Primary Office

2 South Biscayne Boulevard
Suite 3400

Miami, Florida
33131-1897

P: (305) 376-6074

F: (305) 376-6010

gcaballero@gunster.com

Gabriel Caballero is an associate who joined the firm in 2012.  Prior to joining Gunster, Gabriel served as Associate General Counsel and Assistant Vice President of Banco Santander International.

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Practice Areas[ - ]

• Banking and Financial Services
• Bank Secrecy Act/Anti-Money Laundering
• Corporate
• Mergers and Acquisitions
• Commercial Lending and Secured Transactions
• Cross-Border Transactions

Education[ - ]

• University of Florida, M.B.A., 2009
• St. Thomas University School of Law, J.D., 2006
• Florida International University, B.B.A., 2003

Honors[ - ]

• Florida Super Lawyers, Rising Star, 2011

Seminars & Presentations[ - ]

• “International AML Panel – China, the Caribbean, and Latin America,” FIBA 10th Annual AML Compliance Conference, Miami, FL, February 2010

Languages Spoken[ - ]

• Spanish

Professional Associations & Memberships[ - ]

• American Bar Association, Banking Law Committee
• Florida Bankers Association
• Florida International Bankers Association
• Legal & Regulatory Affairs Committee
• Operations Committee
• South Florida Banking Institute
• Cuban American Bar Association
• Belen Jesuit Alumni Lawyers Section

Bar Admissions[ - ]

• The Florida Bar, 2006
• The District of Columbia Bar, 2008

Civic & Community Service[ - ]

• Family Resource Center of South Florida, Inc., Director
• United Way of Miami-Dade Tocqueville Society – Young Leaders