Danielle (Navarro) Galvin
About Danielle (Navarro) Galvin
Danielle (Navarro) Galvin is the Managing Director and US Head of Compliance Programs at CIBC, with extensive experience in compliance and auditing roles across various financial institutions.
Managing Director, US Head of Compliance Programs
Danielle (Navarro) Galvin is currently the Managing Director, US Head of Compliance Programs at CIBC, a position she has held since 2021. In this role, she oversees the development and implementation of compliance programs across the organization's US operations. She is responsible for ensuring that CIBC adheres to all regulatory requirements and maintains the highest standards of compliance. Her extensive experience in compliance and regulatory management supports her leadership in this critical role.
Compliance Director at CIBC US
Prior to her current role, Danielle served as the Compliance Director at CIBC US from 2018 to 2021. Based in the Greater Chicago Area, she directed compliance activities and initiatives, ensuring adherence to legal and regulatory standards. Her tenure at CIBC US provided her with substantial experience in managing compliance frameworks and navigating complex regulatory environments.
Supervision Manager at Federal Reserve Bank of Chicago
From 2015 to 2018, Danielle worked as a Supervision Manager at the Federal Reserve Bank of Chicago. During her three-year tenure, she was responsible for overseeing supervisory activities, providing regulatory guidance, and ensuring financial institutions under her purview complied with applicable regulations. Her role contributed to the stability and integrity of the banking system.
Senior Compliance Manager at HSBC
Danielle's career includes a significant period at HSBC, where she served as a Senior Compliance Manager from 2002 to 2015. For 13 years, she managed compliance programs, conducted risk assessments, and developed policies to mitigate compliance risks. Her contributions were essential in maintaining HSBC's compliance with regulatory standards and enhancing the institution's compliance culture.
Education in Accountancy
Danielle studied Accountancy at Northern Illinois University, where she earned her Bachelor of Science (BS) degree. The skills and knowledge she gained during her studies have been fundamental to her career in compliance and regulatory management. Her educational background laid the foundation for her extensive experience in financial compliance and accounting.