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Daniel P. Healy phone numbers
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
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Chief Risk OfficerGroup 1001Chicago, Il, Us
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Chief Risk Officer (Cro)Group 1001 Sep 2024 - Present
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Chief Audit ExecutiveGroup 1001 Jan 2015 - Oct 2024Previously 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.
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Board Of Directors - TreasurerMicroloan Foundation Usa Aug 2020 - PresentChestnut Hill, Massachusetts, Us -
President & FounderFiduciasolutions Jan 2009 - PresentFiduciaSolutions & 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.
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Financial ControllerGe Financial Assurance | Genworth Sep 2005 - Jan 2015Glen Allen, Virginia, UsMajor 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 ExecutiveThe Brink’S Company Nov 2003 - Sep 2005Coppell, Texas, UsReporting 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 ExecutiveCarpenter Co. Feb 1999 - Nov 2003Richmond, Va, UsReporting 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 AuditCendant Corporation Dec 1996 - Feb 1999Brooklyn, New York, UsCoordinated 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 ManagerRcsb Financial Oct 1993 - Dec 1996SEC Reporting Manager - Reporting to Bank Controller responsible for assisting in 10K & 10Q and other regulatory filings including the Federal CALL report.
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Corporate Investigator / Audit OfficerHsbc Dec 1988 - Oct 1993London, GbResponsible 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/InternDeloitte Sep 1985 - Dec 1988Worldwide, OoIntern & Staff Auditor and Touche Ross (which has become part of Deloitte)
Daniel P. Healy Skills
Daniel P. Healy Education Details
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University Of Rochester - Simon Business SchoolFinance -
Canisius UniversityAccounting
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St. Bonaventure UniversityAccounting
Frequently Asked Questions about Daniel P. Healy
What company does Daniel P. Healy work for?
Daniel P. Healy works for Group 1001
What is Daniel P. Healy's role at the current company?
Daniel P. Healy's current role is Chief Risk Officer.
What is Daniel P. Healy's email address?
Daniel P. Healy's email address is da****@****ons.org
What is Daniel P. Healy's direct phone number?
Daniel P. Healy's direct phone number is +121273*****
What schools did Daniel P. Healy attend?
Daniel P. Healy attended University Of Rochester - Simon Business School, Canisius University, St. Bonaventure University.
What skills is Daniel P. Healy known for?
Daniel P. Healy has skills like Internal Controls, Auditing, Sarbanes Oxley Act, Financial Reporting, Risk Management, Internal Audit, Leadership, Accounting, Risk Assessment, Mergers And Acquisitions, Financial Analysis, Due Diligence.
Who are Daniel P. Healy's colleagues?
Daniel P. Healy's colleagues are Jeremy Stecklein, Jason Vernon, Tyler Duesing, Ralph Pallante, Heather Carreiro, Lianne Beliveau-Strom, Sam Schmitt.
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