| Name | Title | Contact Details |
|---|---|---|
Sue Nocero |
VP MORTGAGE COMPLIANCE OFFICER | Profile |
Amy Azorandia |
Vice President Mortgage Compliance | Profile |
The Florida International Bankers Association (FIBA), Inc., is a non-profit trade association founded in 1979. Its membership includes some of the largest financial institutions in the world including major banks from Europe, the US and Latin America who are active in international trade and finance in our hemisphere. The primary focus of FIBA members is international trade finance, international correspondent banking, and wealth management/private banking services for non-residents. These activities help facilitate North-South trade and capital flows FIBA has long been recognized by regulators and law enforcement for its knowledge and expertise in anti-money laundering (AML) compliance and its excellent training programs. FIBA has offered AML training for more than two decades, including the successful FIBA Annual AML Compliance Conference, attended by over 1300 AML professionals from around the world and the FIBA AMLCA and CPAML Certifications, in partnership with Florida International University (FIU). FIBA provides specialized AML certification and training to industry practitioners. Regularly scheduled FIBA meetings provide a continuing source of the latest and best industry expertise and practical information. FIBA works closely with FELABAN, the Federation of Latin American Banks, which represents over 600 financial institutions throughout Latin America, hosting their prestigious FELABAN Annual Assembly in Miami every other year. This event brings nearly 2,000 people to Miami to conduct business over three days of intensive meetings. As a leading trade organization focused on international banking and finance, FIBA frequently meets with regulators in Washington, submits comment letters and position papers, and is a respected voice in the industry.
Real Financial Center is a Minneapolis, MN-based company in the Financial Services sector.
Bank of New Jersey is a newly-chartered community bank with headquarters at 1365 Palisade Avenue, our new main office in the heart of Fort Lee, NJ which opened in May, 2006. Bank of New Jersey was successful in raising $43,600,000 in initial capital – the highest ever raised in the history of New Jersey banking, with no institutional investors and no underwriter. Accordingly, we have opened five additional offices.
Little River Bank is a Lepanto, AR-based company in the Financial Services sector.
Desjardins Group is the leading cooperative financial group in Canada and the fifth largest cooperative financial group in the world with assets of $227 billion. It has been rated one of Canada`s top 100 employers by Mediacorp Canada. To meet the diverse needs of its members and clients, Desjardins offers a full range of products and services to individuals and businesses through its extensive distribution network, online platforms and subsidiaries across Canada. The group has one of the highest capital ratios and credit ratings in the industry. It is considered as the fourth safest and strongest bank in North America according to Global Finance magazine and the first according to Bloomberg News.