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Daniel Lageman

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Daniel Lageman

Chief Compliance Officer | Biz2Credit

New York, New York, United States

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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.

General

Specialist

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Daniel Lageman

Work Experience

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Chief Compliance Officer at

Biz2Credit

May 2021 - Present

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Chief Compliance Officer - Marketplace Lending at

Cross River

January 2019 - May 2021

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Director - Marketplace Lending Compliance at

Cross River

July 2017 - December 2018

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Vice President - Legal/Compliance (Mortgage Division) at

MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A

August 2013 - July 2017

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Associate at

Edwards Wildman Palmer LLP

July 2012 - August 2013

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Associate at

Reed Smith LLP

August 2009 - June 2012

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Associate at

Latham & Watkins

September 2006 - March 2009

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Legal Department Intern, Anti-Money Laundering Group at

BEAR STEARNS LIMITED

May 2004 - September 2004

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Global Debt Services Analyst at

Deutsche Bank

August 2002 - August 2003

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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

mail

**************@biz2credit.com

Colleagues

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Pankaj Sharma

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Tarovar Verma

Global Chief Information Security Officer

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Darren Hecht

SVP, Sales & Business Development

Jonathan Gitlin

Senior Vice President & General Counsel

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Charles Groome

Vice President of Growth Strategy & Operations

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