Danny
Sanhye
He is an International AML/CFT and Anti-Corruption Expert for government agencies and international financial institutions with over 30 years of experience on the global stage.
He is currently consulting for the World Bank, Council of Europe, and other international financial institutions on AML/CFT and anti-corruption matters. Before that, in 2019, Danny held a senior anti-corruption adviser role with the African Development Bank, where he led several major high-profile investigations of wrongdoings. He also worked for Barclays before joining HSBC as head of the UK and European Financial Intelligence Unit and head of European Financial Crime Risk Assessment. He is a seasoned professional whose career spans senior roles in cross-border forensic investigations, expert witness, risk assessments and financial crime compliance matters across Europe, Asia, the Middle East, Cariforum regions and Africa.
He developed a fully comprehensive AML/CFT risk assessment model of Cryptocurrency for the World Bank, which he assisted in successfully piloting in many countries worldwide.
Outside work, Danny has an avid interest in nature.