Daniel Samuels Email & Phone Number

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 Management→ Governance, Risk Management, and Compliance (GRC)→ Compliance and Controls→ Operational / Performance Enhancement→ Business Process Outsourcing→ Finance and Accounting→ BSA / AML / KYC & OFAC Assistance→ CFPB ReadinessCSC’s team has the right combination of subject matter expertise including CPAs, CIAs, CRCMs, CFEs and long-time advisors / consultants to provide holistic solutions to your institution.

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 comprehensive solutions. We don’t ascribe to “one-size” or short-term answers, because we understand our clients require customization and agility. With our holistic approach to solution development, we solve our clients' most pressing issues while simultaneously planning for their next strategic step.

Fort Wright, Kentucky, United States

Stamford, Connecticut, United States

New York City Metropolitan Area

Stamford, Connecticut