Daniel Dowdall Email & Phone Number | I am currently the Country Head of Financial Crime Compliance at HSBC CIIOM. Previously I was responsible for developing the second line of defence AML advisory capability in the Conduct and Regulatory Risk function at Future Williams & Glyn (FW&G) prior shutdown of the FW&G programme in August 2016. I was previously Head of Financial Crime and Money Laundering Reporting Officer (MLRO) at Sesame Bankhall Group (SBG) until September 2016, where I was responsible for the management of the financial crime team in the development and implementation of effective financial crime prevention systems and controls across SBG. I was also responsible for providing appropriate regulatory advice to SBG's Chief Risk Officer on all matters relating to financial crime prevention, including fraud, anti-money laundering (AML), bribery and corruption, counter terrorist financing (CTF) and financial sanctions. During my career at PwC, I specialised in financial crime and gained considerable experience in the financial services sector. In particular, I worked on large AML, financial sanctions and CTF remediation projects for global financial institutions. I joined PwC from EBS Building Society in Dublin, Ireland where I gained experience in fraud risk management in my role as Group Fraud Officer. Prior to my role at EBS, I spent 2 years at the Financial Services Authority (FSA) in their Financial Crime and Intelligence Department (FCID) as a corporate intelligence analyst where I was involved in a number of market abuse and mortgage fraud investigations. In addition, I had a part time secondment to the Serious and Organised Crime Agency (SOCA), where I trained as a financial intelligence officer with the Assets Recovery Agency (ARA). I began my career at Greater Manchester Police (GMP) as a criminal intelligence analyst in the Force Intelligence Bureau.

Daniel Dowdall

I am currently the Country Head of Financial Crime Compliance at HSBC CIIOM. Previously I was resp...
Manchester, Manchester, United Kingdom

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Daniel Dowdall’s Email daniel.dowdall@hsbc.com

Daniel Dowdall’s Phone Numbers +1 212-525-****

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Daniel Dowdall’s Location Manchester, Manchester, United Kingdom

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Work Experience

Hsbc

Country Head of Financial Crime Compliance, Channel Islands and Isle of Manager

Present

Hsbc Retail Banking And Wealth Management

Head Of Financial Crime Compliance At M&S Bank

2017-10-01 00:00:00 - 2020-03-01 00:00:00

Future Williams And Glyn Team Rbs

Head Of Aml

2015-09-01 00:00:00 - 2017-09-01 00:00:00

Sesame Bankhall

Head Of Financial Crime And Mlro

2013-11-01 00:00:00 - 2015-09-01 00:00:00

Pwc

Senior Manager, Forensic Services

2009-12-01 00:00:00 - 2013-11-01 00:00:00

Ebs

Group Fraud Officer

2007-11-01 00:00:00 - 2009-12-01 00:00:00

Financial Conduct Authority

Intelligence Analyst

2005-09-01 00:00:00 - 2007-11-01 00:00:00

Greater Manchester Police

Criminal Intelligence Analyst

2003-12-01 00:00:00 - 2005-09-01 00:00:00

Skills

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Languages

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FAQ About Daniel Dowdall

Daniel Dowdall is located at
Manchester, Manchester, United Kingdom

Daniel Dowdall is a I am currently the Country Head of Financial Crime Compliance at HSBC CIIOM. Previously I was responsible for developing the second line of defence AML advisory capability in the Conduct and Regulatory Risk function at Future Williams & Glyn (FW&G) prior shutdown of the FW&G programme in August 2016. I was previously Head of Financial Crime and Money Laundering Reporting Officer (MLRO) at Sesame Bankhall Group (SBG) until September 2016, where I was responsible for the management of the financial crime team in the development and implementation of effective financial crime prevention systems and controls across SBG. I was also responsible for providing appropriate regulatory advice to SBG's Chief Risk Officer on all matters relating to financial crime prevention, including fraud, anti-money laundering (AML), bribery and corruption, counter terrorist financing (CTF) and financial sanctions. During my career at PwC, I specialised in financial crime and gained considerable experience in the financial services sector. In particular, I worked on large AML, financial sanctions and CTF remediation projects for global financial institutions. I joined PwC from EBS Building Society in Dublin, Ireland where I gained experience in fraud risk management in my role as Group Fraud Officer. Prior to my role at EBS, I spent 2 years at the Financial Services Authority (FSA) in their Financial Crime and Intelligence Department (FCID) as a corporate intelligence analyst where I was involved in a number of market abuse and mortgage fraud investigations. In addition, I had a part time secondment to the Serious and Organised Crime Agency (SOCA), where I trained as a financial intelligence officer with the Assets Recovery Agency (ARA). I began my career at Greater Manchester Police (GMP) as a criminal intelligence analyst in the Force Intelligence Bureau.

Daniel Dowdall currently works in the

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Daniel Dowdall has prior
experience in the following industries:
Hsbc Retail Banking And Wealth Management | Future Williams And Glyn Team Rbs | Sesame Bankhall | Pwc | Ebs | Financial Conduct Authority | Greater Manchester Police

Daniel Dowdall has the following professional experience:
Hsbc | Hsbc Retail Banking And Wealth Management | Future Williams And Glyn Team Rbs | Sesame Bankhall | Pwc | Ebs | Financial Conduct Authority | Greater Manchester Police