BAC Florida Bank
Address: 169 Miracle Mile, Coral Gables, FL 33134 Hours: Closed ⋅ Opens 9AM Thu Wednesday9AM–4PMThursday9AM–4PMFriday9AM–5PMSaturdayClosedSundayClosedMonday9AM–4PMTuesday9AM–4PMSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (305) 789-7000Website: : : : Category: : : Place name: : Website: http://www.bacflorida.com/ Category: Bank Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a question See all questions (12)
BAC Florida Bank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at BAC Florida Bank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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BAC Florida Bank Employees
BAC Florida Bank February 1995 - Present
Skills
Banking, International Banking..., ACH, Deposit Operations, Federal Reserve, Internet Banking..., Jack Henry and..., Branch Capture, Check21 Operations
Education
Florida School of Banking
Miami Dade College
Associate's degree, Business Managment
BAC Florida Bank July 2014 - Present
BAC Florida Bank April 2010 - June 2014
Skills
Banking, Loans, Retail Banking, Commercial Banking, Credit, Credit Risk, Credit Analysis, Consumer Lending, Cross Selling, Mergers, Mortgage Lending, Portfolio Management, Financial Risk, Loan Origination, Trade Finance
Education
Park University 2000 — 2004
Bachelor of Science (BS), Business Administration and Management, General
EAFIT University 1994 — 1996
Bachelor of Business Administration (B.B.A.), Business Administration, Management and Operations
Banco Pichincha Miami Agency October 2013 - Present
TotalBank February 2005 - October 2013
BAC Florida Bank March 2004 - January 2005
The International Bank of Miami January 2004 - March 2004
Skills
Credit Analysis, Consumer Lending, Commercial Banking, Commercial Lending, Loans, Banking
Education
Keiser University-Ft Lauderdale 2006 — 2008
Associate of Arts (A.A.)in Business Admnistration / A.A Minor in Accounting, Business Administration and Management, General
Jefferson International College
Coursework in Business Administration, 60 credits
BAC Florida Bank March 2009 - Present
Mortgage Force August 1997 - October 2009
First Union October 1992 - August 1997
bank one financial services 1988 - 1992
Skills
Loan Origination, Credit Analysis, Loans, Commercial Lending, Commercial Banking, Credit, Credit Risk, Mortgage Lending, Banking, Small Business Lending, Structured Finance, Trade Finance, Portfolio Management, Corporate Finance, Underwriting, Risk, Retail Banking, Risk Management, Wholesale Banking, Origination, FHA, Asset Based Lending, Commercial Mortgages, Mortgage, Credit Administration, Consumer Lending, Asset, Banking Operations, Cross Selling, Credit Review, Term Loans, Personal Loans, Branch Management, Syndications, Consumer Finance, Securitization, Loan Documentation, Factoring, Workout, Loan Structuring, Corporate Lending, Lines Of Credit
Education
Ball State University
Pre-Law Studies
Arcangeles USA August 2014 - Present
Stand Among Friends March 2014 - August 2014
Banesco USA September 2013 - February 2014
Santander Private Banking International March 2013 - September 2013
BAC Florida Bank May 2012 - July 2012
FSU Student Disability Resource Center (SDRC) August 2011 - April 2012
FSU Disability Student Union April 2011 - April 2012
Skills
Microsoft Excel, Leadership, Teamwork, Persistency, Hardwork, Microsoft Office, Access, Spanish, PowerPoint, Public Speaking, Management, Outlook, Social Media, Social Media Marketing, Sales, Social Networking, Team Leadership, Microsoft Word, Customer Service
Education
Florida State University - College of Business 2008 — 2012
Bachelor of Science (B.S.), Finance, Minor in Economics and a Certificate in International Business
Florida State University Study Center - Florence, Italy 2009 — 2009
Bachelor's degree, Italian Studies
Jimmy'z Kitchen Wynwood LLC December 2011 - September 2014
BAC Florida Bank March 2010 - March 2013
Quattro Gastronomia Italiana October 2010 - December 2011
TD Bank Group October 2007 - February 2009
Skills
Public Speaking, Spanish, Risk Management, Banking, PowerPoint, Microsoft Word, Customer Service, Budgets, Public Relations, Microsoft Office, Microsoft Excel, Strategic Planning, Process Improvement, System Administration, Event Planning, Supervisory Skills, Project Planning, Leadership, Management, Analysis, Financial Analysis, Project Management, Human Resources, Marketing Strategy, Operations Management
Education
Loyola University New Orleans 1999 — 2002
BA, Communications
Santander Private Banking International June 2013 - Present
Credicorp Securities, Inc. December 2009 - June 2013
BAC Florida Bank March 2008 - December 2009
MGill&Associates January 2007 - March 2008
Skills
Bi-Lingual in English..., Skilled in the use of..., General securities..., Capable with MS..., Strategic Financial..., Portfolio Management, Investments, Series 7, Spanish, Bloomberg, Fixed Income, Capital Markets, Trading, Options, Finance, Financial Markets, Financial Modeling
Education
Loyola University New Orleans 2003 — 2005
Bachelor of Business Administration (BBA), International Business
Universidad de Lima
Bachelor of Business Administration (B.B.A.)
