Daniel Tapia
About Daniel Tapia
Daniel Tapia is an Intermediary Compliance Analyst at Transamerica, where he has worked since 2021 in Denver, Colorado. He has a diverse background in underwriting and analysis, with previous roles at Urban Lending Solutions, IntelliSource, Bank of America, and Western Union.
Work at Transamerica
Daniel Tapia has been employed at Transamerica as an Intermediary Compliance Analyst since 2021. In this role, he is responsible for ensuring compliance with regulatory requirements and internal policies related to intermediary operations. His work is based in Denver, Colorado, where he has contributed to the company's compliance framework for three years.
Previous Employment Experience
Prior to his current position, Daniel Tapia held various roles in the financial services industry. He worked at Western Union as an Analyst from 2014 to 2021, accumulating seven years of experience. He also served as an Underwriter I at Urban Lending Solutions for nine years from 2012 to 2021. Earlier in his career, he was a Modification Underwriter at IntelliSource from 2012 to 2013 and a Document Specialist at Bank of America from 2001 to 2003.
Education and Expertise
Daniel Tapia studied Business Administration at Humboldt State University from 1992 to 1994. Although he did not complete a degree, his education provided a foundation for his career in the financial services sector. His expertise includes compliance analysis and underwriting, developed through years of experience in various analytical roles.
Career Timeline
Daniel Tapia's career spans over two decades in the financial services industry. He began his professional journey at Bank of America as a Document Specialist from 2001 to 2003. After that, he transitioned to IntelliSource as a Modification Underwriter for seven months in 2012. He then joined Urban Lending Solutions, where he worked as an Underwriter I for nearly a decade. His role at Western Union lasted from 2014 to 2021, before he took on his current position at Transamerica.