Daniel Coffman
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Daniel Coffman Email & Phone Number

Sr. Vice President - Risk Assessment at Citi
Location: Greater Tampa Bay Area, United States 10 work roles 4 schools
1 work email found @citigroup.com 9 phones found area 813 and 727 LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 9 phones

Work email d****@citigroup.com
Direct phone (813) ***-****
LinkedIn Profile matched
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Current company
Role
Sr. Vice President - Risk Assessment
Location
Greater Tampa Bay Area, United States
Company size

Who is Daniel Coffman? Overview

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Quick answer

Daniel Coffman is listed as Sr. Vice President - Risk Assessment at Citi, a with 196387 employees, based in Greater Tampa Bay Area, United States. AeroLeads shows a work email signal at citigroup.com, phone signal with area code 813, 727, and a matched LinkedIn profile for Daniel Coffman.

Daniel Coffman previously worked as VP Sr. Data Scientist Lead AML at Citi and Owner of DanCoffmanSolutions at Dancoffmansolutions, Llc.. Daniel Coffman holds B.S, Management And Information Systems from University Of South Florida - College Of Business Administration.

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{first}.{last}@citigroup.com
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Profile bio

About Daniel Coffman

Experienced VP Sr. Data Scientist Lead with over 11 years of experience in using AI and machine learning to address Anti Money Laundering challenges in the financial sector. Skilled in using Big Data tools (Hadoop, Spark, Hive), Python, and R to analyze billions of customer transaction records, build machine learning models, and design rich data visualizations. Proven track record of integrating external data sources and APIs to discover trends and investigating the impact of new technologies on digital banking.

Listed skills include Business Intelligence, Sdlc, Databases, Project Management, and 20 others.

Current workplace

Daniel Coffman's current company

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Citi
Citi
Sr. Vice President - Risk Assessment
Florida, United States
Website
Employees
196387
AeroLeads page
10 roles · 33 years

Daniel Coffman work experience

A career timeline built from the work history available for this profile.

Sr. Vice President - Risk Assessment

Florida, United States

Vp Sr. Data Scientist Lead Aml

Current

Tampa/St. Petersburg, Florida Area

Using technology and researching tools regarding current and future goals to address Anti Money Laundering challenges.-Using Big Data tools (Hadoop, Spark, Hive) to conduct the analysis of billions of customer transaction records-Writing software to clean and investigate large, messy data sets of numerical and textual data-Integrating with external data sources and APIs to discover interesting trends-Building machine learning models from development through testing and validation to our 30+ million customers in production-Designing rich data visualizations to communicate complex ideas to customers or company leaders-Investigating the impact of new technologies on the future of digital banking and the financial world of tomorrowUsing Anaconda, Python, Teradata, Oracle SQL, Microstrategy, R, R Studio, other visualization tools and custom tools built in house.

Nov 2016 - Present

Owner Of Dancoffmansolutions

Current
Dancoffmansolutions, Llc.

https://dancoffmansolutions.com/I help businesses to improve their online digital marketing and data analytics presence by offering the highest quality development and support services to increase and retain customers.Digital Marketing: We specialize in Facebook, Linkedin, Wordpress, Shopify, ClickFunnels, and Custom websites.Data Analytics/Science & Reporting: We specialize in many reporting and database tools such as SQL, Microstrategy, Business Objects, Tableau, Oracle, SQL Server, Teradata, Hadoop, R, Predictive Modeling and more.

Sep 2012 - Present

It Director

Transworld Network, Corp.

Oldsmar, Florida

• Directed and Managed the IT Department. This consisted of managing all projects within IT and working with all levels of the organization. • Managed the development and support of the custom inhouse billing system and CRM system.• Provided leadership in creating and adhering to deveopment life cycles, change control and procedures.Also created budget and forecasting for department. This included procurement of software and hardware. • Managed all aspects of database administration across all databases in company. Databases used were SQL Server.• Managed all aspects of software development in the company primarily Microsoft ASP.net, C#.• Managed all aspects of IT Helpdesk and ticket management. This included all workstation and desktop support.• Managed all aspects of server administration, and backups.• Acted as SME and lead database developer and dba for databases

