Daniel
Harcus
Director
Wholesale Banking Fraud Risk at HSBC
Dan is a Director, and currently the acting Global Head, of Wholesale Fraud Risk Management at HSBC. Dan has worked for the bank for 12 years across roles in the UK and Canada, transitioning from a Corporate Banker into Financial Crime Risk functions. in his current role he is responsible for the Global oversight, management and strategic development of fraud controls spanning Payment Fraud, First Party Lending Fraud and Internal Fraud risks, across Commercial and Global Banking segments in the first line of defence.