Personal Information
Entreprise/Lieu de travail
United States United States
Profession
Compliance Officer at Compliance Officer
Secteur d’activité
Finance / Banking / Insurance
À propos
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 :...
Mots-clés
q(z).
qpsk
m-ary psk
m-ary ask
erfc(x)
clear sky
bpsk
bit error rate
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