Gibraltar Private Bank & Trust
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Gibraltar Private Bank & Trust Employees
Employee
Years
Job
Industry
Aileen Valido Aileen Valido's Gibraltar Private Bank & Trust Experience August 2015 - Present
Job Sr. Marketing and Event Coordinator
Industry Marketing and Advertising
Experience
Gibraltar Private Bank & Trust August 2015 - Present
Gibraltar Private Bank & Trust August 2011 - August 2015
Gibraltar Private Bank and Trust June 2011 - August 2011
After School Program October 2005 - June 2011
Medley Police Department March 2003 - November 2004
Skills
Marketing, Marketing Strategy, Advertising, Public Relations, Spanish, Strategic Planning, Social Media, Corporate Communications, Microsoft Excel, Social Networking, Customer Service, Microsoft Office, Business Development, Event Planning, Creative Strategy, Leadership, Market Research, Banking, Management
Education
Florida International University 2007 — 2011
Bachelor, Marketing
Florida International University 2007 — 2011
Bachelor of Business Administration (B.B.A.), Marketing
Gibraltar Private Bank & Trust August 2015 - Present
Gibraltar Private Bank & Trust August 2011 - August 2015
Gibraltar Private Bank and Trust June 2011 - August 2011
After School Program October 2005 - June 2011
Medley Police Department March 2003 - November 2004
Skills
Marketing, Marketing Strategy, Advertising, Public Relations, Spanish, Strategic Planning, Social Media, Corporate Communications, Microsoft Excel, Social Networking, Customer Service, Microsoft Office, Business Development, Event Planning, Creative Strategy, Leadership, Market Research, Banking, Management
Education
Florida International University 2007 — 2011
Bachelor, Marketing
Florida International University 2007 — 2011
Bachelor of Business Administration (B.B.A.), Marketing
B.F. Ward B.F. Ward's Gibraltar Private Bank & Trust Experience April 2013 - July 2014
Job Regional VicePresident of Acquisitions at Landmark Dividend LLC
Industry Banking
Experience
Landmark Dividend LLC July 2014 - Present
Gibraltar Private Bank & Trust April 2013 - July 2014
The Lloyd Daniel Corporation April 2010 - April 2013
AT&T May 2008 - June 2010
Wells Fargo Bank December 2004 - November 2007
G.M.A.C. December 2001 - November 2004
Centurion Mortgage and Save-N-Sell Realty January 1994 - August 2001
Skills
Copywriting, Marketing Strategy, Telecommunications, Customer Relations, Market Planning, Finacial Management, Direct Marketing, Creative Strategy, Television, Broadcast Television, Donor Development, Customer Service, Team Building, Account Management, Direct Sales, Social Media, Business Development, Forecasting, Sales, Social Networking, Entrepreneurship, Small Business, Building Relationships, Leadership, Coaching, Online Marketing, Marketing, Blogging, Strategy, Online Advertising, Finance, Analysis, Public Relations, Strategic Partnerships, Advertising, Email Marketing, Social Media Marketing, Start-ups, Strategic Planning, Leadership Development
Education
Florida State University 1990 — 1993
Florida State University: "The" University of Florida
Florida State University, Creative Writing/Screenwriting
Westminster Acadamy
Landmark Dividend LLC July 2014 - Present
Gibraltar Private Bank & Trust April 2013 - July 2014
The Lloyd Daniel Corporation April 2010 - April 2013
AT&T May 2008 - June 2010
Wells Fargo Bank December 2004 - November 2007
G.M.A.C. December 2001 - November 2004
Centurion Mortgage and Save-N-Sell Realty January 1994 - August 2001
Skills
Copywriting, Marketing Strategy, Telecommunications, Customer Relations, Market Planning, Finacial Management, Direct Marketing, Creative Strategy, Television, Broadcast Television, Donor Development, Customer Service, Team Building, Account Management, Direct Sales, Social Media, Business Development, Forecasting, Sales, Social Networking, Entrepreneurship, Small Business, Building Relationships, Leadership, Coaching, Online Marketing, Marketing, Blogging, Strategy, Online Advertising, Finance, Analysis, Public Relations, Strategic Partnerships, Advertising, Email Marketing, Social Media Marketing, Start-ups, Strategic Planning, Leadership Development
Education
Florida State University 1990 — 1993
Florida State University: "The" University of Florida
Florida State University, Creative Writing/Screenwriting
Westminster Acadamy
Josephine Knight Josephine Knight's Gibraltar Private Bank & Trust Experience June 2007 - July 2008
Job Investigation Senior Professional at Thompson, Cobb, Bazilio & Associates, PC
Industry Banking
Experience
Thompson, Cobb, Bazilio & Associates, PC May 2009 - Present
Gibraltar Private Bank & Trust June 2007 - July 2008
Coconut Grove Bank April 2006 - June 2007
First State Bank of Ft. lauderdale August 2003 - March 2006
Bank Hapoalim August 1980 - May 2003
Skills
Operations Research, Legal Research, Fraud, Financial Services, Policy, Auditing, Banking, Financial Analysis, Due Diligence, Internal Controls, Loans, Mortgage Lending, Financial Risk, Risk Management, Loss Mitigation, Credit, Mortgage Banking, Enterprise Risk..., Accounting, Finance, Credit Risk, AML, Internal Audit, Credit Analysis, Bank Secrecy Act, Underwriting, Sarbanes-Oxley Act
Education
University of Phoenix 2008 — 2009
Miami Dade College 1990 — 1994
Accounting
Thompson, Cobb, Bazilio & Associates, PC May 2009 - Present
Gibraltar Private Bank & Trust June 2007 - July 2008
Coconut Grove Bank April 2006 - June 2007
First State Bank of Ft. lauderdale August 2003 - March 2006
Bank Hapoalim August 1980 - May 2003
Skills
Operations Research, Legal Research, Fraud, Financial Services, Policy, Auditing, Banking, Financial Analysis, Due Diligence, Internal Controls, Loans, Mortgage Lending, Financial Risk, Risk Management, Loss Mitigation, Credit, Mortgage Banking, Enterprise Risk..., Accounting, Finance, Credit Risk, AML, Internal Audit, Credit Analysis, Bank Secrecy Act, Underwriting, Sarbanes-Oxley Act
Education
University of Phoenix 2008 — 2009
Miami Dade College 1990 — 1994
Accounting
Camilo Saenz Camilo Saenz's Gibraltar Private Bank & Trust Experience March 2008 - June 2010
Job Regional Client Manager, Top Client Group
Industry Financial Services
Experience
American Express OPEN May 2015 - Present
Grainger June 2014 - Present
W.W. Grainger April 2011 - Present
Gibraltar Private Bank & Trust March 2008 - June 2010
Skills
Account Management, Sales, Sales Management, New Business Development, Marketing Strategy, CRM, Customer Service, Strategic Planning, Team Leadership, Management, Microsoft Office, Social Media, Microsoft Excel, Social Networking, Cold Calling
Education
Florida International University - College of Business Administration 2004 — 2009
Bachelor of Business Administration (B.B.A.), Business, Management, Marketing, and Related Support Services
American Express OPEN May 2015 - Present
Grainger June 2014 - Present
W.W. Grainger April 2011 - Present
Gibraltar Private Bank & Trust March 2008 - June 2010
Skills
Account Management, Sales, Sales Management, New Business Development, Marketing Strategy, CRM, Customer Service, Strategic Planning, Team Leadership, Management, Microsoft Office, Social Media, Microsoft Excel, Social Networking, Cold Calling
Education
Florida International University - College of Business Administration 2004 — 2009
Bachelor of Business Administration (B.B.A.), Business, Management, Marketing, and Related Support Services
Juan Bereijo, PMP Juan Bereijo, PMP's Gibraltar Private Bank & Trust Experience January 2006 - October 2009
Job Dynamic, accountable, results oriented Information Technology Project Management Professional
Industry Information Technology and Services
Experience
CGI June 2014 - September 2015
BankUnited September 2013 - June 2014
Bankertech LLC November 2009 - September 2013
Gibraltar Private Bank & Trust January 2006 - October 2009
BankUnited FSB March 2001 - January 2006
Mortgageflex Systems January 2000 - March 2001
H&R Block Mortgage 1997 - 2000
First Bankers 1996 - 1997
CTI July 1995 - August 1996
Skills
Team Management, Budgeting, Portfolio Strategy, PMO, Vendor Management, Risk Management, Banking, Process Improvement, Team Building, Analysis, Business Intelligence, Team Leadership, Change Management, Business Analysis, AML, Problem Solving, IT Management, Business Management, IT Strategy, IT Governance, Project Management, Management, Budgets, Sarbanes-Oxley Act, Portfolio Management, Financial Risk, Loan Origination Systems, Loan Servicing Systems, Financial Accounting..., ETL Management, ACH/EFT Deployment
Education
Florida International University 1991 — 1995
BBA, Decision Sciences
CGI June 2014 - September 2015
BankUnited September 2013 - June 2014
Bankertech LLC November 2009 - September 2013
Gibraltar Private Bank & Trust January 2006 - October 2009
BankUnited FSB March 2001 - January 2006
Mortgageflex Systems January 2000 - March 2001
H&R Block Mortgage 1997 - 2000
First Bankers 1996 - 1997
CTI July 1995 - August 1996
Skills
Team Management, Budgeting, Portfolio Strategy, PMO, Vendor Management, Risk Management, Banking, Process Improvement, Team Building, Analysis, Business Intelligence, Team Leadership, Change Management, Business Analysis, AML, Problem Solving, IT Management, Business Management, IT Strategy, IT Governance, Project Management, Management, Budgets, Sarbanes-Oxley Act, Portfolio Management, Financial Risk, Loan Origination Systems, Loan Servicing Systems, Financial Accounting..., ETL Management, ACH/EFT Deployment
Education
Florida International University 1991 — 1995
BBA, Decision Sciences
Damilet Cepero Damilet Cepero's Gibraltar Private Bank & Trust Experience November 2013 - Present
Job Client Service Manager, AVP at Gibraltar Private Bank & Trust
Industry Financial Services
Experience
Gibraltar Private Bank & Trust November 2013 - Present
TotalBank September 2013 - November 2013
Citi August 2010 - August 2013
Citi April 2005 - August 2010
Skills
Banking, Retail Banking, Credit, Loans, Credit Risk, Credit Cards, Portfolio Management, Risk Management, Relationship Management, Credit Analysis, Personal Banking, Business Development, Home Equity Loans, Unsecured Loans, Business Relationship..., Private Banking, KYC, Branch Management
Education
Florida International University
Bachelor's Degree (BA), International Relations and Affairs
Miami Dade College
Associate of Arts (AA), International Relations and Affairs
Gibraltar Private Bank & Trust November 2013 - Present
TotalBank September 2013 - November 2013
Citi August 2010 - August 2013
Citi April 2005 - August 2010
Skills
Banking, Retail Banking, Credit, Loans, Credit Risk, Credit Cards, Portfolio Management, Risk Management, Relationship Management, Credit Analysis, Personal Banking, Business Development, Home Equity Loans, Unsecured Loans, Business Relationship..., Private Banking, KYC, Branch Management
Education
Florida International University
Bachelor's Degree (BA), International Relations and Affairs
Miami Dade College
Associate of Arts (AA), International Relations and Affairs
Claudia Rupner Claudia Rupner's Gibraltar Private Bank & Trust Experience April 1995 - Present
Job Executive Vice President Human Resources Director at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust April 1995 - Present
Formerly Great Western Bank 1993 - 1995
Metro Bank, Miami 1989 - 1991
Skills
Banking, Employee Relations, Employee Benefits, Coaching, Employee Engagement, Employee Training, Employment Law, Employee Management, Strategic Planning, Benefits Administration, Recruiting, Human Resources, Organizational..., Performance Management, Onboarding, HRIS, Personnel Management, Workforce Planning, Leadership Development, Deferred Compensation, Talent Acquisition, Succession Planning, Team Building, Leadership, FMLA, HR Consulting, College Recruiting, Training, New Hire Orientations, Labor Relations, Change Management, Policy, Talent Management, Applicant Tracking..., Employer Branding, Hiring, HR Policies, Interviews, Compensation & Benefit, Career Development, Temporary Placement, Strategic HR, Organizational...
Education
Briarcliffe College 1990 — 1992
Business Administration
Briarcliffe College 1990 — 1992
Paralegal Certification
Gibraltar Private Bank & Trust April 1995 - Present
Formerly Great Western Bank 1993 - 1995
Metro Bank, Miami 1989 - 1991
Skills
Banking, Employee Relations, Employee Benefits, Coaching, Employee Engagement, Employee Training, Employment Law, Employee Management, Strategic Planning, Benefits Administration, Recruiting, Human Resources, Organizational..., Performance Management, Onboarding, HRIS, Personnel Management, Workforce Planning, Leadership Development, Deferred Compensation, Talent Acquisition, Succession Planning, Team Building, Leadership, FMLA, HR Consulting, College Recruiting, Training, New Hire Orientations, Labor Relations, Change Management, Policy, Talent Management, Applicant Tracking..., Employer Branding, Hiring, HR Policies, Interviews, Compensation & Benefit, Career Development, Temporary Placement, Strategic HR, Organizational...
Education
Briarcliffe College 1990 — 1992
Business Administration
Briarcliffe College 1990 — 1992
Paralegal Certification
Neil Stickler's Gibraltar Private Bank & Trust Experience April 2010 - April 2012
Job
Industry Banking
Experience
Miami Dade College December 2013 - Present
Miami Dade College June 2013 - December 2013
Coconut Grove Bank July 2012 - December 2012
Gibraltar Private Bank & Trust April 2010 - April 2012
SunTrust Bank February 1999 - March 2010
Skills
Retail Banking, Commercial Banking, Private Banking, Training Delivery, Certified Financial..., Commercial Lending, Higher Education, Banking, Consumer Lending, Credit, Credit Analysis, Loans, Mortgage Lending, Portfolio Management, Small Business Lending, Treasury Management, Wealth Management, Cash Management, Credit Risk, Loan Origination, Relationship Management, AML, Internet Banking, Mortgage Banking, Underwriting, Deposits, Financial Risk, Operational Risk, Branch Banking, Cross Selling
Education
Florida State University 1969 — 1973
Master of Business Administration (MBA), Business Administration and Management, General
Miami Dade College December 2013 - Present
Miami Dade College June 2013 - December 2013
Coconut Grove Bank July 2012 - December 2012
Gibraltar Private Bank & Trust April 2010 - April 2012
SunTrust Bank February 1999 - March 2010
Skills
Retail Banking, Commercial Banking, Private Banking, Training Delivery, Certified Financial..., Commercial Lending, Higher Education, Banking, Consumer Lending, Credit, Credit Analysis, Loans, Mortgage Lending, Portfolio Management, Small Business Lending, Treasury Management, Wealth Management, Cash Management, Credit Risk, Loan Origination, Relationship Management, AML, Internet Banking, Mortgage Banking, Underwriting, Deposits, Financial Risk, Operational Risk, Branch Banking, Cross Selling
Education
Florida State University 1969 — 1973
Master of Business Administration (MBA), Business Administration and Management, General
Irene Jonas Irene Jonas's Gibraltar Private Bank & Trust Experience February 2010 - March 2012
Job Real Estate Sales Professional
Industry Real Estate
Experience
Florida Luxury Realty September 2014 - Present
Gibraltar Private Bank & Trust February 2010 - March 2012
Gibraltar Mortgage April 1995 - October 2007
Skills
Web Development, Marketing Communications, Public Relations, Building Business..., Small Business, Healthcare, Customer Service, Microsoft Office, Microsoft Word, Hospitals, Research, Clinical Research, Marketing
Education
Dowling College
BS Business Admin, Business, Management, Marketing, and Related Support Services
Florida Luxury Realty September 2014 - Present
Gibraltar Private Bank & Trust February 2010 - March 2012
Gibraltar Mortgage April 1995 - October 2007
Skills
Web Development, Marketing Communications, Public Relations, Building Business..., Small Business, Healthcare, Customer Service, Microsoft Office, Microsoft Word, Hospitals, Research, Clinical Research, Marketing
Education
Dowling College
BS Business Admin, Business, Management, Marketing, and Related Support Services
Maryann Zaldivar Maryann Zaldivar's Gibraltar Private Bank & Trust Experience July 2012 - June 2013
Job Executive Assistant at Baptist Health South Florida
Industry Hospital & Health Care
Experience
Baptist Health Medical Group September 2014 - Present
Grass River Property June 2013 - September 2014
Gibraltar Private Bank & Trust July 2012 - June 2013
Campbell Soup Company October 2006 - April 2012
Law Offices of Carlos Zaldivar, P.A. June 2005 - February 2006
St. Louis Covenant School 2004 - 2006
Skills
Account Reconciliation, Accounts Payable, Budgets
Education
Penn State University 1985 — 1989
BA, Journalism/Business
Baptist Health Medical Group September 2014 - Present
Grass River Property June 2013 - September 2014
Gibraltar Private Bank & Trust July 2012 - June 2013
Campbell Soup Company October 2006 - April 2012
Law Offices of Carlos Zaldivar, P.A. June 2005 - February 2006
St. Louis Covenant School 2004 - 2006
Skills
Account Reconciliation, Accounts Payable, Budgets
Education
Penn State University 1985 — 1989
BA, Journalism/Business
Gail Birks, EMBA, LMBB, IATA Gail Birks, EMBA, LMBB, IATA's Gibraltar Private Bank & Trust Experience 1994 - Present
Job Independent Corporate Director
Industry Executive Office
Experience
Gibraltar Private Bank & Trust 1994 - Present
Casimiro Global Foundation 2012 - Present
Florida Atlantic University - School of Business Advisory Board 2012 - Present
National Association of Corporate Directors 2011 - Present
Women Executive Leadership (WEL) 2009 - 2011
Doral Business Council 2006 - 2010
Liberty City Revitalization Trust 2007 - 2009
Greater Fort Lauderdale Chamber - Women's Council of Commerce 2004 - 2005
ASTD - Broward 2002 - 2004
Habitat for Humanity of Greater Miami 1996 - 2002
Skills
Financial Analysis, Process Improvement, Change Management, Leadership Development, Organizational..., Strategy, Risk Management, Human Resources, Mergers & Acquisitions, Corporate Governance, Leadership, Project Management, Entrepreneurship, Training, Finance, Analysis, Communication, Public Speaking, Nonprofits, Start-ups, Policy
Education
Florida International University
Executive MBA
Florida Atlantic University
Lean Six Sigma Master Black Belt Certification, Advanced Performance and Process Improvement, Completion of Certification
State of Florida - Alternate Dispute Resolution Center[
County Mediator (1997) and Circuit Civil Mediator (2010)
Tennessee State University
Bachelor in Business Administration with honors, Economics and Finance (Minor in Accounting)
Gibraltar Private Bank & Trust 1994 - Present
Casimiro Global Foundation 2012 - Present
Florida Atlantic University - School of Business Advisory Board 2012 - Present
National Association of Corporate Directors 2011 - Present
Women Executive Leadership (WEL) 2009 - 2011
Doral Business Council 2006 - 2010
Liberty City Revitalization Trust 2007 - 2009
Greater Fort Lauderdale Chamber - Women's Council of Commerce 2004 - 2005
ASTD - Broward 2002 - 2004
Habitat for Humanity of Greater Miami 1996 - 2002
Skills
Financial Analysis, Process Improvement, Change Management, Leadership Development, Organizational..., Strategy, Risk Management, Human Resources, Mergers & Acquisitions, Corporate Governance, Leadership, Project Management, Entrepreneurship, Training, Finance, Analysis, Communication, Public Speaking, Nonprofits, Start-ups, Policy
Education
Florida International University
Executive MBA
Florida Atlantic University
Lean Six Sigma Master Black Belt Certification, Advanced Performance and Process Improvement, Completion of Certification
State of Florida - Alternate Dispute Resolution Center[
County Mediator (1997) and Circuit Civil Mediator (2010)
Tennessee State University
Bachelor in Business Administration with honors, Economics and Finance (Minor in Accounting)
Andrew Jimenez's Gibraltar Private Bank & Trust Experience August 2013 - January 2014
Job Private Banker at JP Morgan Chase Bank, N.A.
Industry Banking
Experience
JP Morgan Chase Bank, N.A. June 2014 - Present
Security International Group January 2014 - June 2014
Gibraltar Private Bank & Trust August 2013 - January 2014
BankUnited January 2012 - August 2013
Wells Fargo Bank August 2006 - December 2011
Washington Mutual May 2002 - August 2006
Office Depot February 1998 - May 2002
Skills
Banking, Credit, Loans, Management, Portfolio Management, Finance, Financial Services, Mortgage Lending, Forecasting, Analysis, Financial Risk, Commercial Banking, Sales, Training, Customer Service, Leadership
Education
Florida International University 2001 — 2013
a Bachelors, Business AdministrationApproximate
Miami Dade College
Associate's degree, Business Administration and Management, General
JP Morgan Chase Bank, N.A. June 2014 - Present
Security International Group January 2014 - June 2014
Gibraltar Private Bank & Trust August 2013 - January 2014
BankUnited January 2012 - August 2013
Wells Fargo Bank August 2006 - December 2011
Washington Mutual May 2002 - August 2006
Office Depot February 1998 - May 2002
Skills
Banking, Credit, Loans, Management, Portfolio Management, Finance, Financial Services, Mortgage Lending, Forecasting, Analysis, Financial Risk, Commercial Banking, Sales, Training, Customer Service, Leadership
Education
Florida International University 2001 — 2013
a Bachelors, Business AdministrationApproximate
Miami Dade College
Associate's degree, Business Administration and Management, General
Julio Correa Berger, CPA, CAMS Julio Correa Berger, CPA, CAMS's Gibraltar Private Bank & Trust Experience February 2013 - October 2014
Job AML/CDD INVESTIGATOR at MIB GLOBAL FINANCIAL CONSULTING INC.
Industry Banking
Experience
International Finance Bank (IFB) May 2015 - July 2015
Citi March 2015 - March 2015
HSBC SECURITIES (USA) INC. December 2014 - February 2015
Gibraltar Private Bank & Trust February 2013 - October 2014
Banca de Inversion Bancolombia August 2012 - February 2013
Barclays April 2012 - July 2012
Ocean Bank October 2011 - February 2012
Commerzbank AG July 2011 - August 2011
Credit Agricole September 2009 - June 2011
American Express August 2007 - March 2008
Skills
Banking, Internal Audit, Financial Risk, AML, KYC, Bank Secrecy Act, Financial Analysis, Capital Markets, Bloomberg, USA PATRIOT Act, Investment Banking, Training, Equities, Operational Risk, Financial Institutions, Credit, Risk Management, Financial Regulation, Commercial Banking, Anti Money Laundering
Education
Pace University 1983 — 1984
Bachelor's degree, Accounting and Finance
University of Buenos Aires, School of Economics 1970 — 1976
Bachelor of Commerce (B.Com.), Accounting and Business/Management
International Finance Bank (IFB) May 2015 - July 2015
Citi March 2015 - March 2015
HSBC SECURITIES (USA) INC. December 2014 - February 2015
Gibraltar Private Bank & Trust February 2013 - October 2014
Banca de Inversion Bancolombia August 2012 - February 2013
Barclays April 2012 - July 2012
Ocean Bank October 2011 - February 2012
Commerzbank AG July 2011 - August 2011
Credit Agricole September 2009 - June 2011
American Express August 2007 - March 2008
Skills
Banking, Internal Audit, Financial Risk, AML, KYC, Bank Secrecy Act, Financial Analysis, Capital Markets, Bloomberg, USA PATRIOT Act, Investment Banking, Training, Equities, Operational Risk, Financial Institutions, Credit, Risk Management, Financial Regulation, Commercial Banking, Anti Money Laundering
Education
Pace University 1983 — 1984
Bachelor's degree, Accounting and Finance
University of Buenos Aires, School of Economics 1970 — 1976
Bachelor of Commerce (B.Com.), Accounting and Business/Management
David Meister's Gibraltar Private Bank & Trust Experience May 2012 - August 2012
Job Financial Analyst at Marcus & Millichap
Industry Real Estate
Experience
Marcus & Millichap July 2015 - Present
Marcus & Millichap April 2015 - July 2015
OCTAZON MANAGEMENT, LLC May 2014 - February 2015
South Miami Hospital Executive Office May 2013 - June 2013
Gibraltar Private Bank & Trust May 2012 - August 2012
Anesthesia Associates of Greater Miami June 2009 - August 2011
Skills
Time Management, Teamwork, Customer Service, Public Speaking, Management, Social Networking, Event Planning, Social Media, Organizational..., Real Estate Sales...
Education
Florida State University 2010 — 2014
Bachelor of Science (BS), Finance, General
Marcus & Millichap July 2015 - Present
Marcus & Millichap April 2015 - July 2015
OCTAZON MANAGEMENT, LLC May 2014 - February 2015
South Miami Hospital Executive Office May 2013 - June 2013
Gibraltar Private Bank & Trust May 2012 - August 2012
Anesthesia Associates of Greater Miami June 2009 - August 2011
Skills
Time Management, Teamwork, Customer Service, Public Speaking, Management, Social Networking, Event Planning, Social Media, Organizational..., Real Estate Sales...
