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Celebrating Women's History Month and International Women's Day at FV Bank

Celebrating Women’s History Month and International Women’s Day at FV Bank

We’ve seen a lot of the preformative content that’s hit the web over the past few days and including today, International Women’s Day. The truth is, we can all do better. Supporting women and minorities is important to FV Bank, and we’d like to recognize the women who make FV Bank a better place. How is FV Bank making a difference? FV Bank is an equal opportunity employer with a leadership team that includes both men and women. We believe in all our people, so we offer flexible work arrangements to help balance family life, professional growth and commitment to the bank’s overall success. Meet the women of FV Bank Ada Casiano, Chief Compliance Officer With over seven years in compliance and banking regulation, Ada has brought her expertise to FV Bank to establish standards and ensure compliance with laws, regulatory requirements, policies, and procedures. She is skilled in statutes, risk management, banking, finance, legal research, and legal issues. Ada has held various compliance positions with financial institutions in New York and Connecticut, including but not limited to Regulatory Compliance Counsel and VP Compliance Officer, and has worked with banking regulators. Her professional background also includes working for Fairfield County Bank, McConnell Valdes, and the Office of the Governor of Puerto Rico. Ada has also worked as an attorney in the private and public sectors. Luiselle De La Rosa, Director of Operations​ Luiselle is an experienced Operations & Customer Service Manager with over 15 years of experience in the banking industry in all areas of operational processes, AML/KYC and sanctions program requirements. Her skill set includes credit analysis, international business, credit cards, sales management, and commercial banking. She has become an expert on Travel Rule requirements, SWIFT, ACH Payments, and both manual and online Federal Reserve Bank Wire Processes. A graduate of the Universidad InterAmericana Metro, Luiselle is highly oriented in all banking, compliance processes and policies. She holds certificates relating to cryptocurrency investigations, blockchain foundations and use cases, e-com regulatory compliance, and information classification and procedure, among others. Before joining FV Bank, Luiselle worked for leading financial organizations such as AndCapital Bank International Corp and Banco Popular de Puerto Rico. Esther Guttman, Head of Trust Services​ Esther is a seasoned executive with over 20 years of experience working with startups in the processing and financial services industry. She is highly experienced in building operations from the ground up while managing cross-functional teams across different geographies. Esther held a position as COO managing operations in ten different countries while participating with different players – including regulators – in the mobile payments ecosystems arena. Esther has joined FV Bank to operate as head contact and division manager for internal and external administration of the FV Bank Trust Division and preside over the product offering, implementation, safety and security of assets, asset servicing, and asset reporting. Carol Carrero, Senior Trust Officer​ Carol has over ten years of experience in traditional and digital banking. She has extensive knowledge in the administration and accounting of investment funds, custody matters, cash management, forecasting and banking regulations. She also has extensive knowledge of finance, SOX, PCI DSS audits, and managing digital banking solutions projects. As a multi-skilled treasury professional, Carol drives the development of new processes and infrastructure at FV Bank to support all aspects of Digital Asset Custody services across Trust functions. She leads the Trust Risk Assessment process to identify key risk indicators, build robust risk mitigation strategies, and design the control framework. Are you interested in being a part of change? Join the FV Bank Team! Here are some opportunities that might interest you.

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Make cross-border payments in EUR, GBP, SGD & more with FV Bank

