Fraser Douglas
About Fraser Douglas
Fraser Douglas serves as the Senior Investigations Manager at HSBC, focusing on financial crime threats related to terrorism and organized crime finance. He holds a Master's degree in Environmental Chemistry with Chemistry and Management from The University of Edinburgh and has extensive experience in financial crime analysis and intelligence management.
Work at HSBC
Fraser Douglas has been employed at HSBC since 2018, holding various positions that focus on financial crime and investigations. He currently serves as the Senior Investigations Manager, a role he has occupied since 2020. In this capacity, he enhances the bank's understanding of terrorism and organized crime finance threats. Prior to this role, he worked as an Intelligence Manager in Financial Crime Analysis for two years, and briefly as a Complex Investigations Manager for nine months. His work involves applying financial crime expertise to improve risk mitigation strategies and developing intelligence from diverse sources.
Education and Expertise
Fraser Douglas earned a Master's degree in Environmental Chemistry with Chemistry and Management from The University of Edinburgh, where he studied from 2004 to 2009. His educational background provides a solid foundation for his expertise in financial crime analysis and investigations. He applies this knowledge to enhance HSBC's strategies in addressing financial crime threats, focusing on risk mitigation and intelligence development.
Background
Fraser Douglas has built a career centered on financial crime and investigations, primarily at HSBC. His journey began in 2018 when he joined the bank as an Intelligence Manager. He has since progressed to senior roles, reflecting his growing expertise in the field. His work involves significant interaction with senior government officials, where he briefs them on financial crime risks, showcasing his ability to communicate complex issues effectively.
Achievements
In his tenure at HSBC, Fraser Douglas has contributed to enhancing the bank's understanding of financial crime threats. He has developed intelligence from various sources to address these challenges effectively. His efforts in risk mitigation and his role in briefing senior government officials underline his significant contributions to the field of financial crime analysis.