leadnearLeadnear
HomePricingFAQCompare
Aca Compliance Group logo
Verified

Aca Compliance Group

Financial Services

Founded: 1995
Headquarters: 1100 Avenue of the Americas New York, NY 10036 USA
Overview
Location
1100 Avenue of the Americas New York, NY 10036 USA
Headquarter
1100 Avenue of the Americas New York, NY 10036 USA
Contact Number
+1 212 951 8220
No of Employees
1200
Industry
Financial Services
Contact Email
Not Available
Company Type
Not Available
Website
acacompliancegroup.com
Founded
1995
CEO
Shvetank Shah
Codes
Not Available
Annual Revenue
300 Million USD
Total Funding
Not Available
Recent Funding Amount
Not Available
No of Funding Rounds
0
Founders
Michael S. Caccese
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 Contact

Are you Seeking to connect with decision-makers? Acquire their contact info, including emails and phone numbers, from credible sources like LinkedIn or trusted websites.

NamePositionPhoneEmailProfile
Christie Horsman
Managing Director
******1749c.......d@yahoo.com
Cathie Saadeh
Partner General Counsel
******1030c.......h@acacompliancegroup.com
Robert Brown
Senior Principal Consultant
******8764r.......n@brownmanagement.com
Veronica Popp
Principal Consultant
******5376v.......p@ameriprise.com
Tina Foremsky
Operations Associate
******6748k.......5@yahoo.com
Michael Ise
Principal Consultant
*******8079m.......e@acacompliancegroup.com
Damon Zappacosta
Partner
*******5940d.......a@acacompliancegroup.com
Sharon Stevens
Senior Marketing Manager
******2263s.......s@integrativenutrition.com
Enrique Alvarez
Senior Principal Consultant
******0747e.......z@gmail.com
James Hickey
Consultant
******5055j.......0@gmail.com
Emily Collum
Principal Consultant
*******4053e.......m@vikings.berry.edu
Jesse Begany
Data Analyst
******3664j.......y@gianteagle.com
Elizabeth Gigantelli
Somerset, New Jersey
*******5026d.......i@comcast.net
Matthew Steinhilber
Deputy General Counsel
******5940m.......r@acacompliancegroup.com
Victoria Gomez
Client Development Analyst
*******0328v.......z@acacompliancegroup.com
Mohammed Ali
Consultant
******9990m.......i@acacompliancegroup.com
James Diercksen
Managing Director
******5940j.......n@acacompliancegroup.com
Rania Jabri
Consultant
*******8490r.......i@acacompliancegroup.com
Andrew Ball
Consultant
*******9076a.......l@acacompliancegroup.com
Colton Hobbs
Performance
******1525c.......s@acacompliancegroup.com
Kyle Ellis
Consultant
******7428k.......s@acacompliancegroup.com
Alvaro Soto
Senior Principal Consultant
******4713a.......5@gmail.com
Susan Parsons
Corporate Event Planner
*******5940s.......s@acacompliancegroup.com
Jamil Ohayia
Diversified Financial Practice
******9333j.......a@acacompliancegroup.com
Joel Stocksdale
Senior Principal Consultant
*******2795j.......e@caranddriver.com
Elizabeth Fulcinelli
Office Ny Headquarters
******6893e.......i@acacompliancegroup.com
Bethany Arnold
Principal Consultant
*******5940b.......d@acacompliancegroup.com
Dan Campbell
Senior Advisor
*******5940d.......l@acacompliancegroup.com
Mark Lawler
Senior Principal Consultant
*******5940l.......7@gmail.com
Luke Wilson
Partner Private Equity Practice
******5940l.......n@acacompliancegroup.com
Amy Muir
Principal Consultant
*******8078a.......r@acacompliancegroup.com
Eric Mccord
Senior Compliance Analyst
******8561e.......d@gmail.com
Matt Cline
Principal Consultant At Aca Performance Services
*******5940m.......e@acacompliancegroup.com
Amy Gray
Senior Principal Consultant
*******5940a.......y@acacompliancegroup.com
Jaimie Douglas
Counsel
******6000j.......s@acacompliancegroup.com
Erin Elliott
Data
******5940e.......t@acacompliancegroup.com
Richard Casciani
Director
******1401r.......i@cordium.com
Colleen Marencik
Director
*******5940c.......k@acacompliancegroup.com
Austin Labar
Data Analyst
******5421b.......a@aol.com
Elliot Kahn
Senior Data Analyst
******7731e.......2@gmail.com
Wendy Torres
Senior Compliance Analyst
******1860w.......o@gmail.com
Laurie Gaeta
Senior Principal Consultant
*******5729l.......g@matrixassetadvisors.com
Alicia Farrell
Principal Consultant
*******5940a.......3@aol.com
Albert Abaunza
Principal Consultant
