Shvetank Shah
Directeur Général chez ACA Compliance Group Ltd.
Profil
Shvetank Shah is currently the Chief Executive Officer & Director at ACA Compliance Group Ltd.
and the Chief Executive Officer at ACA Compliance Group Holdings LLC.
He is also a Director at Cordium Consulting Group Ltd.
His former positions include being the Chief Executive Officer at SIH ACA Topco LP from 2020 to 2023 and an Executive Director-Information Technology Practice at CEB, Inc.
Postes actifs de Shvetank Shah
| Sociétés | Poste | Début |
|---|---|---|
ACA Compliance Group Ltd.
 ACA Compliance Group Ltd. Investment ManagersFinance ACA Compliance Group Ltd. provides regulatory compliance consulting services to investment advisers, private fund managers, commodity trading advisors, investment companies, and broker-dealers. It offers compliance solutions; cyber security and risk; performance services; financial technology; anti-money laundering and financial crimes; and investment management and regulatory technology. The company was founded Robert Louis Stype Jr., Jeff Morton, and Ted Eichenlaub and is headquartered in New York, NY. | Directeur Général | 16/01/2020 |
ACA Compliance Group Holdings LLC
 ACA Compliance Group Holdings LLC Investment ManagersFinance ACA Compliance Group Holdings LLC engages in the provision of governance, risk, and compliance advisory services. The company was founded by Ted Eichenlaub, Jeffrey C. Morton, Barry Schwartz, Gary Watkins and Robert Louis Stype, Jr. in February 2002 and is headquartered in New York, NY. | Directeur Général | - |
Cordium Consulting Group Ltd.
 Cordium Consulting Group Ltd. Packaged SoftwareTechnology Services Cordium Consulting Group Ltd. provides regulatory compliance consulting services, software and accounting and tax to the asset management and securities industry. It services include compliance consulting, education and training, recruitment, technology and cyber security, brexit solutions, accounting, tax and mirabella financial. The company was founded on October 11, 2006 and is headquartered in London, the United Kingdom. | Directeur/Membre du Conseil | 15/05/2020 |
Anciens postes connus de Shvetank Shah
| Sociétés | Poste | Fin |
|---|---|---|
SIH ACA Topco LP
 SIH ACA Topco LP Information Technology ServicesTechnology Services SIH ACA Topco LP is a governance, risk, and compliance advisor in financial services. SIH ACA Topco is based in New York, NY and has subsidiaries in the United States. The company empowers clients to reimagine GRC and protect and grow their business by integrating advisory, managed services, and distribution solutions with their ComplianceAlpha® regulatory technology platform. The company has a team of former regulators and practitioners with a deep understanding of the regulatory landscape. The company was founded in 2002, and Patrick Michael Olson has been the CEO of the company since 2023. | Directeur Général | 23/05/2023 |
| CEB INC | Corporate Officer/Principal | - |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 5 |
|---|---|
CEB, Inc.
 CEB, Inc. Miscellaneous Commercial ServicesCommercial Services CEB, Inc. operates as an insight and technology company. Its solutions include function and people management. The firm serves the financial services, government, and professional services. The company was founded by David G. Bradley in 1983 and is headquartered in Arlington, VA. | Commercial Services |
ACA Compliance Group Ltd.
ACA Compliance Group Ltd. Investment ManagersFinance ACA Compliance Group Ltd. provides regulatory compliance consulting services to investment advisers, private fund managers, commodity trading advisors, investment companies, and broker-dealers. It offers compliance solutions; cyber security and risk; performance services; financial technology; anti-money laundering and financial crimes; and investment management and regulatory technology. The company was founded Robert Louis Stype Jr., Jeff Morton, and Ted Eichenlaub and is headquartered in New York, NY. | Finance |
ACA Compliance Group Holdings LLC
ACA Compliance Group Holdings LLC Investment ManagersFinance ACA Compliance Group Holdings LLC engages in the provision of governance, risk, and compliance advisory services. The company was founded by Ted Eichenlaub, Jeffrey C. Morton, Barry Schwartz, Gary Watkins and Robert Louis Stype, Jr. in February 2002 and is headquartered in New York, NY. | Finance |
Cordium Consulting Group Ltd.
Cordium Consulting Group Ltd. Packaged SoftwareTechnology Services Cordium Consulting Group Ltd. provides regulatory compliance consulting services, software and accounting and tax to the asset management and securities industry. It services include compliance consulting, education and training, recruitment, technology and cyber security, brexit solutions, accounting, tax and mirabella financial. The company was founded on October 11, 2006 and is headquartered in London, the United Kingdom. | Technology Services |
SIH ACA Topco LP
SIH ACA Topco LP Information Technology ServicesTechnology Services SIH ACA Topco LP is a governance, risk, and compliance advisor in financial services. SIH ACA Topco is based in New York, NY and has subsidiaries in the United States. The company empowers clients to reimagine GRC and protect and grow their business by integrating advisory, managed services, and distribution solutions with their ComplianceAlpha® regulatory technology platform. The company has a team of former regulators and practitioners with a deep understanding of the regulatory landscape. The company was founded in 2002, and Patrick Michael Olson has been the CEO of the company since 2023. | Technology Services |
