Napoleon Aponte’s Email & Phone

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Napoleon Aponte

Company Name StateTrust Investments @

Napoleon Aponte Contact Details

Boca Raton, Florida
Company Name StateTrust Investments @
Compliance Officer @ Itaú International Securities, Inc.
Senior Consultant @ International Compliance Solutions, LLC
Commercial Aviation @ Aeronautica Halcon - Caracas, Venezuela

Business-focused executive with 22 years of financial industry experience in maximizing compliance, AML, profitability, staff effectiveness and operational productivity. Fluent in Spanish and basic Portuguese. FINRA Series 4, 7, 9, 10, 24 and 63 licenses. Areas of Expertise Include: . Broker-Dealer Compliance . Policy/Regulatory Interpretation & Compliance . AML/BSA/KYC . Training & Development . Project Management . 

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