Join leading experts from Puerto Rico’s fast-growing international financial services sector for a comprehensive conference covering the latest developments in Banking, Insurance and Specialty Financial Services. Milton Méndez Anti Money Laundering & Certified Fraud Examiner. Mining and related – Glencore, S32, Frazer Alexander, Certificate in TQM and BPR (Juran Institute) 1998, Certificate in Organisation Development 1996, Botswana: BPC – Organisation transformation, Namibia: NTA – Blue print design and implementation, South Africa: S32 – Management optimization, Botswana: DPF – Transformation strategy development, South Africa: Glencore – Management practice assessment, Botswana: Art Fund – Change management strategy. Eduardo Colón is President of Advantage International Bank Corp., (“AIBC”), a private commercial bank intended to serve the needs of specialty insurance companies and their private clients. Business analysis to determine both business venture and capital project viability; Business and operating model optimisation from health analysis to detailed financial modelling to assess sustainability; Business turnaround and optimisation from value and cost drive analysis to restructuring and staff migration . Lou Ferreira. She advises in various PR incentives Acts, including the Export Services Act (Act 20), the Individual Investors Act (Act 22), the International Insurance Center Act and the International Financial Center Regulatory Act, as well as US Incentives Programs such as the Opportunity Zones. As president, oversees the direction of the company and supervises the areas of product development and technical fulfillment of non-standard turn-key installations. LOUIS FERREIRA Kobie Lombard 2018-08-28T11:28:51+00:00 ... Botswana Savings Bank, United Manganese of Kalahari, Air Botswana, National Development Bank, African Copper Mine, Cities of Tswane and Johannesburg, Ingwe mines and others. Prior to MBAF, Heidy was the BSA/AML/OFAC Officer and the head of Corporate Financial Fraud of a national bank where she was responsible for promoting and implementing compliance standards throughout the institution as well as minimize fraud exposure through the implementation of preventing controls. A frequent speaker at industry events and panels, Ivan has been quoted in financial news and trade publications including the Wall Street Journal, USA Today, South Florida Business Journal, American Banker and Compliance Week. He is responsible for the formulation and strategic implementation of the Puerto Rico economic development plan, including competitiveness-related reform, infrastructure projects and instrumentalities that include agencies and public corporations. Louis (Lou) Ferreira is founder and principal of Lou Ferreira and Associates, LLC, a boutique a bank regulatory and risk consultancy dedicated to providing specialized service to domestic and international financial institutions. He began his business career as a financial analyst with Morgan Stanley in 1989. Craig Lemasters, former CEO of a Fortune 500 subsidiary, is an entrepreneur, investor, advisor, and board member with more than two decades of success in executive leadership positions. He is PCI-QSA certified and an ISO 27001 Lead Implementer.

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His prior experience includes serving as President of the Economic Development Bank, CEO of Marvel and Bohío International.

With over 30 years of banking experience, his expertise includes domestic and international cash management, correspondent banking, Regulatory Compliance, Global Custody, and Payment/Securities systems development. He holds a Bachelor’s Degree in International Business from Fairfield University in Connecticut, and an MBA from the Interamerican University of Puerto Rico. Heidy’s experience includes helping financial institutions prepare for and respond to regulatory examinations including compliance with remediation requirements of regulatory enforcement actions and monitoring activities. Ken has served as a research analyst with the Arizona House of Representatives' Financial Institutions and Insurance Committee, and is certified as a North American Free Trade Agreement (NAFTA) specialist via the University of Houston Law Center. She is a graduate of the University of Puerto Rico (Rio Piedras Campus), where she obtained a Bachelor’s Degree in Business Administration with a concentration in Accounting. in San Juan, company that provides specialized, Anti-Money Laundering and Global Economic Sanctions Programs professional services that helps local and international clients take control of their financial industry regulatory compliance future. Heidy has extensive experience with BSA/AML/OFAC, IFRS, COSO, GAAP, GAAS and SOX (“Sarbanes-Oxley”). He is a member of The National Alliance for Insurance Education and Research, The Society of Certified Insurance Counselors, the American Bar Association, and the Notary Association of Puerto Rico. SA Kittelstad began his federal service with his appointment as a Special Agent in September of 2008. There he supervised all OCC business lines, including community, mid-size and large banks. He holds a Bachelor Degree in Business Administration from the University of Puerto Rico, a CPA license and finished a Juris Doctor degree. from 8 AM - 9 PM ET, Copyright © 2020 PR Newswire Association LLC. He later became Head of Investments Supervision for the Citi International Bank a regional role that included direct business oversight of the Supervisory Program for the CIFS Business and the Citi Personal Investments International business. Aixa Maldonado is a Partner at ZEK's Washington, D.C. and New York City Offices and a member of the firm's Anti-Money Laundering/Financial Crime, White Collar Defense and Government Investigations groups. in Urban Studies and Community Development from Rutgers University. Juan M. Mendoza is founder and president of Ocean Systems, Inc. a developer and provider of software solutions to financial institutions. Mr. Carbonell has been instrumental in creating a horizontal delivery customer service platform that caters to foreign nationals, whether abroad or while visiting. Claudia has held various positions in the private sector, including Managing Director (“Managing Director”) at KPMG LLP in New York (2004-2018), where she successfully delivered projects related to the Bank Secrecy Act / Against the Money Laundering (“BSA / AML”) and sanctions regulations (in particular, Office of Foreign Assets Control) “OFAC”) for bank and non-bank clients of global financial institutions. He currently serves as the President of the Puerto Rico International Insurers Association. He is a Certified Anti-Money Laundering Specialist (CAMS) and a … Mr. Ferreira is a member of the Board of Directors of Eastern National Bank in Miami, Florida, and a founding member of the Board of Directors of Our Community Bank (in formation) in Hialeah, Florida. Before taking early retirement in 2016, Craig led Assurant through two remarkable transformations and the global financial crisis.

