Leadership

Daniel Wolfsheimer

Daniel is a seasoned risk management professional with career-long record of successful enterprise, operational, credit, and regulatory risk management, governance, and controls. He has over 15+ years of experience working for and with leading financial service and technology firms in Asia Pacific and Europe with proven talent for aligning organisational objectives with established financial and analytical paradigms to achieve maximum operational impacts with minimum resource expenditures

​

Daniel is a results-focused leader with expertise spanning strategic planning, regulatory compliance, internal controls, credit oversight, cross-functional team leadership, complex problem-solving, client relationship management, and project management. Exceptionally dedicated professional with keen interpersonal, communication, and organisational skills

• Developing enterprise, credit, and operational risk frameworks, policies, and procedures; implemented effective 3 lines of defence models and robust internal controls

​​

• Building risk, governance, appetite, and internal controls environments, as well as 3rd party outsourcing and operational resilience programs; ensured optimal, right-sized operating models to actively manage firms’ risks

​​

• Conceptualising and delivering risk-related operational, strategic, and regulatory assurance initiatives; implementing assessment programs; integrating monitoring and reporting mechanisms

​​

• Embedding risk governance, appetite, conduct, culture, and accountability best practices to ensure achievement of highest standards and alignment with regulatory requirements

​​

• Preparing and facilitating bespoke training and workshops for stakeholders and senior executives to enhance knowledge, engagement, and achievement