Dilian Schultz

Kroll, Inc. provides information management, data recovery and legal technologies products and services. It offers corporate restructuring, forensic accounting, intelligence and investigation, background screening and security services. The firm also provides risk mitigation services that include valuation and litigation consulting, electronic evidence and data recovery. The company was founded by Jules B. Kroll in 1972 and is headquartered in New York, NY.

City National Bank of Florida engages in the provision of financial products and services. It offers personal banking, residential mortgages, small business banking, banking services for professionals, corporate banking, leasing and specialty finance, real estate banking, private client group, treasury management, and online services. The company was founded by Leonard L. Abess Sr. and Baron de Hirsch Meyer in 1946 and is headquartered in Miami, FL.

Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.

Holland & Knight LLP provides legal services. The firm offers four practice sections: litigation, government, business and real estate. It also provides corporate transactions, litigation and dispute resolution, regulator and government affairs and private wealth services. The company was founded in 1968 and is headquartered in Miami, FL.

Ocean Bank (Miami, Florida) provides commercial banking services. It offers personal banking such as checking, savings, deposits, and individual retirement accounts; loans; home equity, home mortgage, vehicle, boat, and secured loans. The firm also provides commercial banking like deposits, loans, international services, and other commercial services. The company was founded 1982 and is headquartered in Miami, FL.

U.S. Century Bank operates as a community bank, which engages in the provision of banking services. It offers merchant, business card, global banking, and personal card services; small business, commercial, commercial real estate, and residential loans; international banking, and business e-banking. The company was founded in 2002 and is headquartered in Miami, FL.

The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.

Eastern National Bank operates as a nationally chartered commercial bank. Its services include bill payment, check order, money program, online banking, remote deposit, safe deposit boxes, and wire transfers. The company is headquartered in Miami, FL.

Girl Scouts of the USA helps to build character and skills for girls. In partnership with adult volunteers, girls develop qualities that serve them all their lives, like leadership, strong values, social conscience, and conviction about potential and self-worth. The organization was founded by Juliet Gordon Low in 1912 and is headquartered in New York, NY

Terrabank NA operates as a nationally chartered commercial bank. The firm services include online banking, personal and commercial services. The company was founded in 1985 and is headquartered in Miami, FL.

BAC Florida Bank provides commercial banking services. It offers banking and financial products and services to individuals, corporations and institutions, including real estate financing, corporate and institutional banking, private banking and wealth management, personal, business and digital banking, and broker dealer. The firm serves customers domestically and internationally. The company was founded in 1973 and is headquartered in Coral Gables, FL.

Intercredit Bank NA operates as a community bank. It offers lending, international, business, and personal banking services. The company was founded in 1992 and is headquartered in Miami, FL.

Miami Lighthouse For The Blind & Visually Impaired, Inc. provides rehabilitation, vocational and social services for persons who are blind or visually impaired. The company was founded in 1931 and is located in Miami, FL.

Ocean Bankshares, Inc. was founded in 1982 and is the largest independent, state-chartered commercial bank headquartered in Miami, FL with $4.80 billion in assets. The community bank has received numerous awards and accolades for its support of south Florida communities from organizations such as the Greater Miami Chamber of Commerce, the Beacon Council, and the Department of Education. Ocean Bank operates a network of 23 branches throughout Miami-Dade, Broward, and Orange counties in the United States.

Florida Venture Forum, Inc. is a non-profit organization, which provides educational and networking opportunities for Florida-based entrepreneurs and private companies. The company was founded in 1984 and is headquartered in Tampa, FL.

Banesco USA, Inc. provides commercial banking services. Its services include personal domestic and international banking, business domestic and international banking, BanescoMobile, BanescOnline, RDC, Trusteer, Banesco Visa check card, and Banesco Visa check card alerts. The company was founded on January 10, 2006 and is headquartered in Coral Gables, FL.

INSIGNEO Financial Services LLC provides investment services. The company is headquartered in Miami, FL.

Banesco (Panama) SA provides credit card and banking services. The private company is based in Panama City, Panama. The Panamanian company was founded by Jorge L. Salas Taurel.