Head Of Financial Crimes Operations
Current
Feb 2023 - Present
AeroLeads people directory · profile
Dana Begin Email & Phone Number
Financial Services Compliance Professional
at
HarbourVest Partners
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Financial Services Compliance Professional
Location
Boston, Massachusetts, United States
Company size
Who is Dana Begin? Overview
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Quick answer
Dana Begin is listed as Financial Services Compliance Professional at HarbourVest Partners, a company with 668 employees, based in Boston, Massachusetts, United States. AeroLeads shows a matched LinkedIn profile for Dana Begin.
Dana Begin previously worked as Head of Financial Crimes Operations at Harbourvest Partners and Head of Global Sanctions and Anti-Corruption at Fidelity Investments. Dana Begin holds Bachelor'S Degree, Microbiology, General, Cum Laude from University Of Massachusetts, Amherst.
Company email context
Email format at HarbourVest Partners
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HarbourVest Partners
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Profile bio
About Dana Begin
Experienced financial services compliance professional.I have advised in the following areas:-Sales Literature/Advertising Review-OFAC/AML-Transfer Agent -Tax/Retirement-Investment monitoring-Regulatory filing-Conflicts-Anti-Corruption
Current workplace
Dana Begin's current company
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Harbourvest Partners
6 roles
Dana Begin work experience
A career timeline built from the work history available for this profile.
Head Of Global Sanctions And Anti-Corruption
Nov 2021 - Jun 2023
Director, Global Sanctions
May 2017 - Nov 2021
Director, Compliance & Risk
May 2017 - Apr 2019
Senior Compliance Analyst
-Monitored firm internal and regulatory investment limits for publically traded equity securities as well as private placements-Participated in the implementation of a new automated monitoring system for investment limits-Experience with regulatory filings (Form ADV, Form PF)-Oversight of investment adviser registration and licensing-Sales literature and.
Apr 2009 - Mar 2016
Compliance Specialist
-Reviewed marketing materials and internet content for compliance with FINRA and SEC rules-Oversight of transfer agent-Advised on complex retirement regulations
Jan 2000 - Mar 2009
Team & coworkers
Colleagues at HarbourVest Partners
Other employees you can reach at harbourvest.com. View company contacts for 668 employees →
SS
Samira Som, Mba
Colleague at Harbourvest Partners
Worcester, Massachusetts, United States, United States
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EL
Eileen L.
Colleague at Harbourvest Partners
Boston, Massachusetts, United States, United States
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JH
Jackie Huang
Colleague at Harbourvest Partners
Hong Kong, Hong Kong SAR, Hong Kong
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BS
Bill Shallies, Cipm
Colleague at Harbourvest Partners
Greater Boston, United States
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AB
Alandra Bain
Colleague at Harbourvest Partners
Greater Boston, United States
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JZ
Junyi Zang
Colleague at Harbourvest Partners
Hong Kong SAR, Hong Kong
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JA
Joshua Actis
Colleague at Harbourvest Partners
Boston, Massachusetts, United States, United States
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JC
Janice Chandler
Colleague at Harbourvest Partners
United States, United States
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AL
Aksana Lishko
Colleague at Harbourvest Partners
United States, United States
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CH
Caroline Hill
Colleague at Harbourvest Partners
Greater Boston, United States
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Samira Som, Mba
Colleague at Harbourvest Partners
Worcester, Massachusetts, United States, United States
View →
EL
Eileen L.
Colleague at Harbourvest Partners
Boston, Massachusetts, United States, United States
View →
JH
Jackie Huang
Colleague at Harbourvest Partners
Hong Kong, Hong Kong SAR, Hong Kong
View →
BS
Bill Shallies, Cipm
Colleague at Harbourvest Partners
Greater Boston, United States
View →
AB
Alandra Bain
Colleague at Harbourvest Partners
Greater Boston, United States
View →
JZ
Junyi Zang
Colleague at Harbourvest Partners
Hong Kong SAR, Hong Kong
View →
JA
Joshua Actis
Colleague at Harbourvest Partners
Boston, Massachusetts, United States, United States
View →
JC
Janice Chandler
Colleague at Harbourvest Partners
United States, United States
View →
AL
Aksana Lishko
Colleague at Harbourvest Partners
United States, United States
View →
CH
Caroline Hill
Colleague at Harbourvest Partners
Greater Boston, United States
View →
1 education record
Dana Begin education
FAQ
Frequently asked questions about Dana Begin
Quick answers generated from the profile data available on this page.
What company does Dana Begin work for?
Dana Begin works for HarbourVest Partners.
What is Dana Begin's role at HarbourVest Partners?
Dana Begin is listed as Financial Services Compliance Professional at HarbourVest Partners.
Where is Dana Begin based?
Dana Begin is based in Boston, Massachusetts, United States while working with HarbourVest Partners.
What companies has Dana Begin worked for?
Dana Begin has worked for Harbourvest Partners, Fidelity Investments, F-Prime Capital, and Mfs Investment Management.
Who are Dana Begin's colleagues at HarbourVest Partners?
Dana Begin's colleagues at HarbourVest Partners include Samira Som, Mba, Eileen L., Jackie Huang, Bill Shallies, Cipm, and Alandra Bain.
How can I contact Dana Begin?
You can use AeroLeads to view verified contact signals for Dana Begin at HarbourVest Partners, including work email, phone, and LinkedIn data when available.
What schools did Dana Begin attend?
Dana Begin holds Bachelor'S Degree, Microbiology, General, Cum Laude from University Of Massachusetts, Amherst.
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