Dinesh Daniel

Dinesh Daniel

Experienced Banker with a demonstrated history of working in the financial services industry. Skilled in Financial Crime compliance,... | Hong Kong, Hong Kong, Hong Kong

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Work Experience

Protiviti

Senior Management Consultant

Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Capco

Management Consultant

Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Sanctions Advisory Support Executive Financial Crime Risk

Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Officer, Level Three Name Screening, Anti Money Laundering Investigations, Financial Crime Risk

Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Banking Associate, Corporate Branch Customer Service Representative

Wed Oct 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Pre Legal / Write Off Prevention Team Debt Collector

Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Oct 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Ehe Studios

Marketing Executive

Tue Nov 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Protiviti

Risk and Compliance Consultant

— Present

Skills

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