Daniel Villa

About Daniel Villa

Senior commissioned bank examiner with an extensive background in regulatory exams, fraud investigations, external & internal audits, and enterprise risk management practices. Dan currently serves as the lead supervisor over board effectiveness / management of business line practices of US Global Systemically Important Banks. Dan is a CPA, CIA, CFE, CFF and obtained a JD from Rutgers Law School, MS in Accountancy from Notre Dame, and BA in Economics & Accounting from Queens College. Dan previously served in the US Coast Guard as a boarding officer and is currently an adjunct professor at Bronx Community College & Manhattan University teaching students accounting and auditing principles.

Experience

1. Adjunct Professor Accounting

   Cuny Bronx Community College

   Jan 2016 — Present · Bronx, NY, US

   Specialize in teaching students the fundamental principles of accounting theory and practice, including the analysis of assets, liabilities, and owners’ equity accounts; allocation, estimation, and accrual procedures for financial statement preparation.

Education

• Queens College

  Bachelor of Arts, Accounting and Economics

  2000 — 2004

• Rutgers Law School

  JD

  2010 — 2015

• University of Notre Dame

  Masters of Science, Accountancy

  2004 — 2005

Skills

• Certified Fraud Examiner
• Financial Reporting
• Finance
• Internal Controls
• Anti Money Laundering
• Aml
• Assurance
• Financial Risk
• Financial Analysis
• Accounting
• External Audit
• Management
• Veterans
• Fcpa
• Operational Risk
• Auditing
• Cpa
• Financial Services
• Leadership
• Forensic Accounting
• Strategy
• Us Gaap
• Due Diligence
• Fraud
• Corporate Governance
• Private Equity
• Sarbanes-Oxley Act
• Enterprise Risk Management
• Banking
• Risk Management
• Internal Audit
• Sarbanes-Oxley