UBS International
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UBS International Employees
Morgan Stanley Wealth Management September 2015 - Present
UBS International March 2001 - September 2015
Royal Bank of Canada, Miami , FL September 1997 - February 2001
Merrill Lynch October 1989 - April 1996
Skills
Asset Allocation, Alternative Investments, Wealth Management, Equities, Fixed Income, Mutual Funds, Series 7, Financial Services
Education
University of Miami - School of Business 1987 — 1990
Bachelor of Business Administration (B.B.A.), Finance & Real Estate
Standard Chartered Bank March 2015 - Present
UBS Financal Services January 2011 - March 2015
LGS Foundation May 2011 - May 2013
Signature Bank June 2007 - January 2011
UBS International October 2005 - June 2007
Skills
Budgets, Fundraising, Project Planning, AML, Securities, Risk Management, Equities, Banking, Investments, KYC, Due Diligence
Education
College of Charleston 2001 — 2005
BBA, Business Administration;Marketing
Wells Fargo Advisors, LLC February 2015 - Present
UBS Financial Services / UBS International Division January 2010 - February 2015
UBS International October 1993 - January 2010
Education
Nova Southeastern University
Master's degree, Entrepreneurship/Entrepreneurial Studies
Nova Southeastern University 2009 — 2013
Bachelor's degree, International Business Finance
Fashion Institute of Technology 1988 — 1995
Bachelor's degree, Mass Communications
Dominican Commercial high school 1984 — 1987
Mora Wealth Management LLC August 2011 - Present
UBS International June 2006 - July 2010
UBS UBS AG June 2004 - June 2006
UBS AG November 2001 - May 2004
Citibank January 1998 - January 2001
Citibank January 1996 - January 1998
Citibank Trust Florida January 1994 - January 1996
Citibank Private Bank January 1990 - January 1994
Citibank January 1987 - January 1990
Citibank January 1984 - January 1987
Skills
Wealth Management, Treasury Management, Cash Management, Loans, Alternative Investments, Structured Products, Hedge Funds, Emerging Markets, Equities, Fixed Income, Investment Banking, Capital Markets, Portfolio Management, Asset Management, Investments, Financial Services
Education
Louisiana University 1979 — 1984
B.S, Production Management and Finance
Louisiana State University 1980 — 1983
BS, Production Management & Finance
Association of Asian American Bankers 2003 - Present
APA Family Support Services 2015 - Present
CGOBOC 2015 - Present
Talent Age Associates 2011 - 2014
Asian Art Museum 1997 - 2010
University of California San Francisco January 2006 - August 2009
Hong Kong Students Alumni Association 2005 - 2008
Singapore American Business Association 2003 - 2008
UBS International June 2004 - January 2006
Asian Business League of San Francisco 1996 - 2005
Skills
cross-border, Diversity Strategy, Wealth Management, Fundraising, Philanthropy, Executive Search, Public/private..., Non-profits, Strategic Planning, Investments, Public Speaking, Financial Analysis, Budgets, Strategic Financial..., Venture Capital, Private Equity, Asset Managment, Financial Services, Mergers, Business Strategy, Portfolio Management, Event Planning, Entrepreneurship, Nonprofits, Mergers & Acquisitions, Corporate Development, Investment Banking, Due Diligence, Asset Management, Emerging Markets, Valuation, Funding, Fixed Income, Leadership, Management, Leadership Development, Strategy, Consulting, Executive Coaching, Start-ups, Private Banking, Talent Management, Strategic Partnerships, Alternative Investments, Investment Management, Financial Modeling, Hedge Funds, Investor Relations, Investment Strategies, Restructuring
Education
New York University - Leonard N. Stern School of Business 1974 — 1976
APC, Accounting
Syracuse University - Martin J. Whitman School of Management 1971 — 1973
MBA, Finance
Le Moyne College 1967 — 1971
B.A., Economics
Sacred Heart Canossian College
Primary and Secondary School
Credit Agricole Private Banking 2012 - Present
JP Morgan Private Bank December 2009 - May 2011
