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Daniel Hsu Email & Phone Number

Director of Overseas Investigation and Group Integrity Management at Asia Pulp & Paper
Location: Shanghai, China 10 work roles 4 schools
2 work emails found @dbs.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

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Current company
Role
Director of Overseas Investigation and Group Integrity Management
Location
Shanghai, China
Company size

Who is Daniel Hsu? Overview

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Quick answer

Daniel Hsu is listed as Director of Overseas Investigation and Group Integrity Management at Asia Pulp & Paper, a with 18785 employees, based in Shanghai, China. AeroLeads shows a work email signal at dbs.com and a matched LinkedIn profile for Daniel Hsu.

Daniel Hsu previously worked as Director of Overseas Investigation & Group Integrity Management at Asia Pulp & Paper and Vice President-Security Program & Crisis Mgmt Exec. at Galaxy Entertainment Group. Daniel Hsu holds Llm, Laws from National Chengchi University.

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*@dbs.com
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Profile bio

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.

Listed skills include Financial Crime, Anti Money Laundering, Aml, Due Diligence, and 38 others.

Current workplace

Daniel Hsu's current company

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Asia Pulp & Paper
Asia Pulp & Paper
Director of Overseas Investigation and Group Integrity Management
Shanghai, China
Employees
18785
AeroLeads page
10 roles

Daniel Hsu work experience

A career timeline built from the work history available for this profile.

Director Of Overseas Investigation And Group Integrity Management

Shanghai, China

Director Of Overseas Investigation & Group Integrity Management

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.

Vice President-Security Program & Crisis Mgmt Exec.

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.

Mar 2020 - Apr 2021

Director Of Business Risk & Integrity Management (China & Row)

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.

Nov 2017 - Oct 2019

Svp/Head Of Financial Crime & Security Services

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.

Aug 2008 - Aug 2017

Head/Manager Security Services - North East Asia

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.

Jul 2004 - Aug 2008

Director/Head Of Corporate Security And Life Safety

Taipei Financial Center Corporation Ltd. (A.K.A "Taipei 101")

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

Sep 2003 - Jul 2004

Manager/Head Of Corporate Security

Far Eastone Telecommunications Co., Ltd.

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

Oct 1999 - Sep 2003

Head Of Security For North Asia

Taiwan, Japan, Korea, And The Philippines

Area Resiponsibilities: Taiwan, Japan, Korea, and Philippines.Corporate Security ManagementTransportation SecurityAviation SecurityInvestigationEmergency Management

Mar 1998 - Oct 1999

Lieutenant (O-3) / Division Head

Republic Of China (Taiwan) Navy

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

Aug 1989 - Nov 1995
4 education records

Daniel Hsu education

A.Eng., Mechnical Engineering

Chien Hsin University Of Science And Technology

Activities and Societies: Aviation Society

FAQ

Frequently asked questions about Daniel Hsu

Quick answers generated from the profile data available on this page.

What company does Daniel Hsu work for?

Daniel Hsu works for Asia Pulp & Paper.

What is Daniel Hsu's role at Asia Pulp & Paper?

Daniel Hsu is listed as Director of Overseas Investigation and Group Integrity Management at Asia Pulp & Paper.

What is Daniel Hsu's email address?

AeroLeads has found 2 work email signals at @dbs.com for Daniel Hsu at Asia Pulp & Paper.

Where is Daniel Hsu based?

Daniel Hsu is based in Shanghai, China while working with Asia Pulp & Paper.

What companies has Daniel Hsu worked for?

Daniel Hsu has worked for Asia Pulp & Paper, Galaxy Entertainment Group, Dbs Bank, American Express International Inc., and Taipei Financial Center Corporation Ltd. (A.K.A "Taipei 101").

How can I contact Daniel Hsu?

You can use AeroLeads to view verified contact signals for Daniel Hsu at Asia Pulp & Paper, including work email, phone, and LinkedIn data when available.

What schools did Daniel Hsu attend?

Daniel Hsu holds Llm, Laws from National Chengchi University.

What skills is Daniel Hsu known for?

Daniel Hsu is listed with skills including Financial Crime, Anti Money Laundering, Aml, Due Diligence, Financial Crimes Investigations, Investigation, Enterprise Risk Management, and Governance.

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