Daniel Urban

Daniel Urban currently serves as Head Compliance ZH/BS at Bank J. Safra Sarasin AG since December 2021. Prior to this role, Daniel held several significant positions in the compliance sector, including Head Compliance and Sanctions as well as Bank's Data Protection Officer at Gazprombank (Switzerland) Ltd from November 2014 to December 2021, and Deputy Head Legal and Compliance. Earlier experience includes a role in Financial Crime Compliance, Investigations, and Transaction Monitoring at HSBC Private Banking from January 2012 to October 2014, and work on the AML Desk focusing on High Risk and Sensitive Clients at Julius Baer from July 2009 to December 2011. Daniel Urban obtained a Master's degree in Law from the University of Basel (2002-2007) and a CAS in Compliance in Financial Services from the University of St.Gallen (2020-2021).