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Daniel Fernández Domínguez
Madrid

Daniel Fernández Domínguez

Risk & Analytics partner

I have more than 20 years of experience in consulting for financial services clients and in making changes in processes, organization, and technology.

Throughout my career, I have performed client-facing services worldwide, plus I have built and managed capabilities and offerings to create unique solutions tailored to my client’s needs in an ever-evolving global environment.

I am an expert in enterprise risk management (ERM), credit, market and operational risk, non-financial risk (compliance, SOX, AML, GDPR, conduct, TPRM and ITC, and security risk) and have experience working with the Board, business units, users, supervisory functions across different lines of defense, technology and third parties.

Qualifications
  • Graduate in Current Economics Econometrics (UCM)
  • MBA IE Business School
  • Master’s in Financial Risk Management (FRM), San Pablo CEU
  • Energy Risk Professional Certificate (GARP)

Services

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