Education
Florida State University 2010 — 2014
Bachelor of Science (BS), Finance, General
Jiovana Solorzano Jiovana Solorzano's Gibraltar Private Bank & Trust Experience August 2014 - Present
Job Credit Support Specialist at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust August 2014 - Present
Gibraltar Private Bank & Trust October 2012 - August 2014
Gibraltar Private Bank & Trust May 2011 - October 2012
Gibraltar Private Bank & Trust December 2009 - May 2011
Skills
Banking, Credit, Microsoft Excel, Customer Service, Microsoft Office, Loans, Time Management, Teamwork, Spanish, Budgets, Employee Relations, Team Building, Analysis, Data Entry
Education
Miami Dade College 2007 — 2012
Gibraltar Private Bank & Trust August 2014 - Present
Gibraltar Private Bank & Trust October 2012 - August 2014
Gibraltar Private Bank & Trust May 2011 - October 2012
Gibraltar Private Bank & Trust December 2009 - May 2011
Skills
Banking, Credit, Microsoft Excel, Customer Service, Microsoft Office, Loans, Time Management, Teamwork, Spanish, Budgets, Employee Relations, Team Building, Analysis, Data Entry
Education
Miami Dade College 2007 — 2012
Paulina Cromwell Paulina Cromwell's Gibraltar Private Bank & Trust Experience May 2011 - August 2011
Job Investment Sales Associate at Northern Trust Asset Management
Industry Financial Services
Experience
Northern Trust Asset Management November 2014 - Present
Northern Trust Asset Management June 2014 - December 2014
Northern Trust Corporation March 2013 - June 2014
Northern Trust August 2012 - March 2013
Merrill Lynch August 2011 - April 2012
Gibraltar Private Bank & Trust May 2011 - August 2011
Skills
Portfolio Management, Credit Analysis, Credit, Banking, Finance, Financial Analysis
Education
Florida State University 2008 — 2012
BS, Finance; Minor in History
Northern Trust Asset Management November 2014 - Present
Northern Trust Asset Management June 2014 - December 2014
Northern Trust Corporation March 2013 - June 2014
Northern Trust August 2012 - March 2013
Merrill Lynch August 2011 - April 2012
Gibraltar Private Bank & Trust May 2011 - August 2011
Skills
Portfolio Management, Credit Analysis, Credit, Banking, Finance, Financial Analysis
Education
Florida State University 2008 — 2012
BS, Finance; Minor in History
Daniella Trinchet, CAMS Daniella Trinchet, CAMS's Gibraltar Private Bank & Trust Experience October 2014 - Present
Job AVP Monitoring Unit Supervisor
Industry Banking
Experience
Gibraltar Private Bank & Trust October 2014 - Present
Helm Bank USA September 2012 - October 2014
Great Florida Bank July 2008 - September 2012
Skills
OFAC, Bank Secrecy Act, Banking, AML, USA PATRIOT Act, Fraud, Financial Risk, Risk Assessment, Enterprise Risk..., Credit, Operational Risk, Due Diligence, Operational Risk..., Risk Management, Retail Banking, KYC, Commercial Banking, Anti Money Laundering, Fraud Detection, Internal Audit, Credit Risk, Core Banking, Cash Management, Loans, Financial Institutions, Regulations, Investigation, Private Banking, Credit Analysis
Education
St. Thomas University 2013 — 2015
Master of Business Administration (MBA), Accounting and Finance
Florida International University 2006 — 2010
Bachelor's Degree, Psychology
Gibraltar Private Bank & Trust October 2014 - Present
Helm Bank USA September 2012 - October 2014
Great Florida Bank July 2008 - September 2012
Skills
OFAC, Bank Secrecy Act, Banking, AML, USA PATRIOT Act, Fraud, Financial Risk, Risk Assessment, Enterprise Risk..., Credit, Operational Risk, Due Diligence, Operational Risk..., Risk Management, Retail Banking, KYC, Commercial Banking, Anti Money Laundering, Fraud Detection, Internal Audit, Credit Risk, Core Banking, Cash Management, Loans, Financial Institutions, Regulations, Investigation, Private Banking, Credit Analysis
Education
St. Thomas University 2013 — 2015
Master of Business Administration (MBA), Accounting and Finance
Florida International University 2006 — 2010
Bachelor's Degree, Psychology
Odile Shaw-Johnson, CIA's Gibraltar Private Bank & Trust Experience October 2012 - Present
Job AVP/Internal Auditor at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust October 2012 - Present
BankUnited November 2006 - October 2012
TigerDirect.com May 2006 - November 2006
Aaron's, Inc September 2004 - May 2006
Skills
Risk Management, Auditing, Internal Controls, Bank Secrecy Act, Enterprise Risk..., Internal Audit, Banking, Financial Analysis, Financial Reporting, Credit, Sarbanes-Oxley Act, Cash Management, Finance, AML, Credit Analysis, Financial Risk
Education
Rollins College
Bachelor's degree, Economics
Gibraltar Private Bank & Trust October 2012 - Present
BankUnited November 2006 - October 2012
TigerDirect.com May 2006 - November 2006
Aaron's, Inc September 2004 - May 2006
Skills
Risk Management, Auditing, Internal Controls, Bank Secrecy Act, Enterprise Risk..., Internal Audit, Banking, Financial Analysis, Financial Reporting, Credit, Sarbanes-Oxley Act, Cash Management, Finance, AML, Credit Analysis, Financial Risk
Education
Rollins College
Bachelor's degree, Economics
Francheska Handal Francheska Handal's Gibraltar Private Bank & Trust Experience March 2007 - October 2010
Job Payroll / Accounts Payable / Human Resources Manager at Alsco Industries, Inc.
Industry Textiles
Experience
Alsco April 2012 - Present
Gibraltar Private Bank & Trust March 2007 - October 2010
YMCA 2003 - 2005
Skills
Payroll, Accounts Payable, Accounting, Microsoft Excel, Training, Invoicing, Forecasting, Inventory Management, Accounts Receivable, Account Reconciliation, General Ledger, QuickBooks, Financial Reporting, Bookkeeping, Financial Accounting, Outlook, Teamwork, Process Improvement, P&L, 10 Key, Auditing, Human Resources, Budgets, Employee Benefits, Hiring Personnel, New Hire Paperwork, Employee Relations, Employee Training, Safety Training
Education
University of Miami
Human resources management
Keiser University-Ft Lauderdale
Bachelor's degree, Business Administration and Management, General
Alsco April 2012 - Present
Gibraltar Private Bank & Trust March 2007 - October 2010
YMCA 2003 - 2005
Skills
Payroll, Accounts Payable, Accounting, Microsoft Excel, Training, Invoicing, Forecasting, Inventory Management, Accounts Receivable, Account Reconciliation, General Ledger, QuickBooks, Financial Reporting, Bookkeeping, Financial Accounting, Outlook, Teamwork, Process Improvement, P&L, 10 Key, Auditing, Human Resources, Budgets, Employee Benefits, Hiring Personnel, New Hire Paperwork, Employee Relations, Employee Training, Safety Training
Education
University of Miami
Human resources management
Keiser University-Ft Lauderdale
Bachelor's degree, Business Administration and Management, General
Peter Mihopoulos Peter Mihopoulos's Gibraltar Private Bank & Trust Experience October 2014 - Present
Job Assistant Vice President, Private Banker at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust October 2014 - Present
First Republic Bank July 2010 - October 2014
Wachovia Bank June 2009 - July 2010
Countrywide Financial Corporation February 2007 - June 2008
Washington Mutual Bank June 2005 - February 2007
Skills
Commercial Mortgages, Commercial Lending, Mortgage Lending, Loan Origination, Credit, Refinance, Real Estate Economics, Investments, Real Estate Financing, Banking, Investment Properties, Commercial Banking, Real Estate, Loans, Financial Services
Education
Pace University - Lubin School of Business 2000 — 2004
Bachelor of Business Administration (BBA), Finance, General
Gibraltar Private Bank & Trust October 2014 - Present
First Republic Bank July 2010 - October 2014
Wachovia Bank June 2009 - July 2010
Countrywide Financial Corporation February 2007 - June 2008
Washington Mutual Bank June 2005 - February 2007
Skills
Commercial Mortgages, Commercial Lending, Mortgage Lending, Loan Origination, Credit, Refinance, Real Estate Economics, Investments, Real Estate Financing, Banking, Investment Properties, Commercial Banking, Real Estate, Loans, Financial Services
Education
Pace University - Lubin School of Business 2000 — 2004
Bachelor of Business Administration (BBA), Finance, General
Angel Medina, Jr. Angel Medina, Jr.'s Gibraltar Private Bank & Trust Experience November 2013 - Present
Job President at Gibraltar Private Bank & Trust
Industry Financial Services
Experience
Gibraltar Private Bank & Trust November 2013 - Present
Gibraltar Private Bank & Trust March 2011 - October 2013
Financial and Leadership Consulting February 2010 - March 2011
Regions Financial Corporation March 2000 - January 2010
Adrian Homes 1996 - 2000
Barnett Bank 1984 - 1996
Skills
Commercial Lending, Commercial Banking, Small Business Lending, Mergers, Banking, Change Management, Strategic Financial..., Process Improvement, Treasury Management, Credit, Commercial Mortgages, Consumer Lending, Loans, Credit Analysis, Management, Leadership, Real Estate, Accounting, Mergers & Acquisitions, Lines Of Credit, Due Diligence, Portfolio Management, Risk Management, Finance, Business Strategy, Private Banking, Retail Banking, Asset Management, Executive Management, Mortgage Lending, Loan Origination, Sales, Financial Risk, Refinance, Underwriting, Budgets, Financial Analysis, Insurance, Investments, OFAC, Financial Structuring, Cash Management, Credit Risk, Asset Based Lending, Mortgage Banking, Cross Selling, SBA, Relationship Management, Bank Secrecy Act, AML
Education
Florida International University 2011 — 2012
Executive MBA, Masters Business Administration
Florida International University - College of Business 1990 — 1992
BBA, Finance
Gibraltar Private Bank & Trust November 2013 - Present
Gibraltar Private Bank & Trust March 2011 - October 2013
Financial and Leadership Consulting February 2010 - March 2011
Regions Financial Corporation March 2000 - January 2010
Adrian Homes 1996 - 2000
Barnett Bank 1984 - 1996
Skills
Commercial Lending, Commercial Banking, Small Business Lending, Mergers, Banking, Change Management, Strategic Financial..., Process Improvement, Treasury Management, Credit, Commercial Mortgages, Consumer Lending, Loans, Credit Analysis, Management, Leadership, Real Estate, Accounting, Mergers & Acquisitions, Lines Of Credit, Due Diligence, Portfolio Management, Risk Management, Finance, Business Strategy, Private Banking, Retail Banking, Asset Management, Executive Management, Mortgage Lending, Loan Origination, Sales, Financial Risk, Refinance, Underwriting, Budgets, Financial Analysis, Insurance, Investments, OFAC, Financial Structuring, Cash Management, Credit Risk, Asset Based Lending, Mortgage Banking, Cross Selling, SBA, Relationship Management, Bank Secrecy Act, AML
Education
Florida International University 2011 — 2012
Executive MBA, Masters Business Administration
Florida International University - College of Business 1990 — 1992
BBA, Finance
Daniel Martinez Daniel Martinez's Gibraltar Private Bank & Trust Experience June 2000 - February 2008
Job
Industry Banking
Experience
PROFESSIONAL BANK® September 2009 - Present
Gibraltar Private Bank & Trust June 2000 - February 2008
Union Planters Private Bank 1996 - 2000
Skills
Banking, Credit Analysis, Loans, Credit, Management, Commercial Banking, Commercial Lending, Financial Analysis, Retail Banking, Consumer Lending, Mortgage Lending, Loan Origination, Private Banking, Small Business Lending, Mortgage Banking, Portfolio Management
Education
Nova Southeastern University 1994 — 1997
Business Administration and Management, General
Miami Dade College 1989 — 1991
Associate of Arts (A.A.), Business Administration and Management, General
PROFESSIONAL BANK® September 2009 - Present
Gibraltar Private Bank & Trust June 2000 - February 2008
Union Planters Private Bank 1996 - 2000
Skills
Banking, Credit Analysis, Loans, Credit, Management, Commercial Banking, Commercial Lending, Financial Analysis, Retail Banking, Consumer Lending, Mortgage Lending, Loan Origination, Private Banking, Small Business Lending, Mortgage Banking, Portfolio Management
Education
Nova Southeastern University 1994 — 1997
Business Administration and Management, General
Miami Dade College 1989 — 1991
Associate of Arts (A.A.), Business Administration and Management, General
Beatriz Matos Beatriz Matos's Gibraltar Private Bank & Trust Experience September 2006 - May 2008
Job Patient Financial Representative at Baptist Health South Florida located in Miami, Florida
Industry Medical Practice
Experience
Baptist Health South Florida June 2015 - Present
Baptist Health South Florida located in Miami, Florida December 2011 - June 2015
Infinity Air August 2010 - November 2011
Fran Bea Electrical Contractors January 2009 - August 2010
Gibraltar Private Bank & Trust September 2006 - May 2008
Skills
Outlook, Sales, Microsoft Office, Customer Service, Spanish, Accounts Receivable, Administrative..., Customer Satisfaction, Software Documentation
Education
Florida International University
Bachelors, Liberal Studies
Baptist Health South Florida June 2015 - Present
Baptist Health South Florida located in Miami, Florida December 2011 - June 2015
Infinity Air August 2010 - November 2011
Fran Bea Electrical Contractors January 2009 - August 2010
Gibraltar Private Bank & Trust September 2006 - May 2008
Skills
Outlook, Sales, Microsoft Office, Customer Service, Spanish, Accounts Receivable, Administrative..., Customer Satisfaction, Software Documentation
Education
Florida International University
Bachelors, Liberal Studies
Terri Echarte Terri Echarte's Gibraltar Private Bank & Trust Experience June 2013 - Present
Job Senior Vice President, Private Banker at Gibraltar Private Bank & Trust
Industry Commercial Real Estate
Experience
Gibraltar Private Bank & Trust June 2013 - Present
Atlantic & Pacific Real Estate Group January 2011 - June 2013
Douglas Wilson Companies June 2009 - January 2011
Holliday Fenoglio Fowler ("HFF") March 2006 - June 2009
Bank of America February 1997 - March 2006
IBEX Institutional Advisors 1991 - 1996
United Trust Fund 1986 - 1991
I.R.E. Financial Corporation 1983 - 1986
Skills
Real Estate, Property Management, Asset Management, Condos, Receiverships, Real Estate Finance, Asset Managment, Real Estate Economics, Real Estate Financing, Leases, Brokerage, Loans, Residential Homes, Investments, Real Estate Development, Disposition, Commercial Real Estate, New Business Development, Underwriting, Commercial Mortgages, Investment Properties, Real Estate Transactions, Investors, Dispositions
Education
University of Miami - School of Business
MBA, MBA
Boston College
BS, Business
Gibraltar Private Bank & Trust June 2013 - Present
Atlantic & Pacific Real Estate Group January 2011 - June 2013
Douglas Wilson Companies June 2009 - January 2011
Holliday Fenoglio Fowler ("HFF") March 2006 - June 2009
Bank of America February 1997 - March 2006
IBEX Institutional Advisors 1991 - 1996
United Trust Fund 1986 - 1991
I.R.E. Financial Corporation 1983 - 1986
Skills
Real Estate, Property Management, Asset Management, Condos, Receiverships, Real Estate Finance, Asset Managment, Real Estate Economics, Real Estate Financing, Leases, Brokerage, Loans, Residential Homes, Investments, Real Estate Development, Disposition, Commercial Real Estate, New Business Development, Underwriting, Commercial Mortgages, Investment Properties, Real Estate Transactions, Investors, Dispositions
Education
University of Miami - School of Business
MBA, MBA
Boston College
BS, Business
Juan E Rojas Juan E Rojas's Gibraltar Private Bank & Trust Experience October 2007 - Present
Job Experienced community development professional and affordable housing specialist
Industry Banking
Experience
Gibraltar Private Bank & Trust October 2007 - Present
City of Miami Beach Commitee On the Homeless August 2001 - December 2009
HSBC July 2005 - September 2007
Miami Beach Community Development Corporation November 1999 - June 2005
Consumer Credit Counseling Service September 1997 - October 1999
Skills
Community Development, Affordable Housing, Strategic Planning, Negotiation, Customer Service, Compliance, Customer Relations, Non-profits, Government Liaison, Real Estate, Excel, Microsoft Office, Coaching, Banking, Team Building, Due Diligence, Community Outreach, Microsoft Excel, Nonprofits, Risk Management, Leadership, First Time Home Buyers, Management, Budgets, Loans, Program Management, Project Management, Finance, Investment Properties, Grants, Business Development, Government, Commercial Lending, Small Business Lending, Financial Analysis, Policy, Credit, Portfolio Management, Analysis, Commercial Mortgages, Credit Analysis, Asset Management, Relationship Management, Loan Origination, Treasury Management, Underwriting, Consumer Lending, Private Banking, Commercial Banking, Investments
Education
Florida International University - College of Business 1993 — 1996
BA, International Business
Florida International University - College of Business 1993 — 1996
BA, Finance
Gibraltar Private Bank & Trust October 2007 - Present
City of Miami Beach Commitee On the Homeless August 2001 - December 2009
HSBC July 2005 - September 2007
Miami Beach Community Development Corporation November 1999 - June 2005
Consumer Credit Counseling Service September 1997 - October 1999
Skills
Community Development, Affordable Housing, Strategic Planning, Negotiation, Customer Service, Compliance, Customer Relations, Non-profits, Government Liaison, Real Estate, Excel, Microsoft Office, Coaching, Banking, Team Building, Due Diligence, Community Outreach, Microsoft Excel, Nonprofits, Risk Management, Leadership, First Time Home Buyers, Management, Budgets, Loans, Program Management, Project Management, Finance, Investment Properties, Grants, Business Development, Government, Commercial Lending, Small Business Lending, Financial Analysis, Policy, Credit, Portfolio Management, Analysis, Commercial Mortgages, Credit Analysis, Asset Management, Relationship Management, Loan Origination, Treasury Management, Underwriting, Consumer Lending, Private Banking, Commercial Banking, Investments
Education
Florida International University - College of Business 1993 — 1996
BA, International Business
Florida International University - College of Business 1993 — 1996
BA, Finance
Roger Arsham Roger Arsham's Gibraltar Private Bank & Trust Experience November 2013 - June 2014
Job SVP & LPO Manager Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim July 2014 - Present
Gibraltar Private Bank & Trust November 2013 - June 2014
IDB Bank 2008 - 2013
LaSalle Bank 1999 - 2008
BankBoston, N.A. 1998 - 1999
Sumitomo Bank 1984 - 1998
Skills
Commercial Lending, Commercial Banking, Credit Analysis, Asset Based Lending, Loans, Credit, Banking, Portfolio Management, Credit Risk, Capital Markets, Small Business Lending, Treasury Management, Middle Market, Underwriting, Financial Risk, Loan Origination, Lines Of Credit, Commercial Mortgages, Structured Finance, Financial Structuring, Syndications, Private Banking, Trade Finance, Cash Management, Cash Flow Lending, Investment Banking, Cross Selling, Mortgage Lending, Retail Banking, Corporate Finance, Funding, Financial Institutions, Wealth Management, AML
Education
American University - Kogod School of Business
MBA, Finance
Miami University
BS, Economics
Bank Hapoalim July 2014 - Present
Gibraltar Private Bank & Trust November 2013 - June 2014
IDB Bank 2008 - 2013
LaSalle Bank 1999 - 2008
BankBoston, N.A. 1998 - 1999
Sumitomo Bank 1984 - 1998
Skills
Commercial Lending, Commercial Banking, Credit Analysis, Asset Based Lending, Loans, Credit, Banking, Portfolio Management, Credit Risk, Capital Markets, Small Business Lending, Treasury Management, Middle Market, Underwriting, Financial Risk, Loan Origination, Lines Of Credit, Commercial Mortgages, Structured Finance, Financial Structuring, Syndications, Private Banking, Trade Finance, Cash Management, Cash Flow Lending, Investment Banking, Cross Selling, Mortgage Lending, Retail Banking, Corporate Finance, Funding, Financial Institutions, Wealth Management, AML
Education
American University - Kogod School of Business
MBA, Finance
Miami University
BS, Economics
Sabrina Monsanto-Barthold Sabrina Monsanto-Barthold's Gibraltar Private Bank & Trust Experience March 2005 - Present
Job at Gibraltar Private Bank & Trust
Industry Arts and Crafts
Experience
MAC Cosmetics January 2012 - Present
Gibraltar Private Bank & Trust March 2005 - Present
Education
Miami Dade College 2001 — 2004
AS, Dietetics
MAC Cosmetics January 2012 - Present
Gibraltar Private Bank & Trust March 2005 - Present
Education
Miami Dade College 2001 — 2004
AS, Dietetics
Jonathan Hullick's Gibraltar Private Bank & Trust Experience January 2006 - November 2008
Job Executive/Consultant for Financial Institutions & Nonprofit Youth Baseball Program Founder
Industry Banking
Experience
Bank Performance Solutions LLC November 2008 - Present
Gibraltar Private Bank & Trust January 2006 - November 2008
Profitstar Inc. May 2003 - May 2005
Sun Bancorp June 2000 - October 2002
BSB Bancorp June 1998 - June 2000
Federal Deposit Insurance Corporation January 1992 - June 1998
Skills
Performance Management, ALM, Balanced Scorecard, Liquidity, Banking, Business Ethics, Financial Regulation, Turn Around Management, Project Management, Vendor Management, Finance, Portfolio Management, Risk Management, Process Improvement, Financial Risk, Treasury Management, Budgets, AML, Management
Education
King's College 1989 — 1991
B.S., Finance
Bank Performance Solutions LLC November 2008 - Present
Gibraltar Private Bank & Trust January 2006 - November 2008
Profitstar Inc. May 2003 - May 2005
Sun Bancorp June 2000 - October 2002
BSB Bancorp June 1998 - June 2000
Federal Deposit Insurance Corporation January 1992 - June 1998
Skills
Performance Management, ALM, Balanced Scorecard, Liquidity, Banking, Business Ethics, Financial Regulation, Turn Around Management, Project Management, Vendor Management, Finance, Portfolio Management, Risk Management, Process Improvement, Financial Risk, Treasury Management, Budgets, AML, Management
Education
King's College 1989 — 1991
B.S., Finance
M. Irshad Khan, CAMS I CFE I CFS's Gibraltar Private Bank & Trust Experience February 2015 - April 2015
Job President/CEO at iKhan & Co. Advisory Services, Inc.
Industry Financial Services
Experience
PwC July 2015 - Present
Discover Financial Services July 2015 - Present
iKhan & Co. Advisory Services, Inc. July 2012 - Present
Oppenheimer & Co. Inc. April 2015 - July 2015
Gibraltar Private Bank & Trust February 2015 - April 2015
JPMorgan Chase & Co. May 2014 - February 2015
Citi July 2013 - September 2013
Citi March 2012 - July 2012
HSBC March 2011 - December 2011
Citi October 2010 - March 2011
Skills
Microsoft Office, Word, Excel, PowerPoint, Outlook Express, Microsoft Excel, Risk Management, Financial Institutions, Hedge Funds, Project Management, Certified Fraud Examiner, AML, Bank Secrecy Act, USA PATRIOT Act, Due Diligence, Fraud, KYC, Financial Services
Education
City University of New York School of Law
Doctor of Law (J.D.), Corporate Business Law
NYU School of Professional Studies 2015 — 2015
Certificates in both Corporate Compliance & Ethics and U.S. Law & Methodologies
Cornell University - Johnson Graduate School of Management
Executive Leadership Certificate- Leadership & Strategic Project Management
Mercy College
Bachelor of Science (B.S.), Honours in Business Administration, Specialized in International Business.
PwC July 2015 - Present
Discover Financial Services July 2015 - Present
iKhan & Co. Advisory Services, Inc. July 2012 - Present
Oppenheimer & Co. Inc. April 2015 - July 2015
Gibraltar Private Bank & Trust February 2015 - April 2015
JPMorgan Chase & Co. May 2014 - February 2015
Citi July 2013 - September 2013
Citi March 2012 - July 2012
HSBC March 2011 - December 2011
Citi October 2010 - March 2011
Skills
Microsoft Office, Word, Excel, PowerPoint, Outlook Express, Microsoft Excel, Risk Management, Financial Institutions, Hedge Funds, Project Management, Certified Fraud Examiner, AML, Bank Secrecy Act, USA PATRIOT Act, Due Diligence, Fraud, KYC, Financial Services
Education
City University of New York School of Law
Doctor of Law (J.D.), Corporate Business Law
NYU School of Professional Studies 2015 — 2015
Certificates in both Corporate Compliance & Ethics and U.S. Law & Methodologies
Cornell University - Johnson Graduate School of Management
Executive Leadership Certificate- Leadership & Strategic Project Management
Mercy College
Bachelor of Science (B.S.), Honours in Business Administration, Specialized in International Business.
