Kinetic Partners

Industry: Bank

Description

Founded: 2005 Subsidiaries: Livingstone Gunn, AB Fund Services SARL

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Kinetic Partners Employees

Employee
Years
Job
Industry
John Fargnoli John Fargnoli New York, New York Details
John Fargnoli's Kinetic Partners Experience September 2014 - Present
Job Senior Associate at Kinetic Partners
Industry Law Practice
Experience
Kinetic Partners   September 2014 - Present
JPMorgan Chase  September 2013 - June 2014
Virginia & Ambinder, LLP   December 2011 - September 2013
Rochdale Investment Management (now City National Rochdale)   July 2010 - December 2011
The Reserve Funds  August 2008 - July 2010

Education
Brooklyn Law School   2010 — 2014
JD

Gettysburg College   2004 — 2008
BA, Management, Economics

Rachel Lehman Rachel Lehman New York, New York Details
Rachel Lehman's Kinetic Partners Experience August 2014 - October 2014
Job Audit Investment Management
Industry Financial Services
Experience
KPMG US  October 2012 - Present
Kinetic Partners   August 2014 - October 2014
KPMG  June 2011 - July 2011
SAGEN Asset Management   May 2010 - August 2010
Steven Hall & Partners  May 2010 - August 2010

Skills
Financial Analysis, Microsoft Excel, Microsoft Word, Morningstar, QuickBooks, PowerPoint, Problem Solving, Organization, Business Strategy, Business Analysis, Strategy, Critical Thinking, Strategic Thinking, Valuation, Economics, Teamwork, Communication Skills, Internal Controls, Risk Management, Leadership Development, Auditing, Accounting, Financial Statements, Financial Accounting, Financial Reporting, US GAAP, IFRS, Financial Audits, Private Equity, GAAP, CPA, Investments, Hedge Funds, Microsoft Office, Asset Management, Financial Services, Business Valuation, Big 4, Financial Statement..., Analysis

Education
London School of Economics and Political Science   2011 — 2012
MSc Accounting and Finance, with Merit, Accounting and Financial Management

The George Washington University - School of Business   2007 — 2011
Bachelor of Accountancy, cum laude, Accounting, Major GPA: 3.80; Overall GPA: 3.54

University of Pennsylvania - The Wharton School   2014 — 2014
Statement of Accomplishment, Social Entrepreneurship, with distinction

University of Cambridge   2006 — 2006
British Film

Joshua Siber Joshua Siber New York, New York Details
Joshua Siber's Kinetic Partners Experience October 2012 - March 2013
Job Equity Research Associate at Morgan Stanley
Industry Research
Experience
Morgan Stanley  April 2014 - Present
Oppenheimer & Co.   April 2013 - April 2014
Kinetic Partners   October 2012 - March 2013
PricewaterhouseCoopers  July 2010 - September 2012

Skills
Certified Public..., Series 7

Education
University of Michigan - Stephen M. Ross School of Business   2009 — 2010
Master's degree, Accounting

University of Michigan   2005 — 2009
Bachelor of Arts (B.A.), Economics

Eric Kogut Eric Kogut Greater New York City Area Details
Eric Kogut's Kinetic Partners Experience June 2013 - July 2014
Job Senior Hedge Fund Accountant at Neuberger Berman
Industry Accounting
Experience
Neuberger Berman  July 2014 - Present
Kinetic Partners   June 2013 - July 2014
Citi  June 2011 - June 2013
Macy's  June 2010 - June 2011
Sterling Asset Manangement Group   January 2010 - June 2010
The CarbonNeutral Company   October 2009 - January 2010
StudentCity.com  May 2007 - April 2009
Macy's  May 2007 - August 2007
Starbucks Coffee Company  February 2003 - August 2006

Skills
Private Equity, Fund Accounting, Finance, Real Estate Private..., Financial Statements, Accounting, Financial Analysis, Analysis, Financial Statement..., Microsoft Office, PowerPoint, Word, Excel, Financial Modeling, Data Analysis, Social Media, Investments, Fund Administration, Research, Reasoning, Real Estate, Market Research, Auditing, Management, Asset Management, Mergers & Acquisitions, Internal Audit, Microsoft Excel, Valuation, US GAAP, Mutual Funds, GAAP, Corporate Finance

