Banesco USA Employee Directory

BankingFlorida, United States201-500 Employees

With a proud legacy since 2006, Banesco USA is at the forefront of revolutionizing the banking landscape. As a trusted financial institution, we are deeply committed to delivering exceptional services that cater to the evolving needs of our customers.

At Banesco USA, we go beyond traditional banking to empower businesses, individuals and families with innovative financial solutions, personalized guidance and support, ensuring that our clients can confidently navigate their financial journey.

As a member of the Federal Deposit Insurance Corporation (FDIC), we offer the security and peace of mind that comes with knowing your funds are protected. Our unwavering commitment to transparency, integrity, and exceptional customer service sets us apart in the industry.

Driven by a passion for progress, we leverage cutting-edge technology and digital capabilities to create seamless banking experiences.  Join us in shaping the future of banking as we continue to innovate, empower, and inspire our customers. By fostering strong relationships and leveraging our expertise, we empower businesses, individuals and families to thrive in an ever-changing financial landscape.

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Banesco USA Global Highlights

North America
526

United States Of America
518
Dominican Republic
3
Panama
2
Mexico
2
Canada
1

South America
8

Venezuela
6
Argentina
1
Bolivia
1

Europe
3

Spain
2
Portugal
1

Asia
1

Mongolia
1

Banesco USA's Leadership

K. S.
Chief Financial Officer
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L. P.
Chief Operating Officer
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M. E.
Chief Financial Officer
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D. A.
Vice President Electronic Banking Officer
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B. O.
Vice President Client Relationship Manager
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J. M.
Vice President - Business And Professional Rm
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A. D.
Vice President & Abl Monitoring Manager
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A. G.
Vice President Correspondent Banking
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Banesco USA Employee Metrics

100%

50%

0%

2024

2023

Analytics
Banking
Accounting
Operations
Administrative
Other
Business

Contact profiles from Banesco USA

Name

Title

Contact Info

Location

Last Update

M. V.
Executive Vice President - Chief Credit Officer
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Nov 14, 2024
R. R.
Svp - Deputy Chief Credit Officer
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Oct 23, 2024
J. V.
Evp, Chief Information Officer (cio)
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United StatesFlorida
Nov 15, 2024
K. S.
Chief Financial Officer
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United StatesFlorida
Nov 12, 2024
A. P.
Executive Vice President Chief Bsa And Compliance Officer
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United StatesFlorida
Mar 28, 2024
A. D. C.
Co-Founder And Chairman
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Oct 30, 2024
A. M.
Board Member And Chairman Of The Risk And Audit Committees
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United StatesFlorida
Nov 11, 2024
C. C. G.
President & Chief Executive Officer
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United StatesFlorida
Oct 23, 2024
E. D.
Executive Assistant Ceo
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Email
Oct 21, 2024
J. F.
Executive Assistant To Chairman And Chief Executive Officer
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Email
United StatesFlorida
Oct 22, 2024

Frequently Asked Questions

What is Banesco USA known for?

Banesco USA was founded in 2006 operates in the Banking industry. The company's main headquarters is located in 3155 NW 77th Ave Miami, Florida 33122 US; you can contact the main corporate office by phone at

+1-786-552-****

. Explore Banesco USA's company overview page for more information.

What is Banesco USA's most common email format?

Banesco USA employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Banesco USA email formats with LeadIQ.

How many employees does Banesco USA have currently?

Banesco USA has approximately 406 employees as of October 2024. These team members are located across 4 continents, including North AmericaSouth AmericaEurope.

Who are Banesco USA's key employees and leadership?

As of October 2024, Banesco USA's key employees include:

Chief Financial Officer: K. S.
Chief Operating Officer: L. P.
Chief Financial Officer: M. E.
Vice President Electronic Banking Officer: D. A.
Vice President Client Relationship Manager: B. O.

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