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Aca Compliance Group

Financial Services

Founded: -
Headquarters: New York, New York, United States
Overview
Location
New York, New York, United States
Headquarter
New York, New York, United States
Contact Number
Not Available
No of Employees
446
Industry
Financial Services
Contact Email
Not Available
Company Type
Not Available
Website
acacompliancegroup.com
Founded
-
CEO
Kimberly Daly
Codes
Not Available
Annual Revenue
-
Total Funding
Not Available
Recent Funding Amount
Not Available
No of Funding Rounds
0
Social Handles

Company Overview

ACA Compliance Group is a leading provider of regulatory compliance services in the United States. The company specializes in providing consulting services and technology solutions to financial institutions, including investment managers, broker-dealers, private equity firms, and hedge funds. ACA Compliance Group's services cover a wide range of areas, including risk assessments, compliance program development and implementation, regulatory filings, mock examinations, and training. The company prides itself on its deep regulatory expertise, high-quality service, and commitment to helping clients remain compliant with constantly changing rules and regulations. With offices throughout the US and in Europe, ACA Compliance Group is uniquely positioned to serve clients around the globe.

Employees by Level

C-Level

0

VP-Level

0

Director

0

Manager

0

Non-Manager

0

Top Contacts

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Top C-suite Members of Company

Connect with key decision-makers at Aca Compliance Group. View contact details of C-suite executives and leadership team.