Education
University of Maryland - Robert H. Smith School of Business   2014 — 2015
MBA, Accounting and Finance

University of Maryland College Park   2005 — 2009
Bachelors of Arts, Economics

Nick Heilmann Nick Heilmann South Plainfield, New Jersey Details
Nick Heilmann's Kinetic Partners Experience July 2013 - August 2013
Job Audit Staff at EY
Industry Accounting
Experience
EY  September 2015 - Present
Kinetic Partners   July 2013 - August 2013
Student Stores at the University of North Carolina at Chapel Hill   May 2012 - June 2013

Skills
Statistics, SAS, Data Analysis, Qualitative Research, SPSS, Quantitative Research, Stata, Program Evaluation, Policy Analysis, Team Leadership

Education
University of North Carolina at Chapel Hill   2014 — 2015
Master's degree, Accounting

University of North Carolina at Chapel Hill   2010 — 2014
Economics

Shaun Ruddy Shaun Ruddy Sacramento, California Area Details
Shaun Ruddy's Kinetic Partners Experience January 2013 - February 2015
Job Project Manager
Industry Construction
Experience
Shea Homes  February 2015 - Present
Kinetic Partners   January 2013 - February 2015
Shea Homes  February 2007 - January 2013
New Age Designs   2002 - 2010
John Laing Homes  March 2004 - February 2007
The Sports Authority  2001 - 2004
FullMoon Interactive   2000 - 2001
Sand Hill Systems   1999 - 2000
Data Control Corporation  1997 - 1999

Skills
Certified CESSWI..., QSP - Qualified SWPPP..., Process Scheduler, Contract Negotiation, Contract Management, Procurement, Negotiation, Value Engineering, Construction Management, Project Planning, Residential Homes, Budgets, Quality Assurance, Construction, Renovation, Process Improvement, Contractors, Operations Management, Customer Service, Forecasting, Team Building, Purchasing, Real Estate, Homebuilding, Project Bidding, Change Orders, Pre-construction, Project Estimation, Green Building, MS Project, Cost Control, Project Management, Strategic Planning, Tenant Improvement, Submittals, Leadership, Project Coordination, Cost Management, Estimates, Blueprint Reading, Custom Homes, Site Development, Design-Build, Land Development, Subcontracting, Entitlements, Construction Drawings, Constructability, LEED, CPM Scheduling

Education
University of Phoenix   2008 — 2010
Bachelor of Science (B.S.), Business Management

De Anza College

Krissa Jeffers, CPA Krissa Jeffers, CPA Greater New York City Area Details
Krissa Jeffers, CPA's Kinetic Partners Experience June 2010 - March 2011
Job VP of Finance & Operations at Rabin Martin
Industry Accounting
Experience
Rabin Martin  November 2012 - Present
Lewis Saul & Associates P.C   March 2011 - November 2012
Kinetic Partners   June 2010 - March 2011
KPMG Grand Cayman   July 2008 - April 2010
KPMG Grand Cayman   October 2007 - June 2008
KPMG US  September 2004 - September 2007

Skills
Operational Streamlining, Private Equity, US GAAP, Due Diligence, Auditing, Financial Reporting, Accounting, IFRS, Internal Controls, Financial Analysis, Financial Accounting, Hedge Funds, Internal Audit, Financial Modeling, Forensic Accounting, International Project..., Restructuring, Project Management

Education
Lehigh University   2000 — 2004
Bachelor of Science, Accounting

University of Westminster   2003 — 2003
Liberal Arts and Sciences/Liberal Studies

Amy Barrett Amy Barrett Greenwich, Connecticut Details
Amy Barrett's Kinetic Partners Experience June 2013 - February 2015
Job Verition Fund Management LLC
Industry Investment Management
Experience
Verition Fund Management LLC  March 2015 - Present
Kinetic Partners   June 2013 - February 2015
Guggenheim Securities  November 2012 - March 2013
SAC Capital Advisors  June 2009 - February 2012
SAC Capital Advisors, L.P   March 2005 - May 2009

