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Daniele Bachmann

Angestellt, Executive Director, Head of Internal Audit, UBS (Italia) S.p.A.
Milano, Italien

Fähigkeiten und Kenntnisse

AML
Internal Audit
Compliance und Risikomanagement
Management
Enterprise-wide Risk Management (ERM)
Internal Control Systems
SoX
Compliance
Banking
Wealth Management
Trusts
Wealth Planning
Products
Project Management
Business Processes
Operational Risks
Financial Risks
Liquidity Risks
Market Risk
Credit Risk
Loans
Financing
IT Risks
Business Application
Asset- and Liability Management
Corporate Governance
Capital Management
Basle II
Private and Retail Banking
Anti-Money Laundering

Werdegang

Berufserfahrung von Daniele Bachmann

  • Bis heute 11 Jahre und 9 Monate, seit Nov. 2013

    Executive Director, Head of Internal Audit

    UBS (Italia) S.p.A.

  • 2 Jahre und 11 Monate, Dez. 2010 - Okt. 2013

    Head of Internal Audit

    Coutts & Co Ltd

    In charge of creating the audit plan for the year, ensuring appropriate coverage of all Coutts International business units and locations (Switzerland, Monaco, UAE, India, Hong Kong and Singapore) in line with the risk assessment for the business, and that all mandatory requirements specified by the regulators are included. Providing leadership for a team of audit professionals within the audit function in Zürich and Singapore, and delivering the Coutts & Co Ltd audit plan.

  • 1 Jahr und 9 Monate, März 2009 - Nov. 2010

    Director (Group Internal Audit)

    UBS AG

    Audit Manager in the Wealth Management Audit Team at UBS AG, Lugano. Conducting Cross-Boarder Audit Mandates in the Wealth Management Business in Switzerland and abroad (Europe, Asia and Latin America), incl. Client Relationship Management, Investment Solutions, Financial Planning and Transaction and Banking Products.

  • 2 Jahre, März 2007 - Feb. 2009

    Associate Director (Group Internal Audit

    UBS AG

    Senior Auditor in the Wealth Management Audit Team at UBS AG, Zürich and Lugano. Cross-Boarder Audit Mandates in the Wealth Management Business in Switzerland and Abroad (Europe, USA and Asia-Pacific), incl. Client Relationship Management, Investment Solutions, Financial Planning and Transaction and Banking Products.

  • 2 Jahre und 7 Monate, Aug. 2004 - Feb. 2007

    Senior Auditor

    UBS AG

    Senior auditor in the Operations Audit Team at UBS AG, Zürich. Conducting of Cross Business Audit Mandates in the Business Sectors Securities Services, Payments & Cash Management Services, Banks and Trade Finance

  • 2 Jahre und 5 Monate, März 2002 - Juli 2004

    Junior Auditor

    UBS AG

    Junior Auditor in the Business Banking Audit Team. Interdisciplinary Auditing in the UBS Retail & Corporate Business Sector (incl. Mortgage, Lombard and Commercial Credits, Large and Multinational Clients)

  • 2 Monate, Juli 2000 - Aug. 2000

    Intern

    Interhyp AG

  • 4 Monate, März 1998 - Juni 1998

    Intern

    Audi AG
  • 9 Monate, Okt. 1996 - Juni 1997

    Team Member

    International Students' Committee (ISC)

Ausbildung von Daniele Bachmann

  • 1998 - 2001

    Business Administration

    LIUC - Università Cattaneo Castellanza

    Finance and Entrepreneurship

Sprachen

  • Deutsch

    -

  • Englisch

    -

  • Französisch

    -

  • Italienisch

    -

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