Daniel J. Kurber Email & Phone Number

Chicago

Chicago, Illinois

Hong Kong

Selected for a temporary, nine month assignment in Hong Kong working for the Rules & Regulatory Outreach group in Market Regulation to provide rules-based guidance to market participants in the APAC region and train permanent staff.

Chicago, Il

Chicago, Il

As an Investigator within Market Regulation, I am responsible for investigating allegations of misconduct and potential trade practice violations across CME product lines for both electronic and open-outcry trading. Responsibilities include conducting thorough research and case work through the examination and analysis of: complex transactional data; audio, video, and documentary evidence; interviews of market participants; and preparation of investigative reports.The Market Regulation Department is charged with ensuring that CME Group's global markets are free, fair and transparent without anomalous trading that violates exchange or federal rules and regulations.

Chicago, Il

Primary Responsibilities: Business intelligence, risk management, compliance, systems administration-Creation of customized reports and dashboards across all departments, both ongoing and ad-hoc-Creation and maintenance of enterprise-wide risk assessments, including products and services with sensitive client data or those transmitted outside Bank networks-Authoring formal policies and procedures relating to employee usage of various Bank and vendor products, as well as financial and operational due diligence of third party vendors-Assists in coordinating internal and external (FDIC/IDFPR) audits-Installation, administration, and training of various hardware and software systemsAdditional Experience:-Member of Bank's IT Committee. Committee reviews and approves all operational issues, budget, security threats/risks, vendor selection, etc. related to Bank technology and IT.-Completion and submission of annual application for federal award money for loan activities

Chicago, Il

Primary Responsibilities: Underwriting of mid-market commercial loans ($100M - $12MM in credit exposure)-Preparation and presentation of full credit write-ups for weekly loan committee meetings-Financial statement analysis, cash flow modeling, and collateral analysis-SBA 504 and 7(a) loan program underwriting experienceAdditional Experience:-Created program to monitor required Community Reinvestment Act and Small Business Lending Fund efforts-Performed remote deposit capture and online banking installation and training for Treasury Management clients-Responsible for Bank’s digital presence, including crucial website updates, creation of new Web pages and required images/graphics, and marketing materials. Created all required images and icons for Bank's various applications for iOS and Android devices.

Chicago, Il

Primary Responsibilities: Financial statement spreading, commercial lender support, customer service-Assisted loan officers in preparation of credit memos for weekly committeeAdditional Experience:-Expanded use of Bank's financial spreadsheet software to include monitoring of financial statements,collateral, and other documentation. Designed processes and policies still in use today for all clients