Alfonso Montoya
Chief Compliance Officer @ ItalBank International
Alfonso Montoya is a startup investor at ItalBank International.
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About ItalBank International
Italbank International Inc. is a registered financial institution under the laws of the Commonwealth of Puerto Rico whose license was issued in 2008 by the Office of the Commissioner of Financial Institutions (OCFI). Italbank operates as an International Banking Entity (EBI) under the provisions of the International Banking Center Regulatory Act.They mainly focus in the Latin American market and provide most services provided by any U.S or global commercial bank. They are one of the most important International Banking Entities in Puerto Rico with a major reach in The Latin American the region.
ItalBank International Contacts
| Name | Phone | Socials | |
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Alfonso Montoya
Chief Compliance Officer
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Lee Jay Reveron Rivera
Compliance Analyst
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Rogelio Cardozo
Managing Director
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