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CONTACT INFORMATION

Coleen Danaher
Vice President

ADDRESS

50 West San Fernando Street Suite 300, San Jose, CA, 95113
Website
Contact Email
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PRACTICE AREAS

Banking & Finance

LANGUAGES

English

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Last Update: May 04, 2016 10:37 AM

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Coleen Danaher

Coleen Danaher

(30%)

Our company

NES Financial provides technology-enabled services for the efficient administration of highly-specialized financial transactions. Our custom solutions include EB-5 escrows, 1031 exchanges, and multi-tiered sub-accounting transactions.

Our mission is to protect businesses and individuals from financial risk by delivering unmatched levels of transparency, fund security, and regulatory compliance – critical requirements in today’s uncertain economic environment.

Our services

Combining in-house financial and legal expertise with the most advanced cloud-based technology, NES Financial solutions help clients’ improve operational efficiency, lower costs, and increase additional fee revenue. Major U.S. corporations and financial institutions have put their trust in our proprietary technology, which safely processes more than $85 billion annually.

Our team

The NES Financial management team is comprised of a seasoned group of professionals with a solid track record of leadership with top-tier companies in the fields of technology, finance, law, consulting and public service.

Our technology

NES Financial powers its industry-leading financial administration solutions through its flexible and scalable eSTACTM platform, which makes it easier to implement and administer the entire life cycle of complex multiparty accounts and subaccounts.

This customizable platform integrates seamlessly with existing systems and can be rapidly deployed without large upfront capital requirements. Its robust reporting application automatically records and archives all events and documentation associated with the account for full audit trail capabilities, which can be viewed through our web-based online portal 24/7.

Each year, we voluntarily undertake a rigorous audit of the administrative processes for SSAE16 SOC 1 Type II certification, the same level of certification needed to obtain a federal bank charter and comply with Sarbanes-Oxley Section 404 requirements.

BIO

Coleen is the head of NES Financial’s Business Development for the EB-5 program. Possessing over 15 years of financial experience with 1031 exchanges and EB-5, she has worked with a wide range of industries including banks, real estate, and oil & gas. In the EB-5 sector specifically, Coleen has been deeply involved with all aspects of the program for the past 3 years. Working with Regional Centers, developers, and investors, Coleen is extremely knowledge about EB-5 funds administration, escrows, and the Visa process. To learn more about any of these aspects, please contact Coleen Danaher.

Mentions

  • No Consensus On Harm To EB-5 Program Posed By Revised Regulation

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