Daniel P. Healy Email & Phone Number
@group1001.com
3 phones found area 212 and 312
LinkedIn matched
Who is Daniel P. Healy? Overview
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Daniel P. Healy is listed as Chief Risk Officer at Group 1001, a with 1023 employees, based in Greater Chicago Area, United States. AeroLeads shows a work email signal at group1001.com, phone signal with area code 212, 312, and a matched LinkedIn profile for Daniel P. Healy.
Daniel P. Healy previously worked as Chief Risk Officer (CRO) at Group 1001 and Chief Audit Executive at Group 1001. Daniel P. Healy holds Mba, Finance from University Of Rochester - Simon Business School.
Email format at Group 1001
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AeroLeads found 1 current-domain work email signal for Daniel P. Healy. Compare company email patterns before reaching out.
About Daniel P. Healy
A diplomatic Managing Director and Certified Public Accountant with a proven track record in assessing and strengthening internal control structures within highly regulated markets. Throughout my career, I have identified key risks, developed high-level strategies and ensured compliance to support both non-profit and Fortune 500 companies across the global arena.An experience leader, I have built, mobilised and directed intercultural audit workforces of up to 25 professionals and managed departmental budgets of up to $5m for internationally renowned corporations. I have also been responsible for forging strategic partnerships with stakeholder and delivering financial reporting for SEC, FINRA and STAT entities.For 20 years I have served and contributed value to executive and non-profit boards, where I have influenced strategic direction, embedded transparent governance frameworks and cultivated trust to unify teams under a shared consensus and improve overall business efficiencies. Key Career Highlights & Achievements Include:➢ Designed a financial structure to reduce the risk of fraud and embezzlement, which has since been adopted as best practice by United Way Worldwide with over 1,800 offices throughout 45 countries worldwide.➢ Optimized internal controls structures and significantly strengthened the financial reporting of a $59bn (AUM) insurance holding company.➢ Conducted complex due diligence and financial integration processes following two major acquisitions and three divesture projects for a $10bn (revenue) Fortune 500 financial service corporation. I am currently seeking to offer my expertise within an Independent Board Director role, where I can support organizations within the non-profit and financial services industry.Key Skills:Internal Controls | Auditing | Strategic Planning | Board Experience | Financial Acumen | Corporate Governance | Regulations | Compliance | Mergers & Acquisitions | Coaching | Mentoring | Risk Management | Sarbanes-Oxley Act | Team Leadership | Stakeholder Engagement | Communications | Reporting | Due Diligence | Process Improvement | Independent Board Director
Listed skills include Internal Controls, Auditing, Sarbanes Oxley Act, Financial Reporting, and 43 others.
Daniel P. Healy's current company
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Daniel P. Healy work experience
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Chief Risk Officer (Cro)
CurrentChief Audit Executive
Previously known as "Guggenheim Partners - Insurance", Group 1001 is a consumer-centric financial services family of 19+ companies with approximately $90 billion in assets combining deep industry expertise and a record of building successful businesses.
Board Of Directors - Treasurer
CurrentPresident & Founder
CurrentFiduciaSolutions & Fiducia 2.0 are automated web based financial risk assessment and mitigation tools specifically designed for nonprofits and small businesses. We have been operating since 2010 and have an international as well as domestic client base. We are also a preferred service provider with the United Way Worldwide.
Financial Controller
Major responsibilities include all aspects of controllership including the design and execution of SOx (for both financial and Information Technology), financial reporting, coordination of regulatory and public accounting audits as well as STAT Model Audit Rule regulations for segment. Also responsible for accounting and financial reporting for two FINRA and SEC regulated Broker Dealers, and oversight of reinsurance administration functions.
Chief Audit Executive
Reporting lines to CFO and Audit Committee of Board of Directors. Responsibilities included annual risk assessment, developing audit plan and managing a 23 member Internal Audit Department performing audits and SOx examinations in United States, EMEA, Asia and Australia.