BAC Florida Bank January 2009 - Present
Yale Mortgage Corporation December 2002 - December 2008
Camner Lipsitz and Poller, PA June 2000 - December 2002
Kislak National Bank March 1998 - June 2000
Jefferson National Bank/Colonial Bank 1984 - 1998
Colonial Bank 1984 - 1998
Skills
Mortgage Lending, Loans, Consumer Lending, Loan Origination, Banking, Credit, Customer Service, Loss Mitigation, Loan Modifications, Loan Servicing, Home Equity Lines of..., Mortgage Banking, Cross Selling, Home Equity Loans, Microsoft Excel, Customer Relations, Excel, Word, Mortgage, Second Mortgages, Loan Modification, REO, Short Sales, Management
Education
Miami Dade College
BAC Florida Bank Various PositionsBAC Florida BankJune 1991 - Present
Eastern Airlines, Inc. April 1967 - December 1990
Skills
Banking, Credit, Mortgage Lending, Consumer Lending, Bank Secrecy Act, Loans
Education
Nicholls State University 1965 — 1967
AA, Business
Capital Bank (Capital Bank Financial Corp.) February 2014 - Present
Ryder System, Inc. February 2013 - May 2014
Ryder System, Inc. May 2012 - February 2013
BAC Florida Bank May 2010 - May 2012
Continental Nat'L Bank April 2006 - May 2010
Skills
IT Management, Banking, Visio, Disaster Recovery, ITIL, Software Documentation, IT Strategy, IT Operations, SDLC, Vendor Management, Data Warehousing, Business Intelligence, Integration, Process Improvement, Requirements Analysis, Requirements Gathering, SharePoint
Education
Florida International University 2005 — 2010
Bachelor of Business Administration (B.B.A.), Management Information Systems
Florida International University - College of Business Administration 2005 — 2010
Bachelor of Business Administration (B.B.A.), Management Information Systems
Hialeah Miami Lakes
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
John Deere Financial February 2013 - Present
Banco Itau Europa International June 2007 - January 2013
Abn-Amro Bank N.V. October 2006 - June 2007
BAC Florida Bank June 2005 - September 2006
Merrill Lynch International Bank May 1997 - May 2005
Skills
Credit Risk, Wealth Management, Product Development, Cross Selling, Private Banking, Cultural Diversity, Sales Management, Operations Management, Marketing Strategy, Private Wealth..., Credit Analysis, Credit Administration, Portfolio Management, Structured Finance, Structured Products, Compliance Management, Corporate Law, International Trade, International Law, Business Relationship..., Fiduciary Liability, Trust Management, Credit, AML, Banking, Loans, Finance, Commercial Banking, Investments, Relationship Management, Financial Risk, Commercial Lending, Financial Services, Asset Allocation, Risk Management, Asset Based Lending, Derivatives, Securities, Trade Finance, Financial Analysis, Underwriting, FX Options, Operational Risk, Trading, Emerging Markets, KYC, Equities, Alternative Investments, Bonds, Fixed Income
Education
Florida International University - College of Business Administration
International Bank Management Program, International Banking and Management
Florida International University - College of Business Administration 1994 — 1998
bachelor of arts, Finance, International Business
Alexander Von Humboldt Deutsche Schule 1980 — 1992
High School Diploma
Columbus Capital Lending, LLC. September 2014 - Present
FEMBI First Equity Mortgage Bankers, Inc. September 2013 - September 2014
New Penn Financial, LLC March 2013 - September 2013
Wells Fargo Home Mortgage June 2009 - December 2012
Chase Home Finance October 2001 - March 2009
BAC Florida Bank January 2001 - October 2001
AIB Mortgage Company January 1998 - September 2001
Suncoast Savings 1989 - 1993
Skills
