Daniel Yap

Daniel Yap Email and Phone Number

Supervising Examiner Federal Reserve Bank of New York @ Federal Reserve Bank of New York
new york, new york, united states
About Daniel Yap

Specialties: Bank ApplicationsBSA/AML Compliance RiskOperational RiskCPA & Banking/Capital Markets Auditor

Daniel Yap's Current Company Details
Federal Reserve Bank of New York

Federal Reserve Bank Of New York

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Supervising Examiner Federal Reserve Bank of New York
new york, new york, united states
Website:
newyorkfed.org
Employees:
2919
Daniel Yap Work Experience Details
  • Federal Reserve Bank Of New York
    Snr Examiner - Operational & Compliance Risk
    Federal Reserve Bank Of New York 2010 - Present
    New York City
  • Federal Reserve Bank Of New York
    Supervising Examiner
    Federal Reserve Bank Of New York Sep 2012 - Present
    New York, New York, United States
  • Deutsche Bank
    Vice President
    Deutsche Bank 2006 - 2009
  • Ofheo
    Snr. Examiner
    Ofheo 2006 - 2007
  • Freddie Mac
    Operational Risk Manager
    Freddie Mac 2003 - 2006
  • Royal Bank Of Scotland (Rbs)
    Senior Auditor
    Royal Bank Of Scotland (Rbs) 1999 - 2003
    New York, Ny

Daniel Yap Skills

New York City Consulting Market Sound Screening Anti Money Laundering Units Payments Draft Sales Brokerage Memos Sales Operations Derivatives England Credit Risk Finance Variable Interest Entities Tight Deadlines Structure Oversight Data Mapping Assessment Regulatory Compliance Securities Lending Management Design Broker Dealer Investment Portfolios Science Ocean Private Banking Control Room Investment Management Financial Structuring Auditing Synthetic Monitors Accounting Workflow Methodology Iia Valuation Portfolio Management Demanding Escalation Capital Markets System Project Leadership Futures Operational Functions Supervision Information Quality Microsoft Excel Testing Risk Management Asset Management Training Enterprise Software Market Risk Documentation American Research System Monitoring Reporting Capital Middle Office Fannie Mae Controller Surveillance Sox 404 London Financial Markets Leveraged Finance Finalization Cpa Economics Fixed Income Yahoo C Debt Arm Swaps Social Housing Schedules Security Sales Regulatory Requirements Operations Audit Reports Fixed Income Analysis Mbs Risk Assessment Securitization Maps Drafting Liquidity Inception Timelines Project Planning Scotland Sarbanes Oxley Act Equity Derivatives Brokers Freddie Mac Presentations Pricing Private Placements Responsibility Internal Audit Usa Rigid Regulations Banking International Obtain Efficient Google Groups Executive Management Portfolio Paris Branches Malaysia New York Reviews Government Investments Global Management Mortgage Lending Materials Global Marketing Image Capture Financial Services Compliance Equities Product Control Securities Fx Options Rate Internal Controls Special Projects Matrices Weaknesses Operational Risk High Yield Bonds Contingency Treasury Quarterly Reporting Inclusion Trading Risk Meetings Mis Mergers And Acquisitions Office Operations Field Work Coordinated Databases

Daniel Yap Education Details

  • City University, London
    City University, London
    Accounting & Economics (Honours)
  • Pace University
    Pace University

Frequently Asked Questions about Daniel Yap

What company does Daniel Yap work for?

Daniel Yap works for Federal Reserve Bank Of New York

What is Daniel Yap's role at the current company?

Daniel Yap's current role is Supervising Examiner Federal Reserve Bank of New York.

What is Daniel Yap's email address?

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What is Daniel Yap's direct phone number?

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What schools did Daniel Yap attend?

Daniel Yap attended City University, London, Pace University.

What skills is Daniel Yap known for?

Daniel Yap has skills like New York City, Consulting, Market, Sound, Screening, Anti Money Laundering, Units, Payments, Draft, Sales, Brokerage, Memos.

Who are Daniel Yap's colleagues?

Daniel Yap's colleagues are Milton Keynes, Anthony Gant (W), Nancy Famular, Mildred Martinez, Jerry Reddy, Betsy Bourassa (Cramton), Alma W..

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