Winston A Daley
age ~57
from Richardson, TX
- Also known as:
-
- Winston H Daley
- Daley Ha Winston
- Winston Dailey
Winston Daley Phones & Addresses
- Richardson, TX
- 6910 Parkridge Blvd, Irving, TX 75063 • 972 869-0291
- Dallas, TX
- Tampa, FL
- Arlington, TX
- Scottsdale, AZ
- Brooklyn, NY
- Queens Village, NY
- Rye, NY
Work
-
Company:Nec corporation of america - Irving, TXAug 2006
-
Position:Internal auditor
Education
-
School / High School:Baruch College (City University of New York)- New York, NY2002
-
Specialities:BBA in Accounting
Skills
Change Management • Supervising • Management • Coaching • Investigating • Inventory Management • Risk Analysis • Flowcharting • Team Building • Negotiating • Market Research • Auditing • Investigating • Market Research • Management Consulting • Report Writing • Policy Writing • Microsoft Word • EXCEL • Power Point • Access • Outlook • Windows XP • Windows Vista • Windows 7 • SAP • PeopleSoft • Hyperion
Real Estate Brokers
Winston Daley, Irving TX
view sourceSpecialties:
Property Management
Work:
Landmark Premium Properties
7750 N Macarthur Blvd., Suite 120-282, Irving, TX 75063
972 399-9541 (Office)
7750 N Macarthur Blvd., Suite 120-282, Irving, TX 75063
972 399-9541 (Office)
Resumes
Director Of Compliance
view sourceLocation:
Dallas, TX
Industry:
Financial Services
Work:
Santander Consumer Usa
Director of Compliance
Chase
Senior Compliance Officer, Vice President
City of Dallas Jul 2012 - Oct 2013
Assistant City Auditor
Nec Aug 2006 - Jan 2012
Senior Risk Control Analyst and Internal Auditor
Sunera Technologies, Inc. (Suneratech) 2012 - 2012
Senior Audit Consultant
Director of Compliance
Chase
Senior Compliance Officer, Vice President
City of Dallas Jul 2012 - Oct 2013
Assistant City Auditor
Nec Aug 2006 - Jan 2012
Senior Risk Control Analyst and Internal Auditor
Sunera Technologies, Inc. (Suneratech) 2012 - 2012
Senior Audit Consultant
Education:
New York University 2003
Baruch College 2002 - 2002
Bachelors, Bachelor of Business Administration, Accounting
Baruch College 2002 - 2002
Bachelors, Bachelor of Business Administration, Accounting
Skills:
Sarbanes Oxley Act
Risk Management
Business Process Improvement
Auditing
Accounting
Management
Financial Services
Credit Risk
Operational Risk Management
Fraud Investigations
Aml
Team Building
Risk Assessment
Finance
Training
Leadership
Risk Analysis
Decision Making
Ofac
Bsa
Operations Management
Pci Standards
Regulatory Compliance
U.s. Fair Debt Collection Practices Act
Internal Controls
Privacy Law
Coso Framework
Strategic Planning
Financial Risk
Enterprise Risk Management
Business Strategy
Credit
Customer Service
Investigation
Due Diligence
Analytical Skills
Banking
Kyc
Project Management
Cross Functional Team Leadership
Retail Banking
Compliance
Respa
Tila
Ecoa
Strategy
Corporate Governance
Operational Risk
Internal Audit
Change Management
Risk Management
Business Process Improvement
Auditing
Accounting
Management
Financial Services
Credit Risk
Operational Risk Management
Fraud Investigations
Aml
Team Building
Risk Assessment
Finance
Training
Leadership
Risk Analysis
Decision Making
Ofac
Bsa
Operations Management
Pci Standards
Regulatory Compliance
U.s. Fair Debt Collection Practices Act
Internal Controls
Privacy Law
Coso Framework
Strategic Planning
Financial Risk
Enterprise Risk Management
Business Strategy
Credit
Customer Service
Investigation
Due Diligence
Analytical Skills
Banking
Kyc
Project Management
Cross Functional Team Leadership
Retail Banking
Compliance
Respa
Tila
Ecoa
Strategy
Corporate Governance
Operational Risk
Internal Audit
Change Management
Winston Daley
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Winston Daley Irving, TX
view sourceWork:
NEC Corporation of America
Irving, TX
Aug 2006 to Jan 2012
Internal Auditor GE Commercial Finance
Scottsdale, AZ
Aug 2004 to Feb 2006
Senior Internal Review Officer Citibank
New York, NY
Jan 1999 to Jan 2003
Senior Risk Management Officer Citibank
New York, NY
Jan 1990 to Jan 2003
Manager of Corporate Accounting Citibank
New York, NY
Jan 1996 to Jan 1999
Compliance Officer Citibank
New York, NY
Feb 1990 to Jan 1993
Loan Operations Manager
Irving, TX
Aug 2006 to Jan 2012
Internal Auditor GE Commercial Finance
Scottsdale, AZ
Aug 2004 to Feb 2006
Senior Internal Review Officer Citibank
New York, NY
Jan 1999 to Jan 2003
Senior Risk Management Officer Citibank
New York, NY
Jan 1990 to Jan 2003
Manager of Corporate Accounting Citibank
New York, NY
Jan 1996 to Jan 1999
Compliance Officer Citibank
New York, NY
Feb 1990 to Jan 1993
Loan Operations Manager
Education:
Baruch College (City University of New York)
New York, NY
2002
BBA in Accounting
New York, NY
2002
BBA in Accounting
Skills:
Change Management, Supervising, Management, Coaching, Investigating, Inventory Management, Risk Analysis, Flowcharting, Team Building, Negotiating, Market Research, Auditing, Investigating, Market Research, Management Consulting, Report Writing, Policy Writing, Microsoft Word, EXCEL, Power Point, Access, Outlook, Windows XP, Windows Vista, Windows 7, SAP, PeopleSoft,Hyperion
Name / Title
Company / Classification
Phones & Addresses
Principal
Daily Home Buyers
Newspapers-Publishing/Printing
Newspapers-Publishing/Printing
6910 Parkridge Blvd, Irving, TX 75063
Winston Daley
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Winston Daley
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Winston Daley
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Winston Daley
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Classmates
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