SunTrust Bank - Legal Specialty Group December 2008 - December 2009
Citi Private Bank - Law Firm Group October 2007 - December 2008
UBS International January 1996 - May 2006
Citibank International January 1994 - January 1996
Nomura Securities 1990 - 1992
Societe Generale 1989 - 1990
Skills
Portfolio Management, Private Banking, Investment Advisory, Investment Strategies, Investment Management, Investment Promotion, Credit, International Sales, Alternative Investments, Strategic Financial..., Latin American Business, International Investment, Investments, Investment Banking, Loans, Banking, Wealth Management
Education
University of Miami 2010 — 2011
CPC, Executive Coach
Pace University 1985 — 1989
B.B.A, International Business and Finance
Morgan Stanley Wealth Management February 2013 - Present
Griffin Capital Securities May 2011 - May 2012
Priority Capital Group November 2009 - July 2011
UBS International June 1990 - August 2009
UBS Wealth Management 1996 - 2002
Education
Lehigh University - College of Business and Economics 1984 — 1988
Bachelor of Science, Business and Economics
UBS International May 2015 - Present
Merrill Lynch October 2013 - April 2015
Merrill Lynch March 2012 - September 2013
Merrill Lynch October 2002 - February 2012
Morgan Stanley February 2001 - October 2002
Skills
Series 9 & 10 Licensed, Series 7 Licensed, Series 66 Licensed, Mutual Funds, Alternative Investments, Wealth Management..., Asset Allocation, Retirement Planning, Securities, Series 7, Wealth Management, Uniform Combined State..., FINRA, Investment Advisory, Investment Strategies, Series 63, ETFs, Separately Managed..., Investments
Education
Sullivan University
Master of Business Administration (MBA), Business Administration and Management, General
Texas A&M
Bachelor's degree
Morgan Stanley April 2013 - October 2014
Morgan Stanley Smith Barney October 2007 - April 2013
Morgan Stanley January 2005 - October 2007
UBS International January 1999 - 2005
Skills
Customer Relations, Trading, Microsoft Office, Risk Management, Risk, Customer Service, Finance, Financial Risk, Training, Wealth Management, Investments
Education
University of North Carolina at Charlotte 1994 — 1998
BS, Health Promotion & Kinesiology
T.O.S. Advisors, LLC June 2012 - Present
Morgan Stanley Smith Barney May 2009 - June 2012
UBS International August 2000 - May 2009
The Citibank Private Bank July 1990 - July 2000
Skills
Wealth Management..., Asset Allocation, Asset Management, Asset Managment, Equities, FINRA, Finance, Financial Advisory, Fixed Income, Financial Services, Investment Advisory, Investment Strategies, Life Insurance, Investments, Portfolio Management, Retirement Planning, Separately Managed..., Strategic Financial..., Series 7, Wealth Management, Wealth, Estate Planning, Financial Planning, Mutual Funds, Private Banking
Education
Houston Baptist University 1987 — 1988
BA, Finance/Spanish
UBS International October 2003 - Present
Lloyds TSB December 1993 - October 2003
Skills
Trilingual, Series 7, Series 66 and series 3, Wealth Management, Portfolio Management, Investments, Alternative Investments, Equities, Fixed Income, Multilingual, Investment Strategies, Banking, Series 63, Hedge Funds, Asset Allocation, Investment Advisory, Asset Management, Securities, Uniform Combined State..., Mutual Funds
Education
Southern Connecticut State University 1987 — 1992
Bachelor of Arts, Economics and Finance
Lowes Music February 2011 - Present
E*TRADE Financial March 2006 - December 2007
UBS International May 2005 - December 2005
TD Ameritrade Institutional Services March 1998 - March 2004
Fleet Brokerage Securities January 1990 - March 1998
Skills
Music, Guitar, Band, Rock, Recording, Songwriting, Microsoft Office, Music Production, Customer Service, Social Media, Singing, Microsoft Excel, Entertainment, Music Industry, Teaching, Sound, Microsoft Word, Music Education, Composition, Musicians, Musical Theatre, Blues, Festivals, Bands, Rock Music, Social Networking
Education
