Mercantil Commercebank
Description
Founded: 1979 Parent organization: Mercantil Bank Holding Subsidiaries: Mercantil Investment Services, Inc., Mercantil Trust Company, N.A
Mercantil Commercebank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Mercantil Commercebank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Mercantil Commercebank Salaries. You can even request information on how much does Mercantil Commercebank pay if you want to. Learn about salaries, pros and cons of working for Mercantil Commercebank directly from the past employees.
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Mercantil Commercebank Employees
Employee
Years
Job
Industry
Maria Luisa Delgado Maria Luisa Delgado's Mercantil Commercebank Experience June 2015 - Present
Job Quality Assurance Specialist at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank June 2015 - Present
Citi August 2014 - May 2015
Primerica Financial Services August 2013 - July 2014
Generation Mortgage Co. 2010 - 2012
Executive National Bank October 2007 - February 2009
Skills
Loans, Credit, Mortgage Lending, Credit Analysis, Reverse Mortgages, Management, Financial Analysis, Portfolio Management, Banking, Banking Professional..., Bilingual, BSA/AML Compliance, Know your client (KYC)...
Education
Strayer University-Florida 2013 — 2014
Human Resources, Human Resources Management/Personnel Administration, General
Loyola University New Orleans 1975 — 1979
Bachelor in Business Administration, BBA/Finance
La Ensenanza, Colombia SA
Mercantil Commercebank June 2015 - Present
Citi August 2014 - May 2015
Primerica Financial Services August 2013 - July 2014
Generation Mortgage Co. 2010 - 2012
Executive National Bank October 2007 - February 2009
Skills
Loans, Credit, Mortgage Lending, Credit Analysis, Reverse Mortgages, Management, Financial Analysis, Portfolio Management, Banking, Banking Professional..., Bilingual, BSA/AML Compliance, Know your client (KYC)...
Education
Strayer University-Florida 2013 — 2014
Human Resources, Human Resources Management/Personnel Administration, General
Loyola University New Orleans 1975 — 1979
Bachelor in Business Administration, BBA/Finance
La Ensenanza, Colombia SA
Jessica Dumont Jessica Dumont's Mercantil Commercebank Experience April 2005 - January 2009
Job Business Leader, Mass Market Consumer Marketing (LAC) at Mastercard
Industry Financial Services
Experience
Mastercard December 2012 - Present
MasterCard April 2011 - December 2012
MasterCard November 2009 - September 2011
Digicel, Inc. March 2009 - December 2009
Mercantil Commercebank April 2005 - January 2009
Reiser & Reiser / Grupo Uno 2002 - 2003
Innerhost, Inc. (Web Hosting / Application Services) 2000 - 2002
The Miami Herald / El Nuevo Herald 1998 - 2000
Skills
Project Management, Requirements Gathering, Analysis, Solutions Marketing, Problem Management, Mobile Payments, Credit Cards, Debit Cards, Product Management, Product Development, Payments, Strategic Planning, Cross-functional Team..., Payment Card Processing, Banking, Electronic Payments, New Business Development, Payment Systems, Financial Services, Marketing Strategy, Relationship Management, Smart Cards, Strategy, Retail Banking, Marketing, Business Analysis, Transaction Processing, E-payments, EMV, Acquiring, Payment Gateways, Start-ups, Cards, Payment Industry, Management, Direct Marketing, Mobile Commerce
Education
Nova Southeastern University 2001 — 2003
Master in Business Administration (MBA), Business
Florida International University
Mastercard December 2012 - Present
MasterCard April 2011 - December 2012
MasterCard November 2009 - September 2011
Digicel, Inc. March 2009 - December 2009
Mercantil Commercebank April 2005 - January 2009
Reiser & Reiser / Grupo Uno 2002 - 2003
Innerhost, Inc. (Web Hosting / Application Services) 2000 - 2002
The Miami Herald / El Nuevo Herald 1998 - 2000
Skills
Project Management, Requirements Gathering, Analysis, Solutions Marketing, Problem Management, Mobile Payments, Credit Cards, Debit Cards, Product Management, Product Development, Payments, Strategic Planning, Cross-functional Team..., Payment Card Processing, Banking, Electronic Payments, New Business Development, Payment Systems, Financial Services, Marketing Strategy, Relationship Management, Smart Cards, Strategy, Retail Banking, Marketing, Business Analysis, Transaction Processing, E-payments, EMV, Acquiring, Payment Gateways, Start-ups, Cards, Payment Industry, Management, Direct Marketing, Mobile Commerce
Education
Nova Southeastern University 2001 — 2003
Master in Business Administration (MBA), Business
