TotalBank Company
TotalBank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at TotalBank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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TotalBank Employees
Employee
Years
Job
Industry
Alexander Fortich, CAMS, CFE Alexander Fortich, CAMS, CFE's TotalBank Experience October 2008 - March 2013
Job SVP BSA AML Officer and Consumer Compliance Director
Industry Banking
Experience
USCB May 2015 - Present
USCB March 2013 - Present
TotalBank October 2008 - March 2013
Great Florida Bank February 2007 - October 2008
Bristol West Insurance Group March 2005 - February 2007
Florida Office of Financial Regulation October 2002 - March 2005
Citifinancial Services February 1997 - August 2002
Skills
Banking, Microsoft Office, Compliance, Investigations, Fraud Investigations, PowerPoint, Outlook, Team Leadership, Spanish, Bank Secrecy Act, Excel, English, Word, AML, Research, Analysis, Public Speaking, Problem Solving, Cash Management, Fraud, Insurance, Investigation, Microsoft Excel, Certified Fraud Examiner, OFAC, Microsoft Word, Private Investigations, Credit Analysis
Education
Nova Southeastern University 2006 — 2008
MBA, Business Administration
St. Thomas University 2002 — 2004
BA, Organizational Leadership
Miami Dade College 1999 — 2002
Associate of Science (A.S.), Criminal Justice/Police Science
USCB May 2015 - Present
USCB March 2013 - Present
TotalBank October 2008 - March 2013
Great Florida Bank February 2007 - October 2008
Bristol West Insurance Group March 2005 - February 2007
Florida Office of Financial Regulation October 2002 - March 2005
Citifinancial Services February 1997 - August 2002
Skills
Banking, Microsoft Office, Compliance, Investigations, Fraud Investigations, PowerPoint, Outlook, Team Leadership, Spanish, Bank Secrecy Act, Excel, English, Word, AML, Research, Analysis, Public Speaking, Problem Solving, Cash Management, Fraud, Insurance, Investigation, Microsoft Excel, Certified Fraud Examiner, OFAC, Microsoft Word, Private Investigations, Credit Analysis
Education
Nova Southeastern University 2006 — 2008
MBA, Business Administration
St. Thomas University 2002 — 2004
BA, Organizational Leadership
Miami Dade College 1999 — 2002
Associate of Science (A.S.), Criminal Justice/Police Science
Marlee D'Arco Marlee D'Arco's TotalBank Experience November 2006 - December 2008
Job Savvy Social Media Marketer, Copywriter, Attorney, and Content Marketing Expert
Industry Marketing and Advertising
Experience
Radical Entrepreneurship March 2009 - Present
Rx MD Marketing Solutions December 2008 - Present
BizChickBlogs.com 2010 - 2011
TotalBank November 2006 - December 2008
Skills
Online Marketing, Personal Branding, Mulitple Income Stream..., Content Marketing, Email Marketing, Copywriting, E-business, Public Speaking, Marketing Strategy, Web Marketing, Entrepreneurship, Social Media Marketing, Lead Generation, Blogging, Website Development, Small Business, Business Coaching, Online Advertising, Social Media, Web Content, Motivational Speaking, Marketing Communications, Newsletters, Sales, WordPress, SEO, Marketing, Facebook, Affiliate Marketing, Training, Coaching, SEM, YouTube, Brand Development, Content Development, Start-ups, Content Strategy, SEO copywriting, PPC, Web Analytics, Social Media Measurement
Education
University of Miami School of Law 2006 — 2006
Visiting J.D.
Whittier Law School 2003 — 2006
J.D.
Southern Methodist University 1998 — 2002
B.A., Corporate Communications
Miami Sunset Senior High School 1994 — 1998
Diploma
Radical Entrepreneurship March 2009 - Present
Rx MD Marketing Solutions December 2008 - Present
BizChickBlogs.com 2010 - 2011
TotalBank November 2006 - December 2008
Skills
Online Marketing, Personal Branding, Mulitple Income Stream..., Content Marketing, Email Marketing, Copywriting, E-business, Public Speaking, Marketing Strategy, Web Marketing, Entrepreneurship, Social Media Marketing, Lead Generation, Blogging, Website Development, Small Business, Business Coaching, Online Advertising, Social Media, Web Content, Motivational Speaking, Marketing Communications, Newsletters, Sales, WordPress, SEO, Marketing, Facebook, Affiliate Marketing, Training, Coaching, SEM, YouTube, Brand Development, Content Development, Start-ups, Content Strategy, SEO copywriting, PPC, Web Analytics, Social Media Measurement
Education
University of Miami School of Law 2006 — 2006
Visiting J.D.
Whittier Law School 2003 — 2006
J.D.
Southern Methodist University 1998 — 2002
B.A., Corporate Communications
Miami Sunset Senior High School 1994 — 1998
Diploma
Joanna S. Martinez's TotalBank Experience June 2014 - Present
Job TotalBank, AVP/Debt Restructuring Officer I
Industry Banking
Experience
TotalBank June 2014 - Present
Bank United April 2011 - June 2014
Ocean Bank August 1997 - April 2011
Skills
Banking, Credit, Loans, Commercial Lending, Small Business Lending, Management, Project Management, Retail Banking, Commercial Banking, Mortgage Lending, Credit Analysis, Portfolio Management, Commercial Mortgages, Financial Analysis, Operational Risk, Consumer Lending, Cash Management, AML, Insurance, Deposits, Lines Of Credit, Financial Services, Due Diligence, Treasury Management, Branch Banking, Executive Management, Risk Management, Fraud, Finance, Customer Service, Real Estate, Underwriting, Financial Risk, Credit Risk, Investments, Cross Selling, Relationship Management, Private Banking
Education
St. Thomas University
Bachelors, Education
TotalBank June 2014 - Present
Bank United April 2011 - June 2014
Ocean Bank August 1997 - April 2011
Skills
Banking, Credit, Loans, Commercial Lending, Small Business Lending, Management, Project Management, Retail Banking, Commercial Banking, Mortgage Lending, Credit Analysis, Portfolio Management, Commercial Mortgages, Financial Analysis, Operational Risk, Consumer Lending, Cash Management, AML, Insurance, Deposits, Lines Of Credit, Financial Services, Due Diligence, Treasury Management, Branch Banking, Executive Management, Risk Management, Fraud, Finance, Customer Service, Real Estate, Underwriting, Financial Risk, Credit Risk, Investments, Cross Selling, Relationship Management, Private Banking
Education
St. Thomas University
Bachelors, Education
Cristina Pando Cristina Pando's TotalBank Experience January 2005 - Present
Job Deposit Operations Manager at TotalBank
Industry Banking
Experience
TotalBank January 2005 - Present
TotalBank April 2003 - December 2004
TotalBank May 2002 - April 2003
TotalBank September 2000 - April 2002
Skills
Fluent in English and..., Bank Secrecy Act, Deposits, Banking, Retail Banking, AML, Internet Banking, Cash Management, Risk Management, Core Banking, Treasury Management, Operational Risk
Education
ACAMS 2007 — 2007
Certification, Banking and Financial Support Services
Florida Supervisor Academy 2006 — 2006
Certification, Banking and Financial Support Services
Florida School of Banking 2002 — 2004
Certification, Banking and Financial Support Services
Universidad Rafael Landívar 1993 — 1999
Bachelor's degree, Industrial Engineering
TotalBank January 2005 - Present
TotalBank April 2003 - December 2004
TotalBank May 2002 - April 2003
TotalBank September 2000 - April 2002
Skills
Fluent in English and..., Bank Secrecy Act, Deposits, Banking, Retail Banking, AML, Internet Banking, Cash Management, Risk Management, Core Banking, Treasury Management, Operational Risk
Education
ACAMS 2007 — 2007
Certification, Banking and Financial Support Services
Florida Supervisor Academy 2006 — 2006
Certification, Banking and Financial Support Services
Florida School of Banking 2002 — 2004
Certification, Banking and Financial Support Services
Universidad Rafael Landívar 1993 — 1999
Bachelor's degree, Industrial Engineering
Giselle Jordan Giselle Jordan's TotalBank Experience March 2004 - March 2004
Job Marketing Manager
Industry Marketing and Advertising
Experience
H.I.G. Capital January 2009 - Present
Bayview Financial October 2006 - May 2008
Brand Institute April 2006 - October 2006
TotalBank March 2004 - March 2004
Regions Bank January 2000 - February 2004
Ocwen Financial Corporation 1996 - 1998
Skills
Strategic Planning, Project Planning, Competitive Analysis, Program Management, Management, Email Marketing, Marketing Communications, Marketing Strategy, Lead Generation, Salesforce.com, Marketing, Direct Marketing
Education
Vanderbilt University - Owen Graduate School of Management 1997 — 1999
Master of Business Administration (MBA), Marketing
University of Florida 1990 — 1994
Bachelor of Science (BS), Finance, General, 3.7
H.I.G. Capital January 2009 - Present
Bayview Financial October 2006 - May 2008
Brand Institute April 2006 - October 2006
TotalBank March 2004 - March 2004
Regions Bank January 2000 - February 2004
Ocwen Financial Corporation 1996 - 1998
Skills
Strategic Planning, Project Planning, Competitive Analysis, Program Management, Management, Email Marketing, Marketing Communications, Marketing Strategy, Lead Generation, Salesforce.com, Marketing, Direct Marketing
Education
Vanderbilt University - Owen Graduate School of Management 1997 — 1999
Master of Business Administration (MBA), Marketing
University of Florida 1990 — 1994
Bachelor of Science (BS), Finance, General, 3.7
