Daniel Whitehead Email & Phone Number
Managing Member
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Daniel Whitehead Location
- Portland, OR, US
Daniel Whitehead Work
- 2025 -now Managing Member @ Jay-Rose Development
- 2024 -2025 CCO - Money @
- 2021 -2024 Director @
- 2017 -2021 VP, CCO @
- 2013 -2017 SVP, CCO @
Daniel Whitehead Education
- Iowa State University
BLS (Humanities)
- Drake University
MBA (Finance)
- Portland State University
(Real Estate Development)
Daniel Whitehead Skills
- Due Diligence
- Vendor Relations
- Problem Solving
- Communication
- Budget Management
- Financial Analysis
- Project Management
- Compliance Training
- Financial Services
- Risk Management
- Operational Risk Management
- Retail Banking
- Consumer Lending
- Finance
- Banking
- Operational Risk
- Vendor Management
- Internal Controls
- Internal Audit
- Risk Assessment
- Corporate Governance
- Enterprise Risk Management
- Sarbanes-Oxley Act
- Insurance
- Business Process Improvement
- Business Continuity
- Payment Card Industry Data Security Standard (PCI DSS)
- Privacy
- Information Security
- SOX
- Software as a Service (SaaS)
- Process Improvement
- Federal & State Regulatory Compliance
- Governance
- Compliance Management
- Financial Regulation
- Sarbanes-Oxley
- Exam Management
- Fair Lending
- FFIEC
- Privacy Compliance
- Data Privacy
- CCPA
- General Data Protection Regulation (GDPR)
- Compliance Regulations
- NIST
- SOC 2
- Third Party Vendor Management
- Control Framework
- GLBA
- NACHA
- Concepts
- Sales
- Control Testing
- Privacy Policies
- Strategic Financial
- Sarbanes Oxley Act
- Credit Risk
- Compliance
- Portfolio Management
- Radio Access Network
- Mortgage Lending
- Profit
- Remediation
- Small Business Lending
- Regulatory
- AML
- Management
- Consulting
- Advertising
- Scheduling
- Credit Cards
- Coordinate
- Interest Rates
- Nasd
- Auto Finance
- Federal and State
- Data Encryption Standard
- Exams
- Leases
- Auditing
- Sop
- Accounting
- Pricing
- COSO
- Enterprise Software
- Team Management
- Loans
- Net
- Financial Institutions
- Business Process
- Loan Origination
- Measurements
- Financial Statements
- Facta
- Identity Theft
- Strategic Financial Planning
- Iowa
- Asset Management
- Applied Behavior Analysis
- Nist 800 53
- Financial Risk
- Schedules
- Assessment
- Enterprise Risk
- Leadership
- Tila
- Privacy Law
- CIA
- Project
- Series 6
- Outsourcing
- Asset
- Regulations
- Investigation
- Arizona
- Department Budgeting
- Performance Reporting
- Staff Planning
- Commercial Lending
- Regulatory Compliance
- Business Administration
- Credit
- Loan Servicing
- Guidance
- Risk
- Drake
- Credit Analysis
- Safeguarding
- Responsibility
- Research
- Executive Management
- Phoenix
- Sarbanes Oxley
- Relationship Management
- Mutual Funds
- Federal and State Regulatory Compliance
- Prevention
- FCRA
- Pricing Strategy
- Values
- Analysis
- Oversight
- Auto
- Monitors
- Commercial Banking
- Payment Card Industry Data Security Standard Pci Dss
- Training
- Legal
- Plano
- Payment Card Industry Data Security Standard
- General Data Protection Regulation
Daniel Whitehead Summary
- Daniel Whitehead, based in Portland, OR, US, is currently a Managing Member at Jay-Rose Development. Daniel Whitehead brings experience from previous roles at Robinhood, Dave, Alkami Technology and Exeter Finance. Daniel Whitehead holds a BLS in Humanities @ Iowa State University. With a robust skill set that includes Due Diligence, Vendor Relations, Problem Solving, Communication, Budget Management and more. Daniel Whitehead has 1 emails and 2 mobile phone numbers on RocketReach.
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