Mr. Alberto Muchnick
Has over 30 years experience in various senior positions in the financial industry. At present, Mr. Muchnick is the non-Executive Chairman of CGIS Securities, LLC in Miami. As Chief Executive Officer of HSBC Bank (USA) Santiago Branch he managed the investment banking business for HSBC’s Latin American Private Banking Division. Mr. Muchnick also spent more than a decade with Republic National Bank where he headed the “Southern Cone” Region and later became the Executive Vice President for Latin America. Mr. Muchnick began his professional career with Banco Santiago in 1980 after graduating in Business Administration from the University of Chile.
Ms. Clotilde Levi
Is the Chief Compliance Officer for CGIS Securities, LLC; overseeing the compliance and anti-money laundering activities of the firm. Ms. Levi has more than 30 years experience in treasury, trading, asset-management, compliance and operations, and other functional areas in the financial services industry. Ms. Levi’s professional career and experience include senior positions with banks and brokerage firms such as: Israel Discount Bank, Bank Hapoalim, Republic Federal and Morgan Keegan & Company. Ms. Levi graduated from Brooklyn College in New York and the American Institute of Banking. She currently holds the Series 7 and Principal (Series 24) licenses from FINRA, and also the Real Estate Broker and the Life and Variable Annuity insurance licenses from the State of Florida.
Mr. Riggin Dapena
CEO of CGIS Securities, LLC, is a seasoned banking executive, investment advisor and business consultant with over 35 years-experience working with some of the most reputable global financial institutions, including: Citibank, N.A/Citigroup., Citibank International/Citigroup, Bank of America, Prudential Securities (presently Wells Fargo Advisors), Morgan Stanley, Smith Barney/Citigroup, PaineWebber (presently UBS), Oppenheimer & Company and Kidder, Peabody/General Electric (presently UBS). Mr. Dapena started his professional career as a Consultant with Arthur Andersen & Company in Chicago and holds a Master in Business Administration degree with honors from the University of Notre Dame/London Business School and an undergraduate degree with majors in Economics and Finance. He holds FINRA’s licenses 7, 8, 24, 63 and 65.