Monica Hadad

Finance Specialist at FIBA - Miami, FL, US

Monica Hadad's Colleagues at FIBA
Belkis Lopez

Director Of Conferences & Content Development

Contact Belkis Lopez

Karina Zurita

Operations Manager & Marketing Support

Contact Karina Zurita

View All Monica Hadad's Colleagues
Monica Hadad's Contact Details
HQ
305-579-0086
Location
Company
FIBA
Monica Hadad's Company Details
FIBA logo, FIBA contact details

FIBA

Miami, FL, US • 100 - 249 Employees
Financial Services

Built on a legacy that spans over 40 years, FIBA is a non-profit trade association and international center for financial excellence. The Florida-based, and globally connected, organization's membership includes the largest financial institutions from Europe, the United States, Latin America, and the Caribbean.The core of FIBA's work is education; FIBA applies practical ideas and real-world solutions to train and certify thousands in anti-money laundering compliance. FIBA is recognized by the financial services industry, regulators, and law enforcement as a Center for Excellence for its knowledge and expertise in anti-money laundering compliance and its high-level education and training programs. As a respected industry voice, FIBA has built a network of partnerships with regulators and policymakers through a comprehensive, hands-on approach to advocacy. Its impact and influence on regulation and legislation affecting the industry extend to all levels of government; state, federal and international.

Banking Association Events Education AML Wealth CFT Cybersecurity Conferences Trade Finance Wealth Management Networking Fintech Risk Assessment Regulation Professional Development Compliance Training LATAM Caribbean Correspondent Banking International Banking Bank Operations Bank Financial Advisory Services Financial Services
Details about FIBA
Frequently Asked Questions about Monica Hadad
Monica Hadad currently works for FIBA Bankers.
Monica Hadad's role at FIBA Bankers is Finance Specialist.
Monica Hadad's email address is ***@fiba.net. To view Monica Hadad's full email address, please signup to ConnectPlex.
Monica Hadad works in the Financial Services industry.
Monica Hadad's phone number is 305-579-0086
See more information about Monica Hadad