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 Daniel Urban Head Compliance and Sanctions, Data Protection Officer Zürich Area, Switzerland

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Number of posts : 5973
Birthday : 1952-04-20
Age : 68
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Points : 22172
Registration date : 2007-04-25

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PostSubject: Daniel Urban Head Compliance and Sanctions, Data Protection Officer Zürich Area, Switzerland    Daniel Urban   Head Compliance and Sanctions, Data Protection Officer Zürich Area, Switzerland  I_icon_minitimeFri Feb 22, 2019 10:17 pm

Daniel Urban   Head Compliance and Sanctions, Data Protection Officer Zürich Area, Switzerland  Daniel14
Daniel Urban

Head Compliance and Sanctions, Data Protection Officer
Zürich Area, Switzerland

Experience
Gazprombank (Switzerland) Ltd
Company Name Gazprombank (Switzerland) Ltd
Total Duration4 yrs 4 mos
TitleHead Compliance and Sanctions, Bank's Data Protection Officer
Dates EmployedDec 2017 – Present
Employment Duration1 yr 3 mos
TitleDeputy Head Legal and Compliance
Dates EmployedNov 2014 – Nov 2017
Employment Duration3 yrs 1 mo
LocationZürich und Umgebung, Schweiz
HSBC Private Banking
Financial Crime Compliance / Investigations and Tansaction Monitoring
Company Name HSBC Private Banking
Dates Employed Jan 2012 – Oct 2014
Employment Duration2 yrs 10 mos
LocationZürich und Umgebung, Schweiz
Julius Baer
AML Desk / High Risk and Sensitive Clients
Company Name Julius Baer
Dates Employed Jul 2009 – Dec 2011
Employment Duration2 yrs 6 mos
Location Zürich und Umgebung, Schweiz
Education
Universität Basel
Universität Basel
Degree NameMaster Field Of StudyRecht
Dates attended or expected graduation 2002 – 2007

Universität Bern
Universität Bern
Field Of Study Europarecht
Dates attended or expected graduation 2006 – 2007
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Daniel Urban Head Compliance and Sanctions, Data Protection Officer Zürich Area, Switzerland
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