Skills
Microsoft Word, Concur, Microsoft Excel, MS Project, Protegent PTA, Outlook, Poweroint, Financial Risk, Administrative..., Due Diligence, PowerPoint, Training, Risk Management, AML, Management, Accounting, Lotus Notes, Trading, Auditing, Securities, Alternative Investments, Portfolio Management, Anti Money Laundering, Hedge Funds, Finance, Equities, Microsoft Project, Investments

Education
The Pennsylvania State University   1985 — 1989
Bachelors of Science

Penn State University
Bachelor's degree

Roger Ludlow

Mitch Holley Mitch Holley Sacramento, California Area Details
Mitch Holley's Kinetic Partners Experience July 2014 - Present
Job Senior Superintendent at Taylor Morrison
Industry Construction
Experience
Taylor Morrison  2015 - Present
Kinetic Partners   July 2014 - Present
Shea Homes  October 2006 - July 2014
John Laing Homes  January 2004 - October 2006
Centex Homes  October 2001 - December 2003
sound solutions  2000 - 2001

Skills
Entitlements, Value Engineering, Land Development, Construction Management, Homebuilding, Residential Homes, Real Estate Development, Construction, Renovation, Contractors, Contract Management, Pre-construction, Process Scheduler, Subcontracting, Green Building, Project Estimation, Change Orders, Land Acquisition, Custom Homes, Site Development

Education
California State Long Beach   1996 — 1997
Psychology

Sacramento State   1994 — 1996
Psychology

Sierra College   1991 — 1994
AA in general education, General Education

Christopher Stride Christopher Stride Greater New York City Area Details
Christopher Stride's Kinetic Partners Experience July 2011 - October 2012
Job Hedge Fund/Distressed Situations Consultant
Industry Management Consulting
Experience
Kinetic Partners   July 2011 - October 2012
Mesirow Financial Consulting  June 2010 - April 2011
Krys & Associates Ltd   August 2007 - June 2010
RSM Cayman Islands   January 2002 - July 2007
RSM McGladrey, Inc. (Chicago)   July 1997 - October 2002
RSM Anderson Rochussen Crisp, Inc   January 1994 - June 1997

Skills
Bankruptcy, Hedge Funds, Investments, Management Consulting, Forensic Accounting, Audit, Restructuring, Business Valuation, Financial Services, Auditing, Corporate Governance, Corporate Recovery, Risk Management, Receiverships, Portfolio Management, Business Planning, Accounting, Due Diligence, Liquidation, Litigation Support, Valuation, Mergers & Acquisitions, Alternative Investments, Corporate Finance, Finance, Private Equity, Management, Asset Management, Consulting, Financial Analysis, Banking, Business Development, Financial Modeling, Leadership, Financial Reporting, Capital Markets, Mutual Funds

Education
University of South Africa/Universiteit van Suid-Afrika   1993 — 1994
B. Acc (Hons), Accounting

University of the Witwatersrand   1988 — 1992
Bachelor of Commerce, Accounting

St. Johns College   1975 — 1987

Geoff Varga Geoff Varga Greater New York City Area Details
Geoff Varga's Kinetic Partners Experience November 2005 - January 2015
Job Managing Director Corporate Finance / Restructuring at Duff & Phelps
Industry Financial Services
Experience
Duff & Phelps  January 2015 - Present
KP Asset Management LLC   January 2013 - Present
Kinetic Partners   November 2005 - January 2015
PricewaterhouseCoopers  October 1996 - November 2005

Skills
Restructuring, Liquidation, Litigation Support, Insolvency, Corporate Recovery, Bankruptcy, Receiverships, Hedge Funds, Asset Management, Litigation, Due Diligence, Debt Restructuring, Financial Advisory, Financial Analysis, Turnaround, Asset Managment

Education
Queen's University   1987 — 1991
BComm (hons)

Shahariar Kabir Shahariar Kabir Jamaica, New York Details
Shahariar Kabir's Kinetic Partners Experience April 2014 - June 2014
Job Transportation Construction Inspector at New York State Department of Transportation
Industry Civil Engineering
Experience
New York State Department of Transportation  April 2015 - Present
Pure Health Management   October 2014 - March 2015
Kinetic Partners   April 2014 - June 2014
Futuraskolan Lidingö   January 2013 - December 2013
Stockholm University  January 2012 - December 2012
South Herald English Medium School   August 2008 - May 2009

Skills
Microsoft Office, SPSS, Matlab, C++ Language, Research, Microsoft Excel, Statistics, Analysis, Portfolio Management, Financial Analysis, Science, Mathematics, Simulations, R, Statistical Data...