Jumah Hamilton Jumah Hamilton's Gibraltar Private Bank & Trust Experience July 2011 - October 2012
Job EFLP, Senior Project Manager Finance
Industry Financial Services
Experience
Aetna March 2015 - Present
JPMorgan Chase & Co. April 2014 - February 2015
Hamilton Consulting May 2013 - February 2015
Gibraltar Private Bank & Trust July 2011 - October 2012
JPMorgan Chase & Co. September 2007 - June 2011
ParVol, Inc August 2002 - August 2006
Anatomy Media 2003 - 2003
University of Michigan May 2000 - July 2000
Skills
Management, Finance, Analysis, Strategy, Microsoft Excel, Microsoft Office, Business Analysis, Asset Management, Commercial Banking, Financial Analysis, Banking, Financial Modeling, Credit, Relationship Management, Investments
Education
Fordham University - Graduate School of Business Administration 2011 — 2013
Master of Business Administration (MBA), Finance
University of Michigan 1997 — 2001
BA, African & African-American Studies
Aetna March 2015 - Present
JPMorgan Chase & Co. April 2014 - February 2015
Hamilton Consulting May 2013 - February 2015
Gibraltar Private Bank & Trust July 2011 - October 2012
JPMorgan Chase & Co. September 2007 - June 2011
ParVol, Inc August 2002 - August 2006
Anatomy Media 2003 - 2003
University of Michigan May 2000 - July 2000
Skills
Management, Finance, Analysis, Strategy, Microsoft Excel, Microsoft Office, Business Analysis, Asset Management, Commercial Banking, Financial Analysis, Banking, Financial Modeling, Credit, Relationship Management, Investments
Education
Fordham University - Graduate School of Business Administration 2011 — 2013
Master of Business Administration (MBA), Finance
University of Michigan 1997 — 2001
BA, African & African-American Studies
Lisa Katz Lisa Katz's Gibraltar Private Bank & Trust Experience August 2009 - October 2011
Job Sr. Business Banking Portfolio Officer at BankUnited
Industry Banking
Experience
BankUnited March 2015 - Present
Broward Bank of Commerce October 2011 - February 2015
Gibraltar Private Bank & Trust August 2009 - October 2011
Gibraltar Private Bank & Trust January 2001 - August 2009
Gibraltar Private Bank & Trust May 1999 - December 2000
Skills
Commercial Lending, Small Business Lending, Loan Review, Loan Structuring, Loan Work-outs, Credit Management, Credit Risk, Credit Analysis, Loans, Commercial Banking, Credit, Treasury Management, Loan Origination, Commercial Mortgages, Portfolio Management, Banking, Lines Of Credit, Consumer Lending, Mortgage Lending, Retail Banking, Risk Management, Residential Mortgages, Financial Structuring
Education
Georgetown University 1993 — 1997
BA/BS, Economics/Spanish
BankUnited March 2015 - Present
Broward Bank of Commerce October 2011 - February 2015
Gibraltar Private Bank & Trust August 2009 - October 2011
Gibraltar Private Bank & Trust January 2001 - August 2009
Gibraltar Private Bank & Trust May 1999 - December 2000
Skills
Commercial Lending, Small Business Lending, Loan Review, Loan Structuring, Loan Work-outs, Credit Management, Credit Risk, Credit Analysis, Loans, Commercial Banking, Credit, Treasury Management, Loan Origination, Commercial Mortgages, Portfolio Management, Banking, Lines Of Credit, Consumer Lending, Mortgage Lending, Retail Banking, Risk Management, Residential Mortgages, Financial Structuring
Education
Georgetown University 1993 — 1997
BA/BS, Economics/Spanish
Jeff Rehm Jeff Rehm's Gibraltar Private Bank & Trust Experience October 2011 - Present
Job Vice President at Gibraltar Private Bank & Trust
Industry Financial Services
Experience
Gibraltar Private Bank & Trust October 2011 - Present
Lydian February 2003 - October 2011
Lehman Brothers 1998 - 2001
Skills
Wealth Management, High Net Worth..., Asset Allocation, Private Banking, Alternative Investments, Asset Management, Equities, Financial Services, Fixed Income, Investment Strategies, Hedge Funds, Investments, Mutual Funds, Portfolio Management
Education
Fordham University 1993 — 1997
Gibraltar Private Bank & Trust October 2011 - Present
Lydian February 2003 - October 2011
Lehman Brothers 1998 - 2001
Skills
Wealth Management, High Net Worth..., Asset Allocation, Private Banking, Alternative Investments, Asset Management, Equities, Financial Services, Fixed Income, Investment Strategies, Hedge Funds, Investments, Mutual Funds, Portfolio Management
Education
Fordham University 1993 — 1997
Eric Polanco, MBA's Gibraltar Private Bank & Trust Experience May 2008 - December 2009
Job AVP, Global Trade Compliance Manager
Industry Financial Services
Experience
Regions Bank June 2015 - Present
Santander Bank, N.A. November 2014 - June 2015
Sigue Corporation July 2013 - November 2014
Sigue Corporation February 2012 - July 2013
Sigue Corporation September 2010 - February 2012
Bank of America December 2009 - September 2010
Gibraltar Private Bank & Trust May 2008 - December 2009
SunTrust May 2006 - May 2008
Northern Trust Corporation December 2004 - May 2006
Skills
AML, USA PATRIOT Act, Bank Secrecy Act, Internal Controls, Management, KYC, Fraud, Training, Financial Regulation, OFAC, Banking, Anti Money Laundering, Financial Risk, Risk Management, Financial Services, Credit, Due Diligence, Analysis
Education
Florida International University
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Phoenix
Bachelor of Applied Science (BASc), Human Services Management
Florida International University
Bachelor of Arts (BA), Business Administration, Management and Operations
Borough of Manhattan Community College
Associate of Arts and Sciences (AAS), Accounting and Business/Management
Regions Bank June 2015 - Present
Santander Bank, N.A. November 2014 - June 2015
Sigue Corporation July 2013 - November 2014
Sigue Corporation February 2012 - July 2013
Sigue Corporation September 2010 - February 2012
Bank of America December 2009 - September 2010
Gibraltar Private Bank & Trust May 2008 - December 2009
SunTrust May 2006 - May 2008
Northern Trust Corporation December 2004 - May 2006
Skills
AML, USA PATRIOT Act, Bank Secrecy Act, Internal Controls, Management, KYC, Fraud, Training, Financial Regulation, OFAC, Banking, Anti Money Laundering, Financial Risk, Risk Management, Financial Services, Credit, Due Diligence, Analysis
Education
Florida International University
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Phoenix
Bachelor of Applied Science (BASc), Human Services Management
Florida International University
Bachelor of Arts (BA), Business Administration, Management and Operations
Borough of Manhattan Community College
Associate of Arts and Sciences (AAS), Accounting and Business/Management
Doug Sawyer Doug Sawyer's Gibraltar Private Bank & Trust Experience August 2013 - Present
Job Senior Vice President, Market Executive/Fiduciary Accounts at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust August 2013 - Present
Nason Consulting April 2012 - August 2013
BankUnited Investment Services September 2009 - March 2010
BankUnited October 2003 - August 2006
BankUnited February 2003 - September 2003
SunTrust Bank, Maimi July 2002 - February 2003
SunTrust Bank, Miami January 2000 - July 2002
SunTrust Bank, Miami March 1994 - January 1995
Skills
Sarbanes-Oxley Act, Business Planning, New Business Development, Commercial Lending, Loans, Commercial Banking, Banking, Credit Analysis, Small Business Lending, Credit, Mortgage Lending, Investments, Wealth Management, Consumer Lending, Securities, Real Estate, Underwriting, Portfolio Management, Financial Analysis, Asset Management, Commercial Mortgages, Insurance, Retirement Planning, Risk Management, Financial Advisory, Series 7, Private Banking, Loan Origination, Lines Of Credit, Treasury Management, Asset Based Lending, Cash Management, Loss Mitigation, Retail Banking, Credit Risk, Loan Servicing, Financial Risk, Finance, Branch Banking, Fixed Annuities, Refinance, Residential Mortgages, Strategic Financial..., Financial Services, Relationship Management, Construction Loans, Financial Structuring, Executive Management, Financial Institutions, Mortgage Banking
Education
Auburn University, College of Business 1976 — 1980
BS, Finance
Gibraltar Private Bank & Trust August 2013 - Present
Nason Consulting April 2012 - August 2013
BankUnited Investment Services September 2009 - March 2010
BankUnited October 2003 - August 2006
BankUnited February 2003 - September 2003
SunTrust Bank, Maimi July 2002 - February 2003
SunTrust Bank, Miami January 2000 - July 2002
SunTrust Bank, Miami March 1994 - January 1995
Skills
Sarbanes-Oxley Act, Business Planning, New Business Development, Commercial Lending, Loans, Commercial Banking, Banking, Credit Analysis, Small Business Lending, Credit, Mortgage Lending, Investments, Wealth Management, Consumer Lending, Securities, Real Estate, Underwriting, Portfolio Management, Financial Analysis, Asset Management, Commercial Mortgages, Insurance, Retirement Planning, Risk Management, Financial Advisory, Series 7, Private Banking, Loan Origination, Lines Of Credit, Treasury Management, Asset Based Lending, Cash Management, Loss Mitigation, Retail Banking, Credit Risk, Loan Servicing, Financial Risk, Finance, Branch Banking, Fixed Annuities, Refinance, Residential Mortgages, Strategic Financial..., Financial Services, Relationship Management, Construction Loans, Financial Structuring, Executive Management, Financial Institutions, Mortgage Banking
Education
Auburn University, College of Business 1976 — 1980
BS, Finance
Paola D. Suarez Paola D. Suarez's Gibraltar Private Bank & Trust Experience April 2009 - October 2010
Job Vice President Area Manager
Industry Banking
Experience
Chase December 2012 - Present
Tools for Kids September 2009 - Present
Chase October 2010 - December 2012
Gibraltar Private Bank & Trust April 2009 - October 2010
Great Florida Bank May 2004 - April 2009
Regions Financial Corporation June 1999 - May 2004
Skills
Sales Management, Customer Retention, Time Management, Problem Solving, Banking, Commercial Lending, Loans, Commercial Banking, Credit
Education
Florida International University - College of Business Administration 2009 — 2010
MBA, Business Administration and Management, General
Florida International University 2002 — 2004
B.A, Management and International Business
Chase December 2012 - Present
Tools for Kids September 2009 - Present
Chase October 2010 - December 2012
Gibraltar Private Bank & Trust April 2009 - October 2010
Great Florida Bank May 2004 - April 2009
Regions Financial Corporation June 1999 - May 2004
Skills
Sales Management, Customer Retention, Time Management, Problem Solving, Banking, Commercial Lending, Loans, Commercial Banking, Credit
Education
Florida International University - College of Business Administration 2009 — 2010
MBA, Business Administration and Management, General
Florida International University 2002 — 2004
B.A, Management and International Business
Vanessa Attart's Gibraltar Private Bank & Trust Experience April 2010 - May 2010
Job BSA Analyst & BSA/AML Investigator at Ascendo Resources
Industry Banking
Experience
Integro Advisers 2015 - Present
ESPIRITO SANTO BANK MIAMI November 2014 - Present
Intercredit Bank, NA June 2012 - Present
US Century Bank N.A. January 2012 - November 2012
Sabadell United Bank February 2011 - November 2011
Security Bank November 2010 - January 2011
Banco Hapoalim June 2010 - September 2010
Gibraltar Private Bank & Trust April 2010 - May 2010
Bicsa-Miami November 2009 - April 2010
Intercredit Bank, NA November 2008 - November 2009
Skills
Banking, USA PATRIOT Act, AML, Bank Secrecy Act, KYC, OFAC, Microsoft Excel, Auditing
Education
University of Phoenix 2006 — 2007
London Business School 2002 — 2002
Certificate in International Risk Management, Risk Management
Nova Southeastern University 2001 — 2002
MBA, International Business
Nova Southeastern University 1998 — 2000
BS, Business Administration; International Business; Business Administration
Integro Advisers 2015 - Present
ESPIRITO SANTO BANK MIAMI November 2014 - Present
Intercredit Bank, NA June 2012 - Present
US Century Bank N.A. January 2012 - November 2012
Sabadell United Bank February 2011 - November 2011
Security Bank November 2010 - January 2011
Banco Hapoalim June 2010 - September 2010
Gibraltar Private Bank & Trust April 2010 - May 2010
Bicsa-Miami November 2009 - April 2010
Intercredit Bank, NA November 2008 - November 2009
Skills
Banking, USA PATRIOT Act, AML, Bank Secrecy Act, KYC, OFAC, Microsoft Excel, Auditing
Education
University of Phoenix 2006 — 2007
London Business School 2002 — 2002
Certificate in International Risk Management, Risk Management
Nova Southeastern University 2001 — 2002
MBA, International Business
Nova Southeastern University 1998 — 2000
BS, Business Administration; International Business; Business Administration
Raul Mas Raul Mas's Gibraltar Private Bank & Trust Experience 2003 - 2006
Job Senior Healthcare Executive / Writer and Television Commentator / Passionate about elder care and our veterans
Industry Hospital & Health Care
Experience
United HomeCare 2014 - Present
CF Bobcat & Synergy Rents 2013 - 2014
PRS Investment Advisory 2011 - 2012
MasTec 2008 - 2011
Metta Wealth LLC 2008 - 2011
INTL Consilium, LLC 2006 - 2008
Gibraltar Private Bank & Trust 2003 - 2006
American Express 1999 - 2003
Skills
Investments, Portfolio Management, Leadership, Finance, Business Strategy, Securities, Wealth Management, Financial Services, Public Speaking, Executive Management, Investment Advisory, Investment Management, Strategy, Asset Management, Private Equity, Fundraising, New Business Development, Entrepreneurship, Financial Analysis, Due Diligence, Mergers & Acquisitions, Economics, Emerging Markets, Financial Modeling, Banking, Asset Allocation, Investor Relations, Private Banking, Venture Capital, Corporate Development, Corporate Finance, Military Liaison, Alternative Investments, Investment Banking, Media Relations, News Writing, Strategic Partnerships, Coordinating Events, Corporate Communications, Investment Strategies, Capital Markets, Television, Veterans, University Teaching, Radio, Editorial
Education
Harvard Business School 1984 — 1986
Master of Business Administration (MBA)
Georgetown University 1975 — 1979
Bachelor of Science in Foreign Service (BSFS), International Economics
Belen Jesuit Prep School
United HomeCare 2014 - Present
CF Bobcat & Synergy Rents 2013 - 2014
PRS Investment Advisory 2011 - 2012
MasTec 2008 - 2011
Metta Wealth LLC 2008 - 2011
INTL Consilium, LLC 2006 - 2008
Gibraltar Private Bank & Trust 2003 - 2006
American Express 1999 - 2003
Skills
Investments, Portfolio Management, Leadership, Finance, Business Strategy, Securities, Wealth Management, Financial Services, Public Speaking, Executive Management, Investment Advisory, Investment Management, Strategy, Asset Management, Private Equity, Fundraising, New Business Development, Entrepreneurship, Financial Analysis, Due Diligence, Mergers & Acquisitions, Economics, Emerging Markets, Financial Modeling, Banking, Asset Allocation, Investor Relations, Private Banking, Venture Capital, Corporate Development, Corporate Finance, Military Liaison, Alternative Investments, Investment Banking, Media Relations, News Writing, Strategic Partnerships, Coordinating Events, Corporate Communications, Investment Strategies, Capital Markets, Television, Veterans, University Teaching, Radio, Editorial
Education
Harvard Business School 1984 — 1986
Master of Business Administration (MBA)
Georgetown University 1975 — 1979
Bachelor of Science in Foreign Service (BSFS), International Economics
Belen Jesuit Prep School
Jason G.'s Gibraltar Private Bank & Trust Experience December 2010 - September 2012
Job Compliance OfficerHSBC
Industry Banking
Experience
HSBC Private Bank February 2014 - Present
Ocean Bank October 2012 - February 2014
Gibraltar Private Bank & Trust December 2010 - September 2012
DePrimo Fleites, P.A September 2008 - January 2009
Law Offices of Michael I. Libman April 2007 - December 2007
The Law Offices of Spencer G. Morgan, P.A. January 2007 - April 2007
Skills
Assist, FedLink, 4Sight, Synergy, Jack Henry, Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Powerpoint, Microsoft Outlook, PowerPoint, Outlook, OFAC, USA PATRIOT Act, Bank Secrecy Act, AML, Spanish, Fraud, Due Diligence, ACH, KYC, Windows, FinCEN, Internal Audit, Banking, Financial Risk, Anti Money Laundering, Risk Management
Education
Nova Southeastern University 2013 — 2015
Master of Business Administration (MBA), Global Management
Florida International University 2005 — 2010
Bachelor of Business Administration (BBA), International Business
Belen Jesuit Preparatory School 1998 — 2005
HSBC Private Bank February 2014 - Present
Ocean Bank October 2012 - February 2014
Gibraltar Private Bank & Trust December 2010 - September 2012
DePrimo Fleites, P.A September 2008 - January 2009
Law Offices of Michael I. Libman April 2007 - December 2007
The Law Offices of Spencer G. Morgan, P.A. January 2007 - April 2007
Skills
Assist, FedLink, 4Sight, Synergy, Jack Henry, Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Powerpoint, Microsoft Outlook, PowerPoint, Outlook, OFAC, USA PATRIOT Act, Bank Secrecy Act, AML, Spanish, Fraud, Due Diligence, ACH, KYC, Windows, FinCEN, Internal Audit, Banking, Financial Risk, Anti Money Laundering, Risk Management
Education
Nova Southeastern University 2013 — 2015
Master of Business Administration (MBA), Global Management
Florida International University 2005 — 2010
Bachelor of Business Administration (BBA), International Business
Belen Jesuit Preparatory School 1998 — 2005
Adriene Nolasco's Gibraltar Private Bank & Trust Experience June 2006 - November 2011
Job C Suite Level Executive Assistant
Industry Hospitality
Experience
ADP July 2015 - Present
BDC Advisors November 2011 - April 2015
Gibraltar Private Bank & Trust June 2006 - November 2011
Wyndham Miami Airport October 2005 - March 2006
Embassy Suites NYC June 2004 - October 2005
Skills
Building Relationships, Hospitality Management, Hotels, Hospitality Industry, Hospitality, Food & Beverage, Onboarding, Customer Service, Benefits Administration, Budgets, Strategic Planning, Employee Relations, Human Resources, Banking, Microsoft Office, Microsoft Excel, Team Building, Management, Vendor Management, Process Improvement, Strategy, Training, Risk Management, Time Management, Executive..., Office Administration, Expense Reports, PowerPoint
Education
New York University 2001 — 2004
Bachelor of Science, Hotel, Travel & Tourism Management
ADP July 2015 - Present
BDC Advisors November 2011 - April 2015
Gibraltar Private Bank & Trust June 2006 - November 2011
Wyndham Miami Airport October 2005 - March 2006
Embassy Suites NYC June 2004 - October 2005
Skills
Building Relationships, Hospitality Management, Hotels, Hospitality Industry, Hospitality, Food & Beverage, Onboarding, Customer Service, Benefits Administration, Budgets, Strategic Planning, Employee Relations, Human Resources, Banking, Microsoft Office, Microsoft Excel, Team Building, Management, Vendor Management, Process Improvement, Strategy, Training, Risk Management, Time Management, Executive..., Office Administration, Expense Reports, PowerPoint
Education
New York University 2001 — 2004
Bachelor of Science, Hotel, Travel & Tourism Management
Peter Raffalski, CPWA® Peter Raffalski, CPWA®'s Gibraltar Private Bank & Trust Experience September 2011 - Present
Job SVP/Market Executive at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust September 2011 - Present
Gibraltar Private Bank & Trust May 1997 - September 2011
Southeast Bank / First Union May 1989 - April 1997
Crestar Bank (now Suntrust Bank) 1987 - 1988
Skills
German speaking, Private Banking, Commercial Banking, Wealth Management, Financial Analysis, Credit Risk, Underwriting, Portfolio Management, Strategic Planning, Process Improvement, Banking, Credit, Credit Analysis, Finance, Financial Services, German, Leadership, Loans, Mortgage Lending, Risk Management
Education
Georgetown University 1983 — 1987
BSBA, Finance/International Management
American Heritage School 1980 — 1983
Gibraltar Private Bank & Trust September 2011 - Present
Gibraltar Private Bank & Trust May 1997 - September 2011
Southeast Bank / First Union May 1989 - April 1997
Crestar Bank (now Suntrust Bank) 1987 - 1988
Skills
German speaking, Private Banking, Commercial Banking, Wealth Management, Financial Analysis, Credit Risk, Underwriting, Portfolio Management, Strategic Planning, Process Improvement, Banking, Credit, Credit Analysis, Finance, Financial Services, German, Leadership, Loans, Mortgage Lending, Risk Management
Education
Georgetown University 1983 — 1987
BSBA, Finance/International Management
American Heritage School 1980 — 1983
Maria E. Socarras's Gibraltar Private Bank & Trust Experience November 2007 - Present
Job Senior Vice President Private Banker at Gibraltar Private Bank & Trust
Industry Financial Services
Experience
Gibraltar Private Bank & Trust November 2007 - Present
SunTrust Bank 1989 - 2007
Skills
Credit, Private Banking, Treasury Management, Cash Management, Commercial Lending, Banking, Risk Management, Loans
Education
Florida International University 1981 — 1985
BBA, Major in Finance
Gibraltar Private Bank & Trust November 2007 - Present
SunTrust Bank 1989 - 2007
Skills
Credit, Private Banking, Treasury Management, Cash Management, Commercial Lending, Banking, Risk Management, Loans
Education
Florida International University 1981 — 1985
BBA, Major in Finance
Martin G. Prego, CAMS Martin G. Prego, CAMS's Gibraltar Private Bank & Trust Experience February 2013 - April 2014
Job SVP Group Chief Compliance Officer at Brickell Bank Brickell Global Markets, Inc. Brickell Global Advisory, Inc.
Industry Financial Services
Experience
Brickell Bank - Brickell Global Markets, Inc. - Brickell Global Advisory, Inc. April 2014 - Present
Brickell Bank - Brickell Global Markets, Inc. - Brickell Global Advisory, Inc. April 2014 - Present
Gibraltar Private Bank & Trust February 2013 - April 2014
Espirito Santo Bank May 2011 - November 2012
Espirito Santo Financial Services Inc. 2007 - May 2011
Espirito Santo Bank October 2004 - May 2011
Merrill Lynch 2000 - 2004
Merrill Lynch Bank & Trust Co (Cayman) Ltd 1997 - 2004
Merrill Lynch 1997 - 2004
Skills
Compliance, Private Banking, AML, Management, Banking, Financial Risk, Credit, Risk Management, Due Diligence, Bank Secrecy Act, USA PATRIOT Act, Securities, Series 7, Equities, Investments, Financial Institutions, Wealth Management, Investment Banking, Enterprise Risk..., Series 24, series 66, FINRA, Capital Markets, Financial Services, Loans, Finance, Uniform Combined State..., Fraud, Portfolio Management, Commercial Banking, Internal Audit, Credit Risk, Operational Risk, Fixed Income, Financial Regulation, Hedge Funds, Financial Markets, Anti Money Laundering
Education
William Mitchell College of Law 2015 — 2018
Juris Doctor (J.D.)
University of Miami 1996 — 1998
Exchange Program
Universidad del Salvador 1994 — 1996
Licenciature
Universidad del Salvador 1992 — 1995
Bachelor’s Degree
Brickell Bank - Brickell Global Markets, Inc. - Brickell Global Advisory, Inc. April 2014 - Present
Brickell Bank - Brickell Global Markets, Inc. - Brickell Global Advisory, Inc. April 2014 - Present
Gibraltar Private Bank & Trust February 2013 - April 2014
Espirito Santo Bank May 2011 - November 2012
Espirito Santo Financial Services Inc. 2007 - May 2011
Espirito Santo Bank October 2004 - May 2011
Merrill Lynch 2000 - 2004
Merrill Lynch Bank & Trust Co (Cayman) Ltd 1997 - 2004
Merrill Lynch 1997 - 2004
Skills
Compliance, Private Banking, AML, Management, Banking, Financial Risk, Credit, Risk Management, Due Diligence, Bank Secrecy Act, USA PATRIOT Act, Securities, Series 7, Equities, Investments, Financial Institutions, Wealth Management, Investment Banking, Enterprise Risk..., Series 24, series 66, FINRA, Capital Markets, Financial Services, Loans, Finance, Uniform Combined State..., Fraud, Portfolio Management, Commercial Banking, Internal Audit, Credit Risk, Operational Risk, Fixed Income, Financial Regulation, Hedge Funds, Financial Markets, Anti Money Laundering
Education
William Mitchell College of Law 2015 — 2018
Juris Doctor (J.D.)
University of Miami 1996 — 1998
Exchange Program
Universidad del Salvador 1994 — 1996
Licenciature
Universidad del Salvador 1992 — 1995
Bachelor’s Degree
Laura Craker's Gibraltar Private Bank & Trust Experience October 2005 - January 2011
Job Chief Financial Officer at Farm Credit of Florida
Industry Banking
Experience
Farm Credit of Florida June 2012 - Present
Sabadell United Bank January 2011 - June 2012
Gibraltar Private Bank & Trust October 2005 - January 2011
Gibraltar Private Bank & Trust June 1998 - October 2005
KPMG September 1996 - March 1998
BankUnited September 1991 - September 1996
Skills
Financial Reporting, Banking, SOX, FDICIA Internal Controls, SOP 03-3 Accounting, Bank Regulatory..., ALM and Risk Management, FDIC Loss Share, Corporate Governance..., ALLL Methodology and...
Education
Florida International University
Masters of Business Administration, Accounting
Florida State University
Bachelor of Science, Accounting
Farm Credit of Florida June 2012 - Present
Sabadell United Bank January 2011 - June 2012
Gibraltar Private Bank & Trust October 2005 - January 2011
Gibraltar Private Bank & Trust June 1998 - October 2005
KPMG September 1996 - March 1998
BankUnited September 1991 - September 1996
Skills
Financial Reporting, Banking, SOX, FDICIA Internal Controls, SOP 03-3 Accounting, Bank Regulatory..., ALM and Risk Management, FDIC Loss Share, Corporate Governance..., ALLL Methodology and...
