Senior Manager, Compliance Advisory
Current
Nov 2021 - Present
AeroLeads people directory · profile
Daniel Wallace Email & Phone Number
Senior Risk & Compliance Professional
at
Rabobank
1 work email found
@rabobank.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Risk & Compliance Professional
Location
Hamilton, Waikato, New Zealand
Company size
Who is Daniel Wallace? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Daniel Wallace is listed as Senior Risk & Compliance Professional at Rabobank, a company with 38193 employees, based in Hamilton, Waikato, New Zealand. AeroLeads shows a work email signal at rabobank.com and a matched LinkedIn profile for Daniel Wallace.
Daniel Wallace previously worked as Senior Manager, Compliance Advisory at Rabobank and Travel & Study at Sabbatical. Daniel Wallace holds Bachelor, Commerce from University Of Melbourne.
Company email context
Email format at Rabobank
This section adds company-level context without repeating Daniel Wallace's masked contact details.
{first}.{last}@rabobank.com
86% confidence
AeroLeads found 1 current-domain work email signal for Daniel Wallace. Compare company email patterns before reaching out.
Profile bio
About Daniel Wallace
Daniel Wallace is a senior risk management professional, with over 18 years of global experience in financial services, including banking, insurance and wealth management, across industry and professional services. His focus is on non-financial risk management and assurance particularly in the areas of operational and enterprise risk. He has held key roles at Morgan Stanley, PricewaterhouseCoopers (PwC), and Barclays Wealth based in London, and at Ernst & Young and ANZ Banking Group in Melbourne. He is currently based in Hamilton, New Zealand.Key Competencies:* Operational and enterprise risk subject matter expert, including risk appetite and risk culture* Experienced in global financial markets across UK, Europe, North America and Asia Pacific.* Expertise in managing all risk types for investment and retail banking, insurance, and investment management.* Detailed understanding of global regulators and regulation, including Basel, Solvency and SOX.* Works collaboratively to build and maintain relationships* Engages, influences and manages stakeholders.* Demonstrated people leadership and development experience, including recruiting and managing globally distributed teams.* Uses organisation, attention to detail and strong communication skills to deliver high quality work.
Listed skills include Enterprise Risk Management, Operational Risk, Risk Management, Financial Risk, and 17 others.
Current workplace
Daniel Wallace's current company
Company context helps verify the profile and gives searchers a useful next step.
Rabobank
11 roles
Daniel Wallace work experience
A career timeline built from the work history available for this profile.
Travel & Study
Completed a 50-week course leading to a Diploma in Fine Furniture Design & Making at Robinson House Studio in Newhaven, United Kingdom (September 2019).
Jul 2018 - Nov 2021
Vice President, Emea Lead, Risk Process Validation Group
Co-ordination of independent validations of risk management processes, covering operational, credit and market risk, including the interpretation and implementation of Basel-relevant regulations. Oversight and management of the global operational risk validation book of work.
Mar 2017 - Jun 2018
Senior Manager, Financial Services Risk & Regulation
Provision of operational and enterprise risk services across the financial services sector globally, including banking, insurance and investment management.
Sep 2011 - Jan 2017
Assistant Vice President, End To End Credit Strategic Change Program
Key member of Design Authority team responsible for development of Barclays Wealth credit strategy and delivery of End to End Credit Program
Jan 2010 - Sep 2011
Assistant Vice President, Operational Risk
Developed and delivered second line of defence operational risk management activities, including preparation of policy and governance materials, regular reporting, delivery of risk assessments, analysis of risk issues, risk event monitoring and escalation, and analysis and reconciliation of losses. Quarterly validation of key risk scenarios and modelling.
Jan 2008 - Jan 2010
Internal Audit Manager
Short-term contract planning and delivering risk-based internal audits for the Arbuthnot Group.
Oct 2007 - Jan 2008
Manager, Risk Advisory Services
Risk management and internal audit services to financial services clients in Australia and New Zealand. Business development, client negotiation, project management, planning and service delivery, managing teams, time and financial budgets.
Aug 2005 - Oct 2007
Recoveries Manager
Management of recoveries of bad and doubtful debts within the ANZ unsecured lending portfolio across Australia and New Zealand, including cases of financial hardship. Ownership of process to outsource accounts to mercantile agents and write-off unrecoverable debt, including management and monitoring of agency relationships.
