Kislak National Bank
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Kislak National Bank Employees
Employee
Years
Job
Industry
Scott Smalkin Scott Smalkin's Kislak National Bank Experience January 2002 - December 2004
Job Portfolio Manager at HSBC
Industry Financial Services
Experience
HSBC July 2015 - Present
PNC August 2008 - January 2014
Intercredit Bank, NA August 2005 - April 2007
Kislak National Bank January 2002 - December 2004
The Forest Hill State Bank (Mercantile Bankshares Affiliate) August 1997 - June 2001
Signet Bank June 1987 - August 1997
Skills
Commercial Lending, Credit Risk, Regulatory Requirements, Real Estate Appraisal..., Credit, Credit Analysis
Education
University of Baltimore 1981 — 1983
Bachelor of Science (BS), Finance, General
McDonogh School 1975 — 1979
High School Diploma, College Prep
HSBC July 2015 - Present
PNC August 2008 - January 2014
Intercredit Bank, NA August 2005 - April 2007
Kislak National Bank January 2002 - December 2004
The Forest Hill State Bank (Mercantile Bankshares Affiliate) August 1997 - June 2001
Signet Bank June 1987 - August 1997
Skills
Commercial Lending, Credit Risk, Regulatory Requirements, Real Estate Appraisal..., Credit, Credit Analysis
Education
University of Baltimore 1981 — 1983
Bachelor of Science (BS), Finance, General
McDonogh School 1975 — 1979
High School Diploma, College Prep
Marie F. Ochoa Marie F. Ochoa's Kislak National Bank Experience June 1996 - February 1999
Job Accounts Payable
Industry Aviation & Aerospace
Experience
KLX INC (formerly B/E Aerospace Consumables Management) January 2014 - Present
EE&G Management Services LLC. www.eeandg.com February 1999 - November 2013
Kislak National Bank June 1996 - February 1999
J. I. Kislak Mortgage Service Corporation December 1994 - April 1996
J. I. Kislak Mortgage Service Corporation December 1992 - December 1994
Martin College May 1992 - December 1992
Skills
Accruals, Accounts Payable, Bank Reconciliation, Environmental Awareness, General Ledger, Bookkeeping, Deltek Vision, Microsoft Office, Customer Service, Bilingual-English/Spanis..., Mortgage Servicing, Investor Reporting
Education
Miami Dade College
KLX INC (formerly B/E Aerospace Consumables Management) January 2014 - Present
EE&G Management Services LLC. www.eeandg.com February 1999 - November 2013
Kislak National Bank June 1996 - February 1999
J. I. Kislak Mortgage Service Corporation December 1994 - April 1996
J. I. Kislak Mortgage Service Corporation December 1992 - December 1994
Martin College May 1992 - December 1992
Skills
Accruals, Accounts Payable, Bank Reconciliation, Environmental Awareness, General Ledger, Bookkeeping, Deltek Vision, Microsoft Office, Customer Service, Bilingual-English/Spanis..., Mortgage Servicing, Investor Reporting
Education
Miami Dade College
Maribel Cardez's Kislak National Bank Experience 1998 - 2000
Job Leadership | Administration | Operations | Workshop Facilitator | Project Management | Marketing
Industry Management Consulting
Experience
The Zedrac Group 2013 - Present
BankUnited 2008 - 2012
BankUnited 2004 - 2008
BankUnited 2001 - 2004
Kislak National Bank 1998 - 2000
Network 1 Mortgage Access Group 1996 - 1997
Skills
Leadership, Management, Budgets, Cross-functional Team..., Project Management, Process Improvement, Risk Management, Employee Engagement, Vendor Management, Executive Management, Customer Satisfaction, Marketing Management, Financial Analysis, Operations Management, Administration, Strategic/Tactical..., Product Development, Performance Management, Negotiation, Employee Relations, Analytical Skills, Human Resources, Customer Service, Team Leadership, Forecasting, Space Planning, Budget Planning &..., Workshop Facilitation
Education
Nova Southeastern University 2014 — 2015
Master of Science (M.S.), Leadership
University of Phoenix
Bachelor of Science (B.S.), Business Management
The Zedrac Group 2013 - Present
BankUnited 2008 - 2012
