Anti Financial Crime Operations Analyst
Current
May 2022 - Present
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Daniel Grau Suarez Email & Phone Number
AFC Operations Analyst at Baillie Gifford
at
Baillie Gifford
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
AFC Operations Analyst at Baillie Gifford
Location
Edinburgh, Scotland, United Kingdom
Company size
Who is Daniel Grau Suarez? Overview
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Quick answer
Daniel Grau Suarez is listed as AFC Operations Analyst at Baillie Gifford at Baillie Gifford, a company with 1190 employees, based in Edinburgh, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Daniel Grau Suarez.
Daniel Grau Suarez previously worked as Anti Financial Crime Operations Analyst at Baillie Gifford and KYC Analyst, Wealth Management Team at J.P. Morgan. Daniel Grau Suarez holds Msc, Production Of Film And Television from University Ramon Llull.
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Baillie Gifford
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Profile bio
About Daniel Grau Suarez
A responsible and hardworking professional, specialising in Financial Crime, with several years of experience working with the Financial Sector, where I have proven myself to be an articulate and persuasive communicator. Passionate when helping others, able to effectively and successfully interact with different types of customers ensuring the achievement of challenging objectives in a timely manner. I consider myself to be in essence a journalist so I am always searching for the best sources of information in order to solve the matter at hand. I believe that it is important to strive for excellent personal performance and have exceptional problem solving skills. My previous experience demonstrates an ability to adapt to different industries and cultures, and to relate my skills accordingly.I enjoy working on my own initiative and have a drive to continue to grow and expand my skills and experiences. I am also bilingual in English and Spanish.
Current workplace
Daniel Grau Suarez's current company
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Baillie Gifford
8 roles
Daniel Grau Suarez work experience
A career timeline built from the work history available for this profile.
Kyc Analyst, Wealth Management Team
Jun 2021 - May 2022
Kyc Analyst, Western Europe.
Jan 2019 - Jun 2021
Case Manager, Ombudsman Complaints Team
Working as part of a larger team of 10 people, I manage my own workload to consistently achieve weekly targets. Cases can relate to a variety of complaints raised by RBS customers, which are escalated to the Ombudsman Service. Consistently ensuring all cases are independently and impartially reviewed to achieve the right outcome for our customers..
May 2015 - Jan 2019
Rbs Fraud Prevention Officer
Responsible for detecting, preventing and resolving any problems resulting from fraudulent activity on transactions made through online and telephone banking services as well as debit and credit cards. Daily engagement with customers to ensure they are provided with the relevant and appropriate information. Stakeholder Engagement with various operational.
Jan 2012 - Apr 2015
English Teacher
Exit School Of English
Teaching English as a foreign language with a leading private language academy just outside of Barcelona. I was one of fifteen teachers giving English lessons to both children and adults, at beginner, intermediate and advanced levels. Additionally, as one of the more experienced teachers I was given in-company classes to deliver to several organisations..
Apr 2010 - Sep 2011
Sales Representative
Sales Representative specializing in the distribution of language books to over 300 schools in Barcelona. Responsible for the presentation of a vast catalogue of textbooks for existing customers, primarily public and private schools. Introduction of new products whilst consistently meeting monthly sales targets and gaining new customers. Building rapport.
Nov 2008 - Apr 2010
Television Producer
Throughout my time at Televen my roles included News Writer, Camera Operator, Video Editor and Field Producer. I was promoted to Studio Producer for the prime time news programme. My responsibilities included management of a team of eight editors, supervision of editing within the team and quality control.
