People

BICE board member calls it a day

People Chile

BBVA Chile exec joins executive board as legal counsel

BBVA makes changes in Colombia

People Colombia

Executive VP Rocío Pérez resigns, Alfredo López moves across from the Spanish bank's Mexican subsidiary

Former Citi Argentina CEO's digital bank cleared to launch

People Game-Changers

Central bank allows Brubank, founded by Juan Bruchou, to start operations

Credicorp Capital president steps down

People Corporate & Sovereign Strategy Chile

Cristian Letelier resigns from the Andean financial services provider

Sterlite Power picks up former Braskem, Biosev exec

Project & Infrastructure Finance Corporate & Sovereign Strategy People

Rui Chammas joins the Indian-headquartered developer in Brazil

Markets mixed over AMLO's airport alternative

Project & Infrastructure Finance People Mexico

Mexican President-elect's $3.5bn Santa Lucia proposal yields nebulous outlook by international bank community, sources

Ex-Chile finmin Valdés joins Bolsa Electrónica

Capital Markets People Chile

Rodrigo Valdés, Chile's former finance minister, named director at the Bolsa Electrónica de Chile stock exchange

FIBA chief underscores LatAm AML compliance developments

People Regulation

Costs related to money laundering make up roughly 2.7% of the annual global GDP, David Schwartz says

TozziniFreire, Baker McKenzie hire partners

Capital Markets M&A People

André Camargo, Guilherme Ribas and Gustavo Rabello join the Brazilian law firm, while Baker McKenzie names Antonio Ortúzar Vicuña as managing partner in Chile

Q&A: FIBA talks AML compliance, risk in LatAm

People Regulation Interviews

President and CEO says there is close to $4trn worth of money being laundered on a global basis

Unifin CFO shifts into CEO role

Corporate & Sovereign Strategy People Mexico

Mexican financial services firm replaces Luis Barroso with Sergio Camacho

LatAm pair leave HIG Capital

Funds People Colombia

Enrique Castillo, Andrés Marulanda depart the private equity shop's Mexico City and Bogotá offices, respectively

Colombia's ISA names corporate finance VP

People Colombia

Medellin-based power unit selects John Bayron Arango on a temporary basis

Mexico's BC&B acquires Herrera Hazas y Asociados

People M&A Mexico

Local law firm snares rival to boost its offering in civil, commercial litigation and commercial arbitration

Garcia resurfaces at Mizuho

People Loans Capital Markets

Former HSBC banker joins the Japanese institution's LatAm DCM team in New York, sources