James Daly Email & Phone Number

Jericho, New York, United States

*Conduct Card Network Compliance Oversight of the Bank's portfolio including risk monitoring, web monitoring, data integrity, MATCH* Report daily & monthly metrics for chargebacks, returns, & losses for in house as well as ISO clients* Complie key performance indicators for card network compliance requirements* Deep understanding of credit risk, fraud indicators, risk mitigation, client oversight and reporting* Strong understanding of risk best practices… Show more *Conduct Card Network Compliance Oversight of the Bank's portfolio including risk monitoring, web monitoring, data integrity, MATCH* Report daily & monthly metrics for chargebacks, returns, & losses for in house as well as ISO clients* Complie key performance indicators for card network compliance requirements* Deep understanding of credit risk, fraud indicators, risk mitigation, client oversight and reporting* Strong understanding of risk best practices including KYC, KYB, AML, OFAC and BSA requirements Show less

Greater New York City Area

Head of North Amercian Operations -- delivered marketing solutions, business development expansion and client services provision. Oversee human resources and developed growth initiatives as we expanded our market share. Led company to successful acquisition by VAT IT Reclaim USA.

Greater New York City Area

Provide strategy and operations consulting to digital media and technology companies.

White Plains

Provided VAT advisory and supply chain analysis for multinationals and Fortune 500 clients. Clients included industrial suppliers, automotive, medical device makers, health food products, e-commerce companies, event organizers and electronically supplied services among others. Day to day responsibilities included:* Provided country specific VAT advisory analysis and compliance services to companies with worldwide production and sales, including product development, manufacturing… Show more Provided VAT advisory and supply chain analysis for multinationals and Fortune 500 clients. Clients included industrial suppliers, automotive, medical device makers, health food products, e-commerce companies, event organizers and electronically supplied services among others. Day to day responsibilities included:* Provided country specific VAT advisory analysis and compliance services to companies with worldwide production and sales, including product development, manufacturing, import/export and wholesale/retail sales; * Managed the sales process end to end, both independently and with key account managers, pitching services to potential clients, closing sales, negotiating contracts and on-boarding new customers;* Researched relevant tax legislation and case law to support senior managers and partners on client engagements;* Project managed compliance solutions to guarantee accurate and efficient tax return filing in order to improve cash flow management; Show less

Greater New York City Area

Lead audit teams and provided individual client service management for companies of all sizes, including Fortune 500, throughout North America. Helped clients maximize VAT reclaim and improve workflow processes to reduce consulting costs. Accomplishments include:* Lead audit teams on new and existing accounts to meet utilization and revenue targets; Consistently exceeded revenue targets for client and company over company tenure; Received outstanding client reviews from top… Show more Lead audit teams and provided individual client service management for companies of all sizes, including Fortune 500, throughout North America. Helped clients maximize VAT reclaim and improve workflow processes to reduce consulting costs. Accomplishments include:* Lead audit teams on new and existing accounts to meet utilization and revenue targets; Consistently exceeded revenue targets for client and company over company tenure; Received outstanding client reviews from top accounts;* Brought in millions of dollars in VAT recovery for clients, implemented strategies for increased clients reclaims;* Built and implemented workflow processes that improved client service and reduced company staff allocations, at times up to 80% Show less

New York City

Executed audits throughout North America. Clients included industry leaders in Energy, Entertainment, Advertising, Financial, Pharmaceutical, Government Contractors, Electronics, Information Technology, among others.

Houston, Texas Area

Handled inventory management, shipping & receiving and traffic management for pipe and steel company with $70,000,000 in annual revenue.

Ba, History

Cum Laude Graduate

High School Diploma