Daniel Villa
About Daniel Villa
Daniel Villa serves as a Supervising Bank Examiner at the Federal Reserve Bank of New York, where he has worked since 2016. He has a diverse background in finance and law, having held various positions in prominent firms and educational institutions.
Work at Federal Reserve Bank of New York
Daniel Villa has served as a Supervising Bank Examiner at the Federal Reserve Bank of New York since 2016. In this role, he leads the national oversight of financial institutions that are subject to market-related misconduct Consent Orders. His responsibilities include engaging with senior executives at supervised firms, enforcement authorities, and policymakers across various regulatory agencies. Prior to his current position, he worked as an Audit Director at the same institution from 2011 to 2016.
Education and Expertise
Daniel Villa holds multiple degrees in relevant fields. He earned a Bachelor of Arts in Accounting and Economics from City University of New York-Queens College from 2000 to 2004. He then pursued a Master of Science in Accountancy at the University of Notre Dame from 2004 to 2005. Additionally, he obtained a Juris Doctor (JD) from Rutgers University School of Law - Newark, completing his studies from 2010 to 2015. His educational background supports his expertise in finance, law, and accounting.
Previous Work Experience
Before his tenure at the Federal Reserve Bank of New York, Daniel Villa held several significant positions in the finance and accounting sectors. He worked as a Vice President at Bank of America from 2010 to 2011. Prior to that, he was a Manager at Deloitte from 2007 to 2009 and served as a Senior Associate at EY from 2004 to 2006. His diverse experience in these roles has contributed to his comprehensive understanding of financial regulations and compliance.
Teaching Roles
Daniel Villa contributes to academic institutions as an adjunct professor. He teaches introductory principles of accounting at Bronx Community College and covers business law and ethics at Manhattan College. These teaching roles allow him to share his extensive knowledge and experience in finance and law with students, fostering the next generation of professionals in these fields.
Military Service
Daniel Villa served as a boarding officer in the US Coast Guard, with assignments in California, Florida, and New York. His military service provided him with leadership experience and a strong sense of duty, which he carries into his professional endeavors.