BankUnited 2004 - 2008
BankUnited 2001 - 2004
Kislak National Bank 1998 - 2000
Network 1 Mortgage Access Group 1996 - 1997
Skills
Leadership, Management, Budgets, Cross-functional Team..., Project Management, Process Improvement, Risk Management, Employee Engagement, Vendor Management, Executive Management, Customer Satisfaction, Marketing Management, Financial Analysis, Operations Management, Administration, Strategic/Tactical..., Product Development, Performance Management, Negotiation, Employee Relations, Analytical Skills, Human Resources, Customer Service, Team Leadership, Forecasting, Space Planning, Budget Planning &..., Workshop Facilitation
Education
Nova Southeastern University 2014 — 2015
Master of Science (M.S.), Leadership
University of Phoenix
Bachelor of Science (B.S.), Business Management
Lisa Selner's Kislak National Bank Experience March 1998 - June 2000
Job Assistant Vice President/Risk Mitigation at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank January 2009 - Present
Yale Mortgage Corporation December 2002 - December 2008
Camner Lipsitz and Poller, PA June 2000 - December 2002
Kislak National Bank March 1998 - June 2000
Jefferson National Bank/Colonial Bank 1984 - 1998
Colonial Bank 1984 - 1998
Skills
Mortgage Lending, Loans, Consumer Lending, Loan Origination, Banking, Credit, Customer Service, Loss Mitigation, Loan Modifications, Loan Servicing, Home Equity Lines of..., Mortgage Banking, Cross Selling, Home Equity Loans, Microsoft Excel, Customer Relations, Excel, Word, Mortgage, Second Mortgages, Loan Modification, REO, Short Sales, Management
Education
Miami Dade College
BAC Florida Bank January 2009 - Present
Yale Mortgage Corporation December 2002 - December 2008
Camner Lipsitz and Poller, PA June 2000 - December 2002
Kislak National Bank March 1998 - June 2000
Jefferson National Bank/Colonial Bank 1984 - 1998
Colonial Bank 1984 - 1998
Skills
Mortgage Lending, Loans, Consumer Lending, Loan Origination, Banking, Credit, Customer Service, Loss Mitigation, Loan Modifications, Loan Servicing, Home Equity Lines of..., Mortgage Banking, Cross Selling, Home Equity Loans, Microsoft Excel, Customer Relations, Excel, Word, Mortgage, Second Mortgages, Loan Modification, REO, Short Sales, Management
Education
Miami Dade College
Mark H. Davis, CFP® Mark H. Davis, CFP®'s Kislak National Bank Experience 1999 - 2001
Job Taking a break
Industry Banking
Experience
Enjoying intellectual freedom July 2015 - Present
BMO Private Bank, BMO Harris Bank N.A. February 2009 - July 2015
Certified Financial Planner Board of Standards, Inc. January 2013 - December 2013
Friends of MacArthur Beach State Park January 2010 - June 2013
Wachovia, A Wells Fargo Company 2001 - 2009
Kislak National Bank 1999 - 2001
BankUnited 1997 - 1999
Boca Bank 1991 - 1996
Southeast Bank 1979 - 1991
East First National Bank 1977 - 1979
Skills
Credit Analysis, Private Banking, Financial Analysis, Wealth Management, Loans, Credit, Banking, Underwriting, Commercial Lending, Portfolio Management, Financial Structuring, Retail Banking, Consumer Lending, Small Business Lending, Commercial Banking, Treasury Management, Investment Advisory, Wealth Management..., Financial Advisory, Securities
Education
Florida Gulf Coast University 2001 — 2002
Financial Planning Curriculum, Certified Financial Planner®
Louisiana State University 1999 — 2000
Professional Master of Banking, Banking
Rutgers, The State University of New Jersey-New Brunswick 1980 — 1982
Graduate Degree in Banking, The Stonier Graduate School of Banking
University of Oklahoma
American Bankers' Association National Commercial Lending School
University of Oklahoma
Instalment Lending
University of Florida 1969 — 1970
Miami Dade College 1968 — 1969
A.S., Earth Sciences
Norland High School 1964 — 1967
Enjoying intellectual freedom July 2015 - Present
BMO Private Bank, BMO Harris Bank N.A. February 2009 - July 2015
