Deborah Daniel

Deborah Daniel Email and Phone Number

Deborah Daniel's Location
Prosper, Texas, United States, United States
Deborah Daniel's Contact Details

Deborah Daniel work email

Deborah Daniel personal email

n/a
About Deborah Daniel

Deborah Daniel possesses expertise in portfolio management, leadership, auditing, financial services, retail banking and 36 more skills. Colleagues describe her as "I was initially impressed with Deborah Daniel's enthusiasm, and professional demeanor. When I was working as a Branch Manager, Deborah was the auditor that came in to audit us. During these years, she was very patient and fair when dealing with all the employees. Deborah is reliable, dedicated and upbeat. Deborah multitasks effectively and is able to handle a high-volume workload. She consistently met or surpassed all set goals for audits and written reports were accurate and… Show more" and "Deborah is detail oriented and is always very fair in dealing with co-workers."

Deborah Daniel's Current Company Details

Deborah Daniel Work Experience Details
  • Citibank N. A.
    Area Operations Director/ Senior Vice President
    Citibank N. A. 2010 - 2012
    Dallas Southwest And Ft. Worth
    Implemented proactive risk control and loss prevention programs and processes in 16 branches to maintain operational integrity and reduce lossesSupervised audit and compliance activities in Area branches for compliance with government regulations and bank policies and procedures while improving customer satisfaction.Supported branch staff operational competency through assessment of strengths and competency gaps, individual coaching and training.Provided training to branch staff on new operational/risk control policies, processes and systems.Partnered with Area Director, HR and Branch Manager to ensure that development plans are in place and implemented.
  • Citibank N. A.
    Senior Branch Auditor-Assistant Vice President
    Citibank N. A. 2000 - 2010
    Greater New York City Area
    Accountable for the preparation, execution, documentation and corrective action plan of the retail branch yearly audits.Monitored and ensured branch compliance with operational controls, to include legal, corporate and regulatory policies and procedures and the safety and security of both customer and bank assets.Monitored branch sub-ledgers, general ledgers and cash reconciliation to maintain fraud control, risk and loss prevention.Named to be the representative for Citibank to work with external third party auditors KPMG.Performed and Lead Branch Audits in New York, New Jersey, California, Washington, Illinois, Boston, Puerto Rico and Texas.
  • Citibank N. A. -Private Bank
    Customer Service Representative-Assistant Vice President
    Citibank N. A. -Private Bank 1998 - 2000
    Greater New York City Area
    Proven customer service leadership expertise assisting Private Bankers in acquiring and maintaining high net worth relationships.Provided banking services to individuals with over "Five Million Dollars" in assets.Provided new account opening and maintenance while ensuring compliance with pertinent bank policies and external regulations.
  • Citibank N. A.
    Customer Service Representative, Personal Banker, Sales Manager
    Citibank N. A. 1989 - 1998
    Greater New York City Area
    Provided leadership to branch staff with a strong focus on sales management and service delivery.Demonstrated expertise in acquiring, servicing and building consumer and business relationships.Provided astute customer service thereby creating referrals to Investment and Mortgage Consultants.Provided both customer and bank satisfaction and assumed the lead role in the branch sales process.

Deborah Daniel Skills

Portfolio Management Leadership Auditing Financial Services Retail Banking Mortgage Lending Financial Risk Policy Banking Management Commercial Banking Training Risk Management Human Resources Program Management Consumer Lending Credit Loans Cross Selling Customer Satisfaction Small Business Lending Sales Financial Analysis Credit Risk Lines Of Credit Sales Management Aml Finance Relationship Management Credit Cards Investments Operational Risk Management Commercial Lending Customer Service Credit Analysis Private Banking Kyc Loan Origination Mortgage Banking Branch Management Anti Money Laundering

Frequently Asked Questions about Deborah Daniel

What is Deborah Daniel's email address?

Deborah Daniel's email address is de****@****one.com

What skills is Deborah Daniel known for?

Deborah Daniel has skills like Portfolio Management, Leadership, Auditing, Financial Services, Retail Banking, Mortgage Lending, Financial Risk, Policy, Banking, Management, Commercial Banking, Training.

Not the Deborah Daniel you were looking for?

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