BSJI Employee Directory

Financial ServicesSan Juan, Puerto Rico11-50 Employees

BSJI is a financial services firm organized as an international banking entity, based in Guaynabo, San Juan, Puerto Rico. Founded in 2011, it provides big-bank capabilities to smaller financial institutions in emerging markets across Latin America and the Caribbean through its financial expertise and technology.

Its target customers are smaller banks and similar institutions within the region seeking access to infrastructure and services typically offered by larger banks. In July 2023, BSJI filed suit against the New York Fed to halt the planned termination of its master account, which enables access to the Fed's electronic payments system, amid questions about sanctions and anti-money-laundering compliance. The development underscores the regulatory and operational environment in which the company operates.

Find BSJI employees' phone numbers or email addresses

BSJI Global Highlights

Location
Employees

North America
7

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  • United States Of America
    7

Asia
3

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  • India
    2
  • Nepal
    1

Oceania
1

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  • Australia
    1

BSJI's Leadership

  • Stylized image of a person
    H. V.
    Cfo
    Phone icon
  • Stylized image of a person
    P. C.
    Owner
    Phone icon
  • Stylized image of a person
    I. M. J. R.
    Manager Of Operations
    Phone icon
  • Stylized image of a person
    E. B.
    General Counsel
    Phone icon
  • Stylized image of a person
    J. C. M.
    Accounting Clerk
    Phone icon
  • Stylized image of a person
    J. F.
    Phone icon

BSJI Employee Metrics

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

Contact profiles from BSJI

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    H. V.
    Cfo
    Phone icon
    UNITED STATES
    Mar 11, 2025
  • Stylized image of a person
    P. C.
    Owner
    Phone icon
    Oct 16, 2024
  • Stylized image of a person
    I. M. J. R.
    Manager Of Operations
    Phone icon
    Puerto Rico
    Oct 22, 2025
  • Stylized image of a person
    E. B.
    General Counsel
    Phone icon
    Mar 25, 2026
  • Stylized image of a person
    J. C. M.
    Accounting Clerk
    Phone icon
    Puerto RicoCarolina
    Jan 09, 2025
  • Stylized image of a person
    J. F.
    Phone icon
    UNITED STATES
    May 23, 2026

Frequently Asked Questions

What is BSJI known for?

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BSJI operates in the Financial Services industry. The company's main headquarters is located in b5 Calle Tabonuco Suite #207 Guaynabo, San Juan 00968 Puerto Rico; you can contact the main corporate office by phone at . Explore BSJI's company overview page for more information.

What is BSJI's most common email format?

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

How many employees does BSJI have currently?

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BSJI has approximately 18 employees as of June 2026. These team members are located across 3 continents, including North AmericaAsiaOceania.

Who are BSJI's key employees and leadership?

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As of June 2026, BSJI's key employees include:

  • Cfo: H. V.
  • Owner: P. C.
  • Manager Of Operations: I. M. J. R.
  • General Counsel: E. B.
  • Accounting Clerk: J. C. M.

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