President
Recognized by Thinkers360 among the top 50 global thought leaders in banking and FinTech, he is the author of The Digital Banking Revolution – now in its third edition, as well as “Disruptions and Digital Banking Trends” published in The Journal of Applied Finance & Banking. Luigi has also co-authored economic research examining the accuracy of credit bureau data, that was presented before the United States Congress. He currently serves as an Instructor at the FinTech School based in California and holds an Italian MBA with a major in International Business, as well as a BSBA with a triple major in Finance, International Business and Management with Latin Honors from the University of Missouri-St. Louis.
Chief Operations Officer
Internal Auditor
With over 8 years of International Banking expertise, Leslie possesses a strong foundation in risk assessment, compliance, and process enhancement. She excels in leading and executing audits to ensure compliance with industry standards and regulations. Proficient in audit tools and internal controls, Leslie is committed to professional growth and industry best practices. Her focus is on promoting transparency, accountability, and efficiency within the organization. Notably, she holds the AMLCA (Anti-Money Laundering Certified Associate) and is globally recognized as an Internal Audit Practitioner designated by the IIA.
Operations Manager
an accomplished Accounts Officer turned Operations Manager, Amairany joined the bank in 2015 and swiftly demonstrated her dedication, advancing to her current position. With expertise in overseeing incoming and outgoing transfers, Amairany plays a crucial role at the bank and is a prominent point of contact for Caye’s clients. She holds an Associate Degree in Business Management from San Pedro Junior College and boasts eight years of experience in the field. Her unwavering commitment and passion for her work have been instrumental in her professional success.
Loans Manager
embarked on his career at Caye International Bank as an intern in late 2020, immersing himself in the complexities of banking and finance. His dedication and knack for problem-solving paved the way to the loans department in September 2022, where he continues to refine his expertise as an AMLCA-certified professional. Guillermo is motivated by a passion for helping people and businesses secure their financial futures, his journey unfolds in the dynamic landscape of banking and investments, where he also explores emerging financial technologies. Through his diverse experiences, he has honed a deep understanding of client needs, fueling his professional growth.
Client Services Manager
Started as an accomplished Client Services Officer and boasts a robust educational background, graduating from Corozal Junior College with a concentration in accounting and mathematics. He brings valuable experience from domestic banks to his role as a Client Services Manager. Alexzander is AMLCA-certified and is currently pursuing his bachelor’s degree in Accounting and Finance. His aptitude for customer interactions, coupled with his genuine satisfaction in assisting clients and efficiently addressing their needs, makes him a standout in providing excellent customer service. His exceptional leadership skills and passion for helping others uniquely equip him for the task.
Compliance Officer
With an impressive academic profile, he holds an MSc degree with a dual major in Finance and Financial Law from the University of London. Additionally, he carries professional compliance certifications from FIBA and AMLFC Institute. His decade-long experience across various sectors in the banking and finance industry is invaluable, facilitating seamless management between the regulatory compliance program and the business units. Furthermore, he imparts his knowledge as a finance lecturer at the National University of Belize, sharing his expertise and contributing to the development of future finance professionals.
Compliance Assistant
an honors graduate in Business Management and Social Sciences from the University of Belize, Zennia is an Assistant Compliance Officer at Caye International Bank. With prior experience as a Human Resources Assistant, she offers a fresh perspective and an eagerness to learn in the compliance field. She is dedicated to collaborating with experienced compliance officers to enhance her skills, ensuring strict adherence to policies and regulations. Her strong attention to detail and unwavering commitment to ethical standards make her a valuable asset to the Caye International Bank team.
Cards and Online Banking Manager
Since joining Caye in 2021, Sherlet Gonzalez has become an integral part of the operations team, later taking on the role of Cards and Online Banking Manager while maintaining her essential position in operations. Her commitment to security, efficiency, and client satisfaction drives the bank’s card services and online platform. Renowned for her friendly yet professional approach, Sherlet consistently provides top-tier service and ensures smooth processes. Her proactive attitude and dedication to excellence set her apart. She is a true asset to Caye International Bank, upholding a welcoming environment and a superior customer experience.
Executive Administrative Assistant
Darina, originally from Corozal Town, Belize, is a distinguished graduate in Business from Corozal Community College. She is currently pursuing further studies in accounting and finance at UNID (Universidad Interamericana para el Desarrollo). Darina’s welcoming smile and warm demeanor make her the front face of the bank, responsible for greeting clients in person and on the phone. Her role requires her to handle daily operations with finesse and precision. Beyond work, she rekindles her childhood passion for football, wholeheartedly enjoying every moment on the field.
Client Services Officer
In 2022, she began her career with Caye International Bank as an intern, later became an Office Assistant, and was soon after promoted to a Client Services Officer, where she assists clients in opening their accounts. Lorena takes great pride in providing excellent service to clients. She graduated with honors, as top of her class, from The San Pedro Junior College where she earned her Associate Degree. In her spare time, she expands her skills set and education by taking online financial services courses.
Client Services Officer
Natalie offers a dynamic blend of expertise with her Bachelor’s degree in International Relations and Commerce, complemented by her proficiency in the French language. Her unwavering commitment to lifelong learning is evident in her dedication to professional development activities during her free time, ensuring she stays ahead in her field. Beyond her career, She values quality time spent with loved ones and immerses herself in the diverse literary worlds through avid reading. This balanced approach to life not only aids her professional agility but also fosters personal growth.
Client Services Officer
is an honor graduate of San Pedro High School. With a diverse background, she began her career as a journalist, honing her communication skills. She later worked as a clerk at the San Pedro Town Council, where she developed valuable organizational skills. Sofia then transitioned to a role as the Valuation Manager, gaining experience in financial assessment. Her journey has now led her to Caye International Bank, where she brings a unique blend of communication, analytical, and financial expertise to provide exceptional service to our valued clients.
Intern
a native of the enchanting city of Charleston, South Carolina, boasts profound connections to Belize. Currently embarking on a journey toward a Bachelor’s degree in Banking and Finance at Pennsylvania State University, John embodies a deep-seated appreciation for history, coupled with a profound understanding of the intricate nuances of the banking industry and financial affairs. With unwavering determination, John aspires to transcend expectations, demonstrating an unwavering commitment to excellence in every endeavor undertaken at Caye Bank.