Organization / Workplace

Location

Occupation

Industry

Finance / Banking / Insurance

About

DERIVATIVES/FINANCIAL LAWYER & COMPLIANCE OFFICER. Bar Admissions: PR's State & US Federal District. Consulting & legal counsel on Dodd Frank & Basel III. Series 7 & 63 FINRA tests. Studying for CFA Level 1 & FRM tests. Expert in regulatory requirements & compliance issues: FDIC, FFIEC, OCIF, SEC, BSA/AML, GLBA, SOX, etc. Extensive experience with financial/risk management software and data analytic tools such as SAS, SQL, and VBA. Part-Time Teaching; PhD courses in Corporate Finance, Accounting Research, Forensic Accounting & MBA courses in M&A, taxes & investment; MS courses in Advanced Financial Economics & Financial Risk Management. PhD in "Quant Finance" Dissertation approved :...