Daniel Vassall-Adams is an Associate Director at Control Risks and the head of the Zurich office. Daniel is responsible for the client management function for Switzerland. In this role he is in charge of building and strengthening client relationships, directing business development and marketing activities in the region whilst undertaking account management of Swiss clients. Daniel has spent most of his professional career in the financial services industry in Central Europe.
Examples of Daniel’s recent work include:
- Advising a private bank on the reputational risks associated with their HNWI client relationships, from on-boarding through to on-going compliance risk monitoring.
- Assisting a multinational in setting up due diligence support for their global Third Party Due Diligence programme.
- Working with an International Organisation’s internal investigations team to provide reactive forensics support in Africa.
Prior to joining Control Risks, Daniel worked in different capacities such as; trading, wealth management and recruitment.
Daniel has a Bachelor’s degree from the University of Bristol in the South West of England.