Wendy Torres Email & Phone Number
Senior Principal Consultant @ ACA Compliance Group
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Wendy Torres Location
- Washington, DC, US
Wendy Torres Work
- Senior Principal Consultant @ (April 2025 - Present)
- Principal Consultant @ (September 2022 - April 2025)
- Consultant @ (May 2021 - September 2022)
- Senior Compliance Analyst @ (September 2018 - May 2021)
- Compliance Associate @ (July 2017 - July 2018)
- Jr. Compliance Associate @ (October 2016 - July 2017)
- Assistant Vice President, Due Diligence @ (December 2011 - October 2016)
- Senior Due Diligence Research Associate @ HedgeOp Compliance, LLC (June 2010 - December 2011)
Wendy Torres Education
- UNC Kenan-Flagler Business School
Master of Business Administration (M.B.A.) (Corporate Strategy & General Management)
2012-2015 - New York University
B.A. (Psychology)
2006
Wendy Torres Skills
- Hedge Funds
- Fund Of Funds
- Due Diligence
- Research
- Spanish
- PowerPoint
- Microsoft Excel
- Microsoft Word
- Alternative Investments
- Strategic Planning
- Training
- Management
- SEC
- Consulting
- Anti Money Laundering
- Infrastructure
- Sales
- Net
- Immersion
- Performer
- Policy Development
- Business Administration
- Separately Managed Accounts
- Offerings
- Third Party
- Regulatory Compliance
- Search
- Webinars
- Turkey
- Public Relations
- Funding
- Metrics
- Loan Servicing
- Results Oriented
- Preferences
- Guidance
- Searches
- Node
- Customer Satisfaction
- System
- Telecommunications
- Business Services
- Institutional Investments
- Sage Act
- Reports
- Strategy
- Solution Implementation
- Industry Research
- Management Consulting
- Diligent
- New Business Development
- News
- Extract
- Private Equity
- Investment Companies
- Documentation
- Product Development
- Quality Control
- Articles
- Reporting
- Public Records
- Liaise
- R&D
- Certified Anti Money Laundering
- Dissemination
- Data Analysis
- Communication
- Structural Change
- Operations
- Peer Reviews
- Marketing
- Change Management
- Data Driven Testing
- Project
- Measurements
- Short Term
- Media
- Responsibility
- Internal Audit
- Usa
- Policies and Procedures
- Regulations
- Code of Ethics
- Art
- Screenings
- Executive Management
- FinCEN
- Slideshare
- Forms
- New York
- Reviews
- Watches
- Investments
- Disclosure
- Guidelines
- Global Marketing
- Lenovo
- Kenan
- Compliance
- Addressing
- Procuring
- Psychology
- La Carte
- Staff Development
- Registrations
- Risk
- Problem Solving
- Filing
- Experiential Learning
- Mergers and Acquisitions
- Coordinated
- Competition
Wendy Torres Summary
- Wendy Torres, based in Washington, DC, US, is currently a Senior Principal Consultant at ACA Group. Wendy Torres brings experience from previous roles at ACA Group and Cordium. Wendy Torres holds a 2012 - 2015 Master of Business Administration (M.B.A.) in Corporate Strategy & General Management @ UNC Kenan-Flagler Business School. With a robust skill set that includes Hedge Funds, Fund Of Funds, Due Diligence, Research, Spanish and more. Wendy Torres has 2 emails and 1 mobile phone numbers on RocketReach.
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