2026 -now Chief Compliance Officer and AML Officer @
2026 -2026 Large Bank Capital Markets Internal Audit Senior Consultant @
2023 -2025 Chief Compliance Officer @
2021 -2023 Chief Compliance Officer @
2021 -2023 Chief Compliance Officer @ Mariva Global Asset Mngt.
2015 -2021 Compliance Officer @
2012 -2014 Compliance Associate @ Mora Wealth Management
2011 -2012 Compliance Specialist @
2006 -2007 Registered Client Associate @
2004 -2006 Senior Service Officer @
1999 -2004 Customer Relationship Officer @
Peter Botero Education
Florida International University
Bachelor's degree (History)
Peter Botero Skills
Banking
KYC
Compliance Monitoring
Financial Services
Compliance Advisory
Compliance Officers
Compliance Training
Series 4
Hold Series 7
Series 24
Series 53
Series 63
Peter Botero Summary
Peter Botero, based in Miami, FL, US, is currently a Chief Compliance Officer and AML Officer at San Blas Securities & SB Advisory. Peter Botero brings experience from previous roles at Crowe, Boreal Capital Management, Mariva Capital Markets and Mariva Global Asset Mngt.. Peter Botero holds a Bachelor's degree in History @ Florida International University. With a robust skill set that includes Banking, KYC, Compliance Monitoring, Financial Services, Compliance Advisory and more. Peter Botero has 1 emails and 1 mobile phone numbers on RocketReach.
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