Eduardo is also the current President of the Puerto Rico International Banks Association. Prior to Adaptiv, Javier was COO for Starr Latin America, out of their regional office in Miami, and was responsible for the development and performance of the Financial Lines and Liabilities portfolio for Starr Latam. He is also a member of the Government Affairs and Public Policy Group. His global insurance expertise and experience allows Jay to effectively co-ordinate with (Rexach & Picó) the Puerto Rico legal counsel of US Commonwealth Life and other legal, insurance and tax experts at firms used by US Commonwealth Life in the US, Canada, Europe, Israel, Mexico, and Latin American, including Brazil, Chile, Peru, Uruguay, Colombia, and Venezuela. Adaptiv is a Lloyds Coverholder MGU focusing in the Latin America market, including Puerto Rico. Jay is a nationally recognized expert on international life insurance and annuities and a frequent speaker on insurance topics. He performed and participated in assignments ranging from blue print design to restructuring and downsizing. He has also been First Vice President of Corporate Banking of SunTrust Bank, Senior Vice President, Treasurer and Head of Corporate and Commercial of Scotiabank Puerto Rico, President of BBVA Securities Puerto Rico, Senior Vice President and Head of Capital Markets and Trading of Santander Securities and Vice president and General Manager of Chase Securities Puerto Rico.

Erick G. Negrón first joined Rexach & Picó as an associate in 1986. With a mantra of Diversified Prudent Growth for Sustainable Profitability, it responds to a client's financial needs much faster than other banks with their main offices outside the state. He is a founding member of the Puerto Rico International Insurers Association (PRIIA). Eng. Rob has been featured in publications such as the Wall Street Journal, Tech Republic, and the South Florida Business Journal. Prior to serving at the OCC, Ferreira was Chief Lending Officer at Banco Santander Central Hispano, S.A. in New York City, where he managed a $4 billion loan portfolio comprised of domestic corporate and emerging markets. Maldonado is a frequent speaker on money laundering, BSA, asset forfeiture, criminal procedure and financial investigations. For over 22 years, she served as a federal prosecutor with both the U.S. Department of Justice's Money Laundering and Asset Recovery Section and U.S. Attorney's Offices. He currently has served on the Board of Directors of several companies, Georgetown University’s Latin American Board, and the Board of Directors of the Republican State Leadership Committee among others.

At FICO, she is responsible for developing and fostering existing business relationships and creating new ones, as well as promoting the strategic expansion of business activities in North America for FICO Compliance Solutions. He is a Commissioned National Bank Examiner by the U.S. Department of the Treasury, and a Certified Anti-Money Laundering Specialist by the Association of Anti-Money Laundering Specialists (ACAMS). Mr. Ferreira brings to Banesco USA a wealth of executive banking experience, both in the public and private sectors. in Economics from Yale University (1982), and a J.D. Francisco Luis is a Tax Partner at Kevane Grant Thornton, with over twenty-eight years of experience in public accounting, including the “Big Four” and private consulting practice. Homeland Security Investigations (HSI) Special Agent (SA) Justin Kittelstad began his career in law enforcement in 2008 when he joined Homeland Security Investigations. Negrón has amassed considerable experience in the areas of corporate practice, administrative law, taxation and insurance regulation, representing clients in a wide range of issues. Eastern National Bank, et 11 de plus Rutgers, The State University of New Jersey-Newark, et 1 de plus Lou Ferreira Partner at Stoel Rives LLP. Luis Fortuño Former Governor of Puerto Rico Steptoe, George Joyner Commissioner of Financial Institutions OCIF.

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