Daniel Monaghan Email & Phone Number

Greater New York City Area

Global Team Leader administering all aspects of custody services to a sophisticated high net worth client base including institutions, individuals, foundations, family offices, and hedge funds with assets in excess of $4.5 Billion. Proficient in foreign and domestic markets, cash processing, and security settlement practices.• Oversee onboarding of complex client relationships. Work to ensure a smooth transition with a client centric focus.• Primary contact for clients and their… Show more Global Team Leader administering all aspects of custody services to a sophisticated high net worth client base including institutions, individuals, foundations, family offices, and hedge funds with assets in excess of $4.5 Billion. Proficient in foreign and domestic markets, cash processing, and security settlement practices.• Oversee onboarding of complex client relationships. Work to ensure a smooth transition with a client centric focus.• Primary contact for clients and their business partners. Work in close consultation with clients, their financial advisors, attorneys, and third party outside manager support teams.• Lead a four-person team that drove the expansion of international custody capabilities within the product to include multi-currency securities settlement and foreign exchange executions. • Successfully manage top client relationships that leverage a global network spanning 125+ foreign markets including India, Brazil, Korea, Romania, and Taiwan. Open accounts in foreign markets for trade settlement and income collection activity.• Execute foreign exchange transactions with the proprietary trading desk and track revenue, which significantly contributes to the products overall sales goals. • Coordinate the settlement of foreign/domestic trades, process money payments, and notify client of proxy and corporate action events. • Monitor activity for potential overdrafts and handle daily account maintenance and client inquiries. • Develop new business with private bankers and identify cross sell opportunities for existing relationships. Show less

Greater New York City Area

Administered over 400 accounts with combined market values in excess of $2.5 Billion.• Primary point of contact for assigned custody account relationships. Monitored and reviewed account activities involving global and domestic cash flows, foreign exchanges, income repatriation, physical security settlement, failed trade resolution, and account maintenance.• Resolved queries presented by client and their partners regarding corporate actions/proxies/trade settlement/fees/and overdrafts… Show more Administered over 400 accounts with combined market values in excess of $2.5 Billion.• Primary point of contact for assigned custody account relationships. Monitored and reviewed account activities involving global and domestic cash flows, foreign exchanges, income repatriation, physical security settlement, failed trade resolution, and account maintenance.• Resolved queries presented by client and their partners regarding corporate actions/proxies/trade settlement/fees/and overdrafts. • Followed all compliance requirements of securities services including the collection and retention of proper account documentation• Traveled and visited with clients to maintain relationship and solicit new business.• Participated in Mentoring program for high school students Show less

Greater New York City Area

• Processed all client correspondence and ensured compliance with trust documentation. • Worked with trust officers and portfolio managers to coordinate with executors and attorneys the distribution of trusts and estates. • Managed aspects of probate administration for numerous estates. Executed decedent’s intentions by collecting and safeguarding the assets and distributed those assets to the beneficiaries as stipulated.• When necessary presented discretionary payments to internal… Show more • Processed all client correspondence and ensured compliance with trust documentation. • Worked with trust officers and portfolio managers to coordinate with executors and attorneys the distribution of trusts and estates. • Managed aspects of probate administration for numerous estates. Executed decedent’s intentions by collecting and safeguarding the assets and distributed those assets to the beneficiaries as stipulated.• When necessary presented discretionary payments to internal trust committee. Show less

Greater New York City Area

Custody Relationship Manager – responsible for providing banking services to high net worth client base. • Administered over 250 client accounts with activity that included trade settlement, cash distribution, corporate actions notification, proxy voting, and tax inquiry investigation. • Worked proactively with operations to investigate and resolve exceptions or client queries.• Opened and closed accounts, requiring extensive documentation to meet bank compliance… Show more Custody Relationship Manager – responsible for providing banking services to high net worth client base. • Administered over 250 client accounts with activity that included trade settlement, cash distribution, corporate actions notification, proxy voting, and tax inquiry investigation. • Worked proactively with operations to investigate and resolve exceptions or client queries.• Opened and closed accounts, requiring extensive documentation to meet bank compliance regulations.• Successfully transitioned a dozen large relationships with complex assets types ranging from physical to depository instruments. Show less

Bachelor Of Arts - Ba, History

Education record

Old Westbury, NY