Dan Fleisher Email & Phone Number

Montvale, New Jersey, United States

Ensured data integrity, functional consistency, and usability in global AML/CFT compliance application, supporting 15 compliance functional organizations. Determined compliance systems impact of all enterprise-level initiatives through subject matter expertise and collaboration with team leads.Managed the compliance monitoring and control program.- Ensured clarity of the functional specifications and that the development approach was transparent, simple and scalable. - Oversaw team of 23 onshore and offshore resources to deliver over 300 enhancements in two years, building and maintaining regulatory reporting for 50 countries. - Provided expert guidance to the project champions and regulator, developers and QA team to ensure a successful on-time project completion to satisfy regulators and users.

Montvale, New Jersey, United States

Oversaw AMS transition of 4 applications and 40 resources to new vendor, onshore and offshore.Leveraged relationships in IT and Compliance to establish new relationships and set the stage for as smooth a transition as possible.

Montvale, Nj

Guided business unit, IT leadership and IT leads on minimum functional specifications, pitfalls and critical success factors for building a new global regulatory reporting system.Identified critical weaknesses of vendor software package and set direction to resolve challenges in business rules engine and reporting screens.

Montvale, New Jersey, United States

Designed and built regulatory reporting solutions. A continuous string of successful implementations has been my legacy, meeting deadlines, supporting business continuity and expansion amongst ever-changing and ever-growing landscape of regulatory requirements.Built business rules engine and foundation for regulatory reporting to 40 countries.