Chief Audit Executive
Reporting line to CFO and Audit Committee of Board of Directors. Responsible for annual audit plan, and oversight of execution of audits throught United States and Europe.
Vp - Senior Manager International Audit
Coordinated financial/operational audits as well as finance projects domestically, in Ireland, the UK, and Germany. Led a team of audit managers and teams executing annual audit plan and internal investigations as well as due diligence reviews for merger and acquisition activities. Also, responsible for discovering and investigating internal embezzlement scheme involving the Chairman of the Board of Cendant that resulted on over $2 million in repayments to the company and contributed to the resignation of the Chairman of the Board of Directors of this Fortune 500.
Sec Reporting Manager
SEC Reporting Manager - Reporting to Bank Controller responsible for assisting in 10K & 10Q and other regulatory filings including the Federal CALL report.
Corporate Investigator / Audit Officer
Responsible for Corporate Security and Investigations for a 66 branch network and 2 operations centers in Central New York. Liaison and main point of contact for Federal and Local Law Enforcement (FBI, Secret Service, Postal Inspectors, Police and Sherriff’s offices) investigating fraud, embezzlement and bank robberies.
Staff Auditor/Intern
Intern & Staff Auditor and Touche Ross (which has become part of Deloitte)
Colleagues at Group 1001
Other employees you can reach at group1001.com. View company contacts for 1023 employees →
Ultimate Technology
Colleague at Group 1001Kowloon, Hong Kong Sar, Hong Kong
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Daniel Getler, Cfa
Colleague at Group 1001New York, United States
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Travis Johnson
Colleague at Group 1001Portland, Oregon, United States
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Shenice Swain
Colleague at Group 1001Indianapolis, Indiana, United States
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Kyle Galecki
Colleague at Group 1001Zionsville, Indiana, United States
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Neal Hamilton
Colleague at Group 1001Greater Indianapolis, United States
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Michelle Landowski, Cpsm
Colleague at Group 1001United States
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Daniela Dobreva
Colleague at Group 1001Greater Chicago Area, United States
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Kimberly Djuvik
Colleague at Group 1001Austin, Texas, United States
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Shri Atluri
Colleague at Group 1001Carmel, Indiana, United States
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Daniel P. Healy education
Mba, Finance
Bs, Accounting
Accounting
Frequently asked questions about Daniel P. Healy
Quick answers generated from the profile data available on this page.
What company does Daniel P. Healy work for?
Daniel P. Healy works for Group 1001.
What is Daniel P. Healy's role at Group 1001?
Daniel P. Healy is listed as Chief Risk Officer at Group 1001.
What is Daniel P. Healy's email address?
AeroLeads has found 1 work email signal at @group1001.com for Daniel P. Healy at Group 1001.
What is Daniel P. Healy's phone number?
AeroLeads has found 3 phone signal(s) with area code 212, 312 for Daniel P. Healy at Group 1001.
Where is Daniel P. Healy based?
Daniel P. Healy is based in Greater Chicago Area, United States while working with Group 1001.
What companies has Daniel P. Healy worked for?
Daniel P. Healy has worked for Group 1001, Microloan Foundation Usa, Fiduciasolutions, Ge Financial Assurance | Genworth, and The Brink’S Company.
Who are Daniel P. Healy's colleagues at Group 1001?
Daniel P. Healy's colleagues at Group 1001 include Ultimate Technology, Daniel Getler, Cfa, Travis Johnson, Shenice Swain, and Kyle Galecki.
How can I contact Daniel P. Healy?
You can use AeroLeads to view verified contact signals for Daniel P. Healy at Group 1001, including work email, phone, and LinkedIn data when available.
What schools did Daniel P. Healy attend?
Daniel P. Healy holds Mba, Finance from University Of Rochester - Simon Business School.
What skills is Daniel P. Healy known for?
Daniel P. Healy is listed with skills including Internal Controls, Auditing, Sarbanes Oxley Act, Financial Reporting, Risk Management, Internal Audit, Leadership, and Accounting.
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