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Recent Latin American Banking Inquiries

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Doing Business In Latin America

We are in development of a tv series promoting specifically targeted travel opportunities to latin america and are in search of a talented agent to broker financing agreements between ourselves and various latin american governments. Each would finance a 1 hr. Tv episode entirely on that country, promoting it as an attractive travel option for our targeted market of over 70 m. People in the usa alone, for less than the cost of a 30 sec. Tv commercial plus its airtime purchases. The agent must have extensive knowledge and experience in the nuances of doing business with these governments, as well as current contacts at the highest levels. We are prepared to pay a generous commission on all closed deals.

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    Willis |CEO

    We have extensive experience in *****ica at all levels, but not interested in commission only--...

    35 Minutes Later
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    Wayne |Managing Director

    Greetings Simoseku, I would be very interested in hearing more about this. I live in Jamaica but...

    40 Minutes Later
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    Alexander |CEO

    Please reach me directly if you can....

    2.3 Hours Later
+4 Other Responses
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Offshore Banking

Hi zintro expert, the zintro blog needs you! we are looking for expert opinions on the news mentioned below and would like to hear from you within the next couple of days. While we€™d love your thoughts, we realize that your time is valuable, so here are a couple of things you need to know before deciding whether or not to participate: - replies should be brief €“ about 1-2 paragraphs€“ and include your full name - participation is voluntary €“ no payment will be involved - if chosen, you€™ll be named in the post and we€™ll include a link to your zintro profile which will generate more visitors for you wondering what the post would look like? Here is a sample: http://blog.Zintro.Com/2012/01/16/keystone-xl-pipeline-pros-and-cons/ here’s the topic on which we’d love your thoughts: offshore banking a federal judge recently gave the government permission to search for data from five wall street banks about a group of american clients suspected of hiding assets at an unrelated bank in the caribbean. According to the ny times, judge richard m. Berman of the united states district court in manhattan told the banks €” citigroup, bank of new york mellon, jpmorgan chase, hsbc and bank of america €” to produce details about american clients who may be evading taxes through the bank of n.T. Butterfield son. Federal authorities indicted swiss bank wegelin company last year for enabling tax invasion by wealthy americans. A separate civil forfeiture complaint related to the indictment allowed u.S. Authorities to seize over $16 million from wegelin's correspondent bank, ubs of stamford, connecticut. A tax lawyer quoted in the ny times article explained that nearly every swiss bank has a u.S. Correspondent account for processing u.S. Dollar transactions, which provide a road map of leads and information pointing to possible u.S. Account holders. The same attorney says we can expect more john doe summonses in the new york banking community as the irs continues to chase the unreported foreign accounts as well as the swiss banks now under investigation. What are your thoughts about the future of these swiss bank accounts and the ramifications of the current legal case? Getting your name and expert opinion published on our blog is a great marketing opportunity. If interested, please send us your response via znotes within a couple of days. Don€™t forget to include your full name. If you have any questions, please let us know. Thank you! the zintro blog team

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    Mark |.

    (I know this is long, but I fear anything shorter might mislead people into making some tragic mista...

    2.1 Days Later
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    Chukwuemeka |CEO

    Over the *****, the Swiss banks have been blamed for *****ures of *****rnmen...

    2.5 Days Later
+2 Other Responses
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Us Banking Software Qa

We are an authorized zintro partner looking to better understand quality assurance in software testing development in the north american banking industry. Ideally i am looking to speak with an individual formerly in a qa role for a large us based bank. Specifically looking to understand software development/testing processes best practices including defining test scopes, resources, schedule, etc. And testing process in a pure agile environment/in an agile-like environment (some variation) including waterfall.

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    George |Consultant

    Hi... I worked for a large US/Canadian bank for 3 years as a Test Management Consultant. I am confi...

    47 Minutes Later
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    Erick |Associate Director

    Global models for systems ***** the key fact projects success. Support by the business ...

    2.5 Hours Later
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    John E. |Principal; Member-Manager

    My specialty is software testing / verification, ***** ***** meeting U.S. FDA C...

    4.8 Hours Later
+12 Other Responses
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Ports In Latin America

We are currently working on a project on latin american ports. We would like to know the following: 1 ) what are the major latin american ports and the ownership of the ports and port operations(private, government or semi - government ) 2 ) do latin american ports provide benefits to shippers who make use of their country ports 3 ) what are the latin american countries that provide incentives/discounts/monetary benefits to shippers through their port facilities 4 ) what are the incentives provided and the ports that provide incentives and the criteria required for shippers to get the benefits

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    Paulo Sergio |senior lawyer

    Dear Client, Pls inform *****ils of your requirements in connection with *****ica port...

