Daniel Lima Email & Phone Number
Chief Risk Officer (CRO) @ National Bank of Fujairah
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Daniel Lima Location
- Dubai, AE
Daniel Lima Work
- 2024 - now Chief Risk Officer (CRO) @
- 2021 - 2021 Risk and Goverance Advisor @
- 2016 - 2020 Chief Risk Officer (CRO) @
- 2015 - 2016 Chief Risk Officer HSBC Bank UAE @
- 2012 - 2015 Deputy Head of Middle East and North Africa audit @
- 2010 - 2012 Chief Operating Officer HSBC Bank Uruguay @
- 2009 - 2010 Global Banking and Markets Senior Audit Manager @
- 2007 - 2009 VP Global Markets Securities and Operations HSBC Panama @
- 2006 - 2007 Audit Manager @
- 2002 - 2006 Senior Executive @
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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Top National Bank of Fujairah Employees
Daniel Lima
Chief Risk Officer (CRO)
Dubai, AE
Sandeep Bhatt
Head of Sales and Marketing
United Arab Emirates
Mohd Atassi
Head of Strategic Marketing and Communications
United Arab Emirates
Jonathan Falconer
Head Of Compliance
Dubai, AE
Nada Khneisser
head of legal
United Arab Emirates
Venki Ramasubhramoni
Head Equipment and Technology Finance
United Arab Emirates
Stuart Wright
Head of Operational Risk and Internal Control
United Arab Emirates
Mohamed Ghamry
Head of Corporate Banking
Dubai, AE
Balwant Bains
Head of Internal Audit
Dubai, AE
Arsalan Noon
Head Of Trading, Treasury
United Arab Emirates
Jean-Claude Feghali
Head Retail Credit and Collections
United Arab Emirates
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