Feb 2016 - Sep 2016

Ebusiness/Commerce Development Manager

Clearwater, Florida

• Managed development for leading ecommerce website Techdata.com for the resellers in the distribution sector.• Managed development for ecommerce custom platform based on TechData.com for Olympus company• Managed team of 14 offshore India resources to conduct defect development and all functional testing, end to end testing and regression testing.• Managed developed of CMS system to update 30+ custom websites for manufacturers on techdata.com• Managed project teams including global resources with specialties in various technical areas, to ensure results meet negotiated customer expectations and adhere to internal standards and strategies.• Created a team environment, and administers HR policies and practices such as semi-annual performance appraisals, succession planning, individual feedback sessions, and group communication sessions.• Utilized traditional and agile development methodologies such as SDLC, PMI, ALM.• Utilized both on-premise environments and also Cloud based products such as Microsoft Azure to deployments.• Contributed to the development of annual business application system plans, including the establishment of project priorities. Assesses project viability, provides updates, reports, and recommends strategies and tactics to satisfy customer needs.• Developed detailed project plans and other development life cycle documentation, follows approval process at each project phase, and adjusts project plans as required.• Assessment of customer requirements, analysis of architecture of business events and data that supports the architecture, evaluation of possible solutions, and presentation of recommendations to IT management.• Accurately foresaw organizational impacts and understands the procedures associated with introducing new information technologies, while seeking ways to collaborate with other IT members (Technology, Architecture, Enterprise Consultants, and IT Executive Management) to facilitate transitions.

Aug 2015 - Dec 2015

Sr. Software Developer

Coca-Cola Enterprises

• Provide Technical leadership and expertise to support the Finance Shared Services applications.• Manage, Define, document designs, and develop software solutions ASP.Net applications utilizing SQL Server, SSIS, SSRS, and SSAS.• Assess, create, enhance and detail administrative, operational and technical policies and procedures;

Jun 2015 - Aug 2015

Principal Engineer

Riverview, Florida

PRINCIPAL ENGINEER BUSINESS INTELLIGENCE (2014- May 2015)• Led Architectural , data requirements meetings and designs for the Business Intelligence stack of applications Worked business users, senior management and various IT functions to plan, build and support business intelligence solutions• Managed, Developed and Supported end to end BI stack of products (Webi, Business Objects, IDT, Universes, Deski) including all upgrades, and maintenance.• Designed and developed over 200 complex reports, dashboards, and universes using SAP Business Objects ToolsBUSINESS INTELLIGENCE/DATA WAREHOUSE MANAGER (2012-2014)BUSINESS INTELLIGENCE/DATA WAREHOUSE/QA MANAGER (2008-2012)• Managed team of up to 20 people consisting of DBAs, ASP.NET, Java Developers, BI/Report Developers, and QA Specialists to implement solutions for all functional areas of the company including Customer Care, Finance, Products, and Marketing.(ASP.NET,Java) Also managed all budget, auditing and procurement of department. • Implemented database (30+) and software systems (40+) for Oracle, Sybase, ASP.Net, Java, on Unix and Windows platforms• Created and organized multiple DW vendor analysis, RFP, RFQ and POC of BI products such as Greenplum, Vertica, Hadoop, Netezza, Hana, Microstrategy, Oracle, Pentaho, Teradata, and Sybase.• Created and Maintain over 50 Business Objects Universes for users and provided training• Designed and Deploy many reports utilizing Webi, Deski, Crystal formats. • Architected multiple data extraction, and loading from multiple sources across company• Managed, and Administered the Business Objects environment• Created strategic designs and architected solutions for current and future EDW and software applications• Act as Vendor Relationship Manager with all vendors such as SAP, and Oracle.• Develop process and procedures for improved quality • managed day to day operations of each team and project and communicated effectively to all levels of management.

Dec 2008 - May 2015

Technology Business Intelligence And Development Manager

Tampa, Florida

• Managed up to 10 DBA, Report Developers and Software Developers in managing all IT Development Projects and Development Strategies Also created budget and forecasting for department. • Acted as Program and Project Manager in all development activities using PMI• Managed all application development activities for over 20+ applications for 800+ employees and representatives across the U.S. (ASP.net, HTML apps)• Created, managed, and deployed numerous business intelligence dashboard and rollup reports for executive and management using Business Objects and Microsoft Products SSRS and SSAS• Worked with all functional areas of the company to gather and document requirements for each application and implementation project.• Created design documents using UML for each application requirement.• Provided training on all applications to employees and representatives and created training materials.• Successfully managed and conducted reviews for all developers, project managers and business analysts in meeting customer project management and development of applications.• Contractor for the Revere Group from 2005-2007