    1 Hour Later
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    Jorge |Director

    the selection will depend to what country you want to export....

    1.3 Hours Later
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    Steven |Market Intelligence Developer & Research

    I can do this work but is there a budget?...

    2.5 Hours Later
+22 Other Responses
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Telecom Tower Construction - Us And Latin America

Our firm requires multiple experts who have in-depth experience in building telecom towers (infrastructure). We would like to better understand the installation regulations of building cell towers in towns/cities and the selection process in choosing a communication infrastructure and carrier provider. Ideally, telecom consultants who are highly knowledgeable in this space or someone from an operator of wireless and broadcast communications infrastructure. We are looking at (2) perspective, an expert who can discuss regulations and processes either in the us (1st profile) or in latin america (2nd profile). This would be for a 1-hour paid phone consultation. To show your relevance in this space, please answer with a yes/no or a few brief statements questions below. 1. What is the level or extent of your experience in this space? 2. Would you be able to comprehensively discuss the following topics? 2a. For profile 1: telecom tower experts in the u.S 2a1. Are you familiar with how cities/towns determine whether a company can build a cell tower? 2a2. Who is the driver of this? Does the city decide it wants to build a tower and solicit interest, does the towerco (american tower, crown castle, sba, etc.) approach the city, or does the wireless carrier (verizon, at&t, etc.) approach the city? 2a3. Can you provide an overview of how a given towerco win the right to build a tower once a city has decided it wants to build? 2a4. Can your share insights on why do towns/cities choose one towerco over another? 2a5. Can you speak about how towerco's work with wireless carriers to determine where towers will be needed? 2b. Profile 2: telecom tower experts in lat america. 2b1. Can you discuss the process to build a new cell tower in latam? 2b2. Are there zoning restrictions that towerco's need to deal with to build? How does this work? 2b3. Can you provide an overview of how a given towerco win the right to build a tower once a city has decided it wants to build? 2b4. Can your share insights on why do towns/cities choose one towerco over another? 2b5. Can you speak about how towerco's work with wireless carriers to determine where towers will be needed? **please note that we are only interested in your personal point of view and are not seeking confidential information. ***referrals are highly appreciated

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    Scott |Managing Partner

    I have helped build out fiber players and with that we have also partnered with ***** t...

    1 Hour Later
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    Roy |Rf Engineer

    I know the requirements to build Antenna Structures...

    1.1 Hours Later
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    Timothy |COO, Regional Vice President, General Ma

    I have 25 years of hands-on telecom experience building wireless networks for AT&T, Sprint, TMO, Ver...

    2.3 Hours Later
+34 Other Responses
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Real Estate In Latin America

Radio show / radio shalom 1650am ; money and business in radio talk show in montreal is looking for a expert guest on latin america real estate , its an hour show. Please reply by zintro if you are interested. Thxs

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    Eric |Creative Visionary Social Ecologist

    I can provide you with investment options in most or all of those countries....

    5.3 Hours Later
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    Sidnei |Business Relationship Manager

    samuel I will be glad to assist you. Would you be able to send the questions in writing so that I ca...

    14.9 Hours Later
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    Marcelo |Executive-Manager

    I can do it. I have even articles written recently on the topic. Like one: Is it a good investments ...

    20.8 Hours Later
+5 Other Responses
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Latin America Regulatory Affairs

Regulatory consultant for latin america & west indies. To help in getting registration of pharma. Formulations and also provide training on regulatory guidelines

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    Victoria |Corporate Development & Training Directo

    Hello, When it comes to providing training on any topic ***** *****irs, Clinical Re...

    3.8 Hours Later
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    Sarita |Pharma Regulatory Consultant

    I would be glad to help you in this requirement. I am a perfect fit for this as I have worked in var...

    7.8 Hours Later
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    Rick |President

    I am afraid that I do not have any specific contacts in the *****irs arena for *****i...

    10.5 Hours Later
+10 Other Responses
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Wood Coating Market Europe & Latin America

We'd like to find experts who are knowledgeable in the european and latin american wood coating market and have availability for a phone interview between today and march 2. Thank you!

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    Marc |Sr. Development Scientist and Principal

    I can refer a company who can respond, but market ***** a core offering and they won't work...

    1.5 Hours Later
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    Giovanni |EX CEO

    Good morning I am interested to get more ***** your inquiry. I have been in global wood co...

    8.6 Hours Later
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    Georgel |Commercial Director

    Sorry, I cannot help you as I don't have market reports. There are plenty of companies who can provi...

