Julio V. Pena
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Julio V. Pena Email & Phone Number

Associate General Counsel and Corporate Secretary at Amerant Bank
Location: Wayne, Pennsylvania, United States 9 work roles 4 schools
1 work email found @amerantbank.com 1 phone found area 305 LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 1 phone

Work email j****@amerantbank.com
Direct phone (305) ***-****
LinkedIn Profile matched
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Current company
Amerant Bank
Role
Associate General Counsel and Corporate Secretary
Location
Wayne, Pennsylvania, United States
Company size
642 employees

Who is Julio V. Pena? Overview

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Quick answer

Julio V. Pena is listed as Associate General Counsel and Corporate Secretary at Amerant Bank, a with 642 employees, based in Wayne, Pennsylvania, United States. AeroLeads shows a work email signal at amerantbank.com, phone signal with area code 305, and a matched LinkedIn profile for Julio V. Pena.

Julio V. Pena previously worked as Associate General Counsel & Corporate Secretary at Amerant Bank and SVP - Securities Counsel & Corporate Secretary at Amerant Bank. Julio V. Pena holds Master Of Business Administration (Mba) from Villanova University.

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Email format at Amerant Bank

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{first_initial}{last}@amerantbank.com
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Profile bio

About Julio V. Pena

I am an attorney and business professional with over 10 years of experience in the banking and financial services sector. I combine my business acumen and interpersonal skills with advanced legal degrees from NYU and an MBA from Villanova School of Business to facilitate corporate success.Over the years I have participated in numerous and varied initiatives to enable organizational progress. Among the more recent ones have been: - Led a cross-functional team in the selection and implementation of technological solutions for database management, content distribution and meeting facilitation aimed at improving Board and Committees’ collaboration and efficiency.- Worked in the development of an enterprise risk management tracking and monitoring framework; amended risk committee mission statement and created new risk management committee.- Worked in the strategic development and implementation of a legal structure allowing the group’s U.S. banking subsidiary to access the US Capital Markets independently. - Co-led a cross-functional team in the selection process of a US transfer agent and negotiated the corresponding contract.- Advised chairman, CEO and board on a corporate reorganization required by newly enacted financial regulations in Venezuela. - Led the corporate governance restructuring of the group’s banking subsidiary in Panama required by newly enacted regulatory standards.- Negotiated multiple agreements with JPMC relative to the Holding Company’s Depository Receipts Program, successfully achieving significant reductions in fees.- Co-crafted framework and process to allow DR holders to collect dividend payments in Venezuelan Bolivars and not only in US dollars. - Collaborated with Financial Planning unit in the evaluation of potential acquisition targets.- Appointed to a cross-functional team to develop and implement branding strategy for the holding company and its subsidiaries.

Listed skills include Corporate Governance, Corporate Law, Due Diligence, Finance, and 19 others.

Current workplace

Julio V. Pena's current company

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Amerant Bank
Amerant Bank
Associate General Counsel and Corporate Secretary
Austin, TX, US
Website
amerantbank.com
Employees
642
AeroLeads page
Company profile
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9 roles

Julio V. Pena work experience

A career timeline built from the work history available for this profile.

Associate General Counsel And Corporate Secretary

Amerant Bank

Austin, Tx, Us

Associate General Counsel & Corporate Secretary

Current
Amerant Bank

United States

Jun 2023 - Present

Svp - Securities Counsel & Corporate Secretary

Amerant Bank
Jun 2023 - Oct 2024

Svp - Securities Counsel & Assistant Corporate Secretary

Amerant Bank

United States

Sep 2018 - Jun 2023

Svp - Securities Counsel & Assistant Corporate Secretary

Amerant Bank

United States

Sep 2018 - Jun 2023

Svp-Assistant Corporate Secretary

Mercantil Bank

Coral Gables, Fl And New York, Ny

Act as Assistant Corporate Secretary for Mercantil Commercebank, N.A. and as Corporate Secretary for the Bank's banking, insurance and broker-dealer in Panama and Curacao (banking only). My responsibilities include, among others:- Providing advice on strategic corporate matters, including corporate reorganizations, mergers and acquisitions, corporate legal and corporate governance matters, in order to facilitate effective corporate governance and leadership. - Conducting independent research and analysis of applicable corporate laws and regulations for the Bank and other Entities. - Developing and updating Corporate Governance Guidelines, Board and Committees'​ charters for the Bank and other entities ensuring compliance with applicable laws and regulations.- Serve as lead corporate governance contact with regulators and internal and external auditors, ensuring timely disclosure and delivery of relevant information and documentation. - Acting as Secretary of the Board Risk Committee of the Bank and its holding company, responsible for assisting the Committee's Chairman in reporting matters considered by the Committee to the Board of Directors.- Attending key company meetings, including Shareholders, Boards of Directors, Executive and Management Committees; responsible for drafting minutes with independent discretion and authority to determine relevant matters to be included. - Managing the relationship with Depositary of DR program. - Participating with company leadership on strategy planning and implementation.

