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.
Latest NewsVirginia Long, PhD, is a predictive analytics scientist for MedeAnalytics. She has a lead role in predictive modeling efforts and in using big data for various provider and health plan projects.
Cyndy Hubler is a compliance consultant and subject-matter expert at 1st Global, a wealth management partner for accounting and legal firms. In this role, she oversees the Compliance Department’s education and training program, helps to create a collaborative team-based approach within the department, and works with leaders in various other departments throughout the company to coordinate the compliance training program. Reach her at (214) 294-5000.
Keith Dunbar is the founder of Potentious, an M&A consultancy firm.
Franklin Chu is managing director of Azoya International.
Theran Colwell is vice president of lending loan growth at CUNA Mutual Group, Madison, Wis.
Rep. Emanuel Cleaver II, D-Mo., is a member of the House Financial Services Committee.
Aizawa is a special counsel and business lawyer at Foley & Lardner LLP where she focuses her practice on employee benefits, including health and welfare plans, pension plans and executive deferred compensation 457 plans for tax exempt and governmental employers.
Jonathan Finkelstein is the Founder and CEO of Credly, a platform for digital credentials and open badges.
Matthew Stock is director of the Whistleblower Rewards Practice at Zuckerman Law. His practice focuses on representing whistleblowers in whistleblower-reward and whistleblower-retaliation cases. Mr. Stock is also a Certified Public Accountant, Certified Fraud Examiner, and former KPMG external auditor. As an auditor, Mr. Stock developed expertise in financial-statement analysis, internal-controls testing, and fraud recognition. At Zuckerman Law, Mr. Stock uses his auditing experience to help whistleblowers investigate complex financial frauds and disclose them to the government. Mr. Stock routinely helps whistleblowers, in whistleblower-retaliation cases brought under the Sarbanes-Oxley Act, to analyze a wide range of accounting issues, including revenue recognition, earnings management, and financial-statement fraud.
