Arturo Díaz-Abramo
Compliance Officer chez EVERTEC Group LLC
Profil
Arturo Díaz-Abramo is currently working as Senior VP-Legal & Compliance Secretary at EVERTEC Group LLC and as a Member at New York State Bar Association.
He previously worked as a Senior Associate at Kaye Scholer LLP from 1997 to 2004, Capital Member-Corporate & Finance Department at Quiñones & Sánchez PSC from 2005 to 2009, Senior Of Counsel at Cancio, Nadal, Rivera & Díaz P.S.C.
from 2009 to 2014, and as Secretary at EVERTEC, Inc. in 2016.
Mr. Díaz-Abramo completed his undergraduate degree at Boston University and his graduate degree at Columbia Law School.
Postes actifs de Arturo Díaz-Abramo
| Sociétés | Poste | Début |
|---|---|---|
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 | - |
Anciens postes connus de Arturo Díaz-Abramo
| Sociétés | Poste | Fin |
|---|---|---|
| EVERTEC, INC. | Compliance Officer | - |
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 | 01/01/2014 |
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 | 01/01/2009 |
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 | 01/01/2004 |
Formation de Arturo Díaz-Abramo
| Boston University | Undergraduate Degree |
| Columbia Law School | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| EVERTEC, INC. | Finance |
| Entreprise privées | 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 |
