Tito Pombra
President and Founder
Adviser Compliance Consulting
Professional Bio
His expertise covers various aspects of compliance, such as Investment Adviser, Investment Company, and Private Fund Compliance Programs, Anti-Money Laundering Programs, NFA Registration and Compliance, International Compliance and UCIT Regulations, Policies and Procedures, Annual Reviews, Mock SEC Examinations, Risk Assessments, and Compliance Training. He is also a Top 20 Rising Star in Compliance, recognized by the industry for his excellence and innovation. His mission is to help his clients achieve their business goals while maintaining a strong culture of compliance and ethics
Organization
New York City, NY 10018
United States 212-951-1030 https://outsourcecco.com/
Member
Adviser Compliance Consulting