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Daniel Lageman
Daniel Lageman
Chief Compliance Officer | Biz2Credit
New York, New York, United States
Daniel Lageman
Summary
Daniel Lageman is a seasoned Chief Compliance Officer based in New York, specializing in compliance and legal affairs within the banking and financial services sectors. With a robust educational background that includes a Doctor of Law from Seton Hall University and a Bachelor of Business Administration in Finance from James Madison University, he combines legal expertise with business acumen. Over his career, Daniel has held various leadership roles across prominent institutions such as Morgan Stanley and Cross River, where he has shaped compliance strategies and navigated complex regulatory landscapes. His experience spans civil litigation, corporate governance, and securities regulation, making him a key player in ensuring organizational compliance. Notably, he has contributed to significant compliance frameworks that balance risk management with operational efficiency. Daniel’s professional journey reflects a commitment to fostering ethical practices in finance and law, underscoring his leadership in compliance.
Daniel Lageman
Work Experience
Chief Compliance Officer at
Biz2Credit
May 2021 - Present
Chief Compliance Officer - Marketplace Lending at
Cross River
January 2019 - May 2021
Director - Marketplace Lending Compliance at
Cross River
July 2017 - December 2018
Vice President - Legal/Compliance (Mortgage Division) at
MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A
August 2013 - July 2017
Associate at
Edwards Wildman Palmer LLP
July 2012 - August 2013
Associate at
Reed Smith LLP
August 2009 - June 2012
Associate at
Latham & Watkins
September 2006 - March 2009
Legal Department Intern, Anti-Money Laundering Group at
BEAR STEARNS LIMITED
May 2004 - September 2004
Global Debt Services Analyst at
Deutsche Bank
August 2002 - August 2003
Daniel Lageman
Education
Seton Hall University School of Law, Doctor Of Law (Jd)
January 2003 - January 2006
James Madison University, Bachelor Of Business Administration (Bba)
January 1998 - January 2002
Frequently Asked Questions about Daniel Lageman
What is Daniel Lageman email address?
Daniel Lageman's primary email address is **************@biz2credit.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Daniel Lageman work for?
Daniel Lageman is a Chief Compliance Officer at Biz2Credit, a company specializing in Functions related to depository banking.
Where Daniel Lageman graduated from?
Daniel Lageman holds a degree in Law from Seton Hall University School of Law.
How can I directly contact Daniel Lageman?
To contact Daniel Lageman directly, you can use the email address **************@biz2credit.com. Complete contact information is available upon registration with Muraena.
Who is Daniel Lageman?
Daniel Lageman is a seasoned Chief Compliance Officer based in New York, specializing in compliance and legal affairs within the banking and financial services sectors. With a robust educational background that includes a Doctor of Law from Seton Hall University and a Bachelor of Business Administration in Finance from James Madison University, he combines legal expertise with business acumen. Over his career, Daniel has held various leadership roles across prominent institutions such as Morgan Stanley and Cross River, where he has shaped compliance strategies and navigated complex regulatory landscapes. His experience spans civil litigation, corporate governance, and securities regulation, making him a key player in ensuring organizational compliance. Notably, he has contributed to significant compliance frameworks that balance risk management with operational efficiency. Daniel’s professional journey reflects a commitment to fostering ethical practices in finance and law, underscoring his leadership in compliance.
Daniel`s contact details
**************@biz2credit.com
Colleagues
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Vice President of Growth Strategy & Operations