Arturo Díaz-Abramo
Compliance Officer at EVERTEC Group LLC
Arturo Díaz-Abramo active positions
Companies | Position | Start | End |
---|---|---|---|
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 | - | - | |
Corporate Secretary | - | - |
Career history of Arturo Díaz-Abramo
Former positions of Arturo Díaz-Abramo
Companies | Position | Start | End |
---|---|---|---|
EVERTEC, INC. | Compliance Officer | 2014-01-31 | - |
General Counsel | 2014-01-31 | - | |
Corporate Secretary | 2014-01-31 | 2016-09-08 | |
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 | 2008-12-31 | 2013-12-31 |
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 | 2004-12-31 | 2008-12-31 |
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 | 1996-12-31 | 2003-12-31 |
Training of Arturo Díaz-Abramo
Boston University | Undergraduate Degree |
Columbia Law School | Graduate Degree |
Statistics
International
United States | 4 |
United Kingdom | 2 |
Operational
Corporate Officer/Principal | 4 |
Compliance Officer | 2 |
General Counsel | 2 |
Sectoral
Commercial Services | 5 |
Consumer Services | 3 |
Finance | 3 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
Listed companies | 1 |
---|---|
EVERTEC, INC. | Finance |
Private companies | 5 |
---|---|
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 |
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 |
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 |
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 |
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 |
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