Features Banking

Jose Roberto Salvini – banco BV

In Brazil, a country NPR called “the land of many lawyers and slow justice,” fewer lawsuits has got to be a good thing. Certainly, it’s been good for Banco Votorantim, or banco BV, which had been the bank with the most litigation against it before using data science and predictive models to take off that […]

Jennifer Weidner – Canandaigua National Bank & Trust

There’s plenty to like about Canandaigua, New York, a small city of around 10,000 residents happily ensconced in a sea of green forest adjacent to 16-mile-long Canandaigua Lake. And it’s not just residents who like the place. Enough tourists visit each year to pump an extra $30 million or so into the local economy annually. […]

Jorge Alfredo Marroquín Cabrera – Banco G&T Continental

Often, legal departments among competing businesses are separated by at least a polite distance. But if there’s a greater good to be pursued, some teamwork would seem in order. That sentiment guides Jorge Alfredo Marroquín Cabrera in his new capacity as corporate and regulatory legal manager of Banco G&T Continental, as he forges relationships with […]

John Vardaman – Hypur

From the black swivel chairs to the gaggle of suits across the long wooden table, the conference room looks a lot like those John Vardaman frequented during his days as an assistant deputy chief at the U.S. Department of Justice (DOJ). Only this time, his audience isn’t fellow lawyers, but bank executives eager to learn […]

Jessica Y. Camuffo – JPay Inc.

Rare may be the person among us who’s not on a first-name basis with someone incarcerated. At any given moment, there are around 2.3 million Americans being detained in a local, county, state or federal facility. Whether it be for a short stay in jail or a long stretch in prison, some kind of positive […]

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Fall I 2021

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