C

Caleb Diaz's
email & phone

Current Position:

Consultant at ACA Group

Experience:

12 years

Location:

Portland, Oregon, United States

How to contact Caleb Diaz

emaild********b@acaglobal.com
phone+1-***-***-9448
LinkedIn
X
Pinterest
Instagram
Skype

Work Experience

Consultant at ACA Group

Oct 2024 - Current

Senior Complaince Analyst at ACA Group

Oct 2023 - Oct 2024

Compliance Analyst at ACA Group

Sep 2022 - Oct 2023

Compliance Associate at Focus 1 Associates LLC: SEC Compliance - Annual Compliance Review, Mock SEC Exam

Sep 2019 - Sep 2022

Inventory Analyst at Lithia & Driveway

Mar 2019 - Aug 2019

Accounts Recievable Analyst at Lithia & Driveway

Jul 2018 - Feb 2019

Barista at Starbucks

Aug 2013 - Jun 2018

Caleb Diaz started working in 2013, then the employee has changed 3 companies and 6 jobs. On average, Caleb Diaz works for one company for 1 year 9 months.

Education

Master of Business Administration - MBA at Portland State University

Bachelor of Science (BS) at Southern Oregon University

Current Company Information ACA Group

Name: ACA Group

Speciality: Investment Adviser, Private Fund, Broker-Dealer, Investment Company, NFA Member Services, AIFMD, Cybersecurity, Regulatory Compliance, AML, GDPR, Risk, Performance Services, Financial and Regulatory Reporting, Regulatory Technology, RegTech, Trade Surveillance, Employee Compliance, ESG, GIPS Standards Verification and Consulting, GRC, Regulatory compliance, Sec, Finra, Financial Conduct Authority, FCA, Surveillance, Compliance Programs, FCA Authorization

Location: New York, NY, United States

Employees: 1000-5000

Description: ACA Group is the leading governance, risk, and compliance advisor to the financial services industry. For over 20 years, we’ve been a trusted partner to financial institutions—...

Frequently Asked Questions

What is Caleb Diaz's minimum period of employment in the companies?

Caleb Diaz's minimum period of employment in various companies is 5 months.

What is Caleb Diaz's average duration of employment for different companies?

On average, Caleb Diaz works for one company for 1 year 10 months

What industries has Caleb Diaz worked in?

Caleb Diaz works in the Management Consulting. Previously, Caleb Diaz worked in the Automotive, and Retail.

What positions has Caleb Diaz held before?

Previously, Caleb Diaz worked as a Senior Complaince Analyst, and Compliance Analyst, and Compliance Associate, and Inventory Analyst, and Accounts Recievable Analyst.

How do I contact Caleb Diaz?

Caleb Diaz's email address is d********b@acaglobal.com, phone number is +1-***-***-9448. Sign up to get contact details.

Who is the CEO of the ACA Group?

The CEO of the ACA Group is Shvetank Shah

Who are Caleb Diaz's peers at other companies?

Caleb Diaz's peers at other companies are Sandra Sinclair and Joanna Sun MEng CRM and Lorenzo Lepore
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Caleb Diaz Namesakes

Name
Company
Position
C
Associate Attorney
C
SJPD
lieutenant
C
Client Services Project Manager
C
JPMorgan Chase & Co.
Software Engineer
C
Senior Guest Advisor

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