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Daniel Tabaka is listed as Chief Audit Executive at Bucherer AG Switzerland, a with 633 employees, based in Lucerne, Switzerland. AeroLeads shows a work email signal at bucherer.com and a matched LinkedIn profile for Daniel Tabaka.
Daniel Tabaka previously worked as Business Risk Specialist at Ubs and Senior Internal Auditor Investment Bank at Ubs. Daniel Tabaka holds Master Of Arts (Ma), Wirtschaftswissenschaften from Universität Zürich.
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AeroLeads found 1 current-domain work email signal for Daniel Tabaka. Compare company email patterns before reaching out.
Daniel Tabaka is a Chief Audit Executive at Bucherer AG Switzerland. He possess expertise in operations management, operational risk management, aml, kyc, suitability and 10 more skills.
Listed skills include Operations Management, Operational Risk Management, Aml, Kyc, and 11 others.
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Luzern Und Umgebung, Schweiz
Main responsibilities (among others) are:- Managing the audit function in accordance with the international audit standards and the code of ethics.- evaluate risk, assess sufficiency of controls and governance, identify process improvement opportunities, and effectively communicate with senior management and the board.
Zürich Und Umgebung, Schweiz
Business Risk Specialist für kommerzielle, nicht traditionelle Wealth Management Kunden (NTBR), mit folgenden Aufgaben:- Bereinigung von Schwachstellen in der Kundengeschichte (KYC).- Koordination unterschiedlicher Risikofunktionen wie Audit, Compliance und Controlling.- Überprüfung der ursprünglichen (Kontoeröffnung) und fortlaufenden NTBR Due Diligence (Korrektheit Kundengeschichte).- NTBR TrainingSpezialist im erkennen und prüfen von nicht operativen Gesellschaften (Sitzgesellschaften)
Großraum New York City Und Umgebung
Responsible for planning, conducting, reviewing, and reporting on financial and controls audits.In particular:- Leveraged and Debt Capital Markets - Investment Bank Research- Investment Bank taxes- Algorithmic trading- Investment Bank Operations in general (topic expert)
Zürich Und Umgebung, Schweiz
Responsible for planning, conducting, reviewing, and reporting on financial and controls audits.In particular:- Manage and complete the execution of the audit plan approved by the Audit Committee of the Board of Directors.- Create and complete audit schedule.- Review and update testing program/procedures.- Complete audits of Internal Control related activities related to WM, IB and AM.- Manage, develop and train the team of auditors.- Coordinate efforts with external audit team.
Responsible for cost Controlling for HR and Marketing including rolling forecast and budget planning.
Other employees you can reach at bucherer.com. View company contacts for 633 employees →
Albrina Osmanaj
Colleague at Bucherer Ag SwitzerlandLucerne, Switzerland
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AG
Alexia Giacomini
Colleague at Bucherer Ag SwitzerlandSwitzerland
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TW
Tanja Wehrli
Colleague at Bucherer Ag SwitzerlandSwitzerland
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AG
Adam Glowacki
Colleague at Bucherer Ag SwitzerlandLondon, England, United Kingdom
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LK
Louisa Kauermann
Colleague at Bucherer Ag SwitzerlandGrünwald, Bavaria, Germany
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SÖ
Selin Özer
Colleague at Bucherer Ag SwitzerlandGeneva, Switzerland
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LI
Luca Iannone
Colleague at Bucherer Ag SwitzerlandBuchrain, Lucerne, Switzerland
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TK
Tobias Kehl
Colleague at Bucherer Ag SwitzerlandMunich, Bavaria, Germany
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ML
Michel Landolf
Colleague at Bucherer Ag SwitzerlandLausanne, Vaud, Switzerland
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SB
Susanne Bär-Gamma
Colleague at Bucherer Ag SwitzerlandAltdorf Ur, Uri, Switzerland
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Quick answers generated from the profile data available on this page.
Daniel Tabaka works for Bucherer AG Switzerland.
Daniel Tabaka is listed as Chief Audit Executive at Bucherer AG Switzerland.
AeroLeads has found 1 work email signal at @bucherer.com for Daniel Tabaka at Bucherer AG Switzerland.
Daniel Tabaka is based in Lucerne, Switzerland while working with Bucherer AG Switzerland.
Daniel Tabaka has worked for Bucherer Ag Switzerland and Ubs.
Daniel Tabaka's colleagues at Bucherer AG Switzerland include Albrina Osmanaj, Alexia Giacomini, Tanja Wehrli, Adam Glowacki, and Louisa Kauermann.
You can use AeroLeads to view verified contact signals for Daniel Tabaka at Bucherer AG Switzerland, including work email, phone, and LinkedIn data when available.
Daniel Tabaka holds Master Of Arts (Ma), Wirtschaftswissenschaften from Universität Zürich.
Daniel Tabaka is listed with skills including Operations Management, Operational Risk Management, Aml, Kyc, Suitability, Credit Risk, Etd, and Equities.
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