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Current Employers
Merrill Lynch, Pierce, Fenner & Smith Incorporated

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

Current Registrations

AuthorityCategoryStatusDate
DC RA APPROVED 2023-01-26
TX RA APPROVED 2022-04-13
MD RA APPROVED 2022-03-23
  • DC RA
    APPROVED
    Since 2023-01-26
  • TX RA
    APPROVED
    Since 2022-04-13
  • MD RA
    APPROVED
    Since 2022-03-23

Branch Locations

1800 K St Nw, Washington, DC 20006 • 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 Hyattsville MD 11/2021 Present
American University Washington DC 08/2017 08/2021
Employment Break Washington DC 06/2021 11/2021
Banco Bdi Santo Domingo 07/2020 08/2020
Just Be Washington DC 07/2019 08/2019
Banco Bdi Santo Domingo 05/2018 08/2018
Carol Morgan School Santo Domingo 12/2011 06/2017
Bank Of America, N.A. Hyattsville MD 01/2022 Present
  • 11/2021 → Present
    Hyattsville, MD
  • 08/2017 → 08/2021
    American University
    Washington, DC
  • 06/2021 → 11/2021
    Employment Break
    Washington, DC
  • 07/2020 → 08/2020
    Banco Bdi
    Santo Domingo
  • 07/2019 → 08/2019
    Just Be
    Washington, DC
  • 05/2018 → 08/2018
    Banco Bdi
    Santo Domingo
  • 12/2011 → 06/2017
    Carol Morgan School
    Santo Domingo
  • 01/2022 → Present
    Bank Of America, N.A.
    Hyattsville, MD
Other Businesses

JMP Real Estate Corp; Yes; 731 Crandon Blvd, Apt 207, Key Biscayne, Florida, 33149, US; Holding company. No expected responsibilities.; No position held; Owner; 31-May-2018; 0 hrs; 0 hrs; No duties relating to the business as it is a holding company for my parents' real estate property passed on to me and my siblings therefore, the company will not provide any services. Banco BDI, S. A.; No; Av. Sarasota 27, Santo Domingo 10112, Dominican Republic; Commercial Bank; No position held; Investor; 27-Aug-2021; 0 hrs; 0 hrs; I am a minority investor. This investment is not in a brokerage account and I do not have any responsibilities related with this holding. I bought these shares directly from this privately owned bank in the Dominican Republic and I own much less than 1% of it. I*584349 For profit or not for profit: Name of outside business organization: JMP Real Estate Corp Investment related: Y Address of business: Key Biscayne, Florida, 33149 Nature of business: ["Business or Industry Organization"] Position, title, association: ["Owner"], Start date of relationship: 5/31/2018 Number of hours devoted: 0 hour(s) Yearly Number of hours devoted during trading hours: 0 Duties: , Holding company. No expected responsibilities.

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2022-03-22
  • S66 Uniform Combined State Law Examination
    2022-03-22

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