Jacqueline Modia's TotalBank Experience October 2013 - September 2015
Job Vice President/ Branch Manager at Apollo Bank
Industry Banking
Experience
Apollo Bank September 2015 - Present
TotalBank October 2013 - September 2015
TotalBank September 2012 - October 2013
TotalBank March 2011 - October 2012
BankUnited June 2006 - June 2010
Skills
Banking, Sales, Business Development, Credit, Sales Management, Management, Retail Banking, Commercial Banking, Branch Banking, Lines Of Credit, Business Loans, Portfolio Management, Residential Mortgages, Finance, Small Business Lending, New Business Development, Team Management, Branch Management, Lead Generation, Leadership, Mortgage Lending, Relationship Management
Education
Nova Southeastern University 2007 — 2011
Bachelor's degree, Business Administration and Management, General
St.Brendan High School
Apollo Bank September 2015 - Present
TotalBank October 2013 - September 2015
TotalBank September 2012 - October 2013
TotalBank March 2011 - October 2012
BankUnited June 2006 - June 2010
Skills
Banking, Sales, Business Development, Credit, Sales Management, Management, Retail Banking, Commercial Banking, Branch Banking, Lines Of Credit, Business Loans, Portfolio Management, Residential Mortgages, Finance, Small Business Lending, New Business Development, Team Management, Branch Management, Lead Generation, Leadership, Mortgage Lending, Relationship Management
Education
Nova Southeastern University 2007 — 2011
Bachelor's degree, Business Administration and Management, General
St.Brendan High School
NANCY FERNANDEZ NANCY FERNANDEZ's TotalBank Experience April 2012 - October 2013
Job Business Development Manager, Hialeah/Doral Markets, Apollo Bank
Industry Banking
Experience
Apollo Bank October 2013 - Present
TotalBank April 2012 - October 2013
TotalBank July 2005 - October 2013
Regions Financial Corporation July 2000 - June 2005
BankAtlantic August 1997 - May 2000
Republic National Bank of Miami June 1986 - June 1997
Skills
Credit Analysis, Commercial Banking, Portfolio Management, Underwriting, Commercial Lending, Credit, AML, Risk Management, Mortgage Lending, Investments, Credit Risk, Due Diligence, Financial Analysis, Retail Banking, New Business..., Customer Satisfaction, Knowledge Management, Management, Branch Management, Business Development, Leadership, Small Business Lending, Consumer Lending, Branch Banking, Commercial Mortgages, Treasury Management
Education
University of Florida 2008 — 2010
ABA, School of Banking
MDC
Banking and Finance
Apollo Bank October 2013 - Present
TotalBank April 2012 - October 2013
TotalBank July 2005 - October 2013
Regions Financial Corporation July 2000 - June 2005
BankAtlantic August 1997 - May 2000
Republic National Bank of Miami June 1986 - June 1997
Skills
Credit Analysis, Commercial Banking, Portfolio Management, Underwriting, Commercial Lending, Credit, AML, Risk Management, Mortgage Lending, Investments, Credit Risk, Due Diligence, Financial Analysis, Retail Banking, New Business..., Customer Satisfaction, Knowledge Management, Management, Branch Management, Business Development, Leadership, Small Business Lending, Consumer Lending, Branch Banking, Commercial Mortgages, Treasury Management
Education
University of Florida 2008 — 2010
ABA, School of Banking
MDC
Banking and Finance
Maykel Crespo Maykel Crespo's TotalBank Experience January 2005 - June 2008
Job BO/ Assistant Branch Manager
Industry Banking
Experience
Intercredit Bank, NA August 2008 - Present
TotalBank January 2005 - June 2008
Lessandra Investments Inc January 2005 - January 2006
Goya Foods Inc January 2003 - January 2005
Skills
Banking, Loans, Retail Banking, Credit, Commercial Banking, Credit Analysis, Cross Selling, Financial Analysis, Bank Secrecy Act, Sales, Credit Risk
Education
Miami Dade College
English and Mathematics
Intercredit Bank, NA August 2008 - Present
TotalBank January 2005 - June 2008
Lessandra Investments Inc January 2005 - January 2006
Goya Foods Inc January 2003 - January 2005
Skills
Banking, Loans, Retail Banking, Credit, Commercial Banking, Credit Analysis, Cross Selling, Financial Analysis, Bank Secrecy Act, Sales, Credit Risk
Education
Miami Dade College
English and Mathematics
Enrique Villaronga's TotalBank Experience January 2009 - Present
Job SVP & Residential Lending Manager at TotalBank
Industry Banking
Experience
TotalBank January 2009 - Present
Ocean Bank July 1999 - January 2009
Republic National Bank of Miami May 1981 - June 1999
Skills
Loans, Credit, Banking, Underwriting, Real Estate, Strategic Planning, Risk Management, Customer Service, Credit Analysis, Commercial Lending, Mortgage Lending, Residential Mortgages, Commercial Mortgages, Small Business Lending, Portfolio Management, Retail Banking, Credit Risk, Financial Analysis, Mortgage Banking
Education
Miami Dade College
A.A., Business Administration
TotalBank January 2009 - Present
Ocean Bank July 1999 - January 2009
Republic National Bank of Miami May 1981 - June 1999
Skills
Loans, Credit, Banking, Underwriting, Real Estate, Strategic Planning, Risk Management, Customer Service, Credit Analysis, Commercial Lending, Mortgage Lending, Residential Mortgages, Commercial Mortgages, Small Business Lending, Portfolio Management, Retail Banking, Credit Risk, Financial Analysis, Mortgage Banking
Education
Miami Dade College
A.A., Business Administration
Adriana Pinto Adriana Pinto's TotalBank Experience August 2014 - August 2015
Job Marketing and Advertising Professional
Industry Marketing and Advertising
Experience
Redline Media Group 2015 - Present
TotalBank August 2014 - August 2015
Shop Online Venezuela June 2010 - June 2014
Ghersy Group Integrated Communications June 2009 - June 2013
Ogilvy & Mather Andina Venezuela September 2006 - June 2009
Press Release Comunicación Corporativa August 2005 - September 2006
Ghersy Group Integrated Communications April 2002 - August 2005
Skills
Advertising, Marketing Communications, Strategy, Public Relations, Social Media Marketing, CRM, Brand Development, Marketing Strategy, Online Advertising, Digital Marketing, Commercials, Production Planning, Radio Production, Creative Strategy, Creative Services, Creative Briefs, Creative Solutions, Interactive Advertising, Mobile Advertising, Social Media, Marketing, Digital Strategy, Integrated Marketing
Education
Universidad Rafael Belloso Chacín 2000 — 2002
Master of Marketing and Sales
Universidad del Zulia - Venezuela 1995 — 2000
Bachelors Degree; Mass Communications Degree, Mass Communications
Redline Media Group 2015 - Present
TotalBank August 2014 - August 2015
Shop Online Venezuela June 2010 - June 2014
Ghersy Group Integrated Communications June 2009 - June 2013
Ogilvy & Mather Andina Venezuela September 2006 - June 2009
Press Release Comunicación Corporativa August 2005 - September 2006
Ghersy Group Integrated Communications April 2002 - August 2005
Skills
Advertising, Marketing Communications, Strategy, Public Relations, Social Media Marketing, CRM, Brand Development, Marketing Strategy, Online Advertising, Digital Marketing, Commercials, Production Planning, Radio Production, Creative Strategy, Creative Services, Creative Briefs, Creative Solutions, Interactive Advertising, Mobile Advertising, Social Media, Marketing, Digital Strategy, Integrated Marketing
Education
Universidad Rafael Belloso Chacín 2000 — 2002
Master of Marketing and Sales
Universidad del Zulia - Venezuela 1995 — 2000
Bachelors Degree; Mass Communications Degree, Mass Communications
Maryluz Yapur's TotalBank Experience March 2014 - Present
Job Assistant Vice President; Sales Director at TotalBank
Industry Financial Services
Experience
TotalBank March 2014 - Present
BB&T May 2010 - February 2014
Colonial Bank August 2008 - May 2010
Skills
Small Business Lending, Commercial Lending, Loan Origination, Consumer Lending, Retail Banking, Loans, Credit Analysis, Commercial Banking, Lines Of Credit, Credit, Mortgage Lending, Cross Selling, Mortgage Banking, Deposits, Home Equity Lines of..., Home Equity Loans, Refinance, Banking, Residential Mortgages, Branch Management, Branch Banking, Loan Servicing, Finance, Banking Relationships, Personal Banking, Relationship Management, Credit Cards
Education
Universidad Del Este 2008 — 2011
Bachelor of Science (B.S.), Health Services Management; Operations/Business Administration
Miami Dade College 2004 — 2006
Associate of Science (A.S.), Science; Human Biology
Miami Dade College 2002 — 2004
Associate of Arts (A.A.), Mass Communications/Journalism
TotalBank March 2014 - Present
BB&T May 2010 - February 2014
Colonial Bank August 2008 - May 2010
Skills
Small Business Lending, Commercial Lending, Loan Origination, Consumer Lending, Retail Banking, Loans, Credit Analysis, Commercial Banking, Lines Of Credit, Credit, Mortgage Lending, Cross Selling, Mortgage Banking, Deposits, Home Equity Lines of..., Home Equity Loans, Refinance, Banking, Residential Mortgages, Branch Management, Branch Banking, Loan Servicing, Finance, Banking Relationships, Personal Banking, Relationship Management, Credit Cards
Education
Universidad Del Este 2008 — 2011
Bachelor of Science (B.S.), Health Services Management; Operations/Business Administration
