Michael Hevner
CCO / CRO FCM and Trading Industry
- Role
- Chief Compliance Officer at Direct Access Usa
- Location
- Evanston, IL, US
- LinkedIn followers
- 500 followers
About Michael Hevner
CCO / CRO / Head Trader CCO and liaison to exchanges and regulatory authorities. Expert in developing and maintaining compliance policies and implementation. Repeated success guiding cross-functional finance and trading teams across global markets with in-depth experience creating and maintaining risk management infrastructure to improve profitability. Sales and order execution specialist across all time zones and exchanges. Expertise in foreign exchange, commodities, energies, equities, derivatives, and OTC markets with broad trading exposure at firms of varying sizes and specialties. Consummate business leader and partner, executive manager, and trader with deep industry roots and connections. Series 3, 7, 63 and 24 registered.
Experience
Chief Compliance Officer
Oct 2022 — Present · Chicago, IL, US
CCO and sole member of the compliance department for clearing FCM located in Chicago, Illinois. Multinational client base with large affiliated firms located in China and throughout the far east. Exchange and regulatory liaison in all matters. Charged with supervision and development of all company policies and procedures. Expertise in client AML as well as new customer onboarding and maintaining ongoing relationships.
Education
DePaul Driehaus College of Business
Master of Business Administration (MBA), International Business
1990 — 1992
University of Nebraska-Lincoln
Bachelors, Finance
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