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Current Employers
Citigroup Global Markets Inc.

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

Current Registrations

AuthorityCategoryStatusDate
FL RA APPROVED 2025-11-24
  • FL RA
    APPROVED
    Since 2025-11-24

Branch Locations

Citi Private Bank 201 S. Biscayne Blvd, Fl 31 Ste 3100 & Fl 33 Ste 3, Miami, FL 33131 • 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 Miami FL 05/2017 04/2019
Wells Fargo Bank Miami FL 03/2016 05/2017
Bank Of America, N.A. Miami FL 11/2017 04/2019
Jp Morgan Chase Bank, N.A. Coral Gables FL 04/2019 10/2022
Wells Fargo Clearing Services, Llc ( Miami FL 02/2023 11/2025
Unemployed North Miami FL 11/2022 01/2023
Citigroup Miami FL 11/2025 Present
  • 05/2017 → 04/2019
    Miami, FL
  • 03/2016 → 05/2017
    Wells Fargo Bank
    Miami, FL
  • 11/2017 → 04/2019
    Bank Of America, N.A.
    Miami, FL
  • 04/2019 → 10/2022
    Jp Morgan Chase Bank, N.A.
    Coral Gables, FL
  • 02/2023 → 11/2025
    Wells Fargo Clearing Services, Llc (
    Miami, FL
  • 11/2022 → 01/2023
    Unemployed
    North Miami, FL
  • 11/2025 → Present
    Citigroup
    Miami, FL
Previous Registrations
Other Businesses

RENTAL PROPERTY, INV RELATED, NORTH MIAMI, FL, 100% OWNERSHIP WITH SPOUSE, START 9/2/24, 4 HRS PER MONTH, 0 HRS DURING TRADING, LANDLORD;

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2017-10-13
  • S66 Uniform Combined State Law Examination
    2017-10-13
Other Names
  • Maggy Perez
  • Magaly Sanz Perez

View on SEC IAPD

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