Erin Daste
About Erin Daste
Erin Daste serves as a Senior Investigator in Lam Complex Cases within Financial Crime Threat Mitigation at HSBC, a position held since 2018 in Mexico. With a background that includes roles at CSRA Inc. and HSBC in London, Daste has extensive experience in financial crime compliance and investigation.
Work at HSBC
Erin Daste currently serves as a Senior Investigator in the Lam Complex Cases within the Financial Crime Threat Mitigation department at HSBC. She has held this position since 2018 in Mexico City, Mexico. Prior to her current role, she worked at HSBC as a Senior Manager in the Financial Crime Compliance Executive Office from 2014 to 2017 in London, United Kingdom. Her experience at HSBC encompasses a focus on complex financial crime investigations and compliance strategies.
Education and Expertise
Erin Daste has a strong educational background in law and science. She earned a Doctor of Jurisprudence from New York University School of Law, studying from 1998 to 2001. Prior to this, she completed her Bachelor of Science degree at Xavier University of Louisiana from 1992 to 1997. Additionally, she studied at the University of New Orleans and New York University, further enhancing her academic credentials.
Background
Before joining HSBC, Erin Daste worked at CSRA Inc. as a Senior Advisor and Deputy Project Manager on a Department of Defense contract from 2009 to 2014 in Washington, D.C. This role involved significant responsibilities in project management and advisory capacities, contributing to her expertise in financial crime and compliance.
Professional Experience
Erin Daste has accumulated extensive experience in financial crime compliance and investigation. Her tenure at HSBC includes roles that focus on mitigating financial crime threats and ensuring compliance with regulatory standards. Her previous position at CSRA Inc. provided her with a foundation in project management and advisory roles within government contracts, enhancing her skills in complex case investigations.