Mrs. Orisel Martínez (BA in Public Accounting and Specialist in Business Finance, with special degree award for being the first of its promotion), she has more than 12 years of banking experience. Before joining FACEBANK, she was part of the financial supervision and compliance team of a Banking Regulation Agency, which allowed her to obtain vast experience in various areas of the industry. Orisel is responsible for managing, monitoring and strengthening the relationship with our Business Developer Facilitators (BDF). Also, she is member of the Management committee.
BSA & AML Compliance
Mrs. Maribel Rodriguez (CAMS) has more than 20 years of experience in the banking industry, 14 of them in the International Banking as Compliance Officer with local and international banks. She has an associate degree of Money Laundry by Florida International Banker Association and was certified as Anti-Money Laundry by ACAMS since 2003. Also, she is member of the Compliance and Management committee.
Risk and Regulatory Compliance
Ms. Morales holds a Business Administration and Accounting Degree from the University of Puerto Rico and a Juris Doctor degree from the Interamerican University of School of Law. She is admitted by the Puerto Rico Supreme Court and the First Circuit of the US Court of Appeals (Boston) to practice Law and as a Public Notary. She holds several certifications in Risk Management, Due Diligence, Regulatory Compliance and Anti-Money Laundering. She has more than 18 years of experience in compliance, legal, risk management and electronic payments.
Mrs. Glenda Ortiz (BBA Accounting, MBA Project Management) has more than 20 years of experience in the banking industry. Before joining FACEBANK, she occupied several positions in Cooperatives, Financial Institutions, and Commercial banking in Puerto Rico in areas such as Customer Service, Collection, Consumer loans, and Operations. She is member of the Management committee.
Mr. Javier Rosario (BBA Management and MBA Finance) worked the past 13 years in the Puerto Rico’s banking industry and occupied several positions in commercial and international banks. Before joining FACEBANK, he worked 3 years at Caracas International Bank. In FACEBANK, Mr. Rosario was supervisor at banking operations and customer service areas. He developed the Quality Service and Institution Image areas and has been trained in the Disney Institute for the development of the organizational culture and quality service in FACEBANK. Also, he is member of the Management committee.
Florida Home Trust Mortgage
Mrs. Ana María Velutini (BSBS Civil Engineering) has 6 years of banking experience, 5 of them in mortgage area. Before joininig FACEBANK, she worked at Bank of America as personal accounts analyst. Ana Maria is in charge of the Customer Service and Operations of Florida Home Trust, Facebank mortgage subsidiary.