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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 2018-02-19
  • FL RA
    APPROVED
    Since 2018-02-19

Branch Locations

Citi Private Bank 201 S. Biscayne Blvd, Fl 31 Ste 3100 & Fl 33 Ste 3, Miami, FL 33131 • United States

Key Biscayne, 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
Banco Nacional De Mexico (Banamex) Mexico City 07/2012 09/2017
Citigroup Miami FL 09/2017 Present
  • 07/2012 → 09/2017
    Banco Nacional De Mexico (Banamex)
    Mexico City
  • 09/2017 → Present
    Citigroup
    Miami, FL
Other Businesses

PADI Group, Inc; Investment-related; Nature: Real Este Investment. Owner of an apartment in Miami. ; Miami, Florida. ; Started: 12/14/2018; Title: Owner; Duties: Entity managed by co-owner - Co-owner devotes time to this activity. ; No time is devoted each month during securities trading hours; No time is devoted each month outside of securities trading hours. /////

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2018-02-16
  • S66 Uniform Combined State Law Examination
    2018-02-16
Other Names
  • Diego Icaza

View on SEC IAPD

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