Underwriting, FHA, Mortgage Banking, Conventional, Refinance, Reverse Mortgages, VA loans, First Time Home Buyers, Loan Origination, Non-Conforming, Credit Analysis, Home Equity Lines of..., FHA financing, Loans, USDA, Residential Mortgages, Mortgage Lending, Commercial Lending, Mortgage Underwriting, Loss Mitigation, Construction Loans, Credit, Banking
Education
University of Miami 1980 — 1983
BBA, Finance
FirstBank Florida January 2009 - Present
FirstBank Florida June 2006 - December 2008
BAC Florida Bank February 2005 - June 2006
InterCredit Bank March 2003 - February 2005
ChoiceOne Bank October 2001 - March 2003
Skills
Loans, Banking, Credit, Retail Banking, Consumer Lending, Commercial Banking, Commercial Lending, Credit Analysis, Small Business Lending, Risk Management, AML, Portfolio Management, Mortgage Lending, Cross Selling, Mortgage Banking, Financial Risk, Bank Secrecy Act, Credit Risk, Finance, Financial Analysis, Anti Money Laundering
Education
Florida International University 2015 — 2017
Master of Business Administration (MBA), Business Administration and Management, General, Persuing an MBA
C.F.T. –
Associates Degree, Financing/Management; Meteorology
Institute of Meteorology Studies
Associates Degree, Computer Operator
Higher Pedagogic Institute
Bachelor of Science (BS), Education, 3.30
42
Associates Degree, French Language
EY April 2015 - Present
J.P. Morgan September 2010 - March 2015
Indiana University August 2006 - May 2010
Goldman Sachs June 2009 - August 2009
SEO June 2009 - August 2009
BAC Florida Bank June 2007 - August 2007
Theine July 2006 - August 2006
LAFISE June 2005 - August 2005
LAFISE June 2004 - August 2004
Skills
Bloomberg, PowerPoint, Accounting, Access, Microsoft Word, Microsoft Excel, Financial Analysis, Marketing, Microsoft Office, Finance, Business Analysis, Spanish, Cash Management, Outlook, Event Planning, Forecasting, Business Strategy, Bloomberg Terminal, Facebook, Data Analysis, Investments
Education
Indiana University - Kelley School of Business 2006 — 2010
BS, Accounting, Finance, Spanish
ESIC: Business & Marketing School 2009 — 2009
Palmer Trinity
Personal Protection Professionals December 2014 - Present
Precision Lawn Care January 2008 - January 2014
BAC Florida Bank June 2011 - August 2011
Skills
Accounting, Microsoft Excel, PowerPoint, Microsoft Word, Microsoft Office, Time Management, QuickBooks, Teamwork, Financial Analysis, Financial Accounting, Financial Reporting, Customer Service, Public Speaking, Critical Thinking, Communication, Social Networking, Research, Social Media, English, Accounts Payable, Accounts Receivable, Access
Education
ASA College 2014 — 2015
Associates Degree, Business Administration
Northwood University 2012 — 2013
Bachelor of Business Administration, Accounting
Miami Dade College 2011 — 2013
Business Administration and Management, General
St. Thomas University 2011 — 2012
Accounting and Business/Management
CAREERXCHANGE December 2013 - Present
Super S Travel August 2013 - February 2014
Parsons Brinckerhoff June 2010 - September 2013
Akuesoft LLC February 2007 - May 2010
DeVry University November 2008 - January 2010
ITT Technical Institute March 2007 - July 2008
Adecco Group August 2005 - February 2007
BAC Florida Bank August 2004 - August 2005
Skills
Employee Relations, Administration, Benefits, Administrative Support, Compensation, Training & Development, Recruitment/Retention, Administrative..., Employee Benefits, Organizational..., Program Management, Management, Employee Training, Interviews, Coaching, Training, Human Resources, Teamwork, Team Building, System Administration, Applicant Tracking..., Benefits Administration, Deferred Compensation, New Hire Orientations, Recruiting, Onboarding, Process Scheduler, Analysis, Performance Management, Technical Recruiting, Payroll, Personnel Management, HR Policies, Software Documentation, Policy, HRIS, Succession Planning, Temporary Placement, Marketing, College Recruiting, Leadership Development, Time Management, Hiring
