ACA Effecta
Financial Services
Towers, United Arab Emirates
16 employees
- Employees
- 16
- Contacts
- 3
- Emails
- 3
ACA Effecta Overview
- Headquarters
- Towers, United Arab Emirates
- Website
- www.effectacompliance.com
- Industry
- Financial Services
- Employees
- 16
- Founded
- 2020
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About ACA Effecta
ACA Group's UAE compliance and advisory support division, ACA Effecta, enhances regulatory readiness and resilience with a diverse set of solutions to provide peace of mind to your business. Understanding the complexities of the UAE's regulatory environment can be challenging, with unique requirements and obstacles to address. Is your firm equipped to meet these standards and stay compliant in a rapidly changing landscape? Our specialists can help you simplify the process, from choosing the right location to securing regulatory licenses and ongoing compliance support. Connect with us to see how our expertise can support your business's success in the UAE and specifically in the financial free zones of the Dubai International Financial Centre (“DIFC”) and the Abu Dhabi Global Market (“ADGM”), from setting strong foundations to ongoing regulatory compliance.
ACA Effecta Contact Details
- People in AeroLeads
- 4
- With contact data
- 3
- Email contacts
- 3
- 75.0% coverage
ACA Effecta Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Anne Deda-Ancel | (Ll.m, Mba, Cams) Aml/kyc Specialist | United Kingdom |
Email
|
| Niall Cleere | Dfsa Authorised & Fsra Approved Comlro & Compliance/risk Manager: Monitoring Investment Funds' Compliance, Reporting Breaches, Taking Corrective |
View
|
|
| James Barrett | Senior Principal Consultant at Aca Effecta Compliance Middle East Limited | Dubai, United Arab Emirates |
Email
|
| Jade Ashpole | Managing Director | United Arab Emirates |
Email
|
Employees by Management Level
Director
1 profile
Manager
1 profile
Senior / Lead
1 profile
Individual contributor
1 profile
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