Vice President, Compliance Training Manager
Current
Feb 2023 - Present
AeroLeads people directory · profile
Dan Stephan Email & Phone Number
Compliance and Risk Manager
at
City National Bank
2 work emails found
@amerihome.com
2 phones found area 818
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance and Risk Manager
Location
Greater Los Angeles, California, United States
Who is Dan Stephan? Overview
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Quick answer
Dan Stephan is listed as Compliance and Risk Manager at City National Bank, based in Greater Los Angeles, California, United States. AeroLeads shows a work email signal at amerihome.com, phone signal with area code 818, and a matched LinkedIn profile for Dan Stephan.
Dan Stephan previously worked as Vice President, Compliance Training Manager at City National Bank and Quality Control Compliance Manager at Amerihome Mortgage Company, Llc. Dan Stephan holds Bachelor, Business Administration from California State University, Northridge.
Company email context
Email format at City National Bank
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{first}.{last}@amerihome.com
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AeroLeads found 2 current-domain work email signals for Dan Stephan. Compare company email patterns before reaching out.
Profile bio
About Dan Stephan
An accomplished Compliance and Risk Manager with experience reflecting increased leadership responsibility as a result of excellent communication skills used to create conceptual solutions to identified requirements. Excellent influence and engagement skills in building alignment and accountability across operational infrastructure resulting in implementing processes to meet developments in regulatory, credit and governance environments. Highly adept at identifying gaps and/or risk exposure in operations as well as developing and implementing strong systems of checks and balances. Highly skilled in program management, project leadership and team influence.I am currently seeking a new challenge requiring a proven results oriented leader.
Listed skills include Program Management, Leadership, Training, Policy, and 16 others.
Current workplace
Dan Stephan's current company
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9 roles
Dan Stephan work experience
A career timeline built from the work history available for this profile.
Quality Control Compliance Manager
Promoted to Manager to support the implementation of the Mortgage Quality Control Program requirements by overseeing two Quality Control teams - QC Compliance Analysts team and QC Investor Document team. Completed secondary and escalated reviews of the monthly Compliance Analysts' compliance loan reviews, adverse action application reviews, and loan.
Sep 2020 - Oct 2022
Quality Control Compliance Analyst
On a monthly basis:Completed post funded federal and state compliance loan reviews for conventional, non-QM, FHA and VA loans. Reviews included regulatory, statutory and investor requirements, including but not limited to, TRID, QM, Fair Lending, NMLS and State Requirements testing. Completed Adverse Action application reviews ensuring actions met.
Aug 2018 - Sep 2020
Assistant Vice President, Compliance Manager
Managed a team of Compliance Analysts and oversaw the daily compliance functions of the correspondent lending pre-purchase loan reviews pertaining to federal regulations, statutory requirements and investor guidelines. Provided final determination for loan purchase eligibility based on client input, regulatory/investor requirements and company risk.
Dec 2014 - Aug 2018
Vice President, Senior Operations Program Manager
Program Manager responsible for driving the development of all aspects of Bank of America's Hardest Hit Fund (HHF) Unemployment, Reinstatement and Principal Reduction Programs including operational processes, workflows, service level agreements, internal and external communications, status and inventory reports, and the hiring and training of the initial.
Dec 2009 - Jul 2014
Senior Vice President, Business Management Institute, Countrywide University
Drive the creation of training programs supporting the attainment of a wide variety of corporate and business area objectives. Direct the delivery of corporate training programs including corporate new employee orientation and corporate compliance certification.
Feb 2007 - Oct 2008
First Vice President, Central Compliance Corporate Support And Training
Identified, developed and enforced initiatives driving the creation and implementation of an enterprise wide ethics and compliance program. Conceived and authored compliance and ethics policies and procedures while ensuring consistent compliance by personally directing all aspects of the ethics investigation program. Worked in close collaboration with.
Jan 2003 - Feb 2007
Vice President, Central Compliance And Ethics
Promoted a culture of superior business ethics by personally creating, launching and directing the operations of an Ethics Helpline program with 24/7 availability creating a process for employees and customers to report any instance of potential violations.
Jan 2000 - Jan 2002
Assistant Servicing Compliance Officer
Assured legal and regulatory compliance throughout the organization by submitting accurate, objective and timely data, as well as, critical evaluations of servicing practices and policies, to senior management.
Jan 1998 - Jan 2000
1 education record
Dan Stephan education
-
California State University, Northridge
FAQ
Frequently asked questions about Dan Stephan
Quick answers generated from the profile data available on this page.
What company does Dan Stephan work for?
Dan Stephan works for City National Bank.
What is Dan Stephan's role at City National Bank?
Dan Stephan is listed as Compliance and Risk Manager at City National Bank.
What is Dan Stephan's email address?
AeroLeads has found 2 work email signals at @amerihome.com for Dan Stephan at City National Bank.
What is Dan Stephan's phone number?
AeroLeads has found 2 phone signal(s) with area code 818 for Dan Stephan at City National Bank.
Where is Dan Stephan based?
Dan Stephan is based in Greater Los Angeles, California, United States while working with City National Bank.
What companies has Dan Stephan worked for?
Dan Stephan has worked for City National Bank, Amerihome Mortgage Company, Llc, Bank Of America, and Countrywide.
How can I contact Dan Stephan?
You can use AeroLeads to view verified contact signals for Dan Stephan at City National Bank, including work email, phone, and LinkedIn data when available.
What schools did Dan Stephan attend?
Dan Stephan holds Bachelor, Business Administration from California State University, Northridge.
What skills is Dan Stephan known for?
Dan Stephan is listed with skills including Program Management, Leadership, Training, Policy, Business Process, Risk Management, Process Improvement, and Change Management.
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