Sabadell United Bank
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Sabadell United Bank Employees
Employee
Years
Job
Industry
Ivan A. Hagen Ivan A. Hagen's Sabadell United Bank Experience May 2012 - Present
Job Special Assets Credit Analyst at Sabadell United Bank
Industry Real Estate
Experience
Sabadell United Bank May 2012 - Present
Bayview Asset Management September 2010 - May 2012
Wachovia, A Wells Fargo Company June 2009 - September 2010
Thomas D. Wood and Company November 2007 - December 2008
BPD Bank November 2006 - November 2007
Emigrant Bank March 2003 - November 2006
Skills
Real Estate, Loans, Mortgage Lending, Investment Properties, Commercial Mortgages, Credit, Real Estate Economics, REO, Asset Managment, Investors, Real Estate Transactions, Foreclosures, Mortgage Banking, Real Estate Development, Underwriting, Refinance, Investments, Due Diligence, Portfolio Management, Loan Origination, Financial Analysis, Banking, Disposition, Commercial Real Estate, Loan Modifications, Valuation, Financial Structuring, Leases, Construction Loans, Referrals, Short Sales, Commercial Lending, Asset Management, Selling, Mortgage Underwriting, Loan Servicing, Credit Risk, Sales, Mortgage Servicing, Funding, Loss Mitigation, Finance, Credit Analysis, Residential Homes, Financial Modeling, Real Estate Financing, Financial Services, Structured Finance, Management, Analysis
Education
Florida International University 2006 — 2006
MSIRE, International Real Estate Masters
University of Miami 2000 — 2003
BBA, International Finance and Marketing
Sabadell United Bank May 2012 - Present
Bayview Asset Management September 2010 - May 2012
Wachovia, A Wells Fargo Company June 2009 - September 2010
Thomas D. Wood and Company November 2007 - December 2008
BPD Bank November 2006 - November 2007
Emigrant Bank March 2003 - November 2006
Skills
Real Estate, Loans, Mortgage Lending, Investment Properties, Commercial Mortgages, Credit, Real Estate Economics, REO, Asset Managment, Investors, Real Estate Transactions, Foreclosures, Mortgage Banking, Real Estate Development, Underwriting, Refinance, Investments, Due Diligence, Portfolio Management, Loan Origination, Financial Analysis, Banking, Disposition, Commercial Real Estate, Loan Modifications, Valuation, Financial Structuring, Leases, Construction Loans, Referrals, Short Sales, Commercial Lending, Asset Management, Selling, Mortgage Underwriting, Loan Servicing, Credit Risk, Sales, Mortgage Servicing, Funding, Loss Mitigation, Finance, Credit Analysis, Residential Homes, Financial Modeling, Real Estate Financing, Financial Services, Structured Finance, Management, Analysis
Education
Florida International University 2006 — 2006
MSIRE, International Real Estate Masters
University of Miami 2000 — 2003
BBA, International Finance and Marketing
Nicholas Mendez Nicholas Mendez's Sabadell United Bank Experience February 2014 - Present
Job AML/BSA Analyst & Investigator
Industry Banking
Experience
Sabadell United Bank February 2014 - Present
Ocean Bank March 2012 - February 2014
Ocean Bank March 2011 - March 2012
SunTrust Bank July 2010 - February 2011
Bank Hapoalim November 2008 - July 2009
Skills
AML, KYC, Bank Secrecy Act, USA PATRIOT Act, OFAC, Due Diligence, Anti Money Laundering, Analysis, FATCA, Fraud Detection, Financial Analysis, FINRA, Credit Cards, Financial Risk, Fraud, Internal Audit, Private Banking, Operational Risk..., Operational Risk, Retail Banking, Securities
Education
Florida International University 2003 — 2007
BA, Finance
Sabadell United Bank February 2014 - Present
Ocean Bank March 2012 - February 2014
Ocean Bank March 2011 - March 2012
SunTrust Bank July 2010 - February 2011
Bank Hapoalim November 2008 - July 2009
Skills
AML, KYC, Bank Secrecy Act, USA PATRIOT Act, OFAC, Due Diligence, Anti Money Laundering, Analysis, FATCA, Fraud Detection, Financial Analysis, FINRA, Credit Cards, Financial Risk, Fraud, Internal Audit, Private Banking, Operational Risk..., Operational Risk, Retail Banking, Securities
Education
Florida International University 2003 — 2007
BA, Finance
Elizabeth Higgins Elizabeth Higgins's Sabadell United Bank Experience August 2012 - Present
Job Senior Vice President, Treasury Management Sabadell Bank
Industry Banking
Experience
Sabadell United Bank August 2012 - Present
BankAtlantic May 1998 - August 2012
SunTrust Bank 1997 - 1998
SunTrust Bank November 1994 - April 1996
Michigan National Bank 1986 - 1994
Skills
Treasury Management, Commercial Banking, Small Business Lending, Commercial Lending, Banking, Loans, Treasury Services, Credit Analysis, Cash Management, Credit, Retail Banking, Consumer Lending, Credit Risk, Portfolio Management, Commercial Mortgages, Payments, Credit Cards, Financial Institutions, Asset Based Lending, Deposits, Finance, Loan Origination, Investments, Business Development, Internet Banking, Lines Of Credit, Financial Services, ACH, Financial Risk, Merchant Services, Trade Finance, Private Banking, Cross Selling, Bank Secrecy Act, AML
Education
Walsh College of Accountancy and Business Administration 1989 — 1992
Bachelor of Business Administration (B.B.A.), Finance, General
Nova Southeastern University
Fast Track Management Program
Sabadell United Bank August 2012 - Present
BankAtlantic May 1998 - August 2012
SunTrust Bank 1997 - 1998
SunTrust Bank November 1994 - April 1996
Michigan National Bank 1986 - 1994
Skills
Treasury Management, Commercial Banking, Small Business Lending, Commercial Lending, Banking, Loans, Treasury Services, Credit Analysis, Cash Management, Credit, Retail Banking, Consumer Lending, Credit Risk, Portfolio Management, Commercial Mortgages, Payments, Credit Cards, Financial Institutions, Asset Based Lending, Deposits, Finance, Loan Origination, Investments, Business Development, Internet Banking, Lines Of Credit, Financial Services, ACH, Financial Risk, Merchant Services, Trade Finance, Private Banking, Cross Selling, Bank Secrecy Act, AML
Education
Walsh College of Accountancy and Business Administration 1989 — 1992
Bachelor of Business Administration (B.B.A.), Finance, General
Nova Southeastern University
Fast Track Management Program
Rudy Ramos Rudy Ramos's Sabadell United Bank Experience September 2000 - September 2012
Job Owner/Chef at Let's Go Healthy Miami Daily Meal Plans/Cantinas
Industry Hospitality
Experience
Let's Go Healthy Cantina's and Catering May 2013 - Present
Sabadell United Bank September 2000 - September 2012
Skills
Chef, Catering, Food Preparation, Banking, Network Security, Risk Management, Active Directory, Financial Risk, ITIL, Servers, Retail Banking, VMware, Operational Risk, Cisco Technologies, Business Analysis, Virtualization, AML, Information Technology, Risk Assessment, Data Center, Commercial Banking, Sarbanes-Oxley Act, Technical Support, Credit Analysis, Credit, Internal Audit, Customer Service, Team Building, Financial Analysis, Budgets, Finance, Loans, Marketing, Portfolio Management, Strategic Planning
Education
St. Thomas University 2000 — 2002
Bachelor of Business Administration (BBA), Business Administration and Management, General
Let's Go Healthy Cantina's and Catering May 2013 - Present
Sabadell United Bank September 2000 - September 2012
Skills
Chef, Catering, Food Preparation, Banking, Network Security, Risk Management, Active Directory, Financial Risk, ITIL, Servers, Retail Banking, VMware, Operational Risk, Cisco Technologies, Business Analysis, Virtualization, AML, Information Technology, Risk Assessment, Data Center, Commercial Banking, Sarbanes-Oxley Act, Technical Support, Credit Analysis, Credit, Internal Audit, Customer Service, Team Building, Financial Analysis, Budgets, Finance, Loans, Marketing, Portfolio Management, Strategic Planning
Education
St. Thomas University 2000 — 2002
Bachelor of Business Administration (BBA), Business Administration and Management, General
Francisco Canel's Sabadell United Bank Experience June 2014 - August 2014
Job at Sabadell United Bank
Industry Investment Banking
Experience
Santander Private Banking International June 2015 - Present
Sabadell United Bank June 2014 - August 2014
Merrill Lynch May 2013 - August 2013
Skills
PowerPoint, Microsoft Office, Social Media, Business Planning, Engineering, Marketing, Finance, financial analysis, Financial Accounting, Sports, Economics, Financial Analysis, Analysis, Financial Modeling, Bloomberg, Valuation, Microsoft Excel, Microsoft Word, Research, Public Speaking, Social Media Marketing, Social Networking
Education
The George Washington University 2011 — 2015
Bachelor of Business Administration (B.B.A.), Finance and International Business
Santander Private Banking International June 2015 - Present
Sabadell United Bank June 2014 - August 2014
Merrill Lynch May 2013 - August 2013
Skills
PowerPoint, Microsoft Office, Social Media, Business Planning, Engineering, Marketing, Finance, financial analysis, Financial Accounting, Sports, Economics, Financial Analysis, Analysis, Financial Modeling, Bloomberg, Valuation, Microsoft Excel, Microsoft Word, Research, Public Speaking, Social Media Marketing, Social Networking
Education
The George Washington University 2011 — 2015
Bachelor of Business Administration (B.B.A.), Finance and International Business
Leonor Rodriguez Leonor Rodriguez's Sabadell United Bank Experience July 2013 - Present
Job
Industry Banking
Experience
Sabadell United Bank July 2013 - Present
Sabadell United Bank November 2011 - Present
Sabadell United Bank November 2010 - November 2011
Alienware / Dell Inc January 2006 - June 2008
Hilton-DoubleTree Hotel October 2000 - August 2003
CTC Distribution March 2000 - October 2000
RYC Alimentos Mexico October 1997 - March 1998
Skills
Benefits Administration, Deferred Compensation, Employee Relations, HRIS, FMLA, Employee Benefits, Recruiting, Interviews, Talent Acquisition, Human Resources, HR Policies, Employee Engagement, Learning Management, Employee Wellness, E-Learning, Employee Wellness..., Learning Management..., Organizational..., Payroll, Performance Appraisal, Personnel Management
Education
Florida International University - College of Business 2007 — 2008
MS, Human Resources Management
Universidad Iberoamericana, Ciudad de México 1994 — 1998
Bachelor's, Industrial Relations
Additional Training: University of Miami
Sabadell United Bank July 2013 - Present
Sabadell United Bank November 2011 - Present
Sabadell United Bank November 2010 - November 2011
Alienware / Dell Inc January 2006 - June 2008
Hilton-DoubleTree Hotel October 2000 - August 2003
CTC Distribution March 2000 - October 2000
RYC Alimentos Mexico October 1997 - March 1998
Skills
Benefits Administration, Deferred Compensation, Employee Relations, HRIS, FMLA, Employee Benefits, Recruiting, Interviews, Talent Acquisition, Human Resources, HR Policies, Employee Engagement, Learning Management, Employee Wellness, E-Learning, Employee Wellness..., Learning Management..., Organizational..., Payroll, Performance Appraisal, Personnel Management
Education
Florida International University - College of Business 2007 — 2008
MS, Human Resources Management
Universidad Iberoamericana, Ciudad de México 1994 — 1998
Bachelor's, Industrial Relations
Additional Training: University of Miami
Jonathan Rodriguez Jonathan Rodriguez's Sabadell United Bank Experience July 2014 - November 2014
Job Recruiting Specialist at Emory University
Industry Human Resources
Experience
Emory University March 2015 - Present
Sabadell United Bank July 2014 - November 2014
Mattel, Inc. March 2013 - July 2014
Seitlin 2012 - 2012
Royal Caribbean International 2011 - 2011
Hamilton Sundstrand 2010 - 2010
Skills
Microsoft Office, Spanish, Leadership Development, Social Media, Recruiting, Advertising, Onboarding, ADP Payroll, Organizational..., HRIS, PeopleSoft, Payroll, Management, Data Entry, New Hire Orientations, Employee Benefits, Time Management, Human Resources
Education
Carlos Albizu University - Miami Campus 2011 — 2014
Master's, Industrial/Organizational Psychology
Florida International University 2007 — 2011
Bachelor's, Psychology
Paxon SAS 2004 — 2007
H.S Diploma
Emory University March 2015 - Present
Sabadell United Bank July 2014 - November 2014
Mattel, Inc. March 2013 - July 2014
Seitlin 2012 - 2012
Royal Caribbean International 2011 - 2011
Hamilton Sundstrand 2010 - 2010
Skills
Microsoft Office, Spanish, Leadership Development, Social Media, Recruiting, Advertising, Onboarding, ADP Payroll, Organizational..., HRIS, PeopleSoft, Payroll, Management, Data Entry, New Hire Orientations, Employee Benefits, Time Management, Human Resources
Education
Carlos Albizu University - Miami Campus 2011 — 2014
Master's, Industrial/Organizational Psychology
Florida International University 2007 — 2011
Bachelor's, Psychology
Paxon SAS 2004 — 2007
H.S Diploma
Roger Lopez Roger Lopez's Sabadell United Bank Experience November 2014 - Present
Job Marketing Analyst at Sabadell United Bank
Industry Public Relations and Communications
Experience
Sabadell United Bank November 2014 - Present
TracFone Wireless October 2014 - November 2014
Rank Strong Corp June 2014 - September 2014
GlobalMedia IT February 2013 - June 2014
GlobalMedia IT April 2012 - February 2013
Local Initiatives Support Corporation (LISC) January 2011 - May 2011
Chick Evans Scholars Marquette Chapter August 2010 - May 2011
Marquette University Office of Student Development August 2009 - May 2011
Marquette University Athletics Marketing Department August 2010 - September 2010
Marquette Tribune August 2008 - May 2009
Skills
Public Relations, Internal Communications, Social Media, Press Releases, Facebook, Blogging, Event Planning, Media Relations, Editing, Ap Style, Journalism, Copy Editing, Public Speaking, Copywriting, Social Media Marketing, Newsletters, Event Management, Non-profits, Marketing Communications, Strategic Communications, Marketing, Spanish, Leadership, Corporate Communications
Education
Marquette University 2007 — 2011
Bachelor of Art, Corporate Communication
Sabadell United Bank November 2014 - Present
TracFone Wireless October 2014 - November 2014
Rank Strong Corp June 2014 - September 2014
GlobalMedia IT February 2013 - June 2014
GlobalMedia IT April 2012 - February 2013
Local Initiatives Support Corporation (LISC) January 2011 - May 2011
Chick Evans Scholars Marquette Chapter August 2010 - May 2011
Marquette University Office of Student Development August 2009 - May 2011
Marquette University Athletics Marketing Department August 2010 - September 2010
Marquette Tribune August 2008 - May 2009
Skills
Public Relations, Internal Communications, Social Media, Press Releases, Facebook, Blogging, Event Planning, Media Relations, Editing, Ap Style, Journalism, Copy Editing, Public Speaking, Copywriting, Social Media Marketing, Newsletters, Event Management, Non-profits, Marketing Communications, Strategic Communications, Marketing, Spanish, Leadership, Corporate Communications
Education
Marquette University 2007 — 2011
Bachelor of Art, Corporate Communication
Fabien Lescot Fabien Lescot's Sabadell United Bank Experience November 2014 - Present
Job Data Warehouse Architect at Insight Global
Industry Information Technology and Services
Experience
Sabadell United Bank November 2014 - Present
Prestige Cruise Holdings, Inc. (acquired by Norwegian Cruise Lines) June 2014 - Present
FedEx September 2012 - June 2014
Perry Ellis International September 2011 - January 2013
Miami Children's Hospital April 2011 - August 2011
ING DIRECT March 2009 - January 2011
Capgemini April 2006 - April 2009
BearingPoint October 2005 - April 2006
Capgemini February 2004 - September 2005
Skills
Databases, Business Intelligence, Business Analysis, Data Warehousing, Database Design, T-SQL, Integration, Analytics, Project Planning, SAS, ETL, Analysis, Dashboard, Management, Visio, Oracle, Data Analysis, Business Objects, SDLC, Informatica, Strategy, Project Management, Leadership, Crystal Reports, OLAP, Business Intelligence..., Data Integration, Data Modeling, Data Warehouse..., SSIS, Teradata, Master Data Management
Education
Ecole supérieure d'Informatique, Electronique et Automatique 1998 — 2003
Master
Sabadell United Bank November 2014 - Present
Prestige Cruise Holdings, Inc. (acquired by Norwegian Cruise Lines) June 2014 - Present
FedEx September 2012 - June 2014
Perry Ellis International September 2011 - January 2013
Miami Children's Hospital April 2011 - August 2011
ING DIRECT March 2009 - January 2011
Capgemini April 2006 - April 2009
BearingPoint October 2005 - April 2006
Capgemini February 2004 - September 2005
Skills
Databases, Business Intelligence, Business Analysis, Data Warehousing, Database Design, T-SQL, Integration, Analytics, Project Planning, SAS, ETL, Analysis, Dashboard, Management, Visio, Oracle, Data Analysis, Business Objects, SDLC, Informatica, Strategy, Project Management, Leadership, Crystal Reports, OLAP, Business Intelligence..., Data Integration, Data Modeling, Data Warehouse..., SSIS, Teradata, Master Data Management
Education
Ecole supérieure d'Informatique, Electronique et Automatique 1998 — 2003
Master
Anthony Nieves's Sabadell United Bank Experience June 2015 - Present
Job Credit/Portfolio Mgmt I at Sabadell United Bank
Industry Real Estate
Experience
Sabadell United Bank June 2015 - Present
Sabadell United Bank December 2013 - June 2015
LNR Property LLC November 2012 - July 2013
LNR Property Corporation May 2011 - November 2012
Skills
Finance, Loans, Customer Service, Sales, Marketing, Real Estate, Loan Servicing, Asset Management, Management, Analysis, Mortgage Lending, Recruiting, Insurance, Access, Selling, Argus Modeling
Education
Florida International University - College of Business 2014 — 2015
Master’s Degree, International Real Estate
Florida International University 2005 — 2010
BA, Business Administration (Marketing)
Sabadell United Bank June 2015 - Present
Sabadell United Bank December 2013 - June 2015
LNR Property LLC November 2012 - July 2013
LNR Property Corporation May 2011 - November 2012
Skills
Finance, Loans, Customer Service, Sales, Marketing, Real Estate, Loan Servicing, Asset Management, Management, Analysis, Mortgage Lending, Recruiting, Insurance, Access, Selling, Argus Modeling
Education
Florida International University - College of Business 2014 — 2015
Master’s Degree, International Real Estate
Florida International University 2005 — 2010
BA, Business Administration (Marketing)
Kyle Keith Kyle Keith's Sabadell United Bank Experience July 2015 - Present
Job Market Executive at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank July 2015 - Present
TD October 2012 - June 2015
PNC June 2010 - October 2012
Fifth Third Bank May 2005 - June 2010
CapitalSource January 2003 - May 2005
Skills
M&A experience, Cash Management, Corporate Finance, Credit, Debt Restructuring, Middle Market, Treasury Management, Commercial Lending, Commercial Banking, Loans, Financial Modeling, Credit Analysis, Financial Analysis, Banking, M&A support, Portfolio Management, Mergers, Asset Based Lending
Education
Loyola College in Maryland 1988 — 1992
Bachelor of Science, Finance
Sabadell United Bank July 2015 - Present
TD October 2012 - June 2015
PNC June 2010 - October 2012
Fifth Third Bank May 2005 - June 2010
CapitalSource January 2003 - May 2005
Skills
M&A experience, Cash Management, Corporate Finance, Credit, Debt Restructuring, Middle Market, Treasury Management, Commercial Lending, Commercial Banking, Loans, Financial Modeling, Credit Analysis, Financial Analysis, Banking, M&A support, Portfolio Management, Mergers, Asset Based Lending
Education
Loyola College in Maryland 1988 — 1992
Bachelor of Science, Finance
Jennifer Dantzler Jennifer Dantzler's Sabadell United Bank Experience June 2011 - January 2012
Job Student Assistant at Florida International University
Industry Consumer Services
Experience
Florida International University November 2014 - Present
AppleOne Employment Services January 2012 - Present
Macy’s November 2012 - October 2013
Sabadell United Bank June 2011 - January 2012
Alorica, Inc August 2010 - April 2011
Dade County Federal Credit Union December 2009 - March 2010
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Microsoft Office, Outlook, Banking, Sales, Data Entry, Customer Service, Teller Operations, Photoshop, Cash Handling Experience, Multi-line Phone, Phone Etiquette, Customer Satisfaction, Time Management
Education
Florida International University 2011 — 2015
BS, Sociology
Miami Dade College 2003 — 2011
AA, Psychology
South Miami Senior High School 2000 — 2003
High School Diploma
Florida International University November 2014 - Present
AppleOne Employment Services January 2012 - Present
Macy’s November 2012 - October 2013
Sabadell United Bank June 2011 - January 2012
Alorica, Inc August 2010 - April 2011
Dade County Federal Credit Union December 2009 - March 2010
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Microsoft Office, Outlook, Banking, Sales, Data Entry, Customer Service, Teller Operations, Photoshop, Cash Handling Experience, Multi-line Phone, Phone Etiquette, Customer Satisfaction, Time Management
Education
Florida International University 2011 — 2015
BS, Sociology
Miami Dade College 2003 — 2011
AA, Psychology
South Miami Senior High School 2000 — 2003
High School Diploma
Moshe Kishore Moshe Kishore's Sabadell United Bank Experience November 2014 - Present
Job Vice President at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank November 2014 - Present
Regions Bank August 2011 - November 2014
Wells Fargo August 2009 - August 2011
JPMorgan Chase October 2001 - July 2009
Skills
Retail Banking, Commercial Banking, Business Development, Customer Retention, Small Business Lending, Credit, New Business Development, Sales Management, Customer Experience, Consumer Lending, Coaching, Team Leadership, Staff Development, Leadership Development, Commercial Lending, Operations Management, Sales Process, Employee Engagement, Loans, Banking, Hiring Employees, Customer Satisfaction, Lead Generation, Gallup Strengths, Sales, Lines Of Credit, Credit Analysis, Cross Selling, Branch Banking, Deposits, Relationship Management, Loan Origination, Mortgage Banking, Commercial Mortgages, Home Equity Loans, Treasury Management, Branch Management, Construction Loans, Home Equity Lines of..., Mortgage Lending, Refinance, Residential Mortgages, Banking Relationships, Asset Based Lending, Credit Cards, Risk Management, Credit Risk, Cash Management, Core Banking, Financial Institutions
Education
Heritage Baptist University
Madras Christian College
Sabadell United Bank November 2014 - Present
Regions Bank August 2011 - November 2014
Wells Fargo August 2009 - August 2011
JPMorgan Chase October 2001 - July 2009
Skills
Retail Banking, Commercial Banking, Business Development, Customer Retention, Small Business Lending, Credit, New Business Development, Sales Management, Customer Experience, Consumer Lending, Coaching, Team Leadership, Staff Development, Leadership Development, Commercial Lending, Operations Management, Sales Process, Employee Engagement, Loans, Banking, Hiring Employees, Customer Satisfaction, Lead Generation, Gallup Strengths, Sales, Lines Of Credit, Credit Analysis, Cross Selling, Branch Banking, Deposits, Relationship Management, Loan Origination, Mortgage Banking, Commercial Mortgages, Home Equity Loans, Treasury Management, Branch Management, Construction Loans, Home Equity Lines of..., Mortgage Lending, Refinance, Residential Mortgages, Banking Relationships, Asset Based Lending, Credit Cards, Risk Management, Credit Risk, Cash Management, Core Banking, Financial Institutions
Education
Heritage Baptist University
Madras Christian College
Sara Moran-Sam Sara Moran-Sam's Sabadell United Bank Experience September 2010 - Present
Job Branch Manager at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank September 2010 - Present
Mellon United National Bank September 2000 - 2010
United National Bank February 1988 - September 2000
Hudson United Bank September 1985 - November 1987
Skills
Branch Banking, Financial Analysis, Cash Management, Mortgage Banking, Credit Risk, Leadership, Fluent in English and..., Loan Origination, Credit Analysis, Small Business Lending, Financial Services, Credit, Wealth Management, Loans, Underwriting, Anti Money Laundering, Banking, Retail Banking, Mortgage Lending, Commercial Banking, Deposits, Investments, Customer Service, Commercial Lending, Finance
Education
Bergen Community College
New Jersey City University
Business Administration and Management, General
Union Hill HS
Sabadell United Bank September 2010 - Present
Mellon United National Bank September 2000 - 2010
United National Bank February 1988 - September 2000
Hudson United Bank September 1985 - November 1987
Skills
Branch Banking, Financial Analysis, Cash Management, Mortgage Banking, Credit Risk, Leadership, Fluent in English and..., Loan Origination, Credit Analysis, Small Business Lending, Financial Services, Credit, Wealth Management, Loans, Underwriting, Anti Money Laundering, Banking, Retail Banking, Mortgage Lending, Commercial Banking, Deposits, Investments, Customer Service, Commercial Lending, Finance
Education
Bergen Community College
New Jersey City University
Business Administration and Management, General
Union Hill HS
Didier Fabelo Didier Fabelo's Sabadell United Bank Experience July 2014 - May 2015
Job Vice President Branch Manager & Loan Originator at Continental National Bank
Industry Banking
Experience
Continental National Bank June 2015 - Present
JGB Bank March 2010 - Present
Sabadell United Bank July 2014 - May 2015
Great Florida Bank December 2005 - March 2010
Skills
Loans, Loan Origination, Branch Management
Education
Florida International University - College of Business Administration 2002 — 2004
Bachelor of Business Administration (B.B.A.), International Business and Management
Continental National Bank June 2015 - Present
JGB Bank March 2010 - Present
Sabadell United Bank July 2014 - May 2015
Great Florida Bank December 2005 - March 2010
Skills
Loans, Loan Origination, Branch Management
Education
Florida International University - College of Business Administration 2002 — 2004
Bachelor of Business Administration (B.B.A.), International Business and Management
Paulo Rodriguez Paulo Rodriguez's Sabadell United Bank Experience June 2015 - Present
Job AVP, High Net Worth and Global Mortgage Specialist at Sabadell United Bank
Industry Financial Services
Experience
Sabadell United Bank June 2015 - Present
FBC Mortgage LLC April 2014 - June 2015
Citi May 2012 - March 2014
Wells Fargo September 2011 - May 2012
AmeriSave Mortgage Corporation February 2010 - September 2011
Virgin Money January 2009 - February 2010
Citi July 2007 - November 2008
ABN AMRO/InterFirst July 2006 - June 2007
Skills
Mortgage Lending, Loan Origination, Mortgage Banking, FHA, Business Development, Residential Mortgages, Strategy, Loans, Credit, Banking, Underwriting, Refinance, Financial Services, Risk Management, Portfolio Management, Credit Analysis, Finance, Credit Risk, Investments
