Edward Dieguez is a high-level professional, working in Citi main office of which is in 4. on the position of First Vice President and Senior Supervisory Principal since 2018. Edward Dieguez has earned professional experience in more than ten positions at different companies. Saint Augustine, Florida is the area, where this expert was known to be situated. This professional's email address and phone can be easily accessed through this website by request.
Name variants:
Ed Dieguez,
Eddie Dieguez,
Eddy Dieguez,
Ned Dieguez,
Ted Dieguez,
Teddy Dieguez,
Neil Dieguez,
Tad Dieguez
Last updated May 07, 2024
Contact Information
Last Update
Jul 9, 2022
Email
ed**@citigroup.com, ed**@miami.nef.com, ed**@smithbarney.com
Location
Saint Augustine, FL
Company
Citi
Workplace
First Vice President and Senior Supervisory Principal
Work History
First Vice President and Senior Supervisory Principal
388 Greenwich St, New York, NY 10013
from May 2018
Compliance Consulting and Dieguez Financial Enterprises, Inc
Bank Secrecy Act and Compliance Consulting for Office of Supervisory Offices/Compliance
Guidance in providing reporting and executive compliance updates
Trade Blotter Reviews, Outside Bus...
from Jan 2017
Senior Vice President and Regional Wealth Management
300 5Th Ave, Pittsburgh, PA 15222
Provide leadership and guidance to bank Financial Advisors channel to create an integrated & personalized platform for financial planning for both retail and Affluent Clients.
Annual goal ...
Aug 2012 — Dec 2016
Owner and Managing Director Capital Guardian, Llc
Create and prepare WPS, I.e. manual and policies (compliance manual, asset management employee handbook Surveillance of firms trading activities through daily monitoring and Pershing reports...
Apr 2009 — Sep 2010
Professor
2173 northwest 99Th Ave, Miami, FL 33172
Adjunct College Professor Taught Human Relations
Quality Control, Strategic Managment
Securities and Investment
Business Modeling Recognized as one of the top educators at CAU by students
2004 — 2008
First Vice President and Area Investment Manager and Latam Travel Manager For Sa
1585 Broadway, New York, NY 10003
Primary administrative officer of the organization & Director of the LATAM group (Central/S.America)
Director of the LATAM group (Central/S.America)
Team Lead in execution for Organizatio...
Sep 2001 — Apr 2009
First Vice President and Regional Investment Sales Manager Dade and Monroe Counties
3468 Spring Hill Ave, Mobile, AL 36608
Expand organizations operational performance & attain corporate goals
Primary administrative officer of the organization
Accountable for implementation/execution of Department Businss Pla...
1996 — 2001
Vice President and Regional Sales Manager
1616 southwest 100Th St, Seattle, WA 98133
Jan 1995 — Sep 2001
Education
Occupations
Executive
Vice President
Professor
School Principal
Accountant
Finance and Accounting Specialist
Chief Executive
School Administrator
Educational Manager
Accounting Bookkeeper
Bookkeeper
Skills
Investments
Securities
Wealth Management
Portfolio Management
Management
Series 7
Mutual Funds
Strategic Financial Planning
Asset Allocation
Banking
Alternative Investments
Sales Management
Asset Management
Equities
Customer Service
Insurance
Fixed Annuities
Team Building
Investment Banking
Financial Analysis
Risk Management
Fixed Income
Capital Markets
Strategic Planning
Coaching
Microsoft Office
Series 65
Finra
Powerpoint
Budgets
Series 24
Public Speaking
Estate Planning
Business Planning
Microsoft Word
Sec Compliance
Leadership Development
Customer Relations
Mergers
Spanish
Asset Managment
International Sales
Annuities
Compliance
Problem Solving
Budgeting
Mentoring
Word
Results Oriented
Health
FAQs about Edward Dieguez
What is the main profession of Edward Dieguez?
Edward Dieguez is a First Vice President and Senior Supervisory Principal.
What are the main profession of Edward Dieguez?
These person's professions are Executive and Vice President
Where is Edward Dieguez currently located?
Edward is located in Saint Augustine, Florida.
Does Edward Dieguez have the email address?
ed**@citigroup.com and ed**@miami.nef.com is Edward Dieguez's email address.
Where did Edward Dieguez work?
Edward Dieguez worked at Citi, Dieguez Financial Enterprises.
What education does Edward Dieguez have?
Edward studied at the from 2008 to 2010.
What languages does Edward Dieguez speak?
Edward Dieguez speaks Portuguese and Spanish.
What is professional industry that Edward Dieguez worked in?
Edward works in Financial Services industry.