Executive Director - Due Diligence Officer Americas - Sensitive Clients -
New York Fitness
Executive Director - Due Diligence Officer Americas - Sensitive Clients -
New York Fitness
Head Miami Branch - Wealth Mgmt and Trust Banking and Team Head Andean Pact
New York Fitness
Executive Director - Financial Crime and Compliance - *Sensitive Clients - Due Diligence
New York Fitness
Corporate Bking and Wealth Mgmt.
New York Fitness
Executive Director - Compliance and Sensitive Clients - Head Due Diligence Officers
Swiss Commercial School of Business Administration
American Institute of Banking / NY Institute of Finance
NASD Broker Licences Series 7, 66 and Supervisor Licence 24
