Daniel Berthold Email
Senior Compliance Officer @ Saxo Bank Switzerland
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Daniel Berthold Location
- Zürich, ZH, CH
Daniel Berthold Work
- 2016 -now Senior Compliance Officer @
- 2014 -2015 Head of Legal, Compliance and Risk Control @
- 1999 -2014 Head of Compliance Deka(Swiss) Privatbank AG @
Daniel Berthold Education
- HSW Luzern
DAS Compliance Management
- IfFP Wettingen
Finanzplaner mit eidg. Fachausweis
Daniel Berthold Skills
- Private Banking
- KYC
- Operational Risk
- Sanction
- Mutual funds
- Anti Money Laundering
- Compliance
- Regulatory Compliance
- Financial Regulation
- Internal Controls
- Due Diligence
- Securities
- Bankwesen
- Market abuse
- Risk Management
- Corporate Law
- Sales
- Litigation
- Management
- Business Strategy
Daniel Berthold Summary
- Daniel Berthold, based in Zürich, ZH, CH, is currently a Senior Compliance Officer at Saxo Bank Switzerland. Daniel Berthold brings experience from previous roles at Globalance Bank AG and DekaBank Deutsche Girozentrale. Daniel Berthold holds a DAS Compliance Management @ HSW Luzern. With a robust skill set that includes Private Banking, KYC, Operational Risk, Sanction, Mutual funds and more. Daniel Berthold has 3 emails on RocketReach.
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