State University of New York College at Oneonta 1982 — 1986
BS, Business Economics
Commack High School South 1980 — 1982
High School Diploma
CK Day Spa July 2010 - Present
Methodist Hospital Systems April 2008 - April 2010
UBS International January 2005 - April 2008
Skills
Leadership, Customer Service
Education
The School of the Art Institute of Chicago
Computer Drafting engineering
UBS Financial Services, Inc. February 2010 - Present
UBS International May 2005 - February 2010
Skills
Wealth Management, Series 7, Strategy, Asset Allocation, Mutual Funds, Alternative Investments, Asset Management, Investment Advisory, Investment Strategies, Strategic Financial..., Fixed Income, Bloomberg, Investments, Securities, series 3, series 66, CAIA, CMT, Technical Analysis
Education
University of Florida 2009 — 2010
MBA, Business
University of Florida - Warrington College of Business Administration 2009 — 2010
MBA, Business
Florida International University 2002 — 2006
Bachelor, Finance
MUFG Americas November 2014 - Present
Citi May 2013 - November 2014
Federal Reserve Bank of New York March 2012 - May 2013
Morgan Stanley Smith Barney May 2010 - March 2012
UBS International March 2006 - May 2010
Deutsche Bank September 2004 - March 2006
Deutsche Bank January 2004 - September 2004
Fidelity Investments March 2001 - December 2003
Fidelity Investments March 2000 - March 2001
Schroder Inc January 1999 - March 2000
Skills
AML, KYC, CAMS, USA PATRIOT Act, OFAC, Regulations, Financial Institutions, Series 7, Risk Management, SEC, Enterprise Risk..., Corporate Governance, FCPA, Securities Regulation, FINRA, Banking, Sanction, Capital Markets, Risk Assessment, Bank Secrecy Act, Due Diligence, Investments, Trading, Investment Banking, Series 24, Investment Advisory, Financial Services, Series 63, Internal Audit, Wealth Management, Series 65, Private Equity, Operational Risk, Anti Money Laundering, Certified Anti-Money..., Financial Markets, Fixed Income, Hedge Funds, Mutual Funds, Operational Risk..., Prime Brokerage, Securities
Education
Seton Hall University School of Law 2000 — 2004
JD, Law
Dowling College 1997 — 1998
MBA, Banking and Finance
State University of New York College at Oneonta 1994 — 1996
BS, Economics and Business
ED&F Man March 2015 - Present
Interactive Brokers January 2010 - December 2014
Banco Itau Europa August 2008 - January 2010
UBS International September 2007 - August 2008
Skills
Bloomberg, Capital Markets, Derivatives, Electronic Trading, Finance, Financial Markets, Valuation, Credit, Equities, Fixed Income, Hedge Funds, High Yield, Microsoft Excel, Trading
Education
Florida International University 2008 — 2009
Master of Science in Finance
University at Albany, SUNY 1993 — 1997
Invesco January 2013 - Present
Deutsche Bank (Suisse) April 2009 - January 2013
UBS International June 2007 - January 2009
Merrill Lynch & Co. Inc March 2004 - May 2007
Merrill Lynch & Co. January 2003 - February 2004
Legg Mason Financial Services June 2001 - December 2002
ABN AMRO Bank N.V November 1998 - May 2001
Credit Suisse November 1992 - September 1998
Skills
Alternative Investments, Asset Allocation, Asset Management, Bloomberg, Business Planning, Banking, Capital Markets, Derivatives, Equities, Investment Management, Wealth Management..., Mutual Funds, Portfolio Management, Wealth Management, Investments, Fixed Income, Securities, Financial Risk, Emerging Markets, Financial Advisory, Negotiation, Strategy, Investment Strategies, Structured Products, Management, Hedge Funds, Investment Banking, Private Banking
Education
CFA Institute 1998 — 2001
CFA Charterholder, Finance
Graduate School of Business Administration Zurich 1986 — 1990
Bachelor Business Administration
Procter & Gamble August 2013 - Present
Procter & Gamble August 2011 - July 2013
Procter & Gamble August 2009 - July 2011
Procter & Gamble February 2008 - August 2009
Procter & Gamble May 2007 - February 2008
UBS International October 2006 - April 2007
Procter & Gamble 2006 - 2006
Skills
