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2009 – 2010 FIBA BOARD OF DIRECTORS
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Officers
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President
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John Rodriguez, Wells Fargo Bank N.A.
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First Vice President
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Dario Fuentes, Caja de Ahorros del Mediterraneo, Miami Agency
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Vice President
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Frank D. Robleto, BAC Florida Bank
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Vice President
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George Crosby, HSBC Private Banking International
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Vice President/Secretary
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Grisel Vega, Banco de Credito e Inversiones, Miami Branch
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Immediate Past President
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Ramon Usategui, BankUnited
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General Counsel
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Clemente Vazquez-Bello, Esq., Gunster Yoakley & Stewart, P.A.
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Directors: Financial Institutions
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Alfonso Garcia
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Banco de Bogota, Miami Agency
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Andreas Mastai
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UBS
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Andres Sala
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Mercantil Commercebank, N.A.
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Camilo Patiño
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Bancafe International
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Carlos Carreño
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SunTrust Bank, Miami
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Eduardo Montero
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Banco de Crédito del Perú
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Eloina Franco-Espinoza
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Banco Santander International
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Eric Georges
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BNP Paribas
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Fernando Perez-Hickman
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Banco Sabadell
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Flavio Souza
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Itaú Private Bank International
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Jean Paul Antelo
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Bank of America
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Nelson V. Alvarado
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International Finance Bank
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Pierre Dulin
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BLADEX
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Scott Weyman
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EFG Capital International Corp.
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Teresa Foxx
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Barclays Bank Plc
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Luiz Carlos Couto
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Standard Chartered Bank, Ltd.
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Directors: Supporting & Non-Financial Institutions
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Carl A. Fornaris
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Greenberg Traurig
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Edward Monahan
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PricewaterhouseCoopers, LLP
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Paul Koch
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Altasol, LLP
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Richard M. Zelman
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Sacher, Zelman, et al
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Robert Targ
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Diaz, Reus, & Targ, LLP
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Sven Stumbauer
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KPMG, LLP
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Directors: Past President of the Association
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Jorge Viera
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Northern Trust Bank
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Marcos A. Kerbel
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Florida International University (FIU)
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Seno A. Bril
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Sun Trust
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Committees:
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AML Conference Advisory Committee:
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Clemente L. Vazquez-Bello, Esq., Gunster, Yoakley & Stewart, P.A.
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AML/BSA Compliance Officers Committee:
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Carlos Carreño, Sun Trust, Miami
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Education Committee:
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Marcos Kerbel, FIBA Past President – John Zdanowicz, FIBA Professor at FIU – Wayne Shah, Wachovia Bank, N.A., A Wells Fargo Co.
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Human Resources Committee:
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Evelyn Boyer, BNP Paribas – Myra Puchades, Banco Sabadell
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Legal & Regulatory Affairs Committee:
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Carl Fornaris, Esq., Greenberg Traurig
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Member Services Committee:
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Paul Koch, Altasol, LLP – Alfonso Garcia, Banco de Bogotá – Alberto Colón, Eastern National Bank – Lazaro Sarabia, Wachovia Bank, N.A., A Wells Fargo Co.
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Operations Committee:
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Guillermo Benites, Caja de Ahorros del Mediterraneo, Miami Agency – Romberto Escalona, Lloyds Bank
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Past President Committee:
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Ramon Usategui, BankUnited
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Trade Finance Committee:
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Pierre Dulin, BLADEX – Carlos Emilio Arguello, BAC Florida Bank – Hernan Mayol, Bank of America
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Wealth Management Committee:
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George Crosby, HSBC Private Bank International
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Broker Dealer Committee:
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Sven Stumbauer, KPMG, LLP – Scott Weyman, EFG Capital International Corp.
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Private Banking Committee:
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George Crosby, HSBC Private Bank International – Manuel del Cañal, BankUnited
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Trust Committee:
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Joseph Kellogg, UBS AG
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Young Professionals:
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Juliana Farah, KPMG, LLP – Bruna Canto, HSBC Private Banking International
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Founding General Counsel
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Burton A. Landy, Akerman Senterfitt
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FIBA Professor at FIU
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Dr. John Zdanowicz, FIU – Department of Finance
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Honorary Board Member
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Saturnino “Nino” Lucio
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FIBA Executive Director
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Patricia Roth
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