Risk and Goverance Advisor @ (January 2021 - April 2021)
Chief Risk Officer (CRO) @ (June 2016 - December 2020)
Chief Risk Officer HSBC Bank UAE @ (March 2015 - June 2016)
Deputy Head of Middle East and North Africa audit @ (July 2012 - March 2015)
Chief Operating Officer HSBC Bank Uruguay @ (June 2010 - July 2012)
Global Banking and Markets Senior Audit Manager @ (September 2009 - May 2010)
VP Global Markets Securities and Operations HSBC Panama @ (October 2007 - August 2009)
Audit Manager @ (March 2006 - September 2007)
Senior Executive @ (September 2002 - February 2006)
Daniel Lima Education
The Chartered Institute for Securities & Investment (The CISI) 2007-2009
ICAEW
ACA (Accounting and Business/Management)
2002-2005
King's College London
MSci (Chemistry)
1997-2001
Oporto British School 1982-1997
Daniel Lima Skills
Audit
Due Diligence
Banking
Auditing
Capital Markets
Management
Change Management
Cost Reduction Strategies
Retail Banking
Risk Management
Financial Risk
Financial Analysis
Financial Modeling
Finance
Marketing Strategy
Business Development
Accounting
Leadership
Microsoft Excel
Daniel Lima Summary
Daniel Lima, based in Dubai, AE, is currently a Chief Risk Officer (CRO) at National Bank of Fujairah. Daniel Lima brings experience from previous roles at HSBC Saudi Arabia. Daniel Lima holds a 2007 - 2009 The Chartered Institute for Securities & Investment (The CISI). With a robust skill set that includes Audit, Due Diligence, Banking, Auditing, Capital Markets and more. Daniel Lima has 3 emails and 5 mobile phone numbers on RocketReach.
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