Daniele Zollet

Rechtskonsulent at PKRück AG
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Contact Information
us****@****om
(386) 825-5501
Location
Zurich, Switzerland, CH
Languages
  • German Native or bilingual proficiency
  • Italian Native or bilingual proficiency
  • English Full professional proficiency
  • French Professional working proficiency
  • Spanish Limited working proficiency

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Credentials

  • Zurich Bar Admission
    -
    Sep, 2002
    - Nov, 2024
  • SVEB I
    -

Experience

    • Liechtenstein
    • Insurance
    • 1 - 100 Employee
    • Rechtskonsulent
      • Oct 2022 - Present

      Bearbeitung von Aufgaben in Sachen Corporate Governance und Corporate Housekeeping Tätigkeit als Sekretär des Verwaltungsrates und des Prüfungsausschusses Mitarbeit bei der Betreuung und Weiterentwicklung des internen Compliance Programms und des Weisungswesens Rechtliche Unterstützung der Abteilung Beratung Bearbeitung von Aufgaben in Sachen Corporate Governance und Corporate Housekeeping Tätigkeit als Sekretär des Verwaltungsrates und des Prüfungsausschusses Mitarbeit bei der Betreuung und Weiterentwicklung des internen Compliance Programms und des Weisungswesens Rechtliche Unterstützung der Abteilung Beratung

    • Switzerland
    • Education Management
    • 1 - 100 Employee
    • Dozent
      • Oct 2022 - Present

  • AKAD HFBF / AKAD Business / AKAD Technics
    • Zürich und Umgebung, Schweiz
    • Lecturer
      • Aug 2006 - Present

      Teaching of bank and business employees in the field of law. (Curriculum of the programs contain: Introduction into law, Contract law, Tort law, Corporation law including Securities law, Civil law (with Property, Family and Inheritance law), all aspects of Employment Law, Bankruptcy law, Banking law as well as Money Laundry law. Teaching of bank and business employees in the field of law. (Curriculum of the programs contain: Introduction into law, Contract law, Tort law, Corporation law including Securities law, Civil law (with Property, Family and Inheritance law), all aspects of Employment Law, Bankruptcy law, Banking law as well as Money Laundry law.

    • Lecturer
      • Aug 2009 - Present

      Teaching of bank and business employees in the field of law. (Curriculum of the programs contain: Introduction into law, Contract law, Tort law, Corporation law, Civil law (with Property, Family and Inheritance law). Teaching of bank and business employees in the field of law. (Curriculum of the programs contain: Introduction into law, Contract law, Tort law, Corporation law, Civil law (with Property, Family and Inheritance law).

    • Switzerland
    • Financial Services
    • 700 & Above Employee
    • Senior Legal Counsel Regulatory, Reporting & Policies
      • Sep 2020 - Sep 2022

      Responsibility for the set-up, implementation and maintenance of the policy framework of the Group.

    • Senior Legal & Compliance Officer Wealth Management
      • Jan 2018 - Nov 2020

      Deputy of Head Legal & Compliance Wealth Management (WM). Legal support for all issues within L&C WM. Representation of L&C WM in Bank wide projects and initiatives. Drafting and review of Compliance relevant policies and set up and support of compliance controls. Administration of regular L&C Meetings. Support of HR process from Compliance WM side.

    • Switzerland
    • Banking
    • 700 & Above Employee
    • Compliance Officer Complaints
      • Jul 2016 - Dec 2017

      Support of front business organization answering client complaints. Analyzing clients complaints causes and elaboration of mitigation measures. Conceptional implementation of regulatory and internal policies. Ad-hoc reviews in collaboration with other compliance teams. Reporting of client complaints to senior management.

    • Senior Legal Counsel Swiss Universal Bank
      • Oct 2014 - Jun 2016

      Handling of all issues resulting from the business relationship between the bank and its clients (mid and small corporations, private banking clients as well as retail clients) with a Swiss domicile with the exception of estate and tax issues. Representation of the bank in all legal matters resulting from the above-mentioned areas of work.

    • Switzerland
    • Financial Services
    • 1 - 100 Employee
    • Legal Counsel
      • May 2012 - Aug 2014

      Handling of all legal issues occurring within the credit card/issuing business (for Viseca Card Services SA) acquiring business (for Aduno SA) as well as consumer finance (private credit and leasing business for cashgate AG). Legal work regarding negotiation and drafting of agreements with business partners of the group with focus on IT and procurement related issues. Substantial work as legal representative in various projects of the Group. Representation of the company in legal proceedings regarding consumer finance issues of cashgate AG. Show less

    • Switzerland
    • Banking
    • 700 & Above Employee
    • Senior Legal Counsel
      • Nov 2009 - Apr 2012

      Handling of all issues resulting from the business relationship between the bank and its clients as well as between the bank, its employees, and business partners with the exception of tax issues. Planning and conducting trainings for employees with focus on legal relevant issues as well as holding the introduction day event for new employees with focus on legal topics. Representation of the bank in all legal matters. Handling of all issues resulting from the business relationship between the bank and its clients as well as between the bank, its employees, and business partners with the exception of tax issues. Planning and conducting trainings for employees with focus on legal relevant issues as well as holding the introduction day event for new employees with focus on legal topics. Representation of the bank in all legal matters.

    • Banking
    • 100 - 200 Employee
    • Legal Counsel
      • Dec 2006 - Oct 2009

      Consultancy and assistance of employee having client contact in all legal matters in connection with private banking and credit administration. Planning and conducting trainings for employees with focus on legal relevant issues in the field of private banking. Representation of the bank in all legal matters related to private banking clients. Consultancy and assistance of employee having client contact in all legal matters in connection with private banking and credit administration. Planning and conducting trainings for employees with focus on legal relevant issues in the field of private banking. Representation of the bank in all legal matters related to private banking clients.

Education

  • Boston University School of Law
    Master of Laws (LLM), American Law
    2003 - 2004
  • Universität Zürich
    Rechtswissenschaften, lic.iur.
    1991 - 1997

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