Daniel Malnati

Background

About Daniel Malnati

Cash handling, member service, check processing, and electronic payments background • Familiar with Regulations such as Reg E, UCC4A, Reg CC, etc. • Worked with multiple core systems such as Jack Henry (Symitar) and Fiserv • Knowledgeable in other payment types such as RTP (Real Time Payments), RDC (Remote Deposit Capture), and NFC (Near-field Communication) • Excellent communication and leadership • Working with teams and independently • Understanding and meeting task deadlines • Interpersonal skills with department colleagues and upper management • 1 Year of remote work experience • 2 Years of training experience • PC skills (Word, Excel, and Outlook) • Organized and analytical when it comes to problem solving • Supervisory experience • Willingness to grow • Worked with ERM department in assessing financial risk via OFAC, BSA, and AML • Product management knowledge • Working to get my APRP • Strong understanding of payment ecosystem and changing FinTech • Over 14 years in the credit union industry • Familiar with third party platforms such as Alloya, FedACH, Smartpay, Ipay, and Banno •Excellent written and verbal communication skills •Accredited ACH Professional (AAP)