Daniel Berthold's Location
Zurich, Switzerland
Daniel Berthold's Work
- Senior Compliance Officer @ Saxo Bank Switzerland
- Head of Legal, Compliance and Risk Control @ Globalance Bank Ltd.
- Head of Compliance Deka(Swiss) Privatbank AG @ DekaBank Deutsche Girozentrale
Daniel Berthold's Education
- HSW Luzern
DAS Compliance Management
- IfFP Wettingen
Finanzplaner mit eidg. Fachausweis
Daniel Berthold's Skills
- Securities
- Due Diligence
- Risk Management
- Private Banking
- Anti Money Laundering
- Internal Controls
- KYC
- Corporate Law
- Financial Regulation
- Sanction
Daniel Berthold's Summary
Daniel Berthold, based in Zurich, Switzerland, is currently a Senior Compliance Officer at Saxo Bank Switzerland, bringing 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 Securities, Due Diligence, Risk Management, Private Banking, Anti Money Laundering and more, Daniel Berthold contributes valuable insights to the industry. Daniel Berthold has 2 emails on RocketReach.
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