Wendy Torres

Senior Compliance Analyst at ACA Compliance Group - New York, NY, US

Wendy Torres's Colleagues at ACA Compliance Group
Jekka Garner

Senior Assistant Counsel

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Tonette Maglaqui

Seneior Compliance Analyst

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Mohammed Ali

Principal Consultant

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Sue Evans

Human Resources Business Partner

Contact Sue Evans

Jennette Banks

Senior Marketing Manager

Contact Jennette Banks

Lisa Smith

Principal Consultant – Business Continuity & Data Privacy

Contact Lisa Smith

Joshua Warden

Senior Principal Consultant

Contact Joshua Warden

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Wendy Torres'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
Washington D.C. Metro Area
Company
ACA Compliance Group
Wendy Torres's Company Details
ACA Compliance Group logo, ACA Compliance Group contact 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 GIPS® 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 GIPS® Compliance Verification and Consulting B2B Financial Services Financial Advisory Services Financial Analytics Research Finance
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Frequently Asked Questions about Wendy Torres
Wendy Torres currently works for ACA Compliance Group.
Wendy Torres's role at ACA Compliance Group is Senior Compliance Analyst.
Wendy Torres's email address is ***@acacompliancegroup.com. To view Wendy Torres's full email address, please signup to ConnectPlex.
Wendy Torres works in the Financial Services industry.
Wendy Torres's colleagues at ACA Compliance Group are Jekka Garner, Tonette Maglaqui, Mohammed Ali, Sue Evans, Jennette Banks, Lisa Smith, Joshua Warden and others.
Wendy Torres's phone number is 212-951-1030
See more information about Wendy Torres