Logistics - Team Lead
Current
Dec 2023 - Present
AeroLeads people directory · profile
Daniel Hamilton Email & Phone Number
Logistics - Team Lead
at
MiTek
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Logistics - Team Lead
Location
Greater St. Louis, United States, United States
Company size
Who is Daniel Hamilton? Overview
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Quick answer
Daniel Hamilton is listed as Logistics - Team Lead at MiTek, a company with 1717 employees, based in Greater St. Louis, United States, United States. AeroLeads shows a matched LinkedIn profile for Daniel Hamilton.
Daniel Hamilton previously worked as Material Coordinator at Mitek and Production Coordinator at Mark Andy Inc.. Daniel Hamilton holds Bachelor Of Science, Criminal Justice from University Of Central Missouri.
Company email context
Email format at MiTek
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MiTek
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Profile bio
About Daniel Hamilton
Experienced Certified Fraud Examiner and seasoned risk management/compliance professional with extensive background covering nearly 15 Years experience in the Financial Services Industry primarily focused on mortgage lending/credit underwriting, internal audit services, federal regulatory compliance, fraud investigations and risk management including “incident response & business continuity plans” following an event (internal or external) with extreme discretion and confidentiality. Developed a “R&D” Research and Development team for a risk management and credit underwrite project collaborating with other analysts to identify and build out niche audit and investigative solutions completely customizable to fit clients needs. Acting Subject Matter Expert & Fraud Escalation Manager for 2 medium-large size Mortgage Lenders within corporate operations & operational compliance effectively reducing risk vulnerabilities while improving on-going training solutions, strengthening existing controls and implementing new safeguards to monitor & identify “red flag triggers” or high-risk alerts via early detection. Passionate, experienced and educated industry expert with adept understanding of the complexities involved with Quality Control and Compliance Audits of mortgage underwriting guidelines alongside federal regulatory compliance overlays. Uniquely analytical and methodological approach to dissecting and comprehending complex mortgage lending guidelines, regulatory compliance standards, identifying existing fraud patterns/trends to help predict & identify emerging fraud schemes allowing for quicker implementation of preventive measures throughout all operational divisions while establishing and encouraging transparency thru improved communication ultimately strengthening employee moral and commitment to production & efficiency improvements. Created an internal “ERM” Enterprise Risk Management team focused on risk assessment audits, conducting on-going training in areas involving security protocol & internal risk while handling “incident response” or business continuity plans that restore operations to scale efficiently, seamlessly and confidentially. Former BSA/AML Officer reporting to the Board of Directors on Company Policy and Procedures, Conducting Fraud Examinations, BSA/AML Investigations, drafting Mortgage Fraud Prevention Programs and conduct companywide training, quarterly risk assessments and filing of all necessary SAR filings and follow-up communication with governing oversight boards or federal agency.
Current workplace
Daniel Hamilton's current company
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Mitek
13 roles
Daniel Hamilton work experience
A career timeline built from the work history available for this profile.
Material Coordinator
Aug 2023 - Dec 2023
Production Coordinator
Dec 2022 - Aug 2023
Mechanical Assembler
Dec 2021 - Dec 2022
Fraud Investigator, Risk Management And Compliance Consultant
Self-Employed Consultant
Dec 2017 - Jan 2022
Fededral Regulatory Compliance & Fraud Investigations
Nov 2019 - Sep 2021
Certified Fraud Examiner / Risk Management Auditor
The Compliance Group, Inc. (Tcg)
Fraud Prevention Due Diligence, Audit Services; internal and external audit, Quality Control, operational compliance, regulatory compliance and Risk Management Consulting.
Nov 2017 - Jun 2018
Avp, Fraud & Risk
Promoted to Assistant Vice President of Fraud & Risk after effectively reducing company losses and repurchase demands stemming from underwriting negligence, quality control & regulatory compliance audit defects, fraud and/or misrepresentation issues that recovered company profits in the six-figures within the first 12 months. This was achieved by.
Nov 2014 - Sep 2017
Special Investigations Manager & Bsa Officer Assistant
Compliance - Quality Control - Fraud - Audit Services - Risk Analysis - SME - CFENewly created position reporting directly to the Chief Risk Officer and President. In this position, I worked alongside Executive Management to analyze risk in the operational departments related to credit underwriting (mortgage origination - servicing). Conduct audit services.
Sep 2013 - Nov 2014
Underwriting Auditor & Fraud Escalation Manager
Perform various audit services for the underwriting department and operations staff. Conduct front end compliance audits that encompass investor and agency guidelines. Conduct audits on underwriters who are seeking underwriting loan authority; perform LQI, Quality Control and Compliance audits; integrate company policy into the underwriting process; ensure.
