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Office Address
Lavaca Street, Suite 2000
Phone Number
(+880) 172570051
(+880) 172570051
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Lavaca Street, Suite 2000
(+880) 172570051
(+880) 172570051
With over 20 years of experience across all areas of the banking sector, Nichole specializes in Branch Operations and has handled a wide range of client cases in the field of Compliance.
As an ACAMS-certified Anti-Money Laundering Specialist, she is highly skilled and adaptable, making her an invaluable asset to the bank. Nichole effectively leads our Operations department, bringing expertise and a dynamic approach to managing complex and multifaceted organizational challenges.
Vincia has extensive experience in the banking, trust, and wealth management sectors, with specialization in Anti-Money Laundering (AML) and Compliance.
She is skilled in managing enterprise-wide AML/CFT/CPF programs and conducting AML risk assessments.
Vincia brings essential expertise in compliance, a critical area for all financial institutions in today’s regulatory environment.
Leticia is a Chartered Director with extensive international consulting experience in the financial services sector.
She has collaborated with numerous Fortune 500 companies, delivering outstanding client care by anticipating and addressing client needs with precision.
Her wealth of expertise across various fields equips her to provide tailored solutions, consistently achieving goals. Leticia’s diverse experience ensures that the bank has access to relevant expertise at critical moments.
Ivaylo is a seasoned banking professional with over 17 years of extensive experience in the banking and investment funds industry.
He has held various roles at State Street Bank, RCB, and TMF Fund Management in Luxembourg, specializing in fund structuring and administration, and depositary banking.
His expertise spans corporate finance, investment banking, and financial analysis, with a strong focus on delivering strategic financial solutions and tailored products to clients.
