Banco Popular de Puerto Rico
Banco Popular de Puerto Rico is a full-service financial services provider with operations in Puerto Rico, the United States and Virgin Islands. Popular, Inc. is the largest banking institution by both assets and deposits in Puerto Rico, and in the United States Popular, Inc.
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Erick De La Fuente, CPA, is vice president of finance transformation and business development at
Embark. He can be reached at erick@embarkwithus.com.July 31 -
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John Arvanitis is a managing director in the compliance risk and diligence practice at Kroll, where he advises clients worldwide on anti-money-laundering matters and other aspects of compliance programs. Arvanitis joined Kroll after a 27-year career with the U.S. Justice Department's Drug Enforcement Administration (DEA). During this time, he developed and led numerous initiatives focusing on disrupting and dismantling transnational organized crime syndicates, with an emphasis on money laundering and other finance-related activities.
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Bowen serves as MRO's Privacy and Compliance Officer, overseeing the company’s compliance with HIPAA and chairing the organization’s Data Protection Steering Committee. In addition, she ensures new and existing client HIM policies and procedures are to code. She has more than 40 years of experience in Health Information Management (HIM), holding a variety of HIM director and consulting roles. Prior to joining MRO, she was Senior Vice President and Privacy Officer for HealthPort, now known as CIOX Health.
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