As a senior examiner, he led reviews and has firsthand knowledge in dealing with complex financial institutions in New York and South Florida. Prior to MBAF, Heidy was the BSA/AML/OFAC Officer and the head of Corporate Financial Fraud of a national bank where she was responsible for promoting and implementing compliance standards throughout the institution as well as minimize fraud exposure through the implementation of preventing controls. In 2006, Mr. Gely was appointed as Director for the International Insurers and Reinsurers Division, and later Deputy Commissioner of Supervision and Compliance. Louis M. Ferreira Chairman, President & CEO at Eastern National Bank. He is responsible for the formulation and strategic implementation of the Puerto Rico economic development plan, including competitiveness-related reform, infrastructure projects and instrumentalities that include agencies and public corporations. Additionally, Mr. Fortuño was a fellow at Georgetown University's Institute of Politics and Public Service in the Fall 2015 semester. Prior to that, he held various positions in the banking and private equity industry in Puerto Rico, including Citibank. Mayoral was a member of the Puerto Rico Bar Examination Board and an Associate Professor on Banking Law at the Interamerican University School of Law in 1993 and 1994. José A. Merheb Emanuelli is Vice President and Branch Manager at Popular Insurance. The clients included Central University of Technolgy, Road Accident Fund, Debswana, Botswana Power Corporation, Botswana Savings Bank, United Manganese of Kalahari, Air Botswana, National Development Bank, African Copper Mine, Cities of Tswane and Johannesburg, Ingwe mines and others. He holds a B.A. Ivan has conducted internal investigations into alleged asset misappropriation, financial reporting, money laundering and Foreign Corrupt Practices Act violations. Garcés has experience evaluating risk management programs, internal controls, anti-fraud and anti-money laundering programs, USA PATRIOT Act, Bank Secrecy Act, Office of Foreign Assets Control and Foreign Corrupt Practices Act compliance programs. Gabriel Caballero is a partner in Holland & Knight's Miami office and member of the firm's Financial Services practice group. Rafael Cestero Chief Deputy Insurance Commissioner. Mr. Zamora is a Senior AML/CFT & Regulatory Compliance executive with 25+ years of experience reviewing, overseeing and directing AML/CFT Programs in the US and internationally, and has had an extended exposure to AML/CFT regimes of more than 30 countries. She has been selected as one of the Most Distinguished Professional Women in Puerto Rico by the Office of the Governor of Puerto Rico and was included in the 2020 Best Lawyers in Latin America for Banking and Finance Law in Puerto Rico. Francisco Luis is a Tax Partner at Kevane Grant Thornton, with over twenty-eight years of experience in public accounting, including the “Big Four” and private consulting practice. He received his undergraduate degree from the University of Virginia with honors (member of the Omicron Delta Epsilon International Honors Society in Economics) and his law degree Cum Laude from the University of Georgia (member Georgia Law Review). He has participted in multiple international and global business transformation engagements, including post-acquisition implementation and executing strategies focused on reducing global effective tax rates, mostly interplaying with Puerto Rico's tax incentives. He is a Certified Professional in AML (FIBA/ Florida International University Certification); and a Certified Anti-Money Laundering Specialist (CAMS). He is a contributing author to the textbook International Life Insurance published by Chancellor Publications and has been actively involved in drafting insurance related legislation for the State of Georgia, Puerto Rico and The Cayman Islands. in Economics, Ella began her career at multinational corporations with marketing and strategy consulting roles at Ernst & Young and Johnson & Johnson; moving on to Vision-to-Action, a management consulting firm in San Juan and Miami where she worked with Puerto Rico’s main economic development agencies. Luz Ruiz Assistant Special Agent in Charge, FBI. She is a member of the Board of Directors of Community Financial Advisors and of the Consultative Board of the Tina Hills Award of the Angel Ramos Foundation, and is an International "senior" member of AIESEC International. Stay tuned.Condado Vanderbilt Hotel • San Juan, Puerto Rico. She has experience in Puerto Rico, US and international tax matters and advises clients spanning in an array of industries, including private equity, alternative investments, manufacturing, and financial services. Joaquin has been instrumental in strengthening Evertec’s solid position in the market working closely with the investor community. ", (Photo: http://photos.prnewswire.com/prnh/20130413/FL93508 ). She has served as lead counsel in money laundering, asset forfeiture and Bank Secrecy Act criminal and civil, multi-district and international investigations, litigation and initiatives focusing on financial institutions, gatekeepers and kleptocrats. Roberto Valdez specializes in cybersecurity and automation services, leveraging technology to help businesses mitigate risk, protect their information, and achieve their strategic objectives. Former Governor of Puerto Rico Luis G. Fortuño is a partner in Steptoe's Washington office, where he heads the Corporate, Securities & Finance Group. Walter Keenan is Chief Executive Officer of Advantage Insurance Inc., the leading company operating within Puerto Rico’s International Insurance Center. He has occupied leadership positions at local, regional and international financial institutions in governance and execution roles, including Director AML/CFT & Regulatory Compliance, The Bank of Nova Scotia Dominican Republic; VP Compliance & AML/CFT International Banking, Head Office Toronto, The Bank of Nova Scotia; SVP General Counsel and Chief Compliance Officer, Scotiabank de Puerto Rico; Chief AML/CFT & Consumer Compliance Officer, Doral Financial Corporation; Deputy General Counsel & Compliance Officer, Doral Financial Corporation. She entered on duty with the FBI in 2007. She earned an undergraduate degree in accounting from the University of Puerto Rico and a Masters in Tax (MST) from Bentley University. Previously, José was head of Business Development at Popular Life Re. She is an active member of the FRBNY Puerto Rico Working Group, a cross-bank group that gathers and shares information on all legal, regulatory and economic issues relevant to Puerto Rico in order to identify gaps for potential focus. His prior experience includes serving as President of the Economic Development Bank, CEO of Marvel and Bohío International. Prior to Co-founding Celeres, Kurt was the founder of Tikivation LLC blockchain investment and advisories and delivering strategy, partnerships, business development, and compliance. He is also a Certified Public Accountant and was recognized by the Caribbean Business in 2019 as a “40 under 40” executive to watch. Mr. Ferreira brings to Banesco USA a wealth of executive banking experience, both in the public and private sectors. Tom is a Senior Manager in Crowe’s Financial Services Consulting practice and serves as a practice leader in financial crimes risk management including BSA/AML/OFAC related audit and internal control testing efforts. He worked in the Commercial Lending Department and as a Branch Manager. The company is now focused on Connected Living and what Craig calls, “the four most important square inches of real estate in the world”—the consumer’s smart phone screen. Denisse began her career in PwC Mexico and later moved within PwC to San Juan and New York City focusing on global cross-border tax matters for multinationals and asset management clients. He holds a CPA license in Florida and is the current president of ISACA's South Florida chapter. He holds a B.A.
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