Certified Financial Planner Board of Standards, Inc. January 2013 - December 2013
Friends of MacArthur Beach State Park January 2010 - June 2013
Wachovia, A Wells Fargo Company 2001 - 2009
Kislak National Bank 1999 - 2001
BankUnited 1997 - 1999
Boca Bank 1991 - 1996
Southeast Bank 1979 - 1991
East First National Bank 1977 - 1979
Skills
Credit Analysis, Private Banking, Financial Analysis, Wealth Management, Loans, Credit, Banking, Underwriting, Commercial Lending, Portfolio Management, Financial Structuring, Retail Banking, Consumer Lending, Small Business Lending, Commercial Banking, Treasury Management, Investment Advisory, Wealth Management..., Financial Advisory, Securities
Education
Florida Gulf Coast University 2001 — 2002
Financial Planning Curriculum, Certified Financial Planner®
Louisiana State University 1999 — 2000
Professional Master of Banking, Banking
Rutgers, The State University of New Jersey-New Brunswick 1980 — 1982
Graduate Degree in Banking, The Stonier Graduate School of Banking
University of Oklahoma
American Bankers' Association National Commercial Lending School
University of Oklahoma
Instalment Lending
University of Florida 1969 — 1970
Miami Dade College 1968 — 1969
A.S., Earth Sciences
Norland High School 1964 — 1967
David Bonello David Bonello's Kislak National Bank Experience June 1988 - June 1990
Job Senior Vice President at Bank of America
Industry Banking
Experience
Bank of America February 2010 - Present
Bank of America March 2008 - February 2010
LaSalle Bank/ABN AMRO May 2004 - March 2008
Triad Performance Technologies October 1997 - February 2004
Technology Applications Group June 1993 - October 1997
Source One Mortgage Service Corporation June 1984 - June 1993
Kislak National Bank June 1988 - June 1990
Skills
Performance Consulting, Leadership Development, Staff Development, Interaction Design, Instructional Design, Performance Improvement, Leadership, Blended Learning, Learning Management, ADDIE, Needs Analysis, Human Performance, Instructor-led Training, Learning Management..., E-Learning, Captivate, Training Delivery, Management Development, Talent Management, Social Learning, Knowledge Management, Organizational Learning, Performance Management, Training, Organizational..., Workshop Facilitation, Organizational..., Analysis, Change Management, Adult Education, Banking, Instructional Technology, Management, Employee Training, Management Consulting, Strategy
Education
University of Michigan-Dearborn 1979 — 1983
Economics
Bank of America February 2010 - Present
Bank of America March 2008 - February 2010
LaSalle Bank/ABN AMRO May 2004 - March 2008
Triad Performance Technologies October 1997 - February 2004
Technology Applications Group June 1993 - October 1997
Source One Mortgage Service Corporation June 1984 - June 1993
Kislak National Bank June 1988 - June 1990
Skills
Performance Consulting, Leadership Development, Staff Development, Interaction Design, Instructional Design, Performance Improvement, Leadership, Blended Learning, Learning Management, ADDIE, Needs Analysis, Human Performance, Instructor-led Training, Learning Management..., E-Learning, Captivate, Training Delivery, Management Development, Talent Management, Social Learning, Knowledge Management, Organizational Learning, Performance Management, Training, Organizational..., Workshop Facilitation, Organizational..., Analysis, Change Management, Adult Education, Banking, Instructional Technology, Management, Employee Training, Management Consulting, Strategy
Education
University of Michigan-Dearborn 1979 — 1983
Economics
Holly Schnier Holly Schnier's Kislak National Bank Experience 1992 - 1994
Job Loan Administration Manager at Starwood Property Trust
Industry Financial Services
Experience
Starwood Property Trust 2015 - Present
Florida Community Bank 2013 - 2015
BankAtlantic 2011 - 2012
BankAtlantic 2010 - 2010
BankAtlantic 1998 - 2010
BankAtlantic 1994 - 1998