Education
Florida International University
Masters of Business Administration, Accounting
Florida State University
Bachelor of Science, Accounting
Mark Zaden's Gibraltar Private Bank & Trust Experience March 2010 - Present
Job Private Banking/Lending Specialist
Industry Banking
Experience
Gibraltar Private Bank & Trust March 2010 - Present
JK Mortgage Group, LLC January 2005 - February 2010
Skills
Credit Analysis, Customer Service
Education
Florida Atlantic University 1988 — 1989
Bachelor of Arts, English
University of Alabama 1984 — 1988
Biology, English
Gibraltar Private Bank & Trust March 2010 - Present
JK Mortgage Group, LLC January 2005 - February 2010
Skills
Credit Analysis, Customer Service
Education
Florida Atlantic University 1988 — 1989
Bachelor of Arts, English
University of Alabama 1984 — 1988
Biology, English
Robin Merlis Robin Merlis's Gibraltar Private Bank & Trust Experience February 2012 - January 2014
Job Mortgage Specialist
Industry Banking
Experience
MoneyLion September 2015 - Present
Prime interest mortgages January 2014 - Present
Gibraltar Private Bank & Trust February 2012 - January 2014
BFSB July 2007 - January 2012
Brooklyn Federal Savings Bank 2004 - January 2012
Aames Home Loan 2003 - 2004
GFI 1998 - 2003
Skills
Loans, Mortgage Lending, Banking, Underwriting, FHA, Loan Origination, Credit, Credit Analysis, Real Estate, Loan Servicing, Investment Properties, USDA, Financial Services, Financial Analysis, Finance, Team Building, Real Estate Transactions, Investments, Mortgage Banking, Sales Management, Portfolio Management, Customer Service, Budgets, Funding, VA loans, First Time Home Buyers, Risk Management, Mortgage Underwriting, Real Estate Economics, Certified Mortgage..., Commercial Lending, Commercial Mortgages, Construction Loans, Consumer Lending, Government Loans, Home Equity Loans, Loss Mitigation, Refinance, Residential Mortgages, Reverse Mortgages, Small Business Lending, VA Loans, Real Estate Financing, Mortgage Servicing, FHA financing
Education
JP Morgan Chase Bank N.A 2006 — 2006
Compliance and training
Mortgage University 2004 — 2004
Mortgage Study
Capstone Institute for Mortgage Finance 2003 — 2004
Mortgage and Finance Study
Comtech Solutions 2001 — 2002
Computer Studies
Rockland Community College 1996 — 1998
Business Finance
City University of New York-John Jay College of Criminal Justice 1991 — 1994
Ezra Academy of Queens 1986 — 1990
High School, Judaic Studies
ABA Course Certifications
BVS Course Certifications
MoneyLion September 2015 - Present
Prime interest mortgages January 2014 - Present
Gibraltar Private Bank & Trust February 2012 - January 2014
BFSB July 2007 - January 2012
Brooklyn Federal Savings Bank 2004 - January 2012
Aames Home Loan 2003 - 2004
GFI 1998 - 2003
Skills
Loans, Mortgage Lending, Banking, Underwriting, FHA, Loan Origination, Credit, Credit Analysis, Real Estate, Loan Servicing, Investment Properties, USDA, Financial Services, Financial Analysis, Finance, Team Building, Real Estate Transactions, Investments, Mortgage Banking, Sales Management, Portfolio Management, Customer Service, Budgets, Funding, VA loans, First Time Home Buyers, Risk Management, Mortgage Underwriting, Real Estate Economics, Certified Mortgage..., Commercial Lending, Commercial Mortgages, Construction Loans, Consumer Lending, Government Loans, Home Equity Loans, Loss Mitigation, Refinance, Residential Mortgages, Reverse Mortgages, Small Business Lending, VA Loans, Real Estate Financing, Mortgage Servicing, FHA financing
Education
JP Morgan Chase Bank N.A 2006 — 2006
Compliance and training
Mortgage University 2004 — 2004
Mortgage Study
Capstone Institute for Mortgage Finance 2003 — 2004
Mortgage and Finance Study
Comtech Solutions 2001 — 2002
Computer Studies
Rockland Community College 1996 — 1998
Business Finance
City University of New York-John Jay College of Criminal Justice 1991 — 1994
Ezra Academy of Queens 1986 — 1990
High School, Judaic Studies
ABA Course Certifications
BVS Course Certifications
Bruce Margolin Bruce Margolin's Gibraltar Private Bank & Trust Experience March 2003 - November 2008
Job Mortgage Banking Professional
Industry Banking
Experience
Aerotek Professional Services January 2009 - March 2009
Gibraltar Private Bank & Trust March 2003 - November 2008
Union Planters Bank March 2002 - February 2003
Washington Mutual December 2000 - February 2002
Education
Kean University 1971 — 1976
B.A., Public Administration
Aerotek Professional Services January 2009 - March 2009
Gibraltar Private Bank & Trust March 2003 - November 2008
Union Planters Bank March 2002 - February 2003
Washington Mutual December 2000 - February 2002
Education
Kean University 1971 — 1976
B.A., Public Administration
Michael Goldberg Michael Goldberg's Gibraltar Private Bank & Trust Experience March 2010 - Present
Job SVP/Miami Beach Market Executive at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust March 2010 - Present
Colonial Bank May 1998 - February 2010
Barnett Bank June 1989 - May 1998
Skills
FHA financing, Commercial Lending, Small Business Lending, Commercial Banking, Loans, Credit Analysis, Banking, Credit, Mortgage Lending, Consumer Lending, Commercial Mortgages, Treasury Management, Retail Banking
Education
Florida International University
Gibraltar Private Bank & Trust March 2010 - Present
Colonial Bank May 1998 - February 2010
Barnett Bank June 1989 - May 1998
Skills
FHA financing, Commercial Lending, Small Business Lending, Commercial Banking, Loans, Credit Analysis, Banking, Credit, Mortgage Lending, Consumer Lending, Commercial Mortgages, Treasury Management, Retail Banking
Education
Florida International University
Penny Gordon Penny Gordon's Gibraltar Private Bank & Trust Experience October 2011 - February 2013
Job SVP, Private Wealth Advisor at Gibraltar Private Bank & Trust, CFP®, CAP®, ChFC®
Industry Investment Management
Experience
Gibraltar Private Bank & Trust October 2011 - February 2013
Gibraltar Private Bank & Trust January 2006 - October 2011
Gibraltar Private Bank & Trust January 2003 - December 2006
Gibraltar Private Bank & Trust August 2000 - December 2002
Citi March 1997 - June 2000
Citi August 1990 - January 1996
Skills
Wealth Management, Private Banking, Financial Services, Wealth Management..., Mortgage Lending, Wealth, Securities, Business Relationship..., Portfolio Management, Banking, Investment Advisory, Asset Allocation, Treasury Management, Investments, Risk Management, Strategic Financial..., Commercial Lending, Credit, Loans, Management, Finance, Relationship Management, High Net Worth..., Asset Management, Investment Strategies, Retirement Planning, Mutual Funds, Investment Management, Estate Planning, Equities, Alternative Investments, Financial Risk, Financial Advisory, Fixed Income, Credit Analysis, Cash Management, Financial Planning
Education
Ithaca College 1986 — 1990
BFA, Music/Theatre
Florida Graduate Trust School
The American College
Financial Planning and Services
Gibraltar Private Bank & Trust October 2011 - February 2013
Gibraltar Private Bank & Trust January 2006 - October 2011
Gibraltar Private Bank & Trust January 2003 - December 2006
Gibraltar Private Bank & Trust August 2000 - December 2002
Citi March 1997 - June 2000
Citi August 1990 - January 1996
Skills
Wealth Management, Private Banking, Financial Services, Wealth Management..., Mortgage Lending, Wealth, Securities, Business Relationship..., Portfolio Management, Banking, Investment Advisory, Asset Allocation, Treasury Management, Investments, Risk Management, Strategic Financial..., Commercial Lending, Credit, Loans, Management, Finance, Relationship Management, High Net Worth..., Asset Management, Investment Strategies, Retirement Planning, Mutual Funds, Investment Management, Estate Planning, Equities, Alternative Investments, Financial Risk, Financial Advisory, Fixed Income, Credit Analysis, Cash Management, Financial Planning
Education
Ithaca College 1986 — 1990
BFA, Music/Theatre
Florida Graduate Trust School
The American College
Financial Planning and Services
Elio D. Rodriguez Elio D. Rodriguez's Gibraltar Private Bank & Trust Experience September 2015 - Present
Job Frontline Support Analyst at Gibraltar Private Bank & Trust
Industry Financial Services
Experience
Gibraltar Private Bank & Trust September 2015 - Present
Mercantil Commercebank, N.A. May 2015 - August 2015
Solomon Edwards Group LLC February 2015 - March 2015
Popular Community Bank January 2010 - February 2015
Burger King Corporation August 2009 - January 2010
Wachovia Bank June 2007 - March 2008
Allstate Insurance 2008 - 2008
Bank of America December 2005 - May 2007
Colonial Bank September 2004 - November 2005
Northern Trust March 2000 - September 2004
Skills
Finance, Financial Analysis, Wealth Management, Asset Management, Banking, Financial Services, Portfolio Management, Management, Commercial Banking, Credit, Risk Management, Asset Allocation, Private Banking, Investments, Retail Banking, Estate Planning, Analysis, Corporate Finance, Accounting
Education
Florida International University 1990 — 1993
Bachelor's, Business - Finance
Miami Dade College 1987 — 1990
A.A., Business Administration
Miami Senior High School 1984 — 1987
High School
Gibraltar Private Bank & Trust September 2015 - Present
Mercantil Commercebank, N.A. May 2015 - August 2015
Solomon Edwards Group LLC February 2015 - March 2015
Popular Community Bank January 2010 - February 2015
Burger King Corporation August 2009 - January 2010
Wachovia Bank June 2007 - March 2008
Allstate Insurance 2008 - 2008
Bank of America December 2005 - May 2007
Colonial Bank September 2004 - November 2005
Northern Trust March 2000 - September 2004
Skills
Finance, Financial Analysis, Wealth Management, Asset Management, Banking, Financial Services, Portfolio Management, Management, Commercial Banking, Credit, Risk Management, Asset Allocation, Private Banking, Investments, Retail Banking, Estate Planning, Analysis, Corporate Finance, Accounting
Education
Florida International University 1990 — 1993
Bachelor's, Business - Finance
Miami Dade College 1987 — 1990
A.A., Business Administration
Miami Senior High School 1984 — 1987
High School
Joe DiVenti Joe DiVenti's Gibraltar Private Bank & Trust Experience August 2011 - 2014
Job Team Manager at Wells Fargo
Industry Financial Services
Experience
Wells Fargo October 2014 - Present
Gibraltar Private Bank & Trust August 2011 - 2014
JPMorgan Chase June 1997 - July 2011
Skills
Series 7, Fixed Income, Equities, Wealth Management, Asset Managment, Capital Markets, Asset Allocation, Hedge Funds, Private Banking, Alternative Investments, Series 63, Investment Advisory, Portfolio Management, Investment Banking, Banking, Investments, Series 24, Retirement Planning, Credit, Securities
Education
Mount Saint Mary's College
Bachelor of Science, Economics and Business Finance
Wells Fargo October 2014 - Present
Gibraltar Private Bank & Trust August 2011 - 2014
JPMorgan Chase June 1997 - July 2011
Skills
Series 7, Fixed Income, Equities, Wealth Management, Asset Managment, Capital Markets, Asset Allocation, Hedge Funds, Private Banking, Alternative Investments, Series 63, Investment Advisory, Portfolio Management, Investment Banking, Banking, Investments, Series 24, Retirement Planning, Credit, Securities
Education
Mount Saint Mary's College
Bachelor of Science, Economics and Business Finance
Suzie Hise Suzie Hise's Gibraltar Private Bank & Trust Experience 2003 - 2007
Job Owner, Hise Consultants
Industry Professional Training & Coaching
Experience
Hise Consultants 2007 - Present
University of Miami 2010 - 2011
Gibraltar Private Bank & Trust 2003 - 2007
Auxis 1999 - 2003
Skills
Organizational..., Coaching, Strategic Planning, Change Management, Talent Management, Performance Management, Leadership Development, Human Resources, Project Management, Management, Employee Relations, Onboarding, Team Building, Executive Coaching, Personnel Management, Leadership, Operations Management, Team Leadership, Employee Training, Strategy, Executive Management, Budgets, Training, Management Consulting, Recruiting, Organizational..., Consulting, Career Development, Time Management, Public Speaking
Education
Florida International University
Bachelor of Arts
Hise Consultants 2007 - Present
University of Miami 2010 - 2011
Gibraltar Private Bank & Trust 2003 - 2007
Auxis 1999 - 2003
Skills
Organizational..., Coaching, Strategic Planning, Change Management, Talent Management, Performance Management, Leadership Development, Human Resources, Project Management, Management, Employee Relations, Onboarding, Team Building, Executive Coaching, Personnel Management, Leadership, Operations Management, Team Leadership, Employee Training, Strategy, Executive Management, Budgets, Training, Management Consulting, Recruiting, Organizational..., Consulting, Career Development, Time Management, Public Speaking
Education
Florida International University
Bachelor of Arts
Jonathan Wolfe Jonathan Wolfe's Gibraltar Private Bank & Trust Experience January 2009 - March 2011
Job Senior Director at AutoNation
Industry Retail
Experience
AutoNation September 2014 - Present
Rosetta Stone March 2012 - September 2014
Jonathan Wolfe Consulting March 2011 - March 2012
Gibraltar Private Bank & Trust January 2009 - March 2011
LNR Property Corporation March 2008 - January 2009
Accume Partners 2002 - 2008
Ernst & Young April 1999 - April 2002
KPMG Audit September 1995 - March 1999
Skills
Banking, Information Technology, Wealth Management, Mortgage Banking, CRM, Internet Banking, Facilities Management, Merchant Services, Sarbanes-Oxley Act, Internal Audit, Enterprise Risk..., Financial Analysis, Financial Reporting, Cash Management, Financial Risk, Due Diligence, IT Audit, Sarbanes-Oxley, Mergers, Operational Risk..., Treasury Management, Strategic Financial..., Fraud, Training, Business Process..., Corporate Governance, Financial Services, Mergers & Acquisitions, Operational Risk, Risk Management, Process Improvement, Internal Controls, Strategy, Executive Management, Risk Assessment, Auditing, Leadership, Analysis, Finance, SEC filings, Budgets, Management, Accounting, SEC Filings
Education
Drexel University - LeBow College of Business 1991 — 1995
BS, Finance and Accounting
AutoNation September 2014 - Present
Rosetta Stone March 2012 - September 2014
Jonathan Wolfe Consulting March 2011 - March 2012
Gibraltar Private Bank & Trust January 2009 - March 2011
LNR Property Corporation March 2008 - January 2009
Accume Partners 2002 - 2008
Ernst & Young April 1999 - April 2002
KPMG Audit September 1995 - March 1999
Skills
Banking, Information Technology, Wealth Management, Mortgage Banking, CRM, Internet Banking, Facilities Management, Merchant Services, Sarbanes-Oxley Act, Internal Audit, Enterprise Risk..., Financial Analysis, Financial Reporting, Cash Management, Financial Risk, Due Diligence, IT Audit, Sarbanes-Oxley, Mergers, Operational Risk..., Treasury Management, Strategic Financial..., Fraud, Training, Business Process..., Corporate Governance, Financial Services, Mergers & Acquisitions, Operational Risk, Risk Management, Process Improvement, Internal Controls, Strategy, Executive Management, Risk Assessment, Auditing, Leadership, Analysis, Finance, SEC filings, Budgets, Management, Accounting, SEC Filings
Education
Drexel University - LeBow College of Business 1991 — 1995
BS, Finance and Accounting
Joseph Canevari Joseph Canevari's Gibraltar Private Bank & Trust Experience October 2010 - January 2013
Job Vice President, Private Client Relationship Manager at TD Wealth Management Private Client Group
Industry Financial Services
Experience
TD Wealth Management - Private Client Group Senior Vice President - Relationship ManagerHSBC Private BankJanuary 2013 - February 2015
Gibraltar Private Bank & Trust October 2010 - January 2013
BNY Mellon Wealth Management October 1995 - October 2010
The Bank of New York 1995 - 2007
NatWest 1987 - 1995
Skills
Planning, Wealth, Estate Planning, Financial Planning, Strategic Planning, Risk Management, Strategic Financial..., Portfolio Management, Securities, Investments, Alternative Investments, Banking, Series 7, Loans, Commercial Lending, Wealth Management..., Relationship Management, High Net Worth..., Project Planning, Financial Services, Wealth Management, Asset Allocation, Commercial Banking
Education
Long Island University, C.W. Post Campus 1985 — 1988
Master of Business Administration (MBA), Finance
Long Island University, C.W. Post Campus 1979 — 1983
Bachelor's of Science, Business Administration
Centereach High School 1976 — 1979
TD Wealth Management - Private Client Group Senior Vice President - Relationship ManagerHSBC Private BankJanuary 2013 - February 2015
Gibraltar Private Bank & Trust October 2010 - January 2013
BNY Mellon Wealth Management October 1995 - October 2010
The Bank of New York 1995 - 2007
NatWest 1987 - 1995
Skills
Planning, Wealth, Estate Planning, Financial Planning, Strategic Planning, Risk Management, Strategic Financial..., Portfolio Management, Securities, Investments, Alternative Investments, Banking, Series 7, Loans, Commercial Lending, Wealth Management..., Relationship Management, High Net Worth..., Project Planning, Financial Services, Wealth Management, Asset Allocation, Commercial Banking
Education
Long Island University, C.W. Post Campus 1985 — 1988
Master of Business Administration (MBA), Finance
Long Island University, C.W. Post Campus 1979 — 1983
Bachelor's of Science, Business Administration
Centereach High School 1976 — 1979
John C Meltzer's Gibraltar Private Bank & Trust Experience September 2009 - May 2012
Job Residential, Commercial and Hard Equity Lending
Industry Banking
Experience
Elements Capital Funding June 2012 - Present
Gibraltar Private Bank & Trust September 2009 - May 2012
MVP Mortgage Co. January 2009 - September 2009
Apex Lending June 2004 - January 2009
Skills
Real Estate, Investments, Residential Homes, Commercial Lending, Commercial Real Estate, Loans, Mortgage Lending, FHA, Negotiation, Strategic Planning, Brokerage, Sales, Credit, Banking, Investment Properties, Loan Origination
Education
Florida State University 1986 — 1990
BS, Economics and Business
Elements Capital Funding June 2012 - Present
Gibraltar Private Bank & Trust September 2009 - May 2012
MVP Mortgage Co. January 2009 - September 2009
Apex Lending June 2004 - January 2009
Skills
Real Estate, Investments, Residential Homes, Commercial Lending, Commercial Real Estate, Loans, Mortgage Lending, FHA, Negotiation, Strategic Planning, Brokerage, Sales, Credit, Banking, Investment Properties, Loan Origination
Education
Florida State University 1986 — 1990
BS, Economics and Business
Scott A. Poulin Scott A. Poulin's Gibraltar Private Bank & Trust Experience January 1998 - March 2008
Job Regional Director & Senior Wealth Advisor Calamos Wealth Management, LLC
Industry Investment Management
Experience
Calamos Wealth Management July 2015 - Present
Wescott Financial Advisory Group, LLC February 2010 - July 2015
Gibraltar Private Bank & Trust January 1998 - March 2008
Skills
Wealth Management, Investments, Asset Managment, Retirement Planning, Strategic Financial..., Asset Allocation, Investment Advisory, Financial Advisory, High Net Worth..., Portfolio Management, Investment Strategies, Wealth Management..., Securities, Equities
Education
Barry University 2009 — 2010
CFP Board Registered Certificate Program
Northwestern University - Kellogg School of Management 1991 — 1992
National Trust School
University of Miami - School of Business 1989 — 1991
MBA, Management & Finance
Babson College 1984 — 1988
BS, Finance, Investments & Economics
South Catholic High School 1980 — 1984
Calamos Wealth Management July 2015 - Present
Wescott Financial Advisory Group, LLC February 2010 - July 2015
Gibraltar Private Bank & Trust January 1998 - March 2008
Skills
Wealth Management, Investments, Asset Managment, Retirement Planning, Strategic Financial..., Asset Allocation, Investment Advisory, Financial Advisory, High Net Worth..., Portfolio Management, Investment Strategies, Wealth Management..., Securities, Equities
Education
Barry University 2009 — 2010
CFP Board Registered Certificate Program
Northwestern University - Kellogg School of Management 1991 — 1992
National Trust School
University of Miami - School of Business 1989 — 1991
MBA, Management & Finance
Babson College 1984 — 1988
BS, Finance, Investments & Economics
South Catholic High School 1980 — 1984
Carla Rodriguez Carla Rodriguez's Gibraltar Private Bank & Trust Experience 2005 - 2007
Job Sales Manager LATAM at Outbrain
Industry Online Media
Experience
Outbrain May 2015 - Present
Orange Advertising Network Americas March 2009 - April 2015
Orange Advertising Network Americas March 2009 - August 2012
Orange Advertising Network Americas March 2009 - July 2011
Batanga March 2007 - November 2008
HispanoClick.com March 2007 - November 2008
Gibraltar Private Bank & Trust 2005 - 2007
Skills
CPM, Advertising, Online Advertising, Media Buying, Proposal Writing, Marketing Strategy, Online Marketing, Business Performance..., Public Relations, Project Management, Project Planning, Marketing, Media Planning, Sales Management, Sales, Digital Marketing, Mobile Marketing, SEM, New Media, Digital Strategy, Email Marketing
Education
Nova Southeastern University 2008 — 2010
MBA, Certification on Entrepreneurship
Nova Southeastern University 2001 — 2004
BA, Marketing
Art Institute of Fort Lauderdale 2000 — 2001
AD, Graphic Design
Colegio La Salle - La Colina 1995 — 1999
High School Degree, Science
Outbrain May 2015 - Present
Orange Advertising Network Americas March 2009 - April 2015
Orange Advertising Network Americas March 2009 - August 2012
Orange Advertising Network Americas March 2009 - July 2011
Batanga March 2007 - November 2008
HispanoClick.com March 2007 - November 2008
Gibraltar Private Bank & Trust 2005 - 2007
Skills
CPM, Advertising, Online Advertising, Media Buying, Proposal Writing, Marketing Strategy, Online Marketing, Business Performance..., Public Relations, Project Management, Project Planning, Marketing, Media Planning, Sales Management, Sales, Digital Marketing, Mobile Marketing, SEM, New Media, Digital Strategy, Email Marketing
Education
Nova Southeastern University 2008 — 2010
MBA, Certification on Entrepreneurship
Nova Southeastern University 2001 — 2004
BA, Marketing
Art Institute of Fort Lauderdale 2000 — 2001
AD, Graphic Design
Colegio La Salle - La Colina 1995 — 1999
High School Degree, Science
Carlos Fiallos, CAMS's Gibraltar Private Bank & Trust Experience January 2015 - Present
Job AML / BSA Analyst
Industry Banking
Experience
Gibraltar Private Bank & Trust January 2015 - Present
Florida Community Bank December 2006 - January 2015
Skills
Certified Anti-Money..., Banking, Creative Problem Solving, Operations Management, Editing, Copywriting, Marketing Strategy, Time Management, Social Networking, Spanish, Anti Money Laundering, Microsoft Office, Financial Analysis, Financial Risk, Risk Management
Education
Florida International University 2000 — 2006
Bachelor of Science (B.S.), Journalism and Mass Communication
Lincoln International Academy 1990 — 1999
High School Diploma, High School/Secondary Diplomas and Certificates
Gibraltar Private Bank & Trust January 2015 - Present
Florida Community Bank December 2006 - January 2015
Skills
Certified Anti-Money..., Banking, Creative Problem Solving, Operations Management, Editing, Copywriting, Marketing Strategy, Time Management, Social Networking, Spanish, Anti Money Laundering, Microsoft Office, Financial Analysis, Financial Risk, Risk Management
Education
Florida International University 2000 — 2006
Bachelor of Science (B.S.), Journalism and Mass Communication
Lincoln International Academy 1990 — 1999
High School Diploma, High School/Secondary Diplomas and Certificates
Eli Rodriguez's Gibraltar Private Bank & Trust Experience December 2014 - Present
Job Director of Training and Development
Industry Banking
Experience
Gibraltar Private Bank & Trust December 2014 - Present
Bank of America November 1999 - June 2013
Citibank (Banamex USA) 2007 - 2008
Home Savings of America (aka JP Morgan/Chase) 1987 - 1998
Skills
Banking, Credit, Loans, Mortgage Lending, Sales, Credit Analysis, Risk Management, Mortgage Banking, Leadership, Retail Banking, Loan Origination, Financial Analysis, Training & Development, Customer Service, Consumer Lending, Management, Commercial Banking
Education
University of La Verne
Business Administration
Los Angeles Trade Technical College
Gibraltar Private Bank & Trust December 2014 - Present
Bank of America November 1999 - June 2013
Citibank (Banamex USA) 2007 - 2008
Home Savings of America (aka JP Morgan/Chase) 1987 - 1998
Skills
Banking, Credit, Loans, Mortgage Lending, Sales, Credit Analysis, Risk Management, Mortgage Banking, Leadership, Retail Banking, Loan Origination, Financial Analysis, Training & Development, Customer Service, Consumer Lending, Management, Commercial Banking
Education
University of La Verne
Business Administration
Los Angeles Trade Technical College
Dennisse Lecaro's Gibraltar Private Bank & Trust Experience December 2011 - July 2012
Job Assurance Associate at PwC
Industry Accounting
Experience
PwC January 2015 - Present
XAPT Corporation May 2013 - June 2014
XAPT Corporation July 2012 - May 2013
Gibraltar Private Bank & Trust December 2011 - July 2012
Orth, Chakler, Murnane & Co., CPA's October 2010 - January 2012
Bank of America 2006 - 2008
Skills
Microsoft Dynamics ERP, Microsoft Excel, Internal Audit, External Audit, Time Management, Team Leadership, Consulting, Financial Accounting, Internal Controls, Financial Statements, Visio, Customer Satisfaction, Banking, Teller Operations, Financial Reporting, Financial Analysis, Tax, Auditing, Accounting, Finance, QuickBooks, ERP, Analysis
Education
Florida International University - College of Business Administration 2013 — 2014
Master of Accounting, Taxation
Florida International University - College of Business Administration 2009 — 2011
Bachelor of Accounting, Accounting
PwC January 2015 - Present
XAPT Corporation May 2013 - June 2014
XAPT Corporation July 2012 - May 2013
Gibraltar Private Bank & Trust December 2011 - July 2012
Orth, Chakler, Murnane & Co., CPA's October 2010 - January 2012
Bank of America 2006 - 2008
Skills
Microsoft Dynamics ERP, Microsoft Excel, Internal Audit, External Audit, Time Management, Team Leadership, Consulting, Financial Accounting, Internal Controls, Financial Statements, Visio, Customer Satisfaction, Banking, Teller Operations, Financial Reporting, Financial Analysis, Tax, Auditing, Accounting, Finance, QuickBooks, ERP, Analysis
Education
Florida International University - College of Business Administration 2013 — 2014
Master of Accounting, Taxation
Florida International University - College of Business Administration 2009 — 2011
Bachelor of Accounting, Accounting
Barby Mederos's Gibraltar Private Bank & Trust Experience September 2011 - June 2013
Job Marketing Coordinator at Metropica
Industry Real Estate
Experience
Metropica August 2015 - Present
K-Group Holdings 2014 - August 2015
Memorial Healthcare System June 2013 - February 2014
Gibraltar Private Bank & Trust September 2011 - June 2013
Skills
Banking, Financial Services, Loans, Insurance, Customer Service, Commercial Banking, Retail Banking, Branch Banking, Private Banking, AML, Microsoft Office, Microsoft Excel, Finance, Leadership, Strategic Planning, Bank Secrecy Act, ACH, Deposits, Portfolio Management, Credit Analysis, Credit, Mortgage Lending, Commercial Lending, Administrative..., Marketing, Technical Support, Executive Support, Organization Skills
Education
Florida Atlantic University 2015 — 2017
Bachelor's Degree, Business Administration, Management and Entrepreneurship, Minor in Business Law
Broward College 2012 — 2014
Associate's Degree, Associate in Arts
Metropica August 2015 - Present
K-Group Holdings 2014 - August 2015
Memorial Healthcare System June 2013 - February 2014
Gibraltar Private Bank & Trust September 2011 - June 2013
Skills
