Daniel Berz is the CEO and co-founder of Trillion Digital Assets. Daniel has over six years of experience in the financial services industry, having worked as a business consultant and treasury analyst.
Daniel's previous experience includes working on a project to develop an 'A Class' International Private Bank in Saint Lucia, as well as being responsible for liaising with the FSRA (Financial Service Regulatory Authority) in Saint Lucia for regulatory procedures on behalf of Britannia Merchant Bank & Trust.
In their role as treasury analyst intern at Bancredito Bank & Trust, Corp., Daniel was responsible for preparing macroeconomic reports, leading a project to acquire a new core banking system, conducting daily operations with intra-bank counterparties, and forming part of the propriety trading team that managed the bank's securities portfolio.
Prior to their work in the financial services industry, Daniel completed an internship with Comtrade Internacional, where they gained experience in trading and logistics.
Daniel Berz has a BSBA from Northeastern University with a finance concentration. Daniel also has a HarvardX Fintech Course from Harvard University in banking, corporate, finance, and securities law. Additionally, they have an International Baccalaureate from ECA and has studied abroad at Imperial College Business School in business administration and management, general, and at Universidad Carlos III de Madrid in banking, corporate, finance, and securities law. Daniel also has an AML for Financial Services 2.0 from the European Institute of Management and Finance (EIMF) and a Risk Based Approach (RBA) to AML from the European Institute of Management and Finance (EIMF). Finally, they have a Risk in Financial Services from The Chartered Institute for Securities & Investment (The CISI).
A direct report to Daniel Berz is and Luis Daniel Odon - COO & co-Founder.
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