Company Information
Bank of Israel
Website
https://www.boi.org.il/en/Employee count
80
Industry
Banking
Headquarter
Miami, Florida, United States
Employees
Carlos A. Echeverria P.
Vice President Client Intelligence Unit - Head Ongoing Due Diligence Manager
Howard Bluver
Director, Audit Committee Chair, member of Compliance, Compensation, and Nominating Committees
ELIZABETH MARTINEZ. CGSS
Assistant Manager - Risk & Compliance
Louis Morales - MBA, CAMS
Vice President, Compliance Monitoring & Testing Manager