Carl A. Fornaris

Co-Chair, Financial Regulatory & Compliance Practice at Greenberg Traurig LLP

Carl A. Fornaris

Carl A. Fornaris

Co-Chair, Financial Regulatory & Compliance Practice at Greenberg Traurig LLP

Overview
Career Highlights

Florida International Bankers Association, Inc.

RelSci Relationships

1998

Number of Boards

1

Contact Data
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Relationships
RelSci Relationships are individuals Carl A. Fornaris likely has professional access to. A relationship does not necessarily indicate a personal connection.

Former President at Florida International Bankers Association, Inc.

Relationship likelihood: Strong

Director & General Manager at Barclays Plc

Relationship likelihood: Strong

Treasurer at Florida International Bankers Association, Inc.

Relationship likelihood: Strong

Vice President at Eyeglass World, Inc.

Relationship likelihood: Strong

Gunster

Relationship likelihood: Strong

Director at Banesco USA, Inc.

Relationship likelihood: Strong

Treasurer & Director at Miami Lighthouse For The Blind & Visually Impaired, Inc.

Relationship likelihood: Strong

Co-Founder at Greenberg Traurig LLP

Relationship likelihood: Strong

Former President & Chief Executive Officer at Greenberg Traurig LLP

Relationship likelihood: Strong

Chief Executive Officer & Director at Greenberg Traurig LLP

Relationship likelihood: Strong

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Carl A. Fornaris
Co-Chair, Financial Regulatory & Compliance Practice at Greenberg Traurig LLP
Education
JD
Class of 1993

The Columbus School of Law, also known as CUA Law, is the law school of The Catholic University of America, in Washington, D.C. The law school was established in 1897. Its name comes from ties to The Knights of Columbus.

BS
Class of 1990

The University of Miami is a private research university in Coral Gables, Florida. As of 2019, the university enrolls 17,811 students in 12 separate colleges/schools, including the Leonard M. Miller School of Medicine in Miami's Health District, a law school on the main campus, and the Rosenstiel School of Marine and Atmospheric Science focused on the study of oceanography and atmospheric sciences on Virginia Key, with research facilities at the Richmond Facility in southern Miami-Dade County. The university offers 132 undergraduate, 148 master's, and 67 doctoral degree programs, of which 63 are research/scholarship and four professional areas of study. Over the years, the university's students have represented all 50 states and close to 150 foreign countries. With more than 16,000 full- and part-time faculty and staff, UM is a top 10 employer in Miami-Dade County. UM's main campus in Coral Gables has 239 acres and over 5.7 million square feet of buildings. Research is a component of each academic division, with UM attracting $358.9 million in sponsored research grants in FY 2019. UM offers a large library system with over 3.9 million volumes and exceptional holdings in Cuban heritage and music. UM also offers a wide range of student activities, including fraternities and sororities, a student newspaper and a radio station. UM's intercollegiate athletic teams, collectively known as the Miami Hurricanes, compete in Division I of the National Collegiate Athletic Association. UM's football team has won five national championships since 1983 and its baseball team has won four national championships since 1982.

Career History
Co-Chair, Financial Regulatory & Compliance Practice
Current

Greenberg Traurig, LLP is an international, multi-practice law firm with approximately 1750 attorneys serving clients from 36 offices in the United States, Latin America, Europe, the Middle East and Asia. Greenberg Traurig is among the Top 10 law firms on The National Law Journal's 2013 NLJ 350, an annual ranking of the largest firms in the U.S.

General Counsel
Prior

Florida International Bankers Association, Inc. operates as a business association providing financial services. The company was founded in 1979 and is headquartered in Miami, FL.

Head, Legal & Compliance for the Latin America
Prior

BPB-UK is an active manager which uses quantitative, structured and index management techniques. The Investment Policy Committee, consisting of senior officers, directs all investment activities. Funds are managed using risk and return strategies ranging from enhanced index to active strategies. The firm follows a quantitative approach to systematically control risk, aiming to achieve above-benchmark returns over the long-term. Their proprietary sampling approach and modular structure are designed to deliver index performance under all market conditions and to control risk across market segments. These techniques are combined with investment management systems, investment procedures and safeguards to ensure investment methods are consistently applied across all portfolios. BPB-UK invests in a variety of instruments including hedge funds, derivatives, foreign exchange, structured products and real estate funds.

Boards & Committees
Director
Tenure Unconfirmed

Florida International Bankers Association, Inc. operates as a business association providing financial services. The company was founded in 1979 and is headquartered in Miami, FL.

Transactions
Details Hidden

Ladenburg Thalmann Financial Services, Inc. purchases Securities America Financial Corp. from Ameriprise Financial, Inc.

Events
Speaker
InterContinental Hotel Miami-Miami, FL
14th Annual FIBA AML Conference

Linking Global AML Compliance Practices and Regulation

Organizer
InterContinental Hotel Miami-Miami, FL
14th Annual FIBA AML Conference

Linking Global AML Compliance Practices and Regulation

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