Directory

>

Daniel Earles

avatar

Daniel Earles

VP, Chief Compliance Officer | Fundbox

United States

View contact details (it's free)

Daniel Earles

Summary

Daniel Earles is an accomplished compliance professional with extensive experience in the financial services industry. Currently serving as the Head of Compliance at Fundbox, he has a proven track record in compliance technology and project management. Daniel's career spans over two decades, during which he has held leadership roles at notable companies such as J.P. Morgan Chase, Charles Schwab, and Toyota North America. His diverse background in compliance across various sectors demonstrates his adaptability and expertise. Daniel is known for his strategic approach to compliance and risk management, ensuring that organizations meet regulatory requirements while fostering innovation. He holds a Bachelor of Arts from the University of California, Davis, and is dedicated to continuous professional development. Outside of work, Daniel is passionate about mentoring emerging leaders in compliance and finance.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Daniel Earles

Work Experience

company logo

VP, Chief Compliance Officer at

Fundbox

May 2021 - Present

company logo

Director Of Compliance at

Happy Money

May 2019 - April 2021

company logo

Director Of Compliance at

AutoGravity

June 2018 - May 2019

company logo

National Manager/Director, Enterprise Compliance at

Central Florida Motor Sales, Inc.

January 2010 - October 2017

💼

Chief Compliance Officer at

Toyota Financial Services Securities USA Corporation

February 2013 - October 2017

company logo

Risk Management Technology Project and Program Management at

N/a

February 2009 - January 2010

company logo

Senior Manager, Compliance Technology & Projects Team at

JPMorganChase

September 2003 - February 2009

💼

Project Manager at

America West Airlines

May 2003 - September 2003

company logo

Director, Project Management at

Charles Schwab

August 1995 - December 2002

Logos provided by Logo.dev

Daniel Earles

Education

University of California, Davis, B.A.

January 1987 - January 1991

Frequently Asked Questions about Daniel Earles

What is Daniel Earles email address?

Daniel Earles's primary email address is *******@fundbox.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Daniel Earles work for?

Daniel Earles is a VP, Chief Compliance Officer at Fundbox, a company specializing in Monetary Authorities-Central Bank.

Where Daniel Earles graduated from?

Daniel Earles holds a degree in International Relations from University of California, Davis.

How can I directly contact Daniel Earles?

To contact Daniel Earles directly, you can use the email address *******@fundbox.com. Complete contact information is available upon registration with Muraena.

Who is Daniel Earles?

Daniel Earles is an accomplished compliance professional with extensive experience in the financial services industry. Currently serving as the Head of Compliance at Fundbox, he has a proven track record in compliance technology and project management. Daniel's career spans over two decades, during which he has held leadership roles at notable companies such as J.P. Morgan Chase, Charles Schwab, and Toyota North America. His diverse background in compliance across various sectors demonstrates his adaptability and expertise. Daniel is known for his strategic approach to compliance and risk management, ensuring that organizations meet regulatory requirements while fostering innovation. He holds a Bachelor of Arts from the University of California, Davis, and is dedicated to continuous professional development. Outside of work, Daniel is passionate about mentoring emerging leaders in compliance and finance.

Daniel`s contact details

mail

*******@fundbox.com

*************@toyota.com

Colleagues

avatar
Prashant Fuloria

Chief Executive Officer

avatar
Judith Zbili

Vice President of Engineering

avatar
Bei Zhou

Vice President of Product Management

avatar
John Foxgrover

Chief Capital Officer

avatar
Todd Hamblet

Chief Legal Officer and Corporate Secretary

avatar
Renuka Nayani

Chief Financial Officer

avatar
Hilliard Terry

Board Of Directors; Member, Audit Committee and Capital Allocation & Risk Mgmt Committee

avatar
Rob Carbonell

Vice President of Partnerships

View Contact details (it's free)
Request Profile Removal