Daniel is a veteran Compliance Professional specializing in all aspects of regulatory compliance within the financial services industry. Prior to joining Biz2Credit as Chief Compliance Officer, Daniel served as Chief Compliance Officer of Marketplace Lending at Cross River Bank where he was responsible for ensuring that the Bank’s numerous online lending partners remained compliant with all applicable laws and regulations.
Prior to Cross River Bank, Daniel was a Vice President at Morgan Stanley’s Private Bank in its Mortgage Compliance department. Prior to his work in Compliance, Daniel was a practicing attorney with prestigious law firms including Latham & Watkins, Locke Lord, and Reed Smith. His area of expertise was financial services litigation. Daniel obtained his Juris Doctor from Seton Hall University School of Law and a BBA from James Madison University.
Sign up to view 2 direct reports
Get started