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President
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 Operating Officer
a seasoned Chief Operating Officer in the banking industry, excels in Risk Management, Customer Service, Business Management, Strategic Planning, and Leadership. With a Bachelor’s degree in Accounting from Galen University, her passion for financial services and accounting shines. Her love for Caye is driven by these passions, as well as her knack for building robust teams. Certified in Anti-Money Laundering, risk management and correspondent banking, she’s well-versed in international banking regulations. Currently, Gladys is pursuing an MBA in Banking at Edinburgh Napier University in Scotland.
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.
Client Services Manager
A seasoned professional, she has served as Client Service Manager at Caye International Bank since August 2019. With 19 years of experience at Belize Bank Limited, she brings extensive expertise in domestic banking. Lilia’s contributions have significantly improved client relationships and service standards. In 2022, she achieved the prestigious Anti Money Laundering Certified Associate (AMLCA) accreditation in partnership with Florida International University, demonstrating her unwavering commitment to excellence. Her wealth of experience and financial acumen make her an invaluable asset to the Caye International Bank team.
Operations Manager
an accomplished Accounts Officer turned Operations Manager, 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 a promising financial career when he joined Caye International Bank as an intern in late 2020, immersing himself in the intricate world of banking and finance. His dedication led to a transition to the loans department in September 2022. Driven by a passion for helping individuals and businesses secure their financial futures, his journey unfolds in the dynamic landscape of banking and investments. His diverse experiences have honed his skills, granting him a profound understanding of client needs and enriching his professional development.
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.
Operations Officer
is a valued member of Caye Bank’s operations team and became a part of Caye International Bank in 2021. She began her journey as the bank’s office administrator, she swiftly demonstrated her capabilities by assuming responsibilities in the cards department. Sherlet’s unwavering dedication and skillset propelled her to her present role within the operations department, as an operations officer, where she assists clients with incoming and outgoing wire transfers. Sherlet has shown to consistently excel and make significant contributions to Caye International Bank’s success.
Operations Officer
A St. Catherine’s Academy graduate in Business, commenced her career as a Client Services Officer at Caye International Bank in late 2020 and transitioned to the Bank’s operations team. Prior to joining the bank, she garnered extensive experience in Belize’s tourism industry. Additionally, she has over a decade of banking experience at domestic banks, where she held various roles, including Teller, Customer Service Representative, Loans Officer, and Operations Supervisor. Her diverse experience and educational background significantly contribute to her value within the Caye International Bank team.
Operations Officer
As an Operations Officer at Caye International Bank, she embodies an attractive fusion of youthful energy and strong academic qualifications. Holding an Associate Degree in Business Administration with a major in Accounting from St. John’s College, she is currently pursuing her Bachelor’s Degree at the University of Belize. Her youthful enthusiasm and unwavering dedication make her a vital contributor to ensuring the bank’s operations run seamlessly. This combination of vigor and expertise enhances the bank’s marketability, reinforcing its commitment to delivering top-notch services in the financial industry.
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
a young professional, who 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 officer, helping clients open accounts with the bank. Alexzander’s 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 skills and passion for helping others uniquely equip him for the task.
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, Natalie 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
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
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.