Juan Carlos Riera

age ~58

from Miami, FL

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Also known as:

Juan C Riera
Juan D Riera
Juan C Diera
Juan Reira

Phone and address:: 6941 Miller Dr, Miami, FL 33155
(407)7858749

Connected to:

Juan Riera Phones & Addresses

6941 Miller Dr, Miami, FL 33155 • (407)7858749
540 Brickell Ave, Miami, FL 33131 • (305)3584737
8270 180Th St, Palmetto Bay, FL 33157 • (305)9719622
Doral, FL
3322 Casseekey Island Rd, Jupiter, FL 33477
12216 Collinstone Pl, Glen Allen, VA 23059 • (804)3640015
Richmond, VA
6941 Miller Dr, Miami, FL 33155 • (305)9719622

Work

Position:

Professional/Technical

Education

Degree:

Graduate or professional degree

Isbn (Books And Publications)

Emilio Pujol ..

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Author
Juan Riera

ISBN #
8400040295

Cirugia Espanola Ilustrada Y Su Communicacion Con Europa: (Estudio Y Documentos De Un Influjo Cultural)

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Author
Juan Riera

ISBN #
8460005410

Las Polemicas Lulistas Y El Consejo De Castilla, 1750-1765

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Author
Juan Riera

ISBN #
8460009785

Mapas, Planos Y Dibujos De Baleares, Cataluna Y Valencia En El Archivo De Simancas

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Author
Juan Riera

ISBN #
8460011984

Historia Del Periodismo Medico Y Farmaceutico En Espana

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Author
Juan Riera

ISBN #
8460012530

Jose Masdevall Y La Medicina Espanola Ilustrada: (Ensenanza, Epidemias Y Guerra a Finales Del Siglo XVIII)

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Author
Juan Riera

ISBN #
8460016730

Valverde Y La Anatomia Del Renacimiento

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Author
Juan Riera

ISBN #
8460022323

Anatomia Y Cirugia Espanola Del Siglo XVIII: (Notas Y Estudios)

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Author
Juan Riera

ISBN #
8460026051

Resumes

Director - President

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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

Education:

Thunderbird School of Global Management 2008 - 2009
ECGM, Global Management Universidad CatÃÂÃÂ³lica AndrÃÂÃÂ©s 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

Languages:

Spanish
English
French
Italian

Multiple Titles

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Location:

Miami, FL

Industry:

Museums And Institutions

Work:

Multiple Companies
Multiple Titles

Education:

University of Florida 1989 - 1992
Bachelors, Bachelor of Arts

President

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Location:

Miami, FL

Industry:

Investment Management

Work:

Windmills Capital
President

Gerente De Empresas

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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

Education:

Universitat Pompeu Fabra 2007 - 2008
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

Controller

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Work:

Plum Electric
Controller

Juan Riera

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Juan Riera

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Juan Riera

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Name / Title

Company / Classification

Phones & Addresses

Juan C. Riera
General Manager

South Dade Dealership, LLC
Ret New/Used Automobiles

29930 S Dixie Hwy, Homestead, FL 33033
6303 Blue Lagoon Dr, Miami, FL 33126
29330 S Dixie Hwy, Homestead, FL 33033

Juan Ignacio Paiz Riera

FIRECOUNTRY LLC

80 SW 8 St SUITE 3100, Miami, FL 33130
Brickell Bayview Ctr, Miami, FL 33130

Juan Riera
Director, President

Institute Of Maya Studies Inc
Graphic Design · Noncommercial Research Organization

3280 S Miami Ave, Miami, FL 33129

Juan Riera

Wdc Miami Inc
Electrical/Electronic Manufacturing · Electric Services · Nonclassifiable Establishments · Whol Electrical Equipment · Home Improvement Stores · Other Building Material Dealers

9720 NW 114 Way, Miami, FL 33178
11010 NW 30 St, Miami, FL 33172
815 S State St, Jackson, MS 39201
9720 NW 115 Way, Miami, FL 33178
(305)4362877, (305)4689615, (305)8842800, (305)8842811

Juan Carlos Riera
CEO, Chairman, Director, President

Windmills Capital, Inc
Investor · Investment Advisory Service

2655 S Le Jeune Rd, Miami, FL 33134
1900 NW Corporate Blvd, Boca Raton, FL 33431
2648 Appaloosa Trl, West Palm Beach, FL 33414
(305)4480014

Juan Carlos Riera
President, Secretary

International Compliance Corporation

2655 NW 42 Ave, Miami, FL 33142
2655 S Le Jeune Rd, Miami, FL 33134
4770 Biscayne Blvd, Miami, FL 33137
8270 SW 180 St, Miami, FL 33157

Juan A. Riera
Director

RIERA NOVELTY INC

4636 SW 13 Ter, Miami, FL

Juan C Riera
Director

TODO ENTERPRISES, INC

8520 NW 176, Hialeah, FL 33015
8520 NW 176 St, Hialeah, FL 33015