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