beBee background
Professionals
>
Dubai Marina
Roland  Danielczyk

Roland Danielczyk

Dubai Marina, دبي

Social


About Roland Danielczyk :

Deliver strong, innovative, effective and measurable risk mitigating solution to sophisticated target groups. Subject matter expert with budget and people management experience in:

- Operational Risk Management, 
- Audit, 
- Compliance esp. Cross-Border Regulations,
- AML, incl. Sanctions, 
- Regulatory Affairs, and in 
- Regulatory Compliance Projects,
- Payments,  including credit card schemes,
- MasterCard and Visa rules & regulations

Proven track record in:
- (Swiss-) Private Banking / Wealth Management, 
- Corporate Banking,
- Retail Banking,
- FX Brokerage.

Experience with the following regulators:
- BaFin,
- FINMA,
- Central Bank of the UAE, 
- undergo DIFC’s DFSA SEO & Compliance CPD Programme 2021.

Experience

Risk, Audit and Compliance Executive with 20 years experience in Banking and Finance. 

Education

  • Advanced Diploma Compliance and Financial Crime at Henley Business School / University of Reading, Dubai 
  • Scandinavian & Slavonic Studies / Banking & Finance At Cologne University 

Professionals from different sectors near Dubai Marina, دبي

Other users who are called Roland

Jobs near Dubai Marina, دبي

  • SGS Dubai

    Drive Internal Control & Risk Processes: Lead the implementation of internal control and risk management across the Region. · ...

  • CBD Sharjah, United Arab Emirates

    Oversee all aspects of collections and recovery activities, focusing on optimizing recoveries while minimizing operational risks. Maintain audit readiness through robust processes, documentation, and adherence to internal policies and external regulatory frameworks. · Develop and ...

  • Standard Chartered Dubai

    The role of Chief Information Security Officer (CISO) for the UAE and Middle East & Pakistan Cluster is a critical leadership position focused on driving the implementation and embedding of the Information and Cyber Security (ICS) Risk Type Framework (RTF) across the diverse coun ...