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Bill Daniels Location
Florida, United States
Bill Daniels Work
Global Operational Risk and Controls Group Manager SVP @ (June 2022 - Present)
Business and Consumer Banking Compliance Vice President @ (August 2019 - June 2022)
Global Consultant Risk and Controls Compliance and Project Executive Leader @ Consultant - Citi - eClerx / FIS - AllSourcePPS / GLG / AMM (September 2014 - August 2019)
Vice President, Production, Operations and Compliance, CCO @ (January 2008 - September 2014)
Vice President, Risk, Operations, Compliance, Third Party Management, HR, CCO @ PHMC (January 2004 - December 2007)
Vice President Sales and Operations @ (February 2001 - December 2003)
Vice President Operations, Servicing, Compliance and Third Party Management @ (January 1999 - March 2001)
Vice President Sales, Operations, Compliance and Consulting @ EBS ARMCO (January 1996 - January 1999)
Bill Daniels Education
Northwestern University - Kellogg School of Management
MBA (Marketing, International Business, Human Resources - with Honors)
Northwestern University
BA (Political Science & Economics - with Honors)
Université Laval
French Immersion (French)
Bill Daniels Skills
Regulatory Compliance
Governance, Risk Management, and Compliance (GRC)
Leadership
Risk Management
Change Management
Banking
Strategic Planning
Operations Management
Executive Management
Compliance
Customer Relations
Customer Experience Management
Strategy
Customer Service
Credit
Due Diligence
Relationship Building
Loans
Mortgage Lending
Credit Risk
Financial Risk
Loan Origination
Quality Assurance
Finance
Budgets
Portfolio Management
Financial Services
Planning
Teaching
Customer Satisfaction
Quality Control
Budgeting
Customer Relationship Management (CRM)
Consulting
Management
Vendor Management
Cross-functional Team Leadership
Team Building
Project Management
Anti Money Laundering
Program Management
Project Management Body of Knowledge (PMBOK)
Job Coaching
Competitive Analysis
Competitive Intelligence
Business Strategy
Cross Functional Team Building
Matrix Leadership
Sales Operations
Financial Reporting
LinkedIn Training
Customer Relationship Management Crm
Cross Functional Team Leadership
Project Management Body of Knowledge Pmbok
Customer Relationship Management
Project Management Body of Knowledge
Bill Daniels Summary
Bill Daniels, based in Florida, United States, is currently a Global Operational Risk and Controls Group Manager SVP at Citi. Bill Daniels brings experience from previous roles at JPMorgan Chase & Co., Consultant - Citi - eClerx / FIS - AllSourcePPS / GLG / AMM, Raymond James and PHMC. Bill Daniels holds a MBA in Marketing, International Business, Human Resources - with Honors @ Northwestern University - Kellogg School of Management. With a robust skill set that includes Regulatory Compliance, Governance, Risk Management, and Compliance (GRC), Leadership, Risk Management, Change Management and more. Bill Daniels has 2 emails and 3 mobile phone numbers on RocketReach.
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