Diego Caceres

Current Employers

Employment History

• 01/2016 → 01/2017
  Citi International Financial Services Llc
  San Juan, PR
• 01/2016 → 06/2018
  Citivalores S.A.
  Bogota
• 01/2017 → Present
  Citi International Financial Services Llc
  San Juan, PR
• 06/2018 → Present
  Citibank N.A
  Miami, FL

Other Businesses

Name of the business: Accion Fiduciaria 85 Square It is not a security nor has a secondary market, although it is investment related. Address: Calle 85 No. 12- 70 (85 Square), Bogota, Colombia. Nature of the other business: This is a participation as co-owner in fiduciary units of a business building in one of Bogota s most exclusive neighborhoods. This building is intended to operate a Marriott Hotel, besides commercial stores and offices. I will not have a position in this business nor have any decision making power. Title or relationship with the other business: Trust rights participant. The start date of your relationship: It will be as off 08/015/2017. The approximate number of hours/month I will devote to the other business is 0. The number of hours you devote to the other business during securities trading hours is 0. I won´t have any duties within this business. I will only be perceiving rents from the operation of the hotel and commercial leases. No working time will be used for this purpose. Iota Impact Non Investment Related 372 5th Avenue 2L, New York, NY 10018 Retail Market Research I will not have any position in this company, I´m only related as a passive investor. Passive investor. This investment will start the 1st of July 2022. No working time will be used for this purpose. Iota Impact is a start up which will develop a market research platform specifically for retailers. I will be investing USD 30,000 in the first round, as a passive investor, and my interest are solely for profit. No time will be invested and no roles or duties will be involved. Cool Group Investments LLC; Investment-related; Nature: Buy Real Estate; Miami, FL; Started: July 24, 2024; Title: Partner; Duties: partner in a private investment company (LLC) to acquire residential real estate; No time is devoted each month during securities trading hours; 1-5 hours are devoted each month outside of securities trading hours. ///

Exams

• S63 Uniform Securities Agent State Law Examination
  2023-03-30
• S66 Uniform Combined State Law Examination
  2020-12-16

Other Names

• Diego Mario Caceres Gomez