ABANCA USA

We are an #InternationalBank based in Spain with a presence in 11 countries. The decision to establish ourselves in the United States shows the ongoing commitment we have with our clients worldwide. We continue offering tailor-made services and an exclusive banking experience, wherever you are. For more information, visit https://lnkd.in/gJ2EGmP #WeAreABANCA #ABANCAUSA

ABANCA USA had the pleasure of attending the Spain-US Chamber of Commerce Members Appreciation Day at Miami Dade College. The event celebrated the members, partners, and collaborators who are key to the Chamber’s ongoing success. We are honored to have been recognized as a "Top Contributor to the Spain-US Chamber of Commerce" over the past year and are thrilled that our very own, Cristina de Lara, received the distinction of "Unconditional Member." At ABANCA USA, we recognize the Chamber’s significant impact on the community, which is why we are committed to supporting their initiatives. We are grateful for the recognition and look forward to our continued collaboration. #ABANCAUSA #WeAreABANCA

ABANCA USA participated in Bisnow's Miami State of the Market event on September 25th, a prominent gathering focused on commercial real estate. The event featured seven panels discussing key topics such as major developments, financial trends, capital markets, investment strategies, and the residential and economic outlook, attracting over 450 attendees. Monica Vazquez, our General Manager, contributed to the panel “Transforming the Landscape: Projects Under Development,” alongside industry leaders Christine Martinez de Castro of CMC Group; Alicia Cervera Lamadrid of Cervera Real Estate; and Charles C. Russo of Nuveen, a TIAA company; with Ryan Bailine of Greenberg Traurig, LLP serving as the panel moderator. The event offered valuable insights and provided an excellent opportunity to network with top investors, developers, government officials, and industry experts driving the future of Miami’s commercial real estate sector. We extend our thanks to Bisnow for the organization and to everyone involved in the success of the event. #ABANCAUSA #WeAreABANCA

Monica Vazquez, General Manager of ABANCA USA, will be a featured panelist at Bisnow's Miami State of the Market event on September 25th. Don’t miss this opportunity to gain valuable insights and networking. Register now to join us!: https://lnkd.in/ej2wSjHt

ABANCA USA was honored to host the inaugural meeting of the Miami Chapter of the Women Presidents Organization (WPO). The WPO is an exclusive global community of accomplished women business leaders, providing its members with unparalleled support, insights, and guidance from peers who have built thriving businesses. With the recent launch of the Miami chapter, we had the privilege of welcoming a remarkable group of influential women from diverse industries. A heartfelt thanks to Luisa Guzman for her help in organizing this meeting, and to all the incredible women who attended: Patsy I. Linares, MSM, Jenny Molina Sierra, Jackie Matos, Jessica Yevics, Laura I. Maydón, and Sonia Laguna.

ABANCA USA had the pleasure of hosting a collaborative meeting at our Miami office, coinciding with the Americas Food and Beverage Show. This major event drew numerous companies from the agro-food industry to Miami, providing us with a unique opportunity to bring together key representatives from a wide range of organizations. The gathering facilitated meaningful discussions on industry trends, emerging challenges, and potential synergies. In attendance were Cándido Rial Rodríguez from Xunta de Galicia; Antonio José Vázquez González from FRISCOS; Ana Santorum Martínez from the Clúster de Agroalimentación de Galicia (CLUSAGA); Augusto Alvarez-Borrás Massó and Álvaro Sotelo Villajos from IGAPE (Instituto Galego de Promoción Económica); Javier Perez-Palencia, Bryan Juliatti, and Melissa Maldonado Garay from the World Trade Center Miami (WTCM); and Darwin Andres Brito and Alba Doménech García from ALTIUS USA CORP. Their collective expertise made for an engaging and productive exchange on synergies and opportunities within the agro-food industry. We extend our sincere gratitude to the Spain-US Chamber of Commerce and to IGAPE for helping us organize this meeting, and to all participants who contributed and shared their valuable insights. #ABANCAUSA #WeAreABANCA

Exciting News! We're now on Instagram! Follow us at @ABANCAUSA for the latest updates, insights, and a deeper look into the people and projects powering our success. Whether you're looking for industry news, financial tips, or a glimpse of our community initiatives, you'll find it all here! 👉 Follow us today and stay connected: https://lnkd.in/e9fmGaUT

ABANCA USA assisted in the Spain-US Chamber of Commerce's Women-On event, "Championing Equality: Insights from Diverse Voices in Business and Law," held on September 12th at the Greenberg Traurig, LLP offices in Brickell. The event featured two engaging panel discussions led by influential professionals, who shared their experiences and insights, highlighting the critical role diversity plays in shaping the future of business and law. Monica Vazquez, General Manager of ABANCA USA and President of the Spain-US Chamber of Commerce, kicked off the event with a warm welcome. Her remarks underscored the significance of such events, not only as platforms for knowledge sharing but also as catalysts for fostering collaboration, innovation, and inclusivity. The first panel, "Corporate Diversity: Integrating Policies for an Inclusive Workplace," included Mariana Seixas, Director and Senior Counsel at SoftBank Investment Advisers; Brissa Quiroz, PhD, Accessibility Education Director at Microsoft; Nagidmy Marquez Acosta, Chief Content Officer Americas at ¡HOLA! Magazine; Brenda Q. Henderson,MBA,CPSM, Sr. Sourcing Analyst at PNM Resources; and was moderated by Yosbel Ibarra, Co-Managing Shareholder at Greenberg Traurig. The second panel, "Women in Law: Breaking Barriers in the Legal World," featured Carol Barnhart, Corporate Shareholder at Greenberg Traurig; Marcia Narine Weldon, General Counsel at Avatar Buddy; Ines Bahachille, SVP Executive and Chief Counsel at Mondelēz International; Juan C. Enjamio, Labor and Employment Partner at Hunton Andrews Kurth LLP; and was moderated by Dr. Maria Ilcheva, Research Professor at Florida International University. We extend our gratitude to the Spain-US Chamber of Commerce for organizing such an impactful event and to all the panelists for their invaluable contributions. #ABANCAUSA #WeAreABANCA

ABANCA USA recently participated in the South Florida Compliance Association's "Hot Topics" Conversation with the Consumer Compliance Regulators event, attended by our Compliance Team Jessica Morales, AMLCA, CAMS, Karla Villalobos, MBA, CAMS, and Alberto Gutiérrez, and our Chief Compliance Officer and SFCA Secretary and Director, Pablo Canton JM, CAMS, CFE As financial institutions face an increasingly complex regulatory landscape, staying informed on emerging issues, increased risks, and common examination trends is essential to maintaining a robust Compliance Program. This expert panel with representatives from the CFPB, FDIC, FRB, OCC, and OFR, provided a comprehensive discussion on these critical matters and valuable guidance on the latest developments. We are grateful to the SFCA for organizing this important event and to the regulators for their time and expertise. #ABANCAUSA #WeAreABANCA

ABANCA USA proudly congratulates our colleague, Juan Pablo Vargas Casaseca, on his new role as Co-Chair of the FIBA Trade Committee. With his extensive experience in Trade Finance, he will be an invaluable asset in this new position, and we look forward to his continued contributions to the industry! “I’m honored to step into this role, which presents an exciting opportunity to collaborate with industry leaders and advance innovative solutions in Trade Finance. I look forward to contributing to the growth and success of the global trade community, leveraging my experience to drive forward-thinking initiatives that benefit our members and emerging markets alike” said Vargas. #ABANCAUSA #WeAreABANCA #TradeFinance