Education
University of Phoenix 2012 — 2015
Business Administration, Human Resources Management
DeVry University 2009 — 2009
Business Admininistration, Human Resources Management
G. Holmes Braddock Senior High School 1999 — 2002
General, General
BAC Florida Bank July 2015 - August 2015
BAC Florida Bank June 2015 - July 2015
BAC Florida Bank May 2015 - June 2015
Skills
Investments, Private Banking, Banking, Financial Analysis, Risk Management, Teamwork, Portfolio Management, Loans, Finance, Start-ups, Financial Risk
Education
University of Florida 2015 — 2017
Bachelor’s Degree, Business Administration and Management, General
Santa Fe College 2013 — 2015
Associate’s Degree, Business Administration and Management, General
International Baccalaureate 2011 — 2013
High School, Mathematics
BAC Florida Bank March 2004 - Present
BAC Florida Bank May 2005 - January 2011
Skills
Commercial Banking, Banking, Portfolio Management, Credit, Due Diligence
Education
Florida International University - College of Business 2000 — 2002
Bachelor degree
BAC Florida Bank PresidentAmerican Nicaraguan Foundation
Education
IESE Business School - University of Navarra 1978 — 1980
Master of Business Administration (M.B.A.)
Santa Clara University 1972 — 1976
Bachelor of Science (B.S.), Economics
Banco de Crédito del Peru (BCP) / Credicorp 2008 - Present
Banco de Crédito del Peru (BCP) / Credicorp 2006 - 2008
Federal Reserve Bank of Atlanta 2001 - 2006
Federal Reserve Bank of Atlanta 2000 - 2001
BAC Florida Bank 1995 - 2000
Skills
Legal Compliance, Standards Compliance, Criminal Investigations, AML, OFAC, Compliance Executive, Banking Law, US Banking Regulations, Financial Regulation, FATCA, Bank Secrecy Act, Dodd frank, FCPA, Ethics, CAMS, Certified Anti-Money..., Regulatory Compliance, Federal Compliance, International Banking..., Banking Regulators, Negotiation, International Banking..., Federal Banking..., Private Banking, Mutual Funds, Pension Funds, Risk Assessment, Scalable Compliance..., Federal Reserve..., US Banking Regulatory..., Latin America Banking..., Insurance, Investments, Risk Management, Bolivia Banking..., Cayman Islands Banking..., Chile Banking Compliance, Colombia Banking..., Peru Banking Regulations, Bilingual..., Anti Money Laundering, Credit Risk, Financial Risk, Internal Audit
Education
St. Thomas University
Master of Business Administration (MBA), Finance, General
Florida International University 1991 — 1995
Bachelor of Arts (BA), Finance
BAC Florida Bank January 2011 - Present
Citi February 2007 - October 2009
Banco Industrial, S.A. March 2006 - August 2006
Banco de Occidente, S.A. July 2004 - March 2006
Hanes de Centroamérica, S.A. (Sara Lee Branded Apparel) October 2002 - February 2004
Skills
Banking, Financial Analysis, Business Analysis, Microsoft Excel, Business Strategy, Strategic Financial..., PowerPoint, Negotiation, Microsoft Word, Client Service Oriented, Credit Analysis, Análisis financiero, Análisis de crédito, Análisis de negocio, Banca, Liderazgo de equipos, Negociación, Estrategia empresarial
Education
Universitat Autònoma de Barcelona 2009 — 2010
Master's degree in Finance and Banking
Universidad Francisco Marroquín 1998 — 2002
Bachelor's degree in Business Management (minor in Economics)
BAC Florida Bank September 2015 - Present
BiscayneAmericas Advisers, LLC September 2011 - September 2015
Skills
Wealth Management, Investment Banking, Private Banking, Capital Markets, Securities
Education
University of Alabama
Finance
BAC Florida Bank August 2008 - Present
BAC Florida Bank October 2007 - August 2008
The International Bank of Miami November 2004 - October 2007
PricewaterhouseCoopers, LLP June 2001 - November 2004
Skills
