Nicholas David Whitfield
Chief Compliance OfficerMoneda USA, Inc.CRD 7592116
About Nicholas David Whitfield
Nicholas David Whitfield is listed as Chief Compliance Officer at Moneda USA, Inc. in New York, NY. Form ADV reports a beneficial ownership band of Under 5%. Nicholas David Whitfield is associated with 3 registered advisers.
Reported ownership
Owns Under 5% of Moneda USA, Inc.
Ownership band reported on Form ADV Schedule A
Frequently asked questions
Where does Nicholas David Whitfield work?
Nicholas David Whitfield is listed as Chief Compliance Officer at Moneda USA, Inc. on SEC Form ADV.
How much of Moneda USA, Inc. does Nicholas David Whitfield own?
Form ADV reports a beneficial ownership band of Under 5%.
Moneda USA, Inc.
| Title | Chief Compliance Officer |
| Ownership | Under 5% |
| Control person | Yes |
| Since | 2025 |
Patria Private Equity (europe) Limited
| Title | Chief Compliance Officer |
| Ownership | Under 5% |
| Control person | Yes |
| Since | 2023 |
Patria Capital Partners LLP
| Title | Chief Compliance Officer |
| Ownership | Under 5% |
| Control person | Yes |
| Since | 2022 |