Michael Montes De Oca

Citigroup Global Markets Inc.

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Current Employers

Citigroup Global Markets Inc.

388 Greenwich Street, New York, NY 10013 • United States

Current Registrations

Authority	Category	Status	Date
FL	RA	APPROVED	2025-09-05

FL RA
APPROVED

Since 2025-09-05

Branch Locations

Citi Wealth Management, Sales 13430 S.W. 120 Street, Miami, FL 33186 • United States

Cwm Retail, Sales 8750 Doral Boulevard, Main Floor, Miami, FL 33178 • 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

Organization	City	State	From	To
Citibank N.A	Miami	FL	08/2010	Present

08/2010 → Present

Citibank N.A

Miami, FL

Exams

Code	Exam	Date
S66	Uniform Combined State Law Examination	2025-04-11

S66 Uniform Combined State Law Examination

2025-04-11

Other Names

Michael Montes De Oca Lema
Michael Montesdeoca

View on SEC IAPD

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EFG PRIVATE WEALTH MANAGEMENT (AMERICAS) CORP. · MIAMI, FL

PILOTAI WEALTH · MIAMI, FL

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SAMUEL & ASSOCIATES INVESTMENT MANAGEMENT LP · MIAMI, FL

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