    9.5 Hours Later
+10 Other Responses
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Money Transfer Industry In Latin America

We are doing an established us based investment firm that is researching the money transfer industry and would like to speak with those who can get us up to speed on the consumer market, particularly in latam (latin america). We think that the ideal expert will be within c-level/gm's, as well as vp's of marketing and sales, strategy, and agent development. Potential companies of interest on the remittance side would include: western union, dolex, moneygram, sigue, maxi, euronet/ria money transfer etc. As a lesser priority but still of interest, would be the installment loans to this market. On the installment loan side you have players such as: world acceptance corp, security finance, western shamrock, sun loan company, regional finance, and covington credit profiling questions: q1. Do you have a current understanding of the competitive landscape for money transfer services to latin america including traditional brick and mortar models (for example western union, moneygram etc), multi-channel (eg walmart) and pure play online models (eg xoom)? Please elaborate q2. Can you speak to how often a money transfer transaction is accompanied by other financial services transactions such as check cashing that would require a brick and mortar presence? Please elaborate q3. Do you have a current understanding of the unbanked and underbanked hispanic customer for remittance services, and a perspective on how levels of access to banking institutions and levels of assimilation may impact likelihood of shifting share of transfers to online/mobile platforms? Please elaborate q4. Do you have a current understanding of where the unbanked and underbanked hispanic consumer is shopping for groceries? Are ethnic/hispanic specialty markets losing share to more mainstream grocery concepts or mass discounters (eg walmart)? Please provide us your experience and knowledge based on our description above. Thank you.

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    Simon |Director - Business Development

    Gentlemen, I have been in the payment/money-transfer ecosystem for 40 years and have a deep understa...

    1.7 Hours Later
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    Taras |Manager

    Greetings! I worked for both Western Union and MoneyGram. While at Western Union in 2007, I was r...

    4.1 Hours Later
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    Ranjit |Head Global Business

    Gentalman, I have implemented 3 life cycle of end to end mobile money transfer in Un-banking solutio...

    8.4 Hours Later
+4 Other Responses
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Latin America Regulatory Affairs

I am looking to connect with one or more latin america regulatory affairs experts for foods and beverages, experience in compliance review of formulas, labeling, registration, claims

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    Ram |CEO-Founder

    We may be able to assist with this but need more ***** the project. That said--we focus on ...

    1.8 Hours Later
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    Gonzalo |CFO

    Hello, I could help you with *****irs in Argentina. Let me know if you are planning to do...

    14.1 Hours Later
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    Ricardo |Chemist

    I am interested to know a little more about your inquiry, probably I can help. Regards,...

    14.4 Hours Later
+5 Other Responses
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Regulatory Compliance In Latin America

We have been engaged by a cpg company to provide a list of consulting firms/agencies that are managing regulatory compliance services in latin american countries focusing in 1. Guatemala 2. Ecuador 3. Costa rica 4.Panama. Below are the list of deliverables: • consulting firms providing regulatory compliance services for the countries of focus mention above • industry best practices in sourcing regulatory compliance services • engagement models (using different consulting firm for each country or one consolidated supplier for entire latam region) • cost saving opportunities thank you.

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    Yesmil |Consultant

    Hello, I can help you with that project. Fluent in Spanish as well....

    47 Minutes Later
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    Ron |Business owner

    Dear Sir, Many years experience in compliance service from: Risk Management to *****rnance....

    1.3 Hours Later
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    Ryan (N) |Senior Insight & Business Development Co

    Approved Beroe expert with experience in field of consultancy across the globe and have conducted se...

    1.4 Hours Later
+8 Other Responses
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Cpg In Latin America

Management consulting trends in latin america what are the key buyer and supplier trends impacting the consulting market in latin america? How are each of these factors expected to impact the buyers in the coming years? What is the pricing trend for consulting services in latin america? (any increase or decrease, reasons and expected impact) what are the negotiation factors available for consulting buyers specific to latin america? Key regions in focus: brazil, argentina, chile and colombia key services in focus: strategy, operations, finance, hr and it consulting industries in focus: consumer product goods (cpg)

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    Brian |Freelance Consultant

    Hi. I have experience with CPG and Management Consulting in *****ica and would be happy to help...

    11 Minutes Later
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    Carlos |Partner

    Years of experience in Consulting in LA Markets and very good knowledge of trends in that market, pa...

    12.1 Hours Later
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    peter |Mr

    I have direct experience in CPG in *****ica. I can offer my expertise to you in anyway possibl...

    19.4 Hours Later
+6 Other Responses
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