Venue
The Ritz-Carlton
The Ritz-Carlton, Seven Mile Beach, KY1-1209, Cayman Islands

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Event Date Sun Apr 28 EDT - Wed May 1 EDT (over 5 years ago)
Location The Ritz-Carlton
Seven Mile Beach, KY1-1209, Cayman Islands
Region Americas
Details

Navigate Compliance. Attract Investors. Realize Operational Excellence.

Where the Alternatives Operations and Compliance Community Sets the Standard.

Join 550+ Industry Leaders, Including 130+ Coos, Ccos, Counsels, Cfos and Heads of Odd at the Leading Alternatives Operations and Compliance Event.

Speakers

2019 Speakers

Chris Addy
President and Chief Executive Office, Castle Hall Alternatives

Rachel Aldrich
Head of Fund Operations & Client Service, Galaxy Digital

Richard Aliberti
Director, BNY Mellon | Pershing

Tom Angell
Partner and Practice Leader, Financial Services, Withum

Joshua Barlow
Managing Director, Valhalla Fiduciary, LLC

Gordon Barnes
Managing Director, Head of ODD, Cambridge Associates

Michael Barry
General Counsel & Chief Compliance Officer, Samlyn Capital

Marc L. Baum
Chief Administrative Officer and General Counsel, Serengeti Asset Management

Anne Beaumont
Partner, Friedman Kaplan Seiler & Adelman LLP

Wendy Beer
Managing Director, Wells Fargo Prime Services

Brock Bell
Senior Vice President, Treasury and Portfolio Finance, Capstone Investment Advisors

Melissa Bender
Partner, Ropes & Gray LLP

Bruce S. Berger
Chief Operating Officer and Chief Financial Officer, Atlantic Investment Management, Inc.

Eric Bernstein
President of Asset Management Solutions, Broadridge

Claudia Bertolino
Managing Director, Head of Business Development, Citco Fund Services

Ranjan Bhaduri
Chief Executive Officer, Bodhi Research Group

Roger Birch
Americas Manager for Alternatives, Bloomberg

William Bogle
Partner, Chief Compliance Officer, NEPC

Scott Brace
Managing Director, Empire Valuation Consultants

Terence Brady
Director of Operational Due Diligence, Corbin Capital Partners

Stewart Burton
Vice President, GSAM

Amber Case
Research Fellow, Institute for the Future. Author of Calm Tech, Harvard Berkman Klein Center of Internet and Society, Author of 'Calm Technology'

James Cassady
Managing Director, Fund Compliance and Finance, Monroe Capital

Greg Ciaverelli
Partner & Chief Operating Officer, Private Advisors

David Cielusniak
Chief Operating Officer, TimesSquare Capital Management, LLC

Sal Cincinelli
Supervisory Special Agent, Complex Financial Crimes Unit, Federal Bureau of Investigations (FBI)

David Claypoole
Founder & President, Claypoole Executive Search

Adam Cohen
Managing Director, Perella Weinberg Partners

Rory Cohen
General Counsel, Varadero Capital, L.P.

Brynn Coursey Heegan
Head of Operational Due Diligence, Managing Director, Lyxor Asset Management Inc.

Sarah Davidoff
Partner, Ropes & Gray

Marie Davis
Head of Business Management & Senior Due Diligence Analyst, Kedge Capital

William de Cordova
Editor-in-Chief of the Hedge Fund Law Report, The Hedge Fund Law Report

Michael D’Angelo
General Counsel and Chief Compliance Officer, Saba Capital Management

Chad Eisenberg
Chief Operating Officer, Vivaldi Capital Management

Jason Elmer
Managing Partner, Drawbridge Partners, LLC

Gerry Esposito
Managing Director, CFO & CCO, Newbury Partners

Dominick Falco
Managing Director, Head of Collateral Segregation, BNY Mellon Markets

Edward Fasano
COO/CFO/CCO, Saya Management LP

Michael Fastert
Chief Operating Officer and Chief Legal Officer, TIG Advisors

Daniel Federmann
Managing Director, CFO, Alternative Investment Management, LLC

Christine Fenske
Office Managing Partner, New York, Baker Tilly

Carlos Ferreira
Managing Director, Head of Investment Operations, PAAMCO

Andrew Fishman
President, Schonfeld Strategic Advisors LLC

Alan Flanagan
Managing Director, Global Head of Alternative Investment Services, BNY Melllon

Simon Fludgate
Partner, Head of Operational Due Diligence, Aksia

Stephan Forstmann
Managing Director, Alternative Asset Advisory, Duff & Phelps

Chris Franzek
Managing Director, Duff & Phelps

Lance Friedler
General Counsel and Chief Compliance Officer, Phoenix Investment Adviser LLC

Maneesh Gandhi
Managing Director, Due Diligence, Evanston Capital Management, LLC

Andy Genser
General Counsel, Viking Global Investors LP

Mimi Gross
General Counsel, Clough Capital

Lauren Gutierrez
Vice President, Investment Management, Goldman Sachs Asset Management

Brian Guzman
General Counsel, Indus Capital Partners, LLC

Tony Hairston
CFO, Fund of Funds product group, Maverick Capital

Mark Hannoush
Director, Due Diligence & Advisory, Ontario Teachers' Pension Plan

Jun Hasegawa
Group CEO and Founder, Omise Holdings

Jonathan Hatch
Managing Director, Madison Pacific Trust

Gary Hecimovich
Partner, Federal Tax Accounting, Periods, Methods and Credits Group, Deloitte

Donald Henry
Chief Financial Officer, Warlander Asset Management, LP

Jonathan Hinkley
Senior Vice President, Linedata

Chris Hughes
Director of Operations, Axonic Capital LLC

Fred Jacobs
Chief Revenue Officer, Apex

Jane Jarcho
Special Adviser-Promontory Financial Group & Former Deputy Director of OCIE Securities & Exchange Commission, Securities and Exchange Commission

Vikas Kalra
Executive Director, Portfolio Management Analytics, MSCI

Andrew Kandel
Global Chief Compliance Officer and Senior Legal Counsel, Cerberus Capital Management

Anthony Kelly
Dechert LLP & Former Co-Chief – Asset Management Unit, U.S. Securities and Exchange Commission

Scott Kern
Global Head of Prime Custody, Alternative Investment Services, BNY Mellon

Sang Min Kim
Managing Director, Deputy Chief Operating Officer and Chief Financial Officer, 400CM

Mike Klarman
CFO, Highline Capital Management, LP

Benjamin Kozinn
Partner, Investment Management, Lowenstein Sandler

Jiri Krol
Global Head of Alternative Credit Council, AIMA

Alexandra Krystal
Managing Director, CIBC

Justine Lee
Head of Operational Due Diligence, Prudential Portfolio Management Group

Kai Lee
Managing Director, Chief Compliance Officer and Associate General Counsel, Oak Hill Advisors, L.P

Theo Lefkos
Partner, Cayman Islands, Walkers

Jean-Marc Levy
Chief Executive Officer, ComplySci

Courtney Lewis
General Counsel and Chief Compliance Officer, Hound Partners

Chris Lombardy
Managing Director, Duff & Phelps

Tim Ludford-Thomas
Partner, Cayman Islands, Walkers

Nauman Malik
General Counsel and Chief Compliance Officer, Eagle Point Credit Management LLC

Chris Mattke
Senior Director, Operations & Administration, UNC Management Company

Thomas Mayrhofer
CFO, Deputy COO, EJF Capital

Marty Meekins
Chief Operating Officer & General Counsel, Empyrean Capital Partners, LP

James Melen
Partner, Cayman Islands, Walkers

Chris Mendez
General Counsel and Chief Compliance Officer, SEMPER Capital Management

Steve Metzger
Managing Director, Associate General Counsel, Two Sigma Investments, LP

Marat Molyboga
Chief Risk Officer, Director of Research, Efficient Capital Management

Jim Nadalini
CTO & CCO, HighGround Advisors

David Naphtali
MD, Madison Pacific Trust

Mike Neus
General Counsel, ExodusPoint

Kevin O'Connor
Chief Legal Officer, Point72

Jim O'Hara
Head of ODD, Lighthouse Partners

Tery O'Malley
General Counsel, Blue Ridge Capital

Jennifer Pearson
Director of Human Resources & Associate General Counsel, Brigade Capital Management

Frank Pena
Vice President, Valuations, GPB Capital Holdings

Frank Perez
Makena Capital Management

Suzanne Peterson
Partner, Leadership Style, Development, and Communication, CRA, Inc.

Melanie Pickett
Head of Front Office Solutions, Northern Trust

Ingrid Pierce
Global Managing Partner, Walkers

Beste Portnoff
Head of Operational Due Diligence, Bessemer Trust

George Psarianos
Managing Director, National Portfolio Valuation Services Leader, Deloitte Financial Advisory Services LLP

Amanda Pullinger
Chief Executive Officer, 100 Women in Finance

Terry Ram
Chief Operating Officer & Chief Financial Officer, Sigma Analysis & Management Ltd

Richard Reading
Managing Partner, Cayman Islands Practice, Baker Tilly

Adam J. Reback
CCO, J. Goldman & Co.

Asaf Reindel
Partner, Friedman Kaplan Seiler & Adelman LLP

Uzi Rosha
Chief Compliance Officer, Hudson Advisors, LLC

Mark Russo
General Counsel, ZAIS Group

Matthew Rymer
General Counsel and Chief Compliance Officer, Cross Ocean Partners

Patrick Sakala
Head of Operational Due Diligence, OPTrust

Christopher Samios
General Counsel & Chief Compliance Officer, Greywolf Capital

Odette Samson
Partner, Audit, Deloitte Cayman Islands

Peter Sanchez
Executive Vice President and Head of Alternative Fund and Omnium Business Services, Northern Trust

Mark D. Schein
Chief Compliance Officer and Managing Director, York Capital Management

Aaron Schmutter
Treasury & Operations, Tilden Park Capital Management LP

Jeff Schultz
General Counsel & Chief Compliance Officer, Navy Capital LLC

Dorothy Scott
Partner, Walkers

Mark Shayne
Managing Director, Empire Valuation Consultants

Alixandra Smith
Deputy Chief of Business and Securities Fraud, U.S. Department of Justice

Josh Smith
Co-founder and CEO, Solovis

Anna Spector
Managing Director, Chief Compliance Officer, CVC Credit Partners

Ryan Teal
Partner, Head of ODD Americas, Albourne Partners

Jonathan Tepper
Author – Myth of Capitalism, and Founder, Variant Perception

Vincent Tortorella
Chief Compliance and Surveillance Officer, Point72

Marc Towers
Founder, Towers Fiduciary Pte. Ltd

Marc Valdes
Partner and Chief Operating Officer, DW Partners, LP

Claire Van Wyk-Allan
Director, Head of Canada, AIMA

Andrew Volz
Managing Director, Head of Prime Brokerage Services, JonesTrading

John Ward
Managing Director, Duff & Phelps

Steven Warshavsky
Managing Director and Chief Financial Officer, Sandler Capital Management

Frederick Wasch
Chief Financial Officer, Raging Capital Management, LLC

Roland Waz
Principal, Asset Management Ops and Tech Transformation, Deloitte

Chris Wylie
Trend Forecaster and Cambridge Analytica Whistleblower, Cambridge Analytica

Sara Yarmand
Risk and Due Diligence professional, Independent

Jennifer Zloto
Managing Director, Operational Due Diligence, Summit Rock Advisors

Sponsors & Partners

2019 Sponsors

PRINCIPAL CONFERENCE SPONSORS:
• Deloitte
• WALKERS

PLATINUM SPONSORS:
• BAKER TILLY
• BNY MELLON
• ComplySci
• DUFF & PHELPS
• NORTHERN TRUST
• SEI New ways. New answers.

GOLD SPONSORS:
• BDO
• Broadridge
• Harbour
• Intertrust
• Omise Holdings
• Ropes & Gray
• SS&C

SILVER SPONSORS:
• Bishops Services
• Borrelli Walsh
• Citco Fund Services
• Drawbridge
• Friedman Kaplan Seiler & Adelman LLP
• GlobeTax
• Goldman Sachs Asset Management
• Labaton Sucharow
• MSCI
• Wells Fargo
• Withum Smith Brown PC

BRONZE SPONSORS:
• Apex
• Battea
• Bloomberg
• BTIG
• CIBC
• Crowe LLP
• Empire Valuation Consultants
• Financial Recovery Technologies
• Jones Trading
• Linedata
• Lowenstein Sandler
• Madison Pacific
• Solovis
• State Street
• US Bank Global Fund Services
• Vistra

MEDIA PARTNERS:
• AIMA
• California Alternative Investment Association
• Canadian Hedge Watch
• Cayman Funds
• Eurekahedge
• Hedge Fund Alert
• Pinnacle Media