Apr 2013 - Aug 2013
Auditor / Forensic Underwriter / Certified Fraud Examiner
Perform a risk analysis and fraud review of mortgage transactions through credit underwriting to examine for potential fraud, ensure compliance of state and federal laws, ensure lenders were compliant with industry regulations and agency guidelines, detect origination misrepresentation and conduct re-verifications of income, assets, and borrower credit.
Jun 2009 - Mar 2013
Financial Consultant & Origination Compliance Supervisor
Smart Wholesale Lending, Llc
Origination of Conventional, FHA, and VA mortgage transactions as one of the company’s lead financial consultants / loan originators. Assisted with processing loans aside the processing manager, assisting clients with their financial needs by fielding their questions and relaying current market trends and product knowledge to them to ensure they make the.
Aug 2008 - Jun 2009
Financial Consultant
Brought an extensive sales background which contained several years of sales management and area management into a financial consultant / sales role. Completed multiple educational courses within mortgage lending and origination conducted by the (MBA) Mortgage Bankers Association that initiated my knowledge of mortgage sales, origination, and processing..
Oct 2007 - Aug 2008
Team & coworkers
Colleagues at MiTek
Other employees you can reach at mii.com. View company contacts for 1717 employees →
CG
Chanelle Geldenhuis
Colleague at Mitek
City Of Johannesburg, Gauteng, South Africa, South Africa
View →
AT
Aubry Titan
Colleague at Mitek
Littleton, Colorado, United States, United States
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SG
Steve Gerrard
Colleague at Mitek
Marysville, Washington, United States, United States
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AF
Alexander Finney
Colleague at Mitek
St Louis, Missouri, United States, United States
View →
JM
James Mapoy
Colleague at Mitek
Calgary, Alberta, Canada, Canada
View →
AS
Andrew S.
Colleague at Mitek
Grand Junction, Colorado, United States, United States
View →
JW
Joseph Wood
Colleague at Mitek
St Louis, Missouri, United States, United States
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RA
Russell Anderson
Colleague at Mitek
Littleton, Colorado, United States, United States
View →
MF
Myra Farmer
Colleague at Mitek
St Louis, Missouri, United States, United States
View →
SU
Syed Usama
Colleague at Mitek
Toronto, Ontario, Canada, Canada
View →
Chanelle Geldenhuis
Colleague at Mitek
City Of Johannesburg, Gauteng, South Africa, South Africa
View →
AT
Aubry Titan
Colleague at Mitek
Littleton, Colorado, United States, United States
View →
SG
Steve Gerrard
Colleague at Mitek
Marysville, Washington, United States, United States
View →
AF
Alexander Finney
Colleague at Mitek
St Louis, Missouri, United States, United States
View →
JM
James Mapoy
Colleague at Mitek
Calgary, Alberta, Canada, Canada
View →
AS
Andrew S.
Colleague at Mitek
Grand Junction, Colorado, United States, United States
View →
JW
Joseph Wood
Colleague at Mitek
St Louis, Missouri, United States, United States
View →
RA
Russell Anderson
Colleague at Mitek
Littleton, Colorado, United States, United States
View →
MF
Myra Farmer
Colleague at Mitek
St Louis, Missouri, United States, United States
View →
SU
Syed Usama
Colleague at Mitek
Toronto, Ontario, Canada, Canada
View →
1 education record
Daniel Hamilton education
FAQ
Frequently asked questions about Daniel Hamilton
Quick answers generated from the profile data available on this page.
What company does Daniel Hamilton work for?
Daniel Hamilton works for MiTek.
What is Daniel Hamilton's role at MiTek?
Daniel Hamilton is listed as Logistics - Team Lead at MiTek.
Where is Daniel Hamilton based?
Daniel Hamilton is based in Greater St. Louis, United States, United States while working with MiTek.
What companies has Daniel Hamilton worked for?
Daniel Hamilton has worked for Mitek, Mark Andy Inc., Self-Employed Consultant, Quality Mortgage Services, Llc, and The Compliance Group, Inc. (Tcg).
Who are Daniel Hamilton's colleagues at MiTek?
Daniel Hamilton's colleagues at MiTek include Chanelle Geldenhuis, Aubry Titan, Steve Gerrard, Alexander Finney, and James Mapoy.
How can I contact Daniel Hamilton?
You can use AeroLeads to view verified contact signals for Daniel Hamilton at MiTek, including work email, phone, and LinkedIn data when available.
What schools did Daniel Hamilton attend?
Daniel Hamilton holds Bachelor Of Science, Criminal Justice from University Of Central Missouri.
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