Edward Donnellan
Compliance Officer at TRUE PARTNER CAPITAL HOLDING LIMITED
Profile
Edward Joseph Donnellan is currently the Chief Compliance Officer at True Partner Capital Holding Ltd.
Prior to this, he worked as the Chief Compliance Officer & Managing Director at Mocho Trading LLC from 2014 to 2017.
He also held positions at ADM Investor Services, Inc. as the Chief Compliance Officer & Senior Vice President, at Lit America, Inc. as the Senior Vice President & General Counsel, and at Sanwa Securities (USA) Co. LP as the Executive Vice President.
Additionally, he worked as the President at Rock Island Corp.
and as a Principal at Three Zero Three Capital Partners LLC and Spectrum Synergetic Systems LLC.
Donnellan's education includes a graduate degree from John Marshall Law School (Georgia) in 1982 and an undergraduate degree from the University of Illinois in 1975.
Edward Donnellan active positions
| Companies | Position | Start |
|---|---|---|
| TRUE PARTNER CAPITAL HOLDING LIMITED | Compliance Officer | 2017-06-30 |
Former positions of Edward Donnellan
| Companies | Position | End |
|---|---|---|
Mocho Trading LLC
 Mocho Trading LLC Investment Banks/BrokersFinance Mocho Trading LLC is a private company based in Chicago, IL. | Compliance Officer | 2017-05-31 |
ADM Investor Services, Inc.
 ADM Investor Services, Inc. Investment Banks/BrokersFinance ADM Investor Services, Inc. provides futures brokerage services. It offers its services to commercial traders, institutional investors, introducing brokers, and individual traders. The company was founded in 1966 and is headquartered in Chicago, IL. | Compliance Officer | 2014-02-28 |
| Spectrum Synergetic Systems LLC | Corporate Officer/Principal | 2002-06-30 |
Rock Island Corp.
 Rock Island Corp. Financial ConglomeratesFinance Rock Island Corp. provides investment services. The private company is based in Memphis, TN. | President | 1999-06-29 |
Lit America, Inc.
 Lit America, Inc. Regional BanksFinance Part of The Goldman Sachs Group, Inc., Lit America, Inc. is an American company that provides futures clearing services. The private company is located in the US. Lit America was acquired by Goldman Sachs Execution & Clearing LP, part of The Goldman Sachs Group, Inc. from November 01, 2000 on February 01, 1993. | General Counsel | 1990-01-31 |
Training of Edward Donnellan
| John Marshall Law School (Georgia) | Graduate Degree |
| University of Illinois | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| TRUE PARTNER CAPITAL HOLDING LIMITED | Finance |
| Private companies | 10 |
|---|---|
Mocho Trading LLC
Mocho Trading LLC Investment Banks/BrokersFinance Mocho Trading LLC is a private company based in Chicago, IL. | Finance |
Cboe Exchange, Inc. (Illinois)
 Cboe Exchange, Inc. (Illinois) Investment Banks/BrokersFinance Cboe Exchange, Inc. provides options exchange services. It trades equity options, security index options, options on exchange traded notes and products, binary options, one-week and quarterly options, long-term equity anticipation securities options, and flexible exchange options. The firm also provides information on various stock and options trading strategies, options trading tools, stock and option quotes and data; and options information and education. Additionally, they offer access to product information, conference notices, portfolio management tools, and educational materials for institutional investors and products and strategies for advisors to protect client’s portfolios. The company was founded in 1973 and is headquartered in Chicago, IL. | Finance |
ADM Investor Services, Inc.
ADM Investor Services, Inc. Investment Banks/BrokersFinance ADM Investor Services, Inc. provides futures brokerage services. It offers its services to commercial traders, institutional investors, introducing brokers, and individual traders. The company was founded in 1966 and is headquartered in Chicago, IL. | Finance |
Lit America, Inc.
Lit America, Inc. Regional BanksFinance Part of The Goldman Sachs Group, Inc., Lit America, Inc. is an American company that provides futures clearing services. The private company is located in the US. Lit America was acquired by Goldman Sachs Execution & Clearing LP, part of The Goldman Sachs Group, Inc. from November 01, 2000 on February 01, 1993. | Finance |
| Sanwa Securities (USA) Co. LP | Finance |
Three Zero Three Capital Partners LLC
 Three Zero Three Capital Partners LLC Investment ManagersFinance Three Zero Three Capital Partners LLC (303) is an independent hedge fund manager headquartered in Chicago, Illinois. The firm was founded by Jeffrey Kaplan and Michael Rane in 2004. 303 manages private investment funds for qualified and accredited investors. | Finance |
Rock Island Corp.
Rock Island Corp. Financial ConglomeratesFinance Rock Island Corp. provides investment services. The private company is based in Memphis, TN. | Finance |
| Sanwa Futures LLC | |
| Shatkin Trading Co. | |
| Spectrum Synergetic Systems LLC |
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