BanescoUSA Employee Directory

BankingFlorida, United States501-1000 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 providing an elevated banking experience and 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.

Find BanescoUSA employees' phone numbers or email addresses

BanescoUSA Global Highlights

Location
Employees

North America
570

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  • United States Of America
    568
  • Canada
    1
  • Mexico
    1

Asia
2

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  • India
    1
  • Mongolia
    1

South America
2

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  • Bolivia
    1
  • Venezuela
    1

BanescoUSA's Leadership

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    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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    M. G. F.
    Vice President - Senior Business Relationship Manager
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    L. C.
    Vice President - Corporate Banking
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    A. G.
    Vp Of Learning And Organizational Development
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    A. D.
    Vice President & Abl Monitoring Manager
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    J. V.
    Vice President Residential Mortgage Operations Manager
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BanescoUSA Employee Metrics

100%
50%
0%
2026
2025
  • Analytics
  • Banking
  • Accounting
  • Operations
  • Administrative
  • Other
  • Business
  • Support
  • Legal

Contact profiles from BanescoUSA

Name
Title
Contact Info
Location
Last Update
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    S. F.
    Avp Investment Accounting Manager
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    United StatesFlorida
    Apr 15, 2026
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    Y. P.
    Vp, Corporate Lending Officer
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    United StatesFlorida
    Jan 17, 2025
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    M. R.
    Vp International Relationship Manager
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    United StatesFlorida
    Feb 10, 2026
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    A. B.
    Avp, Treasury Management Product Manager
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    United StatesFlorida
    Jan 14, 2026
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    A. L.
    Vp/Trade Finance Lender
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    United StatesFlorida
    Apr 13, 2026
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    B. U.
    Vice President Transaction Monitoring
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    United StatesFlorida
    Apr 16, 2026
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    C. L.
    Svp Head Of Commercial & Industrial Banking
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    United StatesFlorida
    Feb 19, 2026
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    C. M.
    Vp, Operational Risk Officer
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    United StatesFlorida
    Apr 13, 2026
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    C. K.
    Vp Regulatory Manager / Ofac Sanctions Manager / Kyc Manager / Amlca
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    United StatesFlorida
    Mar 11, 2026
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    C. B.
    Avp, Sba Business Development Officer
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    Apr 15, 2026

Frequently Asked Questions

What is BanescoUSA known for?

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BanescoUSA was founded in 2006 operates in the Banking industry. The company's main headquarters is located in 3155 Northwest 77th Avenue Miami, Florida 33122 United States; you can contact the main corporate office by phone at . Explore BanescoUSA's company overview page for more information.

What is BanescoUSA's most common email format?

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

How many employees does BanescoUSA have currently?

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BanescoUSA has approximately 551 employees as of May 2026. These team members are located across 3 continents, including North AmericaAsiaSouth America.

Who are BanescoUSA's key employees and leadership?

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As of May 2026, BanescoUSA's key employees include:

  • Chief Financial Officer: K. S.
  • Chief Operating Officer: L. P.
  • Chief Financial Officer: M. E.
  • Vice President - Senior Business Relationship Manager: M. G. F.
  • Vice President - Corporate Banking: L. C.

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