Natasha Kassian

Regulatory Advisor and General Counsel and Chief Compliance Officer

Natasha Kassian is a high-level professional, working in Athanor Capital as a General Counsel and Chief Compliance Officer from 2020. Natasha has earned professional experience in more than 13 positions at different companies. Natasha Kassian went to the St. John's University and was studying there from 1992 to 1996. Flushing, New York is the area, where this professional was known to settle. Their email address and phone number can be accessed through this website by request.
Name variants:
Natalie Kassian
Last updated Jun 07, 2024

Contact Information

Last Update
Jul 3, 2022
Email
nk**@racap.com, nk**@gmail.com, na**@mlp.com
Location
Flushing, NY
Company
Athanor Capital

Workplace

General Counsel and Chief Compliance Officer

Work History

General Counsel and Chief Compliance Officer

Apr 2020 — Jul 2020

Chief Compliance Officer, Aptigon

May 2017 — Mar 2018

Regulatory Advisor and General Counsel and Chief Compliance Officer

200 Berkeley St, Boston, MA 02116
from Mar 2018

Global Head of Corporate and Regulatory Compliance, Deputy Chief Compliance Officer

666 5Th Ave, New York, NY 10103
Head of Compliance, Europe for Millennium Capital Partners LLP (dual role with effect from July 2013 to November 2014)
Jul 2011 — Dec 2016

Managing Director, Counsel and Chief Compliance Officer of Rothschild Asset Management Inc

Brooklyn, NY
Provided legal and compliance counsel for separate accounts, commingled funds, and wrap products offered to institutional and retail investors (including corporations, endowments, foundation...
Dec 2009 — Jul 2011

Senior Vice President and Assistant General Counsel and Risk Management Officer

Provided legal, compliance and risk management support for separate accounts and commingled funds offered to institutional clients and to sub-advised registered funds investing in fixed inco...
Mar 2005 — Dec 2008

Senior Associate

919 3Rd Ave, New York, NY 10022
Provided counsel to registered and unregistered investment advisers and companies including open- and closed-end funds and hedge funds), including product structuring, transactional work,...
Jul 2004 — Feb 2005

Director and Associate General Counsel

Ubs
Provided counsel with respect to open- and closed-end funds and SMA products, including investment strategies offered on third-party platforms. . Responsible for regulatory filings, review...
Dec 2003 — Jul 2004

Vice President and Assistant General Counsel

1585 Broadway, New York, NY 10003
Provided legal counsel and oversight for retail and institutional investment companies, including mutual funds, CDOs and AIP products, and retail SMA products.
May 1999 — Dec 2003

Associate

1285 Avenue Of The Americas, New York, NY 10019
Worked on the formation of private funds, including primarily CDO funds.
Jan 1, 1998 — May 1, 1999

Law Clerk

Law Clerk for the Honorable Judge Fred I. Parker with the U.S. Court of Appeals, Second Circuit.
Nov 1996 — Nov 1997

Paralegal

225 Liberty St, New York, NY 10006
Responsible for updating and preparing documents for open- and closed-end fund regulatory filings, board and shareholder meetings
May 1994 — Oct 1996

Aircraft Maintenance and Quality Assurance, Project Mgmt, and Production Control

Employed as an aircraft mechanic and in management roles, including quality assurance, project management, and production control, for various commercial airlines, and as an engine maintenan...
Jul 1982 — May 1994

Education

1992 — 1996
1988 — 1992

Occupations

Executive
Director of Quality Control
Lawyer
General Counsel
Advisor
Compliance Manager
Of Counsel
Legal Counsel

Skills

Hedge Funds
Securities
Fixed Income
Investments
Mutual Funds
Securities Regulation
Derivatives
Asset Management
Alternative Investments
Capital Markets
Due Diligence
Risk Management
Private Equity
Corporate Governance
Equities
Corporate Law
Compliance
Investment Management
Options
Securities Law
Aml
Finra
Financial Regulation
Asset Managment
Investment Strategies
Investment Banking
Financial Risk
Financial Services
Financial Markets
Investment Advisers Act
Investment Company Act
Kyc
Usa Patriot Act
Operational Risk
Series 7
Fund of Funds
Bonds
Investment Advisory
Regulatory Compliance
Dodd Frank
Isda
Prime Brokerage
Structured Products
Mbs
Ofac
Series 24
Etfs
Broker Dealer
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