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Joseph D. Email & Phone Number
Vice President, RIA Regulatory Compliance
at
iCapital
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Vice President, RIA Regulatory Compliance
Location
United States, United States, United States
Company size
Who is Joseph D.? Overview
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Quick answer
Joseph D. is listed as Vice President, RIA Regulatory Compliance at iCapital, a company with 1864 employees, based in United States, United States, United States. AeroLeads shows a matched LinkedIn profile for Joseph D..
Joseph D. previously worked as Assistant Vice President, Regulatory Reporting (Compliance) at Icapital and Assistant Vice President, Anti-Money Laundering (Compliance) at Icapital. Joseph D. holds Master Of Public Administration, Inspection And Oversight, 3.9 Gpa from John Jay College (Cuny).
Company email context
Email format at iCapital
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iCapital
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Profile bio
About Joseph D.
Experience professional with over 8 years of experience in the broader compliance space, touching areas of enhanced due diligence, investigative due diligence, anti-money laundering, regulatory reporting, and more.
Current workplace
Joseph D.'s current company
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Icapital
9 roles
Joseph D. work experience
A career timeline built from the work history available for this profile.
Assistant Vice President, Regulatory Reporting (Compliance)
CurrentResponsible for the firm’s various regulatory filings including, but not limited to, Form ADV, Form PF, Form D, “blue sky”, 45-106F1, BE-185, and AIFMD. Oversee vendor due diligence and monitoring and employ various routine compliance testing to ensure compliance with regulatory requirements. Manage group’s procedures. Assist in other parts of compliance.
Jul 2023 - Present
Assistant Vice President, Anti-Money Laundering (Compliance)
Focused on the firm’s AML program, addressing alerts and high-risk investments. Reviewed sanctions activities and offered support to various business lines with respect to new and existing relationships.
Sep 2022 - Jul 2023
Experienced Senior Associate, Investigative Due Diligence
Jul 2021 - Sep 2022
Senior Associate, Investigative Due Diligence
Mar 2020 - Jul 2021
Senior Enhanced Due Diligence Analyst (Aml)
Mar 2018 - Mar 2020
Enhanced Due Diligence Analyst (Aml)
Mar 2016 - Mar 2018
Office Administrator
Sep 2013 - Apr 2016
Services Specialist
Jun 2011 - Jan 2012
Team & coworkers
Colleagues at iCapital
Other employees you can reach at icapitalnetwork.com. View company contacts for 1864 employees →
PS
Peter Stonecipher
Colleague at IcapitalNew York, New York, United States, United States
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TR
Travis Rice
Colleague at IcapitalBoston, Massachusetts, United States, United States
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MC
Maya Celaj
Colleague at IcapitalBriarcliff Manor, New York, United States, United States
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BJ
Blake Johnson
Colleague at IcapitalEdinburgh, Scotland, United Kingdom, United Kingdom
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DC
David Cusano
Colleague at IcapitalNew York City Metropolitan Area, United States
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MD
Madeleine Dowling
Colleague at IcapitalUnited States, United States
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ID
Inês Duarte
Colleague at IcapitalPortugal, Portugal
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JZ
Jin Zhang
Colleague at IcapitalNew York City Metropolitan Area, United States
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AS
Adelbert Serrano
Colleague at IcapitalNew York, New York, United States, United States
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DR
David R.
Colleague at IcapitalNew York, New York, United States, United States
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Peter Stonecipher
Colleague at IcapitalNew York, New York, United States, United States
View →
TR
Travis Rice
Colleague at IcapitalBoston, Massachusetts, United States, United States
View →
MC
Maya Celaj
Colleague at IcapitalBriarcliff Manor, New York, United States, United States
View →
BJ
Blake Johnson
Colleague at IcapitalEdinburgh, Scotland, United Kingdom, United Kingdom
View →
DC
David Cusano
Colleague at IcapitalNew York City Metropolitan Area, United States
View →
MD
Madeleine Dowling
Colleague at IcapitalUnited States, United States
View →
ID
Inês Duarte
Colleague at IcapitalPortugal, Portugal
View →
JZ
Jin Zhang
Colleague at IcapitalNew York City Metropolitan Area, United States
View →
AS
Adelbert Serrano
Colleague at IcapitalNew York, New York, United States, United States
View →
DR
David R.
Colleague at IcapitalNew York, New York, United States, United States
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2 education records
Joseph D. education
Master Of Public Administration, Inspection And Oversight, 3.9 Gpa
Bachelor'S Degree, Psychology, 3.8 Gpa
FAQ
Frequently asked questions about Joseph D.
Quick answers generated from the profile data available on this page.
What company does Joseph D. work for?
Joseph D. works for iCapital.
What is Joseph D.'s role at iCapital?
Joseph D. is listed as Vice President, RIA Regulatory Compliance at iCapital.
Where is Joseph D. based?
Joseph D. is based in United States, United States, United States while working with iCapital.
What companies has Joseph D. worked for?
Joseph D. has worked for Icapital, Bdo Usa, Llp, Bdo Usa, Morgan Stanley, and Selfhelp Community Services.
Who are Joseph D.'s colleagues at iCapital?
Joseph D.'s colleagues at iCapital include Peter Stonecipher, Travis Rice, Maya Celaj, Blake Johnson, and David Cusano.
How can I contact Joseph D.?
You can use AeroLeads to view verified contact signals for Joseph D. at iCapital, including work email, phone, and LinkedIn data when available.
What schools did Joseph D. attend?
Joseph D. holds Master Of Public Administration, Inspection And Oversight, 3.9 Gpa from John Jay College (Cuny).
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