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Daniel Kuznetsov is listed as Vice President (Senior Credit Risk Review Officer) - Credit Risk Review at Santander Bank, N.A., based in New York, New York, United States. AeroLeads shows a work email signal at santander.us and a matched LinkedIn profile for Daniel Kuznetsov.
Daniel Kuznetsov previously worked as Vice President (Senior Credit Review Manager) - Credit Quality Assurance at Citizens Bank and Credit Review Officer - Credit Review at Aig. Daniel Kuznetsov holds Mba, Corporate Finance from Boston College.
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Seasoned professional with expertise in credit risk management, credit analysis, corporate lending, investments and compliance.• Formal credit analyst training with State Street Corporation.• Comprehensive background in all areas of quantitative and qualitative analysis.• Skilled in identifying and reducing areas of risk exposure.• Experienced with risk assessment including domestic and international counterparties.• US Citizen.
Listed skills include Mutual Funds, Risk Management, Financial Statement Analysis, Corporate Lending, and 7 others.
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Boston, MA, US
Lead (Examiner-in-Charge)/assist and execute credit risk reviews of wide array of wholesale credit lending portfolios (Large Corporates, Financial Institutions, Mid-Corp, Middle Market, Commercial Real Estate (construction, multifamily and perm), Asset Based Lending, Community Development Finance) assessing key processes as well as governance, identifying.
Providence, Rhode Island, US
Lead/assisted and executed credit risk reviews of wholesale lending portfolios (500 Fortune and Mid-Corp), assessing key processes as well as governance, identifying and evaluating the effectiveness of risk management controls within all business divisions.Undertook a comprehensive analysis of complex transactions/relationships/portfolios in order to.
New York, NY, US
Lead (Examiner-in-Charge)/assisted credit risk reviews of AIG business units; verifying the transparency of rating justifications; making independent assessment of the asset quality, underlying credit risk analysis and credit processes; ensuring adherence to AIG credit policies, guidelines, and recommending changes to ratings where appropriate.Evaluated.
New York, NY, US
Underwrote credit memorandums to support complex, multi-million dollar mezzanine debt financing (LBOs, go-privates and dividend recapitalization transactions) for new and existing clients, managed credit amendments, waivers and Watch List process;Performed financial modeling including projections (base and downside case) and Enterprise Value (EV).
New York, NY, US
Participated in buy-side and sell-side transaction advisory engagements, providing financial and commercial due diligence assistance, and accounting advisory services including IPO assistance, carve-outs, restructuring and similar services to Fortune 1000 companies.Analyzed and synthesized target company data to identify historical and projected financial.
Boston, Massachusetts, US
Prepared detailed annual and quarterly credit analyses for large Fortune 500 corporations, covering variety of industries with focus on fundamental research, including projections, valuation (Discounted Cash Flow and financial modeling) and credit worthiness, in support of various Bank exposures, including direct lending, foreign exchange counterparties.
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Daniel Kuznetsov works for Santander Bank, N.A..
Daniel Kuznetsov is listed as Vice President (Senior Credit Risk Review Officer) - Credit Risk Review at Santander Bank, N.A..
AeroLeads has found 1 work email signal at @santander.us for Daniel Kuznetsov at Santander Bank, N.A..
Daniel Kuznetsov is based in New York, New York, United States while working with Santander Bank, N.A..
Daniel Kuznetsov has worked for Santander Bank, N.A., Citizens Bank, Aig, Kpmg Us, and State Street.
You can use AeroLeads to view verified contact signals for Daniel Kuznetsov at Santander Bank, N.A., including work email, phone, and LinkedIn data when available.
Daniel Kuznetsov holds Mba, Corporate Finance from Boston College.
Daniel Kuznetsov is listed with skills including Mutual Funds, Risk Management, Financial Statement Analysis, Corporate Lending, Counterparty Risk, Isda, Foreign Exchange Risk Management, and Leveraged Finance.
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