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David Schwartz

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David is President and CEO of the Florida International Bankers Association (FIBA), a nonprofit trade association dedicated to fostering the growth of international banking through education, advocacy and networking. Its membership includes some 70 financial institutions from 18 countries spanning 4 continents, including the largest banks in Europe, the U.S., and Latin America that are active in international trade and finance.

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  • "FIBA's purpose is education -- we apply practical ideas and real-world solutions to train and certify thousands in anti-money laundering compliance, trade finance, correspondent banking, and wealth management. FIBA is recognized by the financial services industry, regulators, and law enforcement as a “Center for Excellence” for our knowledge and expertise in anti-money laundering compliance and our high-level education and training programs."

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