In her nearly 24 years at the New York Fed, she has been responsible for the supervision program of various banks and bank holding companies, which mostly fall under $50 billion in assets. She advises in various PR incentives Acts, including the Export Services Act (Act 20), the Individual Investors Act (Act 22), the International Insurance Center Act and the International Financial Center Regulatory Act, as well as US Incentives Programs such as the Opportunity Zones. Previously, José was head of Business Development at Popular Life Re. LOUIS FERREIRA Kobie Lombard 2018-08-28T11:28:51+00:00 ... Botswana Savings Bank, United Manganese of Kalahari, Air Botswana, National Development Bank, African Copper Mine, Cities of Tswane and Johannesburg, Ingwe mines and others. "We are very proud and enthusiastic to bring Lou Ferreira on board," stated Banesco USA Chief Executive Officer Rafael (Rafo) Saldana. Hector G. Martinez is President at GM Sectec, a company that creates innovative tailored solutions that help accelerate business breakthroughs in the areas of managed detection and response services, multi-tenancy, business continuity, information security, automation and process orchestration with the goal of ultimately delivering outstanding cost efficiencies. Private Practice Psychology (part time / ad-hoc), Silverbreeze Joint Venture (CSIR & Fraunhofer Gesellschaft).
A, HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American, http://photos.prnewswire.com/prnh/20130413/FL93508.
Mr. Ferreira has been involved in a variety of business assessment and optimisation assignments covering the following aspects: This work has been undertaken across a wide range of industries, including financial services, insurance, retail, mining. Heidy has extensive experience with BSA/AML/OFAC, IFRS, COSO, GAAP, GAAS and SOX (“Sarbanes-Oxley”). Join leading experts from Puerto Rico’s fast-growing international financial services sector for a comprehensive conference covering the latest developments in Banking, Insurance and Specialty Financial Services. She began her career in banking at the regional headquarters for Latin America of Barclays Bank PLC in Miami, Florida, where she served as and has experience as a manager of relations with corporate clients in Central America. Pedro I. Vidal-Cordero is a corporate law attorney with over 25 years of professional experience and a deep understanding of the Puerto Rico business environment.
He currently serves as the President of the Puerto Rico International Insurers Association. 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.
About Banesco U.S.A.Banesco USA is a State of Florida Chartered bank with deep roots in the community, both in South Florida and Puerto Rico.
Mr. Mayoral was the Director of the Legal Division of Popular, Inc.
Former Governor of Puerto Rico Luis G. Fortuño is a partner in Steptoe's Washington office, where he heads the Corporate, Securities & Finance Group. He served as Secretary of Economic Development and Commerce during the tenure of Governor Alejandro García Padilla, and Chairman and President of the Government Development Bank for Puerto Rico.
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