Education
Georgia Institute of Technology 2002 — 2005
Mechanical Engineering, Biomedical Engineering
Michaelhouse 1995 — 2000
Sabadell United Bank June 2015 - Present
FBC Mortgage LLC April 2014 - June 2015
Citi May 2012 - March 2014
Wells Fargo September 2011 - May 2012
AmeriSave Mortgage Corporation February 2010 - September 2011
Virgin Money January 2009 - February 2010
Citi July 2007 - November 2008
ABN AMRO/InterFirst July 2006 - June 2007
Skills
Mortgage Lending, Loan Origination, Mortgage Banking, FHA, Business Development, Residential Mortgages, Strategy, Loans, Credit, Banking, Underwriting, Refinance, Financial Services, Risk Management, Portfolio Management, Credit Analysis, Finance, Credit Risk, Investments
Education
Georgia Institute of Technology 2002 — 2005
Mechanical Engineering, Biomedical Engineering
Michaelhouse 1995 — 2000
Orlando Roche Orlando Roche's Sabadell United Bank Experience March 2015 - Present
Job Regional President at Sabadell United Bank
Industry Financial Services
Experience
Sabadell United Bank March 2015 - Present
Sabadell Bank & Trust August 2011 - Present
Lydian Bank & Trust March 2007 - August 2011
Northern Trust 1996 - 2007
SunTrust Bank 1988 - 1996
Skills
Certified Financial..., Commercial Banking, Wealth Management..., Financial Analysis, Banking, Loans, Commercial Lending, Private Banking, Credit, Investments, Wealth Management, Portfolio Management, Retail Banking, Cash Management, Credit Analysis, Finance, Real Estate, Mortgage Lending, Capital Adequacy, Commercial Mortgages, Due Diligence, Small Business Lending, Risk Management, Asset Management, Real Estate Financing, Negotiation, Budgets, Strategic Planning, Consumer Lending, Strategic Financial..., New Business Development, Underwriting
Education
Florida International University 1986 — 1988
Bachelor Degree in Business Administration, Major Finance
University of Miami 1984 — 1986
Belen Jesuit Prep
Sabadell United Bank March 2015 - Present
Sabadell Bank & Trust August 2011 - Present
Lydian Bank & Trust March 2007 - August 2011
Northern Trust 1996 - 2007
SunTrust Bank 1988 - 1996
Skills
Certified Financial..., Commercial Banking, Wealth Management..., Financial Analysis, Banking, Loans, Commercial Lending, Private Banking, Credit, Investments, Wealth Management, Portfolio Management, Retail Banking, Cash Management, Credit Analysis, Finance, Real Estate, Mortgage Lending, Capital Adequacy, Commercial Mortgages, Due Diligence, Small Business Lending, Risk Management, Asset Management, Real Estate Financing, Negotiation, Budgets, Strategic Planning, Consumer Lending, Strategic Financial..., New Business Development, Underwriting
Education
Florida International University 1986 — 1988
Bachelor Degree in Business Administration, Major Finance
University of Miami 1984 — 1986
Belen Jesuit Prep
Marlen Perez Marlen Perez's Sabadell United Bank Experience April 2011 - January 2012
Job Loan Operations Assistant Manager
Industry Banking
Experience
First State Bank of the Florida Keys June 2014 - Present
JGB Bank May 2012 - Present
Sabadell United Bank April 2011 - January 2012
Great Florida Bank December 2004 - December 2010
Great Florida Bank 2004 - December 2010
Mother of Our Redeemer Catholic School 2009 - 2010
BankUnited 1999 - 2004
Skills
Consumer Lending, Banking, Loans, Retail Banking, Commercial Lending, Customer Service, Credit Analysis, Bank Secrecy Act, Microsoft Office, Team Leadership, Refinance, Mortgage Lending, Mortgage Banking, Loan Origination, Lines Of Credit, Commercial Mortgages, Portfolio Management
Education
Miami Dade College 1993 — 1996
AS, Business Administration
First State Bank of the Florida Keys June 2014 - Present
JGB Bank May 2012 - Present
Sabadell United Bank April 2011 - January 2012
Great Florida Bank December 2004 - December 2010
Great Florida Bank 2004 - December 2010
Mother of Our Redeemer Catholic School 2009 - 2010
BankUnited 1999 - 2004
Skills
Consumer Lending, Banking, Loans, Retail Banking, Commercial Lending, Customer Service, Credit Analysis, Bank Secrecy Act, Microsoft Office, Team Leadership, Refinance, Mortgage Lending, Mortgage Banking, Loan Origination, Lines Of Credit, Commercial Mortgages, Portfolio Management
Education
Miami Dade College 1993 — 1996
AS, Business Administration
Esther Besonias's Sabadell United Bank Experience August 2012 - Present
Job Commercial & Residential Lending at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank August 2012 - Present
Heritage Publishing February 2012 - August 2012
POMPOM ROSE September 2010 - October 2011
Aaron's Office Furniture November 2007 - May 2010
Triagata Accesorios May 2001 - December 2006
Travesuras"- Summer Camp April 1998 - January 2000
Citibank, N June 1999 - December 1999
Skills
New Business Development, Sales, Marketing, Marketing Strategy, Management, Sales Management
Education
Universidad APEC 2002 — 2003
Post-Graduate, Makerting Research
UNIBE 1997 — 2001
BA, MARKETING
Universidad
Universidad APEC
POST-GRADUATE, Marketing Manager; Marketing Manager
Sabadell United Bank August 2012 - Present
Heritage Publishing February 2012 - August 2012
POMPOM ROSE September 2010 - October 2011
Aaron's Office Furniture November 2007 - May 2010
Triagata Accesorios May 2001 - December 2006
Travesuras"- Summer Camp April 1998 - January 2000
Citibank, N June 1999 - December 1999
Skills
New Business Development, Sales, Marketing, Marketing Strategy, Management, Sales Management
Education
Universidad APEC 2002 — 2003
Post-Graduate, Makerting Research
UNIBE 1997 — 2001
BA, MARKETING
Universidad
Universidad APEC
POST-GRADUATE, Marketing Manager; Marketing Manager
Maylen Trujillo's Sabadell United Bank Experience August 1998 - April 2012
Job Paralegal
Industry Legal Services
Experience
Fragomen, Del Rey, Bernsen & Loewy, LLP April 2012 - Present
Sabadell United Bank August 1998 - April 2012
Skills
Microsoft Office, Word, Excel, Outlook, General Ledger, Accounts Receivable, Invoicing, Accounts Payable, Access, Administrative..., Data Entry, Lotus Notes, Microsoft Excel, Microsoft Word, Legal Writing, Westlaw, Administrative..., Banking, Accounting, Legal Research
Education
Keiser University 2010 — 2011
Associate of Arts, Paralegal Studies
Miami Dade College 2001 — 2004
Associate of Science, Legal Secretary
Fragomen, Del Rey, Bernsen & Loewy, LLP April 2012 - Present
Sabadell United Bank August 1998 - April 2012
Skills
Microsoft Office, Word, Excel, Outlook, General Ledger, Accounts Receivable, Invoicing, Accounts Payable, Access, Administrative..., Data Entry, Lotus Notes, Microsoft Excel, Microsoft Word, Legal Writing, Westlaw, Administrative..., Banking, Accounting, Legal Research
Education
Keiser University 2010 — 2011
Associate of Arts, Paralegal Studies
Miami Dade College 2001 — 2004
Associate of Science, Legal Secretary
Sammy Dawes Sammy Dawes's Sabadell United Bank Experience January 2005 - December 2011
Job Property Manager at Prologis
Industry Real Estate
Experience
Prologis January 2014 - Present
Terranova Corporation January 2011 - December 2013
Sabadell United Bank January 2005 - December 2011
Skills
Facilities Management, Property Management, CAM, Budgets, Capital Budgeting, Capital Projects, Logistics Management, Customer Service, Asset Management, Risk Management, Risk Assessment, Asset Allocation
Education
Miami Dade College 2002 — 2015
Bachelor's degree, Operations Management and Supervision
Prologis January 2014 - Present
Terranova Corporation January 2011 - December 2013
Sabadell United Bank January 2005 - December 2011
Skills
Facilities Management, Property Management, CAM, Budgets, Capital Budgeting, Capital Projects, Logistics Management, Customer Service, Asset Management, Risk Management, Risk Assessment, Asset Allocation
Education
Miami Dade College 2002 — 2015
Bachelor's degree, Operations Management and Supervision
Dwight Hill Dwight Hill's Sabadell United Bank Experience March 1984 - March 2015
Job President at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank, N. A. March 2015 - Present
Sabadell United Bank March 1984 - March 2015
Pan American Bank 1982 - 1984
Ellis Banking Corporation 1978 - 1982
Skills
Negotiation, Corporate Communications, Strategic Leadership, New Business Development, Media Relations, Strategic Planning, Marketing Strategy, Public Relations, Strategy, Real Estate, Business Strategy, Marketing, Marketing Communications, Finance, Banking, Credit Analysis, Nonprofits, Investments, Credit, Loans, Leadership, Small Business, Budgets, Financial Modeling, Portfolio Management, Risk Management, Commercial Banking, Financial Analysis, Business Development, Project Planning, Due Diligence, Commercial Lending, Executive Management, Team Building, Mergers & Acquisitions, Entrepreneurship, Management, Asset Based Lending, Commercial Mortgages, Small Business Lending, Private Banking, Mortgage Lending, Real Estate Economics
Education
University of Florida 1974 — 1978
BSBA
Riverview High School 1971 — 1974
Sabadell United Bank, N. A. March 2015 - Present
Sabadell United Bank March 1984 - March 2015
Pan American Bank 1982 - 1984
Ellis Banking Corporation 1978 - 1982
Skills
Negotiation, Corporate Communications, Strategic Leadership, New Business Development, Media Relations, Strategic Planning, Marketing Strategy, Public Relations, Strategy, Real Estate, Business Strategy, Marketing, Marketing Communications, Finance, Banking, Credit Analysis, Nonprofits, Investments, Credit, Loans, Leadership, Small Business, Budgets, Financial Modeling, Portfolio Management, Risk Management, Commercial Banking, Financial Analysis, Business Development, Project Planning, Due Diligence, Commercial Lending, Executive Management, Team Building, Mergers & Acquisitions, Entrepreneurship, Management, Asset Based Lending, Commercial Mortgages, Small Business Lending, Private Banking, Mortgage Lending, Real Estate Economics
Education
University of Florida 1974 — 1978
BSBA
Riverview High School 1971 — 1974
Caren Fried, MBA's Sabadell United Bank Experience November 2008 - March 2011
Job Real Estate Broker/REALTOR at Keller Williams Preferred Realty
Industry Real Estate
Experience
Keller Williams Preferred Realty September 2013 - Present
Capital Bank September 2011 - June 2013
RBC Bank March 2011 - September 2011
Sabadell United Bank November 2008 - March 2011
Eastern Financial Florida Credit Union January 2007 - November 2008
Eastern Financial Florida Credit Union June 2003 - December 2006
Eastern Financial Florida Credit Union January 2003 - June 2003
Eastern Financial Florida Credit Union May 2001 - January 2003
Eastern Financial Florida Credit Union May 1999 - May 2001
Skills
Real Estate, Real Estate Transactions, Seller Representation, New Home Sales, First Time Home Buyers, Buyer Representation, New Home Purchase, Financial Analysis, Finance, Financial Reporting, Accounting, Banking, Management, Internal Controls, Internal Audit, Financial Services, Mergers & Acquisitions, Leadership, Budgets, Treasury, Forecasting, Process Improvement, Credit, Loans, Financial Modeling, Auditing, Risk Management, Analysis, Credit Analysis, Investments, Cash Management, Managerial Finance, Treasury Management, Strategic Financial..., Due Diligence, Account Reconciliation, General Ledger, Financial Risk, Executive Management, Accounts Payable, Financial Statements, Corporate Finance
Education
University of Florida - Warrington College of Business Administration 2007 — 2009
MBA, Business
Florida International University - College of Business 1996 — 2000
BA, Finance
Keller Williams Preferred Realty September 2013 - Present
Capital Bank September 2011 - June 2013
RBC Bank March 2011 - September 2011
Sabadell United Bank November 2008 - March 2011
Eastern Financial Florida Credit Union January 2007 - November 2008
Eastern Financial Florida Credit Union June 2003 - December 2006
Eastern Financial Florida Credit Union January 2003 - June 2003
Eastern Financial Florida Credit Union May 2001 - January 2003
Eastern Financial Florida Credit Union May 1999 - May 2001
Skills
Real Estate, Real Estate Transactions, Seller Representation, New Home Sales, First Time Home Buyers, Buyer Representation, New Home Purchase, Financial Analysis, Finance, Financial Reporting, Accounting, Banking, Management, Internal Controls, Internal Audit, Financial Services, Mergers & Acquisitions, Leadership, Budgets, Treasury, Forecasting, Process Improvement, Credit, Loans, Financial Modeling, Auditing, Risk Management, Analysis, Credit Analysis, Investments, Cash Management, Managerial Finance, Treasury Management, Strategic Financial..., Due Diligence, Account Reconciliation, General Ledger, Financial Risk, Executive Management, Accounts Payable, Financial Statements, Corporate Finance
Education
University of Florida - Warrington College of Business Administration 2007 — 2009
MBA, Business
Florida International University - College of Business 1996 — 2000
BA, Finance
Lawanda Loftus's Sabadell United Bank Experience December 1988 - January 2013
Job Financial Sales Manager / VP at First Citizens Bank
Industry Banking
Experience
First Citizens Bank January 2013 - Present
Sabadell United Bank December 1988 - January 2013
Coral Gables Federal August 1978 - December 1988
Skills
Commercial Banking, Mortgage Lending, AML, Private Banking, Cash Management, Retail Banking, Customer Satisfaction, Customer Retention, Financial Risk, Finance, Wealth Management, Branch Banking, Lines Of Credit, Investments, Deposits, Relationship Management, Underwriting, Risk Management, Cross Selling, Core Banking, Branch Management, Portfolio Management, Credit Cards, Loan Origination, Financial Services, Bank Secrecy Act, Mortgage Banking, Treasury Management, Commercial Mortgages, Securities, Fraud, Owner Occupied property, Merchant Services, Asset Based Lending, Financial Analysis, Anti Money Laundering
Education
Miami Dade College 1980 — 1984
Bachelor of Applied Science (B.A.Sc.), Business Administration and Management, General
First Citizens Bank January 2013 - Present
Sabadell United Bank December 1988 - January 2013
Coral Gables Federal August 1978 - December 1988
Skills
Commercial Banking, Mortgage Lending, AML, Private Banking, Cash Management, Retail Banking, Customer Satisfaction, Customer Retention, Financial Risk, Finance, Wealth Management, Branch Banking, Lines Of Credit, Investments, Deposits, Relationship Management, Underwriting, Risk Management, Cross Selling, Core Banking, Branch Management, Portfolio Management, Credit Cards, Loan Origination, Financial Services, Bank Secrecy Act, Mortgage Banking, Treasury Management, Commercial Mortgages, Securities, Fraud, Owner Occupied property, Merchant Services, Asset Based Lending, Financial Analysis, Anti Money Laundering
Education
Miami Dade College 1980 — 1984
Bachelor of Applied Science (B.A.Sc.), Business Administration and Management, General
Blanca González-Green Blanca González-Green's Sabadell United Bank Experience June 2013 - August 2013
Job Structured Finance Analyst at Banco Sabadell
Industry Financial Services
Experience
Banco Sabadell August 2014 - Present
Sabadell United Bank June 2013 - August 2013
Congressional Effect Fund January 2013 - May 2013
Skills
Spanish, Microsoft Excel, PowerPoint, Microsoft Office, Microsoft Word, Financial Analysis, Research, Social Media, Public Speaking, Financial Modeling, Economics, French, Valuation, English, Corporate Finance, Teamwork, Higher Education, Social Networking, Marketing, Leadership
Education
Fordham University 2012 — 2014
Bachelor of Business Administration (BBA), Dual Concentration in Finance and Value Investing, Alumna
American University of Paris 2012 — 2012
Bachelor of Business Administration (BBA), International Business
Université Panthéon Sorbonne (Paris I) 2012 — 2012
French Language and Literature
UC Berkeley 2011 — 2011
Bachelor of Business Administration (BBA), International Business
Saint Louis University 2010 — 2011
International Business, International Business
Banco Sabadell August 2014 - Present
Sabadell United Bank June 2013 - August 2013
Congressional Effect Fund January 2013 - May 2013
Skills
Spanish, Microsoft Excel, PowerPoint, Microsoft Office, Microsoft Word, Financial Analysis, Research, Social Media, Public Speaking, Financial Modeling, Economics, French, Valuation, English, Corporate Finance, Teamwork, Higher Education, Social Networking, Marketing, Leadership
Education
Fordham University 2012 — 2014
Bachelor of Business Administration (BBA), Dual Concentration in Finance and Value Investing, Alumna
American University of Paris 2012 — 2012
Bachelor of Business Administration (BBA), International Business
Université Panthéon Sorbonne (Paris I) 2012 — 2012
French Language and Literature
UC Berkeley 2011 — 2011
Bachelor of Business Administration (BBA), International Business
Saint Louis University 2010 — 2011
International Business, International Business
William Ramos William Ramos's Sabadell United Bank Experience March 2014 - May 2015
Job Digital Marketing Specialist at Mercantil Commercebank
Industry Marketing and Advertising
Experience
Mercantil Commercebank May 2015 - Present
Sabadell United Bank March 2014 - May 2015
Mirza Basulto & Robbins, LLP February 2013 - March 2014
Association Law Group October 2010 - January 2012
E3-I Interactive August 2008 - September 2010
Skills
Spanish, Event Planning, PowerPoint, Microsoft Office, Social Media, Microsoft Word, Public Relations, Research, Microsoft Excel, Facebook, Public Speaking, Outlook, Press Releases, Blogging, Customer Service, Editing, Social Networking, Event Management, Social Media Marketing, Marketing, Photoshop, Market Research, Photography, Advertising
Education
Florida International University 2008 — 2012
Bachelor of Science, Public Relations
Mercantil Commercebank May 2015 - Present
Sabadell United Bank March 2014 - May 2015
Mirza Basulto & Robbins, LLP February 2013 - March 2014
Association Law Group October 2010 - January 2012
E3-I Interactive August 2008 - September 2010
Skills
Spanish, Event Planning, PowerPoint, Microsoft Office, Social Media, Microsoft Word, Public Relations, Research, Microsoft Excel, Facebook, Public Speaking, Outlook, Press Releases, Blogging, Customer Service, Editing, Social Networking, Event Management, Social Media Marketing, Marketing, Photoshop, Market Research, Photography, Advertising
Education
Florida International University 2008 — 2012
Bachelor of Science, Public Relations
Ariel Ramos Ariel Ramos's Sabadell United Bank Experience January 2015 - Present
Job VP, Commercial/Middle Market Relationship Manager at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank January 2015 - Present
SunTrust Bank April 2012 - January 2015
JP Morgan Chase March 2010 - April 2012
Regions Bank November 2003 - March 2010
Union Planters Bank November 2002 - November 2003
Skills
Lines Of Credit, Commercial Lines, Commercial Banking, Commercial Lending, Banking, Retail Banking, SBA, SBA 504, Management, Sales Management, Commercial Insurance, Credit, Credit Analysis, Underwriting, Portfolio Management, Small Business Lending, Strategic Planning, Training, Team Building, New Business Development, Real Estate, Cash Management, Cross Selling, Sales, Investments, Loans
Education
Florida International University - College of Business Administration 1999 — 2002
Finance and Management Information Systems
Miami Dade College 1996 — 1999
AA, Accounting and Business/Management
Miami Senior High
Sabadell United Bank January 2015 - Present
SunTrust Bank April 2012 - January 2015
JP Morgan Chase March 2010 - April 2012
Regions Bank November 2003 - March 2010
Union Planters Bank November 2002 - November 2003
Skills
Lines Of Credit, Commercial Lines, Commercial Banking, Commercial Lending, Banking, Retail Banking, SBA, SBA 504, Management, Sales Management, Commercial Insurance, Credit, Credit Analysis, Underwriting, Portfolio Management, Small Business Lending, Strategic Planning, Training, Team Building, New Business Development, Real Estate, Cash Management, Cross Selling, Sales, Investments, Loans
Education
Florida International University - College of Business Administration 1999 — 2002
Finance and Management Information Systems
Miami Dade College 1996 — 1999
AA, Accounting and Business/Management
Miami Senior High
Jeff Ginocchi Jeff Ginocchi's Sabadell United Bank Experience December 2013 - Present
Job Senior Vice President, Relationship Manager
Industry Banking
Experience
Sabadell United Bank December 2013 - Present
PNC May 2013 - November 2013
PNC December 2010 - May 2013
PNC August 2007 - December 2010
Wells Fargo November 2004 - July 2007
Skills
Credit, Treasury Management, Foreign Exchange, Derivatives, Merchant Services, Wealth Management..., Sales Management, Sales, Organization, Team Leadership, Financial Services, Capital Markets, Asset Management, Portfolio Management, Commercial Banking, Commercial Lending, Small Business Lending, Loans, Banking, Mortgage Lending, Credit Analysis, Retail Banking
Education
Slippery Rock University of Pennsylvania 1998 — 2003
Bachelor's degree, Finance
New Castle High School
New Castle High School
Sabadell United Bank December 2013 - Present
PNC May 2013 - November 2013
PNC December 2010 - May 2013
PNC August 2007 - December 2010
Wells Fargo November 2004 - July 2007
Skills
Credit, Treasury Management, Foreign Exchange, Derivatives, Merchant Services, Wealth Management..., Sales Management, Sales, Organization, Team Leadership, Financial Services, Capital Markets, Asset Management, Portfolio Management, Commercial Banking, Commercial Lending, Small Business Lending, Loans, Banking, Mortgage Lending, Credit Analysis, Retail Banking
Education
Slippery Rock University of Pennsylvania 1998 — 2003
Bachelor's degree, Finance
New Castle High School
New Castle High School
Lacey Jackson Lacey Jackson's Sabadell United Bank Experience August 2011 - June 2012
Job Executive Administrative Assistant
Industry Defense & Space
Experience
Orbital ATK June 2015 - Present
KBR, Inc. January 2014 - March 2015
KBR, Inc. November 2012 - October 2013
Sabadell United Bank August 2011 - June 2012
VirtualBank. A Division of Lydian Private Bank March 2008 - August 2011
Skills
Process Scheduler, Administrative..., Contract Management, Outlook, Office Management, Microsoft Office, Microsoft Excel, Spreadsheets, Office Administration, Microsoft Word, Data Entry, Invoicing, Banking, Customer Service, Leadership, Credit, Sales, Software Documentation
Education
Palm Beach State College
Orbital ATK June 2015 - Present
KBR, Inc. January 2014 - March 2015
KBR, Inc. November 2012 - October 2013
Sabadell United Bank August 2011 - June 2012
VirtualBank. A Division of Lydian Private Bank March 2008 - August 2011
Skills
Process Scheduler, Administrative..., Contract Management, Outlook, Office Management, Microsoft Office, Microsoft Excel, Spreadsheets, Office Administration, Microsoft Word, Data Entry, Invoicing, Banking, Customer Service, Leadership, Credit, Sales, Software Documentation
Education
Palm Beach State College
Jorge Flores, MAcc, CPA/CGMA, CIA/CRMA, CRCM, CAMS's Sabadell United Bank Experience August 2011 - Present
Job Senior Vice President, Audit Manager at Sabadell United Bank
Industry Financial Services
Experience
Sabadell United Bank August 2011 - Present
Ocean Bank-Miami, Florida January 2011 - August 2011
Pacific National Bank-Miami, Florida September 2006 - September 2009
Banco Internacional de Costa Rica-Miami Agency July 1991 - August 2006
Florida International University 1999 - 2004
Banco Internacional de Costa Rica-San Jose, Costa Rica September 1987 - July 1991
Banking Superintendence-San Jose, Costa Rica July 1982 - August 1987
Central Bank of Costa Rica-San Jose, Costa Rica January 1980 - July 1982
CORWALT, S.A. - San Jose, Costa Rica March 1977 - January 1980
Skills
Internal Audit, Cost Accounting, Compliance, Internal Controls, Auditing, Banking, Risk Assessment, Accounting, Finance, AML, Financial Risk, Sarbanes-Oxley Act, Financial Analysis, External Audit, Financial Reporting, Credit Risk, Enterprise Risk..., Risk Management, Governance, KYC, OFAC, Bank Secrecy Act, Operational Risk..., Cash Management, USA PATRIOT Act, Operational Risk, Due Diligence, Credit, Corporate Governance, Financial Statements, Fraud, IT Audit, FDICIA Evaluation &..., Risk Management..., COSO, Loans, Sarbanes-Oxley, Credit Analysis, Corporate Finance, Commercial Banking, Anti Money Laundering
Education
Florida International University - College of Business 1995 — 1998
Master of Accounting, Accounting
Universidad de Costa Rica 1983 — 1985
Licentiature, Business Administration
Universidad de Costa Rica 1977 — 1982
BBA, Business Administration-Accounting
Sabadell United Bank August 2011 - Present
Ocean Bank-Miami, Florida January 2011 - August 2011
Pacific National Bank-Miami, Florida September 2006 - September 2009
Banco Internacional de Costa Rica-Miami Agency July 1991 - August 2006
Florida International University 1999 - 2004
Banco Internacional de Costa Rica-San Jose, Costa Rica September 1987 - July 1991
Banking Superintendence-San Jose, Costa Rica July 1982 - August 1987
Central Bank of Costa Rica-San Jose, Costa Rica January 1980 - July 1982
CORWALT, S.A. - San Jose, Costa Rica March 1977 - January 1980
Skills
Internal Audit, Cost Accounting, Compliance, Internal Controls, Auditing, Banking, Risk Assessment, Accounting, Finance, AML, Financial Risk, Sarbanes-Oxley Act, Financial Analysis, External Audit, Financial Reporting, Credit Risk, Enterprise Risk..., Risk Management, Governance, KYC, OFAC, Bank Secrecy Act, Operational Risk..., Cash Management, USA PATRIOT Act, Operational Risk, Due Diligence, Credit, Corporate Governance, Financial Statements, Fraud, IT Audit, FDICIA Evaluation &..., Risk Management..., COSO, Loans, Sarbanes-Oxley, Credit Analysis, Corporate Finance, Commercial Banking, Anti Money Laundering
Education
Florida International University - College of Business 1995 — 1998
Master of Accounting, Accounting
Universidad de Costa Rica 1983 — 1985
Licentiature, Business Administration
Universidad de Costa Rica 1977 — 1982
BBA, Business Administration-Accounting
Alex Saldarriaga, FRM Alex Saldarriaga, FRM's Sabadell United Bank Experience April 2012 - October 2014
Job Sr. Managing Consultant, Strategy & Analytics, IBM Global Business Services (GBS)
Industry Management Consulting
Experience
IBM October 2014 - Present
Sabadell United Bank April 2012 - October 2014
Florida International University August 2012 - May 2013
Santander Private Banking International April 2008 - March 2012
Gruppo Banca Sella March 2005 - December 2007
Skills
Portfolio Management, Investments, Risk Management, Financial Risk, Capital Markets, Emerging Markets, Fixed Income, Quantitative Finance, Financial Engineering, Derivatives, Option Valuation, Investment Performance..., Risk Data Infrastructure, CCAR, DFAST, Basel III, Model Risk Governance, Risk Data Aggregation, Enhanced Prudential...
