Qiana Daniel

Qiana Daniel, MBA, CRCM, CAFP, CERP has extensive work experience in the compliance field. Qiana is currently the Director of Compliance at Camino Financial, a small business Community Development Financial Institution (CDFI) fintech company. In this role, they manage all compliance-related activities and oversees a generational wealth solution with a focus on financial education and strategic partnerships.

Prior to their current role, Qiana worked as the Director of Credit Compliance at Aspiration, where they oversaw the Fair Lending program for the consumer loan portfolio. Qiana also managed bank partnerships and marketing reviews, and presented concepts to increase access to financial education and services for small businesses.

Before joining Aspiration, Qiana was a Senior Compliance Manager at Intuit, where they managed the Compliance Management System (CMS) for a small business commercial lender. Qiana advised business units on applicable regulations and managed the annual Fair Lending review.

Qiana also worked as a Senior Compliance Officer at Fundbox, where they managed the Compliance Management System (CMS) for all commercial lending activities. Qiana maintained the bank partnership required for lending activity and provided guidance on regulatory requirements.

Prior to their role at Fundbox, Qiana held positions as a Senior Compliance Manager and Compliance Manager at LendUp. In these roles, they executed aspects of the Compliance Program and supported business functions with respect to compliance. Qiana developed and implemented compliance policies and practices.

Qiana's previous experience includes working as a Senior Compliance Associate at First Republic Bank, where they led various compliance reviews, and as an Associate Examiner Consumer Affairs at the Federal Reserve Bank of San Francisco, where they assisted and led consumer compliance and CRA examinations.

Qiana'searly career includes roles as a Financial Institution Specialist at FDIC, where they participated in bank examinations and assessed safety and soundness and compliance with regulations, and as a Tax Compliance Officer at the Internal Revenue Service, conducting compliance and financial status audits.

Overall, Qiana Daniel has a diverse background in compliance management and extensive experience in the financial services industry.

Qiana Daniel, MBA, CRCM, CAFP, CERP has an extensive education history. Qiana obtained their Master of Business Administration (MBA) in Accounting and Finance from Regis University, where they studied from 2008 to 2011. Prior to that, they completed their Bachelor's degree in Organizational Leadership from The University of Memphis, graduating from 2005 to 2008.

In addition to their academic achievements, Qiana has pursued various certifications. Qiana obtained the Certified Enterprise Risk Professional certification from the American Bankers Association in November 2022. Qiana also holds the ABA Certificate in BSA/AML, ABA Certificate in Fraud, Certified Anti Money Laundering Fraud Professional (CAFP), and Certified Regulatory Compliance Manager (CRCM) certifications from the American Bankers Association. The specific months and years for the obtention of these certifications are not provided.