DTG Compliance Services, a division of DTG Consulting Solutions Inc., develops, implements and manages the effectiveness of compliance programs and policies relating to the application of Dodd-Frank and other CFTC/NFA regulations.
Working closely with infrastructure personnel (i.e., credit, compliance, operations, treasury, sales) We employ a comprehensive knowledge of Wall Street interbank and listed exchange products, having managed stand-alone P&L units on behalf of major banks and brokerage companies.
DTG does this effectively because our team has worked for Futures Commission Merchants; Introducing Brokers; Commodity Trading Advisors and Commercial Banks, trading interbank products including Swaps, Forwards, and Futures. DTG’s knowledge of derivative products and understanding of the logistics to trading these products enhances the regulatory guidance needed. Simply stated, we know the importance of the revenue generating process. DTG assures that regulatory procedures are effectively addressed in place to maximize those processes.
Angelo Gibaldi provides leadership and business acumen in building and directing effective-cross-functional organizations in a dynamic global business. For over 35 years he has shown an ability to analyze an organization’s business requirements, identify deficiencies, and recognize opportunities to expand the company’s footprint. Mr. Gibaldi developed innovative and cost-effective solutions to enhance competitiveness, while addressing Risk Mitigation, Regulatory Compliance and Due Diligence reviews.
Angelo has held a number of senior management positions across the futures and commodity industry including: Operational Manager at Credit Suisse First Boston; VP Global Operational Manager at Merrill Lynch and EVP & Chief Compliance Officer for Mitsubishi’s Triland USA clearing unit and advised Mitsubishi’s CPO, Minerva Alternative Investment Strategies on Commodity Trading Advisors to trade their portfolio. He has served on several New York / Chicago Mercantile Exchange Committees: Futures Commodity Merchant (FCM) Advisory, Metals Advisory Board and the Latin American Advisory Board.
Currently Angelo assists firms in a complete suite of management, administration, compliance and regulatory services to FCM’s, Guaranteed / Independent IB’s, Investment / Money Managers and Commodity Trading Advisors (CTA).
As a former Chief Compliance Officer for Mitsubishi Triland and holding a Series 3 registration with the National Futures Association, Angelo with his diversified experience in the Financial Securities Industry is recognized for a comprehensive understanding of the industry practices.