Education
Florida International University 1988 — 1990
Master of Business Administration (MBA), Quantitative Finance
Florida International University 1979 — 1983
Bachelor of Science (B.S.), Biology/Biological Sciences, General
Baruch College, City University of New York (CUNY)
Advanced Risk & Portfolio Management (ARPM) Summer Bootcamp
IBM October 2014 - Present
Sabadell United Bank April 2012 - October 2014
Florida International University August 2012 - May 2013
Santander Private Banking International April 2008 - March 2012
Gruppo Banca Sella March 2005 - December 2007
Skills
Portfolio Management, Investments, Risk Management, Financial Risk, Capital Markets, Emerging Markets, Fixed Income, Quantitative Finance, Financial Engineering, Derivatives, Option Valuation, Investment Performance..., Risk Data Infrastructure, CCAR, DFAST, Basel III, Model Risk Governance, Risk Data Aggregation, Enhanced Prudential...
Education
Florida International University 1988 — 1990
Master of Business Administration (MBA), Quantitative Finance
Florida International University 1979 — 1983
Bachelor of Science (B.S.), Biology/Biological Sciences, General
Baruch College, City University of New York (CUNY)
Advanced Risk & Portfolio Management (ARPM) Summer Bootcamp
Alexa Testerman Alexa Testerman's Sabadell United Bank Experience June 2014 - March 2015
Job Corporate & Investment Banking Analyst at Santander
Industry Financial Services
Experience
Santander Bank, N.A. March 2015 - Present
Sabadell United Bank June 2014 - March 2015
Santander Private Banking International December 2013 - June 2014
BBVA 2012 - 2012
Skills
French, International Relations, Social Impact, Social Entrepreneurship, Project Management, Spanish, Interviews, Translation, International..., Entrepreneurship, Foreign Policy, Microsoft Office, Analysis, Politics, Negotiation, Strategy, Intercultural..., SPSS, Qualitative Research, Fundraising, Research, Investments, Management, Microfinance, Political Science, Market Research, Corporate Social..., Start-up Ventures, Public Speaking, Venture Capital, Social Media, Investment Banking, PowerPoint, Banking, Leadership
Education
Northeastern University 2009 — 2013
Bachelor's degree, International Relations and Affairs, 3.6
Santander Bank, N.A. March 2015 - Present
Sabadell United Bank June 2014 - March 2015
Santander Private Banking International December 2013 - June 2014
BBVA 2012 - 2012
Skills
French, International Relations, Social Impact, Social Entrepreneurship, Project Management, Spanish, Interviews, Translation, International..., Entrepreneurship, Foreign Policy, Microsoft Office, Analysis, Politics, Negotiation, Strategy, Intercultural..., SPSS, Qualitative Research, Fundraising, Research, Investments, Management, Microfinance, Political Science, Market Research, Corporate Social..., Start-up Ventures, Public Speaking, Venture Capital, Social Media, Investment Banking, PowerPoint, Banking, Leadership
Education
Northeastern University 2009 — 2013
Bachelor's degree, International Relations and Affairs, 3.6
Ron Lindhart Ron Lindhart's Sabadell United Bank Experience 2014 - Present
Job Managing Principal at Banking Strategies International, LLC
Industry Banking
Experience
Sabadell United Bank 2014 - Present
Banking Strategies International, LLC November 2012 - Present
Office of the Comptroller of the Currency 2009 - October 2012
Office of the Comptroller of the Currency 2005 - 2008
Office of the Comptroller of the Currency 1997 - 2005
Office of the Comptroller of the Currency 1993 - 1996
Office of the Comptroller of the Currency 1990 - 1992
Office of the Comptroller of the Currency 1987 - 1990
Skills
Banking, Financial Regulation, Risk Management, Enterprise Risk..., Corporate Governance, Financial Services, AML, Financial Institutions, Credit Risk, Portfolio Management, Bank Secrecy Act, Credit, Financial Risk, Credit Analysis, Operational Risk, Operational Risk..., Governance, Commercial Banking, Loans, Commercial Lending, Capital Markets, Mergers & Acquisitions, Securities, Small Business Lending, Anti Money Laundering
Education
Federal Executive Institute 1991 — 1992
Graduate, Leadership in a Democratic Society
The George Washington University 1982 — 1984
M.S., Regulatory Policy
ABA Stonier Graduate School of Banking 1981 — 1984
Dipl w/Thesis, Commercial Bank Management
Boise State University 1975 — 1977
B.B.A., Finance
Sabadell United Bank 2014 - Present
Banking Strategies International, LLC November 2012 - Present
Office of the Comptroller of the Currency 2009 - October 2012
Office of the Comptroller of the Currency 2005 - 2008
Office of the Comptroller of the Currency 1997 - 2005
Office of the Comptroller of the Currency 1993 - 1996
Office of the Comptroller of the Currency 1990 - 1992
Office of the Comptroller of the Currency 1987 - 1990
Skills
Banking, Financial Regulation, Risk Management, Enterprise Risk..., Corporate Governance, Financial Services, AML, Financial Institutions, Credit Risk, Portfolio Management, Bank Secrecy Act, Credit, Financial Risk, Credit Analysis, Operational Risk, Operational Risk..., Governance, Commercial Banking, Loans, Commercial Lending, Capital Markets, Mergers & Acquisitions, Securities, Small Business Lending, Anti Money Laundering
Education
Federal Executive Institute 1991 — 1992
Graduate, Leadership in a Democratic Society
The George Washington University 1982 — 1984
M.S., Regulatory Policy
ABA Stonier Graduate School of Banking 1981 — 1984
Dipl w/Thesis, Commercial Bank Management
Boise State University 1975 — 1977
B.B.A., Finance
Daniel Trejo's Sabadell United Bank Experience September 2014 - Present
Job AVP AML Monitoring Team Lead at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank September 2014 - Present
Sabadell United Bank May 2014 - Present
Sabadell United Bank March 2014 - May 2014
Sabadell United Bank December 2010 - March 2014
Mercantil Commercebank N.A. February 2005 - December 2010
Mercantil Commercebank N.A. July 2001 - February 2005
Skills
Bank Secrecy Act, OFAC, AML, Banking, KYC, Financial Risk, Risk Management, USA PATRIOT Act, Due Diligence, Internal Audit, Portfolio Management, Risk Assessment, Operational Risk, Fraud, Auditing, Anti Money Laundering
Education
Art Institute of Fort Lauderdale
Sabadell United Bank September 2014 - Present
Sabadell United Bank May 2014 - Present
Sabadell United Bank March 2014 - May 2014
Sabadell United Bank December 2010 - March 2014
Mercantil Commercebank N.A. February 2005 - December 2010
Mercantil Commercebank N.A. July 2001 - February 2005
Skills
Bank Secrecy Act, OFAC, AML, Banking, KYC, Financial Risk, Risk Management, USA PATRIOT Act, Due Diligence, Internal Audit, Portfolio Management, Risk Assessment, Operational Risk, Fraud, Auditing, Anti Money Laundering
Education
Art Institute of Fort Lauderdale
Roger Kurtz Roger Kurtz's Sabadell United Bank Experience March 2007 - October 2012
Job Senior Vice President at MBL Risk Analytics, LLC
Industry Banking
Experience
MBL Risk Analytics, LLC June 2015 - Present
Landmark Bank N.A. January 2015 - June 2015
Small Business America, LLC March 2013 - December 2014
Sabadell United Bank March 2007 - October 2012
Gulfstream Business Bank 2005 - 2007
Comerica Bank 1999 - 2005
Wachovia 1997 - 1999
Community Bank of Florida 1991 - 1997
Skills
Credit Administration, Business Development, Relationship Management, Small Business Lending, Commercial Lending, Commercial Banking, Credit Analysis, Mortgage Lending, Credit Risk, Private Banking, Portfolio Management, Consumer Lending, Real Estate, Loans, Credit, Risk Management, Commercial Mortgages, Banking, Commercial Real Estate, Financial Analysis, Asset Based Lending, Underwriting, Lines Of Credit, Mortgage Banking, Finance, SBA, Investments, Loan Origination, Financial Risk, Cash Management
Education
Philadelphia University 1976 — 1978
Bachelor of Science, Accounting and Economics, 3.81 GPA
Bloomsburg University of Pennsylvania 1974 — 1976
College of Business
MBL Risk Analytics, LLC June 2015 - Present
Landmark Bank N.A. January 2015 - June 2015
Small Business America, LLC March 2013 - December 2014
Sabadell United Bank March 2007 - October 2012
Gulfstream Business Bank 2005 - 2007
Comerica Bank 1999 - 2005
Wachovia 1997 - 1999
Community Bank of Florida 1991 - 1997
Skills
Credit Administration, Business Development, Relationship Management, Small Business Lending, Commercial Lending, Commercial Banking, Credit Analysis, Mortgage Lending, Credit Risk, Private Banking, Portfolio Management, Consumer Lending, Real Estate, Loans, Credit, Risk Management, Commercial Mortgages, Banking, Commercial Real Estate, Financial Analysis, Asset Based Lending, Underwriting, Lines Of Credit, Mortgage Banking, Finance, SBA, Investments, Loan Origination, Financial Risk, Cash Management
Education
Philadelphia University 1976 — 1978
Bachelor of Science, Accounting and Economics, 3.81 GPA
Bloomsburg University of Pennsylvania 1974 — 1976
College of Business
Valarie Nussbaum-Harris 727/580-3827 Valarie Nussbaum-Harris 727/580-3827's Sabadell United Bank Experience March 2012 - July 2014
Job SBA Lending Specialist at Regions Bank
Industry Banking
Experience
Regions Financial Corporation July 2014 - Present
Sabadell United Bank March 2012 - July 2014
HomeBanc, N.A. June 2011 - February 2012
First Financial Associates, Inc. August 1999 - July 2009
Sushi Rock Grill 2002 - 2009
SouthTrust Bank October 1995 - August 1998
Bank of America January 1989 - October 1995
Skills
Business Acquisition, Small Business Lending, Commercial Lending, Real Estate, Residential Mortgages, Commercial Banking, Commercial Mortgages, Credit Analysis, SBA, Underwriting, Loans, Credit, Banking, Construction Loans, Mortgage Lending, Portfolio Management, Real Estate Economics, Commercial Real Estate, Investment Properties, Risk Management, Investments, Finance, Financial Analysis, Consumer Lending, Asset Based Lending, Due Diligence, Credit Risk, Asset Management, Small Business, Loan Origination, Real Estate Financing, Mortgage Banking, Cash Management, Management, Sales, Executive Management, Retail Banking, Wealth Management, Mergers & Acquisitions, Private Banking, Relationship Management, Real Estate Transactions, Lines Of Credit, Financial Services, Refinance, Financial Structuring, FHA, Funding, Treasury Management, Financial Risk
Education
University of Florida 1984 — 1988
BA, Politcal Science
Regions Financial Corporation July 2014 - Present
Sabadell United Bank March 2012 - July 2014
HomeBanc, N.A. June 2011 - February 2012
First Financial Associates, Inc. August 1999 - July 2009
Sushi Rock Grill 2002 - 2009
SouthTrust Bank October 1995 - August 1998
Bank of America January 1989 - October 1995
Skills
Business Acquisition, Small Business Lending, Commercial Lending, Real Estate, Residential Mortgages, Commercial Banking, Commercial Mortgages, Credit Analysis, SBA, Underwriting, Loans, Credit, Banking, Construction Loans, Mortgage Lending, Portfolio Management, Real Estate Economics, Commercial Real Estate, Investment Properties, Risk Management, Investments, Finance, Financial Analysis, Consumer Lending, Asset Based Lending, Due Diligence, Credit Risk, Asset Management, Small Business, Loan Origination, Real Estate Financing, Mortgage Banking, Cash Management, Management, Sales, Executive Management, Retail Banking, Wealth Management, Mergers & Acquisitions, Private Banking, Relationship Management, Real Estate Transactions, Lines Of Credit, Financial Services, Refinance, Financial Structuring, FHA, Funding, Treasury Management, Financial Risk
Education
University of Florida 1984 — 1988
BA, Politcal Science
Lisa Millman-Nodal Lisa Millman-Nodal's Sabadell United Bank Experience March 2012 - September 2013
Job Senior Vice President at First Citrus Bank
Industry Banking
Experience
First Citrus Bank October 2013 - Present
Sabadell United Bank March 2012 - September 2013
Synovus Bank May 2011 - March 2012
Skills
Asset Based Lending, Commercial Real Estate..., Middle Market..., Working..., Professional Lending, Formally Credit..., Commercial Lending, Credit, Commercial Mortgages, Banking, Loans, Commercial Banking, Small Business Lending, Credit Risk, Portfolio Management, Underwriting, Credit Analysis, Cash Management, Retail Banking, Consumer Lending, Mortgage Lending, Lines Of Credit, Private Banking, Wealth Management, Loan Origination, Finance
Education
Georgia State University 1985 — 1987
Bachelor of Business Administration (BBA), Finance, General
First Citrus Bank October 2013 - Present
Sabadell United Bank March 2012 - September 2013
Synovus Bank May 2011 - March 2012
Skills
Asset Based Lending, Commercial Real Estate..., Middle Market..., Working..., Professional Lending, Formally Credit..., Commercial Lending, Credit, Commercial Mortgages, Banking, Loans, Commercial Banking, Small Business Lending, Credit Risk, Portfolio Management, Underwriting, Credit Analysis, Cash Management, Retail Banking, Consumer Lending, Mortgage Lending, Lines Of Credit, Private Banking, Wealth Management, Loan Origination, Finance
Education
Georgia State University 1985 — 1987
Bachelor of Business Administration (BBA), Finance, General
Axel Thibon's Sabadell United Bank Experience March 2015 - Present
Job Vice President, Head of Strategy & Head of VirtualBank at Sabadell United Bank
Industry Financial Services
Experience
Sabadell United Bank March 2015 - Present
Sabadell United Bank July 2012 - February 2015
Burger King Corporation June 2011 - August 2011
Renault-Nissan January 2009 - July 2010
Renault-Nissan January 2005 - December 2008
CTP Solar September 2006 - April 2007
Renault-Nissan September 2001 - December 2004
Skills
Business Strategy, Entrepreneurship, Financial Modeling, Management Consulting, Strategy, Project Management, Cost Efficiency, Industrial Engineering, Operations Management, Strategic Consulting, Automotive, Banking, Product Design, Product Development, Innovation Management, Change Management, Knowledge Management, Analytics, Corporate Development, Leadership, Team Management, Analysis, Start-ups
Education
Massachusetts Institute of Technology - Sloan School of Management 2010 — 2012
MBA, Business-Management
Arts et Métiers ParisTech - École Nationale Supérieure d'Arts et Métiers 1997 — 2001
MS, Mechanical and Industrial Engineering
Universitat Politècnica de València (UPV) 1997 — 2001
MS, Mechanical and Industrial Engineering
Sabadell United Bank March 2015 - Present
Sabadell United Bank July 2012 - February 2015
Burger King Corporation June 2011 - August 2011
Renault-Nissan January 2009 - July 2010
Renault-Nissan January 2005 - December 2008
CTP Solar September 2006 - April 2007
Renault-Nissan September 2001 - December 2004
Skills
Business Strategy, Entrepreneurship, Financial Modeling, Management Consulting, Strategy, Project Management, Cost Efficiency, Industrial Engineering, Operations Management, Strategic Consulting, Automotive, Banking, Product Design, Product Development, Innovation Management, Change Management, Knowledge Management, Analytics, Corporate Development, Leadership, Team Management, Analysis, Start-ups
Education
Massachusetts Institute of Technology - Sloan School of Management 2010 — 2012
MBA, Business-Management
Arts et Métiers ParisTech - École Nationale Supérieure d'Arts et Métiers 1997 — 2001
MS, Mechanical and Industrial Engineering
Universitat Politècnica de València (UPV) 1997 — 2001
MS, Mechanical and Industrial Engineering
Carla Jaen Carla Jaen's Sabadell United Bank Experience December 2013 - Present
Job Accounting Associate
Industry Accounting
Experience
Sabadell United Bank December 2013 - Present
Skills
Financial Reporting
Education
Florida International University - College of Business 2009 — 2012
Sabadell United Bank December 2013 - Present
Skills
Financial Reporting
Education
Florida International University - College of Business 2009 — 2012
Tom Egurrola, AMLCA Tom Egurrola, AMLCA's Sabadell United Bank Experience April 2012 - April 2013
Job BSA Investigator at Banesco USA
Industry Banking
Experience
Banesco Banco Universal August 2014 - Present
Banesco Banco Universal April 2013 - August 2014
Sabadell United Bank April 2012 - April 2013
BankAtlantic April 2011 - April 2012
JP Morgan Chase November 2009 - April 2011
Bank of America March 2006 - October 2009
Owners Direct USA 2004 - 2006
Prudential Financial January 2000 - August 2004
Skills
Banking, Loans, BSA/AML, KYC, Investigative Reporting, SAR, Analysis, Compliance, Due Diligence, AML, Bank Secrecy Act, Finance, Financial Analysis, Financial Risk, Financial Services, Management, Mortgage Lending, Underwriting
Education
Broward College 2010 — 2013
B.A.S, Supervision & Management
The Chubb Institute 1999 — 1999
Certification, Computer Support
Berkeley College 1998 — 1999
A.S.S, International Business
FIBA
Banesco Banco Universal August 2014 - Present
Banesco Banco Universal April 2013 - August 2014
Sabadell United Bank April 2012 - April 2013
BankAtlantic April 2011 - April 2012
JP Morgan Chase November 2009 - April 2011
Bank of America March 2006 - October 2009
Owners Direct USA 2004 - 2006
Prudential Financial January 2000 - August 2004
Skills
Banking, Loans, BSA/AML, KYC, Investigative Reporting, SAR, Analysis, Compliance, Due Diligence, AML, Bank Secrecy Act, Finance, Financial Analysis, Financial Risk, Financial Services, Management, Mortgage Lending, Underwriting
Education
Broward College 2010 — 2013
B.A.S, Supervision & Management
The Chubb Institute 1999 — 1999
Certification, Computer Support
Berkeley College 1998 — 1999
A.S.S, International Business
FIBA
Gaixkander Elguezabal Gaixkander Elguezabal's Sabadell United Bank Experience August 2011 - Present
Job Financial Analysis Manager at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank August 2011 - Present
Mercantil Commercebank N.A. September 2008 - December 2010
Mercantil Commercebank August 2007 - September 2008
Mercantil Commercebank November 2006 - July 2007
Orange Cafe February 2004 - November 2006
MCKEY DISTRIBUTION VENEZUELA (KEYSTONE FOODS) June 2000 - June 2001
Banco Mercantil July 1998 - June 2000
Education
University of Rochester - William E. Simon Graduate School of Business Administration 2001 — 2003
Master of Business Administration (MBA), Finance
Universidad Metropolitana (VE) 1994 — 1999
Bachelor of Science, Business Administration
Sabadell United Bank August 2011 - Present
Mercantil Commercebank N.A. September 2008 - December 2010
Mercantil Commercebank August 2007 - September 2008
Mercantil Commercebank November 2006 - July 2007
Orange Cafe February 2004 - November 2006
MCKEY DISTRIBUTION VENEZUELA (KEYSTONE FOODS) June 2000 - June 2001
Banco Mercantil July 1998 - June 2000
Education
University of Rochester - William E. Simon Graduate School of Business Administration 2001 — 2003
Master of Business Administration (MBA), Finance
Universidad Metropolitana (VE) 1994 — 1999
Bachelor of Science, Business Administration
Sasha Klein's Sabadell United Bank Experience February 2015 - Present
Job Senior Vice President / Director of Trusts and Wealth Services
Industry Law Practice
Experience
Sabadell United Bank February 2015 - Present
Bessemer Trust Company August 2010 - February 2015
Comiter, Singer, Baseman & Braun LLP August 2007 - August 2010
Broad and Cassel 2006 - 2007
PureHealth January 2005 - August 2006
Vanderbilt University December 2003 - May 2005
Broad and Cassel May 2004 - August 2004
Vanderbilt University January 2003 - December 2003
Broward County Attorney's Office May 2003 - August 2003
Abercrombie & Fitch 2001 - 2002
Skills
Estate Planning, Trusts, High Net Worth..., Estate Tax Planning, Wealth Management..., Financial Planners, Wealth, Retirement Planning, Corporate Law, Investments, Investment Management, Tax Law, Alternative Investments, Wills, Securities, Wealth Management, Mutual Funds, Estate Law, Strategic Planning, Tax, Asset Allocation, Hedge Funds, Series 7, Private Banking, Trust Services, Strategic Financial..., 401k, Trust Management, Business, Private Equity, Asset Protection, Accounting, Fiduciary, Income Tax, Legal Research, Litigation, Mergers & Acquisitions, Due Diligence, Asset Management, Investment Advisory, Succession Planning, Financial Services, Equities, Investment Strategies, Financial Advisory, Risk Management, Retirement, Legal Writing, Portfolio Management, Uniform Combined State...
Education
Vanderbilt University Law School 2002 — 2005
Juris Doctorate, Law
Vanderbilt University Law School 2002 — 2005
Law and Business Certificate, Business
University of Florida - Fredric G. Levin College of Law
LL.M., Masters in Tax Law
Richmond, The American International University in London 2000 — 2001
Study Abroad Program, International Finance, Managerial Economics, & the Multi-National Corporation
University of Florida - Warrington College Of Business 1998 — 2001
B.S.B.A., Business Finance/Management, Summa Cum Laude
Sabadell United Bank February 2015 - Present
Bessemer Trust Company August 2010 - February 2015
Comiter, Singer, Baseman & Braun LLP August 2007 - August 2010
Broad and Cassel 2006 - 2007
PureHealth January 2005 - August 2006
Vanderbilt University December 2003 - May 2005
Broad and Cassel May 2004 - August 2004
Vanderbilt University January 2003 - December 2003
Broward County Attorney's Office May 2003 - August 2003
Abercrombie & Fitch 2001 - 2002
Skills
Estate Planning, Trusts, High Net Worth..., Estate Tax Planning, Wealth Management..., Financial Planners, Wealth, Retirement Planning, Corporate Law, Investments, Investment Management, Tax Law, Alternative Investments, Wills, Securities, Wealth Management, Mutual Funds, Estate Law, Strategic Planning, Tax, Asset Allocation, Hedge Funds, Series 7, Private Banking, Trust Services, Strategic Financial..., 401k, Trust Management, Business, Private Equity, Asset Protection, Accounting, Fiduciary, Income Tax, Legal Research, Litigation, Mergers & Acquisitions, Due Diligence, Asset Management, Investment Advisory, Succession Planning, Financial Services, Equities, Investment Strategies, Financial Advisory, Risk Management, Retirement, Legal Writing, Portfolio Management, Uniform Combined State...
