Innovation Trust Bank International
San Juan, Puerto Rico / UTC−4
info@innovationtrustbank.comLeadership
Compliance, legal, and technology leadership drawn from Morgan Stanley, Scotiabank, DLA Piper, and Latham & Watkins. Operated from San Juan.
I
Executive
Chief Executive Officer
Chief Executive Officer of ITBI, leading strategic, regulatory, and commercial initiatives. Previously practiced at Sullivan & Cromwell, Latham & Watkins, and DLA Piper, and held a legal role at D. E. Shaw & Co.
Founder and Chairman
Founder and Chairman of ITBI and Founder and CEO of Park Avenue Finance. Formerly Co-Head of Fixed Income Capital Solutions at Morgan Stanley; holds a J.D. and M.B.A. from New York University.
Chief Compliance Officer, Innovation Trust Bank International
Chief Compliance Officer of ITBI, overseeing BSA/AML, KYC, and sanctions compliance under OCIF supervision. Brings more than 20 years of banking experience, including service as AML Manager at Scotiabank.
Chief Compliance Officer, Innovation Trust Bank International Holdings
Chief Compliance Officer at the holding-company level, overseeing financial-crime compliance. A Puerto Rico-admitted attorney with more than 20 years of financial-services experience and CAMS and CCAS credentials.
Chief Technology Officer
Chief Technology Officer, leading technology strategy, cybersecurity, AI, and digital transformation. Brings 30 years of IT experience and more than nine years of service in the U.S. Navy Submarine Force.
Chief Operations and Credit Officer
Chief Operations and Credit Officer, overseeing day-to-day operations. His responsibilities include payment administration, credit, and coordination with affiliated technology companies.
Chief Financial Officer
Chief Financial Officer, responsible for financial control, capital planning, and reporting. Her work supports the financial management and reporting responsibilities of the licensed entities.
II
Compliance structure
Compliance accountability is split by entity. Carla I. Torres Lugo is Chief Compliance Officer of the Bank — the BSA/AML, KYC, and sanctions program under OCIF supervision. Luis A. Castro is Chief Compliance Officer of Innovation Trust Bank International Holdings — the program at the holding-company level, across the licensed entities and their affiliates.
III
Diligence on the Bank
Counterparties may request license documentation, the ownership structure of the licensed entities, and a summary of the compliance program at info@innovationtrustbank.com.
Office
1413 Avenida Ponce de León, 4th Floor, Suite 18Supervision
OCIF — Office of the Commissioner of Financial Institutions of Puerto RicoNot
A retail branch network. A virtual-asset exchange.