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Arturo Díaz-Abramo
Compliance Officer bei EVERTEC Group LLC
Aktive Positionen von Arturo Díaz-Abramo
Unternehmen | Position | Beginn | Ende |
---|---|---|---|
New York State Bar Association
![]() New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Corporate Officer/Principal | - | - |
EVERTEC Group LLC
![]() EVERTEC Group LLC Regional BanksFinance EVERTEC Group LLC provides financial transaction services and information technology consulting services. Its products and services include point-of-sale processing, network and switch services, ATM driving services, core bank processing, business process outsourcing solutions, technology infrastructure management, and merchant acquiring services. The firm owns and operates the ATH network, the debit payment and automated teller machine. The company is headquartered in San Juan, Puerto Rico. | Compliance Officer | - | - |
General Counsel | - | - | |
Unternehmenssekretär | - | - |
Karriereverlauf von Arturo Díaz-Abramo
Ehemalige bekannte Positionen von Arturo Díaz-Abramo
Unternehmen | Position | Beginn | Ende |
---|---|---|---|
EVERTEC, INC. | Compliance Officer | 01.02.2014 | - |
General Counsel | 01.02.2014 | - | |
Unternehmenssekretär | 01.02.2014 | 09.09.2016 | |
Cancio, Nadal, Rivera & Díaz P.S.C.
![]() Cancio, Nadal, Rivera & Díaz P.S.C. Miscellaneous Commercial ServicesCommercial Services Cancio, Nadal, Rivera & Díaz P.S.C. operates as a law firm. Its practices area include administrative law, banking and commercial finance law, bankruptcy, foreclosures & collections, construction law, corporate and business law, educational law and environmental law. The company was founded in 1975 and is headquartered in San Juan, Puerto Rico. | Corporate Officer/Principal | 01.01.2009 | 01.01.2014 |
Quiñones & Sánchez PSC
![]() Quiñones & Sánchez PSC Miscellaneous Commercial ServicesCommercial Services Quiñones & Sánchez PSC is a private company based in San Juan, Puerto Rico. | Corporate Officer/Principal | 01.01.2005 | 01.01.2009 |
Kaye Scholer LLP
![]() Kaye Scholer LLP Miscellaneous Commercial ServicesCommercial Services Kaye Scholer LLP provides legal services. It offers litigation, corporate, real estate, bankruptcy tax, and trust and estates services. The firm serves law firm representing public and private companies, governmental entities, financial institutions and other organizations. The company was founded in 1917 and is headquartered in New York, NY. | Corporate Officer/Principal | 01.01.1997 | 01.01.2004 |
Ausbildung von Arturo Díaz-Abramo
Boston University | Undergraduate Degree |
Columbia Law School | Graduate Degree |
Statistik
International
Vereinigte Staaten | 4 |
Vereinigtes Königreich | 2 |
Operativ
Corporate Officer/Principal | 4 |
Compliance Officer | 2 |
General Counsel | 2 |
Sektoral
Commercial Services | 5 |
Finance | 3 |
Consumer Services | 3 |
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Unternehmensverbindungen
Börsennotierte Unternehmen | 1 |
---|---|
EVERTEC, INC. | Finance |
Private Unternehmen | 5 |
---|---|
New York State Bar Association
![]() New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Commercial Services |
EVERTEC Group LLC
![]() EVERTEC Group LLC Regional BanksFinance EVERTEC Group LLC provides financial transaction services and information technology consulting services. Its products and services include point-of-sale processing, network and switch services, ATM driving services, core bank processing, business process outsourcing solutions, technology infrastructure management, and merchant acquiring services. The firm owns and operates the ATH network, the debit payment and automated teller machine. The company is headquartered in San Juan, Puerto Rico. | Finance |
Cancio, Nadal, Rivera & Díaz P.S.C.
![]() Cancio, Nadal, Rivera & Díaz P.S.C. Miscellaneous Commercial ServicesCommercial Services Cancio, Nadal, Rivera & Díaz P.S.C. operates as a law firm. Its practices area include administrative law, banking and commercial finance law, bankruptcy, foreclosures & collections, construction law, corporate and business law, educational law and environmental law. The company was founded in 1975 and is headquartered in San Juan, Puerto Rico. | Commercial Services |
Quiñones & Sánchez PSC
![]() Quiñones & Sánchez PSC Miscellaneous Commercial ServicesCommercial Services Quiñones & Sánchez PSC is a private company based in San Juan, Puerto Rico. | Commercial Services |
Kaye Scholer LLP
![]() Kaye Scholer LLP Miscellaneous Commercial ServicesCommercial Services Kaye Scholer LLP provides legal services. It offers litigation, corporate, real estate, bankruptcy tax, and trust and estates services. The firm serves law firm representing public and private companies, governmental entities, financial institutions and other organizations. The company was founded in 1917 and is headquartered in New York, NY. | Commercial Services |
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