SEC filings, Financial Analysis, CPA, US GAAP, Internal Controls, Banking, Financial Modeling, Accounting, Financial Reporting, GAAP, Financial Accounting, Corporate Finance, Series 7
Education
Florida International University
Master, Accounting
Florida International University
Bachelor, Accounting
Miami Dade College
Associate, Accounting
BAC Florida Bank January 2010 - Present
NuVox January 2009 - November 2009
Innovative Commodities Group April 2006 - March 2009
Square One Armoring Services January 2001 - May 2006
Education
University of Miami - School of Business 2004 — 2006
MBA, International Business
Florida International University 1999 — 2001
B.S., Hospitality Management
ANS
Avila Rodriguez Hernandez Mena & Ferri, LLP May 2010 - Present
BAC Florida Bank 2008 - 2010
Holland & Knight LLP 2005 - 2008
Education
University of Pennsylvania Law School 2002 — 2005
J.D.
University of Florida 1998 — 2002
B.S., Psychology/Criminology
Agustin J. Abalo, LLC 2009 - Present
BAC Florida Bank March 2009 - Present
American Nicaraguan Foundation (ANF) March 2010 - Present
Florida International Bankers Association (FIBA) June 2004 - June 2005
Terremark 2005 - 2007
Banco Santander International 1994 - 2007
IMAC - International Management Assistance Corporation 1990 - 1993
Skills
Risk Management, Banking, IT Strategy, Sarbanes-Oxley Act, Acquisition Integration, IT Management, Vendor Management, Business Analysis, Portfolio Management, Business Strategy, Financial Risk, Business Planning, Credit Risk, Financial Analysis, Change Management, Strategic Planning, Governance, Enterprise Risk..., Strategy, Due Diligence, Financial Services, Information Security, Executive Management, Business Intelligence, AML, Private Banking, Credit, Commercial Banking, Operational Risk, Analysis, Corporate Finance, Mergers & Acquisitions, Structured Finance, Trade Finance, Financial Modeling, Financial Institutions, Management, Retail Banking, Financial Markets, Emerging Markets, Capital Markets, Operational Risk..., Investment Banking, Asset Management, Latin America, Credit Analysis, Wealth Management, Investments, Fixed Income, Treasury Management
Education
Long Island University, C.W. Post Campus 1968 — 1970
MBA
Universidad de Puerto Rico 1965 — 1967
BS, Physics, Mathematics
Centro Universitario Mexico 1961 — 1963
Baccalaureate, Engineering
Colegio Mexico 1960 — 1961
High School, High School/Secondary Diplomas and Certificates
Ruston Academy 1950 — 1959
Grade School
IBM Global Business Services August 2007 - Present
TotalBank 2005 - 2006
BAC Florida Bank 2002 - 2005
Skills
Business Analysis, Financial Analysis, Financial Modeling, Business Case..., Business Case, Customer Focus, ACH, Mortgage, Mortgage Lending, Core Banking, Strategy, CRM, Management Consulting, Banking, Business Process..., Business Process Design, Business Transformation
Education
Emory University - Goizueta Business School 2006 — 2007
MBA, Finance & Capital Markets
Loyola University New Orleans 1998 — 2002
BBA, Finance
Belen Jesuit Prep 1992 — 1998
BAC Florida Bank April 2007 - Present
Skills
Loans, Investments, Banking, Microsoft Excel, Credit, Mortgage Lending, Credit Analysis, Customer Service, Process Improvement, Commercial Lending, Loan Origination, Risk Management, Credit Risk, Portfolio Management, Consumer Lending, Commercial Banking
Education
University of North Carolina at Charlotte 1998 — 2000
Master in Business Administration, Finance
Security Partners LLC January 2005 - Present
BAC Florida Bank 2005 - Present
ExpoCredit Corp. (factoring) 1999 - Present
BANCAFE INTERNATIONAL CORP October 1985 - February 2005
Skills
