Alyssa Daly Email & Phone Number

New York, Ny, Us

New York, Ny, Us

Washington, Dc, Us

Washington, Dc, Us

- Advised clients on domestic and global regulatory compliance environment focusing on operational efficiency, cost savings, and risk mitigation.- Board Member of Treliant’s Women’s Initiative Network (“WIN”) - promoting women’s professional involvement in the financial services sector.- Developed policies and procedures for clients’ cybersecurity and compliance needs, including banks specialized in cryptocurrency service offerings.- Assessed a Middle Eastern nation’s regulatory framework for compliance to global standards for Anti-Money Laundering (“AML”) and Combatting Terrorist Financing (“CFT”). - Performed mortgage loan file reviews and litigation support (related to the 2008 financial crisis) for a Fortune 500 company resulting in major cost savings in the client’s settlement agreement. - Performed Dodd-Frank Act Stress Testing (“DFAST”) for a major global bank.- Project management for engagements (including coordinating multiple work-streams and final deliverables) resulting in client retention and client satisfaction.- Performed transactional testing and lending activity data analysis for a major Fintech lender. - Bank Secrecy Act (“BSA”) / Anti-Money Laundering (“AML”) / Office of Foreign Assets Control (“OFAC”) sanctions compliance experience.- Developed and assessed a regional bank’s third-party vendor management programs and risk-based assessments for its marketplace lending platforms and peer-to-peer lending portals to align with FDIC standards.- Managed and identified business development efforts with internal CRM databases.

Washington, Dc, Us

New York, Ny, Us

Assist students with technical problems in the University's computer labsPerform technical updates and scheduled software maintenance on the computer lab and classroom computers

London, Gb

Oversaw the structuring of engagement statement of worksVerified pricing models for engagement staffing mixes and billing ratesManaged inventory of Northeast sector engagement billing codes and charges

New York, New York, Us

Gained and understanding and utilized ILPA's financial statement standards for limited partners in the private equity asset classTransfer of private equity funds' financial data into Efront (private equity software solution database)

New York, Ny, Us

Luxury retail sales surpassing daily quotas Gained an in depth understanding of merchandise/ brand knowledge Managed a diverse customer relationship base Deliver personalized customer serviceGained an understanding of POS systems and mobile POS intermediary systems

Assisted clients with sales inquires, Sold products on the sales floor to meet daily quotas, Maintained product inventory, Managed customer relationship base