Daniel Cho Email & Phone Number

Seoul, South Korea

• Made name on APAC Wins-of-Week by participating in global acquisition finance syndication loan, with remarkable profit
• Supported RM to make an assessment whether starting a new relationship or maintaining an existing relationship with client is appropriate in respect to credit, reputation, and other risks including money laundering.
• Performed client due diligence in line with internal compliance and regulatory procedures and draft necessary… Show more
• Performed client due diligence in line with internal compliance and regulatory procedures and draft necessary documentation
• Conducted comprehensive client monitoring to identify any potential risk factors and ensured up-to-date client information
• Committed in supporting the clients in a timely manner with the highest standard, liaise with global teams across the region Show less

New York, New York

• Managed credit review operation covering data gathering from various sources and reports, in compliance with the Policies and Procedures in preparation for credit review reporting and audit by NY Department of.
• Drafted risk monitoring report to assess environmental issues and industries in depth to measure and monitor risks in the loan due to negative shock and change in market, in preparation of credit review presentation.
• Drafted risk monitoring report to assess environmental issues and industries in depth to measure and monitor risks in the loan due to negative shock and change in market, in preparation of credit review presentation.
• Managed potential credit risk of borrower failing in performing an obligation, by credit analysis of adequacy of new loan, extension, refinancing, amendment, to minimize risk and grant loans to creditworthy borrowers.
• Conducted comprehensive reporting and monitoring for problem loans, watch list of potentially troubled loans, past due loans
• Analyze credit risk reports and provide remedial actions to achieve integrity before reporting directly to senior management Show less

Gangnam-gu, Seoul, Korea

• Assisted in IPO of Cowin Technology Co., Ltd., by drafting financial documents, resulting in 2.0M new shares of ₩35,000
• Evaluated investment opportunities of the electric car industry by conducting quantitative analysis on financial data of global secondary cell and electric car firms, assessed the interdependent nature of such firms to.
• Proposed the delisting of growth-adverse public company, Youcel Inc, by analyzing cosmetic industry trends in… Show more
• Proposed the delisting of growth-adverse public company, Youcel Inc, by analyzing cosmetic industry trends in the market
• Drafted an analysis report evaluating a subsidiary company of Nepes Corp. to assess the profitability of a potential IPO deal
• Conducted case studies of unsuccessful IPO deals including that of Bodyfriend Co. in order to forestall premature IPO deals Show less

Gangnam-gu, Seoul, Korea

• Received 1st place award for Fourth Industrial Revolution Startup Demonstration and an Excellence in Leadership award
• Participated in AON Keangnam Hanoi Landmark Tower equity capital inducement in Vietnam by creating investor relations
• Provided consultation for the South Korean Government to successfully conduct the K-Startup Grand Challenge 2019 by analyzing participants of previous years and suggesting measures for newly participating companies to.
• Provided consultation for the South Korean Government to successfully conduct the K-Startup Grand Challenge 2019 by analyzing participants of previous years and suggesting measures for newly participating companies to.
• Analyzed official documents from the Afganistan Government and researched relevant localities to provide consultation
• Formulated income statement and balance sheet framework specifically for international operation deals in Microsoft Excel Show less

Gangwon, South Korea

• Managed security control and management for the internal circulation of the confidential and classified military documents
• Drafted a report proposing appropriate measures to improve health and humane treatment of soldiers for ROK-US CFC
• Received Certificate of Appreciation from US Brigadier General Andrew J. Juknelis for Ulchi-Freedom Guardian Exercise

Gangwon, South Korea

• Trained more than 200 recruits in five-week cycles at the KATC boot camp, organizing tactical/intellectual training schedules
• Supervised security and overall compliance, controlling general public access to the base for publicly held ceremonies