Dec 2003 - Aug 2005
Business Analyst
Month-end financial reporting, management of $70m annual budgeting process, delivery of monthly department activity reviews to senior leadership, development of business cases and process reviews.
Jul 2002 - Dec 2003
Apr 2000 - Jul 2002
Team & coworkers
Colleagues at Rabobank
Other employees you can reach at rabobank.nl. View company contacts for 38193 employees →
AD
Arjan De Jongh
Colleague at Rabobank
Melissant, South Holland, Netherlands, Netherlands
View →
MK
Michael Koppes
Colleague at Rabobank
Heerhugowaard, North Holland, Netherlands, Netherlands
View →
DR
Devarajan Rama
Colleague at Rabobank
Tamil Nadu, India, India
View →
PT
Petra Tiel Groenestege
Colleague at Rabobank
Steenwijk, Overijssel, Netherlands, Netherlands
View →
MV
Miranda Van Dijk
Colleague at Rabobank
Groningen, Netherlands, Netherlands
View →
AR
Anila R.
Colleague at Rabobank
Almere, Flevoland, Netherlands, Netherlands
View →
AM
Anne Marie Lubbers
Colleague at Rabobank
Amsterdam, North Holland, Netherlands, Netherlands
View →
NV
Naomi Vermue
Colleague at Rabobank
The Hague, South Holland, Netherlands, Netherlands
View →
MV
Marja V.D
Colleague at Rabobank
Netherlands, Netherlands
View →
BD
Bart De Boo
Colleague at Rabobank
Netherlands, Netherlands
View →
Arjan De Jongh
Colleague at Rabobank
Melissant, South Holland, Netherlands, Netherlands
View →
MK
Michael Koppes
Colleague at Rabobank
Heerhugowaard, North Holland, Netherlands, Netherlands
View →
DR
Devarajan Rama
Colleague at Rabobank
Tamil Nadu, India, India
View →
PT
Petra Tiel Groenestege
Colleague at Rabobank
Steenwijk, Overijssel, Netherlands, Netherlands
View →
MV
Miranda Van Dijk
Colleague at Rabobank
Groningen, Netherlands, Netherlands
View →
AR
Anila R.
Colleague at Rabobank
Almere, Flevoland, Netherlands, Netherlands
View →
AM
Anne Marie Lubbers
Colleague at Rabobank
Amsterdam, North Holland, Netherlands, Netherlands
View →
NV
Naomi Vermue
Colleague at Rabobank
The Hague, South Holland, Netherlands, Netherlands
View →
MV
Marja V.D
Colleague at Rabobank
Netherlands, Netherlands
View →
BD
Bart De Boo
Colleague at Rabobank
Netherlands, Netherlands
View →
4 education records
Daniel Wallace education
Bachelor, Commerce
Bachelor, Information Systems
Graduate Certificate, Applied Finance And Investment
Graduate Diploma, Fine Furniture Design & Making
Robinson House Studio
FAQ
Frequently asked questions about Daniel Wallace
Quick answers generated from the profile data available on this page.
What company does Daniel Wallace work for?
Daniel Wallace works for Rabobank.
What is Daniel Wallace's role at Rabobank?
Daniel Wallace is listed as Senior Risk & Compliance Professional at Rabobank.
What is Daniel Wallace's email address?
AeroLeads has found 1 work email signal at @rabobank.com for Daniel Wallace at Rabobank.
Where is Daniel Wallace based?
Daniel Wallace is based in Hamilton, Waikato, New Zealand while working with Rabobank.
What companies has Daniel Wallace worked for?
Daniel Wallace has worked for Rabobank, Sabbatical, Morgan Stanley, Pwc, and Barclays Wealth.
Who are Daniel Wallace's colleagues at Rabobank?
Daniel Wallace's colleagues at Rabobank include Arjan De Jongh, Michael Koppes, Devarajan Rama, Petra Tiel Groenestege, and Miranda Van Dijk.
How can I contact Daniel Wallace?
You can use AeroLeads to view verified contact signals for Daniel Wallace at Rabobank, including work email, phone, and LinkedIn data when available.
What schools did Daniel Wallace attend?
Daniel Wallace holds Bachelor, Commerce from University Of Melbourne.
What skills is Daniel Wallace known for?
Daniel Wallace is listed with skills including Enterprise Risk Management, Operational Risk, Risk Management, Financial Risk, Operational Risk Management, Governance, Process Improvement, and Internal Controls.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Daniel Wallace you were looking for.
View similar profiles