*******5940a.......a@acacompliancegroup.com
Vicki Hulick
Former Senior Principal Consultant
******8558v.......i@hulick.com
Robert Sperber
Editor And Publisher
*******5940s.......1@aol.com
Tonette Maglaqui
Senior Compliance Analyst At Aca Compliance Group
*******5940t.......i@acacompliancegroup.com
Raj Bakhru
Chief Innovation Officer
******4786r.......u@gmail.com
Alyssa Briggs
Co-head Of Private Markets Practice
******0025a.......s@gmail.com
John Burkett
Director Of Client Development
******3823j.......t@gmail.com
Noelle Tironi
Managing Director Of Human Resources
******1085n.......i@aol.com
Danielle Joseph
Managing Director
*******5940d.......t@acacompliancegroup.com
Cindy Goodman
Data
******6565c.......n@acacompliancegroup.com
Nate Statler
Principal Consultant
******9099n.......r@prodigy.net
Brady Daggett
Principal Consultant
******4440d.......b@sec.gov
Shannon Behara
Partner
*******5940s.......a@acacompliancegroup.com
Victoria Mercer
Compliance Analyst At Aca Compliance Group
*******5940v.......r@acacompliancegroup.com
Hannah Badgley
Consultant
******3993h.......y@acacompliancegroup.com
Natalie Sheynman
Marketing Event Planning
******1030n.......n@acacompliancegroup.com
Joynal Rab
Senior Software Engineer
******6480j.......b@rht.com
Sonja Asllani
Principal Consultant
*******5940s.......i@acacompliancegroup.com
Allison Fish
Data Protection Associate
*******7616a.......h@acacompliancegroup.com
Nici Mahlandt
Retired
******4518n.......t@acacompliancegroup.com
Amarin Sengthong
Manager Of Engagement Coordination And Scheduling
*******0657a.......g@att.net
Sean Mckeveny
Director Of Regtech Sales
*******5940s.......y@gmail.com
Jeremy Vaughan
Chief Compliance Officer
******8808v.......j@sec.gov
Michael Abbriano
Director
******6678a.......o@post.harvard.edu
Thomas Grygiel
Principal Consultant
******0544t.......l@acacompliancegroup.com
Jason Rosenberg
Senior Principal Consultant
*******2079j.......g@acacompliancegroup.com
Christine Ringger
Compliance Analyst
*******1333c.......r@tenlaw.com
Ellen Cozangi
Human Resources Manager
******5852e.......i@yahoo.com
Christian Gabucci
Consultant
******3359c.......i@pacerfinancial.com
Amy Bourdeau
Director
*******2236a.......u@acacompliancegroup.com
Kimberly Daly
Partner
*******5940g.......e@gmail.com
Jon Heffley
Consultant
******7964j.......y@acacompliancegroup.com
Kristine Kennedy
Managing Director Of Marketing
******4424k.......y@gmail.com
Junnette Alayo
Consultant
******7436r.......o@aol.com
Rabia Halim
Consultant
******0460h.......1@gmail.com
Cydney Macklin
Operations And Marketing Associate
******6018c.......n@dmclaw.com
Aida Lulaj
Client Implementation
******2551a.......j@alpha.gr
Michael Wastart
It Software Development Manager
******3264m.......t@acacompliancegroup.com
Amanda Regetz
Data
******4339a.......z@acacompliancegroup.com
Brendan Ferguson
Principal Consultant
*******5940b.......n@acacompliancegroup.com
Steve Johnson
Independent Consultant
******6759s.......n@sra.com
Sara Beier
Senior Principal Consultant
******9685s.......r@gmail.com
Richard Kemmling
Partner
*******6518r.......g@acacompliancegroup.com
Anne Wallace
Principal Consultant
******8808w.......a@sec.gov
Julia Reyes
Partner
******8800j.......a@ashlandpartners.com
Matthew Girandola
Diversified Financial Practice
******5940m.......a@loyola.edu
Dan Smith
Partner And Co-head Of Us Compliance
*******5940s.......3@gmail.com
Francois Cooke
Managing Director At Aca Compliance Group
******3310f.......e@acacompliancegroup.com
Geoffrey Hecht
Partner
*******7607g.......t@acacompliancegroup.com
Ken Harman
Private Markets Practice Leader And Senior Principal Consultant
*******5940k.......j@gmail.com
Marcus Gigliotti
Consultant
******6415m.......i@acacompliancegroup.com
Alexander Figuly
Forensic Testing And Filings Analyst
******5504a.......y@acacompliancegroup.com
Nick Batinich
Partner
******7615n.......h@acacompliancegroup.com
Adriana Hefel
Senior Principal Consultant
******9333a.......l@acacompliancegroup.com
Ted Eichenlaub
Partner
******9257t.......b@acacompliancegroup.com
Ryan Flynn
Ptc
*******2797r.......n@acacompliancegroup.com
Michelina Cuccia
Director
*******5940c.......m@aol.com