Kislak National Bank 1992 - 1994
Unifirst Federal Savings Bank 1988 - 1992
Skills
Loans, Banking, Credit, Customer Service, Customer Relations, Insurance, Commercial Lending, Portfolio Management, Small Business Lending, Credit Analysis, Commercial Banking, Operations Management, Process Improvement, Team Building, Strategic Planning, Consumer Lending, Real Estate, Negotiation, Product Development, Coaching, Mentoring, Cash Management, Risk Management, Leadership, Management, Deposits, Strategy, CRM, Underwriting, Business Development, Training, Lines Of Credit, Budgets, Analysis, Cross Selling
Education
Nova Southeastern University 1992 — 1994
Master, Business Administration; Banking and Finance
University of Miami 1984 — 1988
Bachelor, Business Administration; Finance
Starwood Property Trust 2015 - Present
Florida Community Bank 2013 - 2015
BankAtlantic 2011 - 2012
BankAtlantic 2010 - 2010
BankAtlantic 1998 - 2010
BankAtlantic 1994 - 1998
Kislak National Bank 1992 - 1994
Unifirst Federal Savings Bank 1988 - 1992
Skills
Loans, Banking, Credit, Customer Service, Customer Relations, Insurance, Commercial Lending, Portfolio Management, Small Business Lending, Credit Analysis, Commercial Banking, Operations Management, Process Improvement, Team Building, Strategic Planning, Consumer Lending, Real Estate, Negotiation, Product Development, Coaching, Mentoring, Cash Management, Risk Management, Leadership, Management, Deposits, Strategy, CRM, Underwriting, Business Development, Training, Lines Of Credit, Budgets, Analysis, Cross Selling
Education
Nova Southeastern University 1992 — 1994
Master, Business Administration; Banking and Finance
University of Miami 1984 — 1988
Bachelor, Business Administration; Finance
Marilyn Seigfried's Kislak National Bank Experience June 1997 - August 2000
Job Corporate Compliance Officer / Vice President
Industry Banking
Experience
Florida Community Bank June 2011 - Present
BankAtlantic April 2006 - June 2011
Valley Bank January 2004 - April 2006
Union Bank October 2003 - January 2004
BankUnited September 2000 - October 2003
Kislak National Bank June 1997 - August 2000
Skills
Bank Secrecy Act, Banking, Deposits, Credit, Retail Banking, Commercial Lending, Risk Management, Financial Risk, Credit Analysis, Mortgage Lending, AML, Consumer Lending, Small Business Lending, Cash Management, Loan Origination, Lines Of Credit, Underwriting, Credit Cards, Mortgage Banking, USA PATRIOT Act, Treasury Management, Internal Audit, Executive Management, Mergers, Enterprise Risk..., Operational Risk, Loan Servicing, Advertising, Coaching, Commercial Banking, Credit Risk, Due Diligence, Finance, Financial Analysis, Financial Institutions, Financial Services, Fraud, OFAC, Loans, Risk Assessment, Sarbanes-Oxley Act, Investments, KYC, Securities, Portfolio Management, Anti Money Laundering
Education
Consumer Compliance School - University of Oklahoma 1994 — 1994
Scholarship Recipient
LIU Post 1980 — 1984
BA
Florida Community Bank June 2011 - Present
BankAtlantic April 2006 - June 2011
Valley Bank January 2004 - April 2006
Union Bank October 2003 - January 2004
BankUnited September 2000 - October 2003
Kislak National Bank June 1997 - August 2000
Skills
Bank Secrecy Act, Banking, Deposits, Credit, Retail Banking, Commercial Lending, Risk Management, Financial Risk, Credit Analysis, Mortgage Lending, AML, Consumer Lending, Small Business Lending, Cash Management, Loan Origination, Lines Of Credit, Underwriting, Credit Cards, Mortgage Banking, USA PATRIOT Act, Treasury Management, Internal Audit, Executive Management, Mergers, Enterprise Risk..., Operational Risk, Loan Servicing, Advertising, Coaching, Commercial Banking, Credit Risk, Due Diligence, Finance, Financial Analysis, Financial Institutions, Financial Services, Fraud, OFAC, Loans, Risk Assessment, Sarbanes-Oxley Act, Investments, KYC, Securities, Portfolio Management, Anti Money Laundering