Managerial Finance, Cost Accounting, Latin America, Process Improvement, Financial Analysis, Target Costing, Competitive Intelligence, Marketing Mix, Assortment Optimization, Global Sourcing, Cost Saving Projects, Pricing Strategy, Consumer Products, Analysis, Product Development, Strategic Planning, Finance, Entrepreneurship
Education
IE Business School 2012 — 2013
Master of Business Administration (MBA), Business Administration and Management, General
Florida International University 2004 — 2006
BA, Finance and Marketing
Universidad Central de Venezuela 2001 — 2003
Bachelor of Business Administration (BBA), Business Administration and Management, General
High School
Morgan Stanley Wealth Management November 2013 - Present
Citi Wealth Management Latin America August 2009 - November 2013
Citi International Financial Services, Inc. July 2006 - August 2009
UBS Financial Services Inc of Puerto Rico November 2003 - June 2006
UBS International September 1998 - October 2003
Education
The University of Connecticut School of Business 1987 — 1991
Bachelor of Science, Finance
American School of Rio de Janeiro, BR 1985 — 1987
High School Diploma
Colegio Lincoln - Buenos Aires, AR 1984 — 1985
Colegio San Ignacio, San Juan, PR 1982 — 1984
Dominick & Dominick LLC 2008 - Present
UBS International November 1998 - February 2008
Education
Syracuse University 1973 — 1977
Fieldston Advisors Ltd. May 2008 - Present
UBS International 2000 - 2003
Bank Hapoalim 1999 - 2000
UBS Securities LLC 1996 - 1999
American Express Bank 1987 - 1991
International Capital Corp. 1987 - 1991
Education
Columbia University - Columbia Business School 1985 — 1987
MBA, Finance
University of Buenos Aires 1978 — 1981
Economics
CNBA
Power Financial March 2011 - Present
Power Financial August 2008 - December 2011
UBS International March 2006 - July 2008
TD Ameritrade May 1990 - March 2006
Education
Penn State University 1985 — 1989
ba, General Arts/Science Business focus
de la Riva & Associates February 2011 - Present
UBS International February 1997 - September 2010
PaineWebber January 1996 - January 1997
Skills
Excel, Analysis, PowerPoint, Customer Relations, Research, Legal Services
Education
University of Houston 1989 — 1994
Business Administration
Bellaire High School 1986 — 1989
PWSolutions LLC 2009 - Present
UBS International March 2007 - April 2009
UBS Wealth Management 2005 - 2007
UBS Wealth Management 2000 - 2005
Royal Bank of Canada May 1999 - April 2000
Royal Bank Action Direct 1990 - 1999
RBC 1985 - 1990
Skills
Strategy, Business Intelligence, Equities, Finance, Financial Services, Fixed Income, Investments, Leadership, Management, Mergers, Mergers, Outsourcing, Portfolio Management, Process Improvement
Education
Concordia University
Bachelor of Commerce
FINRA - Series 7, 63, 24
University of Pennsylvania - The Wharton School
SIA at Wharton
Canadian Securities Course, Partners, Directors, Senior Officers, (PDO); Registered Options Princip
Halen Capital Management Inc. July 2015 - Present
Dominick and Dominick February 2007 - July 2015
UBS International 1998 - 2008
Lehman Brothers 1988 - 1998
Merrill Lynch International 1986 - 1988
Skills
Asset Management, Investments, Equities, Capital Markets, Alternative Investments, Fixed Income, Hedge Funds, Private Equity, Venture Capital, Series 7, Securities, Fund Of Funds, Investment Banking, Bloomberg, Asset Allocation, Valuation, Investment Strategies, Series 63, Wealth Management..., Wealth Management, Equity Research, Trading
Education
Syracuse University 1974 — 1977
BS
Colegio Internacional de Caracas 1970 — 1973
High School
JPMorgan Chase & Co. July 2015 - Present
UBS International April 2007 - July 2015
Smith Barney February 2005 - March 2007
Charles Schwab February 1997 - January 2004
Skills
Equities, Portfolio Management, Fixed Income, Risk Management, Banking, Financial Analysis, Asset Management, Investments, Derivatives, Securities, Mutual Funds, Financial Modeling, Wealth Management, Bloomberg, Financial Services, Investment Banking, Credit, Finance, Strategic Financial...
