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Roland Danielczyk

Roland Danielczyk

Dubai Marina, دبي
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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 

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