2005 - 2008 ~3 yrs

Project Manager/Software Developer Ibm Global Services

Tampa/St. Petersburg, Florida Area

PROJECT MANAGER– APPLICATION MIGRATION SERVICES – IGS (2005)• Managed a team of up to 10 DBAs, and Application Developers that upgraded and migrated applications and databases from customer’s environments to new IBM platforms (i.e. Unix/Linux/ Window NT to IBM Blade VMware consoles.) for multimillion-dollar projects across the United States.• Conducted in-depth analysis of application and database assets on customers network • Created, communicated, and executed project plans (PMI, IBM) for application migrations• Worked with Executive and Sr. Management team in communicating project status• Worked with multiple industries such as Finance, Insurance, and HealthcarePROJECT MANAGER/SUPPORT SUPERVISOR –SURFAID WEBMETRICS– IGS (2003-2005)• Managed a group of 7 team members in handling technical support issues for the SurfAid Application for over 800 clients.• Created and updated development process documentation to meet SEI, ISO, SACA, and IGS/IBM Security Assessment Guideline including control points, flow diagrams, & process models.• Managed each development and operations project change requests• Managed and Created all contracts and negotiations with the Sales and Legal Departments• Handled all audits and reviews within IBM for SACA, and Sarbanes-Oxley.• Conducted interviews, and reviews with team members and customers on a regular basis. WEB DEVELOPER/SUPPORT SUPERVISOR –Delivery Centers IGS (2001-2003)• Managed a team of 4 developers in creating and supporting IBM Solution Delivery Centers applications with over 200 users in over 20 countries.• Created and supported applications (JSP/ASP) and IBM Cognos reporting • Conducted meetings & handled development application support issues for all users for applications.WEB DEVELOPER - IGS (1998-2001)• Created and Supported critical applications designed for the Eckerd Corporation Retail Stores using tools such as ASP, SCO Unix, DB2, Mainframe coding updates.

May 1998 - Jun 2005

Hp/Msn/Mci Technical Support

Mci

Pinellas Park, Florida

• Handled all technical issues with MSN with online content and chat rooms for over 300 users in North America. • Resolved Internet technical issues and browser issues with users.• Developed and conducted numerous corporate training internet classes and intranet website

1994 - 1998 ~4 yrs
Team & coworkers

Colleagues at Citi

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4 education records

Daniel Coffman education

Diploma

Dunedin High School

Activities and Societies: Editor in Chief of Yearbook, Business Manager of Yearbook

Education record

Skycrest Christian School
FAQ

Frequently asked questions about Daniel Coffman

Quick answers generated from the profile data available on this page.

What company does Daniel Coffman work for?

Daniel Coffman works for Citi.

What is Daniel Coffman's role at Citi?

Daniel Coffman is listed as Sr. Vice President - Risk Assessment at Citi.

What is Daniel Coffman's email address?

AeroLeads has found 1 work email signal at @citigroup.com for Daniel Coffman at Citi.

What is Daniel Coffman's phone number?

AeroLeads has found 9 phone signal(s) with area code 813, 727 for Daniel Coffman at Citi.

Where is Daniel Coffman based?

Daniel Coffman is based in Greater Tampa Bay Area, United States while working with Citi.

What companies has Daniel Coffman worked for?

Daniel Coffman has worked for Citi, Dancoffmansolutions, Llc., Transworld Network, Corp., Tech Data, and Coca-Cola Enterprises.

Who are Daniel Coffman's colleagues at Citi?

Daniel Coffman's colleagues at Citi include Del Fore, José Polanco, Tess Borbon, Truong Tu, and Ana María Riaño Arteaga.

How can I contact Daniel Coffman?

You can use AeroLeads to view verified contact signals for Daniel Coffman at Citi, including work email, phone, and LinkedIn data when available.

What schools did Daniel Coffman attend?

Daniel Coffman holds B.S, Management And Information Systems from University Of South Florida - College Of Business Administration.

What skills is Daniel Coffman known for?

Daniel Coffman is listed with skills including Business Intelligence, Sdlc, Databases, Project Management, Business Analysis, Data Warehousing, Requirements Analysis, and Visio.

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