Hazel Alvarado

Hazel Alvarado

NYC🗽-> IOM 🇮🇲 | Business Development | FinTech | Data Privacy | Regulatory Compliance | Hospitality | StartUp Grind IOM | BCS (British Computer Society) Committee Member

Douglas, Douglas, Isle of Man
3K followers 500+ connections

About

Fintech Professional experienced in business development, customer success, marketing and operations experience at B2B/B2C financial services and technology firms with a proven background of client adoption and retention achieved through consultative selling and strong project management skills

Technology Enthusiast with an interest in
Data Science | Artificial Intelligence | Blockchain | Internet of Things (IoT) | Machine Learning

Advocate for Tech 2025 initiative dedicated to educating the general public on emerging technologies - tech2025.com

Member of Regulatory Compliance Association Women in Asset Management (WAM) CONNECT

Experience Areas:
Financial Services, FinTech, SaaS, B2B, B2C, Relationship Management, Product Management, Project Management, Change Management, Regulatory, Compliance, SEC, FINRA, Code of Ethics, Personal Trading, Gifts and Entertainment, Outside Business Affiliations, Political Contributions, AML, Dodd Frank, JOBS Act

Articles by Hazel

Contributions

Activity

Experience

  • The Knowledge Graph Conference Graphic

    Sponsor Concierge

    The Knowledge Graph Conference

    - 6 months

  • Board of Elections - City of New York Graphic

    NYC Election Day Poll Worker

    Board of Elections - City of New York

    - 1 month

    New York City Metropolitan Area

    NYC Election Day Worker
    Table Registration, Line Management and Greeting

  • Full Throttle Productions Graphic

    Business Agent | Project Management for the Bartender Journey Podcast

    Full Throttle Productions

    - 4 years

    New York, NY

  • GIBC DIGITAL LTD Graphic

    Chief Of Staff, Strategic Initiatives

    GIBC DIGITAL LTD

    - less than a year

    Greater New York City Area

    Strategic Initiatives, Marketing, Research, Business Development, New Market Entry, Business Strategy, Program Management, Public Relations, Event Planning, Social Media Marketing, Community Relations, Staffing, Management Consulting

  • Whiskey With Me, LLC Graphic

    Small Business Consultant

    Whiskey With Me, LLC

    - 2 years

    New York, United States

  • ASAPP Graphic

    Data Tagging Analyst

    ASAPP

    - less than a year

    New York, New York

    Artificial Intelligence, Data Analysis, Machine Learning

  • Compliance Science Graphic

    Director of Relationship Management, Senior Marketing Manager

    Compliance Science

    - 2 years

    New York, NY

    Client Profiles: Investment Banking, Insurance, Equity, Hedge Funds, Pension Funds, Investment Managers, Registered Investment Advisors, Brokerage, Public Corporations, Professional Services

  • TD Ameritrade Graphic

    Relationship Manager, Product Manager, Business Analyst, Broker, Tech Support

    TD Ameritrade

    - 12 years

    Greater New York City Area

Volunteer Experience

  • Startup Grind Isle of Man Graphic

    IOM Chapter Team

    Startup Grind Isle of Man

    - Present 9 months

    Education

    Startup Grind is dedicated to fostering the growth of early-stage companies from bootstrapped beginnings through Series A rounds. To give startups everywhere the education and opportunities they need to build, grow, and scale their companies.
    Founded in Silicon Valley with 600+ chapters in 125+ countries with 1K+ Team Chapter Members helping 5 mln+ members worldwide!

  • BCS Isle of Man Section Graphic

    Publicity Officer

    BCS Isle of Man Section

    - Present 10 months

    BCS is committed to ensuring the digital journey is safe and positive for everyone, by raising standards of competence and conduct across the IT industry and tackling the ethical challenges we face along the way.
    As a charity with a royal charter, our agenda is to lead the IT industry through its ethical challenges, to support the people who work in the industry, and to make IT good for society.

  • The Bronx High School of Science Graphic

    Alumni Volunteer

    The Bronx High School of Science

    - Present 24 years 8 months

    Education

    Class Reunion Committee - Planned, organized and executed 4 reunions.

    Project Accepted - Mentor since program started in 2014.

    Project Accepted is an event devoted to alumni conducting practice college interviews with Bronx Science seniors. Project Accepted is an opportunity for students to meet with alumni for personalized help on how to prepare, practice and finesse their interview skills, develop their personal brand and hone their strategy for applying to college.

