Daniel Oseran
Vice President Legal & Chief Compliance Officer at Intuit
- Role
- Vice President Legal & Chief Compliance Officer at Intuit
- Location
- Phoenix, AZ, US
- LinkedIn followers
- 500 followers
Experience
Vice President Legal & Chief Compliance Officer
Aug 2021 — Present
Lead a team of international legal and compliance experts committed to collaboratively working with our business partners to enhance Intuit\'s compliance framework. Our focus areas include Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC) regulations, Anti-Bribery laws, compliance testing, and regulatory oversight.
Education
Emory University
BA, Political Science, Philosophy
1992 — 1996
University of Arizona, Eller College of Management
MBA, Entrepreneurship
1997 — 2000
University of Arizona, James E. Rogers College of Law
Juris Doctor
1996 — 2000
Skills
- Privacy Law
- Strategy
- Management
- Information Security
- Information Security Management
- Leadership
- Security
- Program Management
- Data Privacy
- Information Technology
- Integration
- Pci Dss
- Outsourcing
- Enterprise Risk Management
- Network Security
- Risk Management
- Corporate Governance
- Cloud Computing
- IT Strategy
- Business Continuity
- Governance
- Contract Negotiation
- Mergers & Acquisitions
- Cissp
- Cisa
- Internal Audit
- IT Audit
- Strategic Planning
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