Education
Vanderbilt University Law School 2002 — 2005
Juris Doctorate, Law
Vanderbilt University Law School 2002 — 2005
Law and Business Certificate, Business
University of Florida - Fredric G. Levin College of Law
LL.M., Masters in Tax Law
Richmond, The American International University in London 2000 — 2001
Study Abroad Program, International Finance, Managerial Economics, & the Multi-National Corporation
University of Florida - Warrington College Of Business 1998 — 2001
B.S.B.A., Business Finance/Management, Summa Cum Laude
Vanessa Attart's Sabadell United Bank Experience February 2011 - November 2011
Job BSA Analyst & BSA/AML Investigator at Ascendo Resources
Industry Banking
Experience
Integro Advisers 2015 - Present
ESPIRITO SANTO BANK MIAMI November 2014 - Present
Intercredit Bank, NA June 2012 - Present
US Century Bank N.A. January 2012 - November 2012
Sabadell United Bank February 2011 - November 2011
Security Bank November 2010 - January 2011
Banco Hapoalim June 2010 - September 2010
Gibraltar Private Bank & Trust April 2010 - May 2010
Bicsa-Miami November 2009 - April 2010
Intercredit Bank, NA November 2008 - November 2009
Skills
Banking, USA PATRIOT Act, AML, Bank Secrecy Act, KYC, OFAC, Microsoft Excel, Auditing
Education
University of Phoenix 2006 — 2007
London Business School 2002 — 2002
Certificate in International Risk Management, Risk Management
Nova Southeastern University 2001 — 2002
MBA, International Business
Nova Southeastern University 1998 — 2000
BS, Business Administration; International Business; Business Administration
Integro Advisers 2015 - Present
ESPIRITO SANTO BANK MIAMI November 2014 - Present
Intercredit Bank, NA June 2012 - Present
US Century Bank N.A. January 2012 - November 2012
Sabadell United Bank February 2011 - November 2011
Security Bank November 2010 - January 2011
Banco Hapoalim June 2010 - September 2010
Gibraltar Private Bank & Trust April 2010 - May 2010
Bicsa-Miami November 2009 - April 2010
Intercredit Bank, NA November 2008 - November 2009
Skills
Banking, USA PATRIOT Act, AML, Bank Secrecy Act, KYC, OFAC, Microsoft Excel, Auditing
Education
University of Phoenix 2006 — 2007
London Business School 2002 — 2002
Certificate in International Risk Management, Risk Management
Nova Southeastern University 2001 — 2002
MBA, International Business
Nova Southeastern University 1998 — 2000
BS, Business Administration; International Business; Business Administration
Annia Martinez's Sabadell United Bank Experience March 2012 - Present
Job Construction Loan Administrator at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2012 - Present
US Century Bank January 2006 - April 2012
Commercial Bank of Florida July 2001 - December 2005
Commercial Bank of Florida 2001 - 2005
Commercial Bank of Florida 2001 - 2005
Intercredit Bank, NA October 1998 - December 2000
Skills
Commercial Lending, Commercial Banking, Loans, Banking, Consumer Lending, Mortgage Lending, Commercial Mortgages, Mortgage Banking, Loan Origination, Cross Selling, Construction Loans, Financial Services, Lines Of Credit, Relationship Management
Education
Florida International University - College of Business 2014 — 2016
Bachelor's Degree, Management/International Business
Miami Dade College 2012 — 2014
Associated in Arts (AA), Business Administration and Management, General
Sabadell United Bank March 2012 - Present
US Century Bank January 2006 - April 2012
Commercial Bank of Florida July 2001 - December 2005
Commercial Bank of Florida 2001 - 2005
Commercial Bank of Florida 2001 - 2005
Intercredit Bank, NA October 1998 - December 2000
Skills
Commercial Lending, Commercial Banking, Loans, Banking, Consumer Lending, Mortgage Lending, Commercial Mortgages, Mortgage Banking, Loan Origination, Cross Selling, Construction Loans, Financial Services, Lines Of Credit, Relationship Management
Education
Florida International University - College of Business 2014 — 2016
Bachelor's Degree, Management/International Business
Miami Dade College 2012 — 2014
Associated in Arts (AA), Business Administration and Management, General
Earl Matthew's Sabadell United Bank Experience July 2014 - Present
Job Information Security Analyst at Sabadell United Bank
Industry Information Technology and Services
Experience
Sabadell United Bank July 2014 - Present
ChenMed September 2013 - July 2014
Chen Medical October 2012 - September 2013
Ross University School of Medicine May 2008 - October 2012
Skills
Active Directory, Troubleshooting, System Administration, Network Administration, OS X, Information Security, Windows, Computer Repair, Customer Service, Video Conferencing, Teamwork, Computer Maintenance, Virtualization, Microsoft Exchange, Root Cause Problem..., Video Editing, HIPAA, Communication, Mac OS X, Packet Capture, Snort, Cisco ASA, SIEM
Education
Nova Southeastern University
Masters, Management Information Systems, InfoSec
Devry University 2010 — 2012
BS, Computer Information Systems/Information System Security
RSA Education
RSA Education
Sabadell United Bank July 2014 - Present
ChenMed September 2013 - July 2014
Chen Medical October 2012 - September 2013
Ross University School of Medicine May 2008 - October 2012
Skills
Active Directory, Troubleshooting, System Administration, Network Administration, OS X, Information Security, Windows, Computer Repair, Customer Service, Video Conferencing, Teamwork, Computer Maintenance, Virtualization, Microsoft Exchange, Root Cause Problem..., Video Editing, HIPAA, Communication, Mac OS X, Packet Capture, Snort, Cisco ASA, SIEM
Education
Nova Southeastern University
Masters, Management Information Systems, InfoSec
Devry University 2010 — 2012
BS, Computer Information Systems/Information System Security
RSA Education
RSA Education
Isis Fernandez, MSHRM, PHR Isis Fernandez, MSHRM, PHR's Sabadell United Bank Experience November 2014 - Present
Job Human Resources Analyst at Sabadell United Bank
Industry Human Resources
Experience
Sabadell United Bank November 2014 - Present
Royal Caribbean Cruises, Ltd. October 2014 - November 2014
Independent Purchasing Cooperative December 2013 - September 2014
ADP TotalSource October 2012 - December 2013
American Airlines August 2011 - October 2012
Skills
Customer Service, Payroll, FMLA, Human Resources, Employee Relations, PowerPoint, Microsoft Excel, Microsoft Word, Computer Proficiency, Social Networking, Oral & Written..., Project Management, SAP, Staff Administration, Recruiting, Employment Law, Compensation Analysis, Job Analysis, Benefits Administration, ADP Payroll, Leadership, Temporary Placement, Performance Management, Software Documentation, New Hire Orientations, College Recruiting, HRIS, PeopleSoft, Applicant Tracking..., Deferred Compensation, Labor Relations
Education
Florida International University 2012 — 2012
Masters, Human Resrouces Management
Florida International University 2007 — 2011
Bachelor of Science (B.S.), Psychology
St. Brendan
Sabadell United Bank November 2014 - Present
Royal Caribbean Cruises, Ltd. October 2014 - November 2014
Independent Purchasing Cooperative December 2013 - September 2014
ADP TotalSource October 2012 - December 2013
American Airlines August 2011 - October 2012
Skills
Customer Service, Payroll, FMLA, Human Resources, Employee Relations, PowerPoint, Microsoft Excel, Microsoft Word, Computer Proficiency, Social Networking, Oral & Written..., Project Management, SAP, Staff Administration, Recruiting, Employment Law, Compensation Analysis, Job Analysis, Benefits Administration, ADP Payroll, Leadership, Temporary Placement, Performance Management, Software Documentation, New Hire Orientations, College Recruiting, HRIS, PeopleSoft, Applicant Tracking..., Deferred Compensation, Labor Relations
Education
Florida International University 2012 — 2012
Masters, Human Resrouces Management
Florida International University 2007 — 2011
Bachelor of Science (B.S.), Psychology
St. Brendan
Alexandra (Sandy) Londono Alexandra (Sandy) Londono's Sabadell United Bank Experience July 2012 - Present
Job Commercial Banking | Real Estate | Lender | Term Loans | Acquisition | Financing | Alexandra.Londono@sabadellbank.com
Industry Commercial Real Estate
Experience
Sabadell United Bank July 2012 - Present
University of Florida Bergstrom Center for Real Estate Studies September 2012 - Present
Commercial Real Estate Women (CREW) December 2012 - Present
Colliers International Valuation & Advisory Services February 2011 - June 2012
Best Buddies International 2011 - 2012
Joseph J. Blake and Associates, Inc. August 1993 - January 2011
Safeca LTD/ Lonson July 1993 - July 2007
Skills
Real Estate, Commercial Finance, Valuation, Due Diligence, Portfolio Enhancement, Developement, Advisory Services, Asset Management, Investment Properties, Financial Analysis &..., Market Research &..., Retail, Marinas, Office, Multifamily, Land, Industrial, Financial Services, Asset Managment, Multi-family, Real Estate Financing
Education
University of Florida
BA and MA, Real Estate and Urban Analysis
Sabadell United Bank July 2012 - Present
University of Florida Bergstrom Center for Real Estate Studies September 2012 - Present
Commercial Real Estate Women (CREW) December 2012 - Present
Colliers International Valuation & Advisory Services February 2011 - June 2012
Best Buddies International 2011 - 2012
Joseph J. Blake and Associates, Inc. August 1993 - January 2011
Safeca LTD/ Lonson July 1993 - July 2007
Skills
Real Estate, Commercial Finance, Valuation, Due Diligence, Portfolio Enhancement, Developement, Advisory Services, Asset Management, Investment Properties, Financial Analysis &..., Market Research &..., Retail, Marinas, Office, Multifamily, Land, Industrial, Financial Services, Asset Managment, Multi-family, Real Estate Financing
Education
University of Florida
BA and MA, Real Estate and Urban Analysis
Laura Craker's Sabadell United Bank Experience January 2011 - June 2012
Job Chief Financial Officer at Farm Credit of Florida
Industry Banking
Experience
Farm Credit of Florida June 2012 - Present
Sabadell United Bank January 2011 - June 2012
Gibraltar Private Bank & Trust October 2005 - January 2011
Gibraltar Private Bank & Trust June 1998 - October 2005
KPMG September 1996 - March 1998
BankUnited September 1991 - September 1996
Skills
Financial Reporting, Banking, SOX, FDICIA Internal Controls, SOP 03-3 Accounting, Bank Regulatory..., ALM and Risk Management, FDIC Loss Share, Corporate Governance..., ALLL Methodology and...
Education
Florida International University
Masters of Business Administration, Accounting
Florida State University
Bachelor of Science, Accounting
Farm Credit of Florida June 2012 - Present
Sabadell United Bank January 2011 - June 2012
Gibraltar Private Bank & Trust October 2005 - January 2011
Gibraltar Private Bank & Trust June 1998 - October 2005
KPMG September 1996 - March 1998
BankUnited September 1991 - September 1996
Skills
Financial Reporting, Banking, SOX, FDICIA Internal Controls, SOP 03-3 Accounting, Bank Regulatory..., ALM and Risk Management, FDIC Loss Share, Corporate Governance..., ALLL Methodology and...
Education
Florida International University
Masters of Business Administration, Accounting
Florida State University
Bachelor of Science, Accounting
Anna Firpi Anna Firpi's Sabadell United Bank Experience December 2006 - February 2012
Job Senior Vice President
Industry Banking
Experience
City National Bank February 2012 - January 2014
Sabadell United Bank December 2006 - February 2012
BNY Mellon December 2006 - January 2010
Wachovia Wealth Management/Legal Specialty Group July 2003 - December 2006
Citigroup Private Bank/Law Firm Group January 1997 - July 2003
Citigroup Private Bank/Law Firm Group January 1989 - January 1997
Citibank Corporate Banking Dept. January 1985 - January 1989
Chase Manhattan Bank Corporate Banking Dept. 1983 - 1985
Chase Manhattan Bank Western Hemisphere Credit Training Center 1982 - 1983
Skills
Private Banking, Risk Management, Banking, Strategy, Commercial Lending, Loans, Investments, Credit, Capital Markets, Securities, Finance, Due Diligence, Fraud, Wealth Management, Credit Analysis, Portfolio Management, Financial Risk, Commercial Banking, Management, Credit Risk, Financial Services, Small Business Lending, Mortgage Lending
Education
Franklin & Marshall College 1978 — 1982
B.A., Business Management
Robinson School 1970 — 1982
City National Bank February 2012 - January 2014
Sabadell United Bank December 2006 - February 2012
BNY Mellon December 2006 - January 2010
Wachovia Wealth Management/Legal Specialty Group July 2003 - December 2006
Citigroup Private Bank/Law Firm Group January 1997 - July 2003
Citigroup Private Bank/Law Firm Group January 1989 - January 1997
Citibank Corporate Banking Dept. January 1985 - January 1989
Chase Manhattan Bank Corporate Banking Dept. 1983 - 1985
Chase Manhattan Bank Western Hemisphere Credit Training Center 1982 - 1983
Skills
Private Banking, Risk Management, Banking, Strategy, Commercial Lending, Loans, Investments, Credit, Capital Markets, Securities, Finance, Due Diligence, Fraud, Wealth Management, Credit Analysis, Portfolio Management, Financial Risk, Commercial Banking, Management, Credit Risk, Financial Services, Small Business Lending, Mortgage Lending
Education
Franklin & Marshall College 1978 — 1982
B.A., Business Management
Robinson School 1970 — 1982
Jemi Long Jemi Long's Sabadell United Bank Experience February 2015 - May 2015
Job Jr. Treasury Analyst @ Lennar
Industry Construction
Experience
Lennar Corporation June 2015 - Present
Sabadell United Bank February 2015 - May 2015
Citi September 2006 - February 2013
Cleveland Clinic March 2011 - August 2011
Skills
Banking, Customer Service, Sales, Sales Operations, Core Banking, Cross Selling, Microsoft Office, Payment Card Processing, Office Administration, Microsoft Word, Highly detail oriented, Customer Oriented, Clerical Skills, Team-oriented, Microsoft Excel, banking operations, Work in A Fast Paced..., Anti Money Laundering, Regulatory Compliance, Competitive Analysis, Spanish, french, Access, CRM, Financial Analysis, Financial Services, Private Banking, Teamwork, Management, Retail Banking, Financial Risk
Education
Florida Atlantic University 2008 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Lennar Corporation June 2015 - Present
Sabadell United Bank February 2015 - May 2015
Citi September 2006 - February 2013
Cleveland Clinic March 2011 - August 2011
Skills
Banking, Customer Service, Sales, Sales Operations, Core Banking, Cross Selling, Microsoft Office, Payment Card Processing, Office Administration, Microsoft Word, Highly detail oriented, Customer Oriented, Clerical Skills, Team-oriented, Microsoft Excel, banking operations, Work in A Fast Paced..., Anti Money Laundering, Regulatory Compliance, Competitive Analysis, Spanish, french, Access, CRM, Financial Analysis, Financial Services, Private Banking, Teamwork, Management, Retail Banking, Financial Risk
Education
Florida Atlantic University 2008 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Valerie Olivo, CAMS Valerie Olivo, CAMS's Sabadell United Bank Experience March 2015 - Present
Job AVP, BSA/AML/OFAC and Governance at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2015 - Present
Sabadell United Bank December 2013 - February 2015
Mercantil Commercebank N.A. October 2012 - December 2013
Banco Santander Totta International 2007 - 2012
Compliance Consulting Advisors-Esq., CSP, CRCM, CFE 2004 - 2006
Cooperativa de Ahorro y Crédito de Ciales 2002 - 2004
Skills
Auditing, Bank Secrecy Act, Banking, Financial Analysis, Risk Assessment, AML, Risk Management, OFAC, Financial Risk, Operational Risk, KYC, Due Diligence, Fraud, Anti Money Laundering
Education
University of Puerto Rico 1998 — 2002
Bachelor of Business Administration (BBA), Finance (Mayor)/ Management (Minor), Cum Laude
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist, CAMS
Sabadell United Bank March 2015 - Present
Sabadell United Bank December 2013 - February 2015
Mercantil Commercebank N.A. October 2012 - December 2013
Banco Santander Totta International 2007 - 2012
Compliance Consulting Advisors-Esq., CSP, CRCM, CFE 2004 - 2006
Cooperativa de Ahorro y Crédito de Ciales 2002 - 2004
Skills
Auditing, Bank Secrecy Act, Banking, Financial Analysis, Risk Assessment, AML, Risk Management, OFAC, Financial Risk, Operational Risk, KYC, Due Diligence, Fraud, Anti Money Laundering
Education
University of Puerto Rico 1998 — 2002
Bachelor of Business Administration (BBA), Finance (Mayor)/ Management (Minor), Cum Laude
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist, CAMS
Laura Paganello Laura Paganello's Sabadell United Bank Experience 2010 - 2014
Job Human Resources Professional
Industry Human Resources
Experience
Sabadell United Bank 2010 - 2014
NationsBank NA (merged with Barnett Bank of So Fla) 1996 - 2000
Mercantil Commercebank N.A. 1991 - 1996
Skills
Team Building, Accounting, Financial Analysis, Microsoft Excel, Banking, Risk Management, Change Management, Leadership, HRIS systems conversions, Employee Relations, Payroll Processing, Employee Benefits, Personnel Management, Human Resources, Payroll, Recruiting, Management, Performance Management, HRIS
Education
Colorado Technical University
Bachelor's Degree, Business Administration and Management, Cum Laude
Sabadell United Bank 2010 - 2014
NationsBank NA (merged with Barnett Bank of So Fla) 1996 - 2000
Mercantil Commercebank N.A. 1991 - 1996
Skills
Team Building, Accounting, Financial Analysis, Microsoft Excel, Banking, Risk Management, Change Management, Leadership, HRIS systems conversions, Employee Relations, Payroll Processing, Employee Benefits, Personnel Management, Human Resources, Payroll, Recruiting, Management, Performance Management, HRIS
Education
Colorado Technical University
Bachelor's Degree, Business Administration and Management, Cum Laude
Tania Gonzalez Tania Gonzalez's Sabadell United Bank Experience May 2015 - Present
Job AVP Portfolio Manager at Sabadell United Bank
Industry Financial Services
Experience
Sabadell United Bank May 2015 - Present
INTL FCStone Inc. October 2014 - March 2015
ULTRABURSATILES S.A. December 2009 - August 2012
INTERBOLSA S.A. March 2007 - November 2009
ULTRABURSATILES S.A. June 2005 - March 2007
Skills
Technical Analysis, Trading, Portfolio Management, Fixed Income Portfolio..., Fixed Income, Stocks, Stock Trading, Stock Market, Bond Markets, Fundamental Analysis, Sales, Financial Analysis, Finance, Risk Management, Hedging, Brokers, Analyst Relations, Wall Street, Banking
Education
Universidad de Los Andes 1999 — 2005
B.S. in Economics
BMV, Bolsa Mexicana de Valores 2005 — 2005
Technical Analysis
Sabadell United Bank May 2015 - Present
INTL FCStone Inc. October 2014 - March 2015
ULTRABURSATILES S.A. December 2009 - August 2012
INTERBOLSA S.A. March 2007 - November 2009
ULTRABURSATILES S.A. June 2005 - March 2007
Skills
Technical Analysis, Trading, Portfolio Management, Fixed Income Portfolio..., Fixed Income, Stocks, Stock Trading, Stock Market, Bond Markets, Fundamental Analysis, Sales, Financial Analysis, Finance, Risk Management, Hedging, Brokers, Analyst Relations, Wall Street, Banking
Education
Universidad de Los Andes 1999 — 2005
B.S. in Economics
BMV, Bolsa Mexicana de Valores 2005 — 2005
Technical Analysis
Jim Orta Jim Orta's Sabadell United Bank Experience May 2010 - May 2012
Job I.T. Director at Southern Pathology
Industry Hospital & Health Care
Experience
Southern Pathology July 2012 - Present
Sabadell United Bank May 2010 - May 2012
Centers for Disease Control and Prevention May 2009 - May 2010
Southern Pathology May 2008 - May 2009
Banco Sabadell September 2006 - May 2008
Federal Reserve System July 1994 - September 2006
Education
American InterContinental University-South Florida
Bachelor of Science (BS), Information Technology
Miami Dade College
Associate of Science (AS), Information Technology
Southern Pathology July 2012 - Present
Sabadell United Bank May 2010 - May 2012
Centers for Disease Control and Prevention May 2009 - May 2010
Southern Pathology May 2008 - May 2009
Banco Sabadell September 2006 - May 2008
Federal Reserve System July 1994 - September 2006
Education
American InterContinental University-South Florida
Bachelor of Science (BS), Information Technology
Miami Dade College
Associate of Science (AS), Information Technology
Duniesky Estevan Duniesky Estevan's Sabadell United Bank Experience February 2015 - Present
Job Fraud Analyst at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank February 2015 - Present
U.S. Century Bank September 2005 - February 2015
Skills
Bank Secrecy Act, Fraud, Private Investigations, Financial Risk, Risk Management, Banking, Financial Institutions, Operational Risk, Risk Assessment, Retail Banking, Internal Audit, OFAC, Due Diligence, KYC, Credit, Loans, USA PATRIOT Act, Mortgage Lending, AML, Credit Analysis, Commercial Banking
Education
Miami Dade College 2010 — 2012
BA, Risk Management & Loss Prevention
Miami Dade College 2007 — 2010
AA, Accounting
Sabadell United Bank February 2015 - Present
U.S. Century Bank September 2005 - February 2015
Skills
Bank Secrecy Act, Fraud, Private Investigations, Financial Risk, Risk Management, Banking, Financial Institutions, Operational Risk, Risk Assessment, Retail Banking, Internal Audit, OFAC, Due Diligence, KYC, Credit, Loans, USA PATRIOT Act, Mortgage Lending, AML, Credit Analysis, Commercial Banking
Education
Miami Dade College 2010 — 2012
BA, Risk Management & Loss Prevention
Miami Dade College 2007 — 2010
AA, Accounting
Harry Ramos Harry Ramos's Sabadell United Bank Experience November 1999 - April 2011
Job Treasury Analyst at Lennar Corporation
Industry Banking
Experience
Lennar Corporation November 2011 - Present
Sabadell United Bank November 1999 - April 2011
Sabadell United Bank April 1999 - April 2011
Eastern National Bank January 1991 - January 1999
Skills
Commercial Banking, SWIFT payments, Loans, Banking, Portfolio Management, Customer Service, Trade Finance, Letters of Credit, Financial Analysis, Financial Reporting, Management, Core Banking, Credit, Financial Modeling, Microsoft Excel, Risk Management, Accounting, AML, Asset Management, Capital Markets, Cash Management, Commercial Lending, Corporate Finance, Credit Risk, Finance, Financial Risk, Financial Services, Investments, Relationship Management, Retail Banking, Small Business Lending, Underwriting, Credit Analysis
Education
The American Institute of Banking 1992 — 1992
Bachelor's degree, Business Administration, Management and Operations
UNIVERSITY OF PUERTO RICO 1986 — 1991
Bachelor of Arts, Business Administration
University of Puerto Rico 1986 — 1991
Bachelor in Business Administration, Business Administration
Lennar Corporation November 2011 - Present
Sabadell United Bank November 1999 - April 2011
Sabadell United Bank April 1999 - April 2011
Eastern National Bank January 1991 - January 1999
Skills
Commercial Banking, SWIFT payments, Loans, Banking, Portfolio Management, Customer Service, Trade Finance, Letters of Credit, Financial Analysis, Financial Reporting, Management, Core Banking, Credit, Financial Modeling, Microsoft Excel, Risk Management, Accounting, AML, Asset Management, Capital Markets, Cash Management, Commercial Lending, Corporate Finance, Credit Risk, Finance, Financial Risk, Financial Services, Investments, Relationship Management, Retail Banking, Small Business Lending, Underwriting, Credit Analysis
Education
The American Institute of Banking 1992 — 1992
Bachelor's degree, Business Administration, Management and Operations
UNIVERSITY OF PUERTO RICO 1986 — 1991
Bachelor of Arts, Business Administration
University of Puerto Rico 1986 — 1991
Bachelor in Business Administration, Business Administration
Steve Cohen Steve Cohen's Sabadell United Bank Experience February 2012 - Present
Job Executive Vice President/CRE Banking Manager at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank February 2012 - Present
American Momentum Bank December 2007 - January 2012
SunTrust Bank January 1984 - December 2007
Education
University of Florida - Warrington College of Business Administration 1979 — 1983
Sabadell United Bank February 2012 - Present
American Momentum Bank December 2007 - January 2012
SunTrust Bank January 1984 - December 2007
Education
University of Florida - Warrington College of Business Administration 1979 — 1983
Jordan Ramos Jordan Ramos's Sabadell United Bank Experience March 2013 - August 2013
Job Business Development at RJT ENERGY CONSULTANTS
Industry Oil & Energy
Experience
RJT ENERGY CONSULTANTS July 2015 - Present
InterMerchant Services February 2015 - June 2015
OnDeck 2014 - 2014
Sabadell United Bank March 2013 - August 2013
FirstService Residential Florida May 2011 - August 2011
Skills
Direct Sales, Salesforce.com, Sales, International Business, Small Business Lending, Finance, Financial Analysis, PowerPoint, Microsoft Word, Management, Microsoft Office, Project Management
Education
Iona College 2009 — 2012
Bachelor of Business Administration (BBA), International Business
Hopkins School 2001 — 2007
RJT ENERGY CONSULTANTS July 2015 - Present
InterMerchant Services February 2015 - June 2015
OnDeck 2014 - 2014
Sabadell United Bank March 2013 - August 2013
FirstService Residential Florida May 2011 - August 2011
Skills
Direct Sales, Salesforce.com, Sales, International Business, Small Business Lending, Finance, Financial Analysis, PowerPoint, Microsoft Word, Management, Microsoft Office, Project Management