Education
Consumer Compliance School - University of Oklahoma 1994 — 1994
Scholarship Recipient
LIU Post 1980 — 1984
BA
Debbie Kohl, CPA's Kislak National Bank Experience 1989 - 1994
Job Northwest Federal Credit Union
Industry Financial Services
Experience
Northwest Federal Credit Union December 2014 - Present
North Broward Hospital District March 2012 - December 2014
Museum of Discovery and Science October 2013 - November 2014
Centennial Bank f/k/a Broward Bank of Commerce May 2009 - November 2014
Capital Business Credit LLC October 2006 - May 2009
IRS - VITA Program 2005 - 2009
First Choice Credit Union September 2003 - October 2006
Union Bank of Florida June 1996 - September 2003
Mortgage.com (f/k/a First Mortgage Network) 1994 - 1996
Kislak National Bank 1989 - 1994
Skills
Accounting, Banking, Cash Management, Commercial Banking, Commercial Lending, Credit, Credit Analysis, Finance, Financial Analysis, Financial Reporting, Loans, Mergers, Portfolio Management, Risk Management, Strategic Planning
Education
Louisiana State University and Agricultural and Mechanical College 2001 — 2003
Graduate Degree in Banking, Banking, Corporate, Finance, and Securities Law
Nova Southeastern University 1996 — 1998
MAcc, Accounting
University of Central Florida - College of Business Administration 1977 — 1981
BSBA, Accounting
Northwest Federal Credit Union December 2014 - Present
North Broward Hospital District March 2012 - December 2014
Museum of Discovery and Science October 2013 - November 2014
Centennial Bank f/k/a Broward Bank of Commerce May 2009 - November 2014
Capital Business Credit LLC October 2006 - May 2009
IRS - VITA Program 2005 - 2009
First Choice Credit Union September 2003 - October 2006
Union Bank of Florida June 1996 - September 2003
Mortgage.com (f/k/a First Mortgage Network) 1994 - 1996
Kislak National Bank 1989 - 1994
Skills
Accounting, Banking, Cash Management, Commercial Banking, Commercial Lending, Credit, Credit Analysis, Finance, Financial Analysis, Financial Reporting, Loans, Mergers, Portfolio Management, Risk Management, Strategic Planning
Education
Louisiana State University and Agricultural and Mechanical College 2001 — 2003
Graduate Degree in Banking, Banking, Corporate, Finance, and Securities Law
Nova Southeastern University 1996 — 1998
MAcc, Accounting
University of Central Florida - College of Business Administration 1977 — 1981
BSBA, Accounting
Marilyn Seigfried's Kislak National Bank Experience 1996 - 2000
Job Compliance Officer at Bankatlantic
Industry Banking
Experience
Bankatlantic April 2006 - Present
Valley Bank February 2005 - March 2006
Union Bank October 2003 - February 2005
BankUnited 2000 - 2004
Kislak National Bank 1996 - 2000
Education
LIU Post 1980 — 1984
Bankatlantic April 2006 - Present
Valley Bank February 2005 - March 2006
Union Bank October 2003 - February 2005
BankUnited 2000 - 2004
Kislak National Bank 1996 - 2000
Education
LIU Post 1980 — 1984
Jean Moran's Kislak National Bank Experience 1994 - 2001
Job Experienced Accounting Professional
Industry Accounting
Experience
ADT Security March 2007 - July 2014
JPMorgan Chase 2000 - 2005
Kislak National Bank 1994 - 2001
Dime Savings Bank of NY 1989 - 1994
Dime Savings Bank 1986 - 1994
Dime Savings Bank of NY 1986 - 1994
Dime Savings Bank of NY 1986 - 1994
Dime Savings Bank 1986 - 1994
Rutgers University 1978 - 1984
Education
Montclair State University 1975 — 1977
Nassau Community College
ADT Security March 2007 - July 2014
JPMorgan Chase 2000 - 2005
Kislak National Bank 1994 - 2001
Dime Savings Bank of NY 1989 - 1994
Dime Savings Bank 1986 - 1994
Dime Savings Bank of NY 1986 - 1994
Dime Savings Bank of NY 1986 - 1994
Dime Savings Bank 1986 - 1994
Rutgers University 1978 - 1984
Education
Montclair State University 1975 — 1977
Nassau Community College
David Kohl's Kislak National Bank Experience November 1992 - August 1997
Job Office Administrator at Colodny Fass, P.A.
