Daniel Callis

About Daniel Callis

The views and opinions provided herein are my own and do not necessarily represent the views of the Federal Housing Finance Agency or of the United States.Experienced in financial analysis and developing financial reports, policies, guidance, and procedures. Work has included bank examination, financial regulation, staff development, and the writing of high-profile public documents. Provide advice and training on financial and managerial analysis, loan review, anti-money laundering procedures, and compliance with laws and regulations. Worked for, or provided consulting services for, financial regulators in the US, Europe, Asia, and the Middle East.Specialties: Financial Analysis, Writing and Editing, Compliance, Program Administration, Staff Development, Emerging Markets, Regulatory Development, Training/Education, Policy Development, Banking Regulation, FCPA, OFAC, Export Control

Experience

1. Supervisory Examination Specialist

   Federal Housing Finance Agency

   Mar 2023 — Present · Washington, DC, US

   Manage a staff of senior-level specialists responsible for developing and maintaining internal guidance, examination manuals, and operating procedures; coordinating the development and delivery of training for examiners conducing safety and soundness examinations of Fannie Mae and Freddie Mac; and administering the Housing Finance Examiner commission program.

Education

• Florida Agricultural and Mechanical University

  Bachelor's Degree

• St. John's College (MD)

  Master's Degree

Skills

• Business Transformation
• Training
• Corporate Governance
• Policy
• Ofac
• Public Policy
• Organizational Design
• Financial Analysis
• Staff Development
• Leadership
• Governance
• Internal Controls
• Regulatory Development
• Financial Risk
• Emerging Markets
• Finance
• Strategy
• Banking
• Risk Management
• Fcpa
• Due Diligence
• Change Management
• Restructuring
• Management Consulting
• Enterprise Risk Management
• Mergers & Acquisitions