Daniel Luque Email & Phone Number

Austin, Tx, Us

Austin, Tx, Us

Newport Beach, California, Us

-Prepare and provide current insight regarding firm and product specific investment philosophies, processes, strategies, performance and other important information to clients, prospective clients, consultants, and auditors. -Increase efficiency and improve sales abilities by using business intelligence and data, deploying marketing and thought leadership regularly, segmenting clients routinely and recording client information in CRM via consistent profiling efforts. -Gather, analyze, and discuss market trends with colleagues and clients. -Perform portfolio/financial analysis and explain sophisticated financial and economic concepts to educate clients. -Prepare internal and external business and client presentations. -Work alongside the account and portfolio managers to foster and develop 25 different client relationship assignments.

Newport Beach, California, Us

•Perform holdings-level analysis to detect guideline breaches in client and fund portfolios, and monitor all outstanding compliance issues from time of breach through resolution. •Perform periodic compliance checks to ensure investments are made in accordance with internal, client, and regulatory guidelines. •Analyze individual account transactions as part of conducting a full compliance on public funds and separate accounts. •Work with and develop a knowledge of a variety of complex financial instruments including options, futures, forwards, swaps, TBAs, MBS, and ABS. •Research and address adhoc requests related to account exposure levels, ratings qualities, process developments, scenario analysis and technology testing. •Prepare monthly, quarterly, and annual compliance reports to send out to account managers and clients. •Research investment strategies and regulatory requirements using internal and external databases.

Austin, Texas, Us

•Gained experience in a fast-paced, start-up environment and assisted in establishing operations and marketing strategies. •Met with clients to discuss operational needs in order to provide them with a more effective and efficient ERP solution.

London, Gb

•Professional services experience in tax quarterly provision work, research and compliance for PE clients•Prepared both federal and state Schedule K-1 forms and tax returns for Partnerships (Form 1065) and Corporations (Form 1120)•Worked on developing and testing firm tools and technology to increase work efficiency and effectiveness•Updated and rolled forward Excel analyses supporting taxable income and apportionment calculations, respective state modifications, and book-to-tax differences, facilitating the overall tax preparation process during compliance season•Prepared quarterly state tax payments and estimates workbooks for both partnership and corporate entities; and any vouchers associated with these, in order to summarize potential payments that may be required•Researched various state tax rules, regulations, and deadlines using Checkpoint, IntelliConnect, and official state government websites to support estimated payments and filing decisions.•Organized and led internal weekly engagement status calls for a $2M client, took clear and detailed notes, and updated the entire 40+ member engagement team.•Spoke with state revenue agents and drafted tax memos as response resolutions addressing notices received by clients

Notre Dame, Indiana, Us

•In charge of overseeing student managers, callers, and alumni relation objectives during each shift•Lead the Statistics and Analytics Operations team to track relevant engagement data throughout the year•Pulled daily and weekly stats to analyze individual and team performance, and presented relevant data in spreadsheets•Set weekly fundraising metrics based on calling lists and previously analyzed data and statistics

London, Gb

• Worked with the Morgan Stanley, BMO, and City of Chicago engagements preparing tax returns and tax relateddocuments• Prepared risk-analysis and exposure workbooks as checks to verify where clients held tax liabilities• Oversaw communication with Chicago’s Department of Finance as well as the transferring of confidential documents• Engaged in projects and assignments that required attention to detail, critical thinking, and effective time management

Notre Dame, In, Us

Student Manager: -In charge of overseeing student callers and fundraising during shift -Train callers and assist them with any questions they may have during calls-Marketing work with Notre Dame to increase donor and student interest -Use leadership skills to motivate callers and create a dynamic fundraising atmosphereStats and Analytics Operations Team:-Pull daily and weekly stats to analyze individual and team performance, as well as present the data on excel spreadsheets

London, Gb

• Developed accounting related skills and competencies by gaining experience across the different service lines• Worked with the Grosvenor Tax engagement on various projects such as a Budget to Actual sheet and a PE Waterfall• Worked with the Northern Trust Assurance engagement preparing fund workbooks and corresponding evidence sheets• Worked with the CBS Business Development engagement preparing work order forms, pivot tables, and presentations• Engaged in Advisory and TAS work summarizing comments from letters, creating a company overview, and searching for discrepancies in company valuation information.

Dallas, Tx, Us

Assistant Camp Director:-Organized and oversaw activities for the ten weeks of camp -Handled the paperwork and payment of camp attendants-Worked in a fast pace environment with deadlines and tasks that were required to be met daily-Utilized marketing techniques to make the resort more attractive for guests and members-Handled large responsibilities and was in charge of completing multiple tasks at onceCounselor:-Assisted camp directors with camp activities -Worked in the cabana taking orders and serving resort guests and members -Offered to be rehired the following summer as an assistant camp director due to excellent performance and leadership skills

Notre Dame, In, Us

Student Caller:-Developed strong public relations-Worked on fundraising, increased communication, and marketing -Selected as a top caller to make priority Sorin calls -Was promoted and selected to be a student manager for the following year