Raul Serrano Email & Phone Number
Executive Director - Puerto Rico Chief Compliance and Operational Risk Control Officer @ UBS
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Raul Serrano Location
- San Juan, Puerto Rico
Raul Serrano Work
- Executive Director - Puerto Rico Chief Compliance and Operational Risk Control Officer @ (February 2020 - Present)
- Senior Vice President Senior Compliance Officer @ (September 2015 - February 2020)
- Vice President-Compliance Manager @ (March 2012 - August 2015)
- Adjunct Professor @ (January 2010 - February 2012)
- Compliance Manager and Legal Counsel @ Doral Bank (August 2009 - February 2012)
- Associate Attorney @ Luis Rivera Cabrera Law Offices PSC (April 2006 - August 2008)
Raul Serrano Education
- Boston University
Master of Laws (Banking, Law)
2008-2009 - Inter-American University of Puerto Rico School of Law
Doctor of Jurisprudence (Legal Studies, Law)
2002-2005 - University of Puerto Rico, Cayey Campus
Bachelor of Arts (Economics)
1998-2002
Raul Serrano Skills
- Banking Law
- Financial Regulation
- Trial Consulting
- Corporate Law
- Real Estate Financing
- Construction Law
- Administrative Law
- Arbitration
- Consumer Law
- Appeals
- Banking
- Bankruptcy
- Civil Litigation
- Commercial Litigation
- Corporate Governance
- Legal Compliance
- Litigation
- Securities Regulation
- Contract Law
- Courts
- Joint Ventures
- Legal Advice
- Legal Research
- Legal Writing
- Securities
- Trusts
- Mergers & Acquisitions
- Litigation Support
- Legal Assistance
- Mediation
- Westlaw
- Employment Law
- Regulatory Compliance
- Finra
Raul Serrano Summary
- Raul Serrano, based in San Juan, Puerto Rico, is currently a Executive Director - Puerto Rico Chief Compliance and Operational Risk Control Officer at Ubs. Raul Serrano brings experience from previous roles at Citi, Jpmorgan Chase & Co., University of Phoenix and Doral Bank. Raul Serrano holds a 2008 - 2009 Master of Laws in Banking, Law @ Boston University. With a robust skill set that includes Banking Law, Financial Regulation, Trial Consulting, Corporate Law, Real Estate Financing and more. Raul Serrano has 3 emails and 1 mobile phone numbers on RocketReach.
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