Passionate about digital assets and cross-border finance.
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Co-Founder, CeoTrillion 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. -
Business ConsultantBritannia Financial Group Limited Oct 2019 - Jul 2020London, England, Gb -
Institutional Business DevelopmentBritannia Financial Group Limited Jan 2019 - Oct 2019London, 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). -
Treasury AnalystBancredito 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.
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Commodities Trading AnalystComtrade 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
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Northeastern UniversityFinance Concentration -
Harvard UniversityAnd Securities Law -
EcaInternational Baccalaureate -
Imperial College Business SchoolGeneral -
Universidad Carlos Iii De MadridAnd Securities Law -
European Institute Of Management And Finance (Eimf)Aml For Financial Services 2.0 -
European Institute Of Management And Finance (Eimf)Risk Based Approach (Rba) To Aml -
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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