Education
Iona College 2009 — 2012
Bachelor of Business Administration (BBA), International Business
Hopkins School 2001 — 2007
Ismenia Alfonso's Sabadell United Bank Experience 1992 - Present
Job 33030 at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank 1992 - Present
Skills
Commercial Banking, Banking, Loans, Accounts Payable, Financial Risk, Credit, Credit Analysis, Credit Risk, Commercial Lending, Retail Banking, Mortgage Lending, Portfolio Management, Investments
Education
Miami Dade College
Sabadell United Bank 1992 - Present
Skills
Commercial Banking, Banking, Loans, Accounts Payable, Financial Risk, Credit, Credit Analysis, Credit Risk, Commercial Lending, Retail Banking, Mortgage Lending, Portfolio Management, Investments
Education
Miami Dade College
Michael J. Verdeja's Sabadell United Bank Experience May 2014 - August 2014
Job Finance Intern at Beta Capital Management
Industry Financial Services
Experience
Beta Capital Management June 2015 - June 2015
COFE Properties May 2015 - May 2015
Sabadell United Bank May 2014 - August 2014
Early Learning Coalition of Miami-Dade/Monroe May 2013 - August 2013
COFE Properties July 2011 - August 2011
Skills
PowerPoint, Microsoft Excel, Financial Analysis, Banking, Research, Finance, Time Management, Management, Leadership
Education
John Cook School of Business at Saint Louis University 2012 — 2016
Bachelor of Business Administration (BBA), Finance/Entrepreneurship, Junior
Belen Jesuit 2006 — 2012
High School Diploma
Beta Capital Management June 2015 - June 2015
COFE Properties May 2015 - May 2015
Sabadell United Bank May 2014 - August 2014
Early Learning Coalition of Miami-Dade/Monroe May 2013 - August 2013
COFE Properties July 2011 - August 2011
Skills
PowerPoint, Microsoft Excel, Financial Analysis, Banking, Research, Finance, Time Management, Management, Leadership
Education
John Cook School of Business at Saint Louis University 2012 — 2016
Bachelor of Business Administration (BBA), Finance/Entrepreneurship, Junior
Belen Jesuit 2006 — 2012
High School Diploma
Yana Young Sang, MSHRM Yana Young Sang, MSHRM's Sabadell United Bank Experience November 2009 - October 2011
Job Human Resources Professional
Industry Apparel & Fashion
Experience
None May 2015 - Present
UA Brands (Uniform Advantage) 2014 - May 2015
Uniform Advantage 2011 - December 2014
Uniform Advantage October 2011 - May 2013
Sabadell United Bank November 2009 - October 2011
Florida International University January 2011 - May 2011
Skills
Fashion, Microsoft Office, Merchandising, Apparel, Microsoft Excel, Retail, Customer Service, PowerPoint, Microsoft Word, Social Media, Training, Team Leadership, Management, Outlook, Sales, Team Building, Marketing, Sales Management, Coaching, Call Centers, Customer Satisfaction, Data Entry, Teamwork, Banking, Salesforce.com, Customer Experience, Time Management, Telephone Skills, Leadership, Public Speaking, Leadership Development, Research
Education
Nova Southeastern University 2012 — 2014
Master's degree, Human Resources Management/Personnel Administration, General
Florida International University 2009 — 2011
Bachelor's degree, Psychology
None May 2015 - Present
UA Brands (Uniform Advantage) 2014 - May 2015
Uniform Advantage 2011 - December 2014
Uniform Advantage October 2011 - May 2013
Sabadell United Bank November 2009 - October 2011
Florida International University January 2011 - May 2011
Skills
Fashion, Microsoft Office, Merchandising, Apparel, Microsoft Excel, Retail, Customer Service, PowerPoint, Microsoft Word, Social Media, Training, Team Leadership, Management, Outlook, Sales, Team Building, Marketing, Sales Management, Coaching, Call Centers, Customer Satisfaction, Data Entry, Teamwork, Banking, Salesforce.com, Customer Experience, Time Management, Telephone Skills, Leadership, Public Speaking, Leadership Development, Research
Education
Nova Southeastern University 2012 — 2014
Master's degree, Human Resources Management/Personnel Administration, General
Florida International University 2009 — 2011
Bachelor's degree, Psychology
Roney Viera's Sabadell United Bank Experience December 2014 - Present
Job Junior Commercial Real Estate Underwriter at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank December 2014 - Present
BankUnited August 2013 - December 2014
Skills
Banking, Credit Analysis, Underwriting, Financial Analysis, Portfolio Management
Education
Florida International University 2011 — 2013
Bachelor's degree, Economics
Sabadell United Bank December 2014 - Present
BankUnited August 2013 - December 2014
Skills
Banking, Credit Analysis, Underwriting, Financial Analysis, Portfolio Management
Education
Florida International University 2011 — 2013
Bachelor's degree, Economics
Ronald Cepeda Ronald Cepeda's Sabadell United Bank Experience October 2014 - Present
Job AVP Residential Loan Officer at Sabadell United Bank
Industry Financial Services
Experience
Sabadell United Bank October 2014 - Present
JP Morgan Chase June 2010 - October 2014
Skills
Private Banking, Foreign National Lending, Jumbo Mortgage, Mortgage Banking, Mortgage Lending, Underwriting, Refinance, Sales, Credit Analysis, Residential Mortgages, Investment Properties, Portfolio Management, Relationship Management, Residential Homes
Education
The Ohio State University 2005 — 2010
Bachelor's degree, World Economics and Business
The Ohio State University
Sabadell United Bank October 2014 - Present
JP Morgan Chase June 2010 - October 2014
Skills
Private Banking, Foreign National Lending, Jumbo Mortgage, Mortgage Banking, Mortgage Lending, Underwriting, Refinance, Sales, Credit Analysis, Residential Mortgages, Investment Properties, Portfolio Management, Relationship Management, Residential Homes
Education
The Ohio State University 2005 — 2010
Bachelor's degree, World Economics and Business
The Ohio State University
Riquet Caballero Dominico's Sabadell United Bank Experience August 2015 - Present
Job Enterprise Risk Management Analyst
Industry Financial Services
Experience
Sabadell United Bank August 2015 - Present
Sabadell United Bank (formerly Lloyds Private Bank Miami Branch) January 2013 - Present
Capital Bank February 2012 - January 2013
JPMorgan Chase March 2009 - March 2012
Staples September 2007 - March 2009
Financialbridge January 2007 - January 2009
Skills
Financial Analysis, Microsoft Excel, Microsoft Office, PowerPoint, Customer Service, Microsoft Word, Financial Modeling, Accounting, Credit, Financial Reporting, Banking, Spanish, Bloomberg Terminal, Access, Strategic Planning, Customer Satisfaction, Market Research, Investments, Financial Risk, Analysis, Sales, Finance, Business Planning, Strategic Financial..., Data Analysis, Forecasting, Credit Analysis, Risk Management, Corporate Finance, Portfolio Management, Adobe Acrobat, Economics, Leadership, Valuation, Internal Audit, Credit Risk, Cash Management, Management, Public Speaking, Financial Services
Education
Florida International University 2012 — 2013
Master of Science (MS), Finance, International Banking
Florida International University - College of Business Administration 2005 — 2010
Bachelor's degree, International Business
Sabadell United Bank August 2015 - Present
Sabadell United Bank (formerly Lloyds Private Bank Miami Branch) January 2013 - Present
Capital Bank February 2012 - January 2013
JPMorgan Chase March 2009 - March 2012
Staples September 2007 - March 2009
Financialbridge January 2007 - January 2009
Skills
Financial Analysis, Microsoft Excel, Microsoft Office, PowerPoint, Customer Service, Microsoft Word, Financial Modeling, Accounting, Credit, Financial Reporting, Banking, Spanish, Bloomberg Terminal, Access, Strategic Planning, Customer Satisfaction, Market Research, Investments, Financial Risk, Analysis, Sales, Finance, Business Planning, Strategic Financial..., Data Analysis, Forecasting, Credit Analysis, Risk Management, Corporate Finance, Portfolio Management, Adobe Acrobat, Economics, Leadership, Valuation, Internal Audit, Credit Risk, Cash Management, Management, Public Speaking, Financial Services
Education
Florida International University 2012 — 2013
Master of Science (MS), Finance, International Banking
Florida International University - College of Business Administration 2005 — 2010
Bachelor's degree, International Business
Emily Cronin Emily Cronin's Sabadell United Bank Experience 2004 - Present
Job Loan Documentation Specialist at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank 2004 - Present
United National / Mellon United National Bank 1992 - 2008
Skills
Commercial Lending, Credit, Banking, Loans, Commercial Banking, Small Business Lending, Credit Analysis, Due Diligence, Finance, Portfolio Management, Credit Risk, Private Banking, Investments, Financial Analysis, AML, Mortgage Lending
Education
Florida International University
Business Administration and Management, General
Miami Dade College
Associate of Arts (AA), Business Administration and Management, General
Sabadell United Bank 2004 - Present
United National / Mellon United National Bank 1992 - 2008
Skills
Commercial Lending, Credit, Banking, Loans, Commercial Banking, Small Business Lending, Credit Analysis, Due Diligence, Finance, Portfolio Management, Credit Risk, Private Banking, Investments, Financial Analysis, AML, Mortgage Lending
Education
Florida International University
Business Administration and Management, General
Miami Dade College
Associate of Arts (AA), Business Administration and Management, General
Yair Manoussi Yair Manoussi's Sabadell United Bank Experience April 2011 - November 2011
Job Medical Assistant at Silvestre Eye Care
Industry Internet
Experience
Silvestre Eye Care April 2015 - Present
Fourth World Music October 2014 - Present
Bancolombia September 2012 - December 2012
Helm Bank USA December 2011 - August 2012
Sabadell United Bank April 2011 - November 2011
The Bank of Miami March 2005 - October 2009
STEIFEL LABORATORIES October 2004 - January 2005
Wildcard Systems August 2003 - April 2004
THE ANSWER GROUP March 2002 - September 2002
Skills
Customer Service, Time Management, Management, Spanish, Research, Data Entry, Policy, Proofreading, Banking, AML, Analysis, Risk Management, Human Resources, Accounting
Education
National Louis University 2014 — 2016
Bachelor's degree, Elementary Education and Teaching
University of Phoenix 2010 — 2014
Bachelors, Elementary Education
Broward Community College 2003 — 2005
Associate in Arts
International Fine Arts College 1996 — 1998
Associate of Arts (AA), Computer Graphics
Silvestre Eye Care April 2015 - Present
Fourth World Music October 2014 - Present
Bancolombia September 2012 - December 2012
Helm Bank USA December 2011 - August 2012
Sabadell United Bank April 2011 - November 2011
The Bank of Miami March 2005 - October 2009
STEIFEL LABORATORIES October 2004 - January 2005
Wildcard Systems August 2003 - April 2004
THE ANSWER GROUP March 2002 - September 2002
Skills
Customer Service, Time Management, Management, Spanish, Research, Data Entry, Policy, Proofreading, Banking, AML, Analysis, Risk Management, Human Resources, Accounting
Education
National Louis University 2014 — 2016
Bachelor's degree, Elementary Education and Teaching
University of Phoenix 2010 — 2014
Bachelors, Elementary Education
Broward Community College 2003 — 2005
Associate in Arts
International Fine Arts College 1996 — 1998
Associate of Arts (AA), Computer Graphics
Nicole Pinero Nicole Pinero's Sabadell United Bank Experience March 2015 - Present
Job Escrow Agent Coordinator at Sabadell United Bank
Industry Financial Services
Experience
Sabadell United Bank March 2015 - Present
BNY Mellon January 2014 - March 2015
BNY Mellon May 2012 - January 2014
BNY Mellon December 2006 - May 2012
Interactive Data June 2004 - November 2006
Big Brothers Big Sisters of NYC February 2003 - May 2004
Skills
Portfolio Management, Bloomberg, Fixed Income, Equities, Financial Services, Management, Risk Management
Education
Hofstra University 1998 — 2002
Bachelor of Business Administration (B.B.A.), Finance
Sabadell United Bank March 2015 - Present
BNY Mellon January 2014 - March 2015
BNY Mellon May 2012 - January 2014
BNY Mellon December 2006 - May 2012
Interactive Data June 2004 - November 2006
Big Brothers Big Sisters of NYC February 2003 - May 2004
Skills
Portfolio Management, Bloomberg, Fixed Income, Equities, Financial Services, Management, Risk Management
Education
Hofstra University 1998 — 2002
Bachelor of Business Administration (B.B.A.), Finance
Augusto Granitto Augusto Granitto's Sabadell United Bank Experience May 2012 - August 2012
Job Analyst at Mitsubishi UFJ Financial Group, Inc.
Industry Investment Banking
Experience
Mitsubishi UFJ Financial Group, Inc. November 2014 - Present
The George Washington University School of Business October 2012 - December 2013
HSBC Securities June 2013 - August 2013
The George Washington University School of Business March 2013 - May 2013
Sabadell United Bank May 2012 - August 2012
Skills
Banking, Financial Modeling, Capital Markets, Credit Analysis, Economics, Data Analysis, Research, Valuation, Bloomberg, Financial Analysis, Corporate Finance, Finance
Education
The George Washington University - School of Business
B.B.A., Finance and Business Economics & Public Policy, Minor: Statistics, Magna Cum Laude
Mitsubishi UFJ Financial Group, Inc. November 2014 - Present
The George Washington University School of Business October 2012 - December 2013
HSBC Securities June 2013 - August 2013
The George Washington University School of Business March 2013 - May 2013
Sabadell United Bank May 2012 - August 2012
Skills
Banking, Financial Modeling, Capital Markets, Credit Analysis, Economics, Data Analysis, Research, Valuation, Bloomberg, Financial Analysis, Corporate Finance, Finance
Education
The George Washington University - School of Business
B.B.A., Finance and Business Economics & Public Policy, Minor: Statistics, Magna Cum Laude
Yaira Mejia's Sabadell United Bank Experience 2013 - Present
Job Vice President Residential Mortgage Loan Officer at Banco Sabadel
Industry Banking
Experience
Sabadell United Bank 2013 - Present
Banco Sabadell May 2005 - Present
Banco Sabadell 2005 - 2012
Skills
Consumer Lending, Commercial Lending, Retail Banking, Credit Analysis, Small Business Lending, Private Banking, Portfolio Management, Loans, Commercial Banking, Banking, Credit, Credit Risk, Commercial Mortgages, Mortgage Lending, Underwriting, Cash Management, Treasury Management, Financial Analysis, AML, Financial Risk, Anti Money Laundering
Education
Nova Southeastern University 2008 — 2010
MBA, Master of Business Administration in Finance
Sabadell United Bank 2013 - Present
Banco Sabadell May 2005 - Present
Banco Sabadell 2005 - 2012
Skills
Consumer Lending, Commercial Lending, Retail Banking, Credit Analysis, Small Business Lending, Private Banking, Portfolio Management, Loans, Commercial Banking, Banking, Credit, Credit Risk, Commercial Mortgages, Mortgage Lending, Underwriting, Cash Management, Treasury Management, Financial Analysis, AML, Financial Risk, Anti Money Laundering
Education
Nova Southeastern University 2008 — 2010
MBA, Master of Business Administration in Finance
Natasha Baron Natasha Baron's Sabadell United Bank Experience 2010 - September 2014
Job Banking Professional
Industry Banking
Experience
First Citizens Bank September 2014 - Present
Sabadell United Bank 2010 - September 2014
Regions Financial Corporation April 2007 - September 2010
Winn-Dixie August 2001 - April 2007
Skills
Banking, Retail Banking, Credit, Commercial Banking, Credit Analysis, Loans, Credit Risk, Risk Management, Portfolio Management, Financial Risk, Financial Analysis
Education
Broward College 2014 — 2016
Associate's Degree, Accounting and Finance
First Citizens Bank September 2014 - Present
Sabadell United Bank 2010 - September 2014
Regions Financial Corporation April 2007 - September 2010
Winn-Dixie August 2001 - April 2007
Skills
Banking, Retail Banking, Credit, Commercial Banking, Credit Analysis, Loans, Credit Risk, Risk Management, Portfolio Management, Financial Risk, Financial Analysis
Education
Broward College 2014 — 2016
Associate's Degree, Accounting and Finance
Ileana Forment, MBA Ileana Forment, MBA's Sabadell United Bank Experience May 1995 - January 2000
Job Director of Operations at Verdant Planet Construction Corp
Industry Construction
Experience
Verdant Planet Construction Corp March 2013 - Present
TilesTec, Inc. January 2004 - March 2013
JMJ CAPITAL GROUP, LLC November 2007 - May 2009
ATalentSearch.com February 2002 - November 2003
Global Crossing Telecom April 2001 - January 2002
SBC Telecom March 2000 - February 2001
Sabadell United Bank May 1995 - January 2000
Southeast Bank, N.A 1986 - 1989
Skills
Strategic Planning, Negotiation, Team Building, Accounting, Operations Management, Start-ups, Project Management, Finance, Project Planning, Sales Management, Human Resources, Construction Management, Spiritual Direction, Research, Budgets, Editing, Service Operation, Start-up Formation, Process Writing, Team Management, Small Business, Contractors, Consulting, English, Internal Communications, Construction
Education
Florida International University - College of Business Administration 1997 — 1999
Executive MBA, Business Administration and Management, General
Florida International University 1976 — 1981
Bachelor of Arts (B.A.), Political Science and Government
Verdant Planet Construction Corp March 2013 - Present
TilesTec, Inc. January 2004 - March 2013
JMJ CAPITAL GROUP, LLC November 2007 - May 2009
ATalentSearch.com February 2002 - November 2003
Global Crossing Telecom April 2001 - January 2002
SBC Telecom March 2000 - February 2001
Sabadell United Bank May 1995 - January 2000
Southeast Bank, N.A 1986 - 1989
Skills
Strategic Planning, Negotiation, Team Building, Accounting, Operations Management, Start-ups, Project Management, Finance, Project Planning, Sales Management, Human Resources, Construction Management, Spiritual Direction, Research, Budgets, Editing, Service Operation, Start-up Formation, Process Writing, Team Management, Small Business, Contractors, Consulting, English, Internal Communications, Construction
Education
Florida International University - College of Business Administration 1997 — 1999
Executive MBA, Business Administration and Management, General
Florida International University 1976 — 1981
Bachelor of Arts (B.A.), Political Science and Government
Juan Espinal, Jr.'s Sabadell United Bank Experience July 2014 - Present
Job IT Operations Analyst at Sabadell United Bank
Industry Computer Networking
Experience
Sabadell United Bank July 2014 - Present
Morgan, Lewis & Bockius LLP July 2012 - February 2014
Royal Caribbean International May 2011 - July 2012
Gainsco Insurance December 2010 - May 2011
Morgan, Lewis & Bockius LLP April 2010 - November 2010
HBO Latin America October 2008 - March 2010
BAE Systems Information Technology October 2005 - October 2008
Wachovia Bank November 2003 - July 2004
Marsh - MMC April 2003 - September 2003
Hostcentric Company July 2000 - June 2002
Skills
VMware, Active Directory, Microsoft Office, Disaster Recovery, Troubleshooting, Windows 7
Education
Essex County College 1991 — 1993
Business Management
Sabadell United Bank July 2014 - Present
Morgan, Lewis & Bockius LLP July 2012 - February 2014
Royal Caribbean International May 2011 - July 2012
Gainsco Insurance December 2010 - May 2011
Morgan, Lewis & Bockius LLP April 2010 - November 2010
HBO Latin America October 2008 - March 2010
BAE Systems Information Technology October 2005 - October 2008
Wachovia Bank November 2003 - July 2004
Marsh - MMC April 2003 - September 2003
Hostcentric Company July 2000 - June 2002
Skills
VMware, Active Directory, Microsoft Office, Disaster Recovery, Troubleshooting, Windows 7
Education
Essex County College 1991 — 1993
Business Management
Livan Moya AMLCA Livan Moya AMLCA's Sabadell United Bank Experience 2009 - Present
Job Officer BSA Analyst II at Ocean Bank
Industry Banking
Experience
Ocean Bank August 2015 - Present
Sabadell United Bank 2009 - Present
Social Service Coordinators 2004 - 2009
Argent Healthcare, Inc. 2000 - 2004
Skills
AML, Bank Secrecy Act, OFAC, KYC, USA PATRIOT Act, Operational Risk, Fraud, Financial Risk, Banking, Private Banking, Retail Banking, Sanction, Credit Risk, Commercial Banking, Anti Money Laundering, Credit, Securities, Core Banking, Credit Analysis, Due Diligence, Loans, Risk Management, Financial Services, Financial Regulation
Education
Florida International University 2012 — 2013
Anti Money Laundering Certified Associate (AMLCA), Banking, Corporate, Finance, and Securities Law, 5
Instituto Superior Pedagogico "Felix Varela". Cuba 1987 — 1992
Bachelor Degree in Science, Teaching English as a Second or Foreign Language/ESL Language Instructor, 5
Ocean Bank August 2015 - Present
Sabadell United Bank 2009 - Present
Social Service Coordinators 2004 - 2009
Argent Healthcare, Inc. 2000 - 2004
Skills
AML, Bank Secrecy Act, OFAC, KYC, USA PATRIOT Act, Operational Risk, Fraud, Financial Risk, Banking, Private Banking, Retail Banking, Sanction, Credit Risk, Commercial Banking, Anti Money Laundering, Credit, Securities, Core Banking, Credit Analysis, Due Diligence, Loans, Risk Management, Financial Services, Financial Regulation
Education
Florida International University 2012 — 2013
Anti Money Laundering Certified Associate (AMLCA), Banking, Corporate, Finance, and Securities Law, 5
Instituto Superior Pedagogico "Felix Varela". Cuba 1987 — 1992
Bachelor Degree in Science, Teaching English as a Second or Foreign Language/ESL Language Instructor, 5
William Garzozi William Garzozi's Sabadell United Bank Experience 2012 - 2013
Job Senior Vice President Credit
Industry Banking
Experience
Intercredit Bank, NA 2013 - Present
Sabadell United Bank 2012 - 2013
U.S. Century Bank 2006 - 2012
Banco de Sabadell S.A. - Miami Branch 2002 - 2006
First Bank of Miami 2000 - 2002
Skills
Banking, Credit Risk, Credit Analysis, Commercial Lending, Commercial Banking, Underwriting, Bank Secrecy Act, Financial Risk, Risk Management, Loans, Credit, OFAC, New Business Development, Financial Analysis, Retail Banking, Small Business Lending, Portfolio Management, Finance, Management, Financial Services
Education
Thunderbird School of Global Management 1998 — 1999
University of Miami - School of Business 1992 — 1995
BBA, Finance
Intercredit Bank, NA 2013 - Present
Sabadell United Bank 2012 - 2013
U.S. Century Bank 2006 - 2012
Banco de Sabadell S.A. - Miami Branch 2002 - 2006
First Bank of Miami 2000 - 2002
Skills
Banking, Credit Risk, Credit Analysis, Commercial Lending, Commercial Banking, Underwriting, Bank Secrecy Act, Financial Risk, Risk Management, Loans, Credit, OFAC, New Business Development, Financial Analysis, Retail Banking, Small Business Lending, Portfolio Management, Finance, Management, Financial Services
Education
Thunderbird School of Global Management 1998 — 1999
University of Miami - School of Business 1992 — 1995
BBA, Finance
Jose M. Menendez Jose M. Menendez's Sabadell United Bank Experience June 2014 - Present
Job Special Assets Credit Analyst at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank June 2014 - Present
Sabadell Bank & Trust October 2012 - June 2014
PNC Bank October 2006 - October 2012
Skills
Banking, Credit, Financial Analysis, Loans, Finance, Financial Modeling, Portfolio Management, Investments, Credit Analysis, Commercial Banking, Risk Management, Strategic Financial..., Financial Services, Underwriting, Cash Flow, International Finance, Forecasting, Retail Banking, Analysis, Customer Relations, Private Banking, Wealth Management, Credit Risk, Financial Risk, Financial Planning
Education
Florida International University - College of Business 2011 — 2012
Master of Science, Finance, 3.58
Florida Atlantic University 2007 — 2009
Bachelor of Business Administration, Finance and General Management
Palm Beach Community College 2005 — 2007
Associate of Arts, Business Administration
Sabadell United Bank June 2014 - Present
Sabadell Bank & Trust October 2012 - June 2014
PNC Bank October 2006 - October 2012
Skills
Banking, Credit, Financial Analysis, Loans, Finance, Financial Modeling, Portfolio Management, Investments, Credit Analysis, Commercial Banking, Risk Management, Strategic Financial..., Financial Services, Underwriting, Cash Flow, International Finance, Forecasting, Retail Banking, Analysis, Customer Relations, Private Banking, Wealth Management, Credit Risk, Financial Risk, Financial Planning
Education
Florida International University - College of Business 2011 — 2012
Master of Science, Finance, 3.58
Florida Atlantic University 2007 — 2009
Bachelor of Business Administration, Finance and General Management
Palm Beach Community College 2005 — 2007
Associate of Arts, Business Administration
Patrick Cunneen Patrick Cunneen's Sabadell United Bank Experience September 2011 - July 2013
Job FREE AGENT
Industry Financial Services
Experience
Sabadell United Bank September 2011 - July 2013
Wachovia Bank 2008 - 2011
Bayside Community Church 2008 - 2011
Coldewell Banker Real Estate October 2005 - May 2008
Skills
Banking, Customer Relations, Real Estate, Microsoft Office, Licensing, Customer Service, Negotiation, Wealth Management, Private Banking, Problem Solving, Insurance, Retail Banking, Wealth, Excel, Public Relations, Administration, Strategic Planning, Microsoft Excel, System Administration, Credit, Team Building, Sales Management
