Robert A. Espaillat
Our CEO serves as GML’s President and Managing Member. The Company business plan calls for our CEO to oversee banking services, as well as ensuring appropriate resources for compliance and operations.
He has worked in the financial services industry for nearly 25 years. A registered securities broker (Series 6 and Series 63), has worked in various fields, including banking, debt management, real estate management and business development. From 2002 to 2007 he served as
President and CEO of Accion New York, one of the largest micro-lenders in the United States. In 2007, he was appointed President and Director of NYNB Community Bank in the Bronx, NY, a transitional position while the bank was merging with a larger institution. While President of NYNB, he had operational responsibilities for deposit, lending, MSB accounts and maintained an FX desk for commercial customers.
In addition to GML, he heads up Renewal Capital, a sole proprietorship through which he provides real estate and business consulting services. He holds a B.S. in Management from Southern Illinois University and served in the United States Marine Corps from 1985 to 1993.
David Monegro - Chief Compliance Officer
The Chief Compliance Officer at Global Market Link has more than 15 years of experience in the financial services industry working for with large and boutique financial services institutions.
He has performed a wide array of functions within the banking sector including, operations, retail banking, consumer compliance, BSA/AML compliance, and risk management. He is certified and experience in working with regulated financial institutions and Non-bank financial institutions, both domestically and internationally.
He specializes. in financial services risk management practices, governance, and the ever-changing regulatory framework. He has published articles on risk management in the financial services industry in publication such as the, CIO Magazine and has been recognized by his peers by receiving the New Leaders Award by the New Jersey Bankers Association.
He holds a bachelor’s Degree in Finance from Post University and is completing a master’s Degree in jurisprudence with a concentration in financial institutions at Seton Hall Law School. He is Certified as an Anti-Money Laundering Specialist and a Certified Fraud Examiner.
Wilfred Pascasio - Chief Technology Officer
Our CTO most recently was the owner of a SaaS company providing services to government agencies, where he was responsible for product, technology and design, and led in the development of a revenue generated platform. Prior to this role, he ran an On-Site Document Shredding company.
His emphasis on data analysis, extensive experience developing products and rolling out new development will be an immediate asset to GML. He has earned an MBA from the University of South Florida and a M.S degree in Mechanical Engineering from Stevens Institute of Technology in Hoboken, NJ.