Miami Dade College 2004 — 2006
Associate of Science (A.S.), Science; Human Biology
Miami Dade College 2002 — 2004
Associate of Arts (A.A.), Mass Communications/Journalism
Peter Trujillo Peter Trujillo's TotalBank Experience May 2008 - August 2008
Job Real Estate Investment Professional Hotels & Hospitality
Industry Real Estate
Experience
Gencom July 2015 - Present
RealtyShares September 2014 - May 2015
University of California, Berkeley, Haas School of Business August 2014 - May 2015
Kellogg Real Estate Venture Competition February 2015 - April 2015
Adelante Capital Management June 2014 - August 2014
International Business Development Program - UC Berkeley Haas January 2014 - June 2014
Kaufman Rossin Fund Services May 2010 - June 2013
Barry University August 2009 - April 2010
PushZenith March 2008 - 2009
TotalBank May 2008 - August 2008
Education
University of California, Berkeley, Haas School of Business 2013 — 2015
Master of Business Administration (MBA)
University of Florida - Warrington College of Business Administration 2005 — 2009
BSBA
Belen Jesuit Preparatory School 2001 — 2005
High School
Gencom July 2015 - Present
RealtyShares September 2014 - May 2015
University of California, Berkeley, Haas School of Business August 2014 - May 2015
Kellogg Real Estate Venture Competition February 2015 - April 2015
Adelante Capital Management June 2014 - August 2014
International Business Development Program - UC Berkeley Haas January 2014 - June 2014
Kaufman Rossin Fund Services May 2010 - June 2013
Barry University August 2009 - April 2010
PushZenith March 2008 - 2009
TotalBank May 2008 - August 2008
Education
University of California, Berkeley, Haas School of Business 2013 — 2015
Master of Business Administration (MBA)
University of Florida - Warrington College of Business Administration 2005 — 2009
BSBA
Belen Jesuit Preparatory School 2001 — 2005
High School
Bewille Datelma Bewille Datelma's TotalBank Experience May 2014 - Present
Job Business Banking Development Officer at TotalBank
Industry Banking
Experience
TotalBank May 2014 - Present
Apple September 2013 - Present
Vbr Management Group April 2013 - Present
Wells Fargo July 2012 - April 2013
Chase March 2011 - June 2012
Spherion August 2011 - March 2012
Skills
Mac OS X Server, iOS, SEO, Business Development, Small Business, Loans, Credit, Small Business Lending, Commercial Lending, Banking, Commercial Banking, Credit Analysis, Consumer Lending, Retail Banking, Loan Origination, Cross Selling, Core Banking, Lines Of Credit, Treasury Management, Credit Risk, Financial Services, Mortgage Lending, Investments, Finance, Portfolio Management, CRM, Sales, Leadership, Management
Education
Seminole Community College 2008 — 2010
Associate of Science (A.S.), Paralegal Studies
Ocoee High School 2005 — 2006
HS Diploma, General Studies
TotalBank May 2014 - Present
Apple September 2013 - Present
Vbr Management Group April 2013 - Present
Wells Fargo July 2012 - April 2013
Chase March 2011 - June 2012
Spherion August 2011 - March 2012
Skills
Mac OS X Server, iOS, SEO, Business Development, Small Business, Loans, Credit, Small Business Lending, Commercial Lending, Banking, Commercial Banking, Credit Analysis, Consumer Lending, Retail Banking, Loan Origination, Cross Selling, Core Banking, Lines Of Credit, Treasury Management, Credit Risk, Financial Services, Mortgage Lending, Investments, Finance, Portfolio Management, CRM, Sales, Leadership, Management
Education
Seminole Community College 2008 — 2010
Associate of Science (A.S.), Paralegal Studies
Ocoee High School 2005 — 2006
HS Diploma, General Studies
Rady Martinez, CAMS's TotalBank Experience March 2009 - October 2013
Job BSA/AML Consultant
Industry Banking
Experience
RM Compliance Solutions December 2014 - Present
Gibraltar Private Bank & Trust November 2013 - December 2014
TotalBank March 2009 - October 2013
Great Florida Bank January 2006 - March 2009
Skills
Bank Secrecy Act, AML, Banking, OFAC, USA PATRIOT Act, Fraud, Enterprise Risk..., Financial Risk, KYC, Risk Assessment, Core Banking, Operational Risk, Credit Risk, Risk Management, Credit, Microsoft Excel, Microsoft Office, Microsoft Word, Analysis, Credit Analysis, Investigation, Payments
Education
St. Thomas University 2011 — 2013
Business
RM Compliance Solutions December 2014 - Present
Gibraltar Private Bank & Trust November 2013 - December 2014
TotalBank March 2009 - October 2013
Great Florida Bank January 2006 - March 2009
Skills
Bank Secrecy Act, AML, Banking, OFAC, USA PATRIOT Act, Fraud, Enterprise Risk..., Financial Risk, KYC, Risk Assessment, Core Banking, Operational Risk, Credit Risk, Risk Management, Credit, Microsoft Excel, Microsoft Office, Microsoft Word, Analysis, Credit Analysis, Investigation, Payments
Education
St. Thomas University 2011 — 2013
Business
Dunia Gonzalez Dunia Gonzalez's TotalBank Experience December 2014 - Present
Job Return Items Specialist at Deposit Operations
Industry Banking
Experience
TotalBank December 2014 - Present
TotalBank May 2011 - Present
Wells Fargo March 2010 - February 2011
Skills
Retail Banking, Banking, Credit Analysis, Credit, Loans, Consumer Lending
Education
Miami Dade College 2009 — 2014
Associate's Degree, Accounting Operations
University of Havana 1999 — 2004
Bachelor of Business Administration (B.B.A.), Accounting and Finance
TotalBank December 2014 - Present
TotalBank May 2011 - Present
Wells Fargo March 2010 - February 2011
Skills
Retail Banking, Banking, Credit Analysis, Credit, Loans, Consumer Lending
Education
Miami Dade College 2009 — 2014
Associate's Degree, Accounting Operations
University of Havana 1999 — 2004
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Max Vilella Max Vilella's TotalBank Experience March 2015 - Present
Job at
Industry Banking
Experience
TotalBank March 2015 - Present
TotalBank March 2013 - Present
Cambridge Financial Partners June 2011 - February 2012
Apple Retail June 2007 - May 2009
Apple June 2007 - May 2009
Apple June 2007 - May 2009
Skills
Financial Analysis, Financial Planning, Financial Management, Economics, Health Economics, Apple Software, Mac OS X, Mac OS, Microsoft Word, Microsoft Excel, PowerPoint, Outlook, Access, Monetary Economics, Strategic Financial..., OS X, Customer Service, Investments, Finance, Sales, Banking
Education
University of Miami - School of Business 2010 — 2012
Economics / Finance
Christopher Columbus High School 2003 — 2007
High School
TotalBank March 2015 - Present
TotalBank March 2013 - Present
Cambridge Financial Partners June 2011 - February 2012
Apple Retail June 2007 - May 2009
Apple June 2007 - May 2009
Apple June 2007 - May 2009
Skills
Financial Analysis, Financial Planning, Financial Management, Economics, Health Economics, Apple Software, Mac OS X, Mac OS, Microsoft Word, Microsoft Excel, PowerPoint, Outlook, Access, Monetary Economics, Strategic Financial..., OS X, Customer Service, Investments, Finance, Sales, Banking
Education
University of Miami - School of Business 2010 — 2012
Economics / Finance
Christopher Columbus High School 2003 — 2007
High School
Diana Paez-Ramos's TotalBank Experience August 2011 - December 2011
Job Attorney/BSA Consultant at Self Employed Independent Contractor
Industry Legal Services
Experience
Self Employed - Independent Contractor March 2008 - Present
TotalBank August 2011 - December 2011
Skills
AML, Due Diligence, Litigation, Banking, Civil Litigation, Bank Secrecy Act, Bankruptcy, Financial Risk, Risk Management, Criminal Law, OFAC, Intellectual Property, Document Review, Private Investigations, Real Estate, KYC, Legal Research, USA PATRIOT Act, Anti Money Laundering, Legal Documents, Spanish, Legal Writing, Courts, Legal Assistance
Education
St. Thomas University School of Law 1984 — 1987
Juris Doctorate, Law
Florida State University 1981 — 1983
BA, Political Science
Miami Dade College 1979 — 1981
Associate of Arts (AA)
Self Employed - Independent Contractor March 2008 - Present
TotalBank August 2011 - December 2011
Skills
AML, Due Diligence, Litigation, Banking, Civil Litigation, Bank Secrecy Act, Bankruptcy, Financial Risk, Risk Management, Criminal Law, OFAC, Intellectual Property, Document Review, Private Investigations, Real Estate, KYC, Legal Research, USA PATRIOT Act, Anti Money Laundering, Legal Documents, Spanish, Legal Writing, Courts, Legal Assistance
Education
St. Thomas University School of Law 1984 — 1987
Juris Doctorate, Law
Florida State University 1981 — 1983
BA, Political Science
Miami Dade College 1979 — 1981
Associate of Arts (AA)
Claudia Cardona's TotalBank Experience March 2013 - Present
Job Business Banker at TotalBank
Industry Banking
Experience
TotalBank March 2013 - Present
Coconut Grove Bank January 2007 - March 2013
Helm Bank 2004 - January 2007
Skills
Portfolio Management, Mortgage Lending, Consumer Lending, Private Banking, Retail Banking, Wealth Management, Asset Management, Financial Analysis, AML, Investments, Risk Management, OFAC, Commercial Banking, Banking, Small Business Lending, Loans, Commercial Lending, Underwriting, Credit, Mortgage Banking, Finance, Credit Analysis, Commercial Real Estate
Education
Nova Southeastern University
Bachelor of Science (BS), Business Administration and Management, General
TotalBank March 2013 - Present
