At the heart of FIBA, there are several specialized committees that focus on key areas within the financial services industry. These committees, including AML Compliance, Community Relations, Innovation, Legal & Regulatory Affairs, and Women’s Leadership, provide forums for collaboration, knowledge sharing, and advocacy. Each committee addresses specific industry needs, from regulatory affairs to professional development, ensuring members stay at the forefront of industry trends. By participating in these committees, members gain insights and contribute to shaping the future of international banking and financial services.
AML Compliance
Our mission is to enhance members’ BSA and compliance skills while addressing Anti-Money Laundering, regulatory concerns, and evolving industry practices.
Chair: Harry Cupp, Sunwest Bank
Co-chair: Javier Coronado, Diaz Reus; Juan Carlos Ariza, Davivienda
Community Relations
We support local charities by fostering member engagement in fundraising activities, creating unity and bringing hope to the community.
Chair: Rosse Barrantes, Intercredit Bank
Education & Training
We provide timely, relevant educational programs in partnership with universities, trade associations, and other institutions on key industry topics.
Chair: Wayne Shah, Wells Fargo
Co-chair: Susana Sierra, BH Compliance
Innovation
We drive innovation by offering resources and thought leadership on financial technology issues important to FIBA members.
Chair: Edgar Osuna, iuvity
Legal & Regulatory Affairs
Our mission is to support and promote FIBA’s legislative and regulatory goals, advancing key industry objectives.
Chair: Marina Olman-Pal, Greenberg Traurig
Co-chair: Peter Rahaghi, Shutts & Bowen
Membership
We aim to retain, grow, and diversify FIBA’s membership, highlighting relevance and contributions to the financial industry.
Chair: Jorge Miro, Ionfi
NextGen
We promote the professional development of young finance professionals through networking and educational events.
Chair: Alberto Delgado, Banco Pichincha
Co-chair: Michael Laffont, Kaufman Rossin
Operations & Technology
Our mission is to discuss operational and technological concerns, share best practices, and support continuous development in banking.
Chair: Julio Valle, BANESCO
Co-chair: Guillermo Benites, UDT
Trade & Working Capital Solutions
We focus on best practices in risk mitigation and liquidity management, providing solutions for complex global supply chains.
Chair: Shalako Wiener, Higher Bridge Capital
Co-chair: Juan Pablo Vargas, ABANCA
Wealth Management
We provide a forum for members offering wealth management services, addressing holistic needs for international clients.
Women’s Leadership
Our mission is to foster leadership for women in financial services through mentorship, networking, and professional development.
Chair: Dulce Galindo, Bradesco Investments
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