Carlos R.
Asesoría Legal, Inversión e Investigaciones Militares
- Role
- Investment Management at Lec Advisors
- Location
- Chesapeake, VA, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Carlos R.
I like to address the matters beyond the obvious and understand them. Love to see my work improve and to make my team thrive.
Experience
Investment Management
Jun 2019 — Present · Miami, US
Education
ACAMS
Full CAMS, AML
2012 — 2016
Florida International University
Master of Business Administration (MBA), Business Administration and Management, General
2011 — 2012
Yale University
Financial Markets, Finance
2016 — 2016
Universidad Catolica Santo Domingo
Doctor of Law (J.D.), Law
2005 — 2009
Skills
- Financial Analysis
- SEO
- Risk Management
- Securities
- Intellectual Property
- White and Blue Collar Investigations
- Due Diligence
- Aml
- United Nations Fundamentals of the Stock Market
- Wto Multilateral Trade Agreements
- Management
- Google Search Bot
- Microsoft Office
- International Commerce
- Kyc
- SEO Optimization
- Microsoft Excel
- United Nations Practice and Technique in the International Negotiations
- Wto Sanitary and Phytosanitary Measures
- Wto Trade Related Aspects of Intellectual Property Rights
- Criminal Justice
- Spanish
- Trade Agreements
- Corporate Law
- Anti Money Laundering Investigations
- Customs Regulations Oas Training
- Commerce
- Corporate Governance
- Strategic Planning
- Corporate Finance
- Business Strategy
- Banking
- Wto Trade Barriers to Commerce
- Anti Money Laundering
- Asset Forfeiture Investigations
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