ACI (Financial Consulting Firm) Email Format

Financial ServicesFlorida, United States11-50 Employees

ACI (Financial Consulting Firm) is a financial services firm based in Tampa, Florida, that specializes in developing compliance and risk management programs for broker-dealers, hedge funds, and investment advisors. Its offerings encompass custom compliance program design aligned with the latest regulatory developments, as well as advisory services, document creation and review, and various audit and training activities. The firm also collaborates with partners to provide ancillary services such as compliance software, trading software, best execution tooling, audit referrals, and continuing education courses. The client base appears to be small to mid-size financial entities seeking structured programs to meet regulatory requirements and manage risk across operations. The company’s recent activity includes a branding and website launch, reflecting a rebranding effort in the market.

Sign up for free to view info

Company overview Employee directory