Daniela Scheld

Daniela Scheld currently serves as the Head of Compliance & Regulatory at Varengold Bank since April 2025. Prior to this role, Daniela held the position of Director and Head of AML, CTF & Fraud Detection at M.M.Warburg & CO from October 2015 to December 2024, where significant accomplishments included restructuring the department and enhancing the bank's risk assessment for anti-money laundering and fraud prevention. Daniela’s career began at PwC, where from January 2008 to September 2015, responsibilities included managing audits and consulting projects in compliance and risk regulation for the banking sector as well as asset and wealth management. Educational credentials include an Executive MBA from the University of St.Gallen and a Diplom-Kauffrau in Business Administration from Justus Liebig University Giessen, along with an apprenticeship as a Banking Specialist at Commerzbank AG.