Thomas Kennedy
Partner at Macaluso LLP | Rockville Centre, New York, United States
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Thomas Kennedy is a distinguished Partner at Sadis & Goldberg LLP, where he leverages his extensive 30 years of experience in compliance law to guide firms in the asset management sector through the complexities of federal and state securities regulations. His expertise encompasses a broad spectrum of regulatory frameworks, including the Investment Company Act, ERISA, anti-money laundering (AML) protocols, and U.S. Sanctions programs. Thomas is particularly adept at counseling investment advisers who manage separate accounts and private funds, such as hedge funds, private equity, and venture capital, as well as registered investment companies and broker-dealers engaged in wealth management.
At Sadis & Goldberg, Thomas plays a pivotal role in developing and managing compliance programs tailored to the unique needs of his clients. His strategic approach includes establishing robust corporate and fund governance structures that not only meet regulatory requirements but also enhance operational efficiency. He is known for his ability to integrate regulatory technology into compliance frameworks, ensuring that firms remain agile in an ever-evolving regulatory landscape.
In addition to his advisory work, Thomas is actively involved in key projects that focus on enhancing compliance protocols for family offices and financial institutions. His deep understanding of the intricacies of prime brokerage, commodities, and equities positions him as a trusted advisor in navigating complex investigations and compliance challenges. With a commitment to fostering a culture of compliance, Thomas Kennedy continues to be a vital resource for firms seeking to align their business practices with regulatory expectations while driving sustainable growth.
Partner at Macaluso LLP in October 2024 to Present
Managing Director, Head of Institutional Advisory at altPILOT Group in October 2024 to Present
Partner at Sadis & Goldberg LLP in February 2024 to October 2024
Managing Director at Abide Consulting Group in September 2023 to February 2024
Managing Director, Chief Compliance Officer at First Manhattan Co. in September 2020 to September 2023
Principal - Director of Investment Management Compliance (RIA and mutual fund CCO) at Bessemer Trust in July 2016 to August 2020
Managing Director, Chief Compliance Officer at Arden Asset Management in June 2008 to April 2016
Director, Private Bank, Asset Management & Trust Compliance at Citi in May 2005 to June 2008
Chief Compliance Officer, Global Hedge Strategies, LLC at Citi in August 2005 to November 2007
Senior Vice President, Head of Securities and Fund Services Compliance at Citi in January 2001 to May 2005
Vice President, Compliance at JPMorgan Chase in August 1999 to January 2001
Risk and Compliance Officer at Morgan Stanley in June 1995 to July 1999
Paralegal at Dewey Ballantine in June 1992 to June 1994
Clerk/Assistant at Joseph Warren, Attorney at Law and CPA in January 1990 to June 1992
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Project Management
Income Tax
Real Estate
Family Offices
Litigation
Copyright Law
Documentation
Databases
Auditing
Director level
Private Equity
Trading Systems
Regulatory Technology
Investment Company Act
Securities Exchange Act of 1934
Legal Compliance
Compliance Management
Venture Capital
Banking
Payroll Administration
Business Administration
Investment Advisers Act
Regulatory Filings
Private Placements
Regulatory Compliance
Investigation
Internal Investigations
Compliance Operations
Securities Regulation
Prime Brokerage
Financial Risk
Commodity
Financial Services
Broker-Dealer
FINRA
Hedge Funds
Alternative Investments
Fund Of Funds
AML
KYC
Securities
Fixed Income
Equities
Investment Advisory
ETFs
Asset Managment
Portfolio Management
Investments
Mutual Funds
Asset Management
Options
Capital Markets
Risk Management
Wealth Management
Trading
Investment Management
Asset Allocation
Anti Money Laundering
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What is Thomas Kennedy email address?
Email Thomas Kennedy at [email protected]. This email is the most updated Thomas Kennedy email found in 2026.
What is Thomas Kennedy phone number?
Thomas Kennedy phone number is +12059997206 and +12127563170.
How to contact Thomas Kennedy?
To contact Thomas Kennedy send an email to [email protected]. If you want to call Thomas Kennedy try calling on +12059997206 and +12127563170.
What company does Thomas Kennedy work for?
Thomas Kennedy works for Macaluso LLP
What is Thomas Kennedy's role at Macaluso LLP?
Thomas Kennedy is Partner
What industry does Thomas Kennedy work in?
Thomas Kennedy works in the Financial Services industry.
Thomas Kennedy Email Addresses
Thomas Kennedy Phone Numbers
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