THE COMPLIANCE OFFICER & COMMITTEE

To administer the Compliance Program, Achieve Beyond has appointed a Compliance Officer & Compliance Committee. The Committee aids in identifying potential areas of non-compliance, directs investigations, risk assessments and approves remediation plans.


COMPLIANCE COMMITTEE MEMBERS

Joe Matuza, Compliance Officer
718-762-7633 (x190)
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Sandra Weidman
718-762-7633 (x102)
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Sonu Sanghoee
718-762-7633 (x423)
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Tara Karen
631-385-7780 (x629)
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Shannon Butera
631-385-7780 (x670)
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ELEMENTS OF THE ACHIEVE BEYOND COMPLIANCE PROGRAM

  1. CODE OF CONDUCT
  2. COMPLIANCE POLICIES & PROCEDURES
    1. Reporting
    2. Investigations
    3. Disciplinary Policy
    4. Audits and Risk Assessment
    5. Exclusion List Policy
  3. DRA POLICY & PROCEDURES
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