Education
Johnson State College 1989 — 1993
Business Administration, Management and Operations
Sabadell United Bank September 2011 - July 2013
Wachovia Bank 2008 - 2011
Bayside Community Church 2008 - 2011
Coldewell Banker Real Estate October 2005 - May 2008
Skills
Banking, Customer Relations, Real Estate, Microsoft Office, Licensing, Customer Service, Negotiation, Wealth Management, Private Banking, Problem Solving, Insurance, Retail Banking, Wealth, Excel, Public Relations, Administration, Strategic Planning, Microsoft Excel, System Administration, Credit, Team Building, Sales Management
Education
Johnson State College 1989 — 1993
Business Administration, Management and Operations
Joseph O'Donnell's Sabadell United Bank Experience October 2010 - October 2011
Job Experienced Chief Risk Officer, Chief Audit Executive and Financial Services Executive
Industry Financial Services
Experience
Fannie Mae January 2013 - Present
First Place Bank May 2012 - January 2013
Sabadell United Bank October 2010 - October 2011
Fannie Mae January 2010 - October 2010
Riverside Bank July 2006 - January 2010
Bank of America / MBNA 1988 - May 2006
American Express Centurion Bank 1984 - 1988
ITT Financial Corp 1980 - 1985
Skills
Operational Risk, Credit Risk, Enterprise Risk..., Risk Management, Credit, Compliance, Internal Audit, Corporate Governance, Operational Risk..., Risk, Compliance Management, Banking, Risk Mitigation, Financial Risk, Financial Services, Basel II, Auditing, Governance, Loans, Fraud, Risk Assessment, Underwriting, Change Management, AML
Education
Neumann University 2004 — 2005
M.S., Organizational and Strategic Leadership
Neumann University
B.S., Business Management
Neumann University
Master of Science (MS), Strategic and Organizational Leadership
Fannie Mae January 2013 - Present
First Place Bank May 2012 - January 2013
Sabadell United Bank October 2010 - October 2011
Fannie Mae January 2010 - October 2010
Riverside Bank July 2006 - January 2010
Bank of America / MBNA 1988 - May 2006
American Express Centurion Bank 1984 - 1988
ITT Financial Corp 1980 - 1985
Skills
Operational Risk, Credit Risk, Enterprise Risk..., Risk Management, Credit, Compliance, Internal Audit, Corporate Governance, Operational Risk..., Risk, Compliance Management, Banking, Risk Mitigation, Financial Risk, Financial Services, Basel II, Auditing, Governance, Loans, Fraud, Risk Assessment, Underwriting, Change Management, AML
Education
Neumann University 2004 — 2005
M.S., Organizational and Strategic Leadership
Neumann University
B.S., Business Management
Neumann University
Master of Science (MS), Strategic and Organizational Leadership
Ivan Arguello Ivan Arguello's Sabadell United Bank Experience December 2013 - September 2014
Job KYC Specalist at J.P. Morgan
Industry Real Estate
Experience
J.P. Morgan September 2014 - Present
Sabadell United Bank December 2013 - September 2014
HSBC Private Bank July 2013 - December 2013
The Continental Group August 2010 - June 2013
Skills
Property Management, Office Management, Real Estate, Administrative..., Leases, Outlook, Notary Public, Data Entry, Office Administration, Customer Service, Lease Administration, File Management, Event Planning, Microsoft Office, Microsoft Excel, Administrative..., KYC, Sales
Education
Florida International University 2005 — 2010
Bachelor of Arts, Political Science
Universidad Autónoma de Madrid 2008 — 2009
Political Science
Miami Killian 2001 — 2005
J.P. Morgan September 2014 - Present
Sabadell United Bank December 2013 - September 2014
HSBC Private Bank July 2013 - December 2013
The Continental Group August 2010 - June 2013
Skills
Property Management, Office Management, Real Estate, Administrative..., Leases, Outlook, Notary Public, Data Entry, Office Administration, Customer Service, Lease Administration, File Management, Event Planning, Microsoft Office, Microsoft Excel, Administrative..., KYC, Sales
Education
Florida International University 2005 — 2010
Bachelor of Arts, Political Science
Universidad Autónoma de Madrid 2008 — 2009
Political Science
Miami Killian 2001 — 2005
Gregory Totten's Sabadell United Bank Experience August 2010 - August 2014
Job Project Manager at FIS
Industry Banking
Experience
FIS October 2014 - Present
Sabadell United Bank August 2010 - August 2014
Heritage Bank of North Florida 2006 - August 2010
Mellon United National Bank 2000 - 2006
Skills
Sales, Management, Marketing, Training, Microsoft Excel, Outlook, PowerPoint, Communication, Compliance, Microsoft Word, Banking, Business Development, Public Speaking, Program Management, Mortgage Lending, Customer Service
Education
St. Thomas University
Bachelor of Arts (B.A.), Major in Business Management, Minor in Marketing
FIS October 2014 - Present
Sabadell United Bank August 2010 - August 2014
Heritage Bank of North Florida 2006 - August 2010
Mellon United National Bank 2000 - 2006
Skills
Sales, Management, Marketing, Training, Microsoft Excel, Outlook, PowerPoint, Communication, Compliance, Microsoft Word, Banking, Business Development, Public Speaking, Program Management, Mortgage Lending, Customer Service
Education
St. Thomas University
Bachelor of Arts (B.A.), Major in Business Management, Minor in Marketing
Thomas Soucy Thomas Soucy's Sabadell United Bank Experience April 2014 - Present
Job Senior Vice President
Industry Banking
Experience
Sabadell United Bank April 2014 - Present
Sabadell United Bank February 2013 - March 2014
BNY Mellon October 2009 - January 2013
Premier American Bank September 2007 - September 2009
Education
Florida International University 2008 — 2008
Masters, Accounting
Sabadell United Bank April 2014 - Present
Sabadell United Bank February 2013 - March 2014
BNY Mellon October 2009 - January 2013
Premier American Bank September 2007 - September 2009
Education
Florida International University 2008 — 2008
Masters, Accounting
Porter Leslie's Sabadell United Bank Experience June 2012 - May 2015
Job Chief Strategy Officer at Ametros Financial
Industry Financial Services
Experience
Ametros Financial June 2015 - Present
Sabadell United Bank June 2012 - May 2015
Wharton Business School May 2010 - May 2012
Fisher Lynch Capital 2008 - 2010
Sonenshine Partners 2006 - 2008
Skills
Financial Modeling, Strategy, Corporate Finance, Financial Analysis, Due Diligence, Emerging Markets, Capital Markets, Investments, Business Strategy, Valuation, Mergers & Acquisitions, Private Equity, Portfolio Management, Investment Banking, Corporate Development
Education
University of Pennsylvania - The Lauder Institute 2010 — 2012
Master’s Degree, International Business
University of Pennsylvania - The Wharton School 2010 — 2012
Master of Business Administration (MBA)
Columbia University in the City of New York 2002 — 2006
Bachelor of Arts (B.A.), Economics
Ametros Financial June 2015 - Present
Sabadell United Bank June 2012 - May 2015
Wharton Business School May 2010 - May 2012
Fisher Lynch Capital 2008 - 2010
Sonenshine Partners 2006 - 2008
Skills
Financial Modeling, Strategy, Corporate Finance, Financial Analysis, Due Diligence, Emerging Markets, Capital Markets, Investments, Business Strategy, Valuation, Mergers & Acquisitions, Private Equity, Portfolio Management, Investment Banking, Corporate Development
Education
University of Pennsylvania - The Lauder Institute 2010 — 2012
Master’s Degree, International Business
University of Pennsylvania - The Wharton School 2010 — 2012
Master of Business Administration (MBA)
Columbia University in the City of New York 2002 — 2006
Bachelor of Arts (B.A.), Economics
Rob Mannweiler Rob Mannweiler's Sabadell United Bank Experience June 2014 - Present
Job Assistant Vice President at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank June 2014 - Present
Guaranteed Rate December 2010 - June 2014
Mortgage Professionals, Inc. December 1994 - 2010
Skills
Purchase, FHA, VA, First Time Home Buyers, Mortgage Planning, Residential Mortgages, Real Estate, Refinance, Investment Properties, Mortgage Lending, Residential Homes, Mortgage Banking, Mortgage Marketing, Jumbo Mortgage, Real Estate Financing, Real Estate Transactions, Real Estate Economics, Certified Mortgage..., REO, Sellers, Sales, Single Family Homes, Relocation, Condos, Short Sales, Mortgage Underwriting, Construction Loans, Loan Origination, Reverse Mortgages, Government Loans, Referrals, VA loans, FHA financing, Commercial Mortgages, Loans, Credit, USDA, Finance, Debt Consolidation, Rates, Underwriting, Credit Analysis, Loss Mitigation, Commercial Lending, Home Equity Loans, Foreclosures, Investors, Mortgage Servicing, Financial Structuring, Vacation Homes
Education
Florida Atlantic University 1987 — 1989
Bachelor, Business Administration; Finance
South Broward High School 1978 — 1981
Sabadell United Bank June 2014 - Present
Guaranteed Rate December 2010 - June 2014
Mortgage Professionals, Inc. December 1994 - 2010
Skills
Purchase, FHA, VA, First Time Home Buyers, Mortgage Planning, Residential Mortgages, Real Estate, Refinance, Investment Properties, Mortgage Lending, Residential Homes, Mortgage Banking, Mortgage Marketing, Jumbo Mortgage, Real Estate Financing, Real Estate Transactions, Real Estate Economics, Certified Mortgage..., REO, Sellers, Sales, Single Family Homes, Relocation, Condos, Short Sales, Mortgage Underwriting, Construction Loans, Loan Origination, Reverse Mortgages, Government Loans, Referrals, VA loans, FHA financing, Commercial Mortgages, Loans, Credit, USDA, Finance, Debt Consolidation, Rates, Underwriting, Credit Analysis, Loss Mitigation, Commercial Lending, Home Equity Loans, Foreclosures, Investors, Mortgage Servicing, Financial Structuring, Vacation Homes
Education
Florida Atlantic University 1987 — 1989
Bachelor, Business Administration; Finance
South Broward High School 1978 — 1981
Raul Penas Raul Penas's Sabadell United Bank Experience May 2015 - Present
Job VP IT Senior Auditor
Industry Outsourcing/Offshoring
Experience
Sabadell United Bank May 2015 - Present
Global Outsource Services March 2013 - May 2015
Mercantil Commercebank N.A. September 2006 - February 2013
Enterprise Risk Management October 2005 - September 2006
Citibank Caracas Venezuela 1984 - 1988
Citibank Caracas Venezuela 1984 - 1988
Skills
Integration, Process Improvement, Databases, Project Management, Management, Outsourcing, Leadership, Information Technology, Operating Systems, IT Operations, Banking, Technical Support, Information Security, Finance, Internal Audit
Education
Universidad Nueva Esparta 1978 — 1982
Bachelor of Science (BS), Computer Science
Universidad Nueva Esparta
Bachelor's degree in Computer Sciences, Computer Sciences
Sabadell United Bank May 2015 - Present
Global Outsource Services March 2013 - May 2015
Mercantil Commercebank N.A. September 2006 - February 2013
Enterprise Risk Management October 2005 - September 2006
Citibank Caracas Venezuela 1984 - 1988
Citibank Caracas Venezuela 1984 - 1988
Skills
Integration, Process Improvement, Databases, Project Management, Management, Outsourcing, Leadership, Information Technology, Operating Systems, IT Operations, Banking, Technical Support, Information Security, Finance, Internal Audit
Education
Universidad Nueva Esparta 1978 — 1982
Bachelor of Science (BS), Computer Science
Universidad Nueva Esparta
Bachelor's degree in Computer Sciences, Computer Sciences
Robyn Schwarz Robyn Schwarz's Sabadell United Bank Experience January 2011 - March 2012
Job Executive Assistant to CEO at OneUp Sports
Industry Computer Software
Experience
OneUp Sports September 2014 - Present
Great White Shark Enterprises March 2012 - September 2014
Sabadell United Bank January 2011 - March 2012
NextEra Energy, Inc. September 2009 - December 2010
Global Tower Partners October 2007 - September 2009
Ram Realty Services July 2006 - October 2007
Lighthouse for the Blind of the Palm Beaches March 1998 - July 2006
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Photoshop
Education
Palm Beach Community College 1996 — 1998
Associate’s Degree
OneUp Sports September 2014 - Present
Great White Shark Enterprises March 2012 - September 2014
Sabadell United Bank January 2011 - March 2012
NextEra Energy, Inc. September 2009 - December 2010
Global Tower Partners October 2007 - September 2009
Ram Realty Services July 2006 - October 2007
Lighthouse for the Blind of the Palm Beaches March 1998 - July 2006
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Photoshop
Education
Palm Beach Community College 1996 — 1998
Associate’s Degree
Blanca Briel Brugueras, PHR's Sabadell United Bank Experience August 2002 - May 2013
Job
Industry Banking
Experience
Sabadell United Bank August 2002 - May 2013
Greater Miami Chamber of Commerce 2007 - 2009
AmTrade Bank 2000 - August 2002
TotalBank April 1977 - December 1999
TotalBank April 1977 - December 1999
Skills
Banking, Commercial Banking, Credit, Credit Analysis, Deferred Compensation, Employee Relations, Financial Analysis, HR Policies, Human Resources, Leadership, Leadership Development, Loans, Management, Mergers, Onboarding, Organizational..., Performance Management, Personnel Management, Recruiting, Risk Management, Succession Planning, Talent Acquisition, Talent Management
Education
Florida International University 2005 — 2006
Masters, Human Resources
St. Thomas University
Bachelor of Science, Organizational Leadership
Sabadell United Bank August 2002 - May 2013
Greater Miami Chamber of Commerce 2007 - 2009
AmTrade Bank 2000 - August 2002
TotalBank April 1977 - December 1999
TotalBank April 1977 - December 1999
Skills
Banking, Commercial Banking, Credit, Credit Analysis, Deferred Compensation, Employee Relations, Financial Analysis, HR Policies, Human Resources, Leadership, Leadership Development, Loans, Management, Mergers, Onboarding, Organizational..., Performance Management, Personnel Management, Recruiting, Risk Management, Succession Planning, Talent Acquisition, Talent Management
Education
Florida International University 2005 — 2006
Masters, Human Resources
St. Thomas University
Bachelor of Science, Organizational Leadership
Rosa Sugranes's Sabadell United Bank Experience 2009 - Present
Job Member of the Board of Directors at Rosa Gres
Industry Building Materials
Experience
Sabadell United Bank 2009 - Present
Indra 2008 - Present
Miami-Dade County Cultural Affairs Council 1997 - Present
Rosa Gres 1990 - Present
Iberia Tiles Corporation 1980 - December 2012
Greater Miami Chamber of Commerce June 2005 - June 2006
Skills
Strategic Planning, Marketing, Marketing Strategy, Negotiation, Fundraising, Public Relations, Change Management, Project Management, Entrepreneurship, Team Building, Business Strategy, New Business Development, Event Planning, Non-profits, Business Development, Business Planning, Management Consulting, Spanish, Customer Service, Contract Negotiation, Nonprofits, Strategy, Coaching, International Business, Leadership, Budgets, Event Management, Sales, Management, Mergers, Start-ups, Retail, Team Leadership, Account Management, Social Media Marketing, Operations Management, Corporate Communications, Public Speaking, Leadership Development, Product Development, Organizational..., Sales Management, Strategic Partnerships, Market Research, Marketing Communications, Social Networking, Online Marketing, Mergers & Acquisitions
Education
Universitat Autònoma de Barcelona
Licenciada, Ciencias Economicas y Empresariales
Sabadell United Bank 2009 - Present
Indra 2008 - Present
Miami-Dade County Cultural Affairs Council 1997 - Present
Rosa Gres 1990 - Present
Iberia Tiles Corporation 1980 - December 2012
Greater Miami Chamber of Commerce June 2005 - June 2006
Skills
Strategic Planning, Marketing, Marketing Strategy, Negotiation, Fundraising, Public Relations, Change Management, Project Management, Entrepreneurship, Team Building, Business Strategy, New Business Development, Event Planning, Non-profits, Business Development, Business Planning, Management Consulting, Spanish, Customer Service, Contract Negotiation, Nonprofits, Strategy, Coaching, International Business, Leadership, Budgets, Event Management, Sales, Management, Mergers, Start-ups, Retail, Team Leadership, Account Management, Social Media Marketing, Operations Management, Corporate Communications, Public Speaking, Leadership Development, Product Development, Organizational..., Sales Management, Strategic Partnerships, Market Research, Marketing Communications, Social Networking, Online Marketing, Mergers & Acquisitions
Education
Universitat Autònoma de Barcelona
Licenciada, Ciencias Economicas y Empresariales
Nidia Ruiz, MBA, CRCM's Sabadell United Bank Experience January 2012 - Present
Job Certified Regulatory Compliance Manager (CRCM)
Industry Banking
Experience
Sabadell United Bank January 2012 - Present
Pacific National Bank August 2009 - January 2012
Espirito Santo Bank May 2002 - August 2009
Skills
Banking, Mortgage Lending, Commercial Banking, Credit, Loans, Commercial Lending, English, Credit Risk
Education
Nova Southeastern University 2001 — 2003
MBA
Sabadell United Bank January 2012 - Present
Pacific National Bank August 2009 - January 2012
Espirito Santo Bank May 2002 - August 2009
Skills
Banking, Mortgage Lending, Commercial Banking, Credit, Loans, Commercial Lending, English, Credit Risk
Education
Nova Southeastern University 2001 — 2003
MBA
Amanda Rose (Waterhouse) Zimmerman's Sabadell United Bank Experience June 2006 - October 2012
Job Client Service Associate at Sabadell Bank & Trust
Industry Banking
Experience
Sabadell Bank & Trust January 2014 - Present
Farm Credit of Florida October 2012 - January 2014
Sabadell United Bank June 2006 - October 2012
Skills
Wealth Management, Private Banking
Education
University of South Florida 2001 — 2003
South University
BA, Finance
Sabadell Bank & Trust January 2014 - Present
Farm Credit of Florida October 2012 - January 2014
Sabadell United Bank June 2006 - October 2012
Skills
Wealth Management, Private Banking
Education
University of South Florida 2001 — 2003
South University
BA, Finance
Adrian Ramirez, MBA's Sabadell United Bank Experience October 2012 - Present
Job CRE Portfolio Manager II
Industry Banking
Experience
Sabadell United Bank October 2012 - Present
HSBC Bank December 2011 - October 2012
Wachovia Bank July 2007 - December 2011
Washington Mutual Bank October 2004 - July 2007
Skills
Banking, Data Analysis, Underwriting, Forecasting, Bilingual-Spanish, Portfolio Management, Loans, Credit, Consumer Lending, Commercial Banking, Credit Analysis, Commercial Lending, Credit Risk, Microsoft Excel, Wealth Management, Notary Public, Financial Services, Investments, Cash Management, Finance, Retail Banking, Small Business Lending, Mortgage Lending, Financial Analysis, Financial Risk, Fixed Annuities, Insurance
Education
Florida International University 2011 — 2013
Master of Business Administration (M.B.A.), Business Administration and Management, General, 3.8
Florida International University 2009 — 2011
Bachelor, Business Administration; Finance
Sabadell United Bank October 2012 - Present
HSBC Bank December 2011 - October 2012
Wachovia Bank July 2007 - December 2011
Washington Mutual Bank October 2004 - July 2007
Skills
Banking, Data Analysis, Underwriting, Forecasting, Bilingual-Spanish, Portfolio Management, Loans, Credit, Consumer Lending, Commercial Banking, Credit Analysis, Commercial Lending, Credit Risk, Microsoft Excel, Wealth Management, Notary Public, Financial Services, Investments, Cash Management, Finance, Retail Banking, Small Business Lending, Mortgage Lending, Financial Analysis, Financial Risk, Fixed Annuities, Insurance
Education
Florida International University 2011 — 2013
Master of Business Administration (M.B.A.), Business Administration and Management, General, 3.8
Florida International University 2009 — 2011
Bachelor, Business Administration; Finance
Alexandra Pataky's Sabadell United Bank Experience December 2013 - Present
Job Vice President / Relationship Manager at Sabadell Bank
Industry Banking
Experience
Sabadell United Bank December 2013 - Present
BB&T October 2000 - December 2013
BankAtlantic October 2000 - October 2012
Bank of America February 1985 - October 2000
Skills
Small Business Lending, Commercial Banking, Credit, Branch Management, Financial Modeling, Loans, CRM, Commercial Lending, Banking, Lines Of Credit, Leadership, Consumer Lending, Credit Analysis, Mortgage Lending, Treasury Management, Retail Banking, Commercial Mortgages, Deposits, Cross Selling, Asset Based Lending, Loan Origination, Credit Risk, Underwriting, SBA, Cash Management, Construction Loans, Private Banking, Portfolio Management, Relationship Management
Education
Universidad Centroamericana, Managua 1973 — 1978
Juris doctor, Law
Florida International University
Sabadell United Bank December 2013 - Present
BB&T October 2000 - December 2013
BankAtlantic October 2000 - October 2012
Bank of America February 1985 - October 2000
Skills
Small Business Lending, Commercial Banking, Credit, Branch Management, Financial Modeling, Loans, CRM, Commercial Lending, Banking, Lines Of Credit, Leadership, Consumer Lending, Credit Analysis, Mortgage Lending, Treasury Management, Retail Banking, Commercial Mortgages, Deposits, Cross Selling, Asset Based Lending, Loan Origination, Credit Risk, Underwriting, SBA, Cash Management, Construction Loans, Private Banking, Portfolio Management, Relationship Management
Education
Universidad Centroamericana, Managua 1973 — 1978
Juris doctor, Law
Florida International University
Donn Londeree's Sabadell United Bank Experience January 2010 - Present
Job Vice President Wealth Management at Sabadell united Bank
Industry Banking
Experience
Sabadell united Bank January 2010 - Present
BNY Mellon Wealth Management March 2005 - February 2010
BB&T May 2003 - June 2004
Bank One October 1996 - May 2003
Education
Florida Atlantic University 1970 — 1974
MBA, Finance & Accounting
Sabadell united Bank January 2010 - Present
BNY Mellon Wealth Management March 2005 - February 2010
BB&T May 2003 - June 2004
Bank One October 1996 - May 2003
Education
Florida Atlantic University 1970 — 1974
MBA, Finance & Accounting
Ron Ploude, CRC's Sabadell United Bank Experience March 2010 - December 2011
Job Senior Vice President
Industry Banking
Experience
Great Florida Bank January 2012 - March 2014
Sabadell United Bank March 2010 - December 2011
Risk Management Associates 1998 - 2011
BNY Mellon November 1993 - March 2010
Southeast Bank, N.A. 1990 - 1993
SunTrust Bank 1985 - 1989
Southeast Bank, N.A. 1980 - 1985
Skills
Banking, Credit, Commercial Banking, Loans, Commercial Lending, Credit Analysis, Credit Risk, Due Diligence, Consumer Lending, Underwriting, Mortgage Lending, Small Business Lending, Retail Banking, Portfolio Management, Commercial Mortgages, Private Banking, Treasury Management, Corporate Finance, Cash Management, Non-profit Volunteer, Financial Risk, Investments, AML, Financial Analysis, Risk Management, Team Leadership, Lines Of Credit, Wealth Management, Relationship Management, Finance, Loan Origination, Cross Selling, Financial Services, Mortgage Banking
Education
University of Connecticut 1970 — 1974
BS, Accounting, Business Law
Great Florida Bank January 2012 - March 2014
Sabadell United Bank March 2010 - December 2011
Risk Management Associates 1998 - 2011
BNY Mellon November 1993 - March 2010
Southeast Bank, N.A. 1990 - 1993
SunTrust Bank 1985 - 1989
Southeast Bank, N.A. 1980 - 1985
Skills
Banking, Credit, Commercial Banking, Loans, Commercial Lending, Credit Analysis, Credit Risk, Due Diligence, Consumer Lending, Underwriting, Mortgage Lending, Small Business Lending, Retail Banking, Portfolio Management, Commercial Mortgages, Private Banking, Treasury Management, Corporate Finance, Cash Management, Non-profit Volunteer, Financial Risk, Investments, AML, Financial Analysis, Risk Management, Team Leadership, Lines Of Credit, Wealth Management, Relationship Management, Finance, Loan Origination, Cross Selling, Financial Services, Mortgage Banking
Education
University of Connecticut 1970 — 1974
BS, Accounting, Business Law
BARBARA RAMIREZ's Sabadell United Bank Experience June 2013 - August 2014
Job Executive Assistant at Ernst & Young
Industry Banking
Experience
Ernst & Young November 2014 - August 2015
Sabadell United Bank June 2013 - August 2014
Sabadell Bank 2013 - August 2014
Wells Fargo December 2007 - May 2013
Skills
Customer Service, Data Entry, Outlook, Call Centers, Team Building, Microsoft Office, Credit, Management, Change Management, Project Management, Social Media, Team Leadership, Banking, Administrative..., Windows, Troubleshooting, Customer Satisfaction, Microsoft Excel, Process Improvement, Retail, Visio, Budgets, Analysis, PowerPoint, Access, Software Documentation, Sales, Administrative...
Education
Hudson County Community College 2004 — 2006
Liberal Arts and Sciences/Liberal Studies
Ernst & Young November 2014 - August 2015
Sabadell United Bank June 2013 - August 2014
Sabadell Bank 2013 - August 2014
Wells Fargo December 2007 - May 2013
Skills
Customer Service, Data Entry, Outlook, Call Centers, Team Building, Microsoft Office, Credit, Management, Change Management, Project Management, Social Media, Team Leadership, Banking, Administrative..., Windows, Troubleshooting, Customer Satisfaction, Microsoft Excel, Process Improvement, Retail, Visio, Budgets, Analysis, PowerPoint, Access, Software Documentation, Sales, Administrative...
