Danielle Overstreet MBA, Crcm, Cerp
About Danielle Overstreet MBA, Crcm, Cerp
Danielle Overstreet is a seasoned compliance professional currently serving as Sr. Manager Compliance Testing & Monitoring at Oportun. With extensive experience in the financial industry and local government, she has held various roles that emphasize her expertise in compliance, risk management, and auditing.
Current Role at Oportun
Danielle Overstreet serves as the Senior Manager of Compliance Testing & Monitoring at Oportun since 2020. In this role, she is responsible for overseeing compliance testing and monitoring activities, ensuring that the organization adheres to regulatory requirements. Her proactive approach to compliance and audit is reflected in her commitment to continuous education and effective risk management.
Previous Experience at USAA
Danielle Overstreet held multiple positions at USAA from 2015 to 2020. She served as the Lead Business Risk & Control Advisor for three years, followed by two years as Compliance Risk Manager Lead. In 2020, she worked as Director, Business Process Consultant for ten months. Her tenure at USAA provided her with extensive experience in risk management and compliance within the financial services sector.
Background in Financial Services
Danielle Overstreet has a diverse background in the financial services industry, beginning her career as a proof operator. She has held various roles, including teller, lead teller, and licensed bank officer. Her experience spans several institutions, including JPMorgan Chase & Co., Fidelity Investments, and OneWest Bank, where she focused on compliance, auditing, and financial operations.
Education and Credentials
Danielle Overstreet earned her MBA in Business Administration and Management from Texas Woman's University in 2010. She also holds a BBA in Finance and Management from Northwood University, obtained in 2006, and an Associate of Arts in Banking and Finance from Northwood University-Texas, completed in 2004. Her educational background supports her expertise in compliance and risk management.
Public Sector Experience
Danielle Overstreet gained valuable experience in the public sector while working as an Internal Auditor for Williamson County from 2009 to 2011. During her 2.5 years in this role, she learned about local government operations, including interactions with elected officials, budget management, and contract oversight. This experience has contributed to her comprehensive understanding of compliance in various sectors.