Banco Popular de Puerto Rico

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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    Matthew L. Schwartz

    Matthew L. Schwartz is a partner in the New York City office of the law firm Boies Schiller Flexner LLP and a member of the firm’s Global Investigations and White Collar Defense practice. Prior to joining the firm, he was a federal prosecutor in Manhattan for nearly a decade, specializing in Bank Secrecy Act and other anti-money laundering matters.

    Jaime Sneider

    Jaime Sneider is a partner in the New York City office of Boies Schiller Flexner LLP and a member of the Litigation department.

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    Zimmerman chairs the labor and employment law practice at Phillips Nizer LLP where he advises management on a full range of labor and employment law and labor relations issues, including the National Labor Relations Act, the Fair Labor Standards Act, Title VII of the Civil Rights Act, the Americans With Disabilities Act, state civil rights and anti-discrimination laws, the Family and Medical Leave Act and the New York State Workers’ Compensation Law.

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    Dave Terry serves as co-founder and chief operating officer at Chrome River Technologies, a leading provider of expense management and supplier invoice processing solutions. His career spans more than 20 years in the financial and practical manager software field. He can be reached at dave.terry@chromeriver.com.

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