Mike Daly Email & Phone Number | Seasoned managerial level regulatory compliance professional with extensive experience in risk management activities within major organizations. Areas of focus include risk assessment and identification; control effectiveness determination; change management/process enhancement. Expert in regulatory areas of TILA, ECOA, RESPA, FCRA, FHA, UDAAP, Flood Protection, and others. Demonstrated effectiveness in communication, particularly with senior management across multiple business lines.

Mike Daly

Seasoned managerial level regulatory compliance professional with extensive experience in risk manag...
Aldie, Virginia, United States

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Mike Daly’s Phone Numbers +1 202-434-****

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Mike Daly’s Location Aldie, Virginia, United States

Mike Daly’s Current Industry

Mike Daly’s Prior Industry Freddie Mac | Gmac Mortgage | The Cit | Pnc Bank

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Lead Senior Director (Retired)

2006-11-01 00:00:00 - 2020-07-01 00:00:00

Vice President -- Compliance Manager

2000-12-01 00:00:00 - 2006-11-01 00:00:00

Vice President - Compliance Officer

1996-01-01 00:00:00 - 2000-12-01 00:00:00

Vice President Compliance Officer

1991-06-01 00:00:00 - 1996-01-01 00:00:00

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Mike Daly is a Seasoned managerial level regulatory compliance professional with extensive experience in risk management activities within major organizations. Areas of focus include risk assessment and identification; control effectiveness determination; change management/process enhancement. Expert in regulatory areas of TILA, ECOA, RESPA, FCRA, FHA, UDAAP, Flood Protection, and others. Demonstrated effectiveness in communication, particularly with senior management across multiple business lines.