Dara Man
Head of Regional AML Investigations, Hong Kong Hub at Deutsche Bank | Hong Kong, Hong Kong SAR
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Head of Regional AML Investigations, Hong Kong Hub at Deutsche Bank in January 2018 to Present
Head of Regional AML Investigations, GFCC (CIB, AWM) at J.P. Morgan in January 2014 to January 2018
Head of Financial Crime Investigation at Hang Seng Bank in January 2010 to January 2014
Hong Kong Police at Hong Kong Police Force in January 2008 to January 2010
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Master of Business Administration (MBA)
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Transaction Monitoring
SPSS Statistics
Regulatory Compliance
Global Regulatory Compliance
Regulatory Filings
Regulatory Submissions
Regulatory Requirements
Regulatory Reporting
Anti Money Laundering
Suspicious Activity Reports (SAR)
Data Analysis
Big Data Analytics
Large-scale Data Analysis
Business Continuity Planning
Fraud Investigation
Anti-Money Laundering
Technology Crime Investigation
Crime Prevention
Anti Triad
Financial Crimes Investigations
Bank Fraud
Internet Crimes
Investigation
Computer Forensics
Business Analytics
Police
Cybercrime
Fraud Detection
Online Fraud
Fraud
Corporate Security
Credit Card Fraud
SAS programming
SAS Base
SPSS
Minitab
C++
OFAC
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Discover more about Deutsche BankWhat is Dara Man email address?
Email Dara Man at [email protected] and [email protected]. This email is the most updated Dara Man's email found in 2026.
How to contact Dara Man?
To contact Dara Man send an email to [email protected] or [email protected]. (updated on March 18, 2025)
What company does Dara Man work for?
Dara Man works for Deutsche Bank
What is Dara Man's role at Deutsche Bank?
Dara Man is Head of Regional AML Investigations, Hong Kong Hub
What is Dara Man's Phone Number?
Dara Man's phone (**) *** *** 215
What industry does Dara Man work in?
Dara Man works in the Financial Services industry.
Dara Man Email Addresses
Dara Man Phone Numbers
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