Education
Khulna University   2003 — 2008
Bachelor of Applied Science (B.Sc) in mathematics, Mathematics, 3.46 out of 4.00

Stockholm University
Master of Science (M.Sc.) in Financial mathematics, Financial Mathematics, 3.69 out of 4

Katherine Dunn Katherine Dunn New York, New York Details
Katherine Dunn's Kinetic Partners Experience June 2014 - Present
Job Regulatory Compliance Intern at Kinetic Partners
Industry Financial Services
Experience
Kinetic Partners   June 2014 - Present
Pat Meehan for Congress   January 2014 - May 2014
Steel City Buzz   May 2013 - August 2013
J. Crew  September 2012 - December 2012

Skills
Powerpoint, Microsoft Word, Adobe InDesign, Social Media Marketing, Foreign Relations, National Security, Facebook, Blogging, Press Releases, PowerPoint, Social Networking, Social Media, Public Relations, Editing, InDesign, Adobe Creative Suite, Strategic Communications, Online Advertising, Leadership, Copy Editing, Marketing, Teamwork, Time Management, Marketing Communications, Publicity, Sports, Research, Market Research, Sports Marketing, Critical Thinking, Media Relations, Video Editing, Cision, Email Marketing, Marketing Strategy, Final Cut Pro, Google Analytics, Dreamweaver, Online Marketing, Microsoft Office, Advertising, Photoshop, Pinterest, SPSS, Event Management, Mac, Fashion, Fundraising, OS X, Creative Writing

Education
St. John's University School of Law   2014 — 2017
Doctor of Law (J.D.), Corporate & International Law, 2L

Villanova University   2010 — 2014
Bachelor of Arts (B.A.), Political Science Major, Communications, History and Arab & Islamic Studies Minors

Columbia University in the City of New York   2011 — 2011
International Security and Counterterrorism

Pine-Richland High School   2006 — 2010

Robert Raghunath Robert Raghunath Greater New York City Area Details
Robert Raghunath's Kinetic Partners Experience May 2014 - August 2014
Job President of Brooklyn Law School SBA
Industry Law Practice
Experience
Herskovits PLLC   June 2015 - Present
Brooklyn Law School  August 2013 - Present
U.S. Securities and Exchange Commission   January 2015 - April 2015
Financial Industry Regulatory Authority (FINRA)   September 2014 - December 2014
Kinetic Partners   May 2014 - August 2014
Allen & Overy  August 2012 - August 2013
PSBM   March 2011 - June 2012
Gabor & Marotta LLC   2010 - 2010
Angiuli & Gentile, LLP   2009 - 2009

Skills
Corporate Law, Ringtail, LiveNote, CaseMap, Microsoft Office, Litigation Support, Accounting, Document Review, Intellectual Property, Bankruptcy, Legal Documents, Litigation

Education
Brooklyn Law School   2013 — 2016
Doctor of Law (J.D.), Banking, Corporate, Finance, and Securities Law, 2L

New York University - Leonard N. Stern School of Business   2008 — 2012
Bachelor of Science (BS), Finance and International Business

Rachel Levin, CAMS Rachel Levin, CAMS New York, New York Details
Rachel Levin, CAMS's Kinetic Partners Experience 2011 - September 2011
Job Senior Associate, Forensic Advisory Services at KPMG
Industry Financial Services
Experience
KPMG  March 2015 - Present
JPMorgan Chase  October 2014 - March 2015
JPMorgan Chase  October 2013 - October 2014
JPMorgan Chase  September 2011 - October 2013
Kinetic Partners   2011 - September 2011
Cornelia Connelly Center for Education  November 2010 - May 2011
East Coast Fertility  November 2010 - January 2011
Daylight Forensic & Advisory LLC  May 2009 - August 2009
Daylight Forensic & Advisory LLC  May 2008 - August 2008
East Coast Fertility  May 2007 - August 2007

