Company Information
Website
https://www.boi.org.il/en/Employee count
80
Industry
Banking
Headquarter
Miami, Florida, United States
Carlos A. Echeverria P.
Vice President Client Intelligence Unit - Head Ongoing Due Diligence Manager
ELIZABETH MARTINEZ. CGSS
Assistant Manager - Risk & Compliance
Viswanath Chowdary Meenavalli
Consultant
Howard Bluver
Director, Audit Committee Chair, member of Compliance, Compensation, and Nominating Committees
Nancy Fraher
CCO Senior Vice President at Israel Discount Bank of NY