David Urbance
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David Urbance Email & Phone Number

Regulatory Compliance / Risk and Control Professional at USAA
Location: Greater Tampa Bay Area, United States, United States 5 work roles 3 schools
1 work email found @usaa.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Work email d****@usaa.com
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Current company
Role
Regulatory Compliance / Risk and Control Professional
Location
Greater Tampa Bay Area, United States, United States
Company size

Who is David Urbance? Overview

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Quick answer

David Urbance is listed as Regulatory Compliance / Risk and Control Professional at USAA, a company with 29781 employees, based in Greater Tampa Bay Area, United States, United States. AeroLeads shows a work email signal at usaa.com and a matched LinkedIn profile for David Urbance.

David Urbance previously worked as Business Risk and Controls Advisor Lead at Usaa and Senior Manager General Compliance, Vice President at Hsbc. David Urbance holds Master Of Business Administration - Mba, Business Administration And Management, General from Keller Graduate School Of Management Of Devry University.

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Email format at USAA

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{first}.{last}@usaa.com
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Profile bio

About David Urbance

Risk Management Leader | Banking Compliance | Financial Services | Operational RiskCollaborative, highly respected Risk Management, Compliance and Financial Services professional who delivers value and protects company assets by executing loss mitigation and remediation strategies across large, global banking institutions. My financial industry expertise includes in-depth knowledge of evolving regulations and implementing compliance programs to satisfy complex regulatory requirements. I have extensive knowledge supporting loan servicing operations with an emphasis on debt collection, foreclosure, and loss mitigation. In partnership with business leaders my focus is on meeting regulatory and compliance risk obligations by implementing effective controls and clearly communicating policy and procedure changes. I exercise sound business judgement, grasp complex concepts easily, discern and implement process improvements, and drive positive change. Subject matter expert for State Foreclosure Laws, Fair Debt Collections Practices Act (FDCPA), State Collection Laws, OREO and State REO Laws, Homeownership Counseling and State Foreign Language LawsCore Competencies:Financial Services Leadership | Banking Compliance | Risk Control | Delinquency Management | Foreclosure | Debt Collection | Bankruptcy | State Regulations | Operational Risk | Research & Analysis | Collaboration & Consultation | Effective Communication | Innovative & Results Oriented | Project Management | Policy Governance**For Risk Management & Compliance opportunities contact me at david.urbance@gmail.com

Listed skills include Leadership, Loan Servicing, Business Controls, Collaborative Problem Solving, and 22 others.

Current workplace

David Urbance's current company

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USAA
Usaa
Regulatory Compliance / Risk and Control Professional
san antonio, texas, united states
Website
Employees
29781
AeroLeads page
5 roles · 39 years

David Urbance work experience

A career timeline built from the work history available for this profile.

Business Risk And Controls Advisor Lead

Current

Tampa/St. Petersburg, Florida Area

Works in USAA's Business Control Management Department supporting the delinquency management side of the business for USAA Bank. Assist business partners with the identification and mitigation of risks in their area.* Evaluate business controls for effectiveness,* Identify and remediate control failures, and* Assist with the closure of issues.

Apr 2019 - Present

Senior Manager General Compliance, Vice President

Tampa/St. Petersburg, Florida Area

  • Partner and support HSBC Consumer and Mortgage Lending (CML) Default Services and HSBC Retail Bank and Wealth Management (RBWM) Collections & Recovery to proactively manage regulatory, compliance, and operational.
  • Provided sound regulatory guidance in the areas of loss mitigation and delinquency management, as a subject matter expert specializing in Foreclosure, Debt Collection, Bankruptcy and REO. Assisted with the closure of.
  • In a volatile regulatory environment, collaborated with business partners in the First Line of Defense with the creation, implementation and testing of effective controls.
  • Facilitated regulatory reviews of new default vendors, identified applicable regulations and obligations, and ensured vendor policies and controls were in compliance.
  • Led positive transformation, which included development of business requirements, project plans, and system/production workflows.
1996 - 2018 ~22 yrs

Senior Underwriter

Greater Chicago Area

  • Reviewed and analyzed credit applications for unsecured and real estate secured loans, for prime and sub-prime loan products.
  • Developed good analytical skills by evaluating all aspects of an applicant’s profile.
1989 - 1996 ~7 yrs

Senior Collector

Greater Chicago Area

1988 - 1989 ~1 yr

Account Executive

Joliet, IL

1987 - 1988 ~1 yr
Team & coworkers

Colleagues at USAA

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3 education records

David Urbance education

FAQ

Frequently asked questions about David Urbance

Quick answers generated from the profile data available on this page.

What company does David Urbance work for?

David Urbance works for USAA.

What is David Urbance's role at USAA?

David Urbance is listed as Regulatory Compliance / Risk and Control Professional at USAA.

What is David Urbance's email address?

AeroLeads has found 1 work email signal at @usaa.com for David Urbance at USAA.

Where is David Urbance based?

David Urbance is based in Greater Tampa Bay Area, United States, United States while working with USAA.

What companies has David Urbance worked for?

David Urbance has worked for Usaa and Hsbc.

Who are David Urbance's colleagues at USAA?

David Urbance's colleagues at USAA include James Penzes, Armando Santos Jr., Bobby Mendez, George Conklin, and Erika Grummet.

How can I contact David Urbance?

You can use AeroLeads to view verified contact signals for David Urbance at USAA, including work email, phone, and LinkedIn data when available.

What schools did David Urbance attend?

David Urbance holds Master Of Business Administration - Mba, Business Administration And Management, General from Keller Graduate School Of Management Of Devry University.

What skills is David Urbance known for?

David Urbance is listed with skills including Leadership, Loan Servicing, Business Controls, Collaborative Problem Solving, Banking, Policy Analysis, Enterprise Risk Management, and Business Analysis.

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