Florida International University
Javier Gamboa Javier Gamboa's Mercantil Commercebank Experience March 2003 - March 2013
Job Coach/Goal Coach at CrossFit Union Square
Industry Health, Wellness and Fitness
Experience
CrossFit Union Square January 2015 - Present
lululemon athletica April 2014 - December 2014
Train Dirty Eat Clean Inc March 2013 - December 2014
CrossFit Fever March 2011 - October 2013
Mercantil Commercebank March 2003 - March 2013
Skills
Coaching, Requirements Gathering, Communication, Business Requirements, Group Training, Swag, Analysis, Banking, CrossFit, Endurance, Fitness, Personal Training, Olympic Lifting, Program Management, Strength Training, Athletics, Weight Training, Wellness, Nutrition
Education
DeVry University 2007 — 2010
Bachelor's degree, Business Administration, Management and Operations
CrossFit Union Square January 2015 - Present
lululemon athletica April 2014 - December 2014
Train Dirty Eat Clean Inc March 2013 - December 2014
CrossFit Fever March 2011 - October 2013
Mercantil Commercebank March 2003 - March 2013
Skills
Coaching, Requirements Gathering, Communication, Business Requirements, Group Training, Swag, Analysis, Banking, CrossFit, Endurance, Fitness, Personal Training, Olympic Lifting, Program Management, Strength Training, Athletics, Weight Training, Wellness, Nutrition
Education
DeVry University 2007 — 2010
Bachelor's degree, Business Administration, Management and Operations
Lissette Contreras Lissette Contreras's Mercantil Commercebank Experience April 2015 - Present
Job Project Manager
Industry Banking
Experience
Mercantil Commercebank April 2015 - Present
Brightech Solutions, LLC January 2013 - April 2015
Wells Fargo Bank N.A. February 2006 - April 2015
Duty Free Americas November 2003 - February 2006
Mercantil Commercebank January 1999 - March 2003
Skills
Business Analysis, Technical Support, Troubleshooting, Disaster Recovery, User Acceptance Testing, Software Installation, Customer Service, Call Centers, SharePoint, Outlook, Training, Microsoft Office, Process Improvement, Windows, Windows 7, Quality Assurance, Testing, Microsoft Excel, Information Technology, Web Applications, HP Quality Center, Systems QA, Web Application Security, End User Training, Team Leadership, Project Planning, Project Coordination, Microsoft Project, Fiserv
Education
Colorado Technical University 2013 — 2014
Master's degree, Information Technology, 3.85
Florida International University 2009 — 2011
Bachelor's Degree, Information Technology, 3.25
Mercantil Commercebank April 2015 - Present
Brightech Solutions, LLC January 2013 - April 2015
Wells Fargo Bank N.A. February 2006 - April 2015
Duty Free Americas November 2003 - February 2006
Mercantil Commercebank January 1999 - March 2003
Skills
Business Analysis, Technical Support, Troubleshooting, Disaster Recovery, User Acceptance Testing, Software Installation, Customer Service, Call Centers, SharePoint, Outlook, Training, Microsoft Office, Process Improvement, Windows, Windows 7, Quality Assurance, Testing, Microsoft Excel, Information Technology, Web Applications, HP Quality Center, Systems QA, Web Application Security, End User Training, Team Leadership, Project Planning, Project Coordination, Microsoft Project, Fiserv
Education
Colorado Technical University 2013 — 2014
Master's degree, Information Technology, 3.85
Florida International University 2009 — 2011
Bachelor's Degree, Information Technology, 3.25
Lina Tuesca Lina Tuesca's Mercantil Commercebank Experience July 2015 - Present
Job Fraud Analyst III at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank July 2015 - Present
Mercantil Commercebank N.A. April 2014 - August 2015
Mercantil Commercebank N.A. July 2012 - April 2014
Mercantil Commercebank N.A. January 2006 - July 2012
Skills
Fraud, Analysis, Financial Risk, Banking, Credit Risk, Risk Management, Debit Cards, Credit, Protection, Online Fraud, Cybercrime, Loss Prevention, Credit Analysis, Financial Analysis, Business Analysis, RSA Security, Entrust Transaction..., Finance, Retail Banking, Portfolio Management
Education
Miami Dade College
Bachelor of Arts (B.A.), Business Administration and Management, General
Mercantil Commercebank July 2015 - Present
Mercantil Commercebank N.A. April 2014 - August 2015
Mercantil Commercebank N.A. July 2012 - April 2014
Mercantil Commercebank N.A. January 2006 - July 2012
Skills
Fraud, Analysis, Financial Risk, Banking, Credit Risk, Risk Management, Debit Cards, Credit, Protection, Online Fraud, Cybercrime, Loss Prevention, Credit Analysis, Financial Analysis, Business Analysