Denver Ignacio Email & Phone Number
Chief Compliance Officer @ AJ Capital Partners
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Denver Ignacio Location
- Mount Prospect, IL, US
Denver Ignacio Work
- Chief Compliance Officer @ (April 2026 - Present)
- Deputy Chief Compliance Officer @ (October 2025 - April 2026)
- Director of Compliance @ (July 2023 - October 2025)
- Compliance Manager @ (July 2022 - July 2023)
- Senior Compliance Associate @ (January 2021 - July 2022)
- 2nd Vice President - Sr. Compliance Officer @ (September 2018 - June 2019)
- AVP, Risk Assessment and Testing @ (October 2015 - May 2018)
- Compliance Officer @ (July 2010 - October 2015)
- Financial Representative @ (July 2009 - June 2010)
- Associate Director of Network Office Supervision @ (July 2008 - July 2009)
- Advertising Compliance Analyst @ (October 2005 - August 2007)
Denver Ignacio Education
- DePaul University
Business Management
- APMA
Denver Ignacio Skills
- AML
- Advertising Review
- Annuities
- Anti Money Laundering
- Asset Management
- Auditing
- Code of Ethics
- Compliance
- Compliance Management
- Due Diligence
- ERISA
- Equities
- FINRA
- FinCEN
- Financial Planning
- Financial Services
- Insurance
- Investment Advisers Act
- Investment Advisory
- Investments
- Mutual Funds
- Regulatory Filings
- Risk Assessment
- Securities
- Series 24
- Series 63
- Series 7
- U.S. Office of Foreign Assets Control (OFAC)
- Wealth Management
- Legal
- Services
Denver Ignacio Summary
- Denver Ignacio, based in Mount Prospect, IL, US, is currently a Chief Compliance Officer at AJ Capital Partners. Denver Ignacio brings experience from previous roles at AJ Capital Partners, Aon and OppFi. Denver Ignacio holds a Business Management @ DePaul University. With a robust skill set that includes AML, Advertising Review, Annuities, Anti Money Laundering, Asset Management and more. Denver Ignacio has 7 emails and 7 mobile phone numbers on RocketReach.
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Denver Ignacio
Chief Compliance Officer
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