Education
Hudson County Community College 2004 — 2006
Liberal Arts and Sciences/Liberal Studies
Suat Palpas's Sabadell United Bank Experience January 2010 - Present
Job at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank January 2010 - Present
City Theatre Company 2007 - Present
BNY Mellon November 2000 - January 2010
Education
Florida International University - College of Business 2000 — 2001
MSF, Finance
Sabadell United Bank January 2010 - Present
City Theatre Company 2007 - Present
BNY Mellon November 2000 - January 2010
Education
Florida International University - College of Business 2000 — 2001
MSF, Finance
Jessica Hurtado's Sabadell United Bank Experience August 2005 - April 2007
Job Accounting Assistant at Abraco Group
Industry Food & Beverages
Experience
LW&F PA August 2015 - Present
Abraco Group August 2014 - Present
Shio Gourmet Inc June 2012 - August 2014
GGR, P.A April 2007 - June 2012
Sabadell United Bank August 2005 - April 2007
Skills
Bookkeeping, QuickBooks, Accounting, Accounts Payable, Journal Entries, Account Reconciliation, General Ledger, Accounts Receivable, Tax Returns, Sales Tax, Bank Reconciliation, Sales, Inventory Management, Strategic Planning, Distributors, Administrative..., Invoicing, Spreadsheets
Education
Florida International University
Bachelor's Degree, Marketing
Miami Dade College 2005 — 2008
Associate's Degree, Accounting
LW&F PA August 2015 - Present
Abraco Group August 2014 - Present
Shio Gourmet Inc June 2012 - August 2014
GGR, P.A April 2007 - June 2012
Sabadell United Bank August 2005 - April 2007
Skills
Bookkeeping, QuickBooks, Accounting, Accounts Payable, Journal Entries, Account Reconciliation, General Ledger, Accounts Receivable, Tax Returns, Sales Tax, Bank Reconciliation, Sales, Inventory Management, Strategic Planning, Distributors, Administrative..., Invoicing, Spreadsheets
Education
Florida International University
Bachelor's Degree, Marketing
Miami Dade College 2005 — 2008
Associate's Degree, Accounting
David Shoemaker, MAcc's Sabadell United Bank Experience October 2012 - May 2013
Job Food & Beverage Commodity Buyer
Industry Food & Beverages
Experience
Norwegian Cruise Line August 2013 - Present
Sabadell United Bank October 2012 - May 2013
Mas Tec May 2011 - August 2012
Steiner April 2010 - May 2011
TSA October 2004 - September 2008
Skills
Financial Analysis, Microsoft Office, Purchasing, Analytics, Analysis, Written & Oral..., Negotiations, Fresh Produce, Supply Chain..., Strategic Sourcing, Procurement, Logistics, Management, Continuous Improvement, Sarbanes-Oxley Act, Accounting, Microsoft Excel, Auditing, External Audit, Financial Accounting, Financial Reporting, Internal Audit, Negotiation, Research
Education
Florida International University 2009 — 2010
Masters, Accounting, 3.83
Florida International University 2004 — 2009
Bachelors, Accounting, 3.43
Norwegian Cruise Line August 2013 - Present
Sabadell United Bank October 2012 - May 2013
Mas Tec May 2011 - August 2012
Steiner April 2010 - May 2011
TSA October 2004 - September 2008
Skills
Financial Analysis, Microsoft Office, Purchasing, Analytics, Analysis, Written & Oral..., Negotiations, Fresh Produce, Supply Chain..., Strategic Sourcing, Procurement, Logistics, Management, Continuous Improvement, Sarbanes-Oxley Act, Accounting, Microsoft Excel, Auditing, External Audit, Financial Accounting, Financial Reporting, Internal Audit, Negotiation, Research
Education
Florida International University 2009 — 2010
Masters, Accounting, 3.83
Florida International University 2004 — 2009
Bachelors, Accounting, 3.43
Marcela Zukovski's Sabadell United Bank Experience August 2010 - Present
Job SVP, C&I Portfolio Management at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank August 2010 - Present
Skills
Commercial Banking, Loans, Asset Based Lending, Commercial Mortgages, Underwriting, Small Business Lending, Consumer Lending, Core Banking, Finance
Education
Florida International University - College of Business Administration
BA
Sabadell United Bank August 2010 - Present
Skills
Commercial Banking, Loans, Asset Based Lending, Commercial Mortgages, Underwriting, Small Business Lending, Consumer Lending, Core Banking, Finance
Education
Florida International University - College of Business Administration
BA
Lester Garcia's Sabadell United Bank Experience March 2013 - Present
Job Portfolio Manager at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2013 - Present
Intercredit Bank, N.A. March 2012 - March 2013
International Finance Bank January 2009 - March 2012
BBU Bank April 2007 - January 2009
Intercredit Bank, NA July 2006 - April 2007
Ocean Bank April 2005 - July 2006
Dade County Federal Credit Union December 1998 - April 2005
Skills
Commercial Lending, Credit, Credit Analysis, Loans, Underwriting, Portfolio Management, Banking, Commercial Banking, Finance
Education
Florida International University 1997 — 2001
BA, International Relations, Business
Florida International University 1997 — 2001
BA, International Relations/Business Administration
Sabadell United Bank March 2013 - Present
Intercredit Bank, N.A. March 2012 - March 2013
International Finance Bank January 2009 - March 2012
BBU Bank April 2007 - January 2009
Intercredit Bank, NA July 2006 - April 2007
Ocean Bank April 2005 - July 2006
Dade County Federal Credit Union December 1998 - April 2005
Skills
Commercial Lending, Credit, Credit Analysis, Loans, Underwriting, Portfolio Management, Banking, Commercial Banking, Finance
Education
Florida International University 1997 — 2001
BA, International Relations, Business
Florida International University 1997 — 2001
BA, International Relations/Business Administration
Katherine Guevara, SPHR's Sabadell United Bank Experience October 2013 - Present
Job
Industry Human Resources
Experience
Sabadell United Bank October 2013 - Present
Sabadell United Bank September 2012 - October 2013
Gulfstream Park Racing & Casino March 2010 - September 2012
Greenberg Traurig November 2004 - May 2009
Chancellor Beacon Academies, Inc October 2003 - September 2004
Panalpina January 2002 - October 2003
Strategic Planning Associates August 1999 - August 2001
Education
Florida International University
Bachelors of Business Administration, HR Management
Miami Dade College
Associates of Arts, Business Administration
Sabadell United Bank October 2013 - Present
Sabadell United Bank September 2012 - October 2013
Gulfstream Park Racing & Casino March 2010 - September 2012
Greenberg Traurig November 2004 - May 2009
Chancellor Beacon Academies, Inc October 2003 - September 2004
Panalpina January 2002 - October 2003
Strategic Planning Associates August 1999 - August 2001
Education
Florida International University
Bachelors of Business Administration, HR Management
Miami Dade College
Associates of Arts, Business Administration
Andre Siegel's Sabadell United Bank Experience September 2014 - Present
Job Senior Marketing Manager at Sabadell United Bank
Industry Marketing and Advertising
Experience
Sabadell United Bank September 2014 - Present
Sabadell United Bank May 2013 - Present
Costex Tractor Parts May 2007 - May 2013
Zimmerman Advertising February 2006 - April 2007
City of Hialeah October 2000 - January 2006
Nunez Guim McCarthy January 2005 - May 2005
Skills
Social Media Marketing, Social Media, Online Advertising, SEO, Lead Generation, Account Management, Digital Media, Photoshop, Web Design, Dreamweaver, Customer Service, Salesforce.com, Microsoft Office, New Business Development, Sales Management, Marketing Strategy, Marketing Communications, Market Research, Marketing Management, Management, Advertising, Public Relations, SEM, Cold Calling, Marketing, Business Development, Email Marketing, Direct Marketing, Brand Management, Trade Shows, Direct Mail, Media Planning, Brand Awareness, Integrated Marketing, Digital Marketing, Online Marketing
Education
University of Miami 2002 — 2006
Bachelor of Arts, Psychology, Advertising
Sabadell United Bank September 2014 - Present
Sabadell United Bank May 2013 - Present
Costex Tractor Parts May 2007 - May 2013
Zimmerman Advertising February 2006 - April 2007
City of Hialeah October 2000 - January 2006
Nunez Guim McCarthy January 2005 - May 2005
Skills
Social Media Marketing, Social Media, Online Advertising, SEO, Lead Generation, Account Management, Digital Media, Photoshop, Web Design, Dreamweaver, Customer Service, Salesforce.com, Microsoft Office, New Business Development, Sales Management, Marketing Strategy, Marketing Communications, Market Research, Marketing Management, Management, Advertising, Public Relations, SEM, Cold Calling, Marketing, Business Development, Email Marketing, Direct Marketing, Brand Management, Trade Shows, Direct Mail, Media Planning, Brand Awareness, Integrated Marketing, Digital Marketing, Online Marketing
Education
University of Miami 2002 — 2006
Bachelor of Arts, Psychology, Advertising
Cristina Ribeiro Marquez's Sabadell United Bank Experience September 2014 - December 2014
Job Realtor Associate at EWM Realty International
Industry Management Consulting
Experience
EWM Realty International April 2015 - Present
Sabadell United Bank September 2014 - December 2014
Belo Design Group (GMCR Group, Inc.) November 2002 - June 2006
The Boston Consulting Group September 2000 - March 2002
Value Partners May 1999 - August 1999
Skills
Strategy, Valuation, Corporate Development, Management Consulting, Business Strategy
Education
Columbia University - Columbia Business School 1998 — 2000
Master of Business Administration (M.B.A.), Major in Finance and Marketing, GMAT: 710 (top 3%); Dean’s List
Universidade Federal de Minas Gerais 1992 — 1996
Bachelor in Architecture and Urban Planning, Architecture
EWM Realty International April 2015 - Present
Sabadell United Bank September 2014 - December 2014
Belo Design Group (GMCR Group, Inc.) November 2002 - June 2006
The Boston Consulting Group September 2000 - March 2002
Value Partners May 1999 - August 1999
Skills
Strategy, Valuation, Corporate Development, Management Consulting, Business Strategy
Education
Columbia University - Columbia Business School 1998 — 2000
Master of Business Administration (M.B.A.), Major in Finance and Marketing, GMAT: 710 (top 3%); Dean’s List
Universidade Federal de Minas Gerais 1992 — 1996
Bachelor in Architecture and Urban Planning, Architecture
Jonathan D. Fisher's Sabadell United Bank Experience March 2011 - Present
Job Executive Vice President, Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2011 - Present
SunTrust Robinson Humphrey 2000 - 2006
SunTrust Bank January 1981 - January 2000
Skills
Commercial Banking, Capital Markets, Commercial Lending, Strategic Advisory, Large Corporate Banking, Talent Development, Sales Management
Education
University of Central Florida
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Central Florida - College of Business Administration
Bachelor of Science in Bus. Admin., Finance and Business Admin.
Sabadell United Bank March 2011 - Present
SunTrust Robinson Humphrey 2000 - 2006
SunTrust Bank January 1981 - January 2000
Skills
Commercial Banking, Capital Markets, Commercial Lending, Strategic Advisory, Large Corporate Banking, Talent Development, Sales Management
Education
University of Central Florida
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Central Florida - College of Business Administration
Bachelor of Science in Bus. Admin., Finance and Business Admin.
Jason Simpson, LL.M, CRA, CCA's Sabadell United Bank Experience August 2010 - October 2010
Job Director of Miami Operations
Industry Banking
Experience
Global Atlantic Partners LLC September 2010 - Present
Thomas Jefferson School of Law January 2008 - Present
Sabadell United Bank August 2010 - October 2010
Standard Chartered Bank 2008 - January 2010
American Express Bank November 2007 - 2008
Banca Sella 2007 - 2007
SunTrust Bank 2003 - 2007
Skills
Fraud, Financial Risk, AML, Internal Audit, Banking, Risk Assessment, Compliance, Enterprise Risk..., Microsoft Word, Risk Management, Management Consulting, Private Investigations, Financial Analysis
Education
Thomas Jefferson School of Law 2005 — 2007
LL.M, Int'l Taxation and Finance - Specialization in Anti-Money Laundering - Anti-Terrorist Financing
Florida International University 2001 — 2005
B.S, Criminal Justice - Focus in Narco-Terrorism
Florida International University - College of Business 2001 — 2005
Minor, Marketing
United States Air Force Reserve Officer Training Corp 2001 — 2003
Air and Space Studies
Global Atlantic Partners LLC September 2010 - Present
Thomas Jefferson School of Law January 2008 - Present
Sabadell United Bank August 2010 - October 2010
Standard Chartered Bank 2008 - January 2010
American Express Bank November 2007 - 2008
Banca Sella 2007 - 2007
SunTrust Bank 2003 - 2007
Skills
Fraud, Financial Risk, AML, Internal Audit, Banking, Risk Assessment, Compliance, Enterprise Risk..., Microsoft Word, Risk Management, Management Consulting, Private Investigations, Financial Analysis
Education
Thomas Jefferson School of Law 2005 — 2007
LL.M, Int'l Taxation and Finance - Specialization in Anti-Money Laundering - Anti-Terrorist Financing
Florida International University 2001 — 2005
B.S, Criminal Justice - Focus in Narco-Terrorism
Florida International University - College of Business 2001 — 2005
Minor, Marketing
United States Air Force Reserve Officer Training Corp 2001 — 2003
Air and Space Studies
Adrian Azar's Sabadell United Bank Experience March 2013 - Present
Job AVP IT Platforms at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2013 - Present
Sabadell United Bank 2012 - February 2013
Modcomp Systems & Solutions Inc. June 2008 - February 2012
R2 Technology Services, Inc October 2006 - May 2008
Itsecur, Inc. May 2005 - September 2006
Best Television Enterprises 2002 - 2005
Skills
Cisco Technologies, Virtualization, Unified Communications, Data Center, VMware, Active Directory, Communication, Network Security, Storage, Windows Server, Linux, Firewalls, Microsoft Exchange, NetApp, LeftHand
Education
Universidad Nacional de Entre Ríos
Sabadell United Bank March 2013 - Present
Sabadell United Bank 2012 - February 2013
Modcomp Systems & Solutions Inc. June 2008 - February 2012
R2 Technology Services, Inc October 2006 - May 2008
Itsecur, Inc. May 2005 - September 2006
Best Television Enterprises 2002 - 2005
Skills
Cisco Technologies, Virtualization, Unified Communications, Data Center, VMware, Active Directory, Communication, Network Security, Storage, Windows Server, Linux, Firewalls, Microsoft Exchange, NetApp, LeftHand
Education
Universidad Nacional de Entre Ríos
Diego Rosero's Sabadell United Bank Experience February 2011 - March 2012
Job Strategic Policy Advisor at the Financial Crimes Enforcement Network (FinCEN) U.S. Treasury Dept.
Industry Law Enforcement
Experience
Financial Crimes Enforcement Network (FinCEN) March 2013 - Present
Financial Crimes Enforcement Network (FinCEN) March 2012 - March 2013
Sabadell United Bank February 2011 - March 2012
Sabadell United Bank March 2010 - February 2011
Ocean Bank April 2008 - March 2010
Vigo Remittance Corp (Western Union) November 2005 - January 2008
Skills
AML, BSA, OFAC, Compliance, Bank Secrecy Act, KYC, Banking, Risk Management, Excel, Fraud, Risk Assessment, Analysis, Due Diligence, Microsoft Office, Risk, Policy, USA PATRIOT Act, Spanish, Research, Investigations, Problem Solving, Financial Risk, Credit Risk, Private Investigations, Operational Risk..., Enterprise Risk..., Anti Money Laundering, Microsoft Excel
Education
ACAMS 2008 — 2008
CAMS, BSA/AML/AFT
FIBA
AML/CA, AML, BSA, AFY
Florida International University
B.S, Psychology
Financial Crimes Enforcement Network (FinCEN) March 2013 - Present
Financial Crimes Enforcement Network (FinCEN) March 2012 - March 2013
Sabadell United Bank February 2011 - March 2012
Sabadell United Bank March 2010 - February 2011
Ocean Bank April 2008 - March 2010
Vigo Remittance Corp (Western Union) November 2005 - January 2008
Skills
AML, BSA, OFAC, Compliance, Bank Secrecy Act, KYC, Banking, Risk Management, Excel, Fraud, Risk Assessment, Analysis, Due Diligence, Microsoft Office, Risk, Policy, USA PATRIOT Act, Spanish, Research, Investigations, Problem Solving, Financial Risk, Credit Risk, Private Investigations, Operational Risk..., Enterprise Risk..., Anti Money Laundering, Microsoft Excel
Education
ACAMS 2008 — 2008
CAMS, BSA/AML/AFT
FIBA
AML/CA, AML, BSA, AFY
Florida International University
B.S, Psychology
Carol Estevez's Sabadell United Bank Experience May 2011 - December 2013
Job BSA/AML Analyst
Industry Banking
Experience
Bank United November 2014 - Present
HSBC Private Bank February 2014 - November 2014
Sabadell United Bank May 2011 - December 2013
Sabadell United Bank November 2009 - May 2011
Eastern Financial Florida Credit Union October 2005 - October 2009
Skills
Banking, Retail Banking, Accounting, Microsoft Office, Cash Management, Microsoft Word, Internal Controls, KYC, Accounts Payable, Due Diligence, Sarbanes-Oxley Act, Financial Analysis, Financial Reporting, Risk Management, Finance, OFAC, Deposits, Account Reconciliation, Microsoft Excel, Bank Secrecy Act, Financial Accounting, Credit Unions, PowerPoint, General Ledger, AML, USA PATRIOT Act, ACH, Bank Reconciliation, Anti Money Laundering
Education
Keiser University-Ft Lauderdale 2006 — 2010
Bachelor of Arts (B.A.), Business Administration and Management, General
Bank United November 2014 - Present
HSBC Private Bank February 2014 - November 2014
Sabadell United Bank May 2011 - December 2013
Sabadell United Bank November 2009 - May 2011
Eastern Financial Florida Credit Union October 2005 - October 2009
Skills
Banking, Retail Banking, Accounting, Microsoft Office, Cash Management, Microsoft Word, Internal Controls, KYC, Accounts Payable, Due Diligence, Sarbanes-Oxley Act, Financial Analysis, Financial Reporting, Risk Management, Finance, OFAC, Deposits, Account Reconciliation, Microsoft Excel, Bank Secrecy Act, Financial Accounting, Credit Unions, PowerPoint, General Ledger, AML, USA PATRIOT Act, ACH, Bank Reconciliation, Anti Money Laundering
Education
Keiser University-Ft Lauderdale 2006 — 2010
Bachelor of Arts (B.A.), Business Administration and Management, General
Irene Schweigel's Sabadell United Bank Experience February 2014 - August 2014
Job SVP, Credit Review Manager South Region at BankUnited
Industry Banking
Experience
BankUnited August 2014 - Present
Sabadell United Bank February 2014 - August 2014
CEIS Review Inc. September 2012 - January 2014
Gibraltar Private Bank & Trust May 2011 - August 2012
1st United Bank formerly The Bank of Miami March 2009 - February 2011
Mercantil Commercebank, N.A. June 2008 - February 2009
Mercantil Commercebank N.A. 2006 - June 2008
Mercantil Commercebank N.A. 2004 - 2006
Mercantil Commercebank, N.A. 2000 - 2004
Skills
Credit Risk Management, Impairment Analysis, Loan Loss Reserves, Early Recognition of..., Loan Workouts, Note A/B TDR, Short Sales, Credit Policy, Loan Review, Credit, Loans, Credit Risk, Small Business Lending, Analysis, Financial Risk, Sales, Loss, Financial Analysis, Mortgage Lending, Operational Risk, Business Development, Management, Consumer Lending, Risk Assessment, Due Diligence, Retail Banking, Insurance, Banking
Education
Instituto de Estudios Superiores de Administración (IESA)
PAG, Advanced Management Program
Banco Mercantil, Caracas, Venezuela
Credit Training Program
Universidad Central de Venezuela
Economist, Economics
BankUnited August 2014 - Present
Sabadell United Bank February 2014 - August 2014
CEIS Review Inc. September 2012 - January 2014
Gibraltar Private Bank & Trust May 2011 - August 2012
1st United Bank formerly The Bank of Miami March 2009 - February 2011
Mercantil Commercebank, N.A. June 2008 - February 2009
Mercantil Commercebank N.A. 2006 - June 2008
Mercantil Commercebank N.A. 2004 - 2006
Mercantil Commercebank, N.A. 2000 - 2004
Skills
Credit Risk Management, Impairment Analysis, Loan Loss Reserves, Early Recognition of..., Loan Workouts, Note A/B TDR, Short Sales, Credit Policy, Loan Review, Credit, Loans, Credit Risk, Small Business Lending, Analysis, Financial Risk, Sales, Loss, Financial Analysis, Mortgage Lending, Operational Risk, Business Development, Management, Consumer Lending, Risk Assessment, Due Diligence, Retail Banking, Insurance, Banking
Education
Instituto de Estudios Superiores de Administración (IESA)
PAG, Advanced Management Program
Banco Mercantil, Caracas, Venezuela
Credit Training Program
Universidad Central de Venezuela
Economist, Economics
Luis G Vernet's Sabadell United Bank Experience 2011 - 2011
Job J.P. Morgan Private Bank
Industry Banking
Experience
J.P. Morgan 2013 - Present
Merrill Lynch 2012 - 2013
BNP Paribas 2012 - 2012
Sabadell United Bank 2011 - 2011
HSM 2010 - 2010
Quantek Asset Management 2009 - 2009
Skills
Wealth Management, Private Banking, Finance, Research, Investments, Financial Analysis, Microsoft Excel, Microsoft Office, PowerPoint, Portfolio Management, Bloomberg, Spanish, Capital Markets, Microsoft Word
Education
The George Washington University - School of Business 2008 — 2013
Bachelor of Business Administration (B.B.A.), International Business, Senior
Universidad Iberoamericana, Ciudad de Mexico 2010 — 2011
Study Abroad, Corporate Finance, International Business
J.P. Morgan 2013 - Present
Merrill Lynch 2012 - 2013
BNP Paribas 2012 - 2012
Sabadell United Bank 2011 - 2011
HSM 2010 - 2010
Quantek Asset Management 2009 - 2009
Skills
Wealth Management, Private Banking, Finance, Research, Investments, Financial Analysis, Microsoft Excel, Microsoft Office, PowerPoint, Portfolio Management, Bloomberg, Spanish, Capital Markets, Microsoft Word
Education
The George Washington University - School of Business 2008 — 2013
Bachelor of Business Administration (B.B.A.), International Business, Senior
Universidad Iberoamericana, Ciudad de Mexico 2010 — 2011
Study Abroad, Corporate Finance, International Business
Praveen Pulakhandam's Sabadell United Bank Experience April 2012 - July 2012
Job Honda
Industry Automotive
Experience
RSRIT September 2009 - Present
Honda July 2012 - May 2013
SabaDell United Bank April 2012 - July 2012
Johnson Controls January 2012 - March 2012
Talbots January 2011 - January 2012
Skills
Microsoft SQL Server, T-SQL, SSRS, SSIS, Data Integration, Data Quality, Business Intelligence, Analysis Services, Data Warehousing, SQL, Relational Databases, Stored Procedures, ETL, Requirements Analysis, SDLC, Databases
Education
Jawaharlal Nehru Technological University
Bachelor's degree, Computer Science
RSRIT September 2009 - Present
Honda July 2012 - May 2013
SabaDell United Bank April 2012 - July 2012
Johnson Controls January 2012 - March 2012
Talbots January 2011 - January 2012
Skills
Microsoft SQL Server, T-SQL, SSRS, SSIS, Data Integration, Data Quality, Business Intelligence, Analysis Services, Data Warehousing, SQL, Relational Databases, Stored Procedures, ETL, Requirements Analysis, SDLC, Databases
Education
Jawaharlal Nehru Technological University
Bachelor's degree, Computer Science
Latoya Henry, MBA's Sabadell United Bank Experience May 2014 - Present
Job Credit Approval III at Sabadell United Bank
Industry Real Estate
Experience
Sabadell United Bank May 2014 - Present
First Southern Bank October 2012 - May 2014
Bank of America January 2007 - October 2012
The Mortgage Shop May 2005 - August 2005
Skills
Credit Analysis, Real Estate, Loans, Credit, Commercial Lending, Financial Analysis, Mortgage Banking, Portfolio Management, Banking, Refinance, Financial Modeling, Financial Risk, Mortgage Lending
Education
Florida Atlantic University 2010 — 2011
MBA, International Business
Florida State University - College of Business 2003 — 2006
Business, Finance/ Real Estate
Sabadell United Bank May 2014 - Present
First Southern Bank October 2012 - May 2014
Bank of America January 2007 - October 2012
The Mortgage Shop May 2005 - August 2005
Skills
Credit Analysis, Real Estate, Loans, Credit, Commercial Lending, Financial Analysis, Mortgage Banking, Portfolio Management, Banking, Refinance, Financial Modeling, Financial Risk, Mortgage Lending
Education
Florida Atlantic University 2010 — 2011
MBA, International Business
Florida State University - College of Business 2003 — 2006
Business, Finance/ Real Estate
Diana Buendia-Ramirez's Sabadell United Bank Experience September 1988 - May 1994
Job Marketing Manager at Clear Channel Outdoor
Industry Marketing and Advertising
Experience
Clear Channel Outdoor June 1994 - Present
Sabadell United Bank September 1988 - May 1994
Skills
Marketing Strategy, Outdoor Advertising, Media Planning, Marketing Communications, Marketing Management, Advertising Sales, Advertising Research, Product Marketing, Marketing Research, Social Media, Digital Media
Education
Florida International University 1989 — 1993
Bachelor's Degree, Marketing and International Business
Clear Channel Outdoor June 1994 - Present
Sabadell United Bank September 1988 - May 1994
Skills
Marketing Strategy, Outdoor Advertising, Media Planning, Marketing Communications, Marketing Management, Advertising Sales, Advertising Research, Product Marketing, Marketing Research, Social Media, Digital Media
Education
Florida International University 1989 — 1993
