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@citigroup.com
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Daniel K. Bailey is listed as VP, Senior Manager Corporate Actions at Citigroup, a company with 201877 employees, based in Brandon, Florida, United States. AeroLeads shows a work email signal at citigroup.com, phone signal with area code 856, and a matched LinkedIn profile for Daniel K. Bailey.
Daniel K. Bailey previously worked as VP & Senior Manager at Citigroup and PSG at Njdol. Daniel K. Bailey holds Bachelor Of Arts (Ba), Economics from Rutgers, The State University Of New Jersey-New Brunswick.
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AeroLeads found 1 current-domain work email signal for Daniel K. Bailey. Compare company email patterns before reaching out.
Custody Operations manager with Corporate Actions, Income & Settlement Operations expertise. 25 years of Custody operations, 15 years of management with up to 20 direct reports. 15+ years in Corp. Actions, 2 years in Income, 5 years of settlement operations, 2 Years of Business analysis.Active member of ISITC (US SMPG) Corporate Actions section, Member of NMPG (Canadian SMPG) Implemented strong controls, defined policies & procedures, improved processes, reduced costs and delighted Clients. ISITC (US Securities Market Practice Gp for SWIFT) Corporate Actions working Group Committee member and contributor. ISO 20022 & ISO15022 expert. Canadian NMPG member. Managed multi-billion dollar Securities Settlement processing unit (incl. DTC, FRB, Equity, Options & futures). SWIFT SME for Citi. Comprehensive knowledge of Custody Operations including: Corporate Actions, Settlements, Mutual funds & Income processing. Provided innovative solutions for small to large projects with roles that include Business Requirement documents writing, technology analysis, overviewing requirement, QA testing as well as management sponsorship. Performed testing on complex financial operations systems whilst delivering results within scope, budget and tight SLA agreements. Consistently able to implement cost efficiencies, streamline operations and develop new controls for reducing risk. Seeking a Supervisory opportunity within a custody/Clearing or brokerage organization.Specialties: Custody Operations- Corporate Action & Settlement OperationsSkilled in Middle Office Operations, Brokerage Services, Business Analysis
Listed skills include Securities, Financial Services, Equities, Corporate Actions, and 18 others.
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Tampa/St. Petersburg, Florida Area
Managed a team of 21 employees responsible for the writing all Corporate Action notices for the US and Canadian markets and some LATAM market events. This includes Mandatory, Voluntary, Income & Proxy events. Designed & Developed a CA system for interpreting the new ISO 20022 messaging from DTCC and creating reporting to display all new and updated CA.
Strategic Consulting including: System testing, data review, Account conversion & Product analysis.Trade Data Analyst for Middle Office organization, serving Investment management firms who outsource their back office operations. Provided support to the Investment operations unit while parallel testing the conversion operation to the State Street.
Tested the new accounting (TPG) system and recommended changes to system & processes.Reconcile all P&I payable on the bank’s portfolios of 1500+ MBS securities.Reduced time to perform monthly depository position reconciliations by 2 days.Wrote macros for converting FRB & DTC payment & position files into usable Excel files.Developed processes for.
Managed personnel engaged in trading, processing and reconciliation of securities, cash, and quasi-securities. Hired, motivated, developed and cross trained staff; conducted performance reviews; made salary and promotion recommendations; provided employee counseling. Specific areas of responsibility included: All FRB Securities trade processing (GNMA’s.
Corp. Actions, ACI & Mutual Funds Supervisor/Trust Operations Officer - 1997-2001Managed personnel engaged in processing of all mandatory and voluntary Corporate Actions, Class actions, Maturities, Cash sweep and proprietary Proprietary Mutual Funds. (6 employees)Hired, motivated and developed staff. Conducted performance reviews, recommended salary.
Analyzed information on Mandatory and Voluntary offerings in the Capital Markets.Disseminated offering information to customers and Bank Investment managers. Tracked and processed Domestic & Global Security Reorganizations.Processed Class Action claims on behalf of customersTrained Dept. in Foreign Tax law relating to Capital Change offers and Dividend.
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
Archana Gujarathi
Colleague at Citigroup
Elmhurst, Illinois, United States, United States
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ST
Sagar Tanna
Colleague at Citigroup
Mumbai, Maharashtra, India, India
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WK
William Kulikowski
Colleague at Citigroup
Johnson City, Tennessee, United States, United States
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WQ
Wen Qi Brana Choy
Colleague at Citigroup
Singapore, Singapore, Singapore
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CC
Chen Chen
Colleague at Citigroup
Toronto, Ontario, Canada, Canada
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CC
Cherise Conte-Bush
Colleague at Citigroup
Jacksonville, Florida, United States, United States
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SS
Sindy Seas
Colleague at Citigroup
Costa Rica, Costa Rica
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SR
Sol Rendón
Colleague at Citigroup
Argentina, Argentina
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PV
Prasad V V H K
Colleague at Citigroup
Bengaluru, Karnataka, India, India
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CO
Clare O'Neill
Colleague at Citigroup
Belfast Metropolitan Area, United Kingdom
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Activities and Societies: Delta Phi Fraternity, RugbyEconomics degree w/Mathematics Minor and 2 classes shy of a General Physics degree.
Activities and Societies: Rugby, Hockey, Basketbal
Quick answers generated from the profile data available on this page.
Daniel K. Bailey works for Citigroup.
Daniel K. Bailey is listed as VP, Senior Manager Corporate Actions at Citigroup.
AeroLeads has found 1 work email signal at @citigroup.com for Daniel K. Bailey at Citigroup.
AeroLeads has found 1 phone signal(s) with area code 856 for Daniel K. Bailey at Citigroup.
Daniel K. Bailey is based in Brandon, Florida, United States while working with Citigroup.
Daniel K. Bailey has worked for Citigroup, Njdol, State Street Ims, Ing Direct, Fsb., and Pnc.
Daniel K. Bailey's colleagues at Citigroup include Archana Gujarathi, Sagar Tanna, William Kulikowski, Wen Qi Brana Choy, and Chen Chen.
You can use AeroLeads to view verified contact signals for Daniel K. Bailey at Citigroup, including work email, phone, and LinkedIn data when available.
Daniel K. Bailey holds Bachelor Of Arts (Ba), Economics from Rutgers, The State University Of New Jersey-New Brunswick.
Daniel K. Bailey is listed with skills including Securities, Financial Services, Equities, Corporate Actions, Back Office, Middle Office, Mutual Funds, and Portfolio Management.
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