Coconut Grove Bank January 2007 - March 2013
Helm Bank 2004 - January 2007
Skills
Portfolio Management, Mortgage Lending, Consumer Lending, Private Banking, Retail Banking, Wealth Management, Asset Management, Financial Analysis, AML, Investments, Risk Management, OFAC, Commercial Banking, Banking, Small Business Lending, Loans, Commercial Lending, Underwriting, Credit, Mortgage Banking, Finance, Credit Analysis, Commercial Real Estate
Education
Nova Southeastern University
Bachelor of Science (BS), Business Administration and Management, General
Carmen Fanego Carmen Fanego's TotalBank Experience April 2001 - Present
Job Associate General Counsel at TotalBank
Industry Banking
Experience
TotalBank April 2001 - Present
Nicolas Fernandez, P.A. 2008 - 2009
Akerman Senterfitt 2005 - 2008
Sony Electronics 1997 - 1997
Skills
Banking Law, Compliance, Real Estate, Contract Law, Corporate Governance, Corporate Law, Mortgage Lending, Privacy Law, Private Banking, Bank Secrecy Act, Fraud, Trusts and Estates, Commercial Litigation, Litigation, Civil Litigation, Due Diligence, Administrative Law, Lease Negotiations, Intellectual Property, Joint Ventures, Banking
Education
University of Miami School of Law 1995 — 1998
JD
University of Miami 1991 — 1995
BBA, Political Science
St. Brendan
TotalBank April 2001 - Present
Nicolas Fernandez, P.A. 2008 - 2009
Akerman Senterfitt 2005 - 2008
Sony Electronics 1997 - 1997
Skills
Banking Law, Compliance, Real Estate, Contract Law, Corporate Governance, Corporate Law, Mortgage Lending, Privacy Law, Private Banking, Bank Secrecy Act, Fraud, Trusts and Estates, Commercial Litigation, Litigation, Civil Litigation, Due Diligence, Administrative Law, Lease Negotiations, Intellectual Property, Joint Ventures, Banking
Education
University of Miami School of Law 1995 — 1998
JD
University of Miami 1991 — 1995
BBA, Political Science
St. Brendan
Denise Chow's TotalBank Experience January 2009 - Present
Job AVP/Closing Supervisor at TotalBank
Industry Banking
Experience
TotalBank January 2009 - Present
Ocean Bank March 2001 - January 2009
Skills
Loans, Mortgage Lending, Credit Analysis, Commercial Banking, Commercial Lending, Credit, Mortgage Banking, Underwriting, Loan Origination, Banking
Education
Miami Dade College
TotalBank January 2009 - Present
Ocean Bank March 2001 - January 2009
Skills
Loans, Mortgage Lending, Credit Analysis, Commercial Banking, Commercial Lending, Credit, Mortgage Banking, Underwriting, Loan Origination, Banking
Education
Miami Dade College
Giuseppe F. Mantica Giuseppe F. Mantica's TotalBank Experience May 2013 - Present
Job Commercial Lender at TotalBank
Industry Banking
Experience
TotalBank May 2013 - Present
International Finance Bank (IFB) May 2012 - May 2013
SunTrust Bank March 2010 - May 2012
Skills
Banking, Credit Analysis, Loans, Credit, Commercial Banking, Finance, Analysis, Customer Service, Management, Advertising, Retail Banking, Credit Risk, Due Diligence, Financial Analysis, Consumer Lending, Microsoft Excel, Insurance, CRM, Financial Services, Small Business Lending, Sales, Portfolio Management, Commercial Lending, Mortgage Lending, Relationship Management, Asset Based Lending, Bank Relationship..., Financial Risk
Education
Florida Bankers Association - Florida School of Banking at the University of Florida 2015 — 2017
Florida International University - Chapman Graduate School of Business 2015 — 2016
Master of Business Administration (MBA)
University of Florida 2005 — 2009
Bachelor's, Finance
TotalBank May 2013 - Present
International Finance Bank (IFB) May 2012 - May 2013
SunTrust Bank March 2010 - May 2012
Skills
Banking, Credit Analysis, Loans, Credit, Commercial Banking, Finance, Analysis, Customer Service, Management, Advertising, Retail Banking, Credit Risk, Due Diligence, Financial Analysis, Consumer Lending, Microsoft Excel, Insurance, CRM, Financial Services, Small Business Lending, Sales, Portfolio Management, Commercial Lending, Mortgage Lending, Relationship Management, Asset Based Lending, Bank Relationship..., Financial Risk
Education
Florida Bankers Association - Florida School of Banking at the University of Florida 2015 — 2017
Florida International University - Chapman Graduate School of Business 2015 — 2016
Master of Business Administration (MBA)
University of Florida 2005 — 2009
Bachelor's, Finance
Giovana Durigan Castro's TotalBank Experience June 2015 - Present
Job TotalBank
Industry Banking
Experience
TotalBank June 2015 - Present
TotalBank November 2010 - June 2015
Intercredit Bank, NA February 2009 - November 2010
Liberty Financing June 2008 - February 2009
South Florida June 2001 - January 2009
Florida Atlantic University May 2007 - May 2008
Kopenhagen of America August 2004 - October 2006
Skills
Finance, Credit, Accounts Receivable, Customer Service, Banking, Accounts Payable, QuickBooks, Financial Analysis, Portfolio Management, Spanish, Credit Risk, Accounting
Education
Nova Southeastern University 2015 — 2016
Master of Accounting
Florida Atlantic University 2010 — 2012
Bachelor's degree, Accounting
Florida Atlantic University 2004 — 2008
Bachelor's degree, Finance
Colegio Positivo 1996 — 2000
High School, Curitiba, Parana Brazil
TotalBank June 2015 - Present
TotalBank November 2010 - June 2015
Intercredit Bank, NA February 2009 - November 2010
Liberty Financing June 2008 - February 2009
South Florida June 2001 - January 2009
Florida Atlantic University May 2007 - May 2008
Kopenhagen of America August 2004 - October 2006
Skills
Finance, Credit, Accounts Receivable, Customer Service, Banking, Accounts Payable, QuickBooks, Financial Analysis, Portfolio Management, Spanish, Credit Risk, Accounting
Education
Nova Southeastern University 2015 — 2016
Master of Accounting
Florida Atlantic University 2010 — 2012
Bachelor's degree, Accounting
Florida Atlantic University 2004 — 2008
Bachelor's degree, Finance
Colegio Positivo 1996 — 2000
High School, Curitiba, Parana Brazil
Wilfredo Tirado Wilfredo Tirado's TotalBank Experience March 2010 - Present
Job SVP Internal Audit
Industry Banking
Experience
TotalBank March 2010 - Present
Accume Partners November 2001 - March 2010
Banco Popular North America February 1989 - August 1999
First Fidelity Bank, Newark, NJ 1986 - 1989
city federal 1984 - 1986
Education
New Jersey Institute of Technology 1996 — 1997
MS, Information Systems Management
Seton Hall University 1975 — 1980
BS, Accounting
Seton Hall University 1975 — 1980
bs, accounting
TotalBank March 2010 - Present
Accume Partners November 2001 - March 2010
Banco Popular North America February 1989 - August 1999
First Fidelity Bank, Newark, NJ 1986 - 1989
city federal 1984 - 1986
Education
New Jersey Institute of Technology 1996 — 1997
MS, Information Systems Management
Seton Hall University 1975 — 1980
BS, Accounting
Seton Hall University 1975 — 1980
bs, accounting
Eduardo Quiros's TotalBank Experience
Job Sr Vice President at TotalBank
Industry Banking
Experience
TotalBank
Skills
Commercial Banking, Banking, Bank Secrecy Act, Loans, Credit, Retail Banking, Consumer Lending
Education
St. Thomas University 1986 — 1992
MBA, Business Administration
TotalBank
Skills
Commercial Banking, Banking, Bank Secrecy Act, Loans, Credit, Retail Banking, Consumer Lending
Education
St. Thomas University 1986 — 1992
MBA, Business Administration
Mariajose Orozco, MSCJ,CFE's TotalBank Experience October 2005 - June 2011
Job Owner at Corporate Security Consultants LLC
Industry Banking
Experience
Great Florida Bank June 2011 - March 2014
TotalBank October 2005 - June 2011
BAC Florida Bank January 2004 - October 2005
BankUnited September 2000 - September 2003
Skills
Fraud, Physical Security, Private Investigations, Banking, Investigation, Corporate Security, Security, Bank Secrecy Act, Police, Training, Internal Investigations, Risk Assessment, Interrogation, Asset Protection, Criminal Investigations, Loss Prevention, Criminal Justice, Certified Fraud Examiner, Security Audits, Executive Protection, Background Checks
Education
Nova Southeastern University 2007 — 2009
Master, Criminal Justice
Great Florida Bank June 2011 - March 2014
TotalBank October 2005 - June 2011
BAC Florida Bank January 2004 - October 2005
BankUnited September 2000 - September 2003
Skills
Fraud, Physical Security, Private Investigations, Banking, Investigation, Corporate Security, Security, Bank Secrecy Act, Police, Training, Internal Investigations, Risk Assessment, Interrogation, Asset Protection, Criminal Investigations, Loss Prevention, Criminal Justice, Certified Fraud Examiner, Security Audits, Executive Protection, Background Checks
Education
Nova Southeastern University 2007 — 2009
Master, Criminal Justice
Daniel Matienzo's TotalBank Experience October 2012 - Present
Job Assistant Vice President/Sales Director II at TotalBank
Industry Banking
Experience
TotalBank October 2012 - Present
Wells Fargo July 2010 - August 2012
Wachovia a Wells Fargo Co. December 2009 - June 2010
Wachovia May 2007 - November 2009
Minnesota Twins 2002 - 2007
Skills
Customer Service, Coaching, Insurance, Strategic Financial..., Banking, Mortgage Lending, Team Building, Sales Management, Customer Satisfaction, Cross Selling, Retail Banking, Sales, Consumer Lending, Commercial Lending, Investments, Series 6, Series 63, Life & Health Insurance..., Credit, Loans, Finance, Commercial Banking, Credit Analysis, Wealth Management, Relationship Management, Lines Of Credit
