fair and responsible banking compliance officer at cibc us@ CIBC US
Greater Chicago Area
Daniel Ulanicki, CRCM
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University of Phoenix
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FlashIntel GPTDaniel Ulanicki, CRCM is an accomplished Compliance Specialist with 23.7 years of experience in the banking industry. He possesses strong analytical skills, strategic planning, fair lending analysis, and risk management. Daniel has worked in various roles, including Fair and Responsible Banking Compliance Officer at CIBC US and National Bank Examiner at the Office of the Comptroller of the Currency. He is skilled in monitoring, auditing, risk assessment, and operations management. Daniel is based in Chicago, Illinois and has a proven track record in the field.
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About
Accomplished Compliance Specialist with a demonstrated history in the banking industry. Strong analytical skills, strategic planning, fair lending analysis, and risk management. Subject Matter Expert in Regulation BB, Regulation C, and Fair Lending Laws. Skilled in Monitoring, Auditing, Risk Assessment, and Operations Management.
Work Experience
fair and responsible banking compliance officer at cibc us
Financial Services
Daniel Ulanicki, CRCM's Professional Milestones
- Compliance Officer (2012-10-01~2016-04-01): Strengthened legal and regulatory adherence, ensuring regulatory compliance with all relevant regulations.
- National Bank Examiner (2016-04-01~2016-04-01): Initiated and documented fraudulent financial transactions, ensuring compliance across the financial services industry.
Education
Finance,
General
Skill
Commercial Lending
Financial Analysis
Finance
Credit
Aml
Internal Audit
Loan Origination
Risk Management
Financial Institutions
Mortgage Lending
Loan Servicing
Sales
Financial Reporting
Fraud
Auditing
Compliance
Budgets
Coaching
Operations Management
Data Analysis
Microsoft Office
Financial Regulation
Loan Auditing
Project Management
Regulations
Sales Management
Product Development
Data Mining
P&l Responsibility
Job Coaching
Training Delivery
Mentoring
Facilitator
Communication Skills
Hdma
Regulatory Compliance
Cra
Hmda
Marketing Compliance
Cra Reporting
Loan Reviews
Data Reporting
Respa
Tila
Equal Credit Opportunity Act
Fcra
Encompass
Compliance Regulations
Compliance Monitoring
Compliance Management
Operating Budgets
Profit Center Management
Data Modeling
Community Outreach
Event Planning
Project Planning
P&l Accountability
P&l Analysis
Budget
Ad Hoc Reporting
Certification
Colleagues
Amy Grigg
lending area product owner at cibc us
Brittany A. Scott
Chief Information Officer | Tech Executive
Brittany A. Scott
Chief Information Officer | Tech Executive
Dominic Bardele
director enterprise data analytics - cibc us | founder - kapital analytics
Priscilla White
chief operating officer at dental camp foundation
Other Named Daniel Ulanicki, CRCM
Frequently asked questions
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Daniel Ulanicki, CRCM works for CIBC US
Daniel Ulanicki, CRCM's role in CIBC US is fair and responsible banking compliance officer at cibc us
Daniel Ulanicki, CRCM works in the industry of Financial Services
Daniel Ulanicki, CRCM's colleagues are Amy Grigg,Brittany A. Scott,Brittany A. Scott
Daniel Ulanicki, CRCM's latest job experience is fair and responsible banking compliance officer at cibc us at CIBC US
Daniel Ulanicki, CRCM's latest education in University of Phoenix
