Christopher Espinal, Associate at Optima Partners Compliance Advisory

Christopher Espinal

Associate at Optima Partners Compliance Advisory | New York, New York, United States

Profile last verified August 2026
Financial Services Verified Profile New York, New York, United States John Jay College (CUNY)
Verified

Work Email

***@jjay.cuny.edu

Last verified September 2026

Personal Email

***@gmail.com

Personal • High Confidence

Phone Number

+19*****

United States • Mobile

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Christopher Espinal Socials
Christopher Espinal Work Experience

Associate at Optima Partners Compliance Advisory in April 2023 - Present

Senior Analyst at Optima Partners Compliance Advisory in July 2022 - March 2023

Bureau of Asset Management Fellow at NYC Office of the Comptroller in June 2021 - December 2021

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Researcher at College Access: Research and Action (CARA) in January 2018 - August 2019

College Bridge Coach at College Access: Research and Action (CARA) in August 2016 - August 2019

Christopher Espinal Education

John Jay College (CUNY), Bachelor's degree, January 2019 to January 2020

Borough of Manhattan Community College, Associate's degree, January 2017 to January 2019

Christopher Espinal Skills
Investment Advisers Act Problem Solving Regulatory Filings Policies & Procedures Electronic Communications Compliance Testing Regulatory Examinations Code of Ethics Compliance Training Compliance Monitoring Trade Compliance Project Management Regulatory Compliance Interpersonal Communication Coaching & Mentoring Weight Loss Coaching Accounting Data Entry Communication Microsoft Office Microsoft Excel Spanish Microsoft Word Tax Compliance Leadership English to Spanish Spanish Translation Microsoft PowerPoint
About Christopher Espinal’s Current Company
Optima Partners Compliance Advisory

Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge funds, broker-dealers, private equity, private credit, venture capital, and any other financial services firm required to ensure compliance with relevant laws, rules, and regulations around the globe.

Discover more about Optima Partners Compliance Advisory
Christopher Espinal’s Colleagues
Hap Oakley

Hap Oakley

London, England, United Kingdom

Partner, Head of Business Development

Global Head of New Business - Americas, EMEA & APAC at Reorg
(September 2026 – September 2026)

Akifah Choudhury

Akifah Choudhury

London, England, United Kingdom

Senior Analyst at Optima Partners Compliance Advisory

Associate at Optima Partners Compliance Advisory
(January 2023 – Present)

Gina Villareale

Gina Villareale

Miami-Fort Lauderdale Area

Senior Analyst at Optima Partners Compliance Advisory

Senior Compliance Analyst at Optima Partners Compliance Advisory
(October 2023 – Present)

Charlie Streator

Charlie Streator

New York City Metropolitan Area

Senior Associate, Optima Partners

Associate, Client Protection (Legal and Compliance) at AlphaSights
(September 2026 – September 2026)

Dina Dasilva

Dina Dasilva

London, England, United Kingdom

...

Compliance Consultant, Director at Optima Partners Compliance Advisory
(September 2019 – Present)

Anthony Visone

Anthony Visone

New York City Metropolitan Area

Director at Optima Partners

Director at Optima Partners Compliance Advisory
(April 2023 – Present)

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Frequently asked questions about Christopher Espinal

What is Christopher Espinal email address?

Email Christopher Espinal at [email protected] and [email protected]. This email is the most updated Christopher Espinal's email found in 2026.

How to contact Christopher Espinal?

To contact Christopher Espinal send an email to [email protected] or [email protected].

What company does Christopher Espinal work for?

Christopher Espinal works for Optima Partners Compliance Advisory.

What is Christopher Espinal's role at Optima Partners Compliance Advisory?

Christopher Espinal is Associate

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