Banking, Financial Services, Loans, Insurance, Customer Service, Commercial Banking, Retail Banking, Branch Banking, Private Banking, AML, Microsoft Office, Microsoft Excel, Finance, Leadership, Strategic Planning, Bank Secrecy Act, ACH, Deposits, Portfolio Management, Credit Analysis, Credit, Mortgage Lending, Commercial Lending, Administrative..., Marketing, Technical Support, Executive Support, Organization Skills
Education
Florida Atlantic University 2015 — 2017
Bachelor's Degree, Business Administration, Management and Entrepreneurship, Minor in Business Law
Broward College 2012 — 2014
Associate's Degree, Associate in Arts
Jennifer Puig's Gibraltar Private Bank & Trust Experience March 2015 - Present
Job Talent Management Specialist at Gibraltar Private Bank & Trust
Industry Human Resources
Experience
Gibraltar Private Bank & Trust March 2015 - Present
Bayview Asset Management January 2011 - March 2015
Medical Staffing Network 2001 - 2008
Staffing Concepts International (PEO with a focus on hospitality) 1996 - 2001
Skills
Human Resources, Applicant Tracking..., Negotiation, Hiring, Mortgage Lending, Onboarding, FMLA, Loans, Loan Origination, College Recruiting, Customer Service, Real Estate, Microsoft Office, Strategic Planning, Recruiting, Technical Recruiting, Employee Relations, Account Management, Talent Acquisition, Microsoft Excel, Internet Recruiting, Talent Management
Education
Barry University
Bachelor's Degree, Human Resources Management/Personnel Administration, General
Gibraltar Private Bank & Trust March 2015 - Present
Bayview Asset Management January 2011 - March 2015
Medical Staffing Network 2001 - 2008
Staffing Concepts International (PEO with a focus on hospitality) 1996 - 2001
Skills
Human Resources, Applicant Tracking..., Negotiation, Hiring, Mortgage Lending, Onboarding, FMLA, Loans, Loan Origination, College Recruiting, Customer Service, Real Estate, Microsoft Office, Strategic Planning, Recruiting, Technical Recruiting, Employee Relations, Account Management, Talent Acquisition, Microsoft Excel, Internet Recruiting, Talent Management
Education
Barry University
Bachelor's Degree, Human Resources Management/Personnel Administration, General
Rebecca Castillo Rebecca Castillo's Gibraltar Private Bank & Trust Experience January 2013 - Present
Job Private Banker at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust January 2013 - Present
Gibraltar Private Bank & Trust May 2011 - December 2012
Regions Bank January 2009 - May 2011
Skills
Commercial Banking, Lines Of Credit, SBA, Small Business Lending, Commercial Lending, Credit Analysis
Education
Florida International University - College of Business Administration 2000 — 2004
Bachelor of Business Administration (BBA), Finance, General
Gibraltar Private Bank & Trust January 2013 - Present
Gibraltar Private Bank & Trust May 2011 - December 2012
Regions Bank January 2009 - May 2011
Skills
Commercial Banking, Lines Of Credit, SBA, Small Business Lending, Commercial Lending, Credit Analysis
Education
Florida International University - College of Business Administration 2000 — 2004
Bachelor of Business Administration (BBA), Finance, General
Patricia Gibson Patricia Gibson's Gibraltar Private Bank & Trust Experience September 2006 - January 2008
Job Marketing Coordinator at Rockwell Collins ARINC
Industry Airlines/Aviation
Experience
Rockwell Collins August 2012 - Present
International Air Transport Association (IATA) April 2009 - August 2012
FirstBank Florida January 2008 - January 2009
Gibraltar Private Bank & Trust September 2006 - January 2008
Eastern National Bank December 2003 - September 2006
Skills
Customer Service, Microsoft Excel, Strategic Planning, Microsoft Office, Management, Marketing, Sales, Budgets, Leadership, Advertising, Sales Management, Business Strategy, Microsoft Word, Account Management, Marketing Strategy, Negotiation, Team Building, Banking, Accounting, Team Leadership, Process Improvement, Operations Management, Analysis, Training
Education
Florida International University
Bachelor's Degree, Communication Arts
Miami Dade College 2007 — 2012
Associate's Degree, Business Administration
Rockwell Collins August 2012 - Present
International Air Transport Association (IATA) April 2009 - August 2012
FirstBank Florida January 2008 - January 2009
Gibraltar Private Bank & Trust September 2006 - January 2008
Eastern National Bank December 2003 - September 2006
Skills
Customer Service, Microsoft Excel, Strategic Planning, Microsoft Office, Management, Marketing, Sales, Budgets, Leadership, Advertising, Sales Management, Business Strategy, Microsoft Word, Account Management, Marketing Strategy, Negotiation, Team Building, Banking, Accounting, Team Leadership, Process Improvement, Operations Management, Analysis, Training
Education
Florida International University
Bachelor's Degree, Communication Arts
Miami Dade College 2007 — 2012
Associate's Degree, Business Administration
Alejandro J. Lara Alejandro J. Lara's Gibraltar Private Bank & Trust Experience January 2013 - January 2014
Job Client Associate at Hencorp HB Asset Management
Industry Financial Services
Experience
Hencorp - HB Asset Management - www.hencorp.com March 2014 - Present
Gibraltar Private Bank & Trust January 2013 - January 2014
Savoy Asset Management 2010 - 2012
Interacciones Casa de Bolsa, C.A. 2007 - 2010
Interacciones Casa de Bolsa, C.A. 2004 - 2007
Open to Professional Opportunities May 2003 - August 2003
Skills
Great communicator, People Skills, Skilled negotiator and..., Analytical and..., Multilingual, Technical knowledge in..., Managing high net worth..., Investment Advisory, Fixed income securities, Foreign Exchange, Trading, Banking, Accounting, Structured finance, Asset-backed loans, Life & Health Insurance..., Sales
Education
Syracuse University 2000 — 2003
Bachelor of Applied Science (B.A.Sc.), Aerospace Engineering
IESA 2005 — 2007
Master of Business Administration (MBA)
Kent School, (Kent, CT) 1993 — 1997
Hencorp - HB Asset Management - www.hencorp.com March 2014 - Present
Gibraltar Private Bank & Trust January 2013 - January 2014
Savoy Asset Management 2010 - 2012
Interacciones Casa de Bolsa, C.A. 2007 - 2010
Interacciones Casa de Bolsa, C.A. 2004 - 2007
Open to Professional Opportunities May 2003 - August 2003
Skills
Great communicator, People Skills, Skilled negotiator and..., Analytical and..., Multilingual, Technical knowledge in..., Managing high net worth..., Investment Advisory, Fixed income securities, Foreign Exchange, Trading, Banking, Accounting, Structured finance, Asset-backed loans, Life & Health Insurance..., Sales
Education
Syracuse University 2000 — 2003
Bachelor of Applied Science (B.A.Sc.), Aerospace Engineering
IESA 2005 — 2007
Master of Business Administration (MBA)
Kent School, (Kent, CT) 1993 — 1997
Carla Carey Carla Carey's Gibraltar Private Bank & Trust Experience June 2008 - August 2011
Job Financial Director at Blue Planet Group
Industry Hospital & Health Care
Experience
Blue Planet Group March 2015 - Present
BDC Advisors, LLC September 2011 - March 2015
Gibraltar Private Bank & Trust June 2008 - August 2011
RBC Wealth Management June 2002 - May 2008
PricewaterhouseCoopers February 2000 - May 2002
Skills
Sarbanes-Oxley Act, Financial Analysis, Financial Reporting, Enterprise Risk..., Microsoft Excel, Cash Management, Strategic Financial..., Due Diligence, Risk Management, Banking, Budgets, Investments, Wealth Management, Internal Audit, Mergers & Acquisitions, Financial Modeling, Finance, Managerial Finance, Internal Controls, Accounting, Auditing, Leadership, Financial Planning
Education
Christopher Newport University 1998 — 2000
BS, Accounting
Blue Planet Group March 2015 - Present
BDC Advisors, LLC September 2011 - March 2015
Gibraltar Private Bank & Trust June 2008 - August 2011
RBC Wealth Management June 2002 - May 2008
PricewaterhouseCoopers February 2000 - May 2002
Skills
Sarbanes-Oxley Act, Financial Analysis, Financial Reporting, Enterprise Risk..., Microsoft Excel, Cash Management, Strategic Financial..., Due Diligence, Risk Management, Banking, Budgets, Investments, Wealth Management, Internal Audit, Mergers & Acquisitions, Financial Modeling, Finance, Managerial Finance, Internal Controls, Accounting, Auditing, Leadership, Financial Planning
Education
Christopher Newport University 1998 — 2000
BS, Accounting
Raquel Ramirez Raquel Ramirez's Gibraltar Private Bank & Trust Experience June 2010 - August 2012
Job Lic. Real Estate Broker
Industry Real Estate
Experience
Featured Properties International August 2012 - Present
Gibraltar Private Bank & Trust June 2010 - August 2012
The Bank of Miami, NA August 2006 - June 2010
Skills
Real Estate Transactions, Asset Managment, Marketing Strategy, Project Management, Event Planning, Communication Skills, Asset Management, Property, Commercial Real Estate, Luxury, REO, Real Estate, Residential Homes, Sellers, Loans, Due Diligence, Short Sales, Mortgage Lending, Investments, Management, Home Staging, Real Estate Financing, Investment Properties, Brokerage, Investors, International Real..., Real Estate Economics, Negotiation, Foreclosures, Real Estate Development, Real Property, Leases, Rentals, Real Estate License, Income Properties, Condos, HUD, Vacation Homes, Referrals, Buyers, New Homes, 1031 Exchanges, Real Estate Investor, Townhomes, Single Family Homes, Apartments, FHA, Appraisals, Move Up Buyers, Relocation
Education
Carrollton School of the Sacred Heart
Florida International University
Bachelor of Science, Entrepreneurship/Entrepreneurial Studies
Featured Properties International August 2012 - Present
Gibraltar Private Bank & Trust June 2010 - August 2012
The Bank of Miami, NA August 2006 - June 2010
Skills
Real Estate Transactions, Asset Managment, Marketing Strategy, Project Management, Event Planning, Communication Skills, Asset Management, Property, Commercial Real Estate, Luxury, REO, Real Estate, Residential Homes, Sellers, Loans, Due Diligence, Short Sales, Mortgage Lending, Investments, Management, Home Staging, Real Estate Financing, Investment Properties, Brokerage, Investors, International Real..., Real Estate Economics, Negotiation, Foreclosures, Real Estate Development, Real Property, Leases, Rentals, Real Estate License, Income Properties, Condos, HUD, Vacation Homes, Referrals, Buyers, New Homes, 1031 Exchanges, Real Estate Investor, Townhomes, Single Family Homes, Apartments, FHA, Appraisals, Move Up Buyers, Relocation
Education
Carrollton School of the Sacred Heart
Florida International University
Bachelor of Science, Entrepreneurship/Entrepreneurial Studies
Camella (Cammy) Wood's Gibraltar Private Bank & Trust Experience January 2009 - Present
Job Senior Vice President, TMS & Relationship Office Operations
Industry Banking
Experience
Gibraltar Private Bank & Trust January 2009 - Present
City National Bank of Florida June 2005 - January 2009
First Banks, Inc. September 2002 - June 2006
U.S. Bank 1999 - 2002
U.S. Bank 1997 - 1999
U.S. Bank 1983 - 1997
Skills
Merchant Services, Product Management, Product Development, RFP, Business Requirements, Cash Management, Risk Management, Treasury Management, ACH, Banking, Strategic Planning, Compliance, Portfolio Management, Budgeting, Customer Relations, Mergers, Vendor Management, Customer Service, Risk, Team Building, Analysis, Payments, Process Improvement, Planning, Private Banking, Sales Management, Negotiation, Financial Institutions, Coaching, Contract Negotiation, Microsoft Office, Small Business, Policy, Management Consulting, Security, Marketing Strategy, Financial Risk, Leadership, Strategy, Financial Analysis, Loans, Management, Mergers & Acquisitions, Credit, Budgets
Education
Florida International University - College of Business 2008 — 2008
CTP
McKendree College 1999 — 2000
Southwestern Illinois College 1998 — 1999
Belleville Area College 1997 — 1998
Gibraltar Private Bank & Trust January 2009 - Present
City National Bank of Florida June 2005 - January 2009
First Banks, Inc. September 2002 - June 2006
U.S. Bank 1999 - 2002
U.S. Bank 1997 - 1999
U.S. Bank 1983 - 1997
Skills
Merchant Services, Product Management, Product Development, RFP, Business Requirements, Cash Management, Risk Management, Treasury Management, ACH, Banking, Strategic Planning, Compliance, Portfolio Management, Budgeting, Customer Relations, Mergers, Vendor Management, Customer Service, Risk, Team Building, Analysis, Payments, Process Improvement, Planning, Private Banking, Sales Management, Negotiation, Financial Institutions, Coaching, Contract Negotiation, Microsoft Office, Small Business, Policy, Management Consulting, Security, Marketing Strategy, Financial Risk, Leadership, Strategy, Financial Analysis, Loans, Management, Mergers & Acquisitions, Credit, Budgets
Education
Florida International University - College of Business 2008 — 2008
CTP
McKendree College 1999 — 2000
Southwestern Illinois College 1998 — 1999
Belleville Area College 1997 — 1998
Michael McGovern, J.D., LL.M., CAMS Michael McGovern, J.D., LL.M., CAMS's Gibraltar Private Bank & Trust Experience February 2013 - November 2013
Job AML / BSA / OFAC / Financial Crimes Independent Consultant and Subject Matter Expert (SME)
Industry Banking
Experience
Standard Chartered Bank March 2014 - Present
Company Confidential November 2013 - February 2014
Gibraltar Private Bank & Trust February 2013 - November 2013
HSBC June 2012 - December 2012
BNY Mellon December 2011 - June 2012
Deloitte May 2010 - December 2011
Appellate Division of the New York State Unified Court System June 2009 - May 2010
Boston Private Financial Holdings February 2009 - May 2009
Skills
Legal Compliance, Compliance, Due Diligence, Research, Banking, Legal Research, Corporate Governance, Suspicious Activity..., AML, KYC, Bank Secrecy Act, Financial Services, OFAC, Securities, Fraud, Internal Audit, Anti Money Laundering, Risk Management, Financial Risk
Education
NYU Law 2004 — 2007
J.D., U.S. Law
Boston University School of Law 2008 — 2009
LL.M., Banking and Finance Law; Compliance Programs Management
Flagler College 1998 — 2002
BA, Business Administration
Standard Chartered Bank March 2014 - Present
Company Confidential November 2013 - February 2014
Gibraltar Private Bank & Trust February 2013 - November 2013
HSBC June 2012 - December 2012
BNY Mellon December 2011 - June 2012
Deloitte May 2010 - December 2011
Appellate Division of the New York State Unified Court System June 2009 - May 2010
Boston Private Financial Holdings February 2009 - May 2009
Skills
Legal Compliance, Compliance, Due Diligence, Research, Banking, Legal Research, Corporate Governance, Suspicious Activity..., AML, KYC, Bank Secrecy Act, Financial Services, OFAC, Securities, Fraud, Internal Audit, Anti Money Laundering, Risk Management, Financial Risk
Education
NYU Law 2004 — 2007
J.D., U.S. Law
Boston University School of Law 2008 — 2009
LL.M., Banking and Finance Law; Compliance Programs Management
Flagler College 1998 — 2002
BA, Business Administration
Maria Elena Bevis Maria Elena Bevis's Gibraltar Private Bank & Trust Experience April 2010 - January 2012
Job Mortgage Underwriter D.E. and Conventional
Industry Financial Services
Experience
Equity Mortgage Bankers, LLC. September 2014 - Present
Digital Risk Mortgage Services, LLC November 2013 - July 2014
Bank of America January 2012 - October 2013
Gibraltar Private Bank & Trust April 2010 - January 2012
Countrywide Bank May 2001 - September 2008
Citywide Realty/Century 21 AAA Realty January 1999 - May 2001
Financial Empire Mortgage Corp. October 1996 - December 1998
Skills
Mortgage Lending, Loans, Mortgage Banking, FHA, Credit, Credit Analysis, Underwriting, Finance, Residential Mortgages, Loan Origination, Real Estate, Government Loans, Good communicator, Resourceful and..., Refinance, Excellent Written and...,
Education
Gold Coast Schools
Real Estate Sales and Mortgage Brokerage
Miami Dade College
Academics
Equity Mortgage Bankers, LLC. September 2014 - Present
Digital Risk Mortgage Services, LLC November 2013 - July 2014
Bank of America January 2012 - October 2013
Gibraltar Private Bank & Trust April 2010 - January 2012
Countrywide Bank May 2001 - September 2008
Citywide Realty/Century 21 AAA Realty January 1999 - May 2001
Financial Empire Mortgage Corp. October 1996 - December 1998
Skills
Mortgage Lending, Loans, Mortgage Banking, FHA, Credit, Credit Analysis, Underwriting, Finance, Residential Mortgages, Loan Origination, Real Estate, Government Loans, Good communicator, Resourceful and..., Refinance, Excellent Written and...,
Education
Gold Coast Schools
Real Estate Sales and Mortgage Brokerage
Miami Dade College
Academics
Eduardo Max's Gibraltar Private Bank & Trust Experience
Job AVP, Treasury Management Services at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust
Skills
Cash Management, Small Business Lending, Commercial Banking, Credit Analysis, Banking, Treasury Management, Commercial Lending, Consumer Lending, Private Banking, Financial Risk, Customer Service, Loans, Mortgage Lending, Retail Banking, Credit, Strategic Planning
Education
Florida International University - College of Business Administration
BA
Gibraltar Private Bank & Trust
Skills
Cash Management, Small Business Lending, Commercial Banking, Credit Analysis, Banking, Treasury Management, Commercial Lending, Consumer Lending, Private Banking, Financial Risk, Customer Service, Loans, Mortgage Lending, Retail Banking, Credit, Strategic Planning
Education
Florida International University - College of Business Administration
BA
Richard Gotterer, CFP®'s Gibraltar Private Bank & Trust Experience November 2000 - April 2010
Job Regional Director at Calamos Wealth Management LLC
Industry Investment Management
Experience
Calamos Investments July 2015 - Present
Wescott Financial Advisory Group LLC April 2010 - July 2015
Gibraltar Private Bank & Trust November 2000 - April 2010
Schroders September 1992 - October 2000
Oppenheimer & Co. 1984 - 1987
Skills
Investment Management, Investment Strategies, Asset M, Asset Allocation, Wealth Management, Retirement Planning, Wealth Preservation..., Charitable Gift Planning, Estate Planning, Family Office, Security Analysis, Fixed Income Portfolio..., Trading, High Net Worth..., Mutual Funds, Portfolio Management, Financial Advisory, Insurance
Education
Boston University 2009 — 2010
Certificate in Financial Planning
American University - Kogod School of Business 1981 — 1984
BSBA, Accounting
Birch Wathen
Calamos Investments July 2015 - Present
Wescott Financial Advisory Group LLC April 2010 - July 2015
Gibraltar Private Bank & Trust November 2000 - April 2010
Schroders September 1992 - October 2000
Oppenheimer & Co. 1984 - 1987
Skills
Investment Management, Investment Strategies, Asset M, Asset Allocation, Wealth Management, Retirement Planning, Wealth Preservation..., Charitable Gift Planning, Estate Planning, Family Office, Security Analysis, Fixed Income Portfolio..., Trading, High Net Worth..., Mutual Funds, Portfolio Management, Financial Advisory, Insurance
Education
Boston University 2009 — 2010
Certificate in Financial Planning
American University - Kogod School of Business 1981 — 1984
BSBA, Accounting
Birch Wathen
Sandra Jaramillo Sandra Jaramillo's Gibraltar Private Bank & Trust Experience April 2012 - October 2013
Job Private Client Associate / Trust and Investment Associate
Industry Banking
Experience
Investor Solutions, Inc. March 2014 - January 2015
Gibraltar Private Bank & Trust April 2012 - October 2013
SunTrust Bank November 2003 - April 2012
Florida Power & Light June 1993 - March 2000
Skills
Wealth Management..., Wealth Management, Private Banking, Investments, High Net Worth..., Financial Analysis, Asset Allocation, Mutual Funds, Consumer Lending, Securities, Asset Management, Relationship Management, Investment Management, Banking, Finance
Education
Miami Dade College 1988 — 1992
Associates
Miami Coral Park Senior High 1985 — 1988
Investor Solutions, Inc. March 2014 - January 2015
Gibraltar Private Bank & Trust April 2012 - October 2013
SunTrust Bank November 2003 - April 2012
Florida Power & Light June 1993 - March 2000
Skills
Wealth Management..., Wealth Management, Private Banking, Investments, High Net Worth..., Financial Analysis, Asset Allocation, Mutual Funds, Consumer Lending, Securities, Asset Management, Relationship Management, Investment Management, Banking, Finance
Education
Miami Dade College 1988 — 1992
Associates
Miami Coral Park Senior High 1985 — 1988
Ted Celaya Ted Celaya's Gibraltar Private Bank & Trust Experience March 2004 - December 2014
Job Vice President, Human Resources Director at GFG Holdings
Industry Human Resources
Experience
GFG Holdings December 2014 - Present
Gibraltar Private Bank & Trust March 2004 - December 2014
NI HealthCare 2001 - 2004
InteliStaf Healthcare January 2000 - 2001
Medical Systems Review 1998 - 2001
Miami Children's Hospital 1993 - 1998
Skills
Non-profits, Human Resource..., Public Speaking, Taleo, Project Management, Compensation & Benefits..., Financial Analysis, Employee Relations, Personnel Management, Strategic Planning, Employment Law, Onboarding, Benefits Administration, Recruiting, Human Resources, Nonprofits, Performance Management, HRIS, Leadership, Coaching, Leadership Development, Policy, Talent Management, Team Building, Organizational..., HR Policies
Education
Florida International University - College of Business 2014 — 2015
Master’s Degree, Human Resources Management and Services
Carlos Albizu University - Miami Campus 2001 — 2006
Bachelor’s Degree, Organizational Management
Miami Dade College
AA, Business
GFG Holdings December 2014 - Present
Gibraltar Private Bank & Trust March 2004 - December 2014
NI HealthCare 2001 - 2004
InteliStaf Healthcare January 2000 - 2001
Medical Systems Review 1998 - 2001
Miami Children's Hospital 1993 - 1998
Skills
Non-profits, Human Resource..., Public Speaking, Taleo, Project Management, Compensation & Benefits..., Financial Analysis, Employee Relations, Personnel Management, Strategic Planning, Employment Law, Onboarding, Benefits Administration, Recruiting, Human Resources, Nonprofits, Performance Management, HRIS, Leadership, Coaching, Leadership Development, Policy, Talent Management, Team Building, Organizational..., HR Policies
Education
Florida International University - College of Business 2014 — 2015
Master’s Degree, Human Resources Management and Services
Carlos Albizu University - Miami Campus 2001 — 2006
Bachelor’s Degree, Organizational Management
Miami Dade College
AA, Business
Neisser O. Burgos's Gibraltar Private Bank & Trust Experience December 2012 - Present
Job Network Engineer at Gibraltar Private Bank & Trust
Industry Information Technology and Services
Experience
Gibraltar Private Bank & Trust December 2012 - Present
All Covered July 2012 - December 2012
Compuquip Technologies January 2011 - July 2012
TEKsystems January 2010 - January 2011
Intermex Wire Transfer, LLC January 2005 - January 2010
The Collection January 2001 - December 2004
Skills
Microsoft Exchange, Network Security, Active Directory, Cisco Technologies, Windows Server, Group Policy, Network Administration, DNS, Avaya, Virtualization, Storage, Websense, Firewalls, Kyocera, Blackberry Enterprise..., Backup Exec, Citrix, Checkpoint, LAN-WAN, Symantec Endpoint..., VMware Infrastructure, Microsoft Certified..., VoIP, System Administration, IT Operations, VMware ESX, Troubleshooting, Hardware, Software, Polycom Video..., DHCP, Networking, VMware, Cisco Call Manager, Routers, Disaster Recovery, Servers, Sonicwall, Windows 7, Software Installation, Help Desk Support, Data Center, Technical Support, Security
Education
Strayer University-Florida 2006 — 2008
Information Technology, System, Networking, and LAN/WAN Management/Manager
Keiser University-Ft Lauderdale
Gibraltar Private Bank & Trust December 2012 - Present
All Covered July 2012 - December 2012
Compuquip Technologies January 2011 - July 2012
TEKsystems January 2010 - January 2011
Intermex Wire Transfer, LLC January 2005 - January 2010
The Collection January 2001 - December 2004
Skills
Microsoft Exchange, Network Security, Active Directory, Cisco Technologies, Windows Server, Group Policy, Network Administration, DNS, Avaya, Virtualization, Storage, Websense, Firewalls, Kyocera, Blackberry Enterprise..., Backup Exec, Citrix, Checkpoint, LAN-WAN, Symantec Endpoint..., VMware Infrastructure, Microsoft Certified..., VoIP, System Administration, IT Operations, VMware ESX, Troubleshooting, Hardware, Software, Polycom Video..., DHCP, Networking, VMware, Cisco Call Manager, Routers, Disaster Recovery, Servers, Sonicwall, Windows 7, Software Installation, Help Desk Support, Data Center, Technical Support, Security
Education
Strayer University-Florida 2006 — 2008
Information Technology, System, Networking, and LAN/WAN Management/Manager
Keiser University-Ft Lauderdale
Ajay Uppaluri Ajay Uppaluri's Gibraltar Private Bank & Trust Experience October 2011 - June 2012
Job Senior Consultant at Deloitte
Industry Management Consulting
Experience
Deloitte August 2014 - Present
Deloitte June 2013 - August 2013
Gibraltar Private Bank & Trust October 2011 - June 2012
Gibraltar Private Bank & Trust June 2009 - September 2011
Republic Federal Bank June 2008 - August 2008
Merrill Lynch June 2007 - August 2007
Infolink June 2006 - August 2006
Skills
Portfolio Management, Financial Analysis, Credit Analysis, Risk Management, Asset Allocation, Asset Managment, Loans, Asset Management, Wealth Management, Underwriting, Mutual Funds, Banking, Financial Modeling, Credit, Finance, Financial Structuring, Due Diligence, Corporate Finance, Investments, Fixed Income, Treasury Management, Cash Management, Commercial Banking, Financial Risk, Credit Risk
Education
Emory University - Goizueta Business School 2012 — 2014
Master of Business Administration (MBA), Strategy, Finance
Babson College 2005 — 2009
Bachelor of Business Administration (B.B.A.), Finance, Strategic Management
Ransom Everglades
Deloitte August 2014 - Present
Deloitte June 2013 - August 2013
Gibraltar Private Bank & Trust October 2011 - June 2012
Gibraltar Private Bank & Trust June 2009 - September 2011
Republic Federal Bank June 2008 - August 2008
Merrill Lynch June 2007 - August 2007
Infolink June 2006 - August 2006
Skills
Portfolio Management, Financial Analysis, Credit Analysis, Risk Management, Asset Allocation, Asset Managment, Loans, Asset Management, Wealth Management, Underwriting, Mutual Funds, Banking, Financial Modeling, Credit, Finance, Financial Structuring, Due Diligence, Corporate Finance, Investments, Fixed Income, Treasury Management, Cash Management, Commercial Banking, Financial Risk, Credit Risk
Education
Emory University - Goizueta Business School 2012 — 2014
Master of Business Administration (MBA), Strategy, Finance
Babson College 2005 — 2009
Bachelor of Business Administration (B.B.A.), Finance, Strategic Management
Ransom Everglades
Brian Rosario's Gibraltar Private Bank & Trust Experience June 2012 - January 2014
Job IT Security Manager
Industry Financial Services
Experience
Bayview Asset Management, LLC January 2014 - Present
Gibraltar Private Bank & Trust June 2012 - January 2014
eMerge Americas Summits 2013 - 2013
Scientia Security Consulting, LLC July 2011 - June 2012
BankUnited June 2008 - July 2011
BankUnited July 2006 - June 2008
BankUnited July 2003 - July 2006
BankAtlantic February 2002 - July 2003
StrataSys November 1999 - February 2002
Knowledge Alliance January 1999 - November 1999
Skills
Security, Team Building, IT Management, Compliance, Vendor Management, Risk Assessment, VPN, Firewalls, Change Management, Strategic Planning, Network Security, Team Leadership, IT Strategy, Architecture, Policy, Security Awareness, Information Security..., Presenter, Public Speaking, Information Security, Banking, Management, SDLC, Enterprise Software, Disaster Recovery, Project Management, COBIT, IT Audit, Information Security..., Program Management, Strategy, Risk Management, Process Improvement, Leadership, Information Technology, Business Process, Vulnerability Assessment, Governance, PCI DSS, Business Continuity, Enterprise Risk..., Servers, CISSP, Application Lifecycle...
