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

1854

Number of Boards

1

Contact Data
Trying to get in touch with Carl A. Fornaris? Subscribe today to access their professional contact information and receive a one time promotion of free Contact Data credits!
Relationships
RelSci Relationships are individuals Carl A. Fornaris likely has professional access to. A relationship does not necessarily indicate a personal connection.

Former Executive Vice President, General Counsel & Corporate Secretary at Toys “R” Us, Inc.

Relationship likelihood: Strong

Director & General Manager at Barclays Plc

Relationship likelihood: Strong

Former President at Florida International Bankers Association, Inc.

Relationship likelihood: Strong

Former President at Florida International Bankers Association, Inc.

Relationship likelihood: Strong

Vice Chair at Florida International Bankers Association, Inc.

Relationship likelihood: Strong

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

Relationship likelihood: Strong

Director at Banesco USA, Inc.

Relationship likelihood: Strong

Gunster

Relationship likelihood: Strong

Shareholder & Executive Chairman at Greenberg Traurig LLP

Relationship likelihood: Strong

Chairman at Greenberg Traurig LLP

Relationship likelihood: Strong

Paths to Carl A. Fornaris
Potential Connections via
Relationship Science
You
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

A private research university with more than 15,000 students from around the world, the University of Miami is a vibrant and diverse academic community focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. Led by President Donna E. Shalala, the University comprises 12 schools and colleges serving undergraduate and graduate students in more than 180 majors and programs. In 2012, U.S.News & World Report ranked UM No. 44 in its “Best Colleges” listings, the fourth year in a row it has been among the top 50, and it continued to be the highest ranked school in Florida. U.S. News also cited several of its programs in “America’s Best Graduate Schools.” Established in 1925 during the region’s famous real estate boom, UM is a major research university engaged in $360 million in research and sponsored program expenditures a year. While the majority of this work is housed at the Miller School of Medicine, investigators conduct dozens of studies in other areas, including marine science, engineering, education, and psychology

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
Member, Executive Committee
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

This web site is not endorsed by, directly affiliated with, maintained, authorized, or sponsored by Carl A. Fornaris. The use of any trade name or trademark is for identification and reference purposes only and does not imply any association with the trademark holder. The Presence of Carl A. Fornaris's profile does not indicate a business or promotional relationship of any kind between RelSci and Carl A. Fornaris.