HedgeOp Compliance, LLC
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HedgeOp Compliance, LLC Employees
Employee
Years
Job
Industry
Amelia Stoj Amelia Stoj's HedgeOp Compliance, LLC Experience January 2012 - June 2012
Job Partner/Vice President at Cordium a leading regulatory compliance consulting firm
Industry Legal Services
Experience
Cordium US July 2012 - Present
HedgeOp Compliance, LLC January 2012 - June 2012
HedgeOp Compliance, LLC January 2011 - December 2011
HedgeOp Compliance, LLC February 2010 - December 2010
Proskauer Rose LLP 2008 - 2009
Bracebridge Capital, LLC 2004 - 2006
Education
The University of Connecticut School of Law 2005 — 2008
JD
Wesleyan University 1998 — 2002
BA, Majors: Psychology and American Studies
Phillips Academy 1994 — 1998
Cordium US July 2012 - Present
HedgeOp Compliance, LLC January 2012 - June 2012
HedgeOp Compliance, LLC January 2011 - December 2011
HedgeOp Compliance, LLC February 2010 - December 2010
Proskauer Rose LLP 2008 - 2009
Bracebridge Capital, LLC 2004 - 2006
Education
The University of Connecticut School of Law 2005 — 2008
JD
Wesleyan University 1998 — 2002
BA, Majors: Psychology and American Studies
Phillips Academy 1994 — 1998
Jennifer Hsieh Jennifer Hsieh's HedgeOp Compliance, LLC Experience 2007 - 2009
Job Economist, Roubini Global Economics
Industry Information Services
Experience
Roubini Global Economics January 2011 - Present
HedgeOp Compliance, LLC 2007 - 2009
Caijing Magazine 2006 - 2006
Skills
Emerging Markets, Due Diligence, Economics, Financial Modeling, Macroeconomics, Analysis, Microsoft Excel, Strategy, Econometrics, Data Analysis, Stata
Education
New York University 2009 — 2011
Master of Arts (M.A.), Economics
UCLA 2002 — 2006
Bachelor of Arts (B.A.), Economics and Political Science
Roubini Global Economics January 2011 - Present
HedgeOp Compliance, LLC 2007 - 2009
Caijing Magazine 2006 - 2006
Skills
Emerging Markets, Due Diligence, Economics, Financial Modeling, Macroeconomics, Analysis, Microsoft Excel, Strategy, Econometrics, Data Analysis, Stata
Education
New York University 2009 — 2011
Master of Arts (M.A.), Economics
UCLA 2002 — 2006
Bachelor of Arts (B.A.), Economics and Political Science
Fiona Lazar Fiona Lazar's HedgeOp Compliance, LLC Experience 2006 - 2006
Job International Program Manager at American Eagle Outfitters
Industry Retail
Experience
American Eagle Outfitters 2011 - Present
CivicScience 2011 - 2011
Tom Gunn Pty. Ltd. 2010 - 2011
Fashion GPS, Inc. 2009 - 2011
The Trump Organization 2006 - 2009
HedgeOp Compliance, LLC 2006 - 2006
Clayton Utz Solicitors and Attorneys 2005 - 2005
Supreme Court 2001 - 2004
Education
The University of Queensland 1999 — 2004
Bachelor of Laws (J.D. equivalent), Commercial Law, Intellectual Property
The University of Queensland 1999 — 2003
Bachelor of Business Management, Marketing
American Eagle Outfitters 2011 - Present
CivicScience 2011 - 2011
Tom Gunn Pty. Ltd. 2010 - 2011
Fashion GPS, Inc. 2009 - 2011
The Trump Organization 2006 - 2009
HedgeOp Compliance, LLC 2006 - 2006
Clayton Utz Solicitors and Attorneys 2005 - 2005
Supreme Court 2001 - 2004
Education
The University of Queensland 1999 — 2004
Bachelor of Laws (J.D. equivalent), Commercial Law, Intellectual Property
The University of Queensland 1999 — 2003
Bachelor of Business Management, Marketing
Erin Ryan Erin Ryan's HedgeOp Compliance, LLC Experience November 2006 - September 2010
Job Compliance Professional
Industry Investment Management
Experience
Wayland High School November 2014 - Present
Beacon Hill Staffing Group December 2010 - Present
Wayland High School December 2012 - November 2014
HedgeOp Compliance, LLC November 2006 - September 2010
Skills
FINRA, Hedge Funds, KYC, AML, Investments, Mutual Funds, SEC, Research, Investment Advisers Act, Customer Service, Fund Of Funds, Financial Services, Anti Money Laundering
Education
UNH School of Law 2001 — 2004
J.D.