Education
Florida International University 1992 — 1994
BS, Computer Science
Rutgers University-New Brunswick 1983 — 1986
Hudson Catholic Regional High School 1979 — 1983
College Prep.
Bayview Asset Management, LLC January 2014 - Present
Gibraltar Private Bank & Trust June 2012 - January 2014
eMerge Americas Summits 2013 - 2013
Scientia Security Consulting, LLC July 2011 - June 2012
BankUnited June 2008 - July 2011
BankUnited July 2006 - June 2008
BankUnited July 2003 - July 2006
BankAtlantic February 2002 - July 2003
StrataSys November 1999 - February 2002
Knowledge Alliance January 1999 - November 1999
Skills
Security, Team Building, IT Management, Compliance, Vendor Management, Risk Assessment, VPN, Firewalls, Change Management, Strategic Planning, Network Security, Team Leadership, IT Strategy, Architecture, Policy, Security Awareness, Information Security..., Presenter, Public Speaking, Information Security, Banking, Management, SDLC, Enterprise Software, Disaster Recovery, Project Management, COBIT, IT Audit, Information Security..., Program Management, Strategy, Risk Management, Process Improvement, Leadership, Information Technology, Business Process, Vulnerability Assessment, Governance, PCI DSS, Business Continuity, Enterprise Risk..., Servers, CISSP, Application Lifecycle...
Education
Florida International University 1992 — 1994
BS, Computer Science
Rutgers University-New Brunswick 1983 — 1986
Hudson Catholic Regional High School 1979 — 1983
College Prep.
Andrew Palomares's Gibraltar Private Bank & Trust Experience May 2007 - August 2007
Job
Industry Human Resources
Experience
Oliver Wyman January 2015 - Present
Oliver Wyman January 2013 - December 2014
Oliver Wyman January 2012 - December 2012
Oliver Wyman May 2010 - January 2012
Goldman Sachs November 2009 - March 2010
TMP Worldwide October 2008 - May 2009
Gibraltar Private Bank & Trust May 2007 - August 2007
Interlloyd Averij B.V. June 2006 - August 2006
Capital One June 2005 - August 2005
Atlantische Assuradeuren May 2004 - August 2004
Education
University of Miami 2005 — 2008
BA
Babson College 2003 — 2005
Oliver Wyman January 2015 - Present
Oliver Wyman January 2013 - December 2014
Oliver Wyman January 2012 - December 2012
Oliver Wyman May 2010 - January 2012
Goldman Sachs November 2009 - March 2010
TMP Worldwide October 2008 - May 2009
Gibraltar Private Bank & Trust May 2007 - August 2007
Interlloyd Averij B.V. June 2006 - August 2006
Capital One June 2005 - August 2005
Atlantische Assuradeuren May 2004 - August 2004
Education
University of Miami 2005 — 2008
BA
Babson College 2003 — 2005
Gene Norden's Gibraltar Private Bank & Trust Experience July 2012 - December 2013
Job Director, Trusts & Estates, Bonhams
Industry Fine Art
Experience
Bonhams January 2014 - Present
Gibraltar Private Bank & Trust July 2012 - December 2013
Danziger, Danziger & Muro LLP December 2008 - July 2012
Bernstein Global Wealth Management April 2007 - November 2008
Telcontel/Volta Corporation 1994 - 2007
Perestroika Joint Venture 1990 - 1994
Baker & McKenzie 1987 - 1990
Skills
Investment Advisory, Alternative Investments, Portfolio Management, Asset Allocation, Series 7, Investments, Asset Managment, Wealth Management, Asset Management, High Net Worth..., Investment Strategies, Wealth, Wealth Management..., Equities, Event Planning, Finance, Management, Marketing Strategy, Private Equity, Marketing, Social Media, Strategic Planning
Education
The University of Chicago - Booth School of Business 1985 — 1987
MBA
Duke University School of Law 1981 — 1984
J.D.
Wesleyan University 1977 — 1981
B.A.
Bonhams January 2014 - Present
Gibraltar Private Bank & Trust July 2012 - December 2013
Danziger, Danziger & Muro LLP December 2008 - July 2012
Bernstein Global Wealth Management April 2007 - November 2008
Telcontel/Volta Corporation 1994 - 2007
Perestroika Joint Venture 1990 - 1994
Baker & McKenzie 1987 - 1990
Skills
Investment Advisory, Alternative Investments, Portfolio Management, Asset Allocation, Series 7, Investments, Asset Managment, Wealth Management, Asset Management, High Net Worth..., Investment Strategies, Wealth, Wealth Management..., Equities, Event Planning, Finance, Management, Marketing Strategy, Private Equity, Marketing, Social Media, Strategic Planning
Education
The University of Chicago - Booth School of Business 1985 — 1987
MBA
Duke University School of Law 1981 — 1984
J.D.
Wesleyan University 1977 — 1981
B.A.
Vanessa (Martelli) Marquez's Gibraltar Private Bank & Trust Experience 2005 - Present
Job Vice President at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust 2005 - Present
Breakstone & Ruth International 2002 - 2004
Merrill Lynch 2000 - 2002
Lehman Brothers 1998 - 2000
UBS Investment Bank 1997 - 1998
Education
Boston College 1991 — 1995
Westminster Christian School
High School
Gibraltar Private Bank & Trust 2005 - Present
Breakstone & Ruth International 2002 - 2004
Merrill Lynch 2000 - 2002
Lehman Brothers 1998 - 2000
UBS Investment Bank 1997 - 1998
Education
Boston College 1991 — 1995
Westminster Christian School
High School
Dick McCroskey's Gibraltar Private Bank & Trust Experience February 2011 - Present
Job CFO at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust February 2011 - Present
Turnberry Bank January 2009 - March 2011
Northern Trust August 2004 - June 2007
Union Planters Bank October 2001 - August 2004
Bank of America February 1998 - May 2001
Barnett Bank January 1980 - June 1998
Education
Kent State University 1967 — 1972
Bachelor's degree, Accounting and Finance
Gibraltar Private Bank & Trust February 2011 - Present
Turnberry Bank January 2009 - March 2011
Northern Trust August 2004 - June 2007
Union Planters Bank October 2001 - August 2004
Bank of America February 1998 - May 2001
Barnett Bank January 1980 - June 1998
Education
Kent State University 1967 — 1972
Bachelor's degree, Accounting and Finance
Jason M. Grimes's Gibraltar Private Bank & Trust Experience September 2005 - May 2006
Job Wealth Strategist
Industry Financial Services
Experience
Raymond James Financial, Inc. June 2015 - Present
Trenam Kemker February 2013 - Present
Fox Rothschild LLP September 2006 - December 2012
Gibraltar Private Bank & Trust September 2005 - May 2006
Skills
Litigation
Education
University of Miami School of Law 2005 — 2006
LLM, Estate Planning
Cleveland State University - Cleveland-Marshall College of Law 2002 — 2005
law
Ohio University
Raymond James Financial, Inc. June 2015 - Present
Trenam Kemker February 2013 - Present
Fox Rothschild LLP September 2006 - December 2012
Gibraltar Private Bank & Trust September 2005 - May 2006
Skills
Litigation
Education
University of Miami School of Law 2005 — 2006
LLM, Estate Planning
Cleveland State University - Cleveland-Marshall College of Law 2002 — 2005
law
Ohio University
Alejandro Gaviria - CAMS, CPAML's Gibraltar Private Bank & Trust Experience November 2008 - March 2009
Job BSA/AML Compliance Officer at BICSA Miami
Industry Banking
Experience
Gibraltar Private Bank & Trust November 2008 - March 2009
Pacific National Bank N.A. October 2007 - November 2008
Banco de Chile September 2006 - September 2007
Webster Bank October 2002 - July 2006
Skills
Forensic Accounting, Bank Secrecy Act, AML, BSA, KYC, OFAC, Compliance, Risk Assessment, Banking, Internal Audit, Fraud, Risk Management, FINRA, Portfolio Management, Corporate Finance, Private Banking, Operational Risk, Financial Services, Due Diligence, Finance, Operational Risk..., Anti Money Laundering, Financial Risk
Education
Colorado Technical University 2006 — 2009
Computer Systems Software Engineering
Gibraltar Private Bank & Trust November 2008 - March 2009
Pacific National Bank N.A. October 2007 - November 2008
Banco de Chile September 2006 - September 2007
Webster Bank October 2002 - July 2006
Skills
Forensic Accounting, Bank Secrecy Act, AML, BSA, KYC, OFAC, Compliance, Risk Assessment, Banking, Internal Audit, Fraud, Risk Management, FINRA, Portfolio Management, Corporate Finance, Private Banking, Operational Risk, Financial Services, Due Diligence, Finance, Operational Risk..., Anti Money Laundering, Financial Risk
Education
Colorado Technical University 2006 — 2009
Computer Systems Software Engineering
Jorge F. Sanchez's Gibraltar Private Bank & Trust Experience December 2009 - May 2011
Job CFO
Industry Banking
Experience
Floridian Financial Group, Inc. June 2011 - Present
Gibraltar Private Bank & Trust December 2009 - May 2011
Continental National Bank of Miami November 2008 - December 2009
R-G ACQUISITIONS HOLDING CORPORATION December 2007 - November 2008
R-G Crown Bank November 2002 - November 2007
Performance Trust Capital Partners January 2000 - January 2002
Pacific National Bank January 1987 - January 2000
GOVERNMENT SECURITIES CORP January 1985 - January 1987
COSMO COMMUNICATIONS CORPORATION January 1983 - January 1985
SANSON, KLINE January 1982 - January 1983
Skills
Asset/Liability Risk..., Liquidity Risk..., Strategy Development &..., Financial Reporting, SOX, Strategic Planning, Vendor Management, Enterprise Risk..., Fixed Income Portfolio..., Fixed Income Strategies, Interest Rate Risk..., Finance, Banking, Sarbanes-Oxley Act, Credit, Portfolio Management, Treasury Management, Financial Analysis, Risk Management, Auditing, Credit Risk, Accounting, Loans, Financial Services, Internal Controls, Financial Institutions, Liquidity Risk
Education
Boston College 1974 — 1978
Bachelor of Science, Accounting
Phillips Academy Andover 1971 — 1974
Floridian Financial Group, Inc. June 2011 - Present
Gibraltar Private Bank & Trust December 2009 - May 2011
Continental National Bank of Miami November 2008 - December 2009
R-G ACQUISITIONS HOLDING CORPORATION December 2007 - November 2008
R-G Crown Bank November 2002 - November 2007
Performance Trust Capital Partners January 2000 - January 2002
Pacific National Bank January 1987 - January 2000
GOVERNMENT SECURITIES CORP January 1985 - January 1987
COSMO COMMUNICATIONS CORPORATION January 1983 - January 1985
SANSON, KLINE January 1982 - January 1983
Skills
Asset/Liability Risk..., Liquidity Risk..., Strategy Development &..., Financial Reporting, SOX, Strategic Planning, Vendor Management, Enterprise Risk..., Fixed Income Portfolio..., Fixed Income Strategies, Interest Rate Risk..., Finance, Banking, Sarbanes-Oxley Act, Credit, Portfolio Management, Treasury Management, Financial Analysis, Risk Management, Auditing, Credit Risk, Accounting, Loans, Financial Services, Internal Controls, Financial Institutions, Liquidity Risk
Education
Boston College 1974 — 1978
Bachelor of Science, Accounting
Phillips Academy Andover 1971 — 1974
Angela Curci (formerly Fast)'s Gibraltar Private Bank & Trust Experience December 2013 - Present
Job VP Wire Transfer Manager at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust December 2013 - Present
U.S. Florida Realty, Inc. April 2012 - December 2013
Federal Home Loan Bank of New York November 2011 - April 2012
U.S. Century Bank September 2007 - November 2011
Regions Bank September 1999 - September 2007
Union Planters Bank September 1999 - June 2003
U.S. MORTGAGE COMPANY September 1997 - September 1999
Wachovia National Bank September 1995 - September 1997
First Union National Bank August 1992 - September 1995
Southeast National Bank May 1987 - September 1992
Skills
Second language..., Florida Mortgage License, Notary Public, Photography, Mortgage Lending, Budget, Banking, Loans, Retail Banking, Treasury Management, Capital Markets, Cash Management, Financial Institutions, Risk Management, Financial Risk, OFAC, Customer Service, Leadership, Microsoft Office, Microsoft Excel, Microsoft Word, Office Management, Quality Management, User Acceptance Testing, Budgets, Management, Business Analysis, Training, SWIFT payments, Underwriting, Payments, Accounting, Executive Management, Finance, Loan Origination, Analysis, Internet Banking, Portfolio Management, Financial Analysis, Private Banking, Operational Risk, Operational Risk..., ACH, Cross Selling, Consumer Lending, Credit Cards, Operations Management, Loan Servicing, Financial Services, Branch Banking
Education
Florida International University - College of Business Administration 1983 — 1987
BA, International Management and Computer Science
Miami Dade College 1981 — 1983
AA, Business and Computer Science
South Miami Senior High 1978 — 1981
High School Diploma, Business Managment
Gibraltar Private Bank & Trust December 2013 - Present
U.S. Florida Realty, Inc. April 2012 - December 2013
Federal Home Loan Bank of New York November 2011 - April 2012
U.S. Century Bank September 2007 - November 2011
Regions Bank September 1999 - September 2007
Union Planters Bank September 1999 - June 2003
U.S. MORTGAGE COMPANY September 1997 - September 1999
Wachovia National Bank September 1995 - September 1997
First Union National Bank August 1992 - September 1995
Southeast National Bank May 1987 - September 1992
Skills
Second language..., Florida Mortgage License, Notary Public, Photography, Mortgage Lending, Budget, Banking, Loans, Retail Banking, Treasury Management, Capital Markets, Cash Management, Financial Institutions, Risk Management, Financial Risk, OFAC, Customer Service, Leadership, Microsoft Office, Microsoft Excel, Microsoft Word, Office Management, Quality Management, User Acceptance Testing, Budgets, Management, Business Analysis, Training, SWIFT payments, Underwriting, Payments, Accounting, Executive Management, Finance, Loan Origination, Analysis, Internet Banking, Portfolio Management, Financial Analysis, Private Banking, Operational Risk, Operational Risk..., ACH, Cross Selling, Consumer Lending, Credit Cards, Operations Management, Loan Servicing, Financial Services, Branch Banking
Education
Florida International University - College of Business Administration 1983 — 1987
BA, International Management and Computer Science
Miami Dade College 1981 — 1983
AA, Business and Computer Science
South Miami Senior High 1978 — 1981
High School Diploma, Business Managment
Nadira Fauder's Gibraltar Private Bank & Trust Experience June 2014 - July 2014
Job Associate at Dresdner Bank
Industry Banking
Experience
Gibraltar Private Bank & Trust June 2014 - July 2014
Bank of America August 2013 - February 2014
BankUnited September 2012 - July 2013
Dresdner Bank March 1999 - September 2009
National Westminster Bank Plc 1987 - 1997
Education
Pace University - Lubin School of Business
Gibraltar Private Bank & Trust June 2014 - July 2014
Bank of America August 2013 - February 2014
BankUnited September 2012 - July 2013
Dresdner Bank March 1999 - September 2009
National Westminster Bank Plc 1987 - 1997
Education
Pace University - Lubin School of Business
Claudine Pletcher's Gibraltar Private Bank & Trust Experience June 2011 - April 2012
Job Client Service Specialist at Grace Advisory Group
Industry Financial Services
Experience
Grace Advisory Group November 2012 - Present
Gibraltar Private Bank & Trust June 2011 - April 2012
Summer Escape Home Care Services April 2008 - January 2012
Goede & Adamczyk November 2010 - May 2011
Becker & Poliakoff, P.A. January 2009 - November 2010
Gibraltar Private Bank & Trust May 2007 - November 2008
Visual Services, Inc. September 1994 - April 2001
PMH Caramanning September 1989 - September 1994
Skills
Highly Detailed, Organization &..., Process Improvement, Superior Client Service, Friendly Personality, Professional Experience, Patience, Customer Support, Team-oriented, Management, Marketing, Sales, Advertising, Customer Service, Social Networking, Event Planning
Education
Andover High School 2015 — 2019
Central Michigan University 1985 — 1989
Bachelor of Arts (B.A.), German/Marketing
Andover High School 1983 — 1985
Grace Advisory Group November 2012 - Present
Gibraltar Private Bank & Trust June 2011 - April 2012
Summer Escape Home Care Services April 2008 - January 2012
Goede & Adamczyk November 2010 - May 2011
Becker & Poliakoff, P.A. January 2009 - November 2010
Gibraltar Private Bank & Trust May 2007 - November 2008
Visual Services, Inc. September 1994 - April 2001
PMH Caramanning September 1989 - September 1994
Skills
Highly Detailed, Organization &..., Process Improvement, Superior Client Service, Friendly Personality, Professional Experience, Patience, Customer Support, Team-oriented, Management, Marketing, Sales, Advertising, Customer Service, Social Networking, Event Planning
Education
Andover High School 2015 — 2019
Central Michigan University 1985 — 1989
Bachelor of Arts (B.A.), German/Marketing
Andover High School 1983 — 1985
Maria Socarras's Gibraltar Private Bank & Trust Experience November 2007 - Present
Job Senior Vice President at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust November 2007 - Present
SunTrust Bank July 1989 - April 2007
Skills
Financial Structuring, Consumer Lending, Commercial Mortgages, Commercial Lending, Loan Origination, Lines Of Credit, Credit Risk, Cash Management, Underwriting, Mortgage Banking, Wealth Management..., Asset Management, Investments, Risk Management, Financial Risk, Retail Banking, Financial Analysis, Asset Allocation, High Net Worth..., Finance
Education
Florida International University 1981 — 1985
Bachelor of Business Administration (B.B.A.), Finance, General
Monsignor Edward Pace High School 1978 — 1981
General Studies
Gibraltar Private Bank & Trust November 2007 - Present
SunTrust Bank July 1989 - April 2007
Skills
Financial Structuring, Consumer Lending, Commercial Mortgages, Commercial Lending, Loan Origination, Lines Of Credit, Credit Risk, Cash Management, Underwriting, Mortgage Banking, Wealth Management..., Asset Management, Investments, Risk Management, Financial Risk, Retail Banking, Financial Analysis, Asset Allocation, High Net Worth..., Finance
Education
Florida International University 1981 — 1985
Bachelor of Business Administration (B.B.A.), Finance, General
Monsignor Edward Pace High School 1978 — 1981
General Studies
Joyce Kory's Gibraltar Private Bank & Trust Experience 1997 - 2006
Job Chair, Florida Advisory Board at Wescott Financial Advisory Group, LLC
Industry Financial Services
Experience
Wescott Financial Advisory Group, LLC 2010 - Present
Gibraltar Private Bank & Trust 1997 - 2006
Skills
Strategic Planning, Marketing Strategy, Public Relations
Education
Florida International University
Master of Business Administration (MBA)
Florida State University
Bachelor of Science (BS)
Wescott Financial Advisory Group, LLC 2010 - Present
Gibraltar Private Bank & Trust 1997 - 2006
Skills
Strategic Planning, Marketing Strategy, Public Relations
Education
Florida International University
Master of Business Administration (MBA)
Florida State University
Bachelor of Science (BS)
Adrian X. Llamas, MBA's Gibraltar Private Bank & Trust Experience October 2011 - November 2012
Job Real Estate Professional | Commercial | Residential | Real Estate Investment
Industry Real Estate
Experience
A'Costa Del Sol Group February 2013 - Present
Gibraltar Private Bank & Trust October 2011 - November 2012
Regions Financial Corporation August 2010 - October 2011
Bank Atlantic (now BB&T) October 2009 - July 2010
Bank Atlantic May 2006 - October 2009
Skills
Banking and Financial..., New Business Development, Key Account Management, Private Banking, Banking, Management, Financial Analysis, Loans, Customer Service, Financial Modeling, Retail Banking, Credit Analysis, Finance, Mortgage Lending, Strategic Financial..., Real Estate Transactions, Life Insurance, Annuties, Commercial Real Estate, Rentals, Business Development, Sales, Cross Selling, Real Estate
Education
Florida Real Estate License
Florida International University - College of Business Administration 2011 — 2012
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services
Florida International University 2004 — 2010
Bachelor of Business Administration with a specialization in Marketing
Christopher Columbus High School 1999 — 2003
High School
A'Costa Del Sol Group February 2013 - Present
Gibraltar Private Bank & Trust October 2011 - November 2012
Regions Financial Corporation August 2010 - October 2011
Bank Atlantic (now BB&T) October 2009 - July 2010
Bank Atlantic May 2006 - October 2009
Skills
Banking and Financial..., New Business Development, Key Account Management, Private Banking, Banking, Management, Financial Analysis, Loans, Customer Service, Financial Modeling, Retail Banking, Credit Analysis, Finance, Mortgage Lending, Strategic Financial..., Real Estate Transactions, Life Insurance, Annuties, Commercial Real Estate, Rentals, Business Development, Sales, Cross Selling, Real Estate
Education
Florida Real Estate License
Florida International University - College of Business Administration 2011 — 2012
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services
Florida International University 2004 — 2010
Bachelor of Business Administration with a specialization in Marketing
Christopher Columbus High School 1999 — 2003
High School
Nicole M. Agon's Gibraltar Private Bank & Trust Experience May 2004 - November 2008
Job Program Director at Perfect Balance Martial Arts and Fitness
Industry Health, Wellness and Fitness
Experience
Perfect Balance Martial Arts and Fitness December 2009 - Present
Gibraltar Private Bank & Trust May 2004 - November 2008
Miami Children's Hospital May 2001 - May 2004
Skills
Child Development, Psychological Assessment, Behavioral Health, Behavior Modification, Fitness Training, Life Coaching, Early Childhood..., Behavioural Change, School Psychology, Mental Health, Health Education, Occupational Health, Fitness Consulting, Fitness Instruction, Spanish, Management, Press Releases, Newsletters, Event Planning, Marketing, Customer Service, Community Outreach, Program Development, Public Speaking, Nonprofits, Banking, Social Media
Education
Florida International University 2001 — 2006
Bachelor of Arts, Major : Psychology Minor: Marketing
Perfect Balance Martial Arts and Fitness December 2009 - Present
Gibraltar Private Bank & Trust May 2004 - November 2008
Miami Children's Hospital May 2001 - May 2004
Skills
Child Development, Psychological Assessment, Behavioral Health, Behavior Modification, Fitness Training, Life Coaching, Early Childhood..., Behavioural Change, School Psychology, Mental Health, Health Education, Occupational Health, Fitness Consulting, Fitness Instruction, Spanish, Management, Press Releases, Newsletters, Event Planning, Marketing, Customer Service, Community Outreach, Program Development, Public Speaking, Nonprofits, Banking, Social Media
Education
Florida International University 2001 — 2006
Bachelor of Arts, Major : Psychology Minor: Marketing
Guillermo Rossel's Gibraltar Private Bank & Trust Experience June 2011 - September 2013
Job Consultant BSA Analyst at Banesco
Industry Banking
Experience
Consulting Company November 2007 - Present
Banesco September 2013 - July 2015
Gibraltar Private Bank & Trust June 2011 - September 2013
TCBA June 2010 - November 2010
Eastern National Bank 2008 - 2010
Nason & Nason Executive Search 2008 - 2008
The International Bank of Miami, N.A. 2005 - November 2007
FIBA 1998 - 2007
FIBA 1998 - 2007
FIBA 1998 - 2007
Skills
Financial Analysis, Financial Risk, Banking, Loans, Portfolio Management, Risk Management, Credit, Due Diligence, Management, Retail Banking, Commercial Banking, AML, Bank Secrecy Act, Credit Analysis, Private Banking, Finance, Business Analysis, Credit Risk, Financial Services, Accounting, Executive Management, Analysis, Underwriting, Process Improvement, Corporate Finance, Internal Audit, Commercial Lending, Investments, Cash Management, Trade Finance, Mortgage Lending
Education
Georgetown University 1965 — 1973
BA, MA, Economic Development, International Economics
Consulting Company November 2007 - Present
Banesco September 2013 - July 2015
Gibraltar Private Bank & Trust June 2011 - September 2013
TCBA June 2010 - November 2010
Eastern National Bank 2008 - 2010
Nason & Nason Executive Search 2008 - 2008
The International Bank of Miami, N.A. 2005 - November 2007
FIBA 1998 - 2007
FIBA 1998 - 2007
FIBA 1998 - 2007
Skills