Industry Law Practice
Experience
Colodny Fass, P.A. December 2002 - Present
Peninsula Bank September 1997 - December 2002
Kislak National Bank November 1992 - August 1997
Education
University of Miami - School of Business 1984 — 1987
BBA, Finance
Colodny Fass, P.A. December 2002 - Present
Peninsula Bank September 1997 - December 2002
Kislak National Bank November 1992 - August 1997
Education
University of Miami - School of Business 1984 — 1987
BBA, Finance
Kevin Wutzler's Kislak National Bank Experience 1983 - 1988
Job Vice President Inventory Revenue Management at Interval International
Industry Leisure, Travel & Tourism
Experience
Interval International May 2005 - Present
Interval International 2002 - 2005
Interval International 1998 - 2002
Interval International 1991 - 1998
Windjammer Barefoot Cruises 1988 - 1990
Kislak National Bank 1983 - 1988
Skills
Timeshare, Revenue Management, Pricing Strategy, Tourism, Leisure, Resorts, Revenue Analysis, Hospitality, Hospitality Management, Business Planning, Hotel Management, Rooms Division, Strategic Planning, Program Management, Budgets, Hospitality Industry, E-commerce, Sales, Travel Management, Management, Real Estate, Yield Management, Pricing, Hotels, Leadership, Online Travel, Forecasting, Cruises, Business Travel, Contract Negotiation, Leisure Travel
Education
Eckerd College 1981 — 1983
Interval International May 2005 - Present
Interval International 2002 - 2005
Interval International 1998 - 2002
Interval International 1991 - 1998
Windjammer Barefoot Cruises 1988 - 1990
Kislak National Bank 1983 - 1988
Skills
Timeshare, Revenue Management, Pricing Strategy, Tourism, Leisure, Resorts, Revenue Analysis, Hospitality, Hospitality Management, Business Planning, Hotel Management, Rooms Division, Strategic Planning, Program Management, Budgets, Hospitality Industry, E-commerce, Sales, Travel Management, Management, Real Estate, Yield Management, Pricing, Hotels, Leadership, Online Travel, Forecasting, Cruises, Business Travel, Contract Negotiation, Leisure Travel
Education
Eckerd College 1981 — 1983
Andrea Sinclair-Sewell's Kislak National Bank Experience August 2002 - November 2002
Job Sr Mortgage Underwriter at JP Morgan Chase
Industry Banking
Experience
JP MOrgan Chase June 2012 - Present
Wells Fargo/Wachovia/Private Banking-Wealth March 2006 - May 2012
Wachovia Mortgage Services April 2005 - February 2006
Bank of America May 2003 - August 2004
Kislak National Bank August 2002 - November 2002
First Union Bank/Wachovia Bank January 2000 - August 2002
Skills
Loans, Mortgage Banking, Mortgage Lending, Mortgage Underwriting, Loan Origination, Credit Analysis, Consumer Lending, Credit, Refinance, Underwriting, Banking, Residential Mortgages, Home Equity Lines of..., Commercial Lending
Education
Strayer University 2008 — 2010
MBA, Management
Florida International University 1996 — 2002
BA, Management & International Business
Miami College 1990 — 1993
Associates, Accounting
JP MOrgan Chase June 2012 - Present
Wells Fargo/Wachovia/Private Banking-Wealth March 2006 - May 2012
Wachovia Mortgage Services April 2005 - February 2006
Bank of America May 2003 - August 2004
Kislak National Bank August 2002 - November 2002
First Union Bank/Wachovia Bank January 2000 - August 2002
Skills
Loans, Mortgage Banking, Mortgage Lending, Mortgage Underwriting, Loan Origination, Credit Analysis, Consumer Lending, Credit, Refinance, Underwriting, Banking, Residential Mortgages, Home Equity Lines of..., Commercial Lending
Education
Strayer University 2008 — 2010
MBA, Management
Florida International University 1996 — 2002
BA, Management & International Business
Miami College 1990 — 1993
Associates, Accounting
Elsa Garrandes's Kislak National Bank Experience 1993 - 1996
Job at Helm Bank USA
Industry Financial Services
Experience
Helm Bank USA January 2015 - Present
Floridian Community Bank, Inc. August 2010 - December 2014
JAG & Associates, Inc. 1998 - August 2010
Bank of Boston 1996 - 1998
Kislak National Bank 1993 - 1996
Republic National Bankf 1988 - 1993
Banco Popular de Puerto Rico 1984 - 1988
Skills
Bank Secrecy Act, Risk Management, Microsoft Excel
Education
Universidad Interamericana - San Juan, PR 1981 — 1984
BA, Accounting
Universidad de Puerto Rico 1971 — 1976
BA, Education
Helm Bank USA January 2015 - Present
Floridian Community Bank, Inc. August 2010 - December 2014