We are pleased to announce FV Bank’s cross-border foreign currency payments service for our U.S. and international customers. With this new offering, we enable our account holders to make frictionless international payments in seven currency options  –  EUR, GBP, CAD, HKD, SGD, ZAR and JPY, with more foreign currencies to be added in the coming weeks. The new payment facility creates a competitive advantage for our global clients, allowing them to transact internationally in seven different local currencies quickly, securely, and at lower cost through our market-leading competitive FX rates. This opens up new market opportunities for global merchants and customers needing to send or receive international payments to their vendors, consumers, friends, family, and other counterparties. Benefits to CASPs and Blockchain Companies When combined with our existing service of USDC stablecoin deposits, the cross-border payment service provides a new benefit to our clients operating in the digital asset industry for managing international payroll expenses, corporate expenses, payment service provider (PSP) conversions, and more. Clients can directly deposit USDC stablecoin into their FV bank account and have it instantly converted into U.S. dollars (USD) upon deposit. Customers can then send foreign currency cross-border payments in the currently supported seven currency options via the FV Bank platform. How does FV Bank integrate cross-border payments service We have integrated the cross-border payments service within our regulated and compliant banking and payments infrastructure. This means, similar to making USD payments via domestic and international wire transfers and the ACH network, account holders can now transfer money in seven different local currencies without the need to trade in foreign currencies, open additional accounts, or be forced to hold foreign currency balances. To execute a foreign currency payment request, simply choose from the seven available foreign currencies and provide the payment details of the beneficiary. This can be accomplished via the FV Bank portal or API. While processing the payment, you can confirm the FX rate in the payment dashboard, providing transparency and certainty. Check out our user guide to know more: https://www.fvbank.us/resources/fvbank-banking-payments.pdf “…Adding cross-border payment options to our suite of digital banking products provides our clients with increased efficiencies, convenience, cost-savings and reliability for their international payment processing requirements…. Miles Paschini, FV Bank CEO Tweet

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FV Bank VIP Reception @ CoinAGENDA Global

Meet FV Bank at Puerto Rico Blockchain Week 2022!

The Puerto Rico Blockchain Week is coming up next month (December 5th). We are pleased to invite you to join us at the FV Bank VIP Reception on December 6th from 6 PM — 9 PM at Fogo de Chão Brazilian Steakhouse in San Juan! We will host top VCs, Institutions, and Blockchain innovators across the Caribbean islands, discussing Banking and Digital Asset Custody in this new Fintech, Crypto, and Blockchain era. Meet the FV Bank team and the founders’ Miles and Nitin, to learn how we provide a compliant, regulated, and trusted banking, payment, and digital asset custody infrastructure for Fintech and Web3 companies worldwide. To RSVP, please submit your information here: https://www.eventbrite.com/e/fv-bank-vip-reception-coinagenda-22-tickets-472905963467 Event Details Date: December 6th, 6-9 PM AST Location: Fogo de Chão Brazilian Steakhouse 15 Avenida Luis Muñoz Rivera #Suite 208 San Juan, San Juan 00901 Puerto Rico Miles will be speaking at CoinAGENDA Caribbean’22 If you’re attending CoinAGENDA Caribbean, listen to FV Bank CEO Miles Paschini for a panel discussion on Banking & DeFi alongside Oliver Gale from Panther Protocol and Damon Zwarich from Charli3: https://coinagenda.com/coinagenda-caribbean-2022-schedule/

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Meet FV Bank at Money 20/20 in Las Vegas

Meet FV Bank at Money 20/20 in Las Vegas

After an eventful September, it’s time to head to the Largest Fintech Conference of the year – Money 20/20 USA scheduled on 23rd-26th October 2022 in Las Vegas! The FV Bank team is attending Money 20/20 as a 1 star sponsor and is available to meet with you throughout the event. Stop by our booth 5123 to meet our CEO Miles Paschini, and the customer onboarding team to discuss banking, digital asset custody and our awesome USDC direct deposit to USD feature. To pre-schedule a meeting with us, please submit your details here – https://www.fvbank.us/fvbank-events-las-vegas Why should you attend Money 20/20? With over 8,000+ people from 2,800+ companies attending in 2021, Money 20/20 US is clearly Fintech’s Biggest conversation, taking place this year in Las Vegas from October 23rd to 26th, 2022. Money 20/20 is a premier show on the industry calendar where C-level executives, renowned speakers, innovators and disruptors from across the world drive change in the future of money. It’s the leading global stage where the Payments, Banking, Fintech and Financial Services community unites to create new and disruptive ways to move, manage, spend and borrow money. Planning on Purchasing Tickets to Money 20/20? Use our promo code! If you haven’t already purchased your tickets to Money 20/20 in Las Vegas, you can use our promo code FVB250 for $250 off your ticket purchase! Money20/20 USA agenda is finally here – https://us.money2020.com/content/agenda#/agenda

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