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Qiana Daniel

Message Download Resume

Roles available for:

  • Fractional
  • Consulting
  • Contract
  • Interim

FCCO

Fractional Chief Compliance Officer

FCCO

Fractional Chief Customer Officer

FCFO

Fractional Chief Financial Officer

FCEO

Fractional Chief Executive Officer

FCLO

Fractional Chief Learning Officer

FCAO

Fractional Chief Audit Officer

FCRO

Fractional Chief Risk Officer

FCPO

Fractional Chief Privacy Officer

  • Oakland, California, United States
  • http://qianaddaniel.pro
  • Country experience:
    • United States of America
      Northern America

  • Languages:
    • English
      English
      Level: Native
Achievements
Charter
Message Download Resume
  • Expertise
  • 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

  • Employees overseen

    15 employees

  • Budget overseen

    $ 1,000,000

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Qiana Daniel

Add to favorites

Roles available for:

  • Fractional
  • Consulting
  • Contract
  • Interim

FCCO

Fractional Chief Compliance Officer

FCCO

Fractional Chief Customer Officer

FCFO

Fractional Chief Financial Officer

FCEO

Fractional Chief Executive Officer

FCLO

Fractional Chief Learning Officer

FCAO

Fractional Chief Audit Officer

FCRO

Fractional Chief Risk Officer

FCPO

Fractional Chief Privacy Officer

  • Oakland, California, United States
  • http://qianaddaniel.pro
  • Country experience:
    • United States of America
      Northern America

  • Languages:
    • English
      English
      Level: Native
Achievements
Charter
Why hire me in a fractional role
I am an expert in all things Compliance, AML\ CFT, and Risk Management for regulated entities providing products or services to consumers and small business.
Experience
  • Director of Compliance
  • Director Credit Compliance

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.

  • Degrees & accreditations

    MBA- Accounting and Finance

    CRCM

    CAFP

    CERP

  • Success story

    Implementation of Compliance Management Systems, Risk frameworks, and Complaint Management Programs for fintechs, bank partnerships, small business and consumer lending.

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Dear Employers, Members & Friends of GigX

 

First, we hope you and yours are as safe and well as possible, considering these unprecedented times.

Second, we wanted to make you aware of the new membership & pricing options so you can see what we've been working on for the community. You can find further information on our blog, as well as a variety of other helpful content.

Third, for employers and outplacement companies that are facing the necessity and consequences of layoffs and furloughs, we have solutions such as volume pricing to allow the inclusion of a GigX Membership in transition/service packages to ease the adjustment and provide access to the gig economy for those affected.

Finally, we are pleased to announce a new partnership with SoleVenture that will provide GigX Members with additional benefits, and opportunities for SoleVenture’s customers to increase their exposure.

Together we will persevere.

Stay strong!
The GigX Team