Financial Analysis, Financial Risk, Banking, Loans, Portfolio Management, Risk Management, Credit, Due Diligence, Management, Retail Banking, Commercial Banking, AML, Bank Secrecy Act, Credit Analysis, Private Banking, Finance, Business Analysis, Credit Risk, Financial Services, Accounting, Executive Management, Analysis, Underwriting, Process Improvement, Corporate Finance, Internal Audit, Commercial Lending, Investments, Cash Management, Trade Finance, Mortgage Lending
Education
Georgetown University 1965 — 1973
BA, MA, Economic Development, International Economics
Anais Sanchez's Gibraltar Private Bank & Trust Experience July 2012 - Present
Job Commercial Underwriter at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust July 2012 - Present
BankUnited October 2010 - July 2012
BankUnited May 2006 - October 2010
Skills
Commercial Banking, Cash Flow, Credit Analysis, Loans, Underwriting, Banking, Financial Analysis, Commercial Lending, Credit, Credit Risk, Portfolio Management, Real Estate Financing, Small Business Lending, Treasury Management, Lines Of Credit, Consumer Lending
Education
Florida International University 2010 — 2012
Master's degree, Accounting
Florida International University - College of Business 1999 — 2006
Bachelor's Degree, Finance
Universitat de Vic – Universitat Central de Catalunya 2005 — 2005
Universidad de Salamanca 2004 — 2004
Spanish
Gibraltar Private Bank & Trust July 2012 - Present
BankUnited October 2010 - July 2012
BankUnited May 2006 - October 2010
Skills
Commercial Banking, Cash Flow, Credit Analysis, Loans, Underwriting, Banking, Financial Analysis, Commercial Lending, Credit, Credit Risk, Portfolio Management, Real Estate Financing, Small Business Lending, Treasury Management, Lines Of Credit, Consumer Lending
Education
Florida International University 2010 — 2012
Master's degree, Accounting
Florida International University - College of Business 1999 — 2006
Bachelor's Degree, Finance
Universitat de Vic – Universitat Central de Catalunya 2005 — 2005
Universidad de Salamanca 2004 — 2004
Spanish
Dawn Bereijo's Gibraltar Private Bank & Trust Experience 2003 - Present
Job Executive Assistant at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust 2003 - Present
CBIZ McClain & Co. 2001 - 2003
Wells Fargo Investigaitons/Graymark Securities September 1997 - February 2001
Olan Mills May 1987 - September 1997
Skills
Banking, Loans, Management, Microsoft Word, Small Business Lending, Commercial Banking, Credit Analysis, Mortgage Lending, Commercial Lending, Credit, Wealth Management, Portfolio Management, Risk Management, Financial Services, Customer Service, Private Banking
Education
Santa Fe Community College 1986 — 1988
Bussiness Administration / Child Psychology
Southwest Miami Sr. High School 1983 — 1986
Gibraltar Private Bank & Trust 2003 - Present
CBIZ McClain & Co. 2001 - 2003
Wells Fargo Investigaitons/Graymark Securities September 1997 - February 2001
Olan Mills May 1987 - September 1997
Skills
Banking, Loans, Management, Microsoft Word, Small Business Lending, Commercial Banking, Credit Analysis, Mortgage Lending, Commercial Lending, Credit, Wealth Management, Portfolio Management, Risk Management, Financial Services, Customer Service, Private Banking
Education
Santa Fe Community College 1986 — 1988
Bussiness Administration / Child Psychology
Southwest Miami Sr. High School 1983 — 1986
Boyce Ezell's Gibraltar Private Bank & Trust Experience August 2006 - October 2009
Job System Administrator at BankUnited
Industry Information Technology and Services
Experience
BankUnited January 2012 - Present
Motorola Solutions May 2011 - January 2012
Motorola Mobility January 2010 - March 2011
Gibraltar Private Bank & Trust August 2006 - October 2009
Dotmarketing March 2004 - August 2006
SportsYA! January 2000 - July 2001
Sports Ya! 1999 - 2001
Miller and Solomon General Contractors April 1997 - January 2000
Skills
VMware, VPN, Windows, System Administration, Microsoft Exchange, Linux, Servers, DNS, Business Continuity, IT Management, Leadership, Citrix, Virtualization, IT Operations, Project Management, Windows Server, IT Strategy, TCP/IP, Information Technology, Visio, Networking, IIS, DHCP, Microsoft Certified..., VMware Infrastructure, Firewalls, Information Security, vSphere, Active Directory, Network Security, Technical Support, Disaster Recovery, Data Center, SQL
Education
Stetson University
Coral Gables High School
Miami Dade College
AA
BankUnited January 2012 - Present
Motorola Solutions May 2011 - January 2012
Motorola Mobility January 2010 - March 2011
Gibraltar Private Bank & Trust August 2006 - October 2009
Dotmarketing March 2004 - August 2006
SportsYA! January 2000 - July 2001
Sports Ya! 1999 - 2001
Miller and Solomon General Contractors April 1997 - January 2000
Skills
VMware, VPN, Windows, System Administration, Microsoft Exchange, Linux, Servers, DNS, Business Continuity, IT Management, Leadership, Citrix, Virtualization, IT Operations, Project Management, Windows Server, IT Strategy, TCP/IP, Information Technology, Visio, Networking, IIS, DHCP, Microsoft Certified..., VMware Infrastructure, Firewalls, Information Security, vSphere, Active Directory, Network Security, Technical Support, Disaster Recovery, Data Center, SQL
Education
Stetson University
Coral Gables High School
Miami Dade College
AA
Mario Rivadeneira's Gibraltar Private Bank & Trust Experience January 2012 - March 2013
Job Sr. AML Analyst at Great Florida Bank
Industry Banking
Experience
Great Florida Bank April 2013 - Present
Gibraltar Private Bank & Trust January 2012 - March 2013
1st United Bank September 2010 - January 2012
TransAtlantic Bank November 2009 - August 2010
The Bank of Miami April 2006 - April 2009
Hemisphere National Bank September 2005 - March 2006
Ingram Micro March 2001 - September 2005
www.bancolatino.com.pe September 1989 - July 1999
Skills
AML, Bank Secrecy Act, OFAC, Banking, Financial Risk, Risk Management, KYC, USA PATRIOT Act, Credit, Due Diligence, Fraud, Transaction Processing, Financial Analysis, Operational Risk, Loans
Education
Florida International University 2007 — 2007
Certified Associate in Anti Money Laundering, Compliance
Pontificia Universidad Católica del Perú 1973 — 1978
Bachelor, Economics
Great Florida Bank April 2013 - Present
Gibraltar Private Bank & Trust January 2012 - March 2013
1st United Bank September 2010 - January 2012
TransAtlantic Bank November 2009 - August 2010
The Bank of Miami April 2006 - April 2009
Hemisphere National Bank September 2005 - March 2006
Ingram Micro March 2001 - September 2005
www.bancolatino.com.pe September 1989 - July 1999
Skills
AML, Bank Secrecy Act, OFAC, Banking, Financial Risk, Risk Management, KYC, USA PATRIOT Act, Credit, Due Diligence, Fraud, Transaction Processing, Financial Analysis, Operational Risk, Loans
Education
Florida International University 2007 — 2007
Certified Associate in Anti Money Laundering, Compliance
Pontificia Universidad Católica del Perú 1973 — 1978
Bachelor, Economics
Brianna Pace's Gibraltar Private Bank & Trust Experience August 2007 - June 2010
Job Audit Manager Bank Operations at First Niagara Bank
Industry Banking
Experience
First Niagara Bank January 2013 - Present
First Niagara Bank June 2010 - December 2012
Gibraltar Private Bank & Trust August 2007 - June 2010
Gibraltar Private Bank & Trust January 2006 - August 2007
Skills
Bank Secrecy Act, AML, Banking, Financial Risk, Sarbanes-Oxley Act, Financial Analysis, Risk Management, Cash Management, OFAC, Business Analysis, Operational Risk, Internal Controls, USA PATRIOT Act, General Ledger, Strategic Planning, KYC, Internal Audit, CPA, Management, Auditing, Anti Money Laundering
Education
Syracuse University - Martin J. Whitman School of Management 2001 — 2003
Master of Business Administration (MBA), Finance, General
Florida Atlantic University 1995 — 1999
Bachelor of Business Administration (BBA), Accounting
First Niagara Bank January 2013 - Present
First Niagara Bank June 2010 - December 2012
Gibraltar Private Bank & Trust August 2007 - June 2010
Gibraltar Private Bank & Trust January 2006 - August 2007
Skills
Bank Secrecy Act, AML, Banking, Financial Risk, Sarbanes-Oxley Act, Financial Analysis, Risk Management, Cash Management, OFAC, Business Analysis, Operational Risk, Internal Controls, USA PATRIOT Act, General Ledger, Strategic Planning, KYC, Internal Audit, CPA, Management, Auditing, Anti Money Laundering
Education
Syracuse University - Martin J. Whitman School of Management 2001 — 2003
Master of Business Administration (MBA), Finance, General
Florida Atlantic University 1995 — 1999
Bachelor of Business Administration (BBA), Accounting
Ashlee Mohammed's Gibraltar Private Bank & Trust Experience February 2003 - June 2011
Job AVP/Deposit Operations Manager
Industry Banking
Experience
Professional Bank June 2011 - Present
Professional Bank 2011 - 2012
Gibraltar Private Bank March 2003 - June 2011
Gibraltar Private Bank & Trust February 2003 - June 2011
Education
American Institute of Banking, NJ 1993 — 1995
Professional Banking Diploma, Bank Management Systems
Rutgers, The State University of New Jersey-Newark 1988 — 1992
Bachelor's degree, Business Administration, Management and Operations
Professional Bank June 2011 - Present
Professional Bank 2011 - 2012
Gibraltar Private Bank March 2003 - June 2011
Gibraltar Private Bank & Trust February 2003 - June 2011
Education
American Institute of Banking, NJ 1993 — 1995
Professional Banking Diploma, Bank Management Systems
Rutgers, The State University of New Jersey-Newark 1988 — 1992
Bachelor's degree, Business Administration, Management and Operations
MARLENE PICALLO-BRANDON's Gibraltar Private Bank & Trust Experience September 2003 - June 2012
Job Consultant / Professional Bank
Industry Banking
Experience
Professional Bank May 2013 - Present
Gibraltar Private Bank & Trust September 2003 - June 2012
The International Bank of Miami January 2000 - September 2003
Skills
Small Business Lending, Banking, Commercial Lending, Commercial Banking, Credit, Credit Analysis, Loans
Education
Florida International University - College of Business 1994 — 1999
BS, Finance
St. George School 1985 — 1992
High School
Professional Bank May 2013 - Present
Gibraltar Private Bank & Trust September 2003 - June 2012
The International Bank of Miami January 2000 - September 2003
Skills
Small Business Lending, Banking, Commercial Lending, Commercial Banking, Credit, Credit Analysis, Loans
Education
Florida International University - College of Business 1994 — 1999
BS, Finance
St. George School 1985 — 1992
High School
Fatimah McCrary's Gibraltar Private Bank & Trust Experience 2012 - 2012
Job Distributor at Zija, Int'l
Industry Health, Wellness and Fitness
Experience
Gibraltar Private Bank & Trust 2012 - 2012
Regions Financial Corporation August 2005 - December 2011
Skills
Internal Audit, Health, Holistic Health, Wellness, Marketing, Entrepreneurship, Small Business, Business, Weight Loss, Weight Management, Weight Loss Coaching, Skin Care, Skin Care Products
Education
Troy University 2005 — 2007
MBA, General Business
Alabama State University 1999 — 2003
Bachelor of Science, Finance
Sidney Lanier High School
Gibraltar Private Bank & Trust 2012 - 2012
Regions Financial Corporation August 2005 - December 2011
Skills
Internal Audit, Health, Holistic Health, Wellness, Marketing, Entrepreneurship, Small Business, Business, Weight Loss, Weight Management, Weight Loss Coaching, Skin Care, Skin Care Products
Education
Troy University 2005 — 2007
MBA, General Business
Alabama State University 1999 — 2003
Bachelor of Science, Finance
Sidney Lanier High School
Yvonne Hernandez's Gibraltar Private Bank & Trust Experience May 2011 - Present
Job Executive Assistant at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust May 2011 - Present
Florida State Courts System October 2010 - May 2011
Ocean Bank 1994 - 2010
South Florida Banking Institute (SFBI) 1995 - 2002
Skills
Banking, Research, Legal Writing, Mortgage Lending, Underwriting, Microsoft Excel, Management, Microsoft Office, Leadership, Analysis, Investments, Outlook, Team Building
Education
Nova Southeastern University 2010 — 2013
Bachelor's degree, Business Administration and Management, General
American Intercontinental University 2005 — 2006
BA, Business Administration
Gibraltar Private Bank & Trust May 2011 - Present
Florida State Courts System October 2010 - May 2011
Ocean Bank 1994 - 2010
South Florida Banking Institute (SFBI) 1995 - 2002
Skills
Banking, Research, Legal Writing, Mortgage Lending, Underwriting, Microsoft Excel, Management, Microsoft Office, Leadership, Analysis, Investments, Outlook, Team Building
Education
Nova Southeastern University 2010 — 2013
Bachelor's degree, Business Administration and Management, General
American Intercontinental University 2005 — 2006
BA, Business Administration
Ramon Usategui's Gibraltar Private Bank & Trust Experience November 2010 - July 2014
Job SVPWealth Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank July 2014 - Present
Gibraltar Private Bank & Trust November 2010 - July 2014
Mercy Hospital 2007 - 2011
BankUnited September 2009 - October 2010
FIBA 2008 - 2009
BankUnited March 2004 - 2009
Suntrust Bank October 2001 - March 2004
Suntrust Bank April 1985 - October 2001
The First National Bank of Chicago 1974 - 1985
The First National Bank of Chicago 1978 - 1982
Education
Instituto Centroamericano de Administración de Empresas 1972 — 1974
MBA
Villanova University 1966 — 1970
BS-Bus. Adm., finance
Ocean Bank July 2014 - Present
Gibraltar Private Bank & Trust November 2010 - July 2014
Mercy Hospital 2007 - 2011
BankUnited September 2009 - October 2010
FIBA 2008 - 2009
BankUnited March 2004 - 2009
Suntrust Bank October 2001 - March 2004
Suntrust Bank April 1985 - October 2001
The First National Bank of Chicago 1974 - 1985
The First National Bank of Chicago 1978 - 1982
Education
Instituto Centroamericano de Administración de Empresas 1972 — 1974
MBA
Villanova University 1966 — 1970
BS-Bus. Adm., finance
Sonia Yupanqui's Gibraltar Private Bank & Trust Experience April 2014 - Present
Job Account Represent Associate at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust April 2014 - Present
Bank Hapoalim September 2009 - April 2014
Banco Bilbao Vizcaya Argentaria June 1998 - December 2008
Skills
Payments, Commercial Lending, Loans
Education
Miami Dade College 2004 — 2004
No, Accounting 1
Southern Technical College 1995 — 1997
Yes, Computer Business Applications
Gibraltar Private Bank & Trust April 2014 - Present
Bank Hapoalim September 2009 - April 2014
Banco Bilbao Vizcaya Argentaria June 1998 - December 2008
Skills
Payments, Commercial Lending, Loans
Education
Miami Dade College 2004 — 2004
No, Accounting 1
Southern Technical College 1995 — 1997
Yes, Computer Business Applications
Andrew Paluszek's Gibraltar Private Bank & Trust Experience September 2011 - Present
Job SVP Treasurer at Gibraltar Private Bank & Trust
Industry Financial Services
Experience
Gibraltar Private Bank & Trust September 2011 - Present
BankUnited April 2004 - August 2011
Peninsula Mortgage Bankers Corp. March 1996 - April 2003
Suncoast Savings & Loan February 1994 - October 1995
Hollywood Federal Bank October 1988 - January 1994
Education
Arizona State University 1982 — 1986
ABD - Ph.D., Financial Economics
Gibraltar Private Bank & Trust September 2011 - Present
BankUnited April 2004 - August 2011
Peninsula Mortgage Bankers Corp. March 1996 - April 2003
Suncoast Savings & Loan February 1994 - October 1995
Hollywood Federal Bank October 1988 - January 1994
Education
Arizona State University 1982 — 1986
ABD - Ph.D., Financial Economics
Catherine Aissen's Gibraltar Private Bank & Trust Experience May 1998 - Present
Job SVP Commercial Real Estate Lender at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust May 1998 - Present
Legg Mason Real Estate Services 1992 - 2000
Southeast Mortgage Company 1971 - 1992
Education
Central University of Iowa 1966 — 1970
BS, Education
Florida Atlantic University
Commercial Real Estate
Miami Dade College
Business
Gibraltar Private Bank & Trust May 1998 - Present
Legg Mason Real Estate Services 1992 - 2000
Southeast Mortgage Company 1971 - 1992
Education
Central University of Iowa 1966 — 1970
BS, Education
Florida Atlantic University
Commercial Real Estate
Miami Dade College
Business
Mario Rivadeneira's Gibraltar Private Bank & Trust Experience January 2012 - March 2013
Job Sr. AML Analyst at Great Florida Bank
Industry Banking
Experience
Great Florida Bank April 2013 - Present
Gibraltar Private Bank & Trust January 2012 - March 2013
1st United Bank September 2010 - January 2012
TransAtlantic Bank November 2009 - August 2010
The Bank of Miami N.A. April 2006 - April 2009
Hemisphere National Bank September 2005 - March 2006
Skills
Banking, AML, Software Documentation, Risk Management, Bank Secrecy Act, OFAC, KYC, Financial Analysis, Financial Risk, Analysis, Due Diligence, Microsoft Excel, Credit, Customer Service, USA PATRIOT Act
Education
Florida International University 2007 — 2007
Certified Associate in Anti Money Laundering, Compliance
Great Florida Bank April 2013 - Present
Gibraltar Private Bank & Trust January 2012 - March 2013
1st United Bank September 2010 - January 2012
TransAtlantic Bank November 2009 - August 2010
The Bank of Miami N.A. April 2006 - April 2009
Hemisphere National Bank September 2005 - March 2006
Skills
Banking, AML, Software Documentation, Risk Management, Bank Secrecy Act, OFAC, KYC, Financial Analysis, Financial Risk, Analysis, Due Diligence, Microsoft Excel, Credit, Customer Service, USA PATRIOT Act
Education
Florida International University 2007 — 2007
Certified Associate in Anti Money Laundering, Compliance
Marveasha Primonato's Gibraltar Private Bank & Trust Experience 2012 - Present
Job Underwriter at Gibraltar Private Bank & Trust
Industry Financial Services
Experience
Gibraltar Private Bank & Trust 2012 - Present
Independent Purchasing Cooperative 2010 - 2012
BankUnited 2003 - 2010
Skills
Banking, Loans, Commercial Lending, Small Business Lending, Consumer Lending, Commercial Banking, Credit Analysis, Credit, Risk Management, Underwriting, Financial Analysis, Credit Risk, Portfolio Management, Cash Management, Retail Banking, Process Improvement, Strategic Planning, Budgets, Business Analysis
Education
Boston University 2007 — 2009
Master of Science, Banking and Financial Services Management
University of Miami 1999 — 2003
Bachelor of Business Administration, Finance
Gibraltar Private Bank & Trust 2012 - Present
Independent Purchasing Cooperative 2010 - 2012
BankUnited 2003 - 2010
Skills
Banking, Loans, Commercial Lending, Small Business Lending, Consumer Lending, Commercial Banking, Credit Analysis, Credit, Risk Management, Underwriting, Financial Analysis, Credit Risk, Portfolio Management, Cash Management, Retail Banking, Process Improvement, Strategic Planning, Budgets, Business Analysis
Education
Boston University 2007 — 2009
Master of Science, Banking and Financial Services Management
University of Miami 1999 — 2003
Bachelor of Business Administration, Finance
Christopher Correa's Gibraltar Private Bank & Trust Experience January 2008 - June 2011
Job Credit Manager at PROFESSIONAL BANK®
Industry Banking
Experience
PROFESSIONAL BANK® September 2013 - Present
Partners for Self Employment January 2012 - December 2014
PROFESSIONAL BANK® June 2011 - August 2013
Gibraltar Private Bank & Trust January 2008 - June 2011
Florida Department of Financial Services June 2007 - December 2007
Southern Scholarship Foundation August 2005 - December 2007
Skills
Financial Analysis, Banking, Credit, Credit Analysis, Loans, Portfolio Management, Commercial Lending, Commercial Banking, Small Business Lending, Credit Risk, Retail Banking, Mortgage Lending, Consumer Lending, Treasury Management, Financial Risk, Loan Origination, Due Diligence, Cash Management, Financial Modeling
Education
University of Florida - Warrington College of Business Administration 2014 — 2015
Master of Business Administration (MBA)
Florida State University 2003 — 2007
Bachelor of Science (B.S.), Finance / Management
PROFESSIONAL BANK® September 2013 - Present
Partners for Self Employment January 2012 - December 2014
PROFESSIONAL BANK® June 2011 - August 2013
Gibraltar Private Bank & Trust January 2008 - June 2011
Florida Department of Financial Services June 2007 - December 2007
Southern Scholarship Foundation August 2005 - December 2007
Skills
Financial Analysis, Banking, Credit, Credit Analysis, Loans, Portfolio Management, Commercial Lending, Commercial Banking, Small Business Lending, Credit Risk, Retail Banking, Mortgage Lending, Consumer Lending, Treasury Management, Financial Risk, Loan Origination, Due Diligence, Cash Management, Financial Modeling
Education
University of Florida - Warrington College of Business Administration 2014 — 2015
Master of Business Administration (MBA)
Florida State University 2003 — 2007
Bachelor of Science (B.S.), Finance / Management
Nelson Conrado's Gibraltar Private Bank & Trust Experience May 2013 - Present
Job Appliction Specialist II at Gibraltar Private Bank
Industry Computer & Network Security
Experience
Gibraltar Private Bank & Trust May 2013 - Present
Miami-PC Computer October 2009 - March 2010
Skills
Citrix, Jack Henry, Laser Pro, Networking, Help Desk Support, Disaster Recovery, DHCP, DNS, Network Administration, Microsoft Exchange, Cisco Technologies, CCNA, Network Security, Firewalls, Information Security, Customer Service
Education
Miami Dade College 1991 — 1995
Associate's Degree, Computer and Information Sciences and Support Services
Gibraltar Private Bank & Trust May 2013 - Present
Miami-PC Computer October 2009 - March 2010
Skills
Citrix, Jack Henry, Laser Pro, Networking, Help Desk Support, Disaster Recovery, DHCP, DNS, Network Administration, Microsoft Exchange, Cisco Technologies, CCNA, Network Security, Firewalls, Information Security, Customer Service
Education
Miami Dade College 1991 — 1995
Associate's Degree, Computer and Information Sciences and Support Services
Carole A. Wright's Gibraltar Private Bank & Trust Experience February 1998 - Present
Job SVP at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust February 1998 - Present
SunTrust Bank 1981 - 1997
Skills
Commercial Lending, Commercial Banking, Commercial Mortgages, Credit, Small Business Lending, Loans, Mortgage Lending, Banking, Credit Analysis, Wealth Management, Wealth Management..., Private Banking, Consumer Lending, Portfolio Management, AML, Retail Banking, Lines Of Credit, Loan Origination, Bank Secrecy Act, Credit Risk, Treasury Management, Mortgage Banking, Financial Institutions, KYC, Financial Risk, Internet Banking, OFAC, Cash Management, Underwriting, Asset Based Lending, Securities, Loss Mitigation, Financial Services
Education
Florida State University - College of Business 1977 — 1981
Batchelor of Arts, Fianance and Multinational Business
Gibraltar Private Bank & Trust February 1998 - Present
SunTrust Bank 1981 - 1997
Skills
Commercial Lending, Commercial Banking, Commercial Mortgages, Credit, Small Business Lending, Loans, Mortgage Lending, Banking, Credit Analysis, Wealth Management, Wealth Management..., Private Banking, Consumer Lending, Portfolio Management, AML, Retail Banking, Lines Of Credit, Loan Origination, Bank Secrecy Act, Credit Risk, Treasury Management, Mortgage Banking, Financial Institutions, KYC, Financial Risk, Internet Banking, OFAC, Cash Management, Underwriting, Asset Based Lending, Securities, Loss Mitigation, Financial Services
Education
Florida State University - College of Business 1977 — 1981
Batchelor of Arts, Fianance and Multinational Business
Rick Juarbe's Gibraltar Private Bank & Trust Experience 1984 - 1987
Job Financial Services Professional at Prudential Financial
Industry Financial Services
Experience
Prudential Financial April 2015 - Present
Citizens Financial Group, Inc. September 2014 - April 2015
Citi 1997 - August 2014
Salomon Brothers 1992 - 1997
Kemper Corporation 1990 - 1992
American Express 1989 - 1990