Skills
AML, Data Analysis, Fraud, Leadership, Due Diligence, Anti Money Laundering, USA PATRIOT Act, Microsoft Office, Research, PowerPoint, Microsoft Excel, Project Management, Spanish, Event Planning, Microsoft Word, Banking, Public Speaking, Fundraising, Transaction Monitoring, KYC

Education
Colorado College
Mathematical Economics

Great Neck South High School

Ward Melville Senior High School
High School

Noelle Boostani Noelle Boostani Greater New York City Area Details
Noelle Boostani's Kinetic Partners Experience May 2014 - August 2014
Job Juris Doctor
Industry Legal Services
Experience
Ernest E. Badway   May 2014 - May 2015
Sam P. Israel P.C.   September 2014 - December 2014
Kinetic Partners   May 2014 - August 2014
Commodity Futures Trading Commission  September 2013 - May 2014
Standard Chartered Bank  June 2013 - August 2013
Suite 404 LLC   June 2013 - August 2013
TAO Group  May 2011 - 2012
The ONE Group  November 2010 - September 2011

Skills
Microsoft Excel, Securities Litigation, International Law, Legal Research

Education
Brooklyn Law School   2012 — 2015
Doctor of Law (J.D.)

Baruch College   2009 — 2012
Bachelor of Business Administration, Marketing Management, Cum Laude

Cameron Silbert Cameron Silbert Philadelphia, Pennsylvania Details
Cameron Silbert's Kinetic Partners Experience August 2011 - May 2013
Job Strategos Capital Management, LLC
Industry Investment Management
Experience
Strategos Capital Management, LLC   July 2015 - Present
JAT Capital Management, LP  June 2013 - May 2015
Kinetic Partners   August 2011 - May 2013
Kinetic Partners, LLC   June 2010 - August 2010

Skills
Hedge Funds, Alternative Investments, Investment Management, Private Equity, Compliance, Valuation, Equities, Derivatives, Fixed Income, Bloomberg, Capital Markets, Securities

Education
Lehigh University - College of Business and Economics   2007 — 2011
Bachelor of Science

Irish College of Leuven   2010 — 2010

Jon Yamaoka Jon Yamaoka Summit, New Jersey Details
Jon Yamaoka's Kinetic Partners Experience May 2010 - February 2011
Job Municipal Trader
Industry Financial Services
Experience
Intercoastal Capital Markets   March 2014 - Present
R. Seelaus & Co., Inc.   February 2011 - February 2014
Kinetic Partners   May 2010 - February 2011
Huron Consulting Group  August 2007 - May 2010

Skills
Fixed Income, Equities, Financial Analysis, Investments, Financial Modeling, Portfolio Management, Bloomberg, Asset Management, Valuation, Series 7, Capital Markets, Securities, Alternative Investments, Investment Advisory, Retirement Planning, Due Diligence, Bonds, Municipal Bonds, Finance, Acquisition Integration, Mutual Funds, Hedge Funds, Investment Strategies

Education
Rutgers, The State University of New Jersey-New Brunswick   2003 — 2007
BS, Finance

Passed Level I of the CFA Program

Stephen Ault Stephen Ault New York, New York Details
Stephen Ault's Kinetic Partners Experience April 2005 - September 2007
Job Senior Manager at Ernst & Young
Industry Accounting
Experience
Ernst & Young  June 2014 - Present
Ernst & Young  October 2007 - Present
Kinetic Partners   April 2005 - September 2007

Skills
Due Diligence, Mergers & Acquisitions, Private Equity, Financial Modeling, Corporate Finance, Financial Analysis, Financial Reporting, Finance

Education
Newcastle University   1997 — 2000
Bachelor of Science (B.Sc.), Statistics and geography

Ilkley Grammar School

Allison Gill Allison Gill New York, New York Details
Allison Gill's Kinetic Partners Experience December 2007 - Present
Job Director, Kinetic Partners
Industry Investment Management
Experience
Kinetic Partners   December 2007 - Present
H.G Wellington & Co.   February 2006 - May 2007
Prudential Financial  October 2000 - February 2006

