Armando Valdes Email & Phone Number
Associate Director @ Compliance Risk Concepts (CRC)
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Armando Valdes Location
- Florida, United States
Armando Valdes Work
- Associate Director @ (May 2025 - Present)
- Consultant @ AV|VA Consulting LLC (March 2024 - Present)
- Application Manager @ (December 2019 - March 2025)
- Principal Examiner @ (May 2015 - December 2019)
- Contract Attorney @ Various New York Law Firms and Corporations (December 2009 - May 2015)
- Associate @ (October 2006 - June 2009)
- Senior Litigation Paralegal @ (June 2002 - July 2003)
- Senior Litigation Paralegal @ (January 2002 - June 2002)
- Team Leader and Service Manager @ CT CORPORATION SYSTEM (December 2000 - December 2001)
- Lead-Associate and Project Manager @ (January 2000 - December 2000)
- Senior Litigation Paralegal @ (November 1994 - December 1999)
Armando Valdes Education
- Cardozo School of Law
J.D. (Securities Law)
2006 - Baruch College
M.B.A. (Finance)
1999 - University of Miami
B.A. (Psychology)
Armando Valdes Skills
- Analytical Skills
- Banking
- Bankruptcy
- Broker-Dealer Compliance
- Broker-Dealer Regulation
- Civil Litigation
- Corporate Governance
- Crypto assets securities regulation
- Data Analysis
- Director level
- Document Review
- Due Diligence
- FINRA MAP APPLICATIONS (NMA, CMA)
- FinTech
- Financial Regulation
- Legal Research
- Legal Writing
- Litigation
- Negotiation
- Operational Risk Management
- Real Estate
- Risk Analysis
- Risk Assessment
- Risk Management
- SEC
- SEC compliance
- Securities
- Securities Regulation
- securities law
- Regulatory
Armando Valdes Summary
- Armando Valdes, based in Florida, United States, is currently a Associate Director at Compliance Risk Concepts (CRC). Armando Valdes brings experience from previous roles at AV|VA Consulting LLC, FINRA and Various New York Law Firms and Corporations. Armando Valdes holds a J.D. in Securities Law @ Cardozo School of Law. With a robust skill set that includes Analytical Skills, Banking, Bankruptcy, Broker-Dealer Compliance, Broker-Dealer Regulation and more. Armando Valdes has 2 emails and 2 mobile phone numbers on RocketReach.
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