  • Baruch College Graphic

    Alumni Mentor/Volunteer FinTech

    Baruch College

    - Present 5 years 10 months

    Science and Technology

  • Meetup Graphic

    Founder & Organizer Emeritus of Books That Make You Go Hmmm…! Meetup

    Meetup

    - Present 14 years 7 months

    Arts and Culture

    Founder & Organizer Emeritus of Books That Make You Go Hmmm…! Meetup
    Established February 2011 and passed the Lead Organizer mantle in August 2021
    Hosted 126 events with a membership of 3.1k Bibliophiles
    .
    NYC CBS Local as first of 5 Best Book Clubs To Join In New York (2012(
    https://newyork.cbslocal.com/top-lists/5-best-book-clubs-to-join-in-new-york/
    Books That Make You Go Hmmm…! Meetup
    NYC Meetups
    Location changes with each…

    Founder & Organizer Emeritus of Books That Make You Go Hmmm…! Meetup
    Established February 2011 and passed the Lead Organizer mantle in August 2021
    Hosted 126 events with a membership of 3.1k Bibliophiles
    .
    NYC CBS Local as first of 5 Best Book Clubs To Join In New York (2012(
    https://newyork.cbslocal.com/top-lists/5-best-book-clubs-to-join-in-new-york/
    Books That Make You Go Hmmm…! Meetup
    NYC Meetups
    Location changes with each Meetup
    meetup.com/HmmmBooks

    For those with eclectic tastes, this book club reads selections from such varied authors as Charles Dickens, Neil Gaiman, Ayn Rand and Kurt Vonnegut, Jr. With 991 members as of this writing, there are sure to be some intriguing viewpoints. Members rave about the wonderful balance between deep, insightful discussion about the books and time spent just socializing. Check out the website to see when and where the next meetup is.

  • The Life Raft Group Graphic

    Water of Life Charity Whisky Event - Host Team Event Staff

    The Life Raft Group

    - Present 8 years 4 months

    Health

    The Water of Life charity event is an annual charity whisky event with proceeds supporting The Life Raft Group (LRG).
    The LRG has a simple focus: to cure a form of cancer — gastrointestinal stromal tumors (GIST) — and to help those living with it through research, patient support & education, and advocacy.

  • Event Planner and Coordinator

    Water of Life Charity Whisky Event 2017, 2018

    - Present 7 years 11 months

    Health

    Annual whisky charity event with proceeds going towards a charity dedicated to the research and cure for Gastrointestinal stromal tumors (GISTs).
    From the American Cancer Society:
    GISTs is a type of cancer that occurs in the gastrointestinal tract and belongs to a class of diseases called sarcomas. The exact number of people diagnosed with these tumors each year is not known. Until the late 1990s, not much was known about these tumors (and doctors didn’t have good ways of identifying…

    Annual whisky charity event with proceeds going towards a charity dedicated to the research and cure for Gastrointestinal stromal tumors (GISTs).
    From the American Cancer Society:
    GISTs is a type of cancer that occurs in the gastrointestinal tract and belongs to a class of diseases called sarcomas. The exact number of people diagnosed with these tumors each year is not known. Until the late 1990s, not much was known about these tumors (and doctors didn’t have good ways of identifying them with lab tests), so many of them ended up being classified as other kinds of GI cancers.

  • Susan G. Komen Graphic

    Team Leader - TD Ameritrade (Greater NYC Area)

    Susan G. Komen

    - less than a year

    Health

    Coordinated race team
    Hosted fundraising events (bake sale, guest bartending)

  • Dress for Success Worldwide Graphic

    Sponsorship Committee

    Dress for Success Worldwide

    - 3 months

    Social Services

  • Ms. Foundation for Women Graphic

    Event - Gloria Awards

    Ms. Foundation for Women

    - 9 months

    Civil Rights and Social Action

    The Gloria Awards is the Ms. Foundation for Women’s largest annual event, celebrating activists, innovators, and philanthropists who ignite policy and culture change on behalf of women and their communities nationwide.

    Named after the Ms. Foundation's Co-Founder Gloria Steinem, the event pays tribute to the remarkable achievements of those moving us toward our shared vision of a just and inclusive democracy.

    ~400 guests enjoyed this annual celebration and over $750,000 was raised.

  • New York Cares Graphic

    Team Volunteer

    New York Cares

    - 2 years

    Social Services

  • Team Volunteer - Staten Island

    Big Ten Hurricane Sandy Effort [University of Nebraska]

    - 1 month

    Disaster and Humanitarian Relief

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