Banking, Trade Finance, Credit, Structured Finance, Investments, Loans, Portfolio Management, Financial Services, Asset Based Lending, Financial Analysis, Trading, Funding, Commercial Banking, Retail Banking, Commercial Finance, Asset Management, Factoring, Spanish, Underwriting, Risk Management, Business Development, Corporate Finance, Mortgage Lending, Financial Institutions, Investment Banking, Start-ups, Loan Origination, Treasury Management, Financial Structuring, Credit Analysis, AML, Credit Risk, Wealth Management, Commercial Lending, Financial Risk, Small Business Lending, Finance, Management, Operational Risk, Due Diligence, Business Strategy, Private Banking, Financial Modeling, Emerging Markets, Executive Management, Customer Service, Hedge Funds, Mortgage, International Business, Customer Relations
Education
Cerritos College
SPAWAR December 2011 - Present
Geocent LLC May 2011 - November 2011
SAIC November 2008 - April 2011
Everett Consulting April 2008 - October 2008
Bayview Financial March 2007 - April 2008
BAC Florida Bank January 2006 - March 2007
Skills
Java, Agile Methodologies, Struts, SQL, Spring
Education
Florida International University 2003 — 2005
Bachelors, Computer Science
BAC Florida Bank August 2010 - Present
Great Florida Bank December 2006 - August 2010
Vision care June 2004 - December 2006
Protiviti April 2002 - June 2004
Sumitomo Mitsui Banking Corporation 1991 - 2000
UBAF August 1988 - April 1991
Bank Hapoalim June 1979 - August 1988
Skills
Banking, Information Security, Risk Management, AML, OFAC, Compliance, Loans, Financial Risk, Credit, USA PATRIOT Act, Enterprise Risk..., Credit Analysis, Internal Audit, Bank Secrecy Act, Due Diligence, Operational Risk, Commercial Banking, Fraud, Financial Institutions, Credit Risk, Cash Management, Portfolio Management, Retail Banking, Commercial Lending, KYC, Operational Risk..., Private Banking, Financial Services, Core Banking, Small Business Lending, Structured Finance, Trade Finance, Loan Origination, Mortgage Lending, Treasury Management, Corporate Finance, Basel II, International Banking..., Anti Money Laundering
Education
Pace University 1979 — 1983
BAC Florida Investments October 2014 - Present
BAC Florida Bank July 2010 - Present
British Telecommunications, PLC June 2009 - August 2009
Grupo Estesa July 2005 - June 2008
Banco de la Producción, S.A. September 2000 - March 2005
Skills
Financial Modeling, Strategy, Financial Analysis, Investment Management, Portfolio Management, Corporate Finance, Project Management, Customer Acquisition, Customer Satisfaction, Business Development, Business Intelligence, Balanced Scorecard, Customer Service, Banking, Business Strategy, Mergers & Acquisitions, Due Diligence, Investments, Emerging Markets
Education
University of Pennsylvania - The Wharton School 2008 — 2010
MBA, Finance, Strategy, Multinational Management
INCAE Business School 2003 — 2004
EMBA, Business Administration
Universidad Fidelitas
Bachelor of Science (BSc), Industrial Engineering
BAC Florida Bank May 2013 - Present
Bancolombia June 2010 - May 2013
NCR Corporation May 2009 - August 2009
BAC Florida Bank March 2006 - August 2008
Skills
Financial Analysis, Budgets, Financial Modeling, Banking, Portfolio Management, Risk Management, Corporate Finance, Business Analysis, Process Improvement, Credit Risk, Financial Reporting, Investment Banking, Financial Risk, Analysis, Management, Finance, Strategic Planning, Investments, Credit, Equities, Valuation, Forecasting, Commercial Banking, Sarbanes-Oxley Act, Loans, Credit Analysis, Internal Controls, AML, Risk Assessment
Education
Purdue University - Krannert School of Management 2008 — 2010
MBA, Finance, Operations
University of St. Thomas (TX) 2002 — 2005
BBA, Finance, MIS
Fortress Investment Group November 2013 - Present
Education Partner January 2001 - November 2013
Consultant for SWIFT Projects 1996 - 2011
BAC FLORIDA BANK 1996 - 1998
Hamilton Bank NA 1992 - 1996
