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Taki Vasilakis
Chief Compliance Officer
Professional Background
Taki Vasilakis is a highly experienced senior compliance professional known for his extensive expertise in both the buy-side and sell-side sectors within the investment management industry. With a remarkable career that spans decades, Taki has held pivotal roles such as the Chief Compliance Officer (CCO) of multi-billion dollar hedge funds, where he has played a crucial role in ensuring compliance with regulatory requirements while fostering a culture of integrity and transparency. His work has encompassed various investment strategies, including private equity, global macro funds, and long/short equity, showcasing his versatility and deep understanding of the investment landscape.
Throughout his career, Taki has demonstrated a strong competency in trade surveillance and trade compliance, possessing specialized knowledge in key areas such as options, futures, currencies, commodities, and private equity. His commitment to adhering to regulatory standards and best practices has earned him respect and recognition within the compliance field, making him a sought-after expert in investment management compliance.
Education and Achievements
Taki Vasilakis holds an MBA in Finance and Economics from the prestigious NYU Stern School of Business, a well-known institution that consistently ranks among the top business schools in the world. This advanced education has equipped him with a solid foundation in financial principles and economic theories, which he has effectively applied throughout his career. In addition to his MBA, Taki also pursued studies at Hofstra University, further enhancing his academic credentials and providing him with a balanced approach to finance and compliance.
Notable Roles and Contributions
Over the years, Taki has been instrumental in shaping compliance frameworks and establishing robust compliance cultures within various organizations. As the Chief Compliance Officer (CCO) at Nantahala Capital Management, Taki oversaw compliance for significant assets under management, ensuring that the firm remained aligned with regulatory expectations while strategically navigating the complexities of investments. His leadership as the Deputy Chief Compliance Officer at the same firm further underscores his dedication to excellence in compliance management.
Taki's career also includes notable roles such as the Chief Compliance Officer and Deputy COO at Influence Media Partners, where he contributed to compliance strategies that enabled the firm to thrive within a rapidly evolving regulatory environment. Previously, he served as the Director of Compliance at Discovery Capital Management, LLC, where he implemented compliance programs tailored to the firm’s investment strategies.
In addition to his roles within specific firms, Taki has demonstrated his adaptability and industry insight as a Compliance Consultant at Discovery Capital Management, LLC, showcasing his ability to provide strategic compliance guidance and support across various organizations.
Before his tenure in the hedge fund space, Taki gained significant experience at some of the most reputable financial institutions in the world. At FrontPoint, he served as CCO and Partner, where he was pivotal in cultivating a compliance-first culture, while his role as Managing Director and CCO at Atticus Capital was marked by his proactive approach to compliance risk management. In a critical supervisory role at TUDOR Investment Corporation, Taki served as the Deputy CCO for the Americas, focusing on compliance oversight across a vast regional operation.
Taki's experience with regulatory agencies is equally impressive. During his tenure at the U.S. Securities and Exchange Commission (SEC), he served as a Branch Chief and Examiner, where he gained invaluable insights into regulatory expectations and enforcement practices that would later guide his approach to compliance in the private sector. This foundational experience at the SEC has undoubtedly shaped Taki into the compliance leader he is today.
In the investment banking sector, Taki held significant positions at UBS Investment Bank, where he was an Executive Director and Head of GSS Compliance, as well as Vice President at Goldman Sachs. His tenure at these prestigious firms equipped him with a comprehensive understanding of compliance in high-pressure financial environments, enabling him to develop strategies that effectively mitigate risk while promoting business objectives.
Conclusion
In conclusion, Taki Vasilakis is a distinguished senior compliance professional whose career reflects a profound commitment to excellence in compliance within the investment management industry. His extensive experience, comprehensive educational background, and active involvement in high-level compliance roles across prestigious institutions underscore his expertise and dedication to maintaining the highest compliance standards. As regulatory landscapes continue to evolve, Taki's contributions will undoubtedly remain essential to fostering compliant, ethical investment practices that benefit investors and the broader financial markets.
tags=[
buy-side compliance
sell-side compliance
regulatory experience
Chief Compliance Officer
hedge funds
private equity
global macro fund
Long/Short equity
trade surveillance
trade compliance
options
futures
currencies
commodities
investment management
finance
economics
Nantahala Capital Management
investment banks
Goldman Sachs
UBS Investment Bank
SEC
TUDOR INVESTMENT CORPORATION
compliance culture
risk management
Location
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