| Name | Title | Contact Details |
|---|---|---|
Ted Ropple |
Vice President and Chief Technology Officer | Profile |
CIC Banque Transatlantique is a New York, NY-based company in the Financial Services sector.
The Savannah Bank N A is a Savannah, GA-based company in the Financial Services sector.
The Florida International Bankers Association (FIBA), Inc., is a non-profit trade association founded in 1979. Its membership includes some of the largest financial institutions in the world including major banks from Europe, the US and Latin America who are active in international trade and finance in our hemisphere. The primary focus of FIBA members is international trade finance, international correspondent banking, and wealth management/private banking services for non-residents. These activities help facilitate North-South trade and capital flows FIBA has long been recognized by regulators and law enforcement for its knowledge and expertise in anti-money laundering (AML) compliance and its excellent training programs. FIBA has offered AML training for more than two decades, including the successful FIBA Annual AML Compliance Conference, attended by over 1300 AML professionals from around the world and the FIBA AMLCA and CPAML Certifications, in partnership with Florida International University (FIU). FIBA provides specialized AML certification and training to industry practitioners. Regularly scheduled FIBA meetings provide a continuing source of the latest and best industry expertise and practical information. FIBA works closely with FELABAN, the Federation of Latin American Banks, which represents over 600 financial institutions throughout Latin America, hosting their prestigious FELABAN Annual Assembly in Miami every other year. This event brings nearly 2,000 people to Miami to conduct business over three days of intensive meetings. As a leading trade organization focused on international banking and finance, FIBA frequently meets with regulators in Washington, submits comment letters and position papers, and is a respected voice in the industry.
Bank of Maryland is a Towson, MD-based company in the Financial Services sector.
Shore Bancshares, Inc. is a $1.2 billion-asset financial holding company headquartered in Easton, Maryland. It is the largest independent financial services company that offers banking, insurance and wealth management services to families and businesses on the Delmarva Peninsula, which includes south-central Delaware, and the Eastern Shore of both Maryland and Virginia. Shore Bancshares is comprised of a community of companies with a rich history. Three of its companies, The Talbot Bank, CNB, and the Avon-Dixon Agency, LLC, were established over 100 years ago. The company`s two full-service community banks, The Talbot Bank of Easton, MD and CNB, headquartered in Centreville, MD, serve a broad geographic area with a combined total of 18 branches. Wye Financial & Trust, a division of CNB, offers trust and wealth management solutions. Within our community of companies, we also offer a range of personal and business insurance solutions through Avon-Dixon Agency, LLC, Elliott Wilson Insurance, LLC, Jack Martin & Associates, Inc., and Freestate & Son. The Shore Bancshares community of companies share the same core brand belief, that ""Good things are happening here."" This belief represents Shore Bancshares` commitment to the communities and clients it serves. They maximize every opportunity to deliver quality service to their entire community through interactions with customers, suppliers, business partners, community leaders, and key stakeholders.