Real Estate Developer and Corporate Strategy Executive with experience guiding Senior Leadership and Board Members through Strategic projects, Change Management, and Risk Management. Chief Operating Officer at Clearwater Real Estate Investment Group and former Vice President of Change Management & Strategic Initiatives for Santander USA. Prior Advisory Consultant at PwC Advisory New York.
With over 20 years of experience leading transformational Programs in Strategy, Innovation, Process Improvement, Business Development, Risk Management, and the Tech space. Harold has worked throughout different parts of the world, including Europe, Latin America, Mexico, Brazil, Dominican Republic, and China. Harold has enjoyed Management Consulting, Business Development, and being an Anti-Money Laundering investigator at some of the world's largest financial institutions. Harold was a Certified Anti-Money Laundering Specialist (CAMS) and a Project Management Professional (PMP).
In 2011, Harold was selected as a Founding “Global Shaper” by the World Economic Forum for the Santo Domingo Hub in the Dominican Republic and is now an Alum of the Boston Hub.
Harold enjoys spending time with his family, traveling, fishing, boating, real estate investing, entrepreneurship, and giving back to the community. He was the former President of the Board of Directors for TeenAIDS-PeerCorps, which has a presence in over 86 countries.
Specialties: Strategic Initiatives, Business Development, Startups, Anti-Money Laundering (AML) Compliance, BSA, & OFAC Investigations into Anti-Corruption & Bribery, FCPA
Compliance Risk & Regulatory Management, Change Management
Real Estate Developments
Social Impact Investments
Program Development
International Business Development
Relationship Management
Home Types:
House, Condo, MultiFamily, Townhouse, Lot/Land, Commercial
Languages Spoken:
English, Spanish
Years of Experience:
19
