Daniel Lageman is Chief Compliance Officer for Marketplace Lending at Cross River, where he is responsible for ensuring that the Bank’s Marketplace Lending partners are in compliance with all applicable regulatory requirements. Daniel also oversees the compliance aspect of onboarding new partners and works closely with the Bank’s regulators in order to meet their third-party oversight expectations.
Prior to joining Cross River, Daniel served as Vice President of Mortgage Compliance at Morgan Stanley’s Private Bank, where he consulted in a wide variety of regulatory compliance related issues. Before joining Morgan Stanley, Daniel was a practicing attorney in the area of financial services litigation. In this capacity, Daniel worked at a number of nationally recognized law firms, including Latham & Watkins, Reed Smith, and Edwards Wildman (now known as Locke Lord Edwards). Daniel is licensed to practice law in New York and New Jersey and is a member in good standing with the Bar Associations of both states.