Kevin T. Medina in

Kevin T. Medina

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Global Chief Compliance Officer at Värde Partners
📍 New York, New York, United States

As the Global Chief Compliance Officer at Värde Partners, Kevin T. Medina is an experienced legal professional specializing in the investment management industry, with deep expertise in securities and broker-dealer regulations. He holds a JD from the University at Buffalo School of Law and is described by peers as intelligent, thorough, and a "pros pro. "

Kevin is a sought-after speaker and thought leader in the compliance field. He frequently shares his expertise on emerging topics like AI ethics, sanctions compliance, and navigating global regulations at major industry conferences such as GAIM Ops and the AML & FinCrime Tech Forum.

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Experience
25 Years
Current Role
Global Chief Compliance Officer
Job Level
Leadership
Location
New York, New York, United States
Personality Overview

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Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Kevin cares about

AI in Asset Management
He is a scheduled panelist on "AI Ethics & Compliance in Asset Management, " showing a focus on the regulatory impact of emerging technologies in finance.
Global Regulations
His work involves navigating a constantly changing global regulatory landscape, and he speaks publicly on adapting to these shifts and challenges.
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Career

Work history

9-2023
Global Chief Compliance Officer
Värde Partners
5-2016 - 9-2023
Deputy Chief Compliance Officer
Apogem Capital
5-2016 - 9-2023
Chief Compliance Officer
Madison Capital Funding LLC
5-2016 - 9-2023
Chief Compliance Officer
GoldPoint
1-2015 - 5-2016
Chief Compliance Officer
Serengeti Asset Management
In the press

Media appearances

Kevin Medina - Värde Partners | GAIM Ops Cayman Speaker. Featured in Knect365 (GAIM Ops Cayman)
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Kevin Medina | Global CCO, Värde Partners. Featured in Mergr
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Education
Education details unavailable
Syracuse University - Maxwell School
JD
University at Buffalo School of Law
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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