Daniel M. Email & Phone Number

New York, NY, US

Toronto, ON, CA

• Collaborate with legal teams to draft, review, and execute legal documents (NRLs, NDAs, and commitment papers), ensuring seamless deal execution and regulatory compliance
• Produce pages for internal approval processes regarding the commitment to providing the financing of sponsor LBOs, including financial models evaluating returns, valuations, and debt paydowns, target company overviews.
• Compose sponsor relationship overviews which analyze historical investments, investment styles, key partners and recent BMO transactions for each of the group's private equity clients
• Maintain and track current transaction developments in public and private markets through weekly updates distributed internally within group and across the Capital Markets division
• Track, audit, and publish financing transactions in the leveraged finance space as part of newsletter distributed to 25+ external clients through cross-collaboration with Leveraged Finance Origination and Equity.

• Managed uploads of nursing assessments, treatments, and follow-up care reports to DC government database, ensuring up-to-date compliance with record-keeping and medical privacy requirements
• Updated HIPPA-compliant database to correctly reflect status of over 40 patient file folders and face sheets, certifying accuracy of records and allowing for efficient access to patient files
• Executed monthly operating budget of over $5,000 for financing 30 patients’ telehealth support operations, to provide proper remote care and improve participants’ quality of life
• Assessed and redesigned company software implementation to best utilize firm technology, increasing efficiency using Dropbox, G-Suite, and Microsoft Office for better workflow management between three departments and.

• Spearheaded end-to-end execution of large-scale (200+ attendees), entirely student-run events, featuring the global CEOs of Cartier, Oscar de la Renta, and Equinox Hotels
• Led annual member recruitment process, through summarizing, evaluating, and interviewing over 100 applicants, with a focus on potential member engagement, diversity, thought process, and group compatibility
• Supervised Operations Committee of 16 members by leveraging each member’s personal strengths through strategic delegation of event tasks through external and internal run-of-show documents

• Drove awareness for events featuring influential thought leaders in the retail and luxury industries to help secure speakers from global brands including LVMH, Hermès, and Tiffany & Co.
• Collaborated cross-functionally with the Operations, Creative, and Development committees on event promotion and execution

Toronto, ON, CA

Financial Sponsors Group

Washington, DC, US

• Collaborate with board members to outreach, recruit, and initiate 15 new analysts into organization that analyzes and values publicly-traded companies for incorporation into national stock portfolio
• Drive email and calendar communications with board members, general members, and guest speakers for networking and training events to assist in club development
• Assist in creating and executing chapter budget of over $2,500 for club and membership development events, while assisting in application of budget towards social and training events for over 80 members

Washington, D.C., US

• Presented stock pitch on biomedical company with healthcare analyst team to the general body, resulting in purchase of stock into GCI portfolio by executive board
• Completed semester-long education through training in company analysis utilizing 10-Ks, macroeconomic trends, and identifying industry product market gap

Washington, D.C., US

Washington, DC, US

• Analyzed two major competitors for high-profile client by determining key industry metrics, market share comparisons, and company similarities, ultimately presenting findings to legal team in support of anti-trust.
• Performed a mock case study with standard FBI case procedure led by a former Special Agent in Charge to facilitate adaptation to versatile interview situations and improve understanding of civil and criminal legal.
• Contributed to team-building environment by attending guest informational sessions on various legal issues

Rockville, Maryland, US

• Composed detailed lawsuit complaints on behalf attorneys for submission to circuit and district courts regarding Plaintiff’s personal injury cases resulting in alleviation of case load and improved efficiency
• Drafted and filed over 40 demand letters with defendants’ insurance companies to open liability and Personal Insurance Protection (PIP) claims through researching, and processing medical, driving, and personal history
• Conducted live-translations from English to Russian and Russian to English for clients during client-attorney meetings, pre-trial preparations, and live settlement negotiations

Berlin, DE

• Conducted U.S. market research for blockchain & digital signature laws and regulations in over 30 states to determine future company expansion and investment strategies
• Created two market reports on three major import and export fields in Russia, delivering on client’s assignment in a timely manner with strong attention to detail
• Networked with over 20 potential customers, leading to further expansion of international client and partner base

Bachelor'S Degree, Finance, International Political Economy And Business

High School Diploma