Email Formats

Discover the email patterns used at Aca Compliance Group to connect with the right people.

Email FormatExamplePercentage
firstname.lastname@company.comjohn.doe@company.com45%
firstname@company.comjohn@company.com30%
firstinitial.lastname@company.comj.doe@company.com15%
firstname_lastname@company.comjohn_doe@company.com10%

View Email formats of the company.

Email Verification Tool

Get verified email addresses of any IBM employee. Enjoy 100 free lookups every month.

Enter a person's name or an email address to verify

Technology Stack

HTTP/3
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exc...

Cloudflare
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing conte...

WP Engine
WP Engine
Hosting

WP Engine is a website hosting provider.

PHP
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

MySQL
MySQL
Databases

MySQL is an open-source relational database management system.

WordPress
WordPress
CMS

WordPress is a free and open-source content management system written in PHP and...

Frequently Asked Questions

What is the address of Aca Compliance Group's headquarters?

Aca Compliance Group is headquartered at 1100 Avenue of the Americas New York, NY 10036 USA.

How can I contact Aca Compliance Group by phone?

You can reach Aca Compliance Group by calling their customer support number at +1 212 951 8220.

What is the official website for Aca Compliance Group?

You can visit Aca Compliance Group's official website at https://www.acacompliancegroup.com.

How much revenue does Aca Compliance Group generate?

Aca Compliance Group reports an annual revenue of approximately 300 Million USD.

How many people work at Aca Compliance Group?

Aca Compliance Group has a workforce of about 1200 employees.

Which technologies are used by Aca Compliance Group?

Aca Compliance Group utilizes technologies like HTTP/3, Cloudflare, WP Engine.

Who is the Chief Executive Officer (CEO) of Aca Compliance Group?

The CEO of Aca Compliance Group is Shvetank Shah.

How can I get in touch with Aca Compliance Group?

To contact Aca Compliance Group, call +1 212 951 8220 or visit their website at https://www.acacompliancegroup.com

What sector does Aca Compliance Group operate in?

Aca Compliance Group is in financial services sector.

Generate quality leads for your business

Connect with anyone who has a LinkedIn URL, regardless of their

industry, department, company, or country.

Free Credits to claim
No credit card needed
Instant leads result