Transohio Savings Bank 1988 - 1989
Gibraltar Private Bank & Trust 1984 - 1987
Pioneer Federal Credit Union 1982 - 1984
Skills
Securities, Financial Services, Equities, Middle Office, Fixed Income, Back Office, Banking, Capital Markets, Trading, Investment Banking, Derivatives, Portfolio Management, Risk Management, Trading Systems, Settlement, Bloomberg, Hedge Funds, Prime Brokerage, Business Analysis, Financial Risk, Asset Management, Bonds, Investments, Series 7, Microsoft Excel, PowerPoint, Leadership Development, Microsoft Publisher, Managing Database, Proprietary Systems
Education
New York University 2003 — 2004
Business Management Certificate, Business Administration and Management, General
Cuyahoga Community College 1989 — 1989
Business Management, Business Administration and Management, General
St. Petersburg College 1984 — 1984
Business Management, Business Administration and Management, General
Prudential Financial April 2015 - Present
Citizens Financial Group, Inc. September 2014 - April 2015
Citi 1997 - August 2014
Salomon Brothers 1992 - 1997
Kemper Corporation 1990 - 1992
American Express 1989 - 1990
Transohio Savings Bank 1988 - 1989
Gibraltar Private Bank & Trust 1984 - 1987
Pioneer Federal Credit Union 1982 - 1984
Skills
Securities, Financial Services, Equities, Middle Office, Fixed Income, Back Office, Banking, Capital Markets, Trading, Investment Banking, Derivatives, Portfolio Management, Risk Management, Trading Systems, Settlement, Bloomberg, Hedge Funds, Prime Brokerage, Business Analysis, Financial Risk, Asset Management, Bonds, Investments, Series 7, Microsoft Excel, PowerPoint, Leadership Development, Microsoft Publisher, Managing Database, Proprietary Systems
Education
New York University 2003 — 2004
Business Management Certificate, Business Administration and Management, General
Cuyahoga Community College 1989 — 1989
Business Management, Business Administration and Management, General
St. Petersburg College 1984 — 1984
Business Management, Business Administration and Management, General
Paul Sawina's Gibraltar Private Bank & Trust Experience April 2012 - August 2015
Job Vice President at BNY Mellon Wealth Management
Industry Banking
Experience
BNY Mellon Wealth Management August 2015 - Present
Gibraltar Private Bank & Trust April 2012 - August 2015
U.S. Trust May 1996 - April 2012
BNY Mellon 1989 - 1993
BNY Mellon 1989 - 1993
Skills
High Net Worth..., Strategic Planning, Portfolio Management, Wealth Management, Asset Management, Wealth Management..., Alternative Investments, Trust Services, Risk Management, Asset Allocation, Banking, Private Banking, Securities, Series 7, Investments, Investment Advisory, Investment Management
Education
Fordham University - Graduate School of Business Administration
MBA, Finance, General
BNY Mellon Wealth Management August 2015 - Present
Gibraltar Private Bank & Trust April 2012 - August 2015
U.S. Trust May 1996 - April 2012
BNY Mellon 1989 - 1993
BNY Mellon 1989 - 1993
Skills
High Net Worth..., Strategic Planning, Portfolio Management, Wealth Management, Asset Management, Wealth Management..., Alternative Investments, Trust Services, Risk Management, Asset Allocation, Banking, Private Banking, Securities, Series 7, Investments, Investment Advisory, Investment Management
Education
Fordham University - Graduate School of Business Administration
MBA, Finance, General
Maria Escoto's Gibraltar Private Bank & Trust Experience 2011 - 2013
Job Independent Consultant @ Providence AML Consulting LLC
Industry Banking
Experience
Providence AML Consulting LLC 2013 - Present
Gibraltar Private Bank & Trust 2011 - 2013
Skills
AML, Bank Secrecy Act, Financial Risk, OFAC, Banking, USA PATRIOT Act, Credit, KYC, Private Banking, Commercial Banking, Commercial Lending, Treasury Management, Operational Risk, Risk Management, Enterprise Risk..., Financial Services, Finance, Consumer Lending, Credit Risk, Securities, Financial Institutions, Cash Management, Core Banking, Mortgage Lending, Loans, Retail Banking, Fraud, Credit Analysis, Small Business Lending, Anti Money Laundering
Education
Nova Southeastern University 1996 — 1998
MBA, Business Administration and Management, General
Providence AML Consulting LLC 2013 - Present
Gibraltar Private Bank & Trust 2011 - 2013
Skills
AML, Bank Secrecy Act, Financial Risk, OFAC, Banking, USA PATRIOT Act, Credit, KYC, Private Banking, Commercial Banking, Commercial Lending, Treasury Management, Operational Risk, Risk Management, Enterprise Risk..., Financial Services, Finance, Consumer Lending, Credit Risk, Securities, Financial Institutions, Cash Management, Core Banking, Mortgage Lending, Loans, Retail Banking, Fraud, Credit Analysis, Small Business Lending, Anti Money Laundering
Education
Nova Southeastern University 1996 — 1998
MBA, Business Administration and Management, General
Freddy Castrillo's Gibraltar Private Bank & Trust Experience March 2014 - Present
Job Credit Support Specialist at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust March 2014 - Present
Bank United December 2009 - 2013
INTL Hencorp Futures, L.C. 2006 - 2009
Skills
Loans, Credit Analysis, Commercial Banking, Banking, Credit, Commercial Lending, Small Business Lending, Credit Risk, Retail Banking, Lines Of Credit, Commercial Mortgages
Education
Miami Dade College
Accounting and Finance
Miami Dade College
Gibraltar Private Bank & Trust March 2014 - Present
Bank United December 2009 - 2013
INTL Hencorp Futures, L.C. 2006 - 2009
Skills
Loans, Credit Analysis, Commercial Banking, Banking, Credit, Commercial Lending, Small Business Lending, Credit Risk, Retail Banking, Lines Of Credit, Commercial Mortgages
Education
Miami Dade College
Accounting and Finance
Miami Dade College
Jorge Joya's Gibraltar Private Bank & Trust Experience May 2013 - August 2014
Job Bank Secrecy Act Consultant at BrickellBank
Industry Banking
Experience
Brickell Bank September 2014 - Present
Banesco Banco Universal June 2014 - August 2014
Gibraltar Private Bank & Trust May 2013 - August 2014
Ocean Bank October 2012 - April 2013
Espirito Santo Bank May 2012 - October 2012
Standard Chartered Bank January 2011 - March 2012
Standard Chartered Bank September 2007 - January 2011
Republic Federal Bank, Miami Florida August 2006 - August 2007
Dresdner Bank AG, Miami,Fla. 1997 - 2003
Dresdner Bank January 1992 - January 1997
Skills
Bank Secrecy Act, KYC, USA PATRIOT Act, OFAC, AML, Financial Transactions, Operational Risk, Financial Risk, Risk Management, Fraud, Securities, Risk Assessment, Trade Finance, Credit Risk, Internal Audit, Loans, Due Diligence, Auditing, Retail Banking, Private Investigations, Banking, Analysis, Anti Money Laundering
Education
Miami-Dade Community College 1975 — 1980
Miami Dade College 1975 — 1979
Business Administration and Management, General
Brickell Bank September 2014 - Present
Banesco Banco Universal June 2014 - August 2014
Gibraltar Private Bank & Trust May 2013 - August 2014
Ocean Bank October 2012 - April 2013
Espirito Santo Bank May 2012 - October 2012
Standard Chartered Bank January 2011 - March 2012
Standard Chartered Bank September 2007 - January 2011
Republic Federal Bank, Miami Florida August 2006 - August 2007
Dresdner Bank AG, Miami,Fla. 1997 - 2003
Dresdner Bank January 1992 - January 1997
Skills
Bank Secrecy Act, KYC, USA PATRIOT Act, OFAC, AML, Financial Transactions, Operational Risk, Financial Risk, Risk Management, Fraud, Securities, Risk Assessment, Trade Finance, Credit Risk, Internal Audit, Loans, Due Diligence, Auditing, Retail Banking, Private Investigations, Banking, Analysis, Anti Money Laundering
Education
Miami-Dade Community College 1975 — 1980
Miami Dade College 1975 — 1979
Business Administration and Management, General
Carlos Sardina's Gibraltar Private Bank & Trust Experience 2010 - 2010
Job Student at Northwestern University
Industry
Experience
Gibraltar Private Bank & Trust 2010 - 2010
Education
Northwestern University 2007 — 2010
Gibraltar Private Bank & Trust 2010 - 2010
Education
Northwestern University 2007 — 2010
Ann Martinez-Torres's Gibraltar Private Bank & Trust Experience 2011 - Present
Job Credit Officer at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust 2011 - Present
BankUnited 2008 - 2011
BankUnited 2003 - 2008
BankUnited 1999 - 2002
Union Planters Bank 1997 - 1999
Capital Bank 1996 - 1997
Skills
Commercial Banking, Commercial Lending, Credit, Consumer Lending, Credit Analysis, Portfolio Management, Small Business Lending, Loans, Credit Risk, Banking
Education
Florida International University - College of Business 1985 — 1989
BBA, Finance
Gibraltar Private Bank & Trust 2011 - Present
BankUnited 2008 - 2011
BankUnited 2003 - 2008
BankUnited 1999 - 2002
Union Planters Bank 1997 - 1999
Capital Bank 1996 - 1997
Skills
Commercial Banking, Commercial Lending, Credit, Consumer Lending, Credit Analysis, Portfolio Management, Small Business Lending, Loans, Credit Risk, Banking
Education
Florida International University - College of Business 1985 — 1989
BBA, Finance
Barbie Olano Hernandez's Gibraltar Private Bank & Trust Experience November 2012 - Present
Job Senior Loan Documentation Specialist at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust November 2012 - Present
Florida Community Bank January 2010 - November 2012
Premier American Bank NA October 2003 - January 2010
Premier American Bank October 2003 - January 2010
Skills
Underwriting, Banking, Financial Analysis, Loans, Microsoft Excel, Risk Management, Finance, Real Estate, Microsoft Word, Microsoft Office, Executive Management, Banker's Insight, FED Anywhere, Exceptions Desktop, Laser Pro, I-Check, Form Docs, Loan Vantage, Notary Public, Commercial Lending, Credit, Customer Service, Management, Mortgage Lending, Small Business Lending
Education
Florida International University 1990 — 1992
Bachelor's degree, Elementary Education and Teaching
Miami Dade College 1988 — 1991
Associate of Arts (A.A.), Elementary Education and Teaching
Gibraltar Private Bank & Trust November 2012 - Present
Florida Community Bank January 2010 - November 2012
Premier American Bank NA October 2003 - January 2010
Premier American Bank October 2003 - January 2010
Skills
Underwriting, Banking, Financial Analysis, Loans, Microsoft Excel, Risk Management, Finance, Real Estate, Microsoft Word, Microsoft Office, Executive Management, Banker's Insight, FED Anywhere, Exceptions Desktop, Laser Pro, I-Check, Form Docs, Loan Vantage, Notary Public, Commercial Lending, Credit, Customer Service, Management, Mortgage Lending, Small Business Lending
Education
Florida International University 1990 — 1992
Bachelor's degree, Elementary Education and Teaching
Miami Dade College 1988 — 1991
Associate of Arts (A.A.), Elementary Education and Teaching
nelson marichal's Gibraltar Private Bank & Trust Experience December 2012 - Present
Job Loan Operaations Specialist
Industry Banking
Experience
Gibraltar Private Bank & Trust December 2012 - Present
premier american bank July 2004 - March 2011
Skills
Customer Service, Management, Microsoft Office, Project Management, Banking, Leadership, Strategic Planning, Sales, Financial Analysis, Risk Management
Education
Miami Dade College
Gibraltar Private Bank & Trust December 2012 - Present
premier american bank July 2004 - March 2011
Skills
Customer Service, Management, Microsoft Office, Project Management, Banking, Leadership, Strategic Planning, Sales, Financial Analysis, Risk Management
Education
Miami Dade College
Jean-Pierre Mucha's Gibraltar Private Bank & Trust Experience May 2011 - Present
Job Credit Administration Manager at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust May 2011 - Present
Regions Bank August 2009 - May 2011
Regions Financial Corporation April 2005 - August 2009
Ready State Bank 1995 - 1999
Skills
Financial Analysis, Banking, Auditing, Internal Audit, Internal Controls, Financial Reporting, Financial Risk, Accounting, Cash Management, Risk Management, Sarbanes-Oxley Act, Credit, Financial Accounting, Credit Risk, Finance, Commercial Banking, Loans, Credit Analysis, Commercial Lending, Small Business Lending, Loan Origination
Education
Barry University 1994 — 1999
Master of Business Administration (M.B.A.), Accounting and Finance
Gibraltar Private Bank & Trust May 2011 - Present
Regions Bank August 2009 - May 2011
Regions Financial Corporation April 2005 - August 2009
Ready State Bank 1995 - 1999
Skills
Financial Analysis, Banking, Auditing, Internal Audit, Internal Controls, Financial Reporting, Financial Risk, Accounting, Cash Management, Risk Management, Sarbanes-Oxley Act, Credit, Financial Accounting, Credit Risk, Finance, Commercial Banking, Loans, Credit Analysis, Commercial Lending, Small Business Lending, Loan Origination
Education
Barry University 1994 — 1999
Master of Business Administration (M.B.A.), Accounting and Finance
Daniel Nidus's Gibraltar Private Bank & Trust Experience May 2007 - May 2010
Job
Industry
Experience
TriState Capital Bank June 2011 - Present
Gibraltar Private Bank & Trust May 2007 - May 2010
Signature Bank May 2001 - May 2007
Education
Columbia Business School 1990 — 1992
Master of Business Administration (MBA)
Brandeis University 1978 — 1982
Bachelor's degree, Economics
TriState Capital Bank June 2011 - Present
Gibraltar Private Bank & Trust May 2007 - May 2010
Signature Bank May 2001 - May 2007
Education
Columbia Business School 1990 — 1992
Master of Business Administration (MBA)
Brandeis University 1978 — 1982
Bachelor's degree, Economics
Bill Dieterle,CIA, CBA ,CFSA's Gibraltar Private Bank & Trust Experience September 2011 - Present
Job VP Internal Auditor at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust September 2011 - Present
BankUnited June 2007 - September 2011
Commercial Bank of Florida October 1996 - June 2007
Ocean Bank 1990 - 1996
J.I. Kislak Mortgage LLC 1988 - 1990
Great Western Financial Corporation 1984 - 1988
Education
Florida State University 1980 — 1984
Bachelor of Science, Finance and Economics
Gibraltar Private Bank & Trust September 2011 - Present
BankUnited June 2007 - September 2011
Commercial Bank of Florida October 1996 - June 2007
Ocean Bank 1990 - 1996
J.I. Kislak Mortgage LLC 1988 - 1990
Great Western Financial Corporation 1984 - 1988
Education
Florida State University 1980 — 1984
Bachelor of Science, Finance and Economics
Dagmara Diaz's Gibraltar Private Bank & Trust Experience Executive AssistantGibraltar Private Bank & Trust2004 - Present
Job Executive Assistant at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust Executive AssistantGibraltar Private Bank & Trust2004 - Present
AT&T Latin America 2001 - 2002
Skills
Banking, Customer Service, Microsoft Office, Credit, Microsoft Excel
Education
Miami Dade College
Gibraltar Private Bank & Trust Executive AssistantGibraltar Private Bank & Trust2004 - Present
AT&T Latin America 2001 - 2002
Skills
Banking, Customer Service, Microsoft Office, Credit, Microsoft Excel
Education
Miami Dade College
Robert Barrocas's Gibraltar Private Bank & Trust Experience 2009 - May 2012
Job Senior Management Consultant at Leadership Si
Industry Banking
Experience
Leadership Si June 2012 - Present
Gibraltar Private Bank & Trust 2009 - May 2012
Dade County Federal Credit Union July 2006 - March 2009
CU Business Capital, LLC April 2005 - July 2006
Wachovia Bank April 1976 - April 2005
Skills
Loans, Commercial Lending, Credit, Banking, Underwriting, Business Development, Commercial Real Estate, Mortgage Lending, Credit Analysis, Financial Risk, Treasury Management, Credit Risk, Finance, Private Banking, Loan Origination, Commercial Banking, Investments, Consumer Lending, Financial Institutions, Lines Of Credit, Relationship Management, Cash Management, Portfolio Management, Financial Services, Small Business Lending, Commercial Mortgages, Retail Banking, Asset Based Lending, Management, Mergers & Acquisitions, Wealth Management, SBA
Education
Florida International University 1978 — 1984
Bachelor of Arts (B.A.), International Relations/Finance
Leadership Si June 2012 - Present
Gibraltar Private Bank & Trust 2009 - May 2012
Dade County Federal Credit Union July 2006 - March 2009
CU Business Capital, LLC April 2005 - July 2006
Wachovia Bank April 1976 - April 2005
Skills
Loans, Commercial Lending, Credit, Banking, Underwriting, Business Development, Commercial Real Estate, Mortgage Lending, Credit Analysis, Financial Risk, Treasury Management, Credit Risk, Finance, Private Banking, Loan Origination, Commercial Banking, Investments, Consumer Lending, Financial Institutions, Lines Of Credit, Relationship Management, Cash Management, Portfolio Management, Financial Services, Small Business Lending, Commercial Mortgages, Retail Banking, Asset Based Lending, Management, Mergers & Acquisitions, Wealth Management, SBA
Education
Florida International University 1978 — 1984
Bachelor of Arts (B.A.), International Relations/Finance
Bruce Hicks's Gibraltar Private Bank & Trust Experience April 2014 - November 2014
Job AML/BSA Professional Services
Industry Financial Services
Experience
B Hicks AML Independent Consulting Corp. May 2007 - Present
BBVA November 2014 - March 2015
Gibraltar Private Bank & Trust April 2014 - November 2014
Skills
AML, USA PATRIOT Act, Due Diligence, Financial Risk, KYC, World Check, OFAC, Correspondent Banking, Bank Secrecy Act, Banking, Onboarding, Risk Management, Risk Assessment, Financial Services, Fraud, Securities, Compliance Software, Internal Audit, Securities Regulation, FinCEN, Enhanced Due Diligence, Finance, Anti Money Laundering, Investigation, Bankruptcy, Suspicious Activity..., Norkom, Regulatory Examinations, FINRA, Sanction, Letters of Credit, Politically Exposed..., Terrorist Financing, Economic Sanctions, Hedge Fund Due..., Operational Risk, Operational Risk..., Analysis, Management
Education
John Jay College of Criminal Justice
Bachelor's degree, Criminal Justice/Political Science
B Hicks AML Independent Consulting Corp. May 2007 - Present
BBVA November 2014 - March 2015
Gibraltar Private Bank & Trust April 2014 - November 2014
Skills
AML, USA PATRIOT Act, Due Diligence, Financial Risk, KYC, World Check, OFAC, Correspondent Banking, Bank Secrecy Act, Banking, Onboarding, Risk Management, Risk Assessment, Financial Services, Fraud, Securities, Compliance Software, Internal Audit, Securities Regulation, FinCEN, Enhanced Due Diligence, Finance, Anti Money Laundering, Investigation, Bankruptcy, Suspicious Activity..., Norkom, Regulatory Examinations, FINRA, Sanction, Letters of Credit, Politically Exposed..., Terrorist Financing, Economic Sanctions, Hedge Fund Due..., Operational Risk, Operational Risk..., Analysis, Management
Education
John Jay College of Criminal Justice
Bachelor's degree, Criminal Justice/Political Science
Annalin Calabro's Gibraltar Private Bank & Trust Experience September 2011 - March 2014
Job Personal Banker at First American Bank
Industry Financial Services
Experience
First American Bank March 2015 - Present
Andrew Hill Investment Advisors, Inc. March 2014 - March 2015
Gibraltar Private Bank & Trust September 2011 - March 2014
Wells Fargo August 2010 - September 2011
Skills
Mortgage Banking, Credit Risk, Investments, Loan Origination, Risk Management
Education
Hodges University 2012 — 2014
Business Administration
First American Bank March 2015 - Present
Andrew Hill Investment Advisors, Inc. March 2014 - March 2015
Gibraltar Private Bank & Trust September 2011 - March 2014
Wells Fargo August 2010 - September 2011
Skills
Mortgage Banking, Credit Risk, Investments, Loan Origination, Risk Management
Education
Hodges University 2012 — 2014
Business Administration
Minda Chiong's Gibraltar Private Bank & Trust Experience 1989 - 1990
Job Payroll Analyst at PowerOne
Industry Electrical/Electronic Manufacturing
Experience
Power-One 2002 - Present
Power-One February 1991 - May 2002
Gibraltar Private Bank & Trust 1989 - 1990
Skills
ADP Payroll, Account Reconciliation, Invoicing, HRIS, Employee Relations, Auditing, Deferred Compensation, Human Resources, Garnishments, Oracle 11i, ADP Reporting, Month End Close, Sales & Use Tax, 401k contributions, Oracle, Gross up calculations...
Education
Far Eastern University
Bachelor of Science (B.S.), Management
Power-One 2002 - Present
Power-One February 1991 - May 2002
Gibraltar Private Bank & Trust 1989 - 1990
Skills
ADP Payroll, Account Reconciliation, Invoicing, HRIS, Employee Relations, Auditing, Deferred Compensation, Human Resources, Garnishments, Oracle 11i, ADP Reporting, Month End Close, Sales & Use Tax, 401k contributions, Oracle, Gross up calculations...
Education
Far Eastern University
Bachelor of Science (B.S.), Management
David Pollo's Gibraltar Private Bank & Trust Experience January 2015 - Present
Job Private Banking Officer at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust January 2015 - Present
Gibraltar Private Bank & Trust April 2013 - December 2014
Education
Florida International University 2009 — 2012
Bachelor of Business Administration (BBA), Finance & International Business
Gibraltar Private Bank & Trust January 2015 - Present
Gibraltar Private Bank & Trust April 2013 - December 2014
Education
Florida International University 2009 — 2012
Bachelor of Business Administration (BBA), Finance & International Business
Alejandra M. Escobar's Gibraltar Private Bank & Trust Experience October 2012 - Present
Job at
Industry Banking
Experience
Sabadell United Bank February 2014 - Present
Gibraltar Private Bank & Trust October 2012 - Present
Apollo Bank March 2005 - October 2012
First Bank Florida fomerly Unibank March 2004 - March 2005
Education
Florida Atlantic University
Accounting
Florida International University 2009 — 2012
Bachelor of Business Administration (BBA), Finance
Sabadell United Bank February 2014 - Present
Gibraltar Private Bank & Trust October 2012 - Present
Apollo Bank March 2005 - October 2012
First Bank Florida fomerly Unibank March 2004 - March 2005
Education
Florida Atlantic University
Accounting
Florida International University 2009 — 2012
Bachelor of Business Administration (BBA), Finance
Dania Herbella's Gibraltar Private Bank & Trust Experience January 2014 - Present
Job Private Client Associate at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust January 2014 - Present
Gibraltar Private Bank & Trust May 2012 - January 2013
Gibraltar Private Bank & Trust November 2011 - May 2012
Skills
Microsoft Office, Microsoft Word, Management, Microsoft Excel, Research, SEI Trust 3000, Silverlake, GPT-MIS, Synapsys, 4sight, Assist, Asset Management, Commercial Banking, Financial Analysis, Loans, Credit, Banking, Portfolio Management
Education
Miami Dade College
Gibraltar Private Bank & Trust January 2014 - Present
Gibraltar Private Bank & Trust May 2012 - January 2013
Gibraltar Private Bank & Trust November 2011 - May 2012
Skills
Microsoft Office, Microsoft Word, Management, Microsoft Excel, Research, SEI Trust 3000, Silverlake, GPT-MIS, Synapsys, 4sight, Assist, Asset Management, Commercial Banking, Financial Analysis, Loans, Credit, Banking, Portfolio Management
Education
Miami Dade College
Cameron Keeve's Gibraltar Private Bank & Trust Experience September 2014 - July 2015
Job Private Banking Teller at Gibraltar Private Bank & Trust
Industry Banking
Experience
FAME Inc. July 2015 - Present
Gibraltar Private Bank & Trust September 2014 - July 2015
Gibraltar Private Bank & Trust May 2012 - September 2014
Wells Fargo May 2010 - May 2012
Skills
Banking, Management
Education
Broward College 2013 — 2015
Information Technology
Broward College 2013 — 2013
Certificate, Business Management
Broward College 2005 — 2006
Associate of Arts (AA), Information Sciences
FAME Inc. July 2015 - Present
Gibraltar Private Bank & Trust September 2014 - July 2015
Gibraltar Private Bank & Trust May 2012 - September 2014
Wells Fargo May 2010 - May 2012
Skills
Banking, Management
Education
Broward College 2013 — 2015
Information Technology
Broward College 2013 — 2013
Certificate, Business Management
Broward College 2005 — 2006
Associate of Arts (AA), Information Sciences