July 7th, 2022
Clearwell Group Welcomes New Chief Compliance Officer
Clearwell Group, a family office based in Tampa, FL, is pleased to announce the addition of Dan Capozzo, Chief Compliance Officer, VP of Operations and Sr. Investment Analyst, for Clearwell Advisors.
Before joining Clearwell, Dan served as the Chief Operating and Compliance Officer at Beck, Mack & Oliver, an SEC-registered advisor where he directed and administered the operations and compliance programs across the firm’s managed accounts, mutual fund and private funds platforms. Prior to this, Dan worked at Invicta Capital Management, a technology-based long/short equity manager where he conducted fundamental research on public companies in the technology, industrial, and alternative energy sectors and also held the positions of Chief Operating and Chief Compliance Officer at the firm.
Dan, a CFA charterholder and Financial Risk Manager (FRM), earned his B.A. in Mathematics from the College of Holy Cross and enjoys spending his free time outdoors with his wife and three children.
CLEARWELL GROUP’S DIRECT INVESTMENT CRITERIA
We are a family office based in Tampa, FL. The goal of our direct investment effort is to build a family of businesses continuing the legacies started by great family entrepreneurs.
Our principals have over 35 years of investment experience covering hundreds of individual investments in dozens of industries. Clearwell Group makes control and meaningful minority investments in companies located in the southeastern United States with a focus on the state of Florida.
Financial criteria for our investments is as follows:
- Buyouts: $2M+ EBITDA
- Real Estate: Tax-Efficient Development
Industries of particular interest include manufacturing, business services, healthcare, software, and financial services. We work with exceptional, entrepreneurial-minded management teams with a vision for growth. We welcome family businesses into our family and are committed to building lasting, well-capitalized, meaningful businesses and brands.