Danielle Galczyk, Cams Email & Phone Number

Effort, Pa, Us

West Orange, New Jersey

West Orange, New Jersey

- Conducting AML/KYC reviews for both domestic and foreign funds for new subscriptions/transfers/additional commitments- Performing source of funds verifications for each capital call- Performing due diligence screenings prior to each distribution- Conducting monthly OFAC services- Spearheading the maintenance and creation of all AML/KYC SOP’s- Responsible for the review of associates work- Responsible for all AML billing

Philadelphia, Pennsylvania

- Conducting AML/KYC reviews for new subscriptions for over 2000 investors- Conducting Cayman AML/KYC reviews for new subscriptions- Conducting monthly OFAC services- Spearheading the maintenance and creation of all current AML/KYC SOP’s- Responsible for the review of associates work- Responsible for all AML billing

Philadelphia, Pennsylvania

- Conducting AML/KYC reviews for new subscriptions/tranfser/additional commitments firm wide- Performing monthly OFAC checks

Philadelphia, Pennsylvania

- Onboarding of investors for newly launched funds across private equity, hedge and real estate- Creation, review, and dissemination of investor specific PCAPs, Capital Call notices, Distribution notices, etc.- Daily maintenance of investor accounts for over 12,000 investors across 60 funds within a 24-hour period- Conducting AML/KYC reviews for new subscriptions for over 2000 investors- Managing weekly client calls for IR updates- Spearheading the interviewing and training of IR candidates/new employees- Organizing annual W-9 solicitations, K-1 filings- Assisting in the creation of IR specific SOP’s

Oaks, Pennsylvania

- Daily FATCA/CRS documentation review for new subscriptions, transfers, and redemptions- Annual FATCA/CRS report filing for all reportable jurisdictions- Timely communications with clients regarding outstanding items- Annual client outreaches for required updated documentation

Oaks, Pennsylvania

- Reviewing investor specific financial statements for correctness prior to providing to the fund for posting- Conducting AML/KYC reviews for new subscriptions and account maintenances- Executing/processing wire transactions for redemptions- Resolving investor queries relating to their account(s) within a 24/48-hour period- Spearheading training of new employees- FATCA/CRS document review prior to acceptance into the fund

Oaks, Pennsylvania

- Full review of new subscription, transfer and redemption documents for correctness to ensure acceptance- Providing timely account maintenance services to ensure investor accounts are in good standing- Reviewing investor specific financial statements for correctness prior to providing to the fund for posting

Norristown, Pennsylvania

- Entering and/or correcting patient sensitive medical information- Resolving claims being denied by insurance companies in a timely manor- Conducting phone calls to patients, clients, and insurance companies to obtain the appropriate insurance information- Acquiring money from unresolved bills- Maintaining confidential client/patient information- Recognizing and identifying trends in denials to correct for future claims

Collegeville, Pennsylvania

- Maintaining a cleanly and orderly ordering and dining area- Placing large product orders with suppliers- Training new/potential employees- Determining which employee’s should be reevaluated for employment- Handling and properly accounting for large amounts of money at the end of each shift

Perkiomenville, Pennsylvania

- Demonstrating exceptional organizational skills by maintaining orderly records and client files- Assisting clients with needs, questions and concerns throughout the entire coordination and design process- Arranging and scheduling appointments with clients, venues and vendors- On-site day of coordination, set up and breakdown of events- Contract negotiations and invoice billing clients for initial and/or outstanding balances- Exceptional computer skills incorporating Excel, Outlook, Corel, and a variety of social media outlets

Blue Bell, Pennsylvania

I interned for Diane Bishop Interiors twice; the most recent being from May to August of 2014. - Demonstrating exceptional organizational skills by organizing client files, invoices, and payments- Keeping the office and showroom clean and orderly by evaluating and eliminating out of date products- Communicating with vendors/distributors to place and check the status of orders

Bachelor Of Arts (Ba), Business And Economics

Activities and Societies: Enactus, 2013-2014 Minored in Studio Art

High School

Activities and Societies: Choir, Track and Field