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Current Employers
Citigroup Global Markets Inc.

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

Current Registrations

AuthorityCategoryStatusDate
TX RA APPROVED 2016-10-21
FL RA APPROVED 2015-08-05
  • TX RA
    APPROVED
    Since 2016-10-21
  • FL RA
    APPROVED
    Since 2015-08-05

Branch Locations

Citi Wealth Management, Sales 201 S. Biscayne Blvd, Suite 100, Miami, FL 33131 • United States

Cpwm, 201 S. Biscayne Blvd 5Th Fl/Ste 530 & 6Th Fl/Ste 600, Miami, FL 33131 • United States

Miramar, FL • 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
Citibank N.A. Miami FL 11/2009 Present
  • 11/2009 → Present
    Citibank N.A.
    Miami, FL
Other Businesses

VENICO INVESTMENT, LLC MIRAMAR, FLORIDA NOT BUSINESS INVESTMENT RELATED AFFILIATION BEGAN SEPTEMBER 2012 TITLE: SECRETARY DUTY: ACCOUNTS PAYABLE NO TIME DEVOTED TO THE BUSINESS DURING SECURITIES TRADING HOURS. TWO HOURS PER MONTH OUTSIDE OF SECURITIES TRADING HOURS.

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2015-08-01
  • S66 Uniform Combined State Law Examination
    2015-08-01
Other Names
  • Esperanza Orlandi Pena

View on SEC IAPD

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