Michelina Cuccia

Director at ACA Compliance Group - New York, NY, US

Michelina Cuccia's Colleagues at ACA Compliance Group

Carrie Yonenson

Partner & Chief Human Resources Officer

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Leslie Blair

Senior Director, Tax and Treasury

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Michelina Cuccia's Contact Details

Email (Verified)
***@acacompliancegroup.com

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Mobile Number
(XXX) XXX-XXXX

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HQ
212-951-1030

Location

Company
ACA Compliance Group

Michelina Cuccia's Company Details

ACA Compliance Group

New York, NY, US • 500 - 999 Employees
Financial Services

Cordium is now part of ACA Compliance Group, a leading provider of governance, risk, and compliance advisory services and technology solutions. We partner with our clients to help them mitigate the regulatory, operational, and reputational risks associated with their business functions. Our clients include leading investment advisers, private fund managers, commodity trading advisors, investment companies, broker-dealers, and domestic and international banks. ACA is based in New York City and has offices in London, Hong Kong, Malta, and other U.S. cities.For more information, visit www.acacompliancegroup.com.

Investment Adviser Private Fund Broker-Dealer Investment Company GIPSÂ® Verification and Consulting Personal Trading Compliance NFA Member Services FSA (UK) Authorization Services Investment Technology AIFMD Cybersecurity Regulatory Compliance AML GDPR Risk Performance Services Financial and Regulatory Reporting Tax Education and Training Regulatory Technology GIPSÂ® Compliance Verification and Consulting B2B Financial Services Financial Advisory Services Financial Analytics Research Finance

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Frequently Asked Questions about Michelina Cuccia

Michelina Cuccia currently works for ACA Compliance Group.

Michelina Cuccia's role at ACA Compliance Group is Director.

Michelina Cuccia's email address is ***@acacompliancegroup.com. To view Michelina Cuccia's full email address, please signup to ConnectPlex.

Michelina Cuccia works in the Financial Services industry.

Michelina Cuccia's colleagues at ACA Compliance Group are Carrie Yonenson, Erika Chua, Jessica Huelbig, Amy Bourdeau, Christopher Ray, Colleen Marencik, Leslie Blair and others.

Michelina Cuccia's phone number is 212-951-1030