Daniel Klop Email & Phone Number

London Area, United Kingdom

Transaction Manager working in Investment Services Private Markets for the Private Equity team.

London, England, United Kingdom

Transaction Manager in Wholesale & Corporate Lending

London, England Metropolitan Area

Transaction Manager in Wholesale & Corporate Lending

London, England Metropolitan Area

Worked on several projects as a paralegal for a Magic Circle legal firm and other companies, translating legal agreements and research from Dutch to English.

Rotterdam Area, Netherlands

Providing legal and sales support in the loan origination and deal execution process. NEOS is a leading provider of senior loans of up to €10 million to SMEs in the Netherlands. Currently NEOS is expanding into the Belgian and DACH markets and exploring further opportunities in Europe. My responsibilities include:- Leading the deal execution process between Credit Managers and Legal Counsel through to disbursement and monitoring external third parties in the disbursement process. - Drafting legal documents in English and Dutch: loan agreements, deeds, pledges, instruction letters, redemption statements and reviewing term sheets. - Onboarding clients by reviewing and approving third party loan documentation, performing AML and KYC checks on the applicant and communicating with external parties. - Organising the credit committee, drafting minutes for senior management, assisting in covenant control monitoring, drafting reports, attending client meetings, and performing ad hoc duties.

Amsterdam Area, Netherlands

Relationship Manager in the Corporate Banking Division (non-Japanese), servicing blue chip clients in Europe offering Commercial Loans and Whole Banking solutions. www.nl.mufg.jp- Offering MUFG’s products such as bilateral and syndicated loans, swap derivatives, trade finance, guarantees, and deposits. Also working closely with Product Partners based in Amsterdam and London to find the best solution to meet client's needs. - Negotiating loan terms with the client, establishing term sheets, attending client meetings and developing client presentations. - Conducting covenant control, reviewing loan agreements, compliance, and AML/KYC activities in conjunction with Compliance and Legal departments. - Calculating the loan profitability (RORA), communicating with London based credit analysts to approve client credit applications and borrower ratings, and developing business rationales and support client memorandums.This position was arranged via Yacht (www.yacht.nl, a Randstad company)

London, United Kingdom

I majored in Banking and Finance Law, successfully completing the Master LLM program in October 2018 and graduating in March 2019.With a focus on banking law, corporate law, ethics, fiduciary responsibilities, financial services, financial regulation, prospectus development, syndicated finance, LMA syndication loan agreements, SICUV funds, trusts and off-shore trusts.This degree is a collaboration between Queen Mary University and University College London. Both universities are part of University of London federation.

The Hague Area, Netherlands

A corporate sales function focusing on developing profitable business relationships in Europe and the Asia-Pacific region covering institutional and wholesale markets. Responsibilities include: - Corporate client relationship management, - Arranging and delivering tailored strategic sales presentations, - International sales contract negotiation, SLA coordination and prospectus drafting,- Conduct Customer Due Dilignece by reviewing AML/KYC and sanctions requirements activities,- Advising on investment solutions to pension funds, large corporates, central banks, and family offices,- Analysing client's financial performance, - Experience in offering fixed income, equity, multi-asset, and alternatives investment strategies structured in Luxembourg SICUV funds, institutional mandates and Cayman Islands trusts,- Juristictional experience: Australia, Belgium, Cayman Islands, Japan, LATAM, Netherlands, Singapore, Taiwan, UK, and US,- Deal captain transaction manager coordinating the deal execution,- Client servicing in delivering reports and market updates, and- Computer applications: SalesForce and Qlickview. The most memorable example is of a large Japanese client investing €220 million of their proprietary funds in NNIP’s Global High Yield strategy, managed as a mandate and held in a Cayman Island Trust, coordinating the deal execution with internal and external parties, planning the timing of the trade execution, and realizing this within a tight time frame of 8 weeks.

The Hague Area, Netherlands

In this client servicing and client facing role I prepare, analyse, review and distribute financial reports to high demanding internal and external clients. Primary tasks include:- Developing and distributing bespoke reports for external clients, distributing these on either a daily, weekly, monthly and (semi-)annual basis,- Calculation of the NAV, management fee, and statistics of Dutch institutional mandates and several wholesale investment fund strategies, - Fund factsheets development and distribution for several investment strategies including fixed income, equity, multi-asset and alternatives, and- Regulatory reporting including MiFID and EMIR reports for the Dutch regulators, namely the DNB (Central Bank of the Netherlands) and AFM (Netherlands Authority for the Financial Markets).

The Hague, The Netherlands

Working for Structured Finance in Group Treasury with primary purpose of reporting on several Special Purpose Vehicles (SPV) . These SPVs were primarily used to structure and arrange collateralised funding and securitisation transactions. Duties include:- Reporting periodic financial reports on collateralised funding SPVs holding assets such as notes, bonds, loans and swaps,- Reporting in accordance with International Financial Reporting Standards (IFRS), - Off-balance sheet reporting on assets as part of the bank’s deleveraging strategy, and- Other tasks involved general ledger booking, the management of current accounts and suspense accounts.

Melbourne, Australia

(Company formally known as Health Super Pty. Ltd.) As a PS 146 compliant Pension Consultant giving general advise on defined benefit and defined contribution schemes. Duties include: - Customer contact with pension members - Advising on retirement planning, pension calculation, pension products, drawing client’s pension upon request, - Customer service, complaints handling, and - Arranging appointments with financial advisers for members who needed specialist retirement advise.

Master In Laws (Banking And Finance Law), Banking, Corporate, Finance, And Securities Law

I majored in Banking and Finance Law, successfully completing the Master LLM program in October 2018 and graduating in March 2019..

Diploma In Applied Financial Trading, Finance, General

The Diploma in Applied Financial Trading (Level 5) is an intensive 12-week course that provides a comprehensive understanding of how.

Investment Foundations Certificate, Investments And Securities, Pass

Passed the Investment Foundations Certificate exam on 26 June 2014. The course focuses on ethics, regulation, investment instruments such.

Master, Applied Finance

Subjects Studied: Strategic Management, Quantitative Applications in Finance, Investment Management, Sales and Marketing for Financial.

Bachelor Of Business Entrepreneurship, Business Management