Daniel Berz

Daniel Berz Email and Phone Number

Co-Founder, CEO at TDA @ Trillion Digital Assets
Daniel Berz's Location
Miami, Florida, United States, United States
About Daniel Berz

Passionate about digital assets and cross-border finance.

Daniel Berz's Current Company Details
Trillion Digital Assets

Trillion Digital Assets

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Co-Founder, CEO at TDA
Daniel Berz Work Experience Details
  • Trillion Digital Assets
    Co-Founder, Ceo
    Trillion Digital Assets Jan 2021 - Present
    • Co-founder at TDA, a digital asset OTC trading desk based and operating in the US.• Demonstrating expertise in navigating and mitigating risks inherent in the dynamic digital asset markets.• Focusing on scaling the firm's trading operations, delivering tailored solutions to sophisticated clients, and establishing our reputation as a trusted provider of best-in-class services for ultra-high-net-worth individuals, corporations, and institutional participants.
  • Britannia Financial Group Limited
    Business Consultant
    Britannia Financial Group Limited Oct 2019 - Jul 2020
    London, England, Gb
  • Britannia Financial Group Limited
    Institutional Business Development
    Britannia Financial Group Limited Jan 2019 - Oct 2019
    London, England, Gb
    • Contributed to the acquisition and development of a full-service broker-dealer in the UK regulated by the FCA, Britannia Capital Markets Limited• Represented the group in several Institutional wholesale conferences and successfully initiated key business connections with several service providers (offering; Core Banking Systems, Multi-Currency Correspondent Banking Relationships, Trading Systems, Debit/Credit Card programs, CRM and Wealth Management Systems).
  • Bancredito Bank & Trust, Corp.
    Treasury Analyst
    Bancredito Bank & Trust, Corp. Jun 2017 - Dec 2017
    • Prepared macroeconomic reports for internal use, which were key for the daily pre-market strategy assemblies.• Led a project to acquire a new core banking system provided by FIS.• Conducted daily operations with intra-bank counterparties in order to ensure internal liquidity within the credit risk and liquidity risk parameters.• Formed part of the propriety trading team that managed the banks securities portfolio as well as solicited client investment accounts.
  • Comtrade Internacional
    Commodities Trading Analyst
    Comtrade Internacional Jun 2014 - Aug 2014
    • Contracted and followed up ocean freight with German container line Hapag-Lloyd to ship Aluminum granules from Puerto Cabello (VE) to Rotterdam in 20'containers.• Guided the process of purchase-sale contract negotiation, preparation of logistics/transport, shipping documentation such as Bill of Lading, Quality Certificate, Certificate of Weight and Certificate of Origin for a Ferro-nickel transaction between Venezuela and Finland.

Daniel Berz Education Details

  • Northeastern University
    Northeastern University
    Finance Concentration
  • Harvard University
    Harvard University
    And Securities Law
  • Eca
    Eca
    International Baccalaureate
  • Imperial College Business School
    Imperial College Business School
    General
  • Universidad Carlos Iii De Madrid
    Universidad Carlos Iii De Madrid
    And Securities Law
  • European Institute Of Management And Finance (Eimf)
    European Institute Of Management And Finance (Eimf)
    Aml For Financial Services 2.0
  • European Institute Of Management And Finance (Eimf)
    European Institute Of Management And Finance (Eimf)
    Risk Based Approach (Rba) To Aml
  • The Chartered Institute For Securities & Investment (The Cisi)
    The Chartered Institute For Securities & Investment (The Cisi)
    Risk In Financial Services

Frequently Asked Questions about Daniel Berz

What company does Daniel Berz work for?

Daniel Berz works for Trillion Digital Assets

What is Daniel Berz's role at the current company?

Daniel Berz's current role is Co-Founder, CEO at TDA.

What schools did Daniel Berz attend?

Daniel Berz attended Northeastern University, Harvard University, Eca, Imperial College Business School, Universidad Carlos Iii De Madrid, European Institute Of Management And Finance (Eimf), European Institute Of Management And Finance (Eimf), The Chartered Institute For Securities & Investment (The Cisi).

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