Elite International Bank
We are Elite International Bank, an institution that unites people and companies in the international market, with more than 10 years of experience, committed to providing the best service to our customers with transparency, integrity and financial strength. The bank is audited and regulated by the Commissioner of Financial Institutions of Puerto Rico, which is member of the Association of Banking Supervision of the United States of America. Elite International Bank maintains an account with the Federal Reserve Bank of New York in accordance with the laws and Federal regulations relating to North American banking practices. Our Banking is digital worldwide, with a physical presence in Puerto Rico, a free-associated state of the United States. Elite Bank maintains strategic alliances with consultants and advisors of recognized trajectory offering banking products and services that have allowed us to establish ties with businesses in more than 10 countries.
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Verified contacts
4
available on Kipplo
LinkedIn employees
6
11 to 50 range
Open roles
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no listings
Distinct roles
4
indexed titles
Tech stack
0
tools in use
Monthly traffic
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organic / mo
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Decision-makers and verified team members
4 contacts with verified email or phone · masked until revealed.
- AG
Agustin Garcia
President & CEO · General Business & Management
EmailPhone - AP
Alayla Perez
Compliance Analyst · Finance & Accounting
EmailPhone - EM
Esther Medina
Assistant Bsa Aml & Sanctions Compliance and Security Officer · Other
EmailPhone
Showing 3 of 4 verified contacts
Top roles at Elite International Bank
4 distinct titles indexed · top 4 shown.
- 1assistant bsa aml & sanctions compliance and security officer
- 1compliance analyst
- 1president & ceo
- 1private banking
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