Resumes
Resumes
Chief Aml Fficer
View pageLocation:
Miami, FL
Industry:
Investment Banking
Work:
Vectorglobal Wealth Management Group
Chief Aml Fficer
Vectorglobal Wealth Management Group Apr 2012 - Apr 2015
Chief Compliance Officer
Chief Aml Fficer
Vectorglobal Wealth Management Group Apr 2012 - Apr 2015
Chief Compliance Officer
Skills:
Securities
Aml
Finra
Equities
Series 7
Fixed Income
Capital Markets
Wealth Management
Investment Banking
Structured Products
Series 63
Portfolio Management
Aml
Finra
Equities
Series 7
Fixed Income
Capital Markets
Wealth Management
Investment Banking
Structured Products
Series 63
Portfolio Management
Quality Control Inspector
View pageLocation:
Miami, FL
Work:
Quality Control Inspector
Ana Chavarriaga
View pageLocation:
Miami, FL
Industry:
Capital Markets
Work:
Vectorglobal Wealth Management Group Apr 2012 - Apr 2015
Chief Compliance Officer
Activa Capital Markets Oct 2009 - Apr 2011
Chief Compliance Officer
Chief Compliance Officer
Activa Capital Markets Oct 2009 - Apr 2011
Chief Compliance Officer
Skills:
Securities
Aml
Finra
Capital Markets
Series 7
Aml
Finra
Capital Markets
Series 7
Compliance Officer
View pageLocation:
Miami, FL
Industry:
Banking
Work:
Global Investor Services
Compliance Officer
Compliance Officer