Daniel Grob
Front Risk Manager - Executive Director at Julius Baer
Based in Singapore, Singapore
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Seniority
Director
Department
Other
Location
Singapore
Industry
Banking
Company size
7.9K
Contact information
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d•••••••@juliusbaer.com
Phone
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Background
About Daniel Grob
Extensive and diverse experience in managing Risk and Compliance as well as Front Team Head with major (Swiss) Private Banks across various jurisdictions such as Singapore, India, UK, US, Switzerland. a) 1LoD: First-Line-of-Defence (1LOD) controls for Global India & Developed Markets. Proven track record in reducing risk items, improving scorecards, and preventing significant incidents;b) Compliance: special task force for a large hiring case which was closely monitored by the regulator;c) Front Team Head for Global South Asia markets, incl. Representative Officer in Mumbai/ India;d) Blockchain & Digital Assets for Financial Services (SMU / CFTE certificate, IBF-accredited)Key skills:• First Line of Defence (1LOD) controls and processes• Compliance (onboarding / AML / KYC), incl. fraud cases• Risk Management and Reporting• Regulatory Knowledge• Front-to-back holistic bank knowledge• India / South-Asia Front Team Head knowledge and network • Inclusive Cross-Cultural Leadership style, relationship building• Senior Leadership & People Management• Team Management, resourcing, onboarding, nurturing
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