Juan Riera resumes & CV records
Resumes
![Juan Riera Photo 32 Juan Riera Photo 32](/img/not-found.png)
Director - President
Location:
Miami, FL
Industry:
Financial Services
Work:
International Compliance Solutions
since 2009
Managing Director International Compliance Solutions, LLC since Jan 2009
President Stanford Financial Group May 2007 - Dec 2008
Regional Vice President Stanford Group Company 2007 - 2008
Senior Vice President Wachovia Securities 2001 - 2007
Senior Vice President Wachovia 2001 - 2007
Senior Vice President Merrill Lynch 1998 - 2000
Vice President - Administrative Manager Merrill Lynch Bank Suisse 1996 - 1998
Deputy Director - Service Manager for the Americas Merrill Lynch Bank (Suisse) SA Geneva 1996 - 1998
Deputy Director
Managing Director International Compliance Solutions, LLC since Jan 2009
President Stanford Financial Group May 2007 - Dec 2008
Regional Vice President Stanford Group Company 2007 - 2008
Senior Vice President Wachovia Securities 2001 - 2007
Senior Vice President Wachovia 2001 - 2007
Senior Vice President Merrill Lynch 1998 - 2000
Vice President - Administrative Manager Merrill Lynch Bank Suisse 1996 - 1998
Deputy Director - Service Manager for the Americas Merrill Lynch Bank (Suisse) SA Geneva 1996 - 1998
Deputy Director
Education:
Thunderbird School of Global Management 2008 - 2009
ECGM, Global Management Universidad CatÃÂólica AndrÃÂés Bello 1983 - 1990
ECGM, Global Management Universidad CatÃÂólica AndrÃÂés Bello 1983 - 1990
Skills:
Due Diligence, Securities, Financial Services, Aml, Banking, Finra, Investments, Private Banking, Risk Management, Series 24, Wealth Management, Series 7, Capital Markets, Equities, Asset Management, Financial Institutions, Financial Risk, Brokerage, Series 63, Portfolio Management, Kyc, Corporate Governance, Executive Management, Investment Advisory, Fixed Income, Latin America, Corporate Finance, Trading, Alternative Investments, Hedge Funds, Investment Banking, Auditing, Financial Markets, Derivatives, Compliance, Cross Border Transactions, Operational Risk Management, Commercial Banking, Fraud, Emerging Markets, Options, Strategy, Asset Allocation, Etfs, Financial Advisory, Private Equity, Wealth Management Services, Bank Secrecy Act, Supervisory Skills, Audit
Interests:
Networking
Consulting
International Compliance
Bsa
Business Opportunities
Corporate Governance
Aml
Consulting
International Compliance
Bsa
Business Opportunities
Corporate Governance
Aml
Languages:
Spanish
English
French
Italian
English
French
Italian
![Juan Riera Photo 33 Juan Riera Photo 33](/img/not-found.png)
Multiple Titles
Location:
Miami, FL
Industry:
Museums And Institutions
Work:
Multiple Companies
Multiple Titles
Multiple Titles
Education:
University of Florida 1989 - 1992
Bachelors, Bachelor of Arts
Bachelors, Bachelor of Arts
![Juan Riera Photo 34 Juan Riera Photo 34](/img/not-found.png)
President
Location:
Miami, FL
Industry:
Investment Management
Work:
Windmills Capital
President
President
![Juan Riera Photo 35 Juan Riera Photo 35](/img/not-found.png)
Gerente De Empresas
Location:
Miami, FL
Industry:
Banking
Work:
Abanca
Gerente De Empresas Abanca Jul 2016 - Dec 2016
Gestor Especializado Recuperacion Empresas Y Sareb Novacaixagalicia Oct 2004 - Dec 2011
Gestor De Empresas Caja Madrid Apr 2004 - Aug 2004
Gestor Comercial
Gerente De Empresas Abanca Jul 2016 - Dec 2016
Gestor Especializado Recuperacion Empresas Y Sareb Novacaixagalicia Oct 2004 - Dec 2011
Gestor De Empresas Caja Madrid Apr 2004 - Aug 2004
Gestor Comercial
Education:
Universitat Pompeu Fabra 2007 - 2008
Universitat De Les Illes Balears 2000 - 2003
Universitat De Les Illes Balears 2000 - 2003
Skills:
Banca, Banca Comercial, Banca Minorista, Banking, Financial Analysis, Finanzas, Finanzas Corporativas, Commercial Banking, Credit Risk, Private Banking, Investment Banking, Risk Management, Corporate Finance, Trade Finance, Business Analysis, Loans, Financial Markets, Credit, Financial Risk, Commercial Lending, Portfolio Management, Mortgage Lending, Mortgage Banking, Derivatives, Equities, Mercado De Capitales, Servicios Financieros, Riesgo Financiero
![Juan Riera Photo 36 Juan Riera Photo 36](/img/not-found.png)
Controller
Work:
Plum Electric
Controller
Controller
![Juan Riera Photo 37 Juan Riera Photo 37](/img/not-found.png)
Juan Riera
![Juan Riera Photo 38 Juan Riera Photo 38](/img/not-found.png)
Juan Riera
![Juan Riera Photo 39 Juan Riera Photo 39](/img/not-found.png)