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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