Danielle Chao
Product Manager - Consumer Banking
- Role
- Operations Manager - Consumer Banking at American Express
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
Experience
Operations Manager - Consumer Banking
Nov 2023 — Present
Manage Consumer Banking FDIC compliance strategy, including the transition from recordkeeping requirements under FDIC 360.9 to FDIC 370- Maintain policies and procedures to ensure the integrity of the regulatory reporting process- First line of business responsible for reviewing and communicating the impact of changes to regulatory reporting instructions- Create business requirement documents and collaborate with Data Enablement team to perform data and process validation testing - Compile and validate periodic data output for regulatory authorities, inclusive of issues resolution which demonstrates a thorough understanding of the data and systems used for designated regulatory reports- Communicate trends and data issues to stakeholders through the organization- Maximize the use of automated technology to continuously improve production processes to achieve the highest level of quality and efficiency in the support of regulatory reporting.
Skills
- Public Policy
- Commercial Litigation
- Westlaw
- Policy Analysis
- Mediation
- Civil Litigation
- Lexis
- International Law
- Intellectual Property
- Environmental Law
- Legal Assistance
- Criminal Law
- Courts
- Legal Research
- Appeals
- Employment Law
- Corporate Law
- Environmental Policy
- Legal Writing
- Litigation
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