Dec 2003 - Jun 2023

Senior Vice President - Assistant Corporate Secretary

Amerant Bank (F/K/A/ Mercantil Bank, N.A.)
Oct 2018 - May 2022

Corporate Law Associate

Rodriguez & Mendoza, One Of The Largest And Most Highly Regarded Venezuelan Law Firms

Caracas, Venezuela

- Facilitated several international transactions, including the Sincor/PetroCedeño’s (Venezuela) landmark $4.6B extra heavy oil project, the largest oil project financing completed to date in Latin America.- Represented an investment bank in the acquisition of an interest in a plastic manufacturing company in Venezuela.- Served as co-lead attorney in the financing of Infonet (now Digitel) by the Corporacion Andina de Fomento.- Represented several investment banks in the acquisition of interests in Telecom companies in Venezuela.- Advised Petrozuata (a joint venture between PDVSA and Conoco-Philips) relative to technology transfer agreements.- Co-lead attorney in negotiating a joint agreement between a U.S. and a Venezuelan port terminal management company.

Apr 1998 - Jun 2001

Law Clerk

Escritorio Lloan & Asociados

Caracas, Venezuela

Independently drafted pleadings, motions, and answers as well as other procedural documents related to labor, corporate, administrative and tax litigation. Prepared minutes of shareholders and board of directors meetings. Reviewed court files on a regular basis

Jan 1994 - Apr 1998
Team & coworkers

Colleagues at Amerant Bank

Other employees you can reach at amerantbank.com. View company contacts for 642 employees →

MG Marie Gilot Marie Gilot Colleague at Amerant BankMiami-Fort Lauderdale Area, United States View → MN Mike Nursey Mike Nursey Colleague at Amerant BankTampa, Florida, United States View → AN Angie Nieves-Francis Angie Nieves-Francis Colleague at Amerant BankMiami-Fort Lauderdale Area, United States View → FC Francisco Ciura Francisco Ciura Colleague at Amerant BankMiami, Florida, United States View → EM Eduardo Marino Eduardo Marino Colleague at Amerant BankMiami, Florida, United States View → MW Matthew Wolf Matthew Wolf Colleague at Amerant BankGreater Houston, United States View → FV Franco Vidal Franco Vidal Colleague at Amerant BankMiami-Fort Lauderdale Area, United States View → BB Blas Betancourt Blas Betancourt Colleague at Amerant BankMiami, Florida, United States View → SH Sabrina Heria Sabrina Heria Colleague at Amerant BankMiami-Fort Lauderdale Area, United States View → DB Delia Benoît Delia Benoît Colleague at Amerant BankMiami-Fort Lauderdale Area, United States View →
4 education records

Julio V. Pena education

FAQ

Frequently asked questions about Julio V. Pena

Quick answers generated from the profile data available on this page.

What company does Julio V. Pena work for?

Julio V. Pena works for Amerant Bank.

What is Julio V. Pena's role at Amerant Bank?

Julio V. Pena is listed as Associate General Counsel and Corporate Secretary at Amerant Bank.

What is Julio V. Pena's email address?

AeroLeads has found 1 work email signal at @amerantbank.com for Julio V. Pena at Amerant Bank.

What is Julio V. Pena's phone number?

AeroLeads has found 1 phone signal(s) with area code 305 for Julio V. Pena at Amerant Bank.

Where is Julio V. Pena based?

Julio V. Pena is based in Wayne, Pennsylvania, United States while working with Amerant Bank.

What companies has Julio V. Pena worked for?

Julio V. Pena has worked for Amerant Bank, Mercantil Bank, Amerant Bank (F/K/A/ Mercantil Bank, N.A.), Rodriguez & Mendoza, One Of The Largest And Most Highly Regarded Venezuelan Law Firms, and Escritorio Lloan & Asociados.

Who are Julio V. Pena's colleagues at Amerant Bank?

Julio V. Pena's colleagues at Amerant Bank include Marie Gilot, Mike Nursey, Angie Nieves-Francis, Francisco Ciura, and Eduardo Marino.

How can I contact Julio V. Pena?

You can use AeroLeads to view verified contact signals for Julio V. Pena at Amerant Bank, including work email, phone, and LinkedIn data when available.

What schools did Julio V. Pena attend?

Julio V. Pena holds Master Of Business Administration (Mba) from Villanova University.

What skills is Julio V. Pena known for?

Julio V. Pena is listed with skills including Corporate Governance, Corporate Law, Due Diligence, Finance, Risk Management, Mergers And Acquisitions, Banking, and Strategy.

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