NameTitleContact

Employees Contact

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NamePositionPhoneEmailProfile
Christie Horsman
Managing Director
******1749[email protected]
Cathie Saadeh
Partner General Counsel
******1030[email protected]
Robert Brown
Senior Principal Consultant
******8764[email protected]
Veronica Popp
Principal Consultant
******5376[email protected]
Tina Foremsky
Operations Associate
******6748[email protected]
Michael Ise
Principal Consultant
*******8079[email protected]
Damon Zappacosta
Partner
*******5940[email protected]
Sharon Stevens
Senior Marketing Manager
******2263[email protected]
Enrique Alvarez
Senior Principal Consultant
******0747[email protected]
James Hickey
Consultant
******5055[email protected]
Emily Collum
Principal Consultant
*******4053[email protected]
Jesse Begany
Data Analyst
******3664[email protected]
Elizabeth Gigantelli
Somerset, New Jersey
*******5026[email protected]
Matthew Steinhilber
Deputy General Counsel
******5940[email protected]
Victoria Gomez
Client Development Analyst
*******0328[email protected]
Mohammed Ali
Consultant
******9990[email protected]
James Diercksen
Managing Director
******5940[email protected]
Rania Jabri
Consultant
*******8490[email protected]
Andrew Ball
Consultant
*******9076[email protected]
Colton Hobbs
Performance
******1525[email protected]
Kyle Ellis
Consultant
******7428[email protected]
Alvaro Soto
Senior Principal Consultant
******4713[email protected]
Susan Parsons
Corporate Event Planner
*******5940[email protected]
Jamil Ohayia
Diversified Financial Practice
******9333[email protected]
Joel Stocksdale
Senior Principal Consultant
*******2795[email protected]
Elizabeth Fulcinelli
Office Ny Headquarters
******6893[email protected]
Bethany Arnold
Principal Consultant
*******5940[email protected]
Dan Campbell
Senior Advisor
*******5940[email protected]
Mark Lawler
Senior Principal Consultant
*******5940[email protected]
Luke Wilson
Partner Private Equity Practice
******5940[email protected]
Amy Muir
Principal Consultant
*******8078[email protected]
Eric Mccord
Senior Compliance Analyst
******8561[email protected]
Matt Cline
Principal Consultant At Aca Performance Services
*******5940[email protected]
Amy Gray
Senior Principal Consultant
*******5940[email protected]
Jaimie Douglas
Counsel
******6000[email protected]
Erin Elliott
Data
******5940[email protected]
Richard Casciani
Director
******1401[email protected]
Colleen Marencik
Director
*******5940[email protected]
Austin Labar
Data Analyst
******5421[email protected]
Elliot Kahn
Senior Data Analyst
******7731[email protected]
Wendy Torres
Senior Compliance Analyst
******1860[email protected]
Laurie Gaeta
Senior Principal Consultant
*******5729[email protected]
Alicia Farrell
Principal Consultant
*******5940[email protected]
Albert Abaunza
Principal Consultant
*******5940[email protected]
Vicki Hulick
Former Senior Principal Consultant
******8558[email protected]
Robert Sperber
Editor And Publisher
*******5940[email protected]
Tonette Maglaqui
Senior Compliance Analyst At Aca Compliance Group
*******5940[email protected]
Raj Bakhru
Chief Innovation Officer
******4786[email protected]
Alyssa Briggs
Co-head Of Private Markets Practice
******0025[email protected]
John Burkett
Director Of Client Development
******3823[email protected]
Noelle Tironi
Managing Director Of Human Resources
******1085[email protected]
Danielle Joseph
Managing Director
*******5940[email protected]
Cindy Goodman
Data
******6565[email protected]
Nate Statler
Principal Consultant
******9099[email protected]
Brady Daggett
Principal Consultant
******4440[email protected]
Shannon Behara
Partner
*******5940[email protected]
Victoria Mercer
Compliance Analyst At Aca Compliance Group
*******5940[email protected]
Hannah Badgley
Consultant
******3993[email protected]
Natalie Sheynman
Marketing Event Planning
******1030[email protected]
Joynal Rab
Senior Software Engineer
******6480[email protected]
Sonja Asllani
Principal Consultant
*******5940[email protected]
Allison Fish
Data Protection Associate
*******7616[email protected]
Nici Mahlandt
Retired
******4518[email protected]
Amarin Sengthong
Manager Of Engagement Coordination And Scheduling
*******0657[email protected]
Sean Mckeveny
Director Of Regtech Sales
*******5940[email protected]
Jeremy Vaughan
Chief Compliance Officer
******8808[email protected]
Michael Abbriano
Director
******6678[email protected]
Thomas Grygiel
Principal Consultant
******0544[email protected]
Jason Rosenberg
Senior Principal Consultant
*******2079[email protected]
Christine Ringger
Compliance Analyst
*******1333[email protected]
Ellen Cozangi
Human Resources Manager
******5852[email protected]
Christian Gabucci
Consultant
******3359[email protected]
Amy Bourdeau
Director
*******2236[email protected]
Kimberly Daly
Partner
*******5940[email protected]
Jon Heffley
Consultant
******7964[email protected]
Kristine Kennedy
Managing Director Of Marketing
******4424[email protected]
Junnette Alayo
Consultant
******7436[email protected]
Rabia Halim
Consultant
******0460[email protected]
Cydney Macklin
Operations And Marketing Associate
******6018[email protected]
Aida Lulaj
Client Implementation
******2551[email protected]
Michael Wastart
It Software Development Manager
******3264[email protected]
Amanda Regetz
Data
******4339[email protected]
Brendan Ferguson
Principal Consultant
*******5940[email protected]
Steve Johnson
Independent Consultant
******6759[email protected]
Sara Beier
Senior Principal Consultant
******9685[email protected]
Richard Kemmling
Partner
*******6518[email protected]
Anne Wallace
Principal Consultant
******8808[email protected]
Julia Reyes
Partner
******8800[email protected]
Matthew Girandola
Diversified Financial Practice
******5940[email protected]
Dan Smith
Partner And Co-head Of Us Compliance
*******5940[email protected]
Francois Cooke
Managing Director At Aca Compliance Group
******3310[email protected]
Geoffrey Hecht
Partner
*******7607[email protected]
Ken Harman
Private Markets Practice Leader And Senior Principal Consultant
*******5940[email protected]
Marcus Gigliotti
Consultant
******6415[email protected]
Alexander Figuly
Forensic Testing And Filings Analyst
******5504[email protected]
Nick Batinich
Partner
******7615[email protected]
Adriana Hefel
Senior Principal Consultant
******9333[email protected]
Ted Eichenlaub
Partner
******9257[email protected]
Ryan Flynn
Ptc
*******2797[email protected]
Michelina Cuccia
Director
*******5940[email protected]

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Frequently Asked Questions

Who is the Founder of Aca Compliance Group?

Kimberly Daly is the founder of Aca Compliance Group.

Where is Aca Compliance Group headquarters?

Aca Compliance Group headquarters is in New York, New York, United States.

How many employees does Aca Compliance Group have?

Aca Compliance Group has 446 employees.

What sector does Aca Compliance Group operate in?

Aca Compliance Group is in financial services sector.

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