Education
University of Miami 1999 — 2009
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
TotalBank October 2012 - Present
Wells Fargo July 2010 - August 2012
Wachovia a Wells Fargo Co. December 2009 - June 2010
Wachovia May 2007 - November 2009
Minnesota Twins 2002 - 2007
Skills
Customer Service, Coaching, Insurance, Strategic Financial..., Banking, Mortgage Lending, Team Building, Sales Management, Customer Satisfaction, Cross Selling, Retail Banking, Sales, Consumer Lending, Commercial Lending, Investments, Series 6, Series 63, Life & Health Insurance..., Credit, Loans, Finance, Commercial Banking, Credit Analysis, Wealth Management, Relationship Management, Lines Of Credit
Education
University of Miami 1999 — 2009
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Sean A. Diaz's TotalBank Experience August 2013 - May 2015
Job AVP/Retail Training & Development Facilitator IV at BankUnited
Industry Banking
Experience
BankUnited, N.A. May 2015 - Present
TotalBank August 2013 - May 2015
BankUnited, N.A. May 2011 - August 2013
BankUnited, FSB / BankUnited, N.A. May 2006 - May 2011
BankUnited, FSB January 2005 - May 2006
BankUnited, FSB January 2004 - January 2005
TotalBank July 2002 - January 2004
Skills
Banking, Consumer Lending, Loans, Retail Banking, Customer Service, Internet Banking, Mobile Banking, Commercial Banking, Mortgage Servicing, Training, Quality Assurance
Education
Miami Dade College 2002 — 2012
Associate of Arts (A.A.), Business Administration and Management, General
Barbara Goleman High School 1999 — 2002
BankUnited, N.A. May 2015 - Present
TotalBank August 2013 - May 2015
BankUnited, N.A. May 2011 - August 2013
BankUnited, FSB / BankUnited, N.A. May 2006 - May 2011
BankUnited, FSB January 2005 - May 2006
BankUnited, FSB January 2004 - January 2005
TotalBank July 2002 - January 2004
Skills
Banking, Consumer Lending, Loans, Retail Banking, Customer Service, Internet Banking, Mobile Banking, Commercial Banking, Mortgage Servicing, Training, Quality Assurance
Education
Miami Dade College 2002 — 2012
Associate of Arts (A.A.), Business Administration and Management, General
Barbara Goleman High School 1999 — 2002
Denise Salyards Denise Salyards's TotalBank Experience November 2009 - January 2015
Job Director of 360 View Analytics at 360 View CRM
Industry Management Consulting
Experience
360 View CRM March 2015 - Present
TotalBank November 2009 - January 2015
Harland Financial Solutions May 2007 - April 2009
High Performance Marketing Inc September 2004 - December 2007
Metavante February 1999 - September 2004
Sheshunoff Management Services April 1997 - February 1999
SunTrust Bank April 1987 - April 1997
Barnett Bank 1983 - 1987
Skills
Strategy, CRM, Market Research, Management, Banking, Marketing, Leadership, Business Intelligence, Strategic Planning, New Business Development, Financial Services, Portfolio Management, Executive Management, Finance, Direct Marketing, Project Management, Business Strategy, Analytics, Marketing Strategy, Strategic Partnerships, Investments, Business Planning, Business Analysis, Entrepreneurship, Vendor Management, Business Development, Segmentation, Relationship Management, Program Management, Competitive Analysis, Analysis, Marketing Research, Consulting, Database Marketing, Cross-functional Team..., Social Media, Marketing Management, Lead Generation
Education
University of Phoenix 2007 — 2009
MBA, Business, 3.97
University of Phoenix 2004 — 2006
BS, Business Administration
Providence College 1975 — 1979
AA, Business
360 View CRM March 2015 - Present
TotalBank November 2009 - January 2015
Harland Financial Solutions May 2007 - April 2009
High Performance Marketing Inc September 2004 - December 2007
Metavante February 1999 - September 2004
Sheshunoff Management Services April 1997 - February 1999
SunTrust Bank April 1987 - April 1997
Barnett Bank 1983 - 1987
Skills
Strategy, CRM, Market Research, Management, Banking, Marketing, Leadership, Business Intelligence, Strategic Planning, New Business Development, Financial Services, Portfolio Management, Executive Management, Finance, Direct Marketing, Project Management, Business Strategy, Analytics, Marketing Strategy, Strategic Partnerships, Investments, Business Planning, Business Analysis, Entrepreneurship, Vendor Management, Business Development, Segmentation, Relationship Management, Program Management, Competitive Analysis, Analysis, Marketing Research, Consulting, Database Marketing, Cross-functional Team..., Social Media, Marketing Management, Lead Generation
Education
University of Phoenix 2007 — 2009
MBA, Business, 3.97
University of Phoenix 2004 — 2006
BS, Business Administration
Providence College 1975 — 1979
AA, Business
Alex Villar's TotalBank Experience March 2008 - May 2010
Job Senior Treasury Analyst at Carnival Cruise Line
Industry Accounting
Experience
Carnival Cruise Line March 2015 - Present
Rialto Capital Management September 2014 - Present
Bayview Asset Management, LLC September 2010 - Present
TotalBank March 2008 - May 2010
World Fuel Services January 2004 - October 2007
Skills
Accounting, Finance, Mortgage Lending, Mortgage Banking, Asset-backed..., Loans, Banking, Inventory Management, Analysis, Financial Reporting, Account Reconciliation, Accounts Payable, Auditing, Financial Analysis, Financial Statements, General Ledger, Internal Audit, Invoicing, Journal Entries
Education
Nova Southeastern University 2014 — 2015
Master's Degree, Business Administration and Management, General
Nova Southeastern University 2007 — 2015
Bachelor's Degree, Business Administration, Management and Operations
Carnival Cruise Line March 2015 - Present
Rialto Capital Management September 2014 - Present
Bayview Asset Management, LLC September 2010 - Present
TotalBank March 2008 - May 2010
World Fuel Services January 2004 - October 2007
Skills
Accounting, Finance, Mortgage Lending, Mortgage Banking, Asset-backed..., Loans, Banking, Inventory Management, Analysis, Financial Reporting, Account Reconciliation, Accounts Payable, Auditing, Financial Analysis, Financial Statements, General Ledger, Internal Audit, Invoicing, Journal Entries
Education
Nova Southeastern University 2014 — 2015
Master's Degree, Business Administration and Management, General
Nova Southeastern University 2007 — 2015
Bachelor's Degree, Business Administration, Management and Operations
Total Bank arce Total Bank arce's TotalBank Experience October 2001 - Present
Job Senior Personal Banking Officer at TotalBank
Industry Banking
Experience
TotalBank October 2001 - Present
TotalBank 1999 - Present
Skills
Banking, Commercial Lending, finding customers needs..., Retail Banking, Commercial Banking, Consumer Lending, Deposits
Education
Miami Dade College 1998 — 1998
miami senior high school 1980 — 1983
TotalBank October 2001 - Present
TotalBank 1999 - Present
Skills
Banking, Commercial Lending, finding customers needs..., Retail Banking, Commercial Banking, Consumer Lending, Deposits
Education
Miami Dade College 1998 — 1998
miami senior high school 1980 — 1983
Christina Michelena's TotalBank Experience June 2007 - August 2007
Job Senior Financial Analyst at Open English
Industry E-Learning
Experience
Open English May 2014 - Present
Interval International January 2013 - May 2014
Citi November 2010 - August 2012
CapitalSource July 2009 - November 2010
FBR June 2008 - August 2008
TotalBank June 2007 - August 2007
Education
The George Washington University 2005 — 2009
BA, Economics
Ransom Everglades
Open English May 2014 - Present
Interval International January 2013 - May 2014
Citi November 2010 - August 2012
CapitalSource July 2009 - November 2010
FBR June 2008 - August 2008
TotalBank June 2007 - August 2007
Education
The George Washington University 2005 — 2009
BA, Economics
Ransom Everglades
Olga Portugues Olga Portugues's TotalBank Experience August 2011 - Present
Job Assistant Vice President/Sales Director at TotalBank
Industry Banking
Experience
TotalBank August 2011 - Present
SunTrust Bank October 2008 - October 2011
Skills
Loans, Banking, Commercial Lending, Commercial Banking, Small Business Lending, Wealth Management, Investments, Underwriting, Strategic Financial..., Credit Risk, Insurance, Consumer Lending, Business Planning, Mortgage Lending, Mutual Funds, Retail Banking, Public Relations, Credit, Cross Selling, Credit Analysis, Private Banking
Education
Miami Dade College 2009 — 2011
TotalBank August 2011 - Present
SunTrust Bank October 2008 - October 2011
Skills
Loans, Banking, Commercial Lending, Commercial Banking, Small Business Lending, Wealth Management, Investments, Underwriting, Strategic Financial..., Credit Risk, Insurance, Consumer Lending, Business Planning, Mortgage Lending, Mutual Funds, Retail Banking, Public Relations, Credit, Cross Selling, Credit Analysis, Private Banking
Education
Miami Dade College 2009 — 2011
Eder Quintero's TotalBank Experience April 2013 - March 2015
Job BSA Analyst at Helm Bank USA
Industry Banking
Experience
Helm Bank March 2015 - Present
TotalBank April 2013 - March 2015
Pantropic Power May 2010 - April 2013
AT&T November 2007 - May 2009
Boston Scientific, Doral November 2007 - May 2009
Boston Scientific May 2007 - November 2007
Beckman Coulter, Kendall May 2007 - November 2007
Skills
Customer Service, Time Management, Troubleshooting, Customer Satisfaction, Parts, Microsoft Office, Microsoft Excel, Electricians, Microsoft Word, Inventory Management, Management, Operations Management
Education
St. Thomas University 2014 — 2016
Bachelor of Arts (B.A.), Organizational Leadership
2006 to 2008ITT Tech Technical Institute
Associates, Computer Electronics Engineering
Hialeah High School
High School Diploma
Helm Bank March 2015 - Present
TotalBank April 2013 - March 2015
Pantropic Power May 2010 - April 2013
AT&T November 2007 - May 2009
Boston Scientific, Doral November 2007 - May 2009
Boston Scientific May 2007 - November 2007
Beckman Coulter, Kendall May 2007 - November 2007
Skills
Customer Service, Time Management, Troubleshooting, Customer Satisfaction, Parts, Microsoft Office, Microsoft Excel, Electricians, Microsoft Word, Inventory Management, Management, Operations Management
Education
St. Thomas University 2014 — 2016
Bachelor of Arts (B.A.), Organizational Leadership
2006 to 2008ITT Tech Technical Institute
Associates, Computer Electronics Engineering
Hialeah High School
High School Diploma
Nancy Abreu Nancy Abreu's TotalBank Experience May 2007 - Present
Job Treasury Management Specialist II at TotalBank
Industry Banking
Experience
TotalBank May 2007 - Present
Skills
Treasury Management, Cash Management, Internet Banking, Bank Secrecy Act, Retail Banking, Underwriting
Education
Miami Dade College 1981 — 1983
TotalBank May 2007 - Present
Skills
Treasury Management, Cash Management, Internet Banking, Bank Secrecy Act, Retail Banking, Underwriting
Education
Miami Dade College 1981 — 1983
Olga Zaiter's TotalBank Experience June 2010 - January 2014
Job Development Analyst at Visa
Industry Information Technology and Services
Experience
Visa January 2014 - Present
TotalBank June 2010 - January 2014
Citibank July 2005 - December 2009
Interval Servicing Company (ISCO) February 2002 - July 2005
INTERVAL SERVICING COMPANY (ISCO) April 2001 - February 2002
INTERVAL SERVICING COMPANY (ISCO) August 2000 - April 2001
Banco Mercantil June 1997 - September 1999
BANCO MERCANTIL May 1996 - June 1997
BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA February 1993 - May 1996
Skills
Project Management, Banking, Analysis, Cash Management, Customer Service, Marketing, Training
Education
Universidad Nacional Pedro Henríquez Ureña 1984 — 1993
BA, Architecture
Centro Educacional Santisima Trinidad
Visa January 2014 - Present
TotalBank June 2010 - January 2014
Citibank July 2005 - December 2009
Interval Servicing Company (ISCO) February 2002 - July 2005
INTERVAL SERVICING COMPANY (ISCO) April 2001 - February 2002
INTERVAL SERVICING COMPANY (ISCO) August 2000 - April 2001
Banco Mercantil June 1997 - September 1999
BANCO MERCANTIL May 1996 - June 1997
BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA February 1993 - May 1996
Skills
Project Management, Banking, Analysis, Cash Management, Customer Service, Marketing, Training
Education
Universidad Nacional Pedro Henríquez Ureña 1984 — 1993
BA, Architecture
Centro Educacional Santisima Trinidad
Janet Alonso Janet Alonso's TotalBank Experience February 2013 - November 2014
Job Accountant at Guardian Care Services
Industry Hospital & Health Care
Experience
Guardian Care Services November 2014 - Present
TotalBank February 2013 - November 2014
TotalBank January 2012 - February 2013
TotalBank January 2010 - January 2012
TotalBank January 2006 - January 2010
Skills
Banking, Credit, Retail Banking, Loans, Commercial Banking, Microsoft Excel, Customer Service, Business Analysis, Risk Management, Financial Reporting, Financial Analysis, Finance, Accounting, Cash Management, Credit Analysis, Management
Education
Nova Southeastern University 2014 — 2016
Masters of Accounting, Accounting
Florida International University - College of Business Administration 2008 — 2014
Bachelor of Business Administration (B.B.A.), Management
Miami Dade College 2005 — 2008
AA, Accounting
Guardian Care Services November 2014 - Present
TotalBank February 2013 - November 2014
TotalBank January 2012 - February 2013
TotalBank January 2010 - January 2012
TotalBank January 2006 - January 2010
Skills
Banking, Credit, Retail Banking, Loans, Commercial Banking, Microsoft Excel, Customer Service, Business Analysis, Risk Management, Financial Reporting, Financial Analysis, Finance, Accounting, Cash Management, Credit Analysis, Management
Education
Nova Southeastern University 2014 — 2016
Masters of Accounting, Accounting
Florida International University - College of Business Administration 2008 — 2014
Bachelor of Business Administration (B.B.A.), Management
Miami Dade College 2005 — 2008
AA, Accounting
Alexis Pascual Alexis Pascual's TotalBank Experience March 2008 - July 2011
Job Corporate Relationship Manager SVP at BBVA Compass
Industry Banking
Experience
BBVA Compass August 2011 - Present
TotalBank March 2008 - July 2011
Regions Bank April 2001 - March 2008
Citibank June 1997 - May 2000
Active Assets 2000 - 2000
Skills
Corporate Finance, Commercial Banking, Small Business Lending, Portfolio Management, Banking, Management, Commercial Lending, Loans, Networking, Credit, Credit Analysis, Underwriting, Financial Analysis, Consumer Lending, SBA, Commercial Mortgages, Credit Risk, Financial Risk, Cash Management, Mortgage Lending, Retail Banking, Treasury Management, Asset Based Lending, Lines Of Credit, Loan Origination, Risk Management, Investments, Trade Finance
Education
University of Iowa 1995 — 1997
MBA, Finance
Universidad Metropolitan Caracas - Venezuela - Mechannical Engineering 1985 — 1990
Bachelor of Science (BS), Mechanical Engineering
BBVA Compass August 2011 - Present
TotalBank March 2008 - July 2011
Regions Bank April 2001 - March 2008
Citibank June 1997 - May 2000
Active Assets 2000 - 2000
Skills
Corporate Finance, Commercial Banking, Small Business Lending, Portfolio Management, Banking, Management, Commercial Lending, Loans, Networking, Credit, Credit Analysis, Underwriting, Financial Analysis, Consumer Lending, SBA, Commercial Mortgages, Credit Risk, Financial Risk, Cash Management, Mortgage Lending, Retail Banking, Treasury Management, Asset Based Lending, Lines Of Credit, Loan Origination, Risk Management, Investments, Trade Finance
Education
University of Iowa 1995 — 1997
MBA, Finance
Universidad Metropolitan Caracas - Venezuela - Mechannical Engineering 1985 — 1990
Bachelor of Science (BS), Mechanical Engineering
Henry Farfan's TotalBank Experience March 2013 - Present
Job Assistant Vice President at TotalBank
Industry Banking
Experience
TotalBank March 2013 - Present
Gibraltar Private Bank & Trust December 2011 - March 2013
BankUnited August 2005 - August 2011
Skills
Lines Of Credit, Term Loans, Commercial Lending, Commercial Credit, Loans, Credit, Credit Administration, Commercial Mortgages, Credit Review, Mortgage Lending, Credit Risk, Banking, Commercial Banking, Credit Analysis, Small Business Lending, Cash Management
Education
University of Miami - School of Business 2001 — 2002
MBA, Accounting
University of Florida 1996 — 1997
BSBA, Finance
Miami-Dade Community College 1992 — 1996
AA, Business
South Miami High School 1989 — 1992
Diploma, General
TotalBank March 2013 - Present
Gibraltar Private Bank & Trust December 2011 - March 2013
BankUnited August 2005 - August 2011
Skills
Lines Of Credit, Term Loans, Commercial Lending, Commercial Credit, Loans, Credit, Credit Administration, Commercial Mortgages, Credit Review, Mortgage Lending, Credit Risk, Banking, Commercial Banking, Credit Analysis, Small Business Lending, Cash Management
Education
University of Miami - School of Business 2001 — 2002
MBA, Accounting
University of Florida 1996 — 1997
BSBA, Finance
Miami-Dade Community College 1992 — 1996
AA, Business
South Miami High School 1989 — 1992
Diploma, General
Lorenza Ortiz's TotalBank Experience February 2015 - Present
Job Banking Center Support Specialist Banking Center Division at TotalBank
Industry Banking
Experience
TotalBank February 2015 - Present
TotalBank March 2013 - Present
Totalbank April 2010 - March 2013
TotalBank March 2004 - April 2010
Banco Industrial de Venezuela 1994 - 2001
BBVA 1987 - 1994
Skills
Commercial Lending, Credit Analysis, Loans, Banking, Credit, Finance, Business Development, Risk Management, Financial Risk, Underwriting, Commercial Banking, Portfolio Management, Management, Insurance, Real Estate, Retail Banking, Credit Risk
Education
Universidad APEC 1993 — 1997
B.S., Marketing, minor in B.Administration
Miami Dade Community College
TotalBank February 2015 - Present
TotalBank March 2013 - Present
Totalbank April 2010 - March 2013
TotalBank March 2004 - April 2010
Banco Industrial de Venezuela 1994 - 2001
BBVA 1987 - 1994
Skills
Commercial Lending, Credit Analysis, Loans, Banking, Credit, Finance, Business Development, Risk Management, Financial Risk, Underwriting, Commercial Banking, Portfolio Management, Management, Insurance, Real Estate, Retail Banking, Credit Risk
Education
