Dan Friend Email & Phone Number

Clarksville, TN, US

Decatur, Alabama, US

SERVES AS THE CREDIT UNION’S COMPLIANCE OFFICER AND PERFORMS ALL NECESSARY FUNCTIONS TO ENSURE COMPLIANCE WITH BANK SECRECY ACT, OFFICE OF FOREIGN ASSET CONTROL, CUSTOMER IDENTIFICATION PROGRAM AND ALL OTHER APPLICABLE REGULATIONS.ENSURES ALL CREDIT UNION FRAUD RELATED LOSSES ARE INVESTIGATED AND DOCUMENTED.PERIODICALLY REVIEWS ALL CREDIT UNION POLICIES.

Dan is responsible for conducting compliance audits for the Center of Verification and Evaluation, an agency within the Department of Veterans Affairs, of Service-Disabled Veteran Owned Small Businesses (SDVOSBs) and Veteran Owned Small Businesses (VOSBs) in relation with government regulations (38 CFR § 74 of Public Law 109 – 461 and 111 – 275). In part.

Dan was responsible for compiling borrower reported profit & loss statement data related to multi-family rental properties into an Asset Management Reporting System. While conducting financial analysis on profit & loss statements to identify variances in properties’ revenue and expenses which could have adverse affect on properties’ performance and.

Dan was tasked with the formation of Fraud Department to institutionalize a program compliance plan that included effective internal controls, assessments, reporting and tracking of issues. Dan developed and implemented effective compliance and risk management strategies through internal controls and policies and procedures for the Fraud Department for all.

Dan investigated and uncovered over 10,000 transactions with the value of $1.3 million related to fraudulent credit card and PayPal transactions using an algorithm-based fraud management tool where transactions were processed through company’s e-commerce website. Dan was responsible for the administration of rules and reports for the fraud management tool.

Washington, District OF Columbia, US

Dan served in three different roles with USAC: Division’s Administrative Team, Site Visit Team, and USAC Site Reviewer. As a member of the Administrative Team, Dan along with his fellow team members were tasked with managing the master outreach agenda, division’s strategy, site visit schedules, budget, and departmental policies and procedures. As a member.

Dan was responsible for researching lottery winners and structured settlement candidates’ to obtain valid contact information necessary for Sales Team to propose potential buyout of annuity payments. Dan performed UCC (Uniform Commercial Code) and Judgment/Lien searches per the request of the Sales Department and the Legal Department to verify whether.