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Masters in Business Administration (MBA) - Licensed Realtor & Business Broker - Paralegal - Mortgage Broker - Certified Anti-money Laundering Specialist (CAMS) Cesar has performed as an effective consultant in determining standards of KYC, KYE, Bank Secrecy Act, Patriot Act and international regulations against Money Laundering He has also worked in distinct business areas, from international marketing, financial planning, product development, strategic alliances, planning of operations, to money laundering prevention. Businesses in Latin America, Arque-Arte and Baguette Jewelers, have reached important goals thanks to his managerial talents as President and member of the Managerial Committees. In the United States he has been a Deputy Manager (Miami Branch) for the firm of the Sub-Secretary of State, Michael Skol, and in charge of the operations and logistic development in the implementation of programs for money laundering prevention for South Florida clients. Cesar also serves as a financial consultant and businesses advisor for International Strategies, a company dedicated to serving international business in the areas of franchising, business development, transference of executives and employees and contracts preparation. Cesar brings all this valuable experience to assist investors, buyers and sellers of businesses and commercial real estate and looks forward to working with you to help you accomplish your goals. |
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