Education
Rutgers University-New Brunswick   1990 — 1994
BA, English

Patrick Maloney Patrick Maloney Greater New York City Area Details
Patrick Maloney's Kinetic Partners Experience May 2007 - July 2008
Job General Counsel & Chief Compliance Officer at 3i Debt Management US LLC
Industry Financial Services
Experience
3i Debt Management US LLC   October 2011 - Present
Aladdin Capital Management  July 2008 - October 2011
Kinetic Partners   May 2007 - July 2008
JWM Partners  June 2006 - April 2007
Bear Stearns  November 1999 - June 2006
New York County District Attorney  September 1992 - November 1999

Skills
Hedge Funds, Securities, Alternative Investments, Private Equity, FINRA, Bloomberg, AML, Asset Management, Bonds, Capital Markets, Credit Derivatives, Derivatives, Due Diligence, Equities, Fixed Income, Fund Of Funds, Investment Banking, Investments, Mutual Funds, Prime Brokerage, Securities Regulation, Series 63, Series 7, Structured Products, Trading

Education
St. John's University School of Law   1989 — 1992
Juris Doctorate, Law

Fairfield University   1985 — 1989
BS, Marketing/Economics

Fordham Prep   1981 — 1985

Carlos Alvarez Jr. Carlos Alvarez Jr. New York, New York Details
Carlos Alvarez Jr.'s Kinetic Partners Experience January 2013 - October 2013
Job Advisory Senior at EY
Industry Financial Services
Experience
EY  November 2013 - Present
Kinetic Partners   January 2013 - October 2013
PIMCO  October 2010 - January 2013
The GMS Group LLC   May 2009 - October 2010
First Investors Corporation  May 2008 - August 2008

Skills
Securities, Fixed Income, Equities, Investments, Portfolio Management, Due Diligence, Trading, AML, Derivatives, Analysis, Series 7, Equity Trading, Human Resources, Hedge Funds, Mutual Funds, Series 63, Asset Management, Bloomberg, Capital Markets, Alternative Investments, Investment Management, Finance

Education
Syracuse University   2005 — 2009
Bachelors of Science, Information Technology 2009

Syracuse University Center in Madrid   2008 — 2008
Bachelor of Applied Science (B.A.Sc.), Information Technology

Governor Livingston High School   2001 — 2005

Christopher Lombardy Christopher Lombardy Greater New York City Area Details
Christopher Lombardy's Kinetic Partners Experience September 2007 - Present
Job Member at Kinetic Partners
Industry Financial Services
Experience
Kinetic Partners   September 2007 - Present
Société Générale Asset Management   April 2004 - July 2005
Sadis & Goldberg LLP  October 2002 - April 2004
Spear, Leeds & Kellogg   August 1998 - March 2002

Education
St. Thomas University School of Law   1995 — 1998
Juris Doctor, Law

American University - Kogod School of Business   1993 — 1995
MBA, Finance and International Business

American University - Kogod School of Business   1989 — 1993
BSBA, Finance and International Business

Kate Lattner Kate Lattner Chicago, Illinois Details
Kate Lattner's Kinetic Partners Experience January 2010 - December 2014
Job Vice President at Duff & Phelps
Industry Accounting
Experience
Duff & Phelps  January 2010 - Present
Kinetic Partners   January 2010 - December 2014
PwC  September 2007 - December 2009

Skills
Forensic Accounting, Financial Analysis, Financial Services, Hedge Funds, Investments, Fraud, Financial Modeling, Financial Reporting, Valuation, Due Diligence, Auditing

