Claudia Cabal

Claudia Cabal

Compliance Specialist

Followers of Claudia Cabal2000 followers
location of Claudia CabalSanto Domingo, Distrito Nacional, Dominican Republic

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  • Timeline

  • About me

    International Business Development Consultant | Series 7 & Series 63

  • Education

    • Centro Lingüístico Dante Alighieri

      1990 - 1990
      Certificate in Italian Language and Culture Italian Language, Literature and Culture

      As part of my Art History curriculum, I pursued a minor in Italian, culminating in a summer study abroad in Siena, Italy. During this immersive experience, I explored the rich cultural heritage of Tuscany, visiting renowned museums and iconic architectural monuments, including those in Florence.

    • University of Utah - David Eccles School of Business

      1986 - 1990
      Bachelor of Science (BS) Finance Finance and Financial Management Services
    • New York University SCPS

      2008 - 2009
      Certificate in Business Mastery
    • Harvard University Graduate School of Education

      2020 - 2020
      Certificate in Developing Strategies For Online Teaching and Learning EDUCATION

      Intensive 4-week course on developing effective online teaching and learning strategies for the changing times

    • University of Utah

      1990 - 1992
      Bachelor's Degree Bachelor of Art (BA) in Art History with Honors Minor in Italian

      Activities and Societies: Delta Gamma Sorority

  • Experience

    • Fidelity Investments FMR

      Jan 1995 - Jan 1996
      Compliance Specialist

      ✔ Managed the development, execution, metrics, and reporting of annual fair lending and training.✔ Led resolution processes of corporate fair lending complaints.**Reviewed quarterly with the portfolio managers at Fidelity Investments SEC rules and regulations to ensure proper compliance.

    • Charles Schwab

      Jan 1997 - Jan 1998
      Equity Level 3 Options Trader

      💡 Implemented model updates and automated order generation on a periodic basis.✔ Ensured 100% daily order completion for personally overseen accounts regarding equity.

    • Credit Suisse Private Banking SA

      Jan 1999 - Jan 2001
      Senior Equity Trader (Series 7 and Series 63 Certified)

      💵 Lead the equity trading team in processes for derivatives, stocks, mutual funds, and bonds.📍 Appointed as the head head trader for operations serving the American, European, and Japanese markets.

    • Grupo Promerica

      Mar 2000 - Jan 2004
      Project Manager

      Managed the organization and opening of 15 Payless ShoeSource stores, a Marriott Courtyard Hotel, and an Outback Restaurant within investor-agreed timelines.Assisted in property searches, implemented administrative procedures, and utilized MS Project for project management.Oversaw accounting for loans and expenses related to the projects.Served as the local contact for the management of new locations.

    • Corporacion Frias Serralles

      Jul 2000 - Jul 2010
      Administrative Founder and Partner

      ✔ Served as partner and administrative officer of the franchisee of international Spanish retailer Mango (Punto Fa) in the Dominican Republic. The first Mango Retail store in the Dominican Republic was opened on Dec. 16, 2001 under our supervision and investment.✔ Led the operations of strategic planning, financial, accounting, legal, Human Resources, special events, product control, inventory management, health and safety, CRM, marketing, public relations, and sales.

    • British Embassy in the Dominican Republic and Haiti

      Mar 2011 - Dec 2012
      Corporate Services Manager

      🌍 Supervised financial, accounting, legal, human resources, special events, health and safety, estate management aspects of the British Embassy and Consulate in the Dominican Republic and Haiti.

    • CCD Jewels

      Jan 2013 - now
      Founder and Head Designer

      💎 Founded the brand of Claudia Cabal Designs, an emerging international accessories firm specializing in custom made metal and semi-precious stone wearable art pieces.✔ Served as head designer and chief operating officer of exclusive jewelry in a top luxury market.

    • CHAVÓN Escuela de Diseño Altos de Chavon (An affiliate of Parsons School of Design)

      Feb 2016 - Jun 2019
      Fashion Marketing Instructor and Creative Lab Coordinator

      👗 Appointed as coordinator of fashion marketing, creating courses for technical and bachelor degrees offered. 👩‍🏫 Taught courses and workshops aimed at branding and innovative approaches to fashion.

    • Carol Morgan School

      Aug 2016 - Jun 2024
      High School Teacher- Entrepreneurship, Finance, Accounting, and Marketing

      👩‍🏫 Designed and implemented the business program for CMS high school 9th to 12th G students initiating with the classes “Brand Marketing” and “Starting Your Own Business”.📚 Continually developed the business program by implementing the courses “Digital Marketing” and “Running Your Own Business” due to emerging demand by students.💡 Launched initiatives for converting the school into the pioneer national institution for being the first Dominican Chapter for DECA, Barron's In-Education, and MIT Launch X.👨‍🎓 Motivated the student body for establishing itself as the first National Business Honors Society chapter outside of the United States, with ten seniors of the class of 2020 to be the first recipients of this distinction. Show less

    • TED Conferences

      Dec 2018 - now
      TEDx Youth Co-Organizer

      🌍 Recruited national and international speakers who have had a positive impact on the community October 2019 for the first TEDx Youth conference in the Dominican Republic.✔ Developed the event’s theme, "It Just Takes One", meaning that an important change can be achieved starting with just one person, idea, or step.🏫 Led the event’s organization along with students of CMS, Lux Mundi, Babeque Secundaria, Domínico Americano, and Ashton for participants 13 and older.✔ Coordinated the showcase of 10 outstanding diverse presentations of "ideas worth sharing" in a one-day event filled with fun activities, live music, food trucks, and Zumba.Headed the funds drive for sponsors and donations as well as ticket sales online and in person. We had more than 500 attendees that day and over $20K in donations. Show less

    • School Thyself

      Jun 2024 - now
      International Business Development Consultant
  • Licenses & Certifications

    • Series 7 & Series 63

      Fidelity Investments
      Sept 1993