy Aug 1989 - Nov 1995
    Pacific Ocean
    Shore-based technical support officer, from staff officer to Deputy Chief Engineer.Seaborne Naval Engineering Officer, division head on board LST and FFG ships. Received training in US Naval Surface Warfare Officer School in Newport, RI, assigned to ROCS Lan Yang FFG-935 (ex. USS Joseph Hewes) and stationed in Long Beach, CA from Jun. '94 to Jul. '95.Certifications: Certified Naval Engineering Watch Officer Certified Airplane Pilot (CPL-ASEL/AMEL+IR)Honors: Medal of Naval Disposition, Commander-in-Chief ROC Navy Honorable Discipline Ribbon, Ministry of National Defense, ROC

Daniel Hsu Skills

Financial Crime Anti Money Laundering Aml Due Diligence Financial Crimes Investigations Investigation Enterprise Risk Management Governance Fraud Surveillance Kyc Anti Corruption Anti Bribery Interviewing Risk Management Operational Risk Management Training Security Management Information Security Management Crisis Management Corporate Security Risk Analysis Risk Assessment Emergency Management Business Continuity Security Audits Leadership Business Continuity Planning Executive Protection Banking Financial Services Strategy Physical Security Management Operational Due Diligence Information Security Protection Security Strategic Planning Project Management Cfe Certified Fraud Examiner

Daniel Hsu Education Details

Frequently Asked Questions about Daniel Hsu

What company does Daniel Hsu work for?

Daniel Hsu works for Asia Pulp & Paper

What is Daniel Hsu's role at the current company?

Daniel Hsu's current role is Director of Overseas Investigation and Group Integrity Management.

What is Daniel Hsu's email address?

Daniel Hsu's email address is da****@****dbs.com

What schools did Daniel Hsu attend?

Daniel Hsu attended National Chengchi University, National Chengchi University, Liverpool John Moores University, Chien Hsin University Of Science And Technology.

What are some of Daniel Hsu's interests?

Daniel Hsu has interest in Social Services, Economic Empowerment, Education, Science And Technology, Disaster And Humanitarian Relief.

What skills is Daniel Hsu known for?

Daniel Hsu has skills like Financial Crime, Anti Money Laundering, Aml, Due Diligence, Financial Crimes Investigations, Investigation, Enterprise Risk Management, Governance, Fraud, Surveillance, Kyc, Anti Corruption.

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