Banco Cafetero 1991 - 1991
State Bank of South Australia 1990 - 1991
Provinsbanken A/S 1986 - 1989
Société Générale 1983 - 1985
Skills
SWIFT payments, Vendor Management, Banking, Payments, Payment Systems, Cash Management, Team Management, Business Development, CXO, Back Office, Retail Banking, Credit Cards, Risk Management, Credit, Relationship Management, Integration, ACH, Requirements Analysis, Internet Banking, Financial Services, Electronic Payments, Treasury Management, Business Intelligence, Portfolio Management, SDLC, Business Analysis, Mobile Payments, Trade Finance, Product Management, Financial Institutions, Financial Risk, Financial Markets, Securities, Credit Risk, Commercial Banking, Executive Management, Strategy, IT Strategy, Settlement, Financial Transactions, Pre-sales, Treasury, CRM, FX Options, Private Banking, Payment Card Processing, AML, Capital Markets, Fraud, Derivatives
Education
Miami Dade College
International Banking
Tranquillity Government High School
Genesis Investment Advisors LLC October 2005 - Present
BAC Florida Bank November 2002 - October 2005
CSFB March 2001 - July 2002
JP Morgan October 1996 - November 2000
LTCB Latin America NY December 1992 - September 1996
Credibanco SP January 1992 - November 1992
Citibank January 1986 - January 1992
Education
Universidade de São Paulo 1980 — 1986
Bachelor, Economics-FEA
Colegio Santa Cruz 1973 — 1978
Capital Bank (Capital Bank Financial Corp.) December 2013 - Present
BAC Florida Bank June 2010 - December 2013
Mercantil Commercebank N.A. October 2003 - March 2010
TotalBank 1998 - 2003
Skills
Risk Management, Business Analysis, Financial Risk, Banking, Information Security, Project Management, Risk Assessment, Portfolio Management, Disaster Recovery, AML, Vendor Management
Education
IAPP Privacy Conference 2009 — 2009
CIPP, Privacy
Florida International University 1998 — 2002
BA in MIS, Management Information Systems
New York University 1990 — 1992
BAC Florida Bank 2009 - Present
Education
University of Miami - School of Business 1992 — 1993
MBA, Finance & International Business
Self Employed, BSA/Compliance Professional - President of AML Compliance Solutions LLC September 2014 - Present
Banesco USA, Coral Gables, Florida October 2013 - September 2014
Great Florida Bank 2011 - October 2013
Bankunited 2002 - 2011
TransAtlantic Bank 2006 - 2007
Amtrade International Bank February 2000 - September 2001
BAC Florida Bank January 1999 - February 2000
ABN AMRO Bank N.V. June 1998 - February 1999
Skills
Banking, Bank Secrecy Act, OFAC, AML, USA PATRIOT Act, Operational Risk..., KYC, Operational Risk, Private Investigations, Financial Risk, Fraud, Commercial Banking, CAMS, Retail Banking, Loans, Anti Money Laundering, Private Banking, Risk Management
Education
Miami Dade College 1998 — 2000
Business Admistration, Business Administration and Management, General
BAC Florida Bank June 2015 - Present
BRICKELL PERSONNEL CONSULTANTS, INC. March 2015 - June 2015
Cypress Resource October 2014 - December 2014
Robert Half Management Resources August 2014 - October 2014
Ascendo Resources June 2014 - July 2014
Intercredit Bank September 2012 - May 2014
Bulltick Capital Market July 2012 - September 2012
Plus International Bank May 2011 - May 2012
BCI - Banco de Credito e Inversiones October 2007 - October 2008
Tradex International LLC May 2007 - October 2007
Skills
Excel, Word, PowerPoint, Customer Service, Spanish, Accounting, Outlook, Access, Microsoft Office, Lotus Notes, Quickbooks, Adobe Acrobat, English, Spreadsheets, Internet Explorer, Windows, Accounts Payable, Loans, Banking, Financial Reporting, Credit, Compliance, Accounts Receivable, SOX, Tax, General Ledger, Reconciliations, Balance, Invoicing, Payroll Processing, Documentation, Billing, Reconciliation, Data Entry, Inventory Management, Customer Relations, Supervisory Skills, Portuguese, Bookkeeping, Teamwork, Account Reconciliation, AS400, Reconciling, Customer Satisfaction, ECS, Radar, Ocean System, Microsoft Excel, KYC, Bank Reconciliation