Universidad APEC 1993 — 1997
B.S., Marketing, minor in B.Administration
Miami Dade Community College
David Konfino's TotalBank Experience Chief Lending OfficerBanco Do Brasil Americas2011 - Present
Job Chief Lending Officer at Banco Do Brasil Americas
Industry Banking
Experience
TotalBank Chief Lending OfficerBanco Do Brasil Americas2011 - Present
Regions Bank 1993 - 2008
Education
New York University 1967 — 1970
BA, Economics
TotalBank Chief Lending OfficerBanco Do Brasil Americas2011 - Present
Regions Bank 1993 - 2008
Education
New York University 1967 — 1970
BA, Economics
Elaine Garceau's TotalBank Experience March 2009 - November 2009
Job Legal Secretary at Infantino and Berman
Industry Insurance
Experience
Infantino and Berman 2013 - Present
TotalBank March 2009 - November 2009
Cananwill March 2005 - February 2009
Skills
Commercial Lines, Underwriting, Workers Compensation, New Business Development, Commercial Insurance, Property & Casualty..., Public Speaking, Customer Satisfaction, Casualty, Employment Practices..., Liability, Process Improvement, Customer Service, Professional Liability, Executive Management, Insurance, Small Business, Risk Management, Umbrella Insurance, D&O, Strategic Planning, Claim, General Insurance, Training, Legal Liability, Brokers, Analysis
Education
University of Central Florida
insurance
Infantino and Berman 2013 - Present
TotalBank March 2009 - November 2009
Cananwill March 2005 - February 2009
Skills
Commercial Lines, Underwriting, Workers Compensation, New Business Development, Commercial Insurance, Property & Casualty..., Public Speaking, Customer Satisfaction, Casualty, Employment Practices..., Liability, Process Improvement, Customer Service, Professional Liability, Executive Management, Insurance, Small Business, Risk Management, Umbrella Insurance, D&O, Strategic Planning, Claim, General Insurance, Training, Legal Liability, Brokers, Analysis
Education
University of Central Florida
insurance
Katrina Rodriguez's TotalBank Experience December 2012 - Present
Job Treasury Analyst at TotalBank
Industry Banking
Experience
TotalBank December 2012 - Present
TotalBank December 2011 - December 2012
TotalBank December 2010 - December 2011
The Cereal Bowl May 2008 - November 2010
Vector Marketing Corporation June 2009 - July 2010
Fortune International Realty, Downtown Doral August 2007 - April 2008
Skills
PowerPoint, Microsoft Word, Microsoft Excel, Ordering Office Supplies, Office Management, Calendaring, Supply Ordering, Multi-line Phone, Office Administration, Phone Etiquette, Appointment Scheduling, Office Equipment, Prologue, Nautilus, Organizational..., AS400 system, Invoicing, Treasury, Securities, Financial Analysis, Finance, Commercial Banking
Education
University of Miami - School of Business 2008 — 2011
Bachelor of Science in Business Administration, Finance
TotalBank December 2012 - Present
TotalBank December 2011 - December 2012
TotalBank December 2010 - December 2011
The Cereal Bowl May 2008 - November 2010
Vector Marketing Corporation June 2009 - July 2010
Fortune International Realty, Downtown Doral August 2007 - April 2008
Skills
PowerPoint, Microsoft Word, Microsoft Excel, Ordering Office Supplies, Office Management, Calendaring, Supply Ordering, Multi-line Phone, Office Administration, Phone Etiquette, Appointment Scheduling, Office Equipment, Prologue, Nautilus, Organizational..., AS400 system, Invoicing, Treasury, Securities, Financial Analysis, Finance, Commercial Banking
Education
University of Miami - School of Business 2008 — 2011
Bachelor of Science in Business Administration, Finance
Wilfredo Tirado's TotalBank Experience March 2010 - Present
Job SVP Audit Manager
Industry Accounting
Experience
TotalBank March 2010 - Present
Accume Partners November 2001 - March 2010
EQ Financial - Mortgage Banking October 1999 - October 2001
Banco Popular de Puerto Rico January 1988 - October 1999
Skills
SOX 404, Budget Process, Compliance Testing, Internal Audit, Accounting, Enterprise Risk..., Internal Audit Risk..., Financial Reporting, BSA and AML Audits, BSA/AML Risk Assessments, Fraud Risk Assessment, Development of Policies..., Asset and Liability..., Interest Rate Risk..., Regulatory Reporting, SEC Financial Reporting, Accounting Applications, Financial and Control..., Talent Development, P&L Forecasting, System Conversions, Project Management, Financial Analysis, Monthly Close Process, Debt Covernant..., Expense Management, Strategic Planning, Audit Program..., Internal Control Design..., Corporate Governance, Total Quality Management, Auditing, Interest Rate Risk..., Policy, Risk Assessment, External Audit, Financial Risk, Talent Management, Operational Risk, Billing Systems, Finance, Quality Auditing, TQM, Banking, Internal Controls, Risk Management, Sarbanes-Oxley Act
Education
New Jersey Institute of Technology 1996 — 1997
Master of Science (MS), Management Information Systems, General
Seton Hall University 1975 — 1980
Bachelor of Science (BS), Accounting
TotalBank March 2010 - Present
Accume Partners November 2001 - March 2010
EQ Financial - Mortgage Banking October 1999 - October 2001
Banco Popular de Puerto Rico January 1988 - October 1999
Skills
SOX 404, Budget Process, Compliance Testing, Internal Audit, Accounting, Enterprise Risk..., Internal Audit Risk..., Financial Reporting, BSA and AML Audits, BSA/AML Risk Assessments, Fraud Risk Assessment, Development of Policies..., Asset and Liability..., Interest Rate Risk..., Regulatory Reporting, SEC Financial Reporting, Accounting Applications, Financial and Control..., Talent Development, P&L Forecasting, System Conversions, Project Management, Financial Analysis, Monthly Close Process, Debt Covernant..., Expense Management, Strategic Planning, Audit Program..., Internal Control Design..., Corporate Governance, Total Quality Management, Auditing, Interest Rate Risk..., Policy, Risk Assessment, External Audit, Financial Risk, Talent Management, Operational Risk, Billing Systems, Finance, Quality Auditing, TQM, Banking, Internal Controls, Risk Management, Sarbanes-Oxley Act
Education
New Jersey Institute of Technology 1996 — 1997
Master of Science (MS), Management Information Systems, General
Seton Hall University 1975 — 1980
Bachelor of Science (BS), Accounting
PATRICIA GARCA's TotalBank Experience March 2009 - Present
Job International Operations supervisor, AVP at TotalBank
Industry Banking
Experience
TotalBank March 2009 - Present
Colonial Bank April 1998 - March 2009
IDB Bank July 1987 - November 1997
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Access
Education
Miami Dade College
Queensborough Community College
TotalBank March 2009 - Present
Colonial Bank April 1998 - March 2009
IDB Bank July 1987 - November 1997
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Access
Education
Miami Dade College
Queensborough Community College
Gilbert Viera, CISA, CRISC's TotalBank Experience 1984 - 1989
Job VP & Privacy and Information Security Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank October 2013 - Present
Ocean Bank September 1997 - October 2013
Ryder System, Inc. May 1989 - September 1997
TotalBank 1984 - 1989
Skills
IT Auditors, Risk Assessment, Governance, Enterprise Risk..., Information Security..., Information Security, Sarbanes-Oxley Act, IT Audit, Auditing, Internal Audit, Risk Management, CISA, Banking, Business Continuity, Financial Risk, Information Technology, Internal Controls, Operational Risk..., Privacy Law
Education
University of Florida
Bachelor of Business Administration (B.B.A.), Computer Informations Systems
Ocean Bank October 2013 - Present
Ocean Bank September 1997 - October 2013
Ryder System, Inc. May 1989 - September 1997
TotalBank 1984 - 1989
Skills
IT Auditors, Risk Assessment, Governance, Enterprise Risk..., Information Security..., Information Security, Sarbanes-Oxley Act, IT Audit, Auditing, Internal Audit, Risk Management, CISA, Banking, Business Continuity, Financial Risk, Information Technology, Internal Controls, Operational Risk..., Privacy Law
Education
University of Florida
Bachelor of Business Administration (B.B.A.), Computer Informations Systems
Amelia Sklar's TotalBank Experience July 2006 - November 2007
Job Senior Marketing Manager, Campuses and Learning Centers
Industry Education Management
Experience
Kaplan University 2009 - Present
TotalBank July 2006 - November 2007
Skills
Marketing Strategy, Marketing Communications, Marketing, Marketing Management, Integrated Marketing, Social Media Marketing, Brand Management, Direct Marketing, Email Marketing, Online Marketing, Online Advertising, Lead Generation, Product Marketing, Digital Marketing, Multi-channel Marketing
Education
University of Miami 2008 — 2008
MBA, Marketing
University of Miami - School of Business 2004 — 2005
Bachelor of Science (BS), Business Administration and Management, General
Penn State University 2002 — 2004
Bachelor of Science (BS), Business Administration and Management, General
Kaplan University 2009 - Present
TotalBank July 2006 - November 2007
Skills
Marketing Strategy, Marketing Communications, Marketing, Marketing Management, Integrated Marketing, Social Media Marketing, Brand Management, Direct Marketing, Email Marketing, Online Marketing, Online Advertising, Lead Generation, Product Marketing, Digital Marketing, Multi-channel Marketing