JAG & Associates, Inc. 1998 - August 2010
Bank of Boston 1996 - 1998
Kislak National Bank 1993 - 1996
Republic National Bankf 1988 - 1993
Banco Popular de Puerto Rico 1984 - 1988
Skills
Bank Secrecy Act, Risk Management, Microsoft Excel
Education
Universidad Interamericana - San Juan, PR 1981 — 1984
BA, Accounting
Universidad de Puerto Rico 1971 — 1976
BA, Education
Juan Falero's Kislak National Bank Experience 1999 - 2005
Job Vendor Manager at Popular Community Bank
Industry Banking
Experience
Popular Community Bank February 2015 - Present
Bayview Financial November 2011 - February 2015
Marshall Watson July 2010 - October 2011
BankUnited August 2007 - June 2010
Kislak National Bank 1999 - 2005
Universale American Mortgage 1991 - 1999
J.I. Kislak Mortgage LLC 1985 - 1991
J.I. Kislak Mortgage LLC 1985 - 1991
Skills
Loss Mitigation, Mortgage Lending, Foreclosures, Mortgage Servicing, Loans, Mortgage Banking, Loan Servicing, Default, Loan Origination, FHA, Credit, Mortgage Underwriting, Residential Mortgages, Credit Analysis, Refinance, Banking, Underwriting, Portfolio Management, REO, Credit Risk, Loan Modifications, Risk Management
Education
Miami Dade College 1988 — 1990
LASALLE 1980 — 1984
High School
ST MICHAELS
Popular Community Bank February 2015 - Present
Bayview Financial November 2011 - February 2015
Marshall Watson July 2010 - October 2011
BankUnited August 2007 - June 2010
Kislak National Bank 1999 - 2005
Universale American Mortgage 1991 - 1999
J.I. Kislak Mortgage LLC 1985 - 1991
J.I. Kislak Mortgage LLC 1985 - 1991
Skills
Loss Mitigation, Mortgage Lending, Foreclosures, Mortgage Servicing, Loans, Mortgage Banking, Loan Servicing, Default, Loan Origination, FHA, Credit, Mortgage Underwriting, Residential Mortgages, Credit Analysis, Refinance, Banking, Underwriting, Portfolio Management, REO, Credit Risk, Loan Modifications, Risk Management
Education
Miami Dade College 1988 — 1990
LASALLE 1980 — 1984
High School
ST MICHAELS
Jorge Diez de Onate's Kislak National Bank Experience January 2001 - September 2003
Job Manager at LOBEL FINANCIAL
Industry Financial Services
Experience
LOBEL FINANCIAL January 2015 - Present
Fair Credit LLC November 2013 - December 2014
FT Trade Financial Corp October 2009 - August 2012
National Business Credit, LLC/Big Blue Inc. September 2003 - August 2009
Kislak National Bank January 2001 - September 2003
Capital Factors February 1998 - December 2000
Skills
Risk Management, Strategic Planning, Process Improvement, Team Building, Project Management, Budgets, Customer Service, Change Management, Microsoft Excel, Microsoft Office, Program Management, Negotiation, Sub Prime Financing, Auto Finance, Payroll Administration, Dealer Track, Marketing, Leadership, Management
Education
Barry University 1988 — 1991
Bachelor’s Degree, Management Information Systems, General, Magnum Cum Laude
LOBEL FINANCIAL January 2015 - Present
Fair Credit LLC November 2013 - December 2014
FT Trade Financial Corp October 2009 - August 2012
National Business Credit, LLC/Big Blue Inc. September 2003 - August 2009
Kislak National Bank January 2001 - September 2003
Capital Factors February 1998 - December 2000
Skills
Risk Management, Strategic Planning, Process Improvement, Team Building, Project Management, Budgets, Customer Service, Change Management, Microsoft Excel, Microsoft Office, Program Management, Negotiation, Sub Prime Financing, Auto Finance, Payroll Administration, Dealer Track, Marketing, Leadership, Management
Education
Barry University 1988 — 1991
Bachelor’s Degree, Management Information Systems, General, Magnum Cum Laude
Carlos G. Sanchez's Kislak National Bank Experience 1990 - 2001
Job Vice President at Banesco USA
Industry Banking
Experience
Banesco USA April 2011 - Present
Floridian Community Bank October 2010 - April 2011
Peninsula Bank August 2001 - October 2010
Kislak National Bank 1990 - 2001
J.I. Kislak Mortgage Corporation 1986 - 1990
Skills
Commercial Lending, Banking, Commercial Banking, Loans, Portfolio Management, Management, Risk Management, Sales, Business Planning, Credit, Consumer Lending, Small Business Lending, Financial Analysis, Credit Analysis, Retail Banking
Education
Florida International University - College of Business Administration 1990 — 1993
MBA, Finance / International Business, MBA
FIU, MBA
MBA
Banesco USA April 2011 - Present
Floridian Community Bank October 2010 - April 2011
