Jackie Rafael - Email & Phone Number

VP Assistant Controller at Banesco Usa

Jackie Rafael is based out of Miami, Florida, United States and works at Banesco Usa as VP Assistant Controller.

Jackie Rafael's Contact Information

Jackie Rafael's Work email

j*****@banesc***.com

Valid

Latest update

October 11, 2025

Location

Miami, Florida, United States

Jackie's current employer

Banesco Usa

Description

Banesco USA is an innovative local bank delivering banking solutions to businesses and individuals in Florida, Puerto Rico. We specialize...

Website

banescousa.com

HQ Location

Miami, Florida, United States

Number of employees

201-500

Industry

Banking

Latest update

May 1, 2024

Read about Banesco Usa

Frequent questions about Jackie Rafael

What company is Jackie Rafael working for?

Jackie Rafael works for Banesco Usa.

What is Jackie Rafael's function at Banesco Usa?

Jackie Rafael is VP Assistant Controller at Banesco Usa.

Where is Jackie Rafael based?

Jackie Rafael is based out of Miami, Florida, United States.

What is Jackie Rafael's work email address?

Jackie Rafael's professional email address is j*****@banesc***.com

Who are Jackie Rafael's co-workers?

Jackie Rafael's colleagues are Mario Oliva, Alvaro Morales, Alvaro Cano, Calixto Garcia-Velez, Esther Delgado, Jose Carrion, Amelia Rodriguez, Pedro Khaouli, Jesse Suarez, Angie Lasso, Mercy Norcisa, Carolina Quintal, Aury Trinidad, Raymond Budyszewick, Oscar Gomez, Rafael Navarro, Alejandro Barnuevo, Alina Robau Garcia MBA, Wilmer Guerrero, CAMS, Alejandro Gonzalez, MSF, Enrique Ugarte-Ferrari, Lesly Nicole Santiago, Robert Moreno, Alexander Diaz, Samuel Ortega, Juan Avila, Jamie Paucar, Fabian Lago, Jose Ferrero, Stephanie Aragon, Vanessa Jenkins, Montserrat Fuste, Lon Gopie.

Jackie's co-workers

Mario Oliva

CEO and President

Alvaro Morales

Board Member and Chairman of the Risk and Audit Committees

Alvaro Cano

Board Member and Chairman of the Risk and Audit Committees

Calixto Garcia-Velez

President & Chief Executive Officer

Esther Delgado

Executive Assistant CEO

Jose Carrion

Board Member, Chairman Risk Committee, Member Compliance and Directors Loan Committee

Amelia Rodriguez

Senior Vice President, Team Leader Corporte Banking

Pedro Khaouli

SVP Enterprise Risk Officer

Jesse Suarez

Senior Vice President, Business Banker- Team Lead

Angie Lasso

AVP, Deputy Compliance FCB Officer

Mercy Norcisa

Vice President

Carolina Quintal

AVP Correspondent Banking Associates

Aury Trinidad

Senior Vice President Credit Manager

Raymond Budyszewick

SVP, Head of SBA Lending

Oscar Gomez

VP, Budgeting

Rafael Navarro

SVP, Head of Strategic Planning

Alejandro Barnuevo

AVP SUPERVISOR LOAN SERVICING

Alina Robau Garcia MBA

SVP Head of Residential Loans

Wilmer Guerrero, CAMS

SVP Head of BSA and Consumer Compliance

Alejandro Gonzalez, MSF

Commercial Underwriter, VP

Enrique Ugarte-Ferrari

Vice President, Residential Lending

Lesly Nicole Santiago

Vice President & ABL Monitoring Manager

Samuel Ortega

AVP, Senior Financial Analyst

Juan Avila

SVP, Treasurer

Jamie Paucar

VP Commercial Lending Officer

Fabian Lago

VP, IT Operations Manager

Jose Ferrero

AVP, Organizational Development Officer

Stephanie Aragon

AVP, Commercial Portfolio Manager II

Vanessa Jenkins

VP- Product Manager

Montserrat Fuste

VP Sr. Financial Analyst

Lon Gopie

VP - Corporate Banking

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