The Fintech SCB partners
A network of senior professionals supporting entrepreneurs and families in private banking, asset protection, trusts and international holding structures.
A partner team across the United States, European Union and Latin America
The partners of Fintech SCB LLC are senior professionals in private banking, trusts, wealth protection, holding structures, offshore accounts and international tax management. Each partner works directly with clients from the first analysis to account opening and ongoing structure governance.
The network operates from Miami, New York, Milan, Brussels and Buenos Aires, with operational access to international banks such as JPMorgan Chase, HSBC, UBS, Citibank, Wells Fargo, KBC, Wise, Revolut, NaranjaX and Banco Galicia.
Partner areas of expertise
International private banking, trusts and wealth protection, holding and corporate finance, offshore bank accounts, liquidity regularization, international tax planning and confidential personalized advisory.
Partner list
- Roberto Balbino— CEO & Founding Partner, Miami
- Andrea Carlo Di Blasi— Partner — Lawyer specialized in corporate, international, criminal and civil law, Milano
- Benoît Peeters— Partner — Lawyer specialized in corporate, international, criminal and civil law, Bruxelles
- Dillon Graham— Partner — Lawyer specialized in corporate, international, criminal and civil law, New York
- Dmitri Volkov— Partner — Private Banking, Milano
- Domenico Cerasolo— Partner — Private Banking, Milano
- Fred Hu— Partner — Holding & Corporate Finance, Miami
- Jon Neuhaus— Partner — Holding & Corporate Finance, New York
- Mariano Alejandro Fernández— Partner — Private Banking, Buenos Aires
- Mitchell Wickham— Partner — Trust & Wealth Protection, Miami
- Salvador Di Stefano— Partner — Private Banking, Buenos Aires
- Shawn Fowler— Partner — Private Banking, New York
- Valentina Esperanza Marchetti— Partner — Trust & Wealth Protection, Buenos Aires
Our Partners
An international team of professionals dedicated to private banking, trusts and holding structures.
Roberto Balbino
CEO & Founding Partner
Miami
Andrea Carlo Di Blasi
Partner — Lawyer specialized in corporate, international, criminal and civil law
Milano
Benoît Peeters
Partner — Lawyer specialized in corporate, international, criminal and civil law
Bruxelles
Dillon Graham
Partner — Lawyer specialized in corporate, international, criminal and civil law
New York
Dmitri Volkov
Partner — Private Banking
Milano
Domenico Cerasolo
Partner — Private Banking
Milano
Fred Hu
Partner — Holding & Corporate Finance
Miami
Jon Neuhaus
Partner — Holding & Corporate Finance
New York
Mariano Alejandro Fernández
Partner — Private Banking
Buenos Aires
Mitchell Wickham
Partner — Trust & Wealth Protection
Miami
Salvador Di Stefano
Partner — Private Banking
Buenos Aires
Shawn Fowler
Partner — Private Banking
New York
Valentina Esperanza Marchetti
Partner — Trust & Wealth Protection
Buenos Aires
Institutions and platforms we work with
We manage structures and accounts with international banks and financial platforms.
Frequently asked questions about the Fintech SCB partners
- Who are the Fintech SCB partners?
- The team is led by Roberto Balbino (CEO & Founding Partner, Miami) and includes Shawn Fowler, Jon Neuhaus, Mitchell Wickham, Domenico Cerasolo, Fred Hu, Dmitri Volkov, Andrea Carlo Di Blasi, Benoît Peeters, Salvador Di Stefano, Dillon Graham, Mariano Alejandro Fernández and Valentina Esperanza Marchetti.
- In which cities do the partners operate?
- Partners operate from Miami and New York in the United States, Milan and Brussels in the European Union, and Buenos Aires for the South American market.
- How can I speak with a partner?
- Request a confidential meeting through the consultation request form or the contact page: the partner best suited to your wealth objective replies within 24 business hours.
- Do partners assist non-resident clients?
- Yes. Partners assist entrepreneurs, families and non-residents with international account opening, asset protection and cross-border tax management.
Talk to a partner
Request a confidential meeting with the partner best suited to your wealth objective.
Request a meeting