Education
University of Miami 2008 — 2008
MBA, Marketing
University of Miami - School of Business 2004 — 2005
Bachelor of Science (BS), Business Administration and Management, General
Penn State University 2002 — 2004
Bachelor of Science (BS), Business Administration and Management, General
Peter Ramirez's TotalBank Experience March 2006 - November 2007
Job Senior Vice President Commercial Lending at US Century Bank
Industry Banking
Experience
US Century Bank November 2007 - Present
TotalBank March 2006 - November 2007
Union Planters Bank/Regions Bank March 2004 - March 2006
Terrabank, N.A. January 2000 - March 2004
Colonial Bank 1998 - 2000
Eastern National Bank 1996 - 1998
Terrabank, N.A. March 1992 - July 1996
Southeast Bank, N.A. 1987 - 1991
Pan American Bank, N.A./NCNB National Bank March 1985 - June 1987
Skills
Commercial Lending, Credit, Asset Based Lending, Loans, Construction Loans, Commercial Mortgages, Lines Of Credit, Commercial Banking, Commercial Finance, Cash Flow Lending, Term Loans, Commercial Credit, Credit Risk, Credit Analysis, Banking, Underwriting, Workout, Small Business Lending, Loan Origination, Financial Risk, Mortgage Lending, OFAC, Consumer Lending, Financial Institutions, Retail Banking, Treasury Management, Risk Management, Cash Management
Education
University of Miami - School of Business 1981 — 1983
BBA, Finance
US Century Bank November 2007 - Present
TotalBank March 2006 - November 2007
Union Planters Bank/Regions Bank March 2004 - March 2006
Terrabank, N.A. January 2000 - March 2004
Colonial Bank 1998 - 2000
Eastern National Bank 1996 - 1998
Terrabank, N.A. March 1992 - July 1996
Southeast Bank, N.A. 1987 - 1991
Pan American Bank, N.A./NCNB National Bank March 1985 - June 1987
Skills
Commercial Lending, Credit, Asset Based Lending, Loans, Construction Loans, Commercial Mortgages, Lines Of Credit, Commercial Banking, Commercial Finance, Cash Flow Lending, Term Loans, Commercial Credit, Credit Risk, Credit Analysis, Banking, Underwriting, Workout, Small Business Lending, Loan Origination, Financial Risk, Mortgage Lending, OFAC, Consumer Lending, Financial Institutions, Retail Banking, Treasury Management, Risk Management, Cash Management
Education
University of Miami - School of Business 1981 — 1983
BBA, Finance
Gustavo Ramon's TotalBank Experience March 2014 - Present
Job VP/ (Licensed) Market Manager at TotalBank
Industry Banking
Experience
TotalBank March 2014 - Present
BankUnited September 2007 - March 2014
SunTrust Bank February 2000 - September 2007
Skills
Banking, Small Business Lending, Loans, Investments, Consumer Lending, Portfolio Management, Commercial Lending, Commercial Banking, Management, Business Development, Customer Service, Loan Origination, Branch Management, Credit, Credit Analysis, Lines Of Credit, Sales
Education
Miami Dade College
Associate of Arts (A.A.), Business Administration and Management, General
TotalBank March 2014 - Present
BankUnited September 2007 - March 2014
SunTrust Bank February 2000 - September 2007
Skills
Banking, Small Business Lending, Loans, Investments, Consumer Lending, Portfolio Management, Commercial Lending, Commercial Banking, Management, Business Development, Customer Service, Loan Origination, Branch Management, Credit, Credit Analysis, Lines Of Credit, Sales
Education
Miami Dade College
Associate of Arts (A.A.), Business Administration and Management, General
Jesse Daub's TotalBank Experience January 2012 - Present
Job Credit Analyst at TotalBank
Industry Banking
Experience
TotalBank January 2012 - Present
Bank of Coral Gables November 2010 - December 2011
Ocean Bank June 2007 - September 2010
Education
Seton Hall University 1996 — 2000
B.S., Finance
University of Indianapolis, Athens, Greece 1999 — 1999
Modern Greek Culture
Raritan Valley Community College 1994 — 1996
TotalBank January 2012 - Present
Bank of Coral Gables November 2010 - December 2011
Ocean Bank June 2007 - September 2010
Education
Seton Hall University 1996 — 2000
B.S., Finance
University of Indianapolis, Athens, Greece 1999 — 1999
Modern Greek Culture
Raritan Valley Community College 1994 — 1996
Willliam (Bill) Heffernan's TotalBank Experience May 1991 - November 2009
Job Director at Apollo Bank
Industry Management Consulting
Experience
Apollo Bank July 2013 - Present
Jack Bends LLC December 2011 - Present
Procacci Development Corporation August 2010 - November 2011
TotalBank May 1991 - November 2009
North Dade Medical Foundation 1998 - 2005
Skills
Banking, Strategic Planning, Loans, Real Estate, Commercial Lending, Finance, Cross-functional Team..., Retail, Mergers & Acquisitions, Budgets, Credit Analysis, Management Consulting, Small Business Lending, Financial Analysis, Business Development, New Business Development, Real Estate Financing, Commercial Banking, Portfolio Management, Management, Executive Management, Strategy, Business Strategy, Investments, Credit, Commercial Mortgages, Risk Management, Due Diligence, Strategic Financial..., Financial Modeling, Cash Management, Mortgage Lending
Education
University of Pennsylvania - The Wharton School 1969 — 1973
Economics, Finance
Apollo Bank July 2013 - Present
Jack Bends LLC December 2011 - Present
Procacci Development Corporation August 2010 - November 2011
TotalBank May 1991 - November 2009
North Dade Medical Foundation 1998 - 2005
Skills
Banking, Strategic Planning, Loans, Real Estate, Commercial Lending, Finance, Cross-functional Team..., Retail, Mergers & Acquisitions, Budgets, Credit Analysis, Management Consulting, Small Business Lending, Financial Analysis, Business Development, New Business Development, Real Estate Financing, Commercial Banking, Portfolio Management, Management, Executive Management, Strategy, Business Strategy, Investments, Credit, Commercial Mortgages, Risk Management, Due Diligence, Strategic Financial..., Financial Modeling, Cash Management, Mortgage Lending
Education
University of Pennsylvania - The Wharton School 1969 — 1973
Economics, Finance
Danny Tarafa's TotalBank Experience 2008 - 2009
Job Probation Records Clerk at U.S. Probation Office
Industry Government Relations
Experience
U.S. Probation Office March 2009 - Present
TotalBank 2008 - 2009
BB&T 2005 - 2008
Education
Miami Dade College
U.S. Probation Office March 2009 - Present
TotalBank 2008 - 2009
BB&T 2005 - 2008
Education
Miami Dade College
Alberto G. Manrara's TotalBank Experience January 1997 - November 2009
Job Owner, MAC, LLC
Industry Management Consulting
Experience
MAC, LLC November 2009 - Present
TotalBank January 1997 - November 2009
Bustamante Nunez & Manrara, CPAs September 1990 - December 1996
Deloitte July 1973 - January 1981
Education
University of Miami - School of Business 2001 — 2003
MBA, FINANCE
University of Florida 1969 — 1973
BSBA, ACCOUNTING
MAC, LLC November 2009 - Present
TotalBank January 1997 - November 2009
Bustamante Nunez & Manrara, CPAs September 1990 - December 1996
Deloitte July 1973 - January 1981
Education
University of Miami - School of Business 2001 — 2003
MBA, FINANCE
University of Florida 1969 — 1973
BSBA, ACCOUNTING
Araceli Cardet's TotalBank Experience 2002 - 2009
Job Independent Real Estate Professional
Industry Real Estate
Experience
Cardet and Associates 2010 - Present
TotalBank 2002 - 2009
Skills
Real Estate, Loans, Investments, Investment Properties, Commercial Mortgages, Mortgage Lending, Commercial Lending, Investors, Banking, Commercial Banking, Commercial Real Estate, Loan Origination, Credit Analysis, Mortgage Banking, Portfolio Management, Small Business Lending, Real Estate Economics, Credit, Real Estate Transactions
Education
St. Thomas University
BS, Accounting
Cardet and Associates 2010 - Present
TotalBank 2002 - 2009
Skills
Real Estate, Loans, Investments, Investment Properties, Commercial Mortgages, Mortgage Lending, Commercial Lending, Investors, Banking, Commercial Banking, Commercial Real Estate, Loan Origination, Credit Analysis, Mortgage Banking, Portfolio Management, Small Business Lending, Real Estate Economics, Credit, Real Estate Transactions
Education
St. Thomas University
BS, Accounting
Josephine Iribar's TotalBank Experience January 1987 - July 1988
Job Medical Billing Clerk at Advance Health Center
Industry Medical Practice
Experience
Advance Health Center September 2011 - Present
UnitedHealthcare December 1992 - November 1999
TotalBank January 1987 - July 1988
Skills
Medical Coding, Accounts Receivable, Invoicing, HIPAA, Accounts Payable, QuickBooks, Medical Records, EMR, Revenue Cycle, Outlook, Accounting, Spreadsheets
Education
University of Miami - School of Business 1982 — 1986
Bachelor of Business Administration (BBA), Business Administration and Management, General
Advance Health Center September 2011 - Present
UnitedHealthcare December 1992 - November 1999
TotalBank January 1987 - July 1988
Skills
Medical Coding, Accounts Receivable, Invoicing, HIPAA, Accounts Payable, QuickBooks, Medical Records, EMR, Revenue Cycle, Outlook, Accounting, Spreadsheets
Education
University of Miami - School of Business 1982 — 1986
Bachelor of Business Administration (BBA), Business Administration and Management, General