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Daniel Samuels is listed as Experienced Financial Institutions Risk & Compliance Professional based in Cincinnati, Ohio, United States. AeroLeads shows a matched LinkedIn profile for Daniel Samuels.
Daniel Samuels previously worked as Financial Institutions Advisory Leader at Clark Schaefer Consulting and Manager, Risk Advisory at Clark Schaefer Consulting.
An experienced professional with over 7 years working in financial services, consisting of Big 4 and top national firm experience performing assurance, advisory and consulting services in the financial services & Financial Institutions industries. Daniel’s expertise consists of Enterprise Governance, Risk, and Compliance (GRC), Internal Audit, and Assurance services. Daniel has extensive experience leading teams in assessing, designing, and implementing processes and strategies to mitigate financial, operational, strategic and compliance risks in the Financial Institution Industry.With a Certified Fraud Examiner (CFE) credential and the current pursuit of the Certified Regulatory Compliance Manager (CRCM) credential, Daniel's core competencies in compliance advisory and internal control implementation have been pivotal. He has successfully navigated complex compliance landscapes, empowering clients with holistic governance, risk management, and compliance (GRC) frameworks. Daniel's focus has always been on enhancing operational performance and fostering a culture of continuous improvement in compliance and controls.
Listed skills include Leadership, Auditing, Powerpoint, Public Speaking, and 24 others.
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Cincinnati Metropolitan Area
Daniel is leading Clark Schaefer Consulting’s (CSC’s) Financial institutions Advisory Practice which is focused on servicing domestic clients of all size. The team specializes in providing financial institutions (with over $10B in total assets) and insurance companies solutions for their pressing needs, including: → Regulatory Response→ Regulatory Change.
Clark Schaefer Consulting is a trusted partner to some of the most recognizable brands in the world. Fortune 1000 companies and high-growth organizations call on us to navigate today's most complex business challenges in growth, risk, and technology. We remain committed to understanding our clients, so we can identify their unique needs and provide.
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Daniel Samuels is listed as Experienced Financial Institutions Risk & Compliance Professional.
Daniel Samuels is based in Cincinnati, Ohio, United States.
Daniel Samuels has worked for Clark Schaefer Consulting, Richey May, Richey May & Co., Llp, Vonlehman & Company Inc., and Rsm Us Llp.
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Daniel Samuels is listed with skills including Leadership, Auditing, Powerpoint, Public Speaking, Accounting, Account Management, Cost Accounting, and Journal Entries.
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