Kevin T. Medina
Compliance Officer chez Värde Partners /Private Equity/
Profil
Kevin T.
Medina is currently the Global Chief Compliance Officer at Värde Partners since 2023.
He previously worked as a Manager at Citibank NA (New York) in 1998, Assistant Vice President-Compliance at Scudder Investment from 1999 to 2002, and Chief Compliance Officer at SPARX Investment & Research USA, Inc. from 2004 to 2009.
He received his undergraduate degree from Syracuse University in 1992 and his graduate degree from State University of New York at Buffalo Law School in 1993.
Postes actifs de Kevin T. Medina
| Sociétés | Poste | Début |
|---|---|---|
Värde Partners /Private Equity/
 Värde Partners /Private Equity/ Investment ManagersFinance Värde Partners /Private Equity/ is a private equity firm, a subsidiary of Värde Partners, Inc founded by George G. Hicks and Marcia Lynn Page in 1993. The firm is headquartered in Minneapolis, Minnesota with additional offices in London, New York, Singapore, Luxembourg and Mumbai. | Compliance Officer | 01/09/2023 |
Anciens postes connus de Kevin T. Medina
| Sociétés | Poste | Fin |
|---|---|---|
SPARX Investment & Research USA, Inc.
 SPARX Investment & Research USA, Inc. Investment ManagersFinance SPARX Investment & Research, USA, Inc. was established in 1994 as an SEC-registered investment advisor. It is providing client service for the SPARX funds to institutional investors in the US. SPARX's core competence is based on a direct-research approach. Their team of analysts visits companies annually to conduct interviews with top management. Each piece of information obtained through the onsite research process is analyzed and the resulting stock selection of individual companies is reflected in their investment strategies. They believe that this disciplined approach minimizes downside risks and maximizes the potential returns to generate consistently exceptional long-term investment results. | Compliance Officer | 30/06/2009 |
| Scudder Investment /Retirement Plan Recordkeeping Operations/ | Compliance Officer | 01/01/2002 |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Corporate Officer/Principal | 31/12/1998 |
Formation de Kevin T. Medina
| Syracuse University | Undergraduate Degree |
| State University of New York at Buffalo Law School | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 4 |
|---|---|
SPARX Investment & Research USA, Inc.
SPARX Investment & Research USA, Inc. Investment ManagersFinance SPARX Investment & Research, USA, Inc. was established in 1994 as an SEC-registered investment advisor. It is providing client service for the SPARX funds to institutional investors in the US. SPARX's core competence is based on a direct-research approach. Their team of analysts visits companies annually to conduct interviews with top management. Each piece of information obtained through the onsite research process is analyzed and the resulting stock selection of individual companies is reflected in their investment strategies. They believe that this disciplined approach minimizes downside risks and maximizes the potential returns to generate consistently exceptional long-term investment results. | Finance |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Finance |
| Scudder Investment /Retirement Plan Recordkeeping Operations/ | Commercial Services |
Värde Partners /Private Equity/
Värde Partners /Private Equity/ Investment ManagersFinance Värde Partners /Private Equity/ is a private equity firm, a subsidiary of Värde Partners, Inc founded by George G. Hicks and Marcia Lynn Page in 1993. The firm is headquartered in Minneapolis, Minnesota with additional offices in London, New York, Singapore, Luxembourg and Mumbai. | Finance |