Peninsula Bank August 2001 - October 2010
Kislak National Bank 1990 - 2001
J.I. Kislak Mortgage Corporation 1986 - 1990
Skills
Commercial Lending, Banking, Commercial Banking, Loans, Portfolio Management, Management, Risk Management, Sales, Business Planning, Credit, Consumer Lending, Small Business Lending, Financial Analysis, Credit Analysis, Retail Banking
Education
Florida International University - College of Business Administration 1990 — 1993
MBA, Finance / International Business, MBA
FIU, MBA
MBA
Brad Isom's Kislak National Bank Experience 1995 - 1996
Job Experienced Director of Finance
Industry Financial Services
Experience
The Continental Group 2010 - Present
Alliance Care 2008 - 2010
PRC, LLC 2005 - 2008
Interim HealthCare 2000 - 2004
Mortgage.com 1998 - 2000
First Bankers Mortgage 1996 - 1998
Kislak National Bank 1995 - 1996
Skills
Budgets, Forecasting, Financial Analysis, Financial Reporting, Accounting
Education
Nova Southeastern University
Bachelor of Science, Business Administration
The Continental Group 2010 - Present
Alliance Care 2008 - 2010
PRC, LLC 2005 - 2008
Interim HealthCare 2000 - 2004
Mortgage.com 1998 - 2000
First Bankers Mortgage 1996 - 1998
Kislak National Bank 1995 - 1996
Skills
Budgets, Forecasting, Financial Analysis, Financial Reporting, Accounting
Education
Nova Southeastern University
Bachelor of Science, Business Administration
John Frearson's Kislak National Bank Experience 1991 - 1997
Job Director of Accounting / Controller at We Florida Financial Credit Union
Industry Financial Services
Experience
We Florida Financial July 2015 - Present
Tropical Financial Credit Union 2013 - 2015
Tropical Financial Credit Union 2010 - 2013
Tropical Financial Credit Union 1999 - 2010
Amtrade International Bank 1997 - 1999
Kislak National Bank 1991 - 1997
American Savings and Loan 1988 - 1991
AmeriFirst Bank 1985 - 1988
Skills
Process Improvement, Credit, Banking, Loans, Accounting, Credit Analysis, Financial Analysis, Financial Services, Social Media Marketing, Credit Unions, Due Diligence, Risk Management, Strategic Planning, Budgets, Online Marketing, Mortgage Lending, Leadership, Auditing, Microsoft Office, Finance, Management, Investments, Retail Banking
Education
University of Miami - School of Business 1981 — 1985
Bachelor's of Business Administration, Finance
We Florida Financial July 2015 - Present
Tropical Financial Credit Union 2013 - 2015
Tropical Financial Credit Union 2010 - 2013
Tropical Financial Credit Union 1999 - 2010
Amtrade International Bank 1997 - 1999
Kislak National Bank 1991 - 1997
American Savings and Loan 1988 - 1991
AmeriFirst Bank 1985 - 1988
Skills
Process Improvement, Credit, Banking, Loans, Accounting, Credit Analysis, Financial Analysis, Financial Services, Social Media Marketing, Credit Unions, Due Diligence, Risk Management, Strategic Planning, Budgets, Online Marketing, Mortgage Lending, Leadership, Auditing, Microsoft Office, Finance, Management, Investments, Retail Banking
Education
University of Miami - School of Business 1981 — 1985
Bachelor's of Business Administration, Finance
Mary Ann Interlicchio's Kislak National Bank Experience 1991 - 1996
Job VP Finance at Validus
Industry Insurance
Experience
Validus January 2009 - Present
Pringle Development August 2005 - October 2008
Stirling Cooke Insurance Services March 1997 - April 2005
Kislak National Bank 1991 - 1996
J.I. Kislak Mortgage LLC 1991 - 1993
Dime Savings Bank June 1976 - November 1991
Skills
Financial Reporting, Accounting, Investments, Insurance, Financial Analysis, Financial Modeling, Sarbanes-Oxley Act, Strategic Planning, Auditing, Internal Controls, SEC filings, Financial Accounting, Budgets, Financial Risk, Strategic Financial...
Education
New York Institute of Technology 1979 — 1984
BS, Accounting
Validus January 2009 - Present
Pringle Development August 2005 - October 2008
Stirling Cooke Insurance Services March 1997 - April 2005
Kislak National Bank 1991 - 1996
J.I. Kislak Mortgage LLC 1991 - 1993
Dime Savings Bank June 1976 - November 1991
Skills
Financial Reporting, Accounting, Investments, Insurance, Financial Analysis, Financial Modeling, Sarbanes-Oxley Act, Strategic Planning, Auditing, Internal Controls, SEC filings, Financial Accounting, Budgets, Financial Risk, Strategic Financial...
Education
New York Institute of Technology 1979 — 1984
BS, Accounting