Dan Anderson

Independent Risk Review at U.S. Bank

Role: Compliance Quality Assurance Manager at U.S. Bank
Location: Minneapolis, MN, US
LinkedIn followers: 500 followers

About Dan Anderson

Dan’s financial services experience includes internal audit, risk management, regulatory compliance, branch banking, and project management. Dan has specialized in risk management, mortgage servicing, Anti-Money Laundering (AML), and regulatory consent order remediation projects. Dan has also completed projects related to banking operations, banking sales practices, mortgage origination and servicing, inventory finance, corporate security, consumer and small business credit cards, automotive finance, and Servicemembers Civil Relief Act (SCRA) testing.Certifications:Certified Anti-Money Laundering Specialist (CAMS)Affiliations:Institute of Internal Auditors (IIA)Risk Management Association (RMA)

Experience

Compliance Quality Assurance Manager
U.S. Bank
Jan 2023 — Present · Minneapolis, MN, US

Education

Hamline University
BBA, Finance
2008 — 2012
Cologne Business School
International Business
2011 — 2011

Contact information

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•••••@usbank.com
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Current company

U.S. Bank

Banking · 87K employees · Minneapolis, Minnesota, United States

At U.S. Bank, we help millions of clients achieve their goals with a balance of best-in-class technology and human expertise tailored to individual needs. As the fifth-largest commercial bank in the United States, we’ve built a reputation for strength and stability across a diversified mix of businesses, including commercial and institutional banking, business banking, payments, wealth management and consumer banking. We’ve been named one of the World’s Most Ethical Companies® by the Ethisphere Institute and the most admired superregional bank by Fortune. In addition to thousands of branches serving consumers, U.S. Bank offers a complete suite of products, services and strategic partnerships for business. Within our Wealth, Corporate, Commercial and Institutional Banking division, we serve more than half a million clients across the country and around the world, ranging from wealthy individuals and families to the largest corporations, including 90% of Fortune 1000 companies. We’re also consistently recognized as a great place to work. We’re shaping our company culture with intention, focused on creating a workplace where it’s safe to speak up, share ideas and try new things. We’re proud to be recognized as a “Best for Vets” employer by the Military Times and included on Fair360’s (formerly DiversityInc.) list of Top 50 Companies for Diversity. U.S. Bank, NA. Member FDIC. Equal Housing Lender.

usbank.com

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About Dan Anderson

Experience

Compliance Quality Assurance Manager

Education

Hamline University

Cologne Business School

Find verified contacts for anyone on LinkedIn