Christopher Espinal Email
Compliance Officer @ Tikehau Capital
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Christopher Espinal Location
- New York, NY, US
Christopher Espinal Work
- Compliance Officer @ (September 2025 - Present)
- Senior Associate, Legal and Compliance @ (July 2024 - March 2025)
- Associate @ (April 2023 - June 2024)
- Senior Analyst @ (July 2022 - March 2023)
- Bureau of Asset Management Fellow @ NYC Office of the Comptroller (June 2021 - December 2021)
- Researcher @ College Access: Research and Action (CARA) (January 2018 - August 2019)
- College Bridge Coach @ College Access: Research and Action (CARA) (August 2016 - August 2019)
Christopher Espinal Education
- John Jay College (CUNY)
Bachelor's degree (Financial Forensics and Fraud Investigation)
- Borough of Manhattan Community College
Associate's degree (Forensic Accounting)
Christopher Espinal Skills
- Investment Advisers Act
- Problem Solving
- Regulatory Filings
- Policies & Procedures
- Electronic Communications
- Compliance Testing
- Regulatory Examinations
- Code of Ethics
- Compliance Training
- Compliance Monitoring
- Trade Compliance
- Project Management
- Regulatory Compliance
- Interpersonal Communication
- Coaching & Mentoring
- Weight Loss Coaching
- Accounting
- Data Entry
- Communication
- Microsoft Office
- Microsoft Excel
- Spanish
- Microsoft Word
- Tax Compliance
- Leadership
- English to Spanish
- Spanish Translation
- Microsoft PowerPoint
Christopher Espinal Summary
- Christopher Espinal, based in New York, NY, US, is currently a Compliance Officer at Tikehau Capital. Christopher Espinal brings experience from previous roles at EnTrust Global, Optima Partners Compliance Advisory and NYC Office of the Comptroller. Christopher Espinal holds a Bachelor's degree in Financial Forensics and Fraud Investigation @ John Jay College (CUNY). With a robust skill set that includes Investment Advisers Act, Problem Solving, Regulatory Filings, Policies & Procedures, Electronic Communications and more. Christopher Espinal has 2 emails on RocketReach.
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