Daniel Vellek Email & Phone Number

Position is a level 7 role. Oversee all compliance related initiatives for credit cards and debit cards at Robinhood, including but not limited to new projects, audit/testing, and complaint management. Using data science and coding skills to be more efficient and effecting when conducting these oversight duties. Topics, including but not limited to, the following: AML, BSA, ECOA/Regulation B, EFTA/Regulation E, E-SIGN, FCRA/Regulation V, FDCPA/Regulation F, GLBA/Regulation P, MLA, SCRA, TCPA, TILA/Regulation Z, UDAAP

Interim Chief Compliance Officer for Robinhood Credit, Inc. & Robinhood Money, LLC.

Oversee all compliance related initiatives for credit cards at Robinhood, including but not limited to new projects, audit/testing, and complaint management. Using data science and coding skills to be more efficient and effecting when conducting these oversight duties. Topics, including but not limited to, the following: AML, BSA, ECOA/Regulation B, EFTA/Regulation E, E-SIGN, FCRA/Regulation V, FDCPA/Regulation F, GLBA/Regulation P, MLA, SCRA, TCPA, TILA/Regulation Z, UDAAP

Acquired by RobinhoodOversee all compliance related initiatives for X1, including but not limited to new projects, audit/testing, and complaint management. Using data science and coding skills to be more efficient and effecting when conducting these oversight duties. Built the X1 compliance function, with the assistance of the CCO/GC, from no customers to full general public launch. Topics, including but not limited to, the following: AML, BSA, ECOA/Regulation B, EFTA/Regulation E, E-SIGN, FCRA/Regulation V, FDCPA/Regulation F, GLBA/Regulation P, MLA, SCRA, TCPA, TILA/Regulation Z, UDAAP

Greater Minneapolis-St. Paul Area

• Oversee Bluestem’s Complaint Management Program• Oversee Bluestem’s Issues Management Program• Oversee Bluestem’s Monitoring Program• Oversee Bluestem’s Control Maps and Gap Remediation• Review Credit Change Request and ensure they are compliant with lawo This includes assisting in statistical model governance• Co-lead compliance initiatives tied to implementing new regulations• Coordinate large data productions for regulatory requesto Example: https://www.consumerfinance.gov/enforcement/actions/bluestem-brands-inc/

Greater Omaha Area

I worked full time completing model validations. Specifically my tasks included an internal score and fraud scores provided by VISA, MasterCard, and AMEX. Tools for the job are SAS Enterprise Guide and Microsoft Office products.

Sioux Falls, South Dakota Area

I completed a research fellowship working twenty hours during the week for CAPITAL Services while completing my master's statistics research that will benefit CAPITAL Services.

Sioux Falls, South Dakota Area

I worked part-time as an exempt employee while completing master's courses. Tools for this job are Logistic Regression, SAS Enterprise Guide, SAS E-Miner, Microsoft SQL Server, Excel, Word, SharePoint, and PowerPoint.Major project: Refine and analyze our payment defender strategyExplore different risk and acquisition scorecard methodologiesInvestigate new metrics to analyze and validate our big data acquisition history files

Sioux Falls, South Dakota Area

I worked with the Portfolio Analytics and Risk Department (PARD) doing statistical research and making recommendations to improve profitability and product quality for our internal departments and business clients. My projects include creating a profitability analysis strategy for collection calls, proposing credit line allocation model for new prime accounts, and modeling and forecasting portfolio risk for our business clients using Vantage score and other business intelligence. Tools for this job are SAS Enterprise Guide, SAS E-Miner, Microsoft SQL Server, Excel, Word, SharePoint, and PowerPoint. I worked full-time during the summer.

I served as the Student Representative on the SDSU Alumni Association Board of Directors. During my time on the board we have had to select and help in the transition of hiring a new President/CEO of the SDSU Alumni Association.

Brookings, Sd

I served on the SDSU SA Executive Board and ensured the SA office had all the tools for success. As Executive Board members we work directly with University Vice Presidents and Deans to accomplish the goals of the Students' Association Senators. I worked a minimum of 15 hours per week.

I was selected by my peers to serve as an At-Large Senator. Duties for this position include serving on University committees, attending South Dakota higher education Board of Regents meetings, and passing legislation that increase the student experience at SDSU. During my time as a Senator I served on Campus Planning and Design (3yrs), Information Technology Committee (1yr), Student Union Advisory Committee (1 yr), and University Food Service Advisory Committee (1yr). My most notable piece of legislation was a policy that allows students to leave class if their professor had not shown up after ten minutes.

Sioux Falls, Sd

As an analytics' intern I spent time in different departments learning how a credit card company functions from bottom to top. Our MIS department works on product development and strategic marketing, manages all analytical reports, creates predictive forecasting models, and oversees the dialer system for all phone systems. After a brief time in all of these categories I worked with the team that creates and services the request for analytics reports. Tools for this job included SQL, Microsoft Visual Studio, and Microsoft Reporting Services. I worked full time during the summer and winter break.

Brookings, Sd

I ran all the analytical reports for the Technical Service Call Center using Microsoft Reporting Services and Excel. This often required me to create PowerPoint presentations to present to higher management to explain reasons for our business decisions and also for requesting more staff. Analytical work mainly focused directly with managing staffing around different call flows, products, and time zones. I worked 10-15 hours part-time during school weeks and full-time otherwise.

Master’S Degree, Statistics, 3.8 Gpa On A 4.0 Scale

Activities and Societies: Graduate Research Fellow

Bachelor'S Degree, Mathematics (Financial Engineering Emphasis), Minors: Economics And Business

Activities and Societies: Students' Association, Delta Chi, Math Club, Honors, Econ Club

High School Diploma

Activities and Societies: Student Council (Class of 2010 President), 4-H, FFA (Chapter President), One Act Play, Spring Play, Oral Interp.