Franklin Pierce University 1997 — 2001
BA, History
Wayland High School November 2014 - Present
Beacon Hill Staffing Group December 2010 - Present
Wayland High School December 2012 - November 2014
HedgeOp Compliance, LLC November 2006 - September 2010
Skills
FINRA, Hedge Funds, KYC, AML, Investments, Mutual Funds, SEC, Research, Investment Advisers Act, Customer Service, Fund Of Funds, Financial Services, Anti Money Laundering
Education
UNH School of Law 2001 — 2004
J.D.
Franklin Pierce University 1997 — 2001
BA, History
Gursimarjit Singh Gursimarjit Singh's HedgeOp Compliance, LLC Experience January 2012 - June 2013
Job Associate Counsel at Affiliated Managers Group
Industry Investment Management
Experience
Affiliated Managers Group July 2013 - Present
HedgeOp Compliance, LLC January 2012 - June 2013
Proskauer Rose LLP November 2010 - December 2011
Skills
Securities Regulation, Investment Advisers Act, Corporate Law, Hedge Funds, Private Equity, Dodd-Frank, Legal Writing, Legal Compliance
Education
Boston University School of Law 2007 — 2010
J.D.
Rutgers University 2003 — 2007
B.S., Finance & History
Affiliated Managers Group July 2013 - Present
HedgeOp Compliance, LLC January 2012 - June 2013
Proskauer Rose LLP November 2010 - December 2011
Skills
Securities Regulation, Investment Advisers Act, Corporate Law, Hedge Funds, Private Equity, Dodd-Frank, Legal Writing, Legal Compliance
Education
Boston University School of Law 2007 — 2010
J.D.
Rutgers University 2003 — 2007
B.S., Finance & History
Evelyn Caceres Evelyn Caceres's HedgeOp Compliance, LLC Experience December 2004 - August 2012
Job Senior Designer at Redken/Pureology
Industry Graphic Design
Experience
Redken and Pureology / L'Oreal July 2009 - Present
Home Fragrance, Limited Brands June 2011 - February 2013
HedgeOp Compliance, LLC December 2004 - August 2012
Maybelline/Garnier/ L'Oreal October 2008 - May 2009
Kids Entertainment, Inc October 1999 - May 2003
Skills
Layout, Brochures, Illustrator, InDesign, Photoshop, Graphics, QuarkXPress, Catalogs, Art Direction, Packaging
Education
Fashion Institute of Technology 2006 — 2008
BA, packaging design
Redken and Pureology / L'Oreal July 2009 - Present
Home Fragrance, Limited Brands June 2011 - February 2013
HedgeOp Compliance, LLC December 2004 - August 2012
Maybelline/Garnier/ L'Oreal October 2008 - May 2009
Kids Entertainment, Inc October 1999 - May 2003
Skills
Layout, Brochures, Illustrator, InDesign, Photoshop, Graphics, QuarkXPress, Catalogs, Art Direction, Packaging
Education
Fashion Institute of Technology 2006 — 2008
BA, packaging design
Rachel Eve Meyer Rachel Eve Meyer's HedgeOp Compliance, LLC Experience March 2008 - August 2010
Job Compliance professional
Industry Investment Management
Experience
Charter Bridge Capital Management October 2011 - May 2014
SEC3 Compliance Consultants, Inc. March 2011 - October 2011
HedgeOp Compliance, LLC March 2008 - August 2010
Stroock & Stroock & Lavan LLP June 2007 - February 2008
Seward & Kissel LLP May 2004 - May 2007
Debevoise & Plimpton October 2001 - June 2003
Debevoise & Plimpton October 1999 - September 2001
The Honorable Ruben Castillo, U.S. District Court, Northern District of Illinois June 1997 - September 1997
Skills
Due Diligence, Hedge Funds, Private Equity, Securities, Mutual Funds, Securities Regulation
Education
University of Chicago Law School 1996 — 1999
J.D., Law
New York University School of Law 2003 — 2004
LL.M, Corporate Law Program
University of Pennsylvania 1992 — 1996
B.A./M.A., History
Charter Bridge Capital Management October 2011 - May 2014
SEC3 Compliance Consultants, Inc. March 2011 - October 2011
