J. Daniel Mattei, CFA
San Juan, Puerto Rico
Financial Expert Witness, Securities & Investments Expert Witness
Asset Management , FINRA, Arbitration, Mutual Funds, Municipal Bonds, Suitability, Asset Allocation, Market Manipulation, Insider Trading, Compliance, Banking, Broker, Securities Fraud, Investment Consulting, Pension Plans, Retirement Plans, Financing, Valuation, Debt Restructuring, Bankruptcy
Over $25 billion in transactional experience, advising the Government of Puerto Rico on the largest ever municipal debt restructuring in US history. Participated actively in a broad range of medullar matters of the Puerto Rico restructuring, including litigation and mediation strategy, negotiations with creditors, and communications with national credit rating agencies.
More than 15 years of experience in investment management, public financing, and banking operations.
Has been responsible for the management over 15 mutual funds and separate managed accounts with an aggregate of more than $3.5 billion in assets under management. Oversaw a $150 million open-ended investment fund structure based in Luxembourg. Experience with fund leverage program with over $4 billion in aggregate repo and commercial paper lines.
CFA Charterholder, approved as FINRA Dispute Resolution Arbitrator, and previously held FINRA Series 7 and Series 66 licenses.
Served as board member for entities that i...
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