He holds a B.A. Orlando served as Vice President with Citibank at the Headquarters in New York City and a Vice President in Florida for Chase Bank. In that position, he was responsible for managing the largest Financial Lines portfolio in Latin America and the deployment of innovative products, including Cyber and M&A insurance. Ella recently moved back to the Island to take on this role after leading the consulting practice at a consulting firm in Washington D.C. and is thrilled to be a part of the rebuilding of the Puerto Rico economy. A 25 year career in banking, relationship sales and sales management. Vidal has represented clients in major transactions including establishing operations under the “Puerto Rico International Insurance Center” and procuring tax-exemption grants for international insurers, and Act 20 service export companies, among many others. Bacó-Bagué currently directs a think-and-do tank named Partnership for Modern Puerto Rico and is Partner and Managing Director of RE Capital Funds. Ivelisse Suárez Federal Reserve Bank of New York, Charles Carson Promotory Financial Crimes Prevention. There are 90+ professionals named "Louis Ferreira", who use LinkedIn to exchange information, ideas, and opportunities.
Francisco engages in the design and development of tax planning and consulting strategies, including mergers and acquisitions, business reorganizations, partnership transactions, tax incentives and exemptions, individual and corporate tax issues, and others. With over 20 years in business development, security & safety platform integration and cross-jurisdictional law enforcement, Hector G. has been involved in project implementation, development, and investigations in the United States, Israel, Asia-Pacific, and Latin America. A native of San Juan, she is the youngest of five siblings, and mother of four: Ronnie, José Manuel, Ronald Alexander, and Andrés. He has participated in Economic Missions of the Government of Puerto Rico to China, United Kingdom, Venezuela, Panama, Colombia, Spain and the United States. José has over 15 years of experience in Banking and Insurance, both in Puerto Rico and in Latin America. He holds a B.A. Eduardo Colón is President of Advantage International Bank Corp., (“AIBC”), a private commercial bank intended to serve the needs of specialty insurance companies and their private clients. Denisse focuses on both inbound and outbound Puerto Rican and US federal income tax matters and has experience in cross border tax structuring issues. For more information, visit www.BanescoUSA.com. Ken Kotch is a Principal in Ryan’s Federal Income Tax practice, specializing in asset protection, risk management, and tax planning strategies. Most of these assignments included contributions on project management, HRM systems integration (all disciplines), Change Management and Leadership alignment (all levels). He is a proven Enterprise Risk Management (ERM) executive working with credit risk, operational risk, BSA/ AML/ OFAC and consumer compliance, corporate governance, fraud detection, physical security, loan review and audit management. Hugo is a licensed CPA in the Commonwealth of Puerto Rico. He obtained his JD degree from the University of Puerto Rico Law School. Louis M. Ferreira Chairman, President & CEO at Eastern National Bank. During his career, Atty. Orlando now serves and Vice President of Sales for Global Outsource Services a Core Banking solutions provider in the US and around the world. His financial institution experience and understanding of business needs allow him to effectively bring efficiency into a financial crime risk management program while complying with regulatory mandates. Prior to joining Popular, José was Special Aide to the Secretary of Economic Development and Commerce, specializing in the International Insurance Center and the International Financial Center, as well as the suite of tax incentive laws available for doing business in Puerto Rico. "We are very proud and enthusiastic to bring Lou Ferreira on board," stated Banesco USA Chief Executive Officer Rafael (Rafo) Saldana. 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. Portland, OR. Luis Raúl Padilla is the Executive Vice-President and Head of Retail at Sun West Mortgage Company, for the United States and Puerto Rico. Luz Ruiz Assistant Special Agent in Charge, FBI. Previously, José was head of Business Development at Popular Life Re. Prior to Starr, Javier spent over 10 years in multiple positions with AIG, lastly being Head of Liabilities for Latin America. Clients frequently include banking and non-banking financial services providers, healthcare organizations, and technology developers. Additionally, he has appeared as a speaker for the World Captive Forum, Financial News Network, Financial Planners Association and "Top of the Table" Estate Planning Associations, Society of Certified Public Accountants, among others. in New Jersey, and as Director of Urban Affairs at the Newark Housing Development and Rehabilitation department for the City of Newark, N.J. Ferreira is a Commercial Credit specialist and a Bank Secrecy Act / Anti-Money Laundering (BSA/AML) regulatory expert. Jay is the founding partner of JA Walker & Associates, Inc., a law firm specializing in international insurance, re-insurance and finance matters. from Harvard Law School (1985). Miami, FL. He also has a designation as a certified PMI Project Management Professional and is currently in the process of finishing the testing requirement necessary to become a licensed CPA (FAR, AUD and BEC passed, REG remaining). A graduate of the University of Pennsylvania with a B.A.
He has a track record of successfully aligning IT services with corporate strategies, along with effectively managing large technology infrastructures and service organizations – within sound governance programs. When Craig took over Atlanta-based Assurant Solutions in 2005, it was a $2 billion purely domestic business focused almost entirely on a dying industry: Credit Insurance. Víctor M. Rodríguez is the President & Chief Executive Officer of the Firm AML Advisory Expertise Consulting L.L.C. AIBC commenced operations on January 1, 2016. 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. Chad has advised financial institutions in Puerto Rico as well as in Mexico, Colombia, Central and South America, the Caribbean, Europe, the U.S., and Canada.
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