Graduated from Vanderbilt University and earned a Bachelor of Arts Degree in Economics & Business Administration and a minor in Portuguese in May of 2000. Other academic work includes courses in Economics from Harvard University and a certificate in Corporate Financial Strategies from the Wharton School of Business of the University of Pennsylvania.
Anthony began his career at Lehman Brothers in June of 2000 as an Investment Representative in the Private Investment Management Division. He Specialized in Equities and Structured Products. He was a Vice President at Morgan Stanley’s Private Wealth Management Division from 2006 - 2014, where he advised, constructed and managed investment portfolios for High Net Worth Individuals and Institutional clients in Latin America and the Caribbean.
Anthony is a seasoned Banker, Financier, Venture Capitalist, Entrepreneur and Advisor, who has been a founder, investor and operator in start-ups in the Real Estate, Hospitality, Consumer Goods, Media and Technology Industries. He is currently a Partner & Director of Recreo S.A. (www.recreocostarica.com), a high-end Boutique Resort in Costa Rica, developed since 2005 and launched in 2007. He is a Partner & Director of N-Vision Media Corporation, a Venture Capital Company, founded in 2006, that is focused on start-up and early stage Media and Technology companies, and a Partner & Director of GlobeMax Brands S.A., a broad ranged Consumer Products distributor founded in 2011.
Today, after honing his skills, aligning his focus and interests in alternative investments within the Financial and Business World, Anthony is the Founder & CEO of The Cannaregio Group. - TCG, LLC. is a subsidiary of The Cannaregio Group, a Private Investment and Advisory firm committed to bringing value and consistent returns to its Investors, Clients and Associates. Its purpose is to bridge the gap between goals and opportunities, providing tailored solutions and a dedicated approach to Investing in Private Equity, Credit, Venture Capital and Real Estate, along with an Advisory, Valuation & Capital Raising platform across the Globe.
Carlos Sottil | Associate & Investment Representative
Mr. Sottil graduated from Instituto Tecnologico de Monterrey where he earned a Bachelors Degree in Accounting in 1991. Later on, he received a Masters in International Management from the Thunderbird School of Global Management in 1999.
He started his career in 1991 at Sottil & Lopez Asociados, accounting firm that he co-founded, and where his main role was advising clients with tax strategies in a period where México was going through constant change in its tax code. Later on, he got the position of Senior Accounting Manager at Cementos Mexicanos SAB, where he was in charge of reporting monthly-consolidated results of operations used by senior management at the corporate offices in Houston, TX and Monterrey, Mexico. From 1999 to 2006, he worked for Lehman Brothers, where he managed investments for Mexican high net worth individuals and families. From 2006 to the present, Mr. Sottil has been working at Grupo Velas, where he formed and runs the family office and provides financial advisory and consulting services. Also, he served as a deputy board member for 3 years at Grupo Continental SAB and currently a board member of the Luis Sottil Foundation.
He is Founder and Managing Partner of CS Financial Group, a wealth management and advisory company that joined TCG Capital in May of 2015. Mr. Sottil is an Associate and Investment Representative for TCG Capital in Mexico.
Jose Caraballo | Managing Partner TCG Infrastructure LLC
Mr Caraballo holds a Bachelor in Science in Environmental Engineering from Louisiana State University, where he graduated in 2002; he also holds a No. 73064 Professional Engineer License from the State of Florida. His most important areas of expertise include Construction Management, Pump Station Design & Improvements, Design & Construction of Water Mains, Sewer Lines, Drainage Systems, and Roadways, Project Scheduling and General Civil Engineering.
Jose has worked in numerous Civil Engineering projects in the South Florida area, among which the most recent are: Design-Build Services for the Replacement of Water Mains and Service Conversions in the Shenandoah Area, Phase B, where Mr. Caraballo is leading the design team in providing engineering analysis, design, and construction phase services for the design-build project to upgrade of approximately 46,000 L.F. of water main. Also, he served as Engineer on Record for the East Miramar Redevelopment Transmission & Distribution Water Main Improvements, Phase 3 Project, where he lead the project team in providing engineering analysis and design services for the upgrade of approximately 72,000 L.F. of water main.
Mr. Caraballo is founder and Managing Partner of ADC Group, LLC. He joined TCG Infrastructure as partner in May of 2015 and is responsible for management and execution for infrastructure projects in Latin America.