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ATLAS BOARD OF DIRECTORS

DANIEL CAAMANO V., ESQ.

Chairman, President, and Treasurer
Daniel Caamano V. is a seasoned banker and an experienced and respected professional with more than 25 years of experience primarily as an executive in the financial services industry. Prior to co-founding Atlas Fintech Holdings, Mr. Caamano founded Anderen Financial, a bank holding company regulated by the Federal Reserve Board, and Anderen Bank, an FDIC chartered financial institution. He served as Chairman and President of Anderen Financial and founder, President and Director of Anderen Bank. Mr. Caamano also served as Chief Counsel for NexTrade and operated his own law firm Caamano & Associates PA.

JOHN M. SCHAIBLE

Vice Chairman and Secretary
John M. Schaible, is an experienced and well-regarded entrepreneur and financial services industry executive. Prior to cofounding Atlas Holdings, Mr. Schaible was a founder of Anderen Bank and CEO of Anderen Financial. Mr. Schaible also founded NexTrade and was instrumental in growing NexTrade up to the sale of NexTrade’s electronic communications network (division of NexTrade) to Citigroup, Inc. in 2005. Mr. Schaible also founded Matchbookfx, the first spot foreign currency electronic exchange.

MIGUEL LEON PH.D.

Second Vice Chairman
Dr. Leon has more than 15 years of experience in international advisory and financial transactions. He was Lead Partner at KPMG Advisory Area Chile. He was also Head of the Centre of Excellence at KPMG Corporate Finance in Latin America. He has also worked for Arthur Andersen and for Ernst & Young where he was Regional Director for the Latin America Global Corporate Finance team. Dr. Leon has also had a successful academic career, as Dean of the Faculty of Engineering for the Universidad Diego Portales. He is currently Dean of the Faculty of Economics, Business and Engineering at the Universidad Finis Terrae.

ANA GRACIELA MEDINA

Under Secretary
Ana Graciela Medina is a partner in the second oldest law firm in Panama, Icaza, Gonzalez-Ruiz & Aleman. Ms. Medina has multiple accreditations with her primary legal focus being real estate, asset transfer, and asset preservation. Ms. Medina studied at Universidad Latinoamericana de Ciencia y Tecnología, ULACIT, Panama (bachelor’s degree in law and political science, cum laude probatus, 2001); at Universidad Complutense de Madrid, Spain (master’s degree in information technology and law, 2002); and at Instituto de Empresa de Madrid, Spain (Executive Program – focus on corporate law and management, 2002).

TRIFON HOUVARDAS

Director
Mr. Houvardas is a prominent Florida entrepreneur, real estate developer, and restaurateur. He is the owner of Foresight Property Services. He is also Co-Founder and Board of Director Member of Heritage Property and Casualty Insurance. Mr. Houvardas also serves as a Member of the Board of Directors for First Home Bank. Notably, Mr. Houvardas has been approved as bank director by the FDIC and the Florida Office of Financial Regulation. Mr. Houvardas brings an extensive experience in dealing with banking regulatory structures and Anti Money Laundering solution.

LUDOVIC SAVERYS

Director
Ludovic Saverys was the founder and CEO of SURFACExchange LLC and an expert in financial transaction and derivative technology systems. Currently he is the general manager of Saverco NV, the family office of the Saverys family. The Saverys family has extensive shipping interests and holdings in a wide range of businesses globally. Mr. Saveys is also General Manager and Director of EPX NV, a family office that invests in financial technology development.

THOMAS HAMMOND

Independent Director
Tom Hammond was President of ICE Clear U.S, a wholly-owned clearing house of Intercontinental Exchange, Inc. (NYSE: ICE). Prior to joining ICE, Mr. Hammond was Managing Director, Trading Operations at the Chicago Board of Trade (later the CME Group), where he played a leadership role in the implementation of the Common Clearing Link. Before joining CME Group in 2003, he was Executive Vice President and Chief Operating Officer of the Board of Trade Clearing Corporation, where he successfully managed the development and implementation of integrated over-the-counter clearing systems while expanding clearing services and functionality for regulated futures contract markets. Mr. Hammond serves as a member of the Board of Directors of Atlas FinTech Holdings Corp., on the Board of Directors for the Financial Services Division and the Chicago Operations Division of the Futures Industry Association, and participates in the Chicago Federal Reserve Bank's Working Group on Financial Markets.