Education
Florida Atlantic University 2001 — 2009
BA, Accounting
Broward College 1996 — 2000
AA, Business
Universidad Ricardo Palma 1975 — 1981
BA, Modern Languages
BAC Florida Bank July 2010 - Present
Devine Goodman Rasco & Wells, P.A. 2001 - 2010
Steel Hector & Davis LLP 1998 - 2000
Education
University of Miami School of Law
Juris Doctor
University of Rome "La Sapienza"
Juris Doctor
BAC Florida Bank Financial AnalystBAC Florida BankAugust 2010 - August 2012
Skills
Finance, Banking, Financial Analysis, Credit Analysis, Credit, Credit Risk, Portfolio Management, Loans, Corporate Finance, Financial Modeling
Education
Florida International University 2008 — 2009
Master's degree, Master of Science in Finance
Escuela Colombiana de Ingeniería 'Julio Garavito' 1994 — 2000
Industrial Engineering
Aflac AgentAFLAC Insurance CompanyDecember 2010 - Present
BAC Florida Bank June 2009 - September 2010
Northern Trust Bank 2000 - 2004
Banco Sabadell, S.A. March 2000 - September 2003
Banco Atlantico May 1997 - February 2000
Banco do Brasil November 1995 - May 1997
Banco Internacional de Costa Rica October 1990 - November 1995
Education
University of Miami 1991 — 1993
Anthropology
Terrabank N.A. October 2012 - Present
Banesco USA August 2011 - September 2012
BAC Florida Bank January 2001 - September 2010
Skills
AML, Bank Secrecy Act, Banking, Fraud, OFAC, Risk Management, Credit, Financial Risk, Commercial Banking
Education
Florida International University 2001 — 2004
Bachelor's Degreee, International Relationals
BAC Florida Bank July 1987 - Present
Bank of America / Merrill Lynch July 1987 - January 2013
Skills
SDLC, IT Management, Banking, Business Analysis, Core Banking, PMO, Software Documentation, Microsoft SQL Server, Financial Risk, Databases, Disaster Recovery, Enterprise Architecture, PMP, Project Management, Analysis, Retail Banking, IT Strategy, Vendor Management, Systems Analysis, Business Requirements, jBase, Stakeholder Management, Requirements Gathering, IT Service Management, Solution Architecture, Credit Risk, Requirements Analysis, User Acceptance Testing, Software Project..., Data Warehousing, Project Portfolio..., SQL, Process Improvement, Intertest, Integration, Visio, SharePoint, ITIL, Agile Methodologies, Business Intelligence, Software Development, IT Operations, Sybase IQ, Data Modeling, F#, Agile Project Management, PL/1, Oracle, ETL, SOA
Education
Indiana University of Pennsylvania 1975 — 1979
Bachelor's degree, Applied Mathematics
JP Morgan Chase Bank November 2010 - Present
Regions Financial Corporation May 2006 - November 2010
BAC Florida Bank August 2003 - May 2006
Dresdner Bank Lateinamerika January 2002 - August 2003
Barclays November 2000 - December 2001
ABN AMRO Bank N.V. April 1998 - November 2000
Education
Florida International University 1989 — 1992
Master's degree, International Business
MJB Wood Group, Inc. August 2003 - Present
Dantzler Lumber 1999 - 2003
BAC Florida Bank 1996 - 1999
United States Marine Corps 1992 - 1996
Skills
Sales Management, International Trade, Contract Negotiation, Purchasing, Inventory Management, Product Development, Ocean Freight, Building Materials, New Business Development, Customer Relations, Team Leadership, Sourcing, Sales, Management
Education
University of South Carolina-Beaufort
Accounting and Business/Management
K&L Gates July 2010 - Present
BAC Florida Bank October 2007 - January 2010
Carl M. Sugarman, P.A. December 2002 - March 2007
Education
Miami Dade College
Associate's degree
Florida International University
Paralegal Studies Certificate