Experience

FIBA

• United States
• Financial Services
• 1 - 100 Employee

• President & CEO

  • Mar 2012 - Present



Regions Bank

• United States
• Banking
• 700 & Above Employee

• International Compliance Risk Manager & Senior V.P.

  • 2007 - Apr 2012

  Provided effective communication and direction to all lines of business, and served as BSA/AML subject matter expert enterprise-wide for issues involving foreign customers and related products, services, and transactions.

• Senior V.P.

  • Dec 2003 - Apr 2007

  Head of International Private Banking



Banque Sudameris

• Deputy Manager & Senior V.P.

  • May 1982 - Dec 2003

  Held various positions: Head of Wealth Management for Banque Sudameris in Miami (1997-2003), Deputy Manager and Head of Wealth Management for Banque Sudameris Monte Carlo (1994-1997), Credit and Correspondent Banking Manager in Miami (1990-1993), International Department Manager at Banco Sudameris Argentina (1989), and Corporate Finance and Treasury Manager in Miami (1984-1988). Held various positions: Head of Wealth Management for Banque Sudameris in Miami (1997-2003), Deputy Manager and Head of Wealth Management for Banque Sudameris Monte Carlo (1994-1997), Credit and Correspondent Banking Manager in Miami (1990-1993), International Department Manager at Banco Sudameris Argentina (1989), and Corporate Finance and Treasury Manager in Miami (1984-1988).



FIBA

• United States
• Financial Services
• 1 - 100 Employee

• Chairman of the Board

  • 1997 - 1998