LB
Luis Baez
Compliance Director at Noble Bank International
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Work Experience
Compliance Director
2016 - Present · 9 years
andcapital bank international corp
Bsa Compliance Officer
2014 - 2015 · 1 years
face bank de puerto rico
Bsa Senior Compliance Analyst
2011 - 2014 · 3 years
Company Details
2-10 Employees
Noble Bank International is a non-fractional reserve bank that focuses solely on enabling clients to clear, net and settle FX & OTC transactions in real-time.
Website
Year Founded
2015
Social Media
Linkedin
Industry
Financial Services
HQ Location
Noble Bank International
270 Munoz Rivera Ave., Suite 504
San Juan, 00818, PR
Keywords
Prime BrokerForeign ExchangeOTC AssetsClearing & Settlementsand Prime Brokerage
Contact Details
- Email AddressL**@noblegrp.comReveal Email
- Phone Number(xxx)xxx-xxxxReveal Phone
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