Daniel Yap Email & Phone Number

Snr Examiner - Operational and Compliance Risk @ Federal Reserve Bank of New York

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Daniel Yap Location

United States

Daniel Yap Work

Snr Examiner - Operational and Compliance Risk @ (January 2010 - Present)
Supervising Examiner @ (September 2012 - Present)
Vice President @ (January 2006 - January 2009)
Snr. Examiner @ (January 2006 - January 2007)
Operational Risk Manager @ (January 2003 - January 2006)
Senior Auditor @ Royal Bank of Scotland (RBS) (January 1999 - January 2003)

Daniel Yap Education

City University, London
BSc (Accounting & Economics (Honours))
Pace University

Daniel Yap Skills

Banking
Finance
Financial Services
Regulatory Compliance
Risk Management
Securities
Operational Risk
Regulatory Examinations
Broker Dealer
New York City
Consulting
Market
Sound
Screening
Anti Money Laundering
Units
Payments
Draft
Sales
Brokerage
Memos
Sales Operations
Derivatives
England
Credit Risk
Variable Interest Entities
Tight Deadlines
Structure
Oversight
Data Mapping
Assessment
Securities Lending
Management
Design
Investment Portfolios
Science
Ocean
Private Banking
Control Room
Investment Management
Financial Structuring
Auditing
Synthetic
Monitors
Accounting
Workflow
Methodology
Iia
Valuation
Portfolio Management
Demanding
Escalation
Capital Markets
System
Project Leadership
Futures
Operational Functions
Supervision
Information Quality
Microsoft Excel
Testing
Asset Management
Training
Enterprise Software
Market Risk
Documentation
American
Research
System Monitoring
Reporting
Capital
Middle Office
Fannie Mae
Controller
Surveillance
SOX 404
London
Financial Markets
Leveraged Finance
Finalization
CPA
Economics
Fixed Income
Yahoo
C
Debt
ARM
Swaps
Social Housing
Schedules
Security Sales
Regulatory Requirements
Operations
Audit Reports
Fixed Income Analysis
MBS
Risk Assessment
Securitization
Maps
Drafting
Liquidity
Inception
Timelines
Project Planning
Scotland
Sarbanes Oxley Act
Equity Derivatives
Brokers
Freddie Mac
Presentations
Pricing
Private Placements
Responsibility
Internal Audit
Usa
Rigid
Regulations
International
Obtain
Efficient
Google Groups
Executive Management
Portfolio
Paris
Branches
Malaysia
New York
Reviews
Government
Investments
Global Management
Mortgage Lending
Materials
Global Marketing
Image Capture
Compliance
Equities
Product Control
FX Options
Rate
Internal Controls
Special Projects
Matrices
Weaknesses
High Yield Bonds
Contingency
Treasury
Quarterly Reporting
Inclusion
Trading
Risk
Meetings
MIS
Mergers and Acquisitions
Office Operations
Field Work
Coordinated
Databases

Daniel Yap Summary

Daniel Yap, based in United States, is currently a Snr Examiner - Operational and Compliance Risk at Federal Reserve Bank of New York. Daniel Yap brings experience from previous roles at Federal Reserve Bank of New York, Deutsche Bank, OFHEO and Freddie Mac. Daniel Yap holds a BSc in Accounting & Economics (Honours) @ City University, London. With a robust skill set that includes Banking, Finance, Financial Services, Regulatory Compliance, Risk Management and more. Daniel Yap has 2 emails and 2 mobile phone numbers on RocketReach.