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Daniel Grob is listed as Risk Management | Compliance | Front Team Head | Blockchain and Digital Assets for Financial Services at Julius Baer, a company with 5107 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Daniel Grob.
Daniel Grob previously worked as Front Risk Manager - Executive Director at Julius Baer and Team Head ISC & NRI - Executive Director at Julius Baer. Daniel Grob holds Swiss Banking Banking Diploma, Banking from Swiss Federal Banking Diploma.
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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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A career timeline built from the work history available for this profile.
Singapore
Supporting frontline in the management and controls of various risks such as performing controls, reviewing the quality of key controls and enhance the frontline risk management and control framework in close cooperation with the head front risk management of the region/ segment/ division and respective Market Heads. Key features include:- Risk Framework.
Singapore
Wealth Management, Indian Subcontinent (ISC) & Non-Resident Indian (NRI) - Team HeadHeading a team of RMs covering markets in South-East Asia. Also overseeing the existing and growing business under the Indian "Liberalised Remittance Scheme" (LRS), ensuring compliance with all prevailing rules and regulations.
Singapore
Compliance, focusing on South Asia / NRI / India-related relationships and business. This includes KYC / AML, transaction monitoring, fund flows, structures and corroboration of source of wealth and source of funds.
Singapore
Wealth Management, Desk Head, Special Client Situations Desk (SCSD)The purpose of the SCSD is to initiate account exits for either compliance, cross-border or business reasons for location Singapore. The SCSD is responsible for the liquidation of assets and closure of all accounts that have been defined for bank-initiated exit where no client instructions.
Singapore
Wealth Management, Desk Head, South Asia India/NRI DeskLead different desks and clusters over this period, providing wealth management services to wealthy clents, mainly of South Asian origin, in booking centres Singapore, Hong Kong and Zurich. During the financial crisis and a prolonged period of market uncertainty, my team has been able to protect the.
London
Wealth Management, Client Advisor and Desk Head, South Asia and India/NRI DeskContributing to the overall growth ambitons of WM APAC, acquiring clients and maintaining long-term client relationships, delivering the UBS client experience. As a desk head, led a desk of 8 – 10 CAs and 6 CAAs running the desk as a pro-active market-oriented unit through the.
Mumbai
Chief Representative for UBS AG in IndiaRepresented the bank in India for four years & liaised with the Swiss Embassy and Consular Offices in India, representing the firm at the Swiss Business Forum, liaise with representatives of the Swiss business community in India. Partnered with various departments in the bank. Conducted due diligence, site visits.
Zurich
Loan Syndications, Swiss Corporate Clients
Zurich
Secondary Market Activities, Project Advisory, Swiss Corporate Clients
Zurich
Client Advisor, Swiss Corporate Clients, Business Area Corporate Clients
New York
International Mobility Program (IMP)- Corporate Clients Switzerland- Credit Risk Analysis, North America
Zurich
Correspondent Banking for North American Banks
Other employees you can reach at juliusbaer.com. View company contacts for 5107 employees →
Diego Levy
Colleague at Julius Baer
Switzerland, Switzerland
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Olga Mian
Colleague at Julius Baer
Lausanne Metropolitan Area, Switzerland
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Marco Hofer
Colleague at Julius Baer
Zurich, Zurich, Switzerland, Switzerland
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RS
Ron Sadikario
Colleague at Julius Baer
Panama, Panama
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KG
Kristina Gerova
Colleague at Julius Baer
Zurich, Zurich, Switzerland, Switzerland
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KA
Kevin Asik
Colleague at Julius Baer
Villefranche-sur-Mer, Provence-Alpes-Côte d'Azur, France, France
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BR
Bernhard Rütimann
Colleague at Julius Baer
Switzerland, Switzerland
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DC
Daniel Coutaz
Colleague at Julius Baer
Zurich, Zurich, Switzerland, Switzerland
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SS
Stephanie Scalisi
Colleague at Julius Baer
Geneva, Geneva, Switzerland, Switzerland
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TT
Terence Tan
Colleague at Julius Baer
Singapore, Singapore, Singapore
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Quick answers generated from the profile data available on this page.
Daniel Grob works for Julius Baer.
Daniel Grob is listed as Risk Management | Compliance | Front Team Head | Blockchain and Digital Assets for Financial Services at Julius Baer.
Daniel Grob is based in Singapore, Singapore, Singapore while working with Julius Baer.
Daniel Grob has worked for Julius Baer, Ubs Ag, and Ubs Ag (Former Sbc).
Daniel Grob's colleagues at Julius Baer include Diego Levy, Olga Mian, Marco Hofer, Ron Sadikario, and Kristina Gerova.
You can use AeroLeads to view verified contact signals for Daniel Grob at Julius Baer, including work email, phone, and LinkedIn data when available.
Daniel Grob holds Swiss Banking Banking Diploma, Banking from Swiss Federal Banking Diploma.
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