Daniel Woodworth

Compliance Consultant

Daniel Woodworth is a highly qualified expert, working in Union Bank main office of which is in 1096. on the position of Accountant Iii Contractor Through Robert Half since 2014. This person has earned professional experience in more than nine positions at various companies. Daniel Woodworth went to the University of California, Los Angeles and received education there from 2018 to 2018. San Francisco, California is the city, where the professional was known to be settled. This expert's email address and number are accessed through this website on demand.
Name variants:
Danial Woodworth, Dan Woodworth, Danny Woodworth

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Contact Information

Last Update
Jul 1, 2022
Email
da**@roberthalf.com, da**@me.com
Location
San Francisco, CA
Company

Workplace

Union Bank
Accountant Iii Contractor Through Robert Half

New York, NY

Industry

Banking

Work History

Accountant Iii Contractor Through Robert Half

San Francisco, CA
Assisted with the remediation of an existing MRIA issued by the FRB, including: Developed and implemented policy and procedures relating to the preparation and certification of the FR Y-14...
Aug 2014 — May 2015

Compliance Consultant Contractor Through Robert Half

420 Montgomery St, San Francisco, CA 94129
Performed reviews of marketing and other content for various compliance issues such as: Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Regulations impacting deposits or marketing ...
Apr 2013 — Aug 2014

Compliance Consultant

2884 Sand Hill Rd SUITE 200, Menlo Park, CA 94025
Assisted with the remediation of an existing MRIA issued by the FRB, including: o Assisting with the drafting and implementation of policy and procedures relating to the Bank’s CCAR progra...
from Apr 2013

Compliance Officer

244 California St, San Francisco, CA 94111
Designed and implemented policies and procedures that consider any changes within the organization and all applicable federal and state regulations. Developed an effective compliance testing...
Aug 2011 — Nov 2012

Consultant

Dec 2010 — Mar 2012

Partner Support

2300 Pacific Ave, San Francisco, CA 94133
Our start-up, Cazoomi.com, is a highly intuitive and interactive platform which allows the SMB'er to control their own SaaS on-boarding: from the initial – “My boss told me to do it” to rese...
Aug 2008 — Jan 2011

Tax Manager

Bdo
Dec 2006 — Jul 2009

Senior Tax Specialist

345 Park Ave, New York, NY 10010
Advised and consulted on all aspects of qualified retirement plans, nonqualified deferred compensation plans and employee health and welfare benefit plans, including the design, implementati...
Jan 2001 — Jan 2004

Tax Consultant

30 Rockefeller Plz, New York, NY 10112
Provided compliance services for corporate trade clients, financial institutions, and partnerships; researched and formulated tax planning strategies to real estate management companies and ...
Jan 1999 — Jan 2001

Occupations

Counselor
Accountant
Contractor
Advisor
Independent Business Owners

Skills

Tax
Accounting
Employee Benefits
Financial Services
Securities Regulation
Financial Reporting
Internal Controls
Mergers
Compensation
Executive Compensation
Sec Reporting
Regulatory Compliance
Anti Money Laundering
Bank Secrecy Act
U.s. Office of Foreign Assets Control

FAQs about Daniel Woodworth

What is the profession of Daniel Woodworth?

This professional's job is Compliance Consultant

What are the main profession of Daniel Woodworth?

These person's professions are Counselor

Where does Daniel Woodworth live?

San Francisco, California is the place where Daniel Woodworth lives

Does the professional have the email address?

da**@roberthalf.com and da**@me.com is Daniel Woodworth's email address.

Where did Daniel Woodworth work?

This person worked at Union Bank, Wells Fargo.

What education does Daniel Woodworth have?

Daniel studied at the University of California, Los Angeles from 2018 to 2018.

What is the industry that Daniel Woodworth is connected to?

Daniel works in Banking industry.

What are professional skills of Daniel Woodworth?

This professional has such skills as Tax, Accounting, Employee Benefits, Financial Services, Securities Regulation, Financial Reporting, Internal Controls, Mergers, and Compensation.
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