Qiana Daniel
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Roles available for:
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Fractional
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Consulting
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Contract
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Interim
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Oakland, California, United States
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http://qianaddaniel.pro
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Country experience:
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United States of America
Northern America
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Languages:
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English
EnglishLevel: Native
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English
Achievements
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Expertise
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Services
Expert knowledge of consumer protection, small business lending, Risk management, Fraud, and AML/ CFT. Complete development of a tailored Compliance Management System (CMS) including policies, procedures, testing, and training that demonstrates compliance
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Employees
overseen
15 employees
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Budget overseen
$ 1,000,000
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Qiana Daniel
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Roles available for:
-
Fractional
-
Consulting
-
Contract
-
Interim
-
Oakland, California, United States
-
http://qianaddaniel.pro
-
Country experience:
-
United States of America
Northern America
-
-
Languages:
-
English
EnglishLevel: Native
-
English
Achievements
Why hire me in a fractional role
Experience
Strengths in this role: Risk Assessment, Consumer regulations, Issue Management, AML. Compliance training, AI Ethics and Compliance reviews, Fair Lending
Industry Group: Legal
Industry: Legal Services
Years of experience: 16 years
Industry Group: Service Sector
Industry: Consumer Services
Years of experience: 16 years
Industry Group: High Tech
Industry: Internet
Years of experience: 16 years
Company name: Quantum Lending Solutions
Company size: 150 employees
Role in this company: Community Development Financial Institution and a Small Business lender
Strengths in this role: Coaching people, change management, credit, Fair Lending, Risk management
Industry Group: High Tech
Industry: Internet
Years of experience: 16 years
Company name: Aspiration
Company size: 200 employees
Role in this company: Consumer investment, banking, carbon offset, and credit cards products.
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Degrees & accreditations
MBA- Accounting and Finance
CRCM
CAFP
CERP
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Success story
Implementation of Compliance Management Systems, Risk frameworks, and Complaint Management Programs for fintechs, bank partnerships, small business and consumer lending.