HedgeOp Compliance, LLC March 2008 - August 2010
Stroock & Stroock & Lavan LLP June 2007 - February 2008
Seward & Kissel LLP May 2004 - May 2007
Debevoise & Plimpton October 2001 - June 2003
Debevoise & Plimpton October 1999 - September 2001
The Honorable Ruben Castillo, U.S. District Court, Northern District of Illinois June 1997 - September 1997
Skills
Due Diligence, Hedge Funds, Private Equity, Securities, Mutual Funds, Securities Regulation
Education
University of Chicago Law School 1996 — 1999
J.D., Law
New York University School of Law 2003 — 2004
LL.M, Corporate Law Program
University of Pennsylvania 1992 — 1996
B.A./M.A., History
Michelle Dolin Michelle Dolin's HedgeOp Compliance, LLC Experience November 2005 - February 2010
Job is a Freelance Blogger and Content Editor
Industry Entertainment
Experience
KISS Bookkeeping 2001 - Present
Adventures on the Gorge March 2010 - July 2012
HedgeOp Compliance, LLC November 2005 - February 2010
Go Magazine 2005 - 2010
Sutton Alliance November 2002 - November 2005
General Laborers' Union April 1998 - April 2002
The Rivermen April 1997 - April 1998
Skills
Payroll, Human Resources, Bookkeeping, Event Planning, Customer Service, Accounting, Due Diligence, Public Relations, Marketing, Securities, Social Media, Team Building, Microsoft Office, Public Speaking, Equities, Social Media Marketing, Hedge Funds, Investments, International HR, Strategic Planning
Education
Mountain State University 1989 — 1989
When it used to be Beckley College...
Xavier University 1986 — 1988
KISS Bookkeeping 2001 - Present
Adventures on the Gorge March 2010 - July 2012
HedgeOp Compliance, LLC November 2005 - February 2010
Go Magazine 2005 - 2010
Sutton Alliance November 2002 - November 2005
General Laborers' Union April 1998 - April 2002
The Rivermen April 1997 - April 1998
Skills
Payroll, Human Resources, Bookkeeping, Event Planning, Customer Service, Accounting, Due Diligence, Public Relations, Marketing, Securities, Social Media, Team Building, Microsoft Office, Public Speaking, Equities, Social Media Marketing, Hedge Funds, Investments, International HR, Strategic Planning
Education
Mountain State University 1989 — 1989
When it used to be Beckley College...
Xavier University 1986 — 1988
Jacob Weinstock-Gallagher Jacob Weinstock-Gallagher's HedgeOp Compliance, LLC Experience July 2012 - June 2013
Job Client Service Associate
Industry Financial Services
Experience
Cordium June 2013 - April 2015
HedgeOp Compliance, LLC July 2012 - June 2013
Pier 1 Imports 2007 - 2009
Skills
Social Media, Facebook, PowerPoint, Customer Service, Event Planning, Technical Support, Atlassian JIRA, Superior Client Service, Microsoft Dynamics, Technical Training, Professional Services, Social Networking
Education
Rutgers University 2010 — 2013
Bachelor's degree, Communication
Cordium June 2013 - April 2015
HedgeOp Compliance, LLC July 2012 - June 2013
Pier 1 Imports 2007 - 2009
Skills
Social Media, Facebook, PowerPoint, Customer Service, Event Planning, Technical Support, Atlassian JIRA, Superior Client Service, Microsoft Dynamics, Technical Training, Professional Services, Social Networking
Education
Rutgers University 2010 — 2013
Bachelor's degree, Communication
Melissa Rodriguez Melissa Rodriguez's HedgeOp Compliance, LLC Experience June 2007 - December 2011
Job Senior Investigative Analyst
Industry Security and Investigations
Experience
Mintz Group October 2015 - Present
MSA Investigations December 2011 - October 2015
HedgeOp Compliance, LLC June 2007 - December 2011
Fortress Global Investigations June 2006 - June 2007
Skills
