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FIBA

Fiba

Financial Services, 80 Sw 8th St Ste 2590, Miami, Florida, 33130, United States, 51-200 Employees

fiba.net

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phone no Phone Number: 30********

Who is FIBA

Built on a legacy that spans over 40 years, FIBA is a non-profit trade association and international center for financial excellence. The Florida-based, and globally connected, organizati...

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  • 80 Sw 8th St Ste 2590, Miami, Florida, 33130, United States Headquarters: 80 Sw 8th St Ste 2590, Miami, Florida, 33130, United States
  • 1979 Date Founded: 1979
  • 51-200 Employees: 51-200
  • dollar-icon Revenue: $10 Million to $25 Million
  • tech-icon Active Tech Stack: See technologies

industries-icon Industry: Financial Services

SIC SIC Code: 6082

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FIBA Org Chart and Mapping

Employees
Pedro Lantigua

Pedro Lantigua

Operations Engineer

Jorge M

Jorge M

Board Member

Catalina Molano

Catalina Molano

Academy Program Manager

Raheem Bascom

Raheem Bascom

Artist

Leonidas Pretelt

Leonidas Pretelt

Marketing & Sales

Karina Petričević

Karina Petričević

Operations Manager & Marketing Support

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Frequently Asked Questions Regarding FIBA

Answer: FIBA's headquarters are located at 80 Sw 8th St Ste 2590, Miami, Florida, 33130, United States

Answer: FIBA's phone number is 30********

Answer: FIBA's official website is https://fiba.net

Answer: FIBA's revenue is $10 Million to $25 Million

Answer: FIBA's SIC: 6082

Answer: FIBA has 51-200 employees

Answer: FIBA is in Financial Services

Answer: FIBA contact info: Phone number: 30******** Website: https://fiba.net

Answer: Built on a legacy that spans over 40 years, FIBA is a non-profit trade association and international center for financial excellence. The Florida-based, and globally connected, organizations membership includes the largest financial institutions from Europe, the United States, Latin America, and the Caribbean. The core of FIBAs work is education; FIBA applies practical ideas and real-world solutions to train and certify thousands in anti-money laundering compliance. FIBA is recognized by the financial services industry, regulators, and law enforcement as a Center for Excellence for its knowledge and expertise in anti-money laundering compliance and its high-level education and training programs. As a respected industry voice, FIBA has built a network of partnerships with regulators and policymakers through a comprehensive, hands-on approach to advocacy. Its impact and influence on regulation and legislation affecting the industry extend to all levels of government; state, federal and international.

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