Estabilished
2002
Membership
FIBA
Florida International Bankers
Association
AMLCA
Anti-Money Laundering Certified
Associate
Corporate Governance Committee
- Audit Committee
- Prevention Committee against money laundering and financing of terrorism
- Credit committee
- Technology Committee
- Financial Assets and Liabilities Committee (ALCO)
- Investment Committee
Multidisciplinary
Team of professionals committed to designing the best financial plan
20%
Average annual growth in assets under management during the last 10 years
Financial indices higher than the market average and significant reduction of high riesk investments risk
REAL- TIME Monitoring
Of the risk management practices and anti-money
laundering admisnistration to ensure a thorough
due dilingence and compliance with AMl/CFT
measures not only at the local regulation level but
also with international frameworks.
Financial indexes superior to the market average, a
significant reduction in high-risk investments, as well
as excellent management of third party portfolios.
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