Daniel Cerulo

Daniel Cerulo Email and Phone Number

Vice President of Compliance and Risk Policy @ CondoTek - Creators of CondoPak
New York, NY, US
Daniel Cerulo's Location
New York City Metropolitan Area, United States
Daniel Cerulo's Contact Details

Daniel Cerulo personal email

About Daniel Cerulo

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.

Daniel Cerulo's Current Company Details
CondoTek - Creators of CondoPak

Condotek - Creators Of Condopak

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Vice President of Compliance and Risk Policy
New York, NY, US
Website:
condotek.com
Employees:
28
Daniel Cerulo Work Experience Details
  • Condotek - Creators Of Condopak
    Vice President Of Compliance And Risk Policy
    Condotek - Creators Of Condopak
    New York, Ny, Us
  • Condotek - Creators Of Condopak
    Vice President Of Compliance & Risk Policy
    Condotek - Creators Of Condopak Oct 2021 - Present
    New York City Metropolitan Area
  • Strategic Inspections, Llc
    Chief Compliance Officer
    Strategic Inspections, Llc Jan 2011 - Oct 2021
    New York, Ny
    Advise 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.
  • National Condo Advisors, Llc
    Chief Compliance Officer
    National Condo Advisors, Llc Mar 2010 - Oct 2021
    New York, Ny
    Advise 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.
  • National Condo Inspections, Llc
    Director Of Compliance Operations
    National Condo Inspections, Llc Mar 2010 - Mar 2012
  • Casey & Devoti, P.C.
    Summer Legal Intern
    Casey & Devoti, P.C. Jan 2008 - Jun 2008
    St. Louis, Mo
    Assisted 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.
  • Missouri Court Of Appeals, Eastern District
    Summer Law Clerk
    Missouri Court Of Appeals, Eastern District Jul 2007 - Aug 2007
    St. Louis, Mo
    Under 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
  • Missouri 22Nd Circuit Court, Division 3
    Summer Law Clerk
    Missouri 22Nd Circuit Court, Division 3 May 2007 - Jul 2007
    St. Louis, Mo
    Under 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

Legal Writing Legal Research Trials Appeals Criminal Law Courts Hearings Intellectual Property Legal Issues Civil Litigation Research Torts

Daniel Cerulo Education Details

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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