Education
University of Central Florida 1997 — 1999
Master of Business Administration (M.B.A.), Finance, General
University of South Carolina-Columbia 1991 — 1994
Bachelor of Science (B.S.), Hotel, Restaurant and Tourism Adminstration
Miami-Dade State Attorney's Office March 2015 - Present
Zumpano, Patricios & Winker, P.A. November 2013 - March 2015
Malloy & Malloy, P.L. December 2012 - May 2013
Stuart H. Smith Law Clinic and Center for Social Justice at Loyola University New Orleans August 2011 - January 2012
Gaebe, Mullen, Antonelli, & DiMatteo May 2011 - August 2011
Twenty-Fourth Judicial District Court Parish of Jefferson May 2010 - October 2010
Loyola University New Orleans Recreational Sports Complex October 2007 - July 2009
Pantín/Beber Silverstein Public Relations July 2008 - August 2008
UBS International July 2005 - August 2005
Skills
Legal, Legal Research, Legal Writing, Legal Issues, Legal Documents, Westlaw, Briefs, Motions, Trial Practice, Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Public Speaking, Apple, PC, Social Media, Writing, Mediation, Arbitration
Education
Loyola University New Orleans College of Law 2009 — 2012
Juris Doctor, Common Law Division, Certificate in International Law
Loyola University New Orleans 2005 — 2009
Bachelor of Business Administration, Marketing and Management
Spring Hill College 2005 — 2005
Belen Jesuit Preparatory School 1999 — 2005
Credit Suisse July 2011 - Present
UBS International May 2009 - August 2011
UBS AG April 2005 - May 2009
Bank Julius Baer December 2002 - April 2005
Goldman Sachs January 1996 - April 2002
Lehman Brothers May 1993 - August 1995
Morgan Grenfell March 1991 - May 1993
Merrill Lynch March 1987 - March 1990
JPMorgan July 1980 - February 1987
Skills
Investment Banking, Investments
Education
Fundação Getulio Vargas 1975 — 1980
Undergraduate/Master Degree, Business Administration/Economics
Colegio Sion 1969 — 1974
High School, High School/Secondary Diplomas and Certificates
UBS International 2007 - Present
UBS Wealth Management November 1996 - Present
Education
Berkeley College 2005 — 2010
Bank Hapoalim May 2012 - Present
UBS International August 2007 - May 2012
Wachovia Securities Financial Network January 2005 - August 2007
UBS December 1998 - December 2005
Skills
Asset Allocation, Series 7, Wealth Management, Alternative Investments, Series 63, Series 3, Emerging Markets, FX trading, Commodities, Options Strategies, Investments, Investment Advisory, Mutual Funds, Fixed Income, Portfolio Management, Capital Markets, FX Options, Structured Products, Private Banking, Bonds, Securities, Equities, Options, Bloomberg, Equity Trading, Financial Markets, Commodity, Investment Strategies, FINRA, Derivatives, Asset Management, Wealth Management..., Investment Management, Trading, Bloomberg Terminal, Investment Banking, ETFs, AML, KYC, Relationship Management, Banking
Education
Florida International University - College of Business Administration 2007 — 2011
Bachelor of Business Administration (B.B.A.), International Finance
UBS International June 2010 - Present
BNP Paribas Wealth Management / Miami Office 2006 - 2010
Prudential - Wachovia 2000 - 2006
Education
Florida State University - College of Business
UBS International March 2015 - Present
Banco Santander International February 2014 - Present
Santander International Securities July 2012 - February 2014
Banesto Securities January 2011 - July 2012
Banco Español de Credito June 2005 - July 2012
Banesto Banca Privada Gestion April 1999 - June 2005
Ahorro Corporacion Gestion February 1992 - April 1999
Skills
Investment Banking, Financial Markets, Banking, Investments, Capital Markets, Fixed Income, Financial Analysis, Corporate Finance, Equities, Portfolio Management, Private Banking, Derivatives, Emerging Markets, Asset Managment, Credit, Private Equity, Business Strategy, Mergers, Project Finance, Valuation, Business Modeling, Forecasting, Latin America, Loans, Structured Products, Trading, Bloomberg
Education
Swiss Finance Institute 1998 — 1998
AFI- Escuela de Finanzas Aplicadas 1992 — 1997
Universidad Pontificia Comillas 1988 — 1992
E-2, Business Administration
Colegio SSCC Madrid 1975 — 1987
GTA Advisors, LLC March 2007 - Present
UBS International January 2000 - January 2007
Vestrust Securities LLC February 1996 - January 2000
Hamilton Bank N. A. August 1992 - February 1996
Skills
Investments, Business Planning, Business Strategy, Corporate Finance, Financial Analysis, Valuation, Investment Banking, Risk Management, Wealth Management, Asset Management, Equities, Finance, Strategic Planning, Private Equity, Capital Markets, Portfolio Management, Alternative Investments
Education
University of Pennsylvania - The Wharton School 1988 — 1992
BSE, Finance
Morgan Stanley Smith Barney October 2008 - Present
UBS International September 2003 - October 2008
HSBC Private Bank September 1998 - September 2003
Education
The University of Texas at Austin 1984 — 1989
Bachelor of Arts, Economics