Calixto is a versatile, resourceful leader and strategist with success in the private and public sectors, an extensive experience in financial institutions – including credit unions & international banks, as well as a vast experience in the IT industry.
He has a proven experience and first-hand knowledge in implementing core banking platforms, besides analyzing a large number of core platforms for De Novo International Financial Entities. He consults institutions with the establishment of SWIFT Messaging Systems, obtaining ABA Routing Numbers and connections with the US Federal Reserve Banks. He is an expert in preparing business plans and documentation to obtain the Fedwire Services, successfully obtaining the Master Plan for a number of Financial Institutions.
Calixto has a sound experience in planning and implementing compliance technology platforms for financial institutions in the areas of Anti Money Laundering, Bank Secrecy Act, Know Your Customer, and Risk Assessment Controls. He has prepared dozens of policies and procedures manuals for international financial institutions, for Deposit Accounts, Lending products, Wire Transfer and Correspondent Banking.
With a demonstrated skill proficiency in interpersonal skills and analytical capabilities, Calixto has also worked in the government sector -economic development & government finance- and as a university finance professor. Fluent in Spanish/English.
Capital Projects Financing
Management Team Leadership