Background Checks, Investigative Research, Due Diligence, Private Investigations, Fraud, Hedge Funds, Investigative Reporting, Investigation, Litigation Support, Intellectual Property, Criminal Investigations, AML, Evidence, Surveillance, Internal Investigations, Physical Security, Corporate Security, Anti Money Laundering
Education
LIU Post 2003 — 2006
B.A., Political Science
Mintz Group October 2015 - Present
MSA Investigations December 2011 - October 2015
HedgeOp Compliance, LLC June 2007 - December 2011
Fortress Global Investigations June 2006 - June 2007
Skills
Background Checks, Investigative Research, Due Diligence, Private Investigations, Fraud, Hedge Funds, Investigative Reporting, Investigation, Litigation Support, Intellectual Property, Criminal Investigations, AML, Evidence, Surveillance, Internal Investigations, Physical Security, Corporate Security, Anti Money Laundering
Education
LIU Post 2003 — 2006
B.A., Political Science
Timmermans, Jillian's HedgeOp Compliance, LLC Experience October 2002 - December 2005
Job Partner and Vice President at Cordium
Industry Financial Services
Experience
Cordium January 2006 - Present
NYLS Securities Arbitration Clinic April 2009 - May 2010
HedgeOp Compliance, LLC October 2002 - December 2005
Bear Stearns July 2003 - November 2003
Education
New York Law School 2007 — 2010
J.D., Magna Cum Laude
Cornell University 1998 — 2002
B.S., Magna Cum Laude, Applied Economics and Management
Cordium January 2006 - Present
NYLS Securities Arbitration Clinic April 2009 - May 2010
HedgeOp Compliance, LLC October 2002 - December 2005
Bear Stearns July 2003 - November 2003
Education
New York Law School 2007 — 2010
J.D., Magna Cum Laude
Cornell University 1998 — 2002
B.S., Magna Cum Laude, Applied Economics and Management
Joshua Messina Joshua Messina's HedgeOp Compliance, LLC Experience January 2012 - July 2013
Job Brevan Howard U.S. Investment Management LP
Industry Investment Management
Experience
Brevan Howard June 2015 - Present
ConvergEx Group July 2013 - May 2015
HedgeOp Compliance, LLC January 2012 - July 2013
JP Morgan August 2011 - November 2011
Quinnipiac University, Investment Club October 2007 - May 2011
Hilton Capital Management, LLC June 2009 - January 2011
Quinnipiac University August 2010 - December 2010
Skills
Capital IQ, Bloomberg Terminal, Excel, Advent Geneva, SEC compliance, Hedge Funds, Fund Of Funds, Private Equity, Hedge Fund Compliance, Hedge Fund..., Golf, Investments, Asset Management, Bank Loans
Education
Quinnipiac University 2007 — 2011
Bachelor of Science, Financial Management
Huntington High School 2003 — 2007
Brevan Howard June 2015 - Present
ConvergEx Group July 2013 - May 2015
HedgeOp Compliance, LLC January 2012 - July 2013
JP Morgan August 2011 - November 2011
Quinnipiac University, Investment Club October 2007 - May 2011
Hilton Capital Management, LLC June 2009 - January 2011
Quinnipiac University August 2010 - December 2010
Skills
Capital IQ, Bloomberg Terminal, Excel, Advent Geneva, SEC compliance, Hedge Funds, Fund Of Funds, Private Equity, Hedge Fund Compliance, Hedge Fund..., Golf, Investments, Asset Management, Bank Loans
Education
Quinnipiac University 2007 — 2011
Bachelor of Science, Financial Management
Huntington High School 2003 — 2007
Jeffrey Mulligan's HedgeOp Compliance, LLC Experience March 2001 - May 2013
Job Partner at Cordium
Industry Financial Services
Experience
Cordium May 2013 - Present
HedgeOp Compliance, LLC March 2001 - May 2013
Skills
Alternative Investments, Securities, Private Equity, Fund Of Funds, Asset Management, Equities, Due Diligence, Investments, Capital Markets, Derivatives, FINRA, AML, Investment Management, Fixed Income
Education
Hofstra University 1989 — 1992
