Daniel Tan Email & Phone Number

Nashville, Tn, Us

Nashville, Tennessee, United States

Nashville, Tennessee, United States

Greater Nashville Area, Tn

Greater Nashville Area, Tn

• Perform duties related to reviewing commercial loans for C&I and CRE• Make articulated recommendations on disputed loan issues while suggesting alternative options for the client party• Ensure compliance of corporate credit policies with commercial banking policies and applicable guidelines• Monitor ongoing financial borrowing base compliance and communicate any violation to the concerned relationship manager promptly• Work with relationship managers on new prospects and maintaining existing clients• Review credit packages of other analyst to ensure it meets the bank’s standard of quality and provide constructive feedback and suggestions • Train commercial assistants on bank’s systems and processes as well as educating them on policies and loan structures• Assist in developing and maintaining the banks credit and reporting systems • Ensure the reference library are accurate and readily available and all documentations are in compliance with the banks policy

Cmf (Nashville, Tn)

• Led a team and exercised decision-making authority to team members in daily processes of preparing multi-million dollar documentation and funding transactions• Maintained a high level of service and met all deadlines while adhering to personal and professional standards.• Prepared complex documentation for U.S. and international mining transactions which includes ensuring all terms and conditions comply with the credit approval• Implemented a new Salesforce process for the group and created an excel report to help management achieve targeted spread by year end• Selected by managing director on a special assignment to present Risk Management’s new policy to the Indonesian office in their local language• Verified legal name of entities, filed liens on time, validated authorized signatures, and confirmed collaterals are appropriately insured

Greater Nashville Area, Tn

• Managed a $225MM portfolio consisting of real estate, healthcare, franchises and heavy equipment• Delivered leadership in establishing deep client relationships and delivering high levels of service to clients• Conducted periodic covenant testing, annual reviews of existing accounts, and reviewed loan risk grade quarterly• Handled a lot of the company's important clients much to the satisfaction of superiors• Made informed financial recommendations and decisions• Saved $10MM in potential loan loss by working with legal and the special asset team to restructure defaulting loans• Increased productivity by 75% with streamlined reporting and dashboard usage on Salesforce.com • Improved efficiency by 60% by creating spreadsheet models for process automation using formulas and macros

• Margined the energy (power, petroleum, coal and natural gas) portfolio of over $1.5B in credit limits by monitoring each counterparty’s MTM exposure against their approved credit limit while streamlining the process to improve efficiency by 50%• Evaluated the credit risk and feasibility of a existing and potential customer and establishes their present credit limit• Trained, market, advised, counseled, and communicated credit section procedures and policy to company staff• Tracked high risk accounts through news releases and assessing recent financials to prevent credit losses by mitigating risk early; further reducing cost by $5MM• Conferred with clients to verify their financial/credit transactions and to resolve their complaints

Bachelor'S Degree, Finance, General

Associate'S Degree, Accounting, 3.90