Daniel Gabriel Mata Montecillo
This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Daniel Gabriel Mata Montecillo, a licensed former licensee with CE reference AEN643. This person has 7.8 years of SFC licence history. Total licence records on file: 5.
Information
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Licence history
| Firm | Role | Regulated activity | From | To |
|---|---|---|---|---|
| Diamond Dragon Advisors Limited 熠尊咨詢有限公司 |
RO | Type 1 - Dealing in securities | 2010-09-16 | 2014-02-01 |
| Morgan Stanley Asia Limited 摩根士丹利亞洲有限公司 |
Rep | Type 1 - Dealing in securities | Pre-2003 | 2007-09-03 |
| Morgan Stanley Asia Limited 摩根士丹利亞洲有限公司 |
Rep | Type 4 - Advising on securities | Pre-2003 | 2004-02-11 |
| Morgan Stanley Asia Limited 摩根士丹利亞洲有限公司 |
Rep | Type 6 - Advising on corporate finance | Pre-2003 | 2007-09-03 |
| Morgan Stanley Asia Limited 摩根士丹利亞洲有限公司 |
Rep | Type 7 - Providing automated trading services | Pre-2003 | 2004-02-11 |
Worked alongside
The 8 closest colleagues, strongest tie first — individuals licensed at the same firm as Daniel Gabriel Mata Montecillo during overlapping periods. Ranked by how long they overlapped and how similar their regulated activities were, with shared time at a smaller firm weighted more than at a large one. See the detailed formula.
| Name | Shared firm | Overlap |
|---|---|---|
| Edward Albert Greene | Diamond Dragon Advisors Limited | 2010–2014 |
| Betty Yuen Chi Law | Diamond Dragon Advisors Limited | 2011–2014 |
| Kyung Won Kim | Diamond Dragon Advisors Limited | 2011–2014 |
| Alexander Thomas Edwards | Diamond Dragon Advisors Limited | 2010–2012 |
| Michiko Tsuchiya | Diamond Dragon Advisors Limited | 2010–2011 |
| Jiong Tan | Diamond Dragon Advisors Limited | 2013–2014 |
| Li Liu | Diamond Dragon Advisors Limited | 2010–2011 |
| Ming-Dah Lee | Diamond Dragon Advisors Limited | 2010 |