MBAER Bank - The Swiss Merchant Bank

The Bank with a Soul

Daniele Di Salvatore

Businessman EFZ
Compliance Officer

Daniele joined MBaer Merchant Bank in December 2022.

He is responsible for monitoring business processes, ensuring compliance with internal rules and guidelines using a compliance management system.

Key professional milestones

Transition to Compliance

After a long career and specialization in payment transactions at MBaer, Daniele now works in Compliance. In addition to monitoring business processes and complying with internal rules and guidelines, he is responsible for identifying potential risks arising from failing as a result of non-compliance with laws and regulations.

Experience in Transaction Banking

Starting in 2018, Daniele worked for UBS in the Payment Operation department. His responsibilities included the processing of clarifications, inquiries as well as complaints regarding Swiss Francs and foreign currencies for domestic as well as international payment transactions including their monitoring. In addition, Daniele was involved in Change Management and Project Intrampreneur and also operated various AI robots.

Education and first steps in banking

After a successful automotive apprenticeship, Daniele oriented himself towards the office.

  • 10 years of experience in the front and back office
  • 10 years of experience as automotive specialist

Daniele's native languages are Italian and German. He is also fluent in English and has basic knowledge of French.

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