Jun 2000 - May 2005
Team & coworkers
Colleagues at Baillie Gifford
Other employees you can reach at bailliegifford.com. View company contacts for 1190 employees →
LL
Linda Lally (Assoc Cipd)
Colleague at Baillie Gifford
Edinburgh, Scotland, United Kingdom, United Kingdom
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RC
Rachael Callaghan
Colleague at Baillie Gifford
Edinburgh, Scotland, United Kingdom, United Kingdom
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CO
Claire O'Hara
Colleague at Baillie Gifford
Greater Edinburgh Area, United Kingdom
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AC
Allan Cunningham
Colleague at Baillie Gifford
Kirkcaldy, Scotland, United Kingdom, United Kingdom
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PM
Paula Macrae
Colleague at Baillie Gifford
Greater Edinburgh Area, United Kingdom
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AP
Alison Park
Colleague at Baillie Gifford
Edinburgh, Scotland, United Kingdom, United Kingdom
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AS
Alistair Scott
Colleague at Baillie Gifford
Edinburgh, Scotland, United Kingdom, United Kingdom
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AM
Audrey Muir
Colleague at Baillie Gifford
Edinburgh, Scotland, United Kingdom, United Kingdom
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TM
Toby Mathews
Colleague at Baillie Gifford
United Kingdom, United Kingdom
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GA
Gayle Ayre
Colleague at Baillie Gifford
Edinburgh, Scotland, United Kingdom, United Kingdom
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Linda Lally (Assoc Cipd)
Colleague at Baillie Gifford
Edinburgh, Scotland, United Kingdom, United Kingdom
View →
RC
Rachael Callaghan
Colleague at Baillie Gifford
Edinburgh, Scotland, United Kingdom, United Kingdom
View →
CO
Claire O'Hara
Colleague at Baillie Gifford
Greater Edinburgh Area, United Kingdom
View →
AC
Allan Cunningham
Colleague at Baillie Gifford
Kirkcaldy, Scotland, United Kingdom, United Kingdom
View →
PM
Paula Macrae
Colleague at Baillie Gifford
Greater Edinburgh Area, United Kingdom
View →
AP
Alison Park
Colleague at Baillie Gifford
Edinburgh, Scotland, United Kingdom, United Kingdom
View →
AS
Alistair Scott
Colleague at Baillie Gifford
Edinburgh, Scotland, United Kingdom, United Kingdom
View →
AM
Audrey Muir
Colleague at Baillie Gifford
Edinburgh, Scotland, United Kingdom, United Kingdom
View →
TM
Toby Mathews
Colleague at Baillie Gifford
United Kingdom, United Kingdom
View →
GA
Gayle Ayre
Colleague at Baillie Gifford
Edinburgh, Scotland, United Kingdom, United Kingdom
View →
3 education records
Daniel Grau Suarez education
Msc, Production Of Film And Television
University Ramon Llull
Undergraduate Degree, Communication And Media Studies
High School Diploma
Institutos Educacionales Asociados
FAQ
Frequently asked questions about Daniel Grau Suarez
Quick answers generated from the profile data available on this page.
What company does Daniel Grau Suarez work for?
Daniel Grau Suarez works for Baillie Gifford.
What is Daniel Grau Suarez's role at Baillie Gifford?
Daniel Grau Suarez is listed as AFC Operations Analyst at Baillie Gifford at Baillie Gifford.
Where is Daniel Grau Suarez based?
Daniel Grau Suarez is based in Edinburgh, Scotland, United Kingdom while working with Baillie Gifford.
What companies has Daniel Grau Suarez worked for?
Daniel Grau Suarez has worked for Baillie Gifford, J.P. Morgan, Barclays Corporate Banking, Royal Bank Of Scotland, and Exit School Of English.
Who are Daniel Grau Suarez's colleagues at Baillie Gifford?
Daniel Grau Suarez's colleagues at Baillie Gifford include Linda Lally (Assoc Cipd), Rachael Callaghan, Claire O'Hara, Allan Cunningham, and Paula Macrae.
How can I contact Daniel Grau Suarez?
You can use AeroLeads to view verified contact signals for Daniel Grau Suarez at Baillie Gifford, including work email, phone, and LinkedIn data when available.
What schools did Daniel Grau Suarez attend?
Daniel Grau Suarez holds Msc, Production Of Film And Television from University Ramon Llull.
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