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Legal & Regulatory Affairs and AML Committee Meeting
Event Details

Registration List: Legal & Regulatory Affairs and AML Committee Meeting

Gustavo Acevedo
Sunstate Bank
RSVP Comments: N/A
Attending: Yes
Carla Alegria
Technisys
RSVP Comments: N/A
Attending: Yes
Sergio Alvarez-mena
Jones Day
RSVP Comments: N/A
Attending: Yes
Martha Chinea
Wells Fargo
RSVP Comments: N/A
Attending: Yes
Victor de Diego
Banco Sabadell, Miami Branch
RSVP Comments: N/A
Attending: Yes
Ramon De Legorburu
Ernst & Young
RSVP Comments: N/A
Attending: Yes
Juan Carlos Diaz
SunTrust Bank 
RSVP Comments: N/A
Attending: Yes
Heidy Duarte
Morrison, Brown, Argiz & Farra, LLC
RSVP Comments: N/A
Attending: Yes
Ana Dutra
Itau Private Bank
RSVP Comments: N/A
Attending: Yes
Oscar Enriquez 
Kaufman Rossin
RSVP Comments: N/A
Attending: Yes
Michele Fernandez-Daniel
Banco de Credito e Inversiones 
RSVP Comments: N/A
Attending: Yes
Daniela Fonseca Puggina
Baker & McKenzie LLP
RSVP Comments: N/A
Attending: Yes
Alexander Fortich 
U.S Century Bank
RSVP Comments: N/A
Attending: Yes
Marcos Kerbel
FIBA
RSVP Comments: N/A
Attending: Yes
Enrique Masson
Interamerican Bank
RSVP Comments: N/A
Attending: Yes
Bruno Pereira
Bank of America Merrill Lynch
RSVP Comments: N/A
Attending: Yes
Norma Sabo
Santander Bank
RSVP Comments: N/A
Attending: Yes
David Schwartz
FIBA
RSVP Comments: N/A
Attending: Yes
Robert Targ
Diaz, Reus & Targ, LLP
RSVP Comments: N/A
Attending: Yes
Bryan Wells
Shutts & Bowen
RSVP Comments: N/A
Attending: Yes