2007 - 2008 FIBA Board of Directors
Executive Committee
Senior Vice President, International Compliance Risk Management – David Schwartz,
Regions Financial Corporation
First Vice President – Ramon Usategui, Bank United
Vice President - Andres Sala, Mercantil Commercebank, N.A.
Vice President – Eloina Franco-Espinosa, Bano Santander International
Vice President – Frank D. Robleto, BAC Florida Bank
Vice President & Secretary – Teresa Foxx, Barclays Bank Plc
Treasurer – Carlos R. Estima, Lloyds TSB Bank
Alejandro Pereyra, Bank of America
Bowman Brown, Esq., Shutts & Bowen LLP
George Crosby, HSBC Private Banking International
John Rodriguez, Wells Fargo
Mark North, Espirito Santo Bank
Nelson Alvarado, International Finance Bank
Paul Koch, Banca Sella S.P.A.
Paulo R. Ehlers, Itau Private Bank
Robert F. Hudson Jr., Esq., Baker & McKenzie LLP
Immediate Past President – Simon E. Amich
General Counsel – Richard M. Zelman, Esq., Sacher, Zelman, Hartman, Paul, Beiley, Rolnick & Greif
Directors: Banks & Financial Institutions
Alejandro M. Herrera, SunTrust Bank,Miami
Alfonso Garcia, Banco de Bogota
Carlos Perez, Wachovia
Felipe Figueroa, Banco de Chile
Isabelle Wheeler, BNP Paribas
Maurici Llado, Banco Sabadell, Miami Branch
Directors: Supporting and Non-Financial Institutions
Carl Fornaris – Greenberg Traurig
Clemente L. Vazquez-Bello, Esq. – Gunster, Yoakley & Stewart, PA
Robert Targ, Esq. – Diaz, Reuss, Rolff & Targ, LLP
Peter Wallin – International Assets Holding
Sven Stumbauer – KPMG, LLP
FIBA Executive Director – Patricia Roth
Founding General Counsel – Burton A. Landy, Akerman Senterfitt
FIBA Professor at FIU – John Zdanowicz - F.I.U. Professor of Finance
Honorary Board Member – Saturnino “Nino” Lucio
Committee Chairpersons
AML Compliance Conference Chairman – Clemente L. Vazquez Bello, Esq., Gunster,
Yoakley & Stewart, PA
AML/BSA Compliance Officers Committee - Roberto Orozco, TERRABANK, N.A.; Carlos
Carreño, SunTrust, Miami; Josey Taber, Bank Hapoalim, B.M.
Broker Dealer Committee – Seno A. Bril, BNP - Paribas
Education Committee – Marcos Kerbel, FIBA Past President
Fraud Prevention Committee – Thomas V. Cash, Kroll, Inc
Human Resource Committee - Carol Ann Loo, Lloyds TSB Bank
Legal & Regulatory Affairs Committee – Rick Zelman, Sacher, Zelman, Hartman, Paul,
Beiley, Rolnick & Greif
Membership Committee – Paul Koch, Banca Sella S.P.A.
Past Presidents Committee – Seno A. Bril, BNP Paribas
Private Banking Committee – George Crosby, HSBC Private Banking International
Technology Committee – Agustin Abalo, Banco Santander International
Trade Finance Committee – TBA
FIBA Past Presidents
| Felix H. Reyler, 1979-1982 | Fernando A. Capablanca, 1995-1996 | |
| Frederick Brenner, 1982-1983 | James P. McCollom, 1996-1997 | |
| Dennis H. Nason, 1983-1984 | Jorge L. Viera, 1997-1998 | |
| Leo Corradini, 1984-1985 | Diane de Vries Ashley, 1998-1999 | |
| John H.B. Harriman, 1985-1986 | Keith J. Parker, 1999-2000 | |
| Victor Balestra, 1986-1987 | Marcos Pereira, 2000-2001 | |
| Marcos A. Kerbel, 1987-1988 | David Konfino, 2001-2002 | |
| Peter Fowler, 1988-1989 | Alberto Valdes, 2002-2003 | |
| Robert Marcuse, 1989-1990 | Thomas P. Noonan, 2003-2004 | |
| Brookes McIntyre, 1990-1991 | Agustin J. Abalo, 2004-2005 | |
| Clemencia I. De Tobon, 1991-1992 | Seno A. Bril, 2005-2006 | |
| Frederick C. Brenner, 1992-1993 | Simon E. Amich, 2006-2007 | |
| Robert G. Duckworth, 1993-1994 | ||
| Percy A. Elbrecht, 1994-1995 | ||
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