Estabilished
Membership
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
FIBA
Florida International Bankers
Association
20%
Average annual growth in assets under management during the last 10 years
risk