Bachelor's Degree, Marketing and International Business
J Patrick Villoldo's Sabadell United Bank Experience August 2010 - Present
Job EVP/Chief Enterprise Risk Management and Compliance Officer
Industry Banking
Experience
Sabadell United Bank August 2010 - Present
SANTANDER PRIVATE BANKING 1999 - 2010
Federal Reserve Bank of Atlanta 1985 - 1999
Skills
Risk Management, Fraud, Compliance, Bank Secrecy Act, Fiduciary risk..., Financial Risk, AML, Credit Risk, IT Strategy, Credit Analysis, Private Banking, Banking, Portfolio Management, Enterprise Risk..., Sarbanes-Oxley Act, Business Analysis, Capital Markets, Commercial Banking, Investment Banking
Education
University of Miami School of Law
Juris Doctorate
Florida International University
Bachelor's Degree, Business Administration
Sabadell United Bank August 2010 - Present
SANTANDER PRIVATE BANKING 1999 - 2010
Federal Reserve Bank of Atlanta 1985 - 1999
Skills
Risk Management, Fraud, Compliance, Bank Secrecy Act, Fiduciary risk..., Financial Risk, AML, Credit Risk, IT Strategy, Credit Analysis, Private Banking, Banking, Portfolio Management, Enterprise Risk..., Sarbanes-Oxley Act, Business Analysis, Capital Markets, Commercial Banking, Investment Banking
Education
University of Miami School of Law
Juris Doctorate
Florida International University
Bachelor's Degree, Business Administration
Jared Hamilton's Sabadell United Bank Experience June 2012 - Present
Job Senior Strategy Analyst at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank June 2012 - Present
Shizuoka Board of Education July 2010 - August 2011
Goldman Sachs June 2009 - August 2009
Center for Science Teaching and Learning (CSTL) May 2008 - July 2008
Center for Science Teaching and Learning (CSTL) May 2007 - August 2007
Skills
Vendor Management, Strategy, Leadership, Strategic Planning, Team Building, Project Planning, Finance, Data Analysis, Analysis, Analytics, Banking, Business Strategy, Financial Modeling
Education
University of Pennsylvania - The Wharton School 2006 — 2010
Bachelor of Science in Economics, Multinational Management
国際基督教大学 / International Christian University 2008 — 2008
Exchange/Invitee Program, Japanese
Sabadell United Bank June 2012 - Present
Shizuoka Board of Education July 2010 - August 2011
Goldman Sachs June 2009 - August 2009
Center for Science Teaching and Learning (CSTL) May 2008 - July 2008
Center for Science Teaching and Learning (CSTL) May 2007 - August 2007
Skills
Vendor Management, Strategy, Leadership, Strategic Planning, Team Building, Project Planning, Finance, Data Analysis, Analysis, Analytics, Banking, Business Strategy, Financial Modeling
Education
University of Pennsylvania - The Wharton School 2006 — 2010
Bachelor of Science in Economics, Multinational Management
国際基督教大学 / International Christian University 2008 — 2008
Exchange/Invitee Program, Japanese
Gloria Fernandez's Sabadell United Bank Experience November 2001 - Present
Job Senior Vice President / Commercial Lending at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank November 2001 - Present
Skills
Strategic Planning, Commercial Lending, Small Business Lending, Underwriting, Portfolio Management, Loan Structuring, Credit Analysis, Commercial & Retail..., Financial Analysis, Private Banking, Risk Management, Financial Structuring, Credit, Credit Risk, Commercial Banking, Retail Banking, Banking, Loans, Commercial Mortgages, Consumer Lending, Asset Based Lending, Mortgage Lending, Lines Of Credit, Financial Risk, Cash Management, Wealth Management, AML
Education
Florida Atlantic University
BBA, Finance
Sabadell United Bank November 2001 - Present
Skills
Strategic Planning, Commercial Lending, Small Business Lending, Underwriting, Portfolio Management, Loan Structuring, Credit Analysis, Commercial & Retail..., Financial Analysis, Private Banking, Risk Management, Financial Structuring, Credit, Credit Risk, Commercial Banking, Retail Banking, Banking, Loans, Commercial Mortgages, Consumer Lending, Asset Based Lending, Mortgage Lending, Lines Of Credit, Financial Risk, Cash Management, Wealth Management, AML
Education
Florida Atlantic University
BBA, Finance
Fabian Balepogi, MBA's Sabadell United Bank Experience March 2015 - Present
Job BI Manager / Data Warehouse Architect at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2015 - Present
Banesco USA September 2013 - December 2014
Terremark, a Verizon Company April 2011 - September 2013
Great Florida Bank June 2006 - March 2011
Andrx Pharmaceuticals January 2005 - June 2006
Nortel Networks July 1999 - January 2005
Nortel Networks July 1999 - January 2005
Ericsson, Inc August 1998 - April 1999
Education
Florida International University
Bachelor of Science, Industrial and Systems Engineering
University of Phoenix
Master, Business Administration
Sabadell United Bank March 2015 - Present
Banesco USA September 2013 - December 2014
Terremark, a Verizon Company April 2011 - September 2013
Great Florida Bank June 2006 - March 2011
Andrx Pharmaceuticals January 2005 - June 2006
Nortel Networks July 1999 - January 2005
Nortel Networks July 1999 - January 2005
Ericsson, Inc August 1998 - April 1999
Education
Florida International University
Bachelor of Science, Industrial and Systems Engineering
University of Phoenix
Master, Business Administration
CLAUDIA MERISIO's Sabadell United Bank Experience January 2014 - September 2014
Job BSA / AML / Senior Investigator
Industry Financial Services
Experience
Mercantil Commercebank January 2015 - Present
Mercantil Commercebank September 2014 - December 2014
Sabadell United Bank January 2014 - September 2014
HSBC Private Bank December 2012 - December 2013
Lloyds TSB International Private Banking October 2012 - November 2012
InterTransfers, Inc. October 2010 - September 2012
Global Money Remittance, Inc. March 2004 - September 2012
KPMG Brasil August 1999 - March 2003
Skills
USA PATRIOT Act, U.S.C. Title 31 -..., Bank Secrecy Act, BSA Audit, Anti Money Laundering, Risk Assessment, KYC, OFAC / Sanctions Lists, Financial Services, Remittances, Financial Analysis, Internal Audit, Internal Controls, Due Diligence, Mergers and Acquisitions, International Business..., OFAC, Operational Risk
Education
Universidade Tuiuti do Paraná 1999 — 2001
Accounting and Finance
Unicuritiba (former Faculdade de Direito de Curitiba) 1992 — 1997
Law Degree, Law / International Law and Legal Studies
Mercantil Commercebank January 2015 - Present
Mercantil Commercebank September 2014 - December 2014
Sabadell United Bank January 2014 - September 2014
HSBC Private Bank December 2012 - December 2013
Lloyds TSB International Private Banking October 2012 - November 2012
InterTransfers, Inc. October 2010 - September 2012
Global Money Remittance, Inc. March 2004 - September 2012
KPMG Brasil August 1999 - March 2003
Skills
USA PATRIOT Act, U.S.C. Title 31 -..., Bank Secrecy Act, BSA Audit, Anti Money Laundering, Risk Assessment, KYC, OFAC / Sanctions Lists, Financial Services, Remittances, Financial Analysis, Internal Audit, Internal Controls, Due Diligence, Mergers and Acquisitions, International Business..., OFAC, Operational Risk
Education
Universidade Tuiuti do Paraná 1999 — 2001
Accounting and Finance
Unicuritiba (former Faculdade de Direito de Curitiba) 1992 — 1997
Law Degree, Law / International Law and Legal Studies
Milciades Herrera's Sabadell United Bank Experience April 2014 - Present
Job Vice President, Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank April 2014 - Present
Apollo Bank July 2011 - April 2014
Mercantil Commercebank N.A. July 2005 - September 2009
Skills
Portfolio Management, Loans, Banking, Credit, New Business Development, Financial Analysis, Commercial Lending, Credit Risk, Asset Based Lending, Commercial Banking
Education
Florida International University - College of Business 1997 — 2002
International Business and Finance
Carol Morgan School
Sabadell United Bank April 2014 - Present
Apollo Bank July 2011 - April 2014
Mercantil Commercebank N.A. July 2005 - September 2009
Skills
Portfolio Management, Loans, Banking, Credit, New Business Development, Financial Analysis, Commercial Lending, Credit Risk, Asset Based Lending, Commercial Banking
Education
Florida International University - College of Business 1997 — 2002
International Business and Finance
Carol Morgan School
Peter J. Swiatek's Sabadell United Bank Experience June 2012 - May 2013
Job Senior Vice President & Chief Financial Officer at TransCapital Bank
Industry Financial Services
Experience
TransCapital Bank October 2013 - Present
Sabadell United Bank June 2012 - May 2013
Sabadell United Bank August 2011 - June 2012
Lydian Private Bank April 2011 - June 2012
Chefs on the Loose, Inc. February 2008 - April 2011
J.P. Morgan Chase & Co. January 2005 - February 2008
JP Morgan Asset Management September 2002 - December 2004
Webster Bank 1990 - 2001
The Bank of Hartford 1989 - 1990
Skills
Asset Managment, Mutual Funds, Hedge Funds, Securities, Banking, Investments, Portfolio Management, Financial Services, Financial Analysis, Financial Modeling, Sarbanes-Oxley Act, Accounting, Asset Management, Finance, Internal Controls, Auditing
Education
Central Connecticut State University
B.A. Business Administration, Major in Accounting, Accounting
Florida State University
Financial Planning Certificate, Financial Planning
University of New Haven
M.B.A., Finance & Accounting
TransCapital Bank October 2013 - Present
Sabadell United Bank June 2012 - May 2013
Sabadell United Bank August 2011 - June 2012
Lydian Private Bank April 2011 - June 2012
Chefs on the Loose, Inc. February 2008 - April 2011
J.P. Morgan Chase & Co. January 2005 - February 2008
JP Morgan Asset Management September 2002 - December 2004
Webster Bank 1990 - 2001
The Bank of Hartford 1989 - 1990
Skills
Asset Managment, Mutual Funds, Hedge Funds, Securities, Banking, Investments, Portfolio Management, Financial Services, Financial Analysis, Financial Modeling, Sarbanes-Oxley Act, Accounting, Asset Management, Finance, Internal Controls, Auditing
Education
Central Connecticut State University
B.A. Business Administration, Major in Accounting, Accounting
Florida State University
Financial Planning Certificate, Financial Planning
University of New Haven
M.B.A., Finance & Accounting
Odette Aguilera's Sabadell United Bank Experience June 2010 - December 2010
Job BSA/AML Analyst II at BankUnited
Industry Banking
Experience
BankUnited December 2010 - Present
Sabadell United Bank June 2010 - December 2010
Ocean Bank April 2004 - April 2010
Skills
AML, Customer Service, Microsoft Office, Excel, Banking, Analysis, Bank Secrecy Act, Money Laundering, Fraud, BSA, Microsoft Excel, Credit, USA PATRIOT Act, Risk Assessment, Commercial Banking, KYC, Financial Risk, OFAC, Operational Risk, Risk Management, Anti Money Laundering, Retail Banking
Education
Florida International University 1999 — 2005
International Business, Business Administration
BankUnited December 2010 - Present
Sabadell United Bank June 2010 - December 2010
Ocean Bank April 2004 - April 2010
Skills
AML, Customer Service, Microsoft Office, Excel, Banking, Analysis, Bank Secrecy Act, Money Laundering, Fraud, BSA, Microsoft Excel, Credit, USA PATRIOT Act, Risk Assessment, Commercial Banking, KYC, Financial Risk, OFAC, Operational Risk, Risk Management, Anti Money Laundering, Retail Banking
Education
Florida International University 1999 — 2005
International Business, Business Administration
Matviy Byelykh's Sabadell United Bank Experience July 2015 - Present
Job Assistant Vice President, IT Platforms at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank July 2015 - Present
Sabadell United Bank July 2012 - July 2015
TekPartners January 2012 - July 2012
Sears Canada February 2011 - January 2012
Infrastructure Ontario July 2008 - February 2011
Mount Sinai Hospital, Toronto December 2007 - July 2008
Skills
Hyper-V, Virtualization, Windows Server, Application..., Citrix, Xen, VDI, Active Directory, Windows Server 2008, System Administration, Windows Server 2003, Citrix Metaframe, SQL Server, Blackberry Enterprise..., VMware, XP, DHCP, XenServer, Windows 7, TCP/IP, Group Policy, Microsoft SQL Server, Microsoft Exchange
Education
Lviv Polytechnic National University 1992 — 1997
Master
School 12
Sabadell United Bank July 2015 - Present
Sabadell United Bank July 2012 - July 2015
TekPartners January 2012 - July 2012
Sears Canada February 2011 - January 2012
Infrastructure Ontario July 2008 - February 2011
Mount Sinai Hospital, Toronto December 2007 - July 2008
Skills
Hyper-V, Virtualization, Windows Server, Application..., Citrix, Xen, VDI, Active Directory, Windows Server 2008, System Administration, Windows Server 2003, Citrix Metaframe, SQL Server, Blackberry Enterprise..., VMware, XP, DHCP, XenServer, Windows 7, TCP/IP, Group Policy, Microsoft SQL Server, Microsoft Exchange
Education
Lviv Polytechnic National University 1992 — 1997
Master
School 12
Alfonso Acosta M, CPA's Sabadell United Bank Experience August 2012 - Present
Job SVP Chief Accounting Officer at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank August 2012 - Present
PwC August 1996 - August 2012
Skills
Internal Controls, IFRS, Auditing, Assurance, Sarbanes-Oxley Act, Financial Reporting, External Audit, Internal Audit, Accounting, Financial Analysis, US GAAP, IT Audit, Enterprise Risk..., Tax, Financial Accounting
Education
Nova Southeastern University 2010 — 2012
Master's degree, Accounting
Sabadell United Bank August 2012 - Present
PwC August 1996 - August 2012
Skills
Internal Controls, IFRS, Auditing, Assurance, Sarbanes-Oxley Act, Financial Reporting, External Audit, Internal Audit, Accounting, Financial Analysis, US GAAP, IT Audit, Enterprise Risk..., Tax, Financial Accounting
Education
Nova Southeastern University 2010 — 2012
Master's degree, Accounting
Yana Young Sang's Sabadell United Bank Experience November 2009 - Present
Job Teller at Banco Sabadell
Industry Banking
Experience
Banco Sabadell November 2009 - Present
Sabadell United Bank November 2009 - Present
Miami Dolphins April 2009 - January 2011
Washington Mutual Bank March 2007 - August 2008
Florida International University January 2001 - January 2005
Florida International University January 2001 - January 2005
Education
Florida International University 2009 — 2011
Bachelor, Science Psychology
Broward College
Associates Degree, Psychology
Florida International University
Bachelor, Sciences Psychology
Banco Sabadell November 2009 - Present
Sabadell United Bank November 2009 - Present
Miami Dolphins April 2009 - January 2011
Washington Mutual Bank March 2007 - August 2008
Florida International University January 2001 - January 2005
Florida International University January 2001 - January 2005
Education
Florida International University 2009 — 2011
Bachelor, Science Psychology
Broward College
Associates Degree, Psychology
Florida International University
Bachelor, Sciences Psychology
Susan Castro's Sabadell United Bank Experience December 2014 - Present
Job Vice President, Treasury Management Implementation Manager at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank December 2014 - Present
Sabadell United Bank December 2012 - December 2014
BankAtlantic August 2001 - December 2012
BankAtlantic January 2003 - March 2008
BankAtlantic August 2001 - December 2002
Alamo Rent-A-Car / National Car Rental January 2000 - June 2001
Alamo Rent-A-Car / National Car Rental February 1998 - March 2001
Alamo Rent A Car February 1996 - January 1998
Spherion August 1992 - November 1995
Spherion April 1989 - August 1992
Skills
Treasury Management, Cash Management, Customer Service, Accounting, Banking, Bank Relationship..., Analysis, Microsoft Office 2007, FIS/Metanvante -..., SAP Business Objects, Lockbox, Wausau Optima 3 Client, PeopleSoft, Digital Insight..., FundTech - WebAccess..., Wausau Remittance..., Wausau Deposit 24/7..., Treasury Services, Treasury Analysis, eBanking, Technical Support, Training, Production..., Procedure Development, Sales Support, Account Reconciliation, ACH, Accounts Receivable, Business Objects, Cash Flow, Credit, Credit Analysis, Deposits, Financial Analysis, Financial Reporting, Loans, Process Improvement, Internal Audit, Remote Deposit Capture, Sales Operations, Treasury, Internet Banking, Payments, Cross Selling, Bank Reconciliation
Education
Florida Atlantic University 2005 — 2008
Bachelor of Arts, Accounting
Broward Community College 2001 — 2004
Associate of Arts, Accounting
Sabadell United Bank December 2014 - Present
Sabadell United Bank December 2012 - December 2014
BankAtlantic August 2001 - December 2012
BankAtlantic January 2003 - March 2008
BankAtlantic August 2001 - December 2002
Alamo Rent-A-Car / National Car Rental January 2000 - June 2001
Alamo Rent-A-Car / National Car Rental February 1998 - March 2001
Alamo Rent A Car February 1996 - January 1998
Spherion August 1992 - November 1995
Spherion April 1989 - August 1992
Skills
Treasury Management, Cash Management, Customer Service, Accounting, Banking, Bank Relationship..., Analysis, Microsoft Office 2007, FIS/Metanvante -..., SAP Business Objects, Lockbox, Wausau Optima 3 Client, PeopleSoft, Digital Insight..., FundTech - WebAccess..., Wausau Remittance..., Wausau Deposit 24/7..., Treasury Services, Treasury Analysis, eBanking, Technical Support, Training, Production..., Procedure Development, Sales Support, Account Reconciliation, ACH, Accounts Receivable, Business Objects, Cash Flow, Credit, Credit Analysis, Deposits, Financial Analysis, Financial Reporting, Loans, Process Improvement, Internal Audit, Remote Deposit Capture, Sales Operations, Treasury, Internet Banking, Payments, Cross Selling, Bank Reconciliation
Education
Florida Atlantic University 2005 — 2008
Bachelor of Arts, Accounting
Broward Community College 2001 — 2004
Associate of Arts, Accounting
Denice Murphy's Sabadell United Bank Experience 2002 - 2012
Job Dealer Support Interstate Title Solutions
Industry Banking
Experience
Private Title Company April 2013 - Present
Floridian Community Bank May 2012 - June 2012
Sabadell United Bank 2002 - 2012
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Access, Accounting, General Ledger
Education
Macomb Community College
Associate of Science (A.S.), Legal Assistant/Paralegal
Private Title Company April 2013 - Present
Floridian Community Bank May 2012 - June 2012
Sabadell United Bank 2002 - 2012
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Access, Accounting, General Ledger
Education
Macomb Community College
Associate of Science (A.S.), Legal Assistant/Paralegal
Fanny Acosta, CAMS's Sabadell United Bank Experience December 2013 - July 2015
Job BSA High Risk Investigator at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank July 2015 - Present
Sabadell United Bank December 2013 - July 2015
HSBC Private Bank July 2013 - December 2013
Santander Private Banking International July 2012 - July 2013
Standard Chartered Bank March 2009 - July 2012
American Express September 2007 - March 2009
Pacific National Bank April 2006 - September 2007
Remesas Costamar February 2004 - April 2006
Americana de Servicios February 2000 - February 2004
Skills
KYC, AML, OFAC, Financial Risk, Banking, Bank Secrecy Act, Anti Money Laundering, Due Diligence, Securities, Regulations, Operational Risk, Risk Management, FinCEN, USA PATRIOT Act, Financial Services, Sanction, Internal Audit, Fraud, Transaction Processing
Education
Universidad Católica de Colombia 1985 — 1988
Ingenieria Industrial
Mercantil Commercebank July 2015 - Present
Sabadell United Bank December 2013 - July 2015
HSBC Private Bank July 2013 - December 2013
Santander Private Banking International July 2012 - July 2013
Standard Chartered Bank March 2009 - July 2012
American Express September 2007 - March 2009
Pacific National Bank April 2006 - September 2007
Remesas Costamar February 2004 - April 2006
Americana de Servicios February 2000 - February 2004
Skills
KYC, AML, OFAC, Financial Risk, Banking, Bank Secrecy Act, Anti Money Laundering, Due Diligence, Securities, Regulations, Operational Risk, Risk Management, FinCEN, USA PATRIOT Act, Financial Services, Sanction, Internal Audit, Fraud, Transaction Processing
Education
Universidad Católica de Colombia 1985 — 1988
Ingenieria Industrial
Alejandra M. Escobar's Sabadell United Bank Experience February 2014 - Present
Job at
Industry Banking
Experience
Sabadell United Bank February 2014 - Present
Gibraltar Private Bank & Trust October 2012 - Present
Apollo Bank March 2005 - October 2012
First Bank Florida fomerly Unibank March 2004 - March 2005
Education
Florida Atlantic University
Accounting
Florida International University 2009 — 2012
Bachelor of Business Administration (BBA), Finance
Sabadell United Bank February 2014 - Present
Gibraltar Private Bank & Trust October 2012 - Present
Apollo Bank March 2005 - October 2012
First Bank Florida fomerly Unibank March 2004 - March 2005
Education
Florida Atlantic University
Accounting
Florida International University 2009 — 2012
Bachelor of Business Administration (BBA), Finance
Idalberto de Armas's Sabadell United Bank Experience April 1997 - Present
Job
Industry Banking
Experience
Sabadell United Bank April 1997 - Present
Capital Bank April 1990 - April 1997
Education
Columbia University in the City of New York 1980 — 1982
Masters in International Affairs, Finance
Florida International University 1978 — 1979
Bachelor of Arts (B.A.), Internatinal Relations
Sabadell United Bank April 1997 - Present
Capital Bank April 1990 - April 1997
Education
Columbia University in the City of New York 1980 — 1982
Masters in International Affairs, Finance
Florida International University 1978 — 1979
Bachelor of Arts (B.A.), Internatinal Relations
Nery Pagella's Sabadell United Bank Experience July 1996 - Present
Job Bank Officer at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank July 1996 - Present
Education
Rutgers University 1975 — 1979
Bachelor of Arts (B.A.), History/Education
Sabadell United Bank July 1996 - Present
Education
Rutgers University 1975 — 1979
Bachelor of Arts (B.A.), History/Education
Adriana Coy's Sabadell United Bank Experience March 2011 - Present
Job Service Manager
Industry Banking
Experience
Sabadell United Bank March 2011 - Present
JGB Bank March 2011 - July 2014
Great Florida Bank July 2005 - March 2011
Bank Atlantic August 1997 - June 2005
Skills
Small Business Lending, Credit, Credit Analysis, Loans, Consumer Lending, Retail Banking, Mortgage Lending, Banking, Lines Of Credit, Private Banking, Commercial Lending, Portfolio Management, Credit Risk, Finance, Financial Analysis, Financial Risk
Education
Miami Dade College 1990 — 1992
Associate of Science (A.S.), Banking and Finance
Sabadell United Bank March 2011 - Present
JGB Bank March 2011 - July 2014
Great Florida Bank July 2005 - March 2011
Bank Atlantic August 1997 - June 2005
Skills
Small Business Lending, Credit, Credit Analysis, Loans, Consumer Lending, Retail Banking, Mortgage Lending, Banking, Lines Of Credit, Private Banking, Commercial Lending, Portfolio Management, Credit Risk, Finance, Financial Analysis, Financial Risk
Education
Miami Dade College 1990 — 1992
Associate of Science (A.S.), Banking and Finance
Roshani Desai's Sabadell United Bank Experience 1999 - Present
Job Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank 1999 - Present
Education
Gujarat University 1970 — 1972
Bachelor of Arts (B.A.), Economics
Sabadell United Bank 1999 - Present
Education
Gujarat University 1970 — 1972
Bachelor of Arts (B.A.), Economics
ESTHER WASHINGTON's Sabadell United Bank Experience 2007 - 2011
Job Banking Professional
Industry Banking
Experience
Sabadell United Bank 2007 - 2011
Education
Keiser University-Ft Lauderdale 2003 — 2007
Bachelor's Degree, Human Resources Management/Personnel Administration, General
Sabadell United Bank 2007 - 2011
Education
Keiser University-Ft Lauderdale 2003 — 2007
Bachelor's Degree, Human Resources Management/Personnel Administration, General
Richard Gonsalves's Sabadell United Bank Experience March 2013 - Present
Job Vice President Commercial Real Estate Banking at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2013 - Present
Bank of America June 1997 - March 2013
Bank of America October 1995 - June 1997
Bank of America January 1995 - October 1995
Consolidated Bank, N.A. May 1993 - December 1994
Intercontinental Bank, N.A. December 1990 - May 1993
Intercontinental Bank, N.A. April 1987 - December 1990
Skills
Banking, Credit, Loans, Risk Management, Financial Analysis, Portfolio Management, Commercial Banking, Credit Analysis, Finance, Real Estate
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance and International Business
Sabadell United Bank March 2013 - Present
Bank of America June 1997 - March 2013
Bank of America October 1995 - June 1997
Bank of America January 1995 - October 1995
Consolidated Bank, N.A. May 1993 - December 1994
Intercontinental Bank, N.A. December 1990 - May 1993
Intercontinental Bank, N.A. April 1987 - December 1990
Skills
Banking, Credit, Loans, Risk Management, Financial Analysis, Portfolio Management, Commercial Banking, Credit Analysis, Finance, Real Estate
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance and International Business