Daniel Berz Email & Phone Number

• 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.

London, England, Gb

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).

• 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.

• 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.

Bsba, Finance Concentration

Harvardx Fintech Course, Banking, Corporate, Finance, And Securities Law

International Baccalaureate

Study Abroad, Business Administration And Management, General

Study Abroad, Banking, Corporate, Finance, And Securities Law

Aml For Financial Services 2.0

Risk Based Approach (Rba) To Aml

Risk In Financial Services