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Current Employers
Merrill Lynch, Pierce, Fenner & Smith Incorporated

One Bryant Park, New York, NY 10036 • United States

Current Registrations

AuthorityCategoryStatusDate
TX RA APPROVED 2017-02-24
FL RA APPROVED 2016-04-08
  • TX RA
    APPROVED
    Since 2017-02-24
  • FL RA
    APPROVED
    Since 2016-04-08

Branch Locations

15 2Nd St / 15 Calle 2, Guaynabo, PR 00968 • United States

Disclosures

No disclosure categories reported as “Yes” on this SEC record.

  • Regulatory action No
  • Criminal No
  • Bankruptcy No
  • Civil judicial No
  • Bond No
  • Judgment / lien No
  • Investigation No
  • Customer complaint No
  • Termination No
Employment History
OrganizationCityStateFromTo
Merrill Lynch, Pierce, Fenner & Smith Incorporated Guaynabo PR 02/2012 Present
Bank Of America, N.A. Guaynabo PR 02/2016 Present
Other Businesses

I*9852 For profit or not for profit: Name of outside business organization: Melanie A. Velez Investment related: Address of business: San Juan, 921 Nature of business: , Position, title, association: , Start date of relationship: 1/1/2021 Number of hours devoted: 5 hour(s) Number of hours devoted during trading hours: 0 Duties: I*1397341 For profit or not for profit: Entity For Profit Name of outside business organization: UMO LLC Investment related: N Address of business: guaynabo, , 00968, Puerto Rico Nature of business: ["Limited Liability Company"] Position, title, association: ["Other"], Start date of relationship: 8/1/2023 Number of hours devoted: 3 hour(s) Weekly Number of hours devoted during trading hours: 0 Duties: at this time my role is helping in the formation and organizational aspects of the restaurant, during my free time, not during business hours., The entity is a restaurant that my husband is opening in August, at this time I am not receiving compensation. My responsabilities are helping out to organize and more clerical/operational tasks. this might include preparing checks for vendors and employees.

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2016-04-06
  • S66 Uniform Combined State Law Examination
    2016-04-06
Other Names
  • Melanie Velez
  • Melanie A Velez

View on SEC IAPD

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