Rafael Santos
Private Equity/ Venture Capital Associate at PolySign, Inc.- Claim this Profile
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English Native or bilingual proficiency
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Spanish Native or bilingual proficiency
Topline Score
Bio
Credentials
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Loan Originator, Mortgage
NMLSMar, 2019- Nov, 2024
Experience
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PolySign, Inc.
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United States
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Financial Services
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1 - 100 Employee
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Private Equity/ Venture Capital Associate
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Jul 2022 - Present
PolySign, the leading digital asset infrastructure provider, acquired MG Stover in April 2022, creating the world’s only vertically integrated custody, trading and fund administration services provider for cryptocurrency and digital assets. PolySign and its affiliated businesses, including Standard Custody & Trust Co., are building a suite of capital markets products and services to support adoption of digital assets for institutional investors and asset managers. I am working as an associate in the private equity/ venture capital fund administration team for crypto currency and digital assets for MG Stover under the PolySign Family of Companies
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Forex & Cryptocurrency Trader- Block Chain Enthusiast
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Mar 2017 - Present
I have been a blockchain and cryptocurrency advocate and investor since 2017. I became familiar with many tools used in the industry including but not limited to exchanges, DEX's, ICO's, Airdrops, Forks, Soft & Hard wallets, PGP Encryption, proof of stake, proof of work. I have a good understanding on how to work and interact with different network protocols. I also have experience with data analysis websites and industry tools such as coinmarketcap, coingecko, Dapp radar, Defi Pulse, Coinmarket Cal, and more. I am currently enrolled in Harvardx CS50 introduction to computer science and plan on joining a solidity bootcamp to enhance my knowledge of the smart contract and web3 ecosystem. Experience with CryptoFx trading using MT4 with brokers Hugosway and JAFX.
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BNY Mellon
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United States
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Financial Services
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700 & Above Employee
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Fund Accountant
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Jun 2022 - Aug 2022
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Guild Mortgage
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Financial Services
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700 & Above Employee
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Loan Officer
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Apr 2021 - Jun 2022
NMLS #1826690 Guild Mortgage Company LLC is an Equal Housing Lender NMLS #3274 nmlsconsumeraccess.org guildmortgage.com/licensing NMLS #1826690 Guild Mortgage Company LLC is an Equal Housing Lender NMLS #3274 nmlsconsumeraccess.org guildmortgage.com/licensing
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Fairway North Glendale
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United States
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Financial Services
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400 - 500 Employee
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Loan Officer
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Mar 2020 - Apr 2021
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New American Funding
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United States
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Financial Services
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700 & Above Employee
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Mortgage Loan Officer
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Jun 2019 - Mar 2020
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OneMain Financial
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Financial Services
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700 & Above Employee
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Personal Loan Specialist
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May 2018 - Mar 2020
Developed new relationships and business, working with customers from their initial evaluation to close, keeping in touch with them throughout the loan process and sales cycle. Helped build credit underwriting techniques and sales tools. Educate customers on the terms and conditions of their loan to ensure a clear understanding and manage collections activities, when necessary. Life and Variable Annuities license. Issue date 4/15/2019, License #W560463 Inducted into the One main Financial insurance order of merit.
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BNY Mellon | Pershing
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United States
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Financial Services
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700 & Above Employee
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Mutual Fund Specialist
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Mar 2017 - Jan 2018
Provide quality client service and support to internal clients and external clients on a daily basis, including phone interaction, problem resolution, and account transaction processing in a timely manner. Accurately open and update accounts or company records. Work closely with technology and systems teams to ensure the system is efficient and incorporates any necessary risk mitigations. Execute all correspondent requisites in a timely and accurate manner with an understanding of the underlying business and specific client needs. Perform routine operational tasks in a product or functional area, processing updates to client accounts or company records and ensuring that data is feeding into the right system. Enter data, keying information from checks, interpreting payee information and transcribing into on-line system. Interact with record keepers to verify that client records are in sync with the fund company or another custodian.
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Citizens
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United States
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Banking
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700 & Above Employee
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CBCS Loan specialist II
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Dec 2014 - Mar 2017
Service a complex portfolio of syndicated loans Responsible for daily transactions including but not limited to principal payments, advances, reprising, amendments and payoffs. Liaison to clients, Relationship/Portfolio managers, and bank groups, effectively communicate business and client needs, while mitigating risks. Initiate action to remediate any inaccuracies. Train new staff and support less experience associates Service a complex portfolio of syndicated loans Responsible for daily transactions including but not limited to principal payments, advances, reprising, amendments and payoffs. Liaison to clients, Relationship/Portfolio managers, and bank groups, effectively communicate business and client needs, while mitigating risks. Initiate action to remediate any inaccuracies. Train new staff and support less experience associates
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State Street
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United States
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Financial Services
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700 & Above Employee
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Portfolio Administrator, Compliance Specialist II, Loan Specialist II
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2009 - 2013
Monitor financial statements, trades, shares, and record keeper transactions. Reconcile cash. Maintaining accounting records for domestic equity and fixed income accounts. Process monetary transactions, including, but not limited to: FED wires, funding request, check deposits. Monitor daily securities settlement activity. Produce statements and reports. Funding request confirmations, wire confirmations, check deposit confirmations. Prepare and audit cash transactions statements for $35B government client. Collaborate with Investment Managers to resolve account discrepancies. Compliance Associate II Understanding of industry best practices around support of anti-money laundering and regulatory reporting processes. Advice on all non-standard AML escalated queries in a timely manner. Engage in Due Diligence calls with Client/Introducer's as required Maintain a proactive approach to understanding the regulatory compliance standard environment and AIS compliance Data Entry and Claims Processing Work with and maintain good relationships with other departments
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Education
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Cambridge College
Business Administration and Management, General -
HarvardX
Computer Science -
freeCodeCamp
Computer Programming -
North Shore Community College
Business Administration and Management, General