Daniel Casey Email & Phone Number

Senior Audit Director, Corporate Functions and Risk Management responsible for leading the audit teams related to BSA/AML Compliance, Regulatory Compliance, Corporate Functions (Finance, Accounting, Treasury, Human Resources), and Risk Management (Compliance, Enterprise, Operational, Model, Credit, Market, and Liquidity Risk). Daniel is a seasoned leader who combines passion and purpose to drive efficient, innovative, and commercial capabilities that inform strategic decision making, enhance risk management, and lead to increased competitive advantage.Daniel has strong commercial banking and capital markets consulting experience in Strategic Business Transformation, Complex Program Design and Delivery, Governance & Operating Model Design and Implementation, Cost Takeout, and Process Improvement in the following areas: Non-Financial Risk Management, Framework Development and Implementation, Compliance Transformation, Regulatory Remediation, Risk Reduction Strategy, Technology Enablement & Implementation, Risk Identification and Assessment, Internal Control Environment, Control Documentation and Testing, Metric Monitoring, Executive Report Development, and Risk Culture and Training

Listed skills include Leadership, Management, Microsoft Excel, Microsoft Office, and 20 others.

• 

  The University Of Georgia

  Banking And Finance