Dear FIBA Members,
Happy New Year!
I hope that you all enjoyed a restful and joyous holiday. As we stand on the threshold of 2024, I am thrilled to extend my warmest wishes to each and every one of you as your new Chair. I am humbled by the strong support and well wishes that I have received and it is with immense gratitude and enthusiasm that I embark on this journey.
FIBA, as a beacon of excellence in the international financial services industry, has continually strived to provide best-in-class training, certifications, thought leadership and effective advocacy. As we look to the year ahead, I am inspired by the strength of our membership and the far-reaching impact of our organization. Our core missions, rooted in education and advocacy, remain pivotal.
This year is a special year as we celebrate our 45th anniversary. I am reminded of our incredible legacy and our contributions to the international financial services industry since our inception. In 2024, I envision FIBA as a catalyst for transformative change as we lead the way in shaping the future of our industry and fostering a united front within the international community. As a respected voice, FIBA’s impact on regulation and legislation reaches far and wide.
Let us build on FIBA’s rich legacy, unified in purpose and committed to the pursuit of excellence. Our membership has evolved over the years to now include everyone from community banks and Fintech to the largest global financial institutions and non-financial organizations, who all play a crucial role in advancing our industry.
I look forward to working closely with our executive committee, board of directors, management and committee chairs to advance our mission and contribute to FIBA’s success in 2024 and beyond.
Wishing you and your teams a year of prosperity, growth and unparalleled success.
Warmest regards,
Ivan A. Garces
2024 FIBA Chair
Connect with fellow members and get acquainted with the esteemed leaders steering FIBA into an exciting new year.
Don’t miss this opportunity to forge valuable connections and gain insights into the vision and direction of FIBA in 2024. See you there!
Introducing Miguel Angel Gomez, the distinguished recipient of the FIBA 2023 Alumnus of the Year award. A native of San Salvador, El Salvador, Miguel is an accomplished Industrial Engineer, who graduated from the Universidad Politécnica de El Salvador in 2012. With a career spanning 19 years at Grupo Roble, a prominent real estate firm specializing in the construction and sale of homes, apartments, and commercial centers, Miguel has played a pivotal role in the company’s success.
Married and a father of two, Miguel’s commitment to excellence extends beyond his professional life. Currently serving as the Compliance Officer for over five years, he diligently ensures adherence to anti-money laundering laws. His dedication to legal compliance reflects not only in his daily responsibilities but also in his broader contributions to the financial industry.
Miguel is being honored not only for his outstanding professional achievements but also for his exceptional commitment to continuous learning. Having successfully completed all of FIBA’s Certification Courses, with the exception of one—an incredible feat. Congratulations to Miguel Angel Gomez on this well-deserved recognition as the FIBA 2023 Alumnus of the Year.
| FIBA ALUMNA OF THE MONTH |
| FIBA recognizes members who make meaningful contributions to our mission. January’s Alumna of the Month is Arianna Violeta Rosado Quezada. |
Introducing Arianna Rosado Quezada, our FIBA Alumna of the Month for January 2024! Arianna is a seasoned professional in the legal field, holding a Law degree from the Pontifical Catholic Mother and Teacher University (PUCMM) in the Dominican Republic. With a diverse educational background, she earned a triple-degree Master’s in Compliance and Risk Management from ADEN Argentina University, Polytechnic University of Catalonia, and George Washington University.
Recently recognized for her dedication to professional growth, Arianna completed the AMLCA Course with outstanding achievement, showcasing her commitment to staying at the forefront of industry knowledge.
Join us in congratulating Arianna Rosado Quezada for her continuous pursuit of excellence in compliance and her outstanding accomplishments.
| Bringing together Industry Leaders from both Private and Public Sectors, the FIBA AML Conference provides a dynamic Networking space to discuss Primary Challenges, debate Key Issues, and share Insights on Regulatory Expectations and Best Practices to prevent Financial Crimes. |