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2008 - 2009 FIBA Board of Directors |
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President |
Ramon Usategui, Bank United |
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First Vice President |
John Rodriguez, Wells Fargo Bank NA |
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Vice President |
Mark North, Espirito Santo Bank |
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Vice President |
George Crosby, HSBC Private Bank International |
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Vice President/Secretary |
Teresa Foxx, Barclays Bank PLC |
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Treasurer |
Alejandro Pereyra, Bank of America |
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Immediate Past President |
David Schwartz, Regions Financial Corporation |
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General Counsel |
Clemente Vazquez-Bello, Esq., Gunster Yoakley & Stewart PA |
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Directors: Banks & Financial Institutions |
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Alfonso Garcia |
Banco de Bogota, Miami Agency |
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Andres Sala |
Mercantil Commercebank, NA |
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Carlos Carreño |
SunTrust Bank, Miami |
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Carlos R. Estima |
Lloyds TSB Bank |
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Carlos Perez |
Wachovia Bank, NA |
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Dario Fuentes |
Caja de Ahorros del Mediterraneo, Miami Agency |
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Eloina Franco-Espinoza |
Banco Santander International |
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Emilio Volz |
Credit Agricole Miami Private Bank |
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Fernando Perez-Hickman |
Transatlantic Bank |
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Frank D. Robleto |
BAC Florida Bank |
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Grisel Vega |
Banco de Credito e Inversiones, Miami Branch |
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Isabelle Wheeler |
BNP – Paribas |
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Joseph Kellogg |
UBS AG |
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Nelson V. Alvarado |
International Finance Bank |
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Paul Ehlers |
Itau Private Bank |
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Directors: Non-Financial Institutions |
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Bowman Brown, Esq. |
Shutts & Bowen LLP |
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Carl A. Fornaris |
Greenberg Traurig, PA |
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Paul Koch |
Altasol |
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Richard M. Zelman |
Sacher, Zelman, Hartman, Paul Beiley & Rotnick, PA |
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Robert Targ |
Diaz, Reus, Rolff & Targ, PA |
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Scott Weyman |
EFG Capital International |
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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: |
Scott Weyman, EFG Capital – Sven Stumbauer, KPMG |
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Education Committee: |
Marcos Kerbel, FIBA Past President - Mark North, Espirito Santo Bank |
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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: |
Alfonso Garcia, Banco de Bogota - Paul Koch, Altasol |
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Operations Committee: |
Guillermo Benites, Caja de Ahorros del Mediterraneo – Yvonne Debesa, BAC Florida Bank – Grisel Vega, BCI Miami Branch |
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Past Presidents Committee: |
David Schwartz, Regions Financial Corporation |
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Private Banking Committee: |
George Crosby, HSBC Private Banking International |
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Trade Finance Committee: |
John Rodriguez, Wells Fargo Bank, N.A. – Andres Sala, Mercantil Commercebank, NA |
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Wealth Management Committee: |
George Crosby, HSBC Private Bank International |
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Trust Committee: |
Joseph Kellogg, UBS AG |
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