Daniel Ibarra is a high-level professional, working in Marco Polo Securities on the position of Vice President Compliance since 2015. Daniel Ibarra has earned professional experience in more than four positions at different companies. Daniel Ibarra went to the Texas State Technical College and got education there. New York, New York is the area, where this person was lastly known to be located. This expert's email address and number can be easily accessed through this website on demand.
Name variants:
Danial Ibarra,
Dan Ibarra,
Danny Ibarra
Last updated May 02, 2024
Contact Information
Last Update
Jul 4, 2022
Email
di**@nyc.rr.com, da**@kcvcapital.com
Location
New York, NY
Company
Marco Polo Securities
Workplace
Vice President Compliance
Work History
Vice President Compliance
VP Compliance at Marco Polo Securities
from Aug 2015
Education
Occupations
Executive
Vice President
Accountant
Finance and Accounting Specialist
Director
Chief Executive
Accounting Bookkeeper
Bookkeeper
Operations Manager
Skills
Equities
Brokerage
Capital Markets
Hedge Funds
Emerging Markets
Equity Research
Asset Management
Financial Markets
Due Diligence
Bloomberg
Surveillance
Aml
Trading
Mutual Funds
Investments
Series 63
Document Review
Bloomberg Terminal
Kyc
15A6
Finra Audit
Fincen 314 Financial Crimes Surveillance
Oats
Trace
Series 7
Series 3
Series 24
Series 55
Bcp
Wsp
Edd
Compliance Advisory
Advisory
Finra 3120 Supervisory Control Procedures
Trade Compliance
Regulatory Development
Lexicon
Restricted Lists
Aml Independent Tests
Finra Web Crd/Iard
Bloomberg Emsx