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bullet Banking (62)




Found 62 records | Showing page 1 of 7 pages
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Senior Foreign Technical Assistance Advisor

Senior Foreign Technical Assistance Advisor

Rudolph Zepeda, Jr.

Class Year: 1972


Dept. of Supervision and Regulation

9100 NW 36th St

Miami, FL 33178


Provide technical assistance to foreign central banks in the area of banking supervision and bank examination in Anti-Money Laundering and Anti-Terrorist Financing, Bank Analysis and Examination, and Risk Management and Internal Control

t: view phone 305-597-6842
f: view fax 305-597-6801
w: http://www.frbatlanta.org
e: rudolph.zepeda@atl.frb.org
More info »

Observatory Group LLC

 

John Reilly

Class Year: 2000


Observatory Group is a macro economic and political advisory firm providing analysis of pivotal government policies affecting global markets.

w: http://www.observatorygroup.com/
e: jreilly@observatorygroup.com
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Citibank Spain

 

JOSE DOMINGUEZ

Class Year: 2004


Spain, Madrid


e: josedominguez@global.t-bird.edu
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rbttbank

 

john beale

Class Year: 1978


162 Atlantic Shores, christ church, Barbados

Barbados


t: view phone (246) 428-6257
f: view fax (246) 431-0572
e: john.beale@bb.rbtt.com
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Corporate and Investment Banking Services

 

Steinunn Thordardottir

Class Year: 1999


41 Lothbury, 7th Floor

United Kingdom


t: view phone +44 207 7710 9110
f: view fax +44 20 7710 9101
e: steinunn@glitnir.co.uk
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Wells Fargo Bank

 

David Decker

Class Year: 2007


e: downtowndd@yahoo.com
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Heritage Capital

 

Peter Horbye

Class Year: 1978


e: p.horbye@heritagecapital.uk.com
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Muthoot Group

 

Alexander George

Class Year: 2006


e: alexander@muthootgroup.com
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Compliance Consultant

 

Cesar Valencia

Class Year: 1999


14888 SW 104 Street # 17

Miami, FL 33196


Provide compliance consulting services in banking, insurance, government.

t: view phone 1-305-338-2393
e: cesar-valencia@global.t-bird.edu
More info »

Credit Card processing for your business

 

Brad Franzen

Class Year: 1993


28371 Davis Parkway

Suite 103

Warrenville, IL 60555


Providing the best transaction processing service, FDIS customizes programs that will be efficient & easy-to-use. We provide Credit card, debit card, check, gift card, EBT & more with many types of equipment, software & web-based solutions

t: view phone 630-657-1851
f: view fax 630-657-1861
w: http://www.FDISwindycity.com
e: brad@FDISwindycity.com
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