Daniel Leonardo
InvestorChief Compliance Officer, Deputy General Counsel at Multicoin Capital
Miami-Fort Lauderdale Area
About
Chief Compliance Officer and Deputy General Counsel who previously spent over six years as an attorney in the SEC's Division of Examinations, including as Senior Counsel in the Private Funds Unit, and worked at ACA Compliance Group with extensive civil litigation experience.
ContactΒ· self-published, not guessed
Experience
- Multicoin CapitalChief Compliance Officer and Deputy General Counselcurrent2023 β presentMiami-Fort Lauderdale Area
- Multicoin CapitalDeputy General Counsel & Compliance Officer2022 β 2023United States
- U.S. Securities and Exchange CommissionSenior Counsel, Division of Examinations, Private Funds Unit2020 β 2022Boston, Massachusetts, United States
- U.S. Securities and Exchange CommissionSenior Counsel, OCIE IA/IC2019 β 2020Washington DC-Baltimore Area
- U.S. Securities and Exchange CommissionAttorney-Adviser, OCIE IA/IC2016 β 2018Washington DC-Baltimore Area
- ACA Compliance GroupSenior Analyst2015Washington D.C. Metro Area
- ACA Compliance GroupAnalyst2014 β 2015Washington DC-Baltimore Area
- FB, EIRLEntrepreneur2012 β 2014Lima, Peru
- Eckert SeamansAttorney2008 β 2011Boston, MA
- Bulkley RichardsonAttorney2005 β 2008Boston, MA
- Morrison Mahoney LLPAttorney2004 β 2005Boston, MA
Skills & more
Dispute Resolution3Civil Litigation18Commercial Litigation19Appeals5Litigation23HearingsLegal Research3Legal Writing8Product Liability1TortsCourts1Personal Injury
+6 more
BankruptcyArbitrationTrial PracticeMediationMotionsLegal IssuesLanguages Spanish
From Daniel's professional profile.
Colleagues at Multicoin Capital
Aleksija Vujicic
Associate at Multicoin Capital
Brian Smith
Partner, CFO and COO at Multicoin Capital
Brian Strugats
Head Trader at Multicoin Capital
Eli Qian
Investment Analyst at Multicoin Capital
Greg Xethalis
Partner, General Counsel at Multicoin Capital
Jay Stolkin
Deputy General Counsel at Multicoin Capital
Jody Goehring
Investor at Multicoin Capital
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John Robert
Partner, Head of Marketing and Communications at Multicoin Capital
Frequently asked questions
- Who is Daniel Leonardo?
- Chief Compliance Officer and Deputy General Counsel who previously spent over six years as an attorney in the SEC's Division of Examinations, including as Senior Counsel in the Private Funds Unit, and worked at ACA Compliance Group with extensive civil litigation experience.
- Where does Daniel Leonardo work?
- Daniel Leonardo is Chief Compliance Officer, Deputy General Counsel at Multicoin Capital.
- Where did Daniel Leonardo go to school?
- Daniel Leonardo studied at College of the Holy Cross (B.A., Political Science); Georgetown Law (Certificate in Securities and Financial Regulation); Northeastern University School of Law (J.D., Law).
Same school
Also attended College of the Holy Cross37
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Also attended Georgetown Law74
Matt GersonInvestor at RevolutionMichelle CuttlerInvestor at DN CapitalAnn Crady WeissInvestor at True VenturesAndy WeissmanPartner at Union Square Ventures (USV)Zachary BogueCo-Founder and Managing Partner at DCVC (Data Collective)Lee ShapiroPartner at 7wire Ventures
+ 68 more
Also attended Northeastern University School of Law2
Shared employers
Also worked at Multicoin Capital12
Tushar JainCo-Founder and Managing Partner at Multicoin CapitalBrian SmithPartner, CFO and COO at Multicoin CapitalMattPartner, Head of Investor Relations at Multicoin CapitalSpencer ApplebaumInvestment Partner, Co-Head of Venture at Multicoin CapitalShayon SenguptaInvestment Partner, Co-Head of Venture at Multicoin CapitalJohn RobertPartner, Head of Marketing and Communications at Multicoin Capital
+ 6 more
Also worked at U.S. Securities and Exchange Commission41
Sallie KimInvestor at 8VCJustin SlaughterVP of Regulatory Affairs at ParadigmMichael HsuVenture Partner at Core Venture CapitalLauren CrockettGeneral Counsel and Chief Compliance Officer at Polaris PartnersDaniel BarthPrincipal at Yamaha Motor VenturesJustin RattiganGeneral Counsel at Bain Capital Crypto
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