Daniel Gotlieb
  • Male
  • Houston, TX
  • United States
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Daniel Gotlieb updated their profile
Aug 12

Profile Information

Tell us more about who you are, what you do and where you want to be. What are your main business challenges? (Tip: provide your current Job Title, Industry, company or/and paste your Linkedin profile here). Use as many relevant keywords as possible. Tell us what you can offer the community. What sorts of discussions, events, and activities you can participate in.
Manager - Bankruptcy Loss Mitigation/Process Integration. I am in need of a new position due to a lay off. I have run large teams, worked closely with cross-functional teams to re-engineer processes, policies, and procedures. I have a strong background in risk management, business analysis, project managment, and implementation.
I am interested in
Speaking engagements, Consulting offers, Job inquiries, Career opportunities, Expertise requests

FI Risk, Compliance and AML

Hello...

I am am a Principal Consultant for Infosys LTD. 

I specialize in many areas of Risk and Compliance for FI’s throughout the world. I am a leader, a proactive personality (getting ahead of the curve), and have knowledge and talents that you’re welcome to tap into. 

Prior to going into consulting in 2011, I was a CCO for Goldman Sachs where I was able to clean up several areas of compliance risks that plagued our division. 

Since that time, I decided to get into the advisory business with a willingness to share my knowledge and develop solutions for my brethren in the financial Industry. The world has changed a lot since 2011 and technology reigns supreme. However, without proper understanding of the business issues we face, failure is rampant. 

i look to collaborate with others, Am open to opportunities, and would welcome collaboration. 

Thanks for for your time and if u ever want to contact me my mobile is 832-436-7401

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