AdvisorCheck - Find and Connect with Top Financial Advisors on Your Terms
Why Advisor Check
AA

Alvaro W. Amaya

Some features on this profile are disabled
CRD#: 5698449
AA

Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Alvaro Wilson Amaya was a registered financial professional .

Alvaro is a previously registered financial professional and started their career in finance in 2015. Alvaro had worked at 3 firms and has passed the Series 65, Series 63, SIE, Series 7 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
ALVARO AMAYA / 2000 MARTINGALE, UNIT 103 LAREDO, TX 78041 / FOR PROFIT / LEASE OF RESIDENTIAL PROPERTY / OWNER / 08/01/2004 / NOT INVESTMENT RELATED / NO DUTIES / NO TIME DEVOTED / DOES NOT HAVE BROKERAGE ACCOUNT WITH BBVA SECURITIES INC. /// ALVARO AMAYA / 30 WICKERDALE PLACE, THE WOODLANDS, TX 77382 / FOR PROFIT / LEASE OF RESIDENTIAL PROPERTY / OWNER / 11/01/2014 / NOT INVESTMENT RELATED / NO DUTIES / NO TIME DEVOTED / DOES NOT HAVE BROKERAGE ACCOUNT WITH BBVA SECURITIES INC. /// ALVARO AMAYA / 34 WICKERDALE PLACE, THE WOODLANDS, TX 77382 / FOR PROFIT / LEASE OF RESIDENTIAL PROPERTY / OWNER / 05/06/2008 / NOT INVESTMENT RELATED / NO DUTIES / NO TIME DEVOTED / DOES NOT HAVE BROKERAGE ACCOUNT WITH BBVA SECURITIES INC. /// COMPASS BANK / YES / 15 SOUTH 20TH STREET, BIRMINGHAM, ALABAMA 35233 / 03/06/2006 / 160 / 160 / COMPASS BANK IS AN AFFILIATE OF BBVA SECURITIES INC. AND THE FIRM CONDUCTS SECURITIES ACTIVITIES ON BANK PREMISES PURSUANT TO A NETWORKING ARRANGEMENT. REPRESENTATIVE IS ALSO AN EMPLOYEE OF FIRM'S AFFILIATE BANK AND IS AUTHORIZED TO OFFER PRODUCTS OF AND PERFORM SERVICES FOR THE BANK. / COMMERCIAL BANK / EMPLOYEE / LIFE AND HEALTH LICENSE / NO / NO /// BBVA COMPASS INSURANCE AGENCY, INC. POSITION: Agent NATURE: Bank affiliated insurance agency selling insurance and annuity products to bank and brokerage clients INVESTMENT RELATED: Yes NUMBER OF HOURS: 80 SECURITIES TRADING HOURS: 80 START DATE: 02/12/2018 ADDRESS: 5800 N. Mopac Expy, Austin TX 78731, United States DESCRIPTION: Sales of insurance products through affiliated insurance agency

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Past

January 11, 2022 - April 19, 2022

PNC MANAGED ACCOUNT SOLUTIONS, INC.

RIA
CRD#: 110476
HOUSTON, TX
Past

September 17, 2021 - April 19, 2022

PNC WEALTH MANAGEMENT LLC

BD
CRD#: 129052
HOUSTON, TX
Past

August 22, 2017 - December 31, 2021

PNC MANAGED ACCOUNT SOLUTIONS, INC.

RIA
CRD#: 110476
Houston, TX
Past

September 28, 2015 - September 17, 2021

BBVA SECURITIES INC.

BD
CRD#: 27060
HOUSTON, TX

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
IAR
Series 65
Date: 8/21/2017
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


PM
PNC MANAGED ACCOUNT SOLUTIONS, INC.
ALFRED B. BRADY III | THOMAS E. SAMUELS JR. | SURESH RAGHAVAN | STAVIS MARGOLIS ADVISORY SERVICES INC | ROY T. MANICOM | RICHARD SAETTONE | PNC MANAGED ACCOUNT SOLUTIONS, INC. | MICHAEL SANDEEN | MARY K. MARGOLIS | GERRALD GIBLIN | GAIL VAN NEST | FRANK POHAR | EDWIN TREY MAXWELL | DEBORAH MCCULLY STAVIS | DAVID BUSBEE | CLAYTON COOKE | BBVA WEALTH SOLUTIONS INC.

CRD#: 110476 / SEC#: 801-56131

Upgrade to AdvisorCheck Premium
Get A Biweekly Pulse, AutomaticallyReceive biweekly alerts automatically. Stay informed and proactive.
Catch Firm-Level Red Flags SoonerCatch leadership changes and disclosures early, before issues escalate.
See Trends. Not Just SnapshotsMonitor firm stability metrics like AUM and advisor ratios over time.

Contact information


Main Address
2200 Post Oak Blvd., Houston, TX 77056-4700
Mailing Address
1900 East Ninth Street, Cleveland, OH 44114
Phone number
(800) 762-6111
Established
Firm type
Fiscal year end
# of Employees
21

Documents


Latest Form ADV

Part 2 Brochures

PNC GLOBAL DIRECTIONS FORM ADV PART 2A (3/31/2023)

Regulatory assets under management


Total Number of Accounts768
AUM (Assets Under Management)$ 588,442,024

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


PNC MANAGED ACCOUNT SOLUTIONS, INC.

CRD#: 110476

TRUST BUT VERIFY

Monitor Alvaro Amaya

Get automatic monthly alerts on:
Job or Firm Moves
Licensing Changes
Client Complaints
New Red Flags
Contact Information Updates

Similar Advisors


Stephen Albert Zahka
Stephen ZahkaAdvisorCheck Check Mark
EDWARD JONES
IAR
RR
Marlborough, MA
Frank Horace Moore III
Frank MooreAdvisorCheck Check Mark
UBS FINANCIAL SERVICES INC.
IAR
RR
Greenwich, CT
Marshall Lee Rosen
Marshall RosenAdvisorCheck Check Mark
OSAIC WEALTH, INC.
IAR
RR
Fort Lauderdale, FL
footer-logo

AdvisorCheck does not offer investment advice and should not replace discussions with professional accounting, tax, legal or financial advisors.
© 2025 AdvisorCheck, an AIMR Analytics company.
All rights reserved.
Powered ByAIRM Analytics