Daniel Cerulo Email and Phone Number
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Experienced executive and consultant with a demonstrated history of excellence in regulatory compliance, especially in the real estate financing industry. Excels professionally at project and team leadership, operations quality assurance, and client relationship management.
Condotek - Creators Of Condopak
View- Website:
- condotek.com
- Employees:
- 28
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Vice President Of Compliance And Risk PolicyCondotek - Creators Of CondopakNew York, Ny, Us -
Vice President Of Compliance & Risk PolicyCondotek - Creators Of Condopak Oct 2021 - PresentNew York City Metropolitan Area -
Chief Compliance OfficerStrategic Inspections, Llc Jan 2011 - Oct 2021New York, NyAdvise clients regarding compliance with federal, state, and local real property engineering regulations related to financing; draft and revis firms’ whitepapers and opinion letters for issuance to HUD, Fannie Mae, and other regulatory bodies; directly manage engineering, sales, and marketing teams; and represent firm on high-profile accounts including nationwide banks, property managers, and property developers. -
Chief Compliance OfficerNational Condo Advisors, Llc Mar 2010 - Oct 2021New York, NyAdvise clients regarding compliance with federal, state, and local real property financing regulations; drafte and revise firms’ whitepapers and opinion letters for issuance to HUD, Fannie Mae, and other regulatory bodies; directly manage sales and marketing teams; and represent firms on high-profile accounts including nationwide banks, property managers, and property developers. -
Director Of Compliance OperationsNational Condo Inspections, Llc Mar 2010 - Mar 2012 -
Summer Legal InternCasey & Devoti, P.C. Jan 2008 - Jun 2008St. Louis, MoAssisted the partners in most aspects of their cases, including: researching legal issues; drafting memos, complaints, appeals, and other documents submitted to the court; interviewing clients and witnesses; performing site inspections and other discovery matters; assisting in pre-trial evidence and argument preparation; and attending judicial meetings and court hearings.
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Summer Law ClerkMissouri Court Of Appeals, Eastern District Jul 2007 - Aug 2007St. Louis, MoUnder the Honorable Robert Dowd, drafted an issued Opinion of the Court regarding an appellate review of a criminal conviction; performed case law research and drafted objective memorandums of Missouri law for Court review; observed appellate level oral arguments
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Summer Law ClerkMissouri 22Nd Circuit Court, Division 3 May 2007 - Jul 2007St. Louis, MoUnder the Honorable John Garvey, performed case law research and drafted objective memorandums of Missouri law for Court review; observed pre-trial conferences and full trial proceedings on a broad spectrum of legal issues
Daniel Cerulo Skills
Daniel Cerulo Education Details
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Political Science
Frequently Asked Questions about Daniel Cerulo
What company does Daniel Cerulo work for?
Daniel Cerulo works for Condotek - Creators Of Condopak
What is Daniel Cerulo's role at the current company?
Daniel Cerulo's current role is Vice President of Compliance and Risk Policy.
What is Daniel Cerulo's email address?
Daniel Cerulo's email address is da****@****ons.com
What schools did Daniel Cerulo attend?
Daniel Cerulo attended Washington University In St. Louis School Of Law, The Catholic University Of America.
What skills is Daniel Cerulo known for?
Daniel Cerulo has skills like Legal Writing, Legal Research, Trials, Appeals, Criminal Law, Courts, Hearings, Intellectual Property, Legal Issues, Civil Litigation, Research, Torts.
Who are Daniel Cerulo's colleagues?
Daniel Cerulo's colleagues are Anthony Verrecchia, Stephanie Grimes, Jenna Halse, Danielle Bass, Justin Herring, Shena Sanders, Barbara Parker.
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