Daniel Grau Suarez Email & Phone Number
Who is Daniel Grau Suarez? Overview
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Daniel Grau Suarez is listed as Anti Financial Crime Operations Analyst at Baillie Gifford, a 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 KYC Analyst, Wealth Management Team at J.P. Morgan and KYC Analyst, Western Europe. at Barclays Corporate Banking. Daniel Grau Suarez holds Msc, Production Of Film And Television from University Ramon Llull.
Email format at Baillie Gifford
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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.
Daniel Grau Suarez's current company
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Daniel Grau Suarez work experience
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Kyc Analyst, Wealth Management Team
Kyc Analyst, Western Europe.
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. Examining facts and carrying out a thorough investigation prior to written case submission to the Financial Ombudsman Services. This involves analysing large amounts of data and information while identifying the salient points. Daily liaison with Financial Ombudsman Services adjudicators and key internal stakeholders to achieve fair resolution to all bank related complaints. Maintaining a high level of accuracy with information provided to the Financial Ombudsman through multiple reviews and quality assurance prior to submission. Helping to train new colleagues and share knowledge relating to regulatory or internal changes during weekly meetings. Constantly Receive 100% from Quality Assurance checks on my cases. Team expert in packaged bank account and online banking fraud claims.
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 areas across the organisation. Identification, analysis and resolution of customer cases and customer complaints. Challenging available information and escalating to relevant departments. Training and developing colleagues to develop knowledge and understanding of operational procedures. Identifying new fraud trends and reporting them to back line management. Reviewing current operating procedures to ensure they are leaned and fit for purpose to enhance customer experience
English Teacher
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. Responsibilities included the design and delivery of all my lessons, assisting new teachers with their lesson planning and covering additional classes when required.
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 with representatives of new schools in order to understand their requirements to best service their needs
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.
Colleagues at Baillie Gifford
Other employees you can reach at bailliegifford.com. View company contacts for 1190 employees →
Erin Jenkins
Colleague at Baillie GiffordEdinburgh, Scotland, United Kingdom
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LH
Laura Harris
Colleague at Baillie GiffordEdinburgh, Scotland, United Kingdom
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RM
Ross Mathison
Colleague at Baillie GiffordEdinburgh, Scotland, United Kingdom
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LL
Linda Lally (Assoc Cipd)
Colleague at Baillie GiffordEdinburgh, Scotland, United Kingdom
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MW
Michael Wylie
Colleague at Baillie GiffordGreater Edinburgh Area, United Kingdom
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EW
Elina Whitwham-Biroth
Colleague at Baillie GiffordEdinburgh, Scotland, United Kingdom
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RC
Ross Cormack
Colleague at Baillie GiffordEdinburgh, Scotland, United Kingdom
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KF
Kirsten Fraser
Colleague at Baillie GiffordUnited Kingdom
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PP
Paul Preacher
Colleague at Baillie GiffordEdinburgh, Scotland, United Kingdom
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AA
Aisling Ahmed
Colleague at Baillie GiffordUnited Kingdom
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Daniel Grau Suarez education
Msc, Production Of Film And Television
Undergraduate Degree, Communication And Media Studies
High School Diploma
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 Anti Financial Crime Operations Analyst 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 Erin Jenkins, Laura Harris, Ross Mathison, Linda Lally (Assoc Cipd), and Michael Wylie.
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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