Peter Botero Email & Phone Number
Chief Compliance Officer and AML Officer @ San Blas Securities
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Peter Botero Location
- Miami, FL, US
Peter Botero Work
- Chief Compliance Officer and AML Officer @ (April 2026 - Present)
- Large Bank Capital Markets Internal Audit Senior Consultant @ (February 2026 - April 2026)
- Chief Compliance Officer @ (March 2023 - September 2025)
- Chief Compliance Officer @ (June 2021 - March 2023)
- Chief Compliance Officer @ Mariva Global Asset Mngt. (June 2021 - March 2023)
- Compliance Officer @ (April 2015 - June 2021)
- Compliance Associate @ Mora Wealth Management (October 2012 - November 2014)
- Compliance Specialist @ (June 2011 - August 2012)
- Registered Client Associate @ (January 2006 - June 2007)
- Senior Service Officer @ (January 2004 - January 2006)
- Customer Relationship Officer @ (January 1999 - January 2004)
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 2 emails and 1 mobile phone numbers on RocketReach.
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