Daniel Minin Email & Phone Number

Dallas, Texas, United States

• Assisted with wire movements for daily activities across fund and non fund level accounts using approval processes.
• Analyzed fund activities using a daily positioning process by accounting for capital calls, distributions, allocation wires, and other movements between fund level accounts to determine liquidity.
• Executed money market redemptions, investments, and tracking using banking systems to adjust for surpluses, shortages, or potential overdrafts.
• Liaised with 7 banks to conduct annual reviews of bank account status, authorized signers, and fraud services across 770 accounts.

• Verified validity, accuracy, and acceptability of incoming provider cost report documentation.
• Analyzed provider data and financial information to generate recommendations for future payments.
• Tested reported non-dual bad debts to determine if they are uncollectable and/or eligible for reimbursement.

Santa Barbara, California, United States

• Energy and Utilities Group
• Managed a student-run investment fund with $200,000 of Assets Under Management resulting in 11% YoY growth.
• Performed DCF and comparable companies analysis of energy and utilities firms using Excel models to test viability of future returns on investment as part of investment pitches.

Prosper, Texas, United States

• Categorized business spending to maintain bank account balances using accounting software.
• Maintained accuracy of financial statements by screening for and organizing uncategorized assets.

San Jose, California, United States

Retail associate and commercial department assistant

Bachelor'S Degree, Economics, Minors In Finance And Wealth Management, 3.77/4.00

Bachelor Of Arts - Ba, Economics, 3.70/4.00

3.75/4.00