FIBA IS COMPOSED OF ELEVEN COMMITTEES
In an effort to identify and address specific issues within each functional area of financial institutions.
AML Compliance
Our mission is to advance and promote our members BSA and Compliance skills set. Facilitate discussion and support on current and developing industry Anti-Money Laundering, compliance, and regulatory concerns, expectations,
and practices.
Guillermo Horta, Chief AML Officer & Global Head at Scotiaban
Community Relations
Rosse Barrantes, City National Bank
Education & Training
To offer meaningful and timely educational and training programs for professionals in the financial services industry through direct programs and in cooperation with universities and colleges, as well as other educational institutions and trade associations on topics of mutual interest.
Marcos Kerbel, Adjunct Professor of Finance at Florida International University
Yamil Haidar, Us Century
Innovation
Edgar Osuna, iuvity
Susana Sierra, BH Compliance
Legal & Regulatory Affairs
Marina Olman, Greenberg Taurig
Daniel Gutierrez, Ocean Bank
Membership
Wayne Shah, Wells Fargo
NextGen
Alberto Delgado, Compliance Officer Banco Pichincha-Miami Agency
Michael Laffont, Kaufman Rossin
Operations & Technology
Guillermo Benites, UDT
Vincent Raniere, iSoftware4Banks
Trade and Working Capital Solutions Committee
Shalako Wiener, Goba Capital
Diego Lucio, Wells Fargo
Wealth Management
Fernando Herrera, Santander Private Banking International
Women’s Leadership
Heidy Duarte, Kaufman Rossin