Chief Operating Officer@ Union Capital Group (USA)
Miami-Fort Lauderdale Area
Juan Massens
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University of Miami Herbert Business School
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FlashIntel GPTJuan Massens is a Certified Registered Compliance Officer with 27.2 years of experience. He is a member of the FINRA Wharton Program and is a member of the Association of Certified Anti-Money Specialist (ACAMS). Throughout his career, he has held various leadership positions, including Chief Operating Officer at Union Capital Group (USA) and Managing Director. He has also worked at EFG Capital International Corp. and US Dental Depot. With a strong background in operations and compliance, Juan has proven expertise in the financial services industry.
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About
Certified Registered Compliance Officer (FINRA Wharton Program) Member of the Association of Certified Anti-Money Specialist (ACAMS)
Work Experience
Chief Operating Officer
Financial Services
Juan Massens's Professional Milestones
- Chief Operating Officer | Chief Compliance Officer (1996-09-01~2021-01-01): Streamlined operational processes, ensuring robust regulatory compliance and ensuring adherence to industry standards.
- Chief Operating Officer (2021-02-01~): Implementing strategic initiatives to drive operational efficiency and maximize profitability.
Education
Accounting And Business/management
1988-2003Certification
Colleagues
Susan Disdier
managing director wealth management at union capital group
Francisco de la Camara
Senior Managing Director
Douglas Moura
business intelligence analyst | data analyst | business analytics
Caroline Roth
operations associate @ union capital group | business operations and development
Emmanuel Marino Casuscelli
managing director | investment management | union capital group
Other Named Juan Massens
Frequently asked questions
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Juan Massens's social media include: Linkedin,
Juan Massens works for Union Capital Group (USA)
Juan Massens's role in Union Capital Group (USA) is Chief Operating Officer
Juan Massens works in the industry of Financial Services
Juan Massens's colleagues are Susan Disdier,Francisco de la Camara,Douglas Moura
Juan Massens's latest job experience is Chief Operating Officer at Union Capital Group (USA)
Juan Massens's latest education in University of Miami Herbert Business School
