Daniel Messerli Email & Phone Number

Wangen Bei Olten

Beratung von KMU's bei strategischen Finanzierungslösungen, strategischen Neuausrichtungen sowie bei Prozess- und Organisationslösungen. Interimsmanagemement.

Olten, Solothurn, Schweiz

Luzern, Schweiz

Switzerland

St-Imier, Switzerland

Responsible for operations and the development of operational structures and processes at the head quater in St-Imier and the subsidiary in Bucarest, Romania

Bern Area, Switzerland

- Key account manager for large corporate clients (listed companies and larger SME's with more than 100 employees and revenues bigger than CHF 30 million)- Responsible for onboarding new clients as well as for the management of the existing client portfolio (with a value of approx. CHF 1 billion).- Implementation of the bank's credit policy through dynamic loan book management- Draw and established new credit framework contracts in english- Represented credit requests to the credit committee (executive board and board of directors)- Successfully onboarded new clients through introduction of new credit products and -markets (promissory note bonds, international banks syndicates)

Zurich

- Strategic planning of new business initiatives across all departments- Leading projects in the Center of Excellence Initiative

New York, Usa

- Credit underwriting and monitoring of HNW Individuals in Private Banking (Wealth Management) and Investment Banking (under ISDA Agreements)- Monitoring the Lombard credit book, a book of approx. USD 3 billion in exposure for both, the Reg-T and the Reg-U credit book- Structuring of complex credit transactions and hedged transactions with put option or zero cost collar structures- Derivatives transactions such as IRS, equity and index swaps, options, swaptions and futures- Representing Credit Risk Management in all new business initiatives- Develop and enhance monitoring and reporting tools- Liaise with Relationship Managers, clients and prospects- Member of the International Systems and Processes Committee of Credit Suisse- Successfully reorganized internal limit systems and the local credit policy according to new regulatory requirements- Finalized multiple large and complex transactions up to USD 700 million per transaction- Implemented new business initiatives for residential real estate transactions and lombard lending to operating companies

London, United Kingdom

- Managerial responsibility for the credit teams in London and Dubai in Private Banking (6 employees in London, 1 emüployee in Dubai)- Responsible for the lombard credit book (approx. GBP 2 billion) as well as for the internal and external credit reporting for Credit Suisse UK and Dubai- Member of the International Systems and Processes Committee and the COO Management Committee of the Dubai Branch- Approved and implemented new business initiatives for Direct Access Clients, precious metals OTC options transactionsand back-to-back transactions with Credit Suisse's Investment Bank- Gained extensive experience in assessing risk in the Middle Eastern markets rsulting in a bank wide consulting function for new market entries in this region (Saudi Arabia, Kuwait, UAE, Qatar, Bahrain etc.)- Member of the project core team and responsible for the setup of the Credit Risk Management functions in the new Mumbai Branch

Dubai, United Arab Emirates

- High level negotiations with regulators and government body to establish a legal framework in the Dubai International Finance Centre according to international standards- Implement the local credit policy, processes and procedures as well as the client documentation for credit facilities- Develop monitoring and reporting tools according to Credit Suisse standards- Implement MACOS (Management Controls), Basel II and SOX (Sarbanes-Oxley Act) for Credit Suisse Dubai.- Establish the Business Risk Model for Credit Suisse Dubai- Establish the Middle East IPO Strategy for Credit Suisse Dubai- Member of COO Management Committee- Heading the Credit Review Committee of Credit Suisse Dubai- Member of the Project Control Board of Credit Suisse Dubai- In charge of the Dubai booked credit book- Leading a team of credit specialists- Analyze and approve credit requests according to competencies given by head office- Liaise with relationship managers, clients and prospects- Provide technical expertise, recommendations and training to sales department in- support of credit products- Advisor to the US Private Banking lending initiative in New York (an initiative to build a lending booking platform for the US market)

Zurich, Switzerland

- Analyze credit requests in the competence of the Chief Credit Officer, the Discussion Body and the CEO of Credit Suisse Group (CHF 100 millions and above)- Covered credit requests from all departments in Credit Suisse: Private Banking, Corporate Banking, Trade Finance, Leasing, Ship- and Aircraft Finance- Produce documentation for the Financial Services Risk Management Committee and for board of director mandates of executives of Credit Suisse Group- Responsible for Management Controls of all credit divisions- Established the business continuity planning model for the Group’s Credit Risk Management Division- Member of the project core team to establish the new, full fledged branch of Credit Suisse in Dubai. Responsible for the credit management work stream within the project

Bern, Switzerland

Managerial responsibility for a credit team in Corporate Banking

Bern, Switzerland

Several positions as Head of Credit Management, Branch Manager, Employee

Bachelor Of Business Administration, Finance

Lean Six Sigma Green Belt

Federal Certificate Of Proficiency, Business, Management, Marketing, And Related Support Services

Education record