Education
University of Colorado Boulder   2002 — 2007
BS/MS, Accounting

Scott P. Dellosso Scott P. Dellosso Greater New York City Area Details
Scott P. Dellosso's Kinetic Partners Experience April 2012 - August 2012
Job AVP, Financial Crimes Compliance Testing Officer at HSBC
Industry Banking
Experience
HSBC  July 2015 - Present
JPMorgan Chase & Co.   June 2014 - July 2015
JPMorgan Chase & Co.   January 2014 - June 2014
Standard Chartered Bank - Financial Crimes - Analyst   September 2013 - January 2014
Crowe Horwath LLP  August 2012 - January 2013
Kinetic Partners   April 2012 - August 2012
Bank of America--Merrill Lynch  April 2011 - January 2012
Commerzbank AG  January 2011 - April 2011
NYSE Euronext  May 1994 - May 2010
NYSE Euronext  May 2001 - May 2004

Skills
Investigative Management, Fraud Investigations, Compliance, SEC, NYSE and FINRA..., FINRA Series-7 License..., Sales Practice..., Regulations, SEC, Private Investigations, FINRA, NYSE, Fraud, AML, Equities, Investigation, Management, Securities, Series 7, Asset Management, Series 24, Due Diligence, Risk Management, Bank Secrecy Act, Internal Audit, Series 63, Prime Brokerage, Hedge Funds, Trading, Financial Risk, Financial Markets, Banking, Operational Risk..., Options, Operational Risk, KYC, OFAC, USA PATRIOT Act, Securities Regulation, Mutual Funds, Financial Regulation, Capital Markets, Fixed Income, Financial Services, Surveillance, Corporate Governance, Alternative Investments, Financial Institutions, Derivatives, Investment Banking, Financial Analysis

Education
University of South Florida
Bachelor's Degree, Criminal Justice

Julie Kwon Julie Kwon Brooklyn, New York Details
Julie Kwon's Kinetic Partners Experience November 2014 - January 2015
Job Juris Doctor
Industry Law Practice
Experience
NJ Office of the Attorney General, Division of Law   September 2015 - Present
Nomura Asset Management  January 2015 - April 2015
Kinetic Partners   November 2014 - January 2015
Bank of China International Commodities & Futures (USA) LLC   September 2014 - December 2014
NJ Office of the Attorney General, Bureau of Securities   May 2014 - August 2014
Brooklyn Law Incubator & Policy (BLIP) Clinic   January 2014 - May 2014
Law Office of Elliott S. Martin   January 2014 - April 2014
NCUA  June 2013 - August 2013
Brooklyn Law School  February 2013 - April 2013
Motivating Youth through Legal Education   September 2012 - April 2013

Skills
Microsoft Excel, Microsoft Office, Research, PowerPoint, Non-profits, Outlook, Microsoft Word, Lexis, Westlaw, Analysis, Legal Research

Education
Brooklyn Law School   2012 — 2015
Doctor of Law (J.D.), Law

Rutgers University-New Brunswick   2006 — 2010
Bachelor, Statistics, Economics

Academy for the Advancement of Science and Technology (Bergen County Academies)   2002 — 2006

Keith Kaminski Keith Kaminski Greater New York City Area Details
Keith Kaminski's Kinetic Partners Experience 2014 - 2015
Job Financial Services Professional
Industry Financial Services
Experience
Maritime Capital, LLC   March 2015 - Present
Kinetic Partners   2014 - 2015
AIFAM Inc.   2011 - 2014
United States Marine Corps  2006 - 2010
Citi Hedge Fund Services North America, Inc.   2005 - 2010
Morgan Stanley Dean Witter  2002 - 2005

Skills
Alternative Investments, Due Diligence, Accounting, Financial Statements, Staff Development, Operational Risk, Valuation, Hedge Funds

Education
Boston College   1998 — 2002
BS, Finance, Accounting

Jenna (Gordish) O'Brien Jenna (Gordish) O'Brien Greater New York City Area Details
Jenna (Gordish) O'Brien's Kinetic Partners Experience April 2011 - December 2014
Job Vice President at Duff and Phelps
Industry Accounting
Experience
Duff and Phelps  April 2011 - Present
Kinetic Partners   April 2011 - December 2014
PwC  June 2010 - April 2011
PwC  September 2007 - June 2010

Skills
Financial Reporting, SEC filings, Auditing, Sarbanes-Oxley Act, Microsoft Excel, GAAP, Corporate Governance, Corporate Finance, Valuation

Education
University of Scranton   2003 — 2007
BS, Accounting

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