Bachelor of Business Administration (BBA), Finance
Pace University
Masters Degree, Education
Cordium May 2013 - Present
HedgeOp Compliance, LLC March 2001 - May 2013
Skills
Alternative Investments, Securities, Private Equity, Fund Of Funds, Asset Management, Equities, Due Diligence, Investments, Capital Markets, Derivatives, FINRA, AML, Investment Management, Fixed Income
Education
Hofstra University 1989 — 1992
Bachelor of Business Administration (BBA), Finance
Pace University
Masters Degree, Education
Kara Bingham Regan's HedgeOp Compliance, LLC Experience July 2006 - May 2008
Job Managing Director, General Counsel & Chief Compliance Officer at 400 Capital Management LLC
Industry Investment Management
Experience
400 Capital Management LLC March 2013 - Present
400 Capital Management LLC March 2013 - Present
Sire Management Corporation May 2011 - February 2013
Corbin Capital Partners, L.P. May 2008 - May 2010
HedgeOp Compliance, LLC July 2006 - May 2008
Skills
Hedge Funds, Due Diligence, Securities, Investments, Investment Management, Fund Of Funds, Corporate Law, Research
Education
New York University School of Law 2002 — 2004
Doctor of Law (J.D.)
Miami University 1997 — 2000
Bachelor of Arts (B.A.)
400 Capital Management LLC March 2013 - Present
400 Capital Management LLC March 2013 - Present
Sire Management Corporation May 2011 - February 2013
Corbin Capital Partners, L.P. May 2008 - May 2010
HedgeOp Compliance, LLC July 2006 - May 2008
Skills
Hedge Funds, Due Diligence, Securities, Investments, Investment Management, Fund Of Funds, Corporate Law, Research
Education
New York University School of Law 2002 — 2004
Doctor of Law (J.D.)
Miami University 1997 — 2000
Bachelor of Arts (B.A.)
Justin Santana, CAIA's HedgeOp Compliance, LLC Experience 2003 - 2004
Job Director, Hedge Fund Strategies Group at Commonfund
Industry Investment Management
Experience
Commonfund June 2011 - Present
Morgan Stanley Investment Management December 2010 - May 2011
FrontPoint Partners LLC February 2007 - December 2010
Morgan Stanley Investment Management December 2004 - February 2007
HedgeOp Compliance, LLC 2003 - 2004
Skills
Hedge Funds, Alternative Investments, Portfolio Management, Asset Management, Fund Of Funds, Investment Management, Investments, Asset Allocation, Valuation, Capital Markets, Asset Managment, Derivatives
Education
Cornell University 1997 — 2001
B.S., Applied Economics and Business Management
The Packer Collegiate Institute
Commonfund June 2011 - Present
Morgan Stanley Investment Management December 2010 - May 2011
FrontPoint Partners LLC February 2007 - December 2010
Morgan Stanley Investment Management December 2004 - February 2007
HedgeOp Compliance, LLC 2003 - 2004
Skills
Hedge Funds, Alternative Investments, Portfolio Management, Asset Management, Fund Of Funds, Investment Management, Investments, Asset Allocation, Valuation, Capital Markets, Asset Managment, Derivatives
Education
Cornell University 1997 — 2001
B.S., Applied Economics and Business Management
The Packer Collegiate Institute
Anna Satzinger's HedgeOp Compliance, LLC Experience September 2004 - May 2006
Job Compliance Officer at Aristeia Capital, LLC
Industry Investment Management
Experience
Aristeia Capital June 2013 - Present
Scout Capital Management, LLC August 2011 - May 2013
Constellation Investment Consulting Corp. 2010 - August 2011
Greenwich Advisors, LLC May 2009 - December 2009
Mason Capital Management, LLC May 2006 - September 2007
HedgeOp Compliance, LLC September 2004 - May 2006
Education
Ludwig-Maximilians Universität München 2007 — 2008
Fulbright Fellowship
Fordham University 2004 — 2005
M.A.
Fordham University 2000 — 2004
B.A.
Aristeia Capital June 2013 - Present
Scout Capital Management, LLC August 2011 - May 2013
Constellation Investment Consulting Corp. 2010 - August 2011
Greenwich Advisors, LLC May 2009 - December 2009
Mason Capital Management, LLC May 2006 - September 2007
HedgeOp Compliance, LLC September 2004 - May 2006
Education
Ludwig-Maximilians Universität München 2007 — 2008
Fulbright Fellowship
Fordham University 2004 — 2005
M.A.
Fordham University 2000 — 2004
B.A.
Justin Fitzgerald's HedgeOp Compliance, LLC Experience November 2006 - November 2011
Job Compliance Officer at Sandler Capital Management
Industry Investment Management
Experience
Sandler Capital Management November 2011 - Present
HedgeOp Compliance, LLC November 2006 - November 2011
Education
Springfield College 2000 — 2005
B.S., 1) History 2) Criminal Justice
Enfield High School 1997 — 2000
Sandler Capital Management November 2011 - Present
HedgeOp Compliance, LLC November 2006 - November 2011
Education
Springfield College 2000 — 2005
B.S., 1) History 2) Criminal Justice
Enfield High School 1997 — 2000
Kevin Hyland's HedgeOp Compliance, LLC Experience July 2009 - February 2013
Job Compliance Associate at Brevan Howard
Industry Investment Management
Experience
Brevan Howard February 2013 - Present
HedgeOp Compliance, LLC July 2009 - February 2013
Skills
Alternative Investments, Fund Of Funds, Hedge Funds, Private Equity, Securities, Securities Regulation
Education
Fordham University 2005 — 2009
B.A.
Brevan Howard February 2013 - Present
HedgeOp Compliance, LLC July 2009 - February 2013
Skills
Alternative Investments, Fund Of Funds, Hedge Funds, Private Equity, Securities, Securities Regulation
Education
Fordham University 2005 — 2009
B.A.
Kayla Bellin's HedgeOp Compliance, LLC Experience January 2011 - Present
Job Compliance Associate at HedgeOp Compliance, LLC
Industry Investment Management
Experience
HedgeOp Compliance, LLC January 2011 - Present
Radius Capital Management January 2009 - December 2010
Teach for America August 2006 - August 2008
Education
Pace University 2006 — 2008
M.S., Teaching
Brandeis University 2002 — 2006
B.A., Economics, Politics
London School of Economics and Political Science 2004 — 2005
General Course (study abroad), Economics, Government, International Relations
HedgeOp Compliance, LLC January 2011 - Present
Radius Capital Management January 2009 - December 2010
Teach for America August 2006 - August 2008
Education
Pace University 2006 — 2008
M.S., Teaching
Brandeis University 2002 — 2006
B.A., Economics, Politics
London School of Economics and Political Science 2004 — 2005
General Course (study abroad), Economics, Government, International Relations
Jon Lannon's HedgeOp Compliance, LLC Experience June 2010 - December 2011
Job Developing web apps with Functional C#
Industry Internet
Experience
Affinion Group April 2013 - Present
WorldOne Interactive December 2011 - April 2013
HedgeOp Compliance, LLC June 2010 - December 2011
Worktopia February 2010 - June 2010
clevermethod May 2009 - February 2010
General Dynamics AIS May 2007 - May 2009
Skills
Web Development, E-commerce, jQuery, JavaScript, CSS, AJAX, ASP.NET, User Experience, HTML 5, XML, Web Services, XHTML, HTML, SEO, Front-end, User Interface Design, SaaS, Web Applications, Microsoft SQL Server
Education
State University of New York College at Buffalo 2004 — 2008
Computer Information Systems, Object Oriented Programming, E-Commerce, Network Security
Affinion Group April 2013 - Present
WorldOne Interactive December 2011 - April 2013
HedgeOp Compliance, LLC June 2010 - December 2011
Worktopia February 2010 - June 2010
clevermethod May 2009 - February 2010
General Dynamics AIS May 2007 - May 2009
Skills
Web Development, E-commerce, jQuery, JavaScript, CSS, AJAX, ASP.NET, User Experience, HTML 5, XML, Web Services, XHTML, HTML, SEO, Front-end, User Interface Design, SaaS, Web Applications, Microsoft SQL Server
Education
State University of New York College at Buffalo 2004 — 2008
Computer Information Systems, Object Oriented Programming, E-Commerce, Network Security
Dorothy Schweitzer's HedgeOp Compliance, LLC Experience March 2011 - January 2012
Job Administrative Assistant
Industry Financial Services
Experience
HedgeOp Compliance, LLC March 2011 - January 2012
Boys & Girls Club September 2009 - May 2010
Port Jewelers May 2009 - December 2009
Youngs Farm June 2005 - November 2009
National Marfan Foundation May 2009 - August 2009
Skills
Excel, Word, PowerPoint, Microsoft Office, Quickbooks, Outlook, Customer Service, Data Entry, Research, Event Planning, Accounting, Writing, Non-profits, Editing, Billing, Spanish, Windows, Accounts Payable, Scheduling, Accounts Receivable, Teamwork
Education
College of the Holy Cross 2008 — 2010
BA, Psychology, Philosophy
Marymount Manhattan College 2006 — 2008
Psychology, Business Management
HedgeOp Compliance, LLC March 2011 - January 2012
Boys & Girls Club September 2009 - May 2010
Port Jewelers May 2009 - December 2009
Youngs Farm June 2005 - November 2009
National Marfan Foundation May 2009 - August 2009
Skills
Excel, Word, PowerPoint, Microsoft Office, Quickbooks, Outlook, Customer Service, Data Entry, Research, Event Planning, Accounting, Writing, Non-profits, Editing, Billing, Spanish, Windows, Accounts Payable, Scheduling, Accounts Receivable, Teamwork
Education
College of the Holy Cross 2008 — 2010
BA, Psychology, Philosophy
Marymount Manhattan College 2006 — 2008
Psychology, Business Management
Derek Backofen's HedgeOp Compliance, LLC Experience August 2001 - January 2011
Job Compliance Officer at MKP Capital
Industry Investment Management
Experience
MKP Capital January 2013 - Present
KPMG Advisory February 2011 - January 2013
HedgeOp Compliance, LLC August 2001 - January 2011
Skills
Due Diligence, Private Equity, Alternative Investments, Equities, Asset Management, Hedge Funds, Investments, Fixed Income, Fund Of Funds, Capital Markets, Securities
Education
Quinnipiac University - School of Business 1997 — 2001
BS, Economics
MKP Capital January 2013 - Present
KPMG Advisory February 2011 - January 2013
HedgeOp Compliance, LLC August 2001 - January 2011
Skills
Due Diligence, Private Equity, Alternative Investments, Equities, Asset Management, Hedge Funds, Investments, Fixed Income, Fund Of Funds, Capital Markets, Securities
Education
Quinnipiac University - School of Business 1997 — 2001
BS, Economics
Richard Casciani's HedgeOp Compliance, LLC Experience April 2012 - August 2012
Job Assistant Vice President at Cordium
Industry Investment Management
Experience
Cordium (fka HedgeOp Compliance, LLC) September 2012 - Present
HedgeOp Compliance, LLC April 2012 - August 2012
Gresham Investment Management LLC December 2011 - March 2012
HedgeOp Compliance, LLC February 2011 - December 2011
HedgeOp Compliance, LLC January 2007 - February 2011
HedgeOp Compliance, LLC October 2005 - December 2006
Liberatore Services Inc./First Advantage Corporation July 2002 - September 2005
Skills
Due Diligence, Investments, Hedge Funds, Legal Writing, Mutual Funds
Education
Fordham University 1998 — 2002
Bachelor of Arts, History
Staten Island Academy
Cordium (fka HedgeOp Compliance, LLC) September 2012 - Present
HedgeOp Compliance, LLC April 2012 - August 2012
Gresham Investment Management LLC December 2011 - March 2012
HedgeOp Compliance, LLC February 2011 - December 2011
HedgeOp Compliance, LLC January 2007 - February 2011
HedgeOp Compliance, LLC October 2005 - December 2006
Liberatore Services Inc./First Advantage Corporation July 2002 - September 2005
Skills
Due Diligence, Investments, Hedge Funds, Legal Writing, Mutual Funds
Education
Fordham University 1998 — 2002
Bachelor of Arts, History
Staten Island Academy
Steven Vecchio's HedgeOp Compliance, LLC Experience May 2012 - April 2013
Job Chief Compliance Officer & Associate General Counsel @ Ionic Capital Management LLC
Industry Law Practice
Experience
HedgeOp Compliance, LLC May 2012 - April 2013
HedgeOp Compliance, LLC May 2012 - April 2013
Bingham McCutchen October 2006 - May 2012
Skills
Due Diligence, Private Equity, Investment Advisers Act, Alternative Investments, Hedge Funds
Education
Brooklyn Law School 2003 — 2006
Doctor of Law (J.D.)
Sacred Heart University 2000 — 2003
Bachelor of Science (BS)
HedgeOp Compliance, LLC May 2012 - April 2013
HedgeOp Compliance, LLC May 2012 - April 2013
Bingham McCutchen October 2006 - May 2012
Skills
Due Diligence, Private Equity, Investment Advisers Act, Alternative Investments, Hedge Funds
Education
Brooklyn Law School 2003 — 2006
Doctor of Law (J.D.)
Sacred Heart University 2000 — 2003
Bachelor of Science (BS)
Christine Betzing's HedgeOp Compliance, LLC Experience February 2011 - July 2012
Job Director, Legal Counsel at MKP Capital Management, L.L.C.
Industry Legal Services
Experience
MKP Capital Management, L.L.C. January 2014 - Present
MKP Capital Management, L.L.C. July 2012 - December 2013
HedgeOp Compliance, LLC February 2011 - July 2012
Seward & Kissel LLP September 2008 - February 2011
Seward & Kissel LLP May 2007 - July 2007
United States District Court, Southern District of New York June 2006 - July 2006
Cahill Gordon & Reindel July 2004 - July 2005
Education
University of Maryland School of Law 2005 — 2008
J.D.
Columbia University in the City of New York 2000 — 2004
B.A.
MKP Capital Management, L.L.C. January 2014 - Present
MKP Capital Management, L.L.C. July 2012 - December 2013
HedgeOp Compliance, LLC February 2011 - July 2012
Seward & Kissel LLP September 2008 - February 2011
Seward & Kissel LLP May 2007 - July 2007
United States District Court, Southern District of New York June 2006 - July 2006
Cahill Gordon & Reindel July 2004 - July 2005
Education
University of Maryland School of Law 2005 — 2008
J.D.
Columbia University in the City of New York 2000 — 2004
B.A.
David Hantman's HedgeOp Compliance, LLC Experience October 2006 - August 2007
Job Associate at Bressler, Amery & Ross, P.C.
Industry Law Practice
Experience
Bressler, Amery & Ross, P.C. September 2007 - Present
HedgeOp Compliance, LLC October 2006 - August 2007
Kroll Associates July 2000 - March 2006
Skills
Commercial Litigation, Litigation, Legal Research, Corporate Law, Intellectual Property, Corporate Governance, Due Diligence, Joint Ventures, Securities, Mergers & Acquisitions, Real Estate Transactions, Real Estate, Real Estate Development, Investments, Private Equity, Start-ups, Hedge Funds, Securities Regulation, Venture Capital, Securities Litigation, Arbitration
Education
New York Law School 2004 — 2007
Doctor of Law (JD)
Cornell University 1996 — 2000
Bachelor of Science (BS), Labor and Industrial Relations
Bressler, Amery & Ross, P.C. September 2007 - Present
HedgeOp Compliance, LLC October 2006 - August 2007
Kroll Associates July 2000 - March 2006
Skills
Commercial Litigation, Litigation, Legal Research, Corporate Law, Intellectual Property, Corporate Governance, Due Diligence, Joint Ventures, Securities, Mergers & Acquisitions, Real Estate Transactions, Real Estate, Real Estate Development, Investments, Private Equity, Start-ups, Hedge Funds, Securities Regulation, Venture Capital, Securities Litigation, Arbitration
Education
New York Law School 2004 — 2007
Doctor of Law (JD)
Cornell University 1996 — 2000
Bachelor of Science (BS), Labor and Industrial Relations