Meet Our Team

Jose Santiago

Jose Santiago has over 30 years of regulatory and compliance experience. After spending five years as a Securities and Exchange Commission examiner, Mr. Santiago went on to work in various compliance roles for several national & multi-national investment firms.

For the last decade, he has been consulting with U.S. and European investment firms on a variety of compliance matters. His tenured experience is invaluable in guiding clients through the current regulatory maze. Mr. Santiago is an expert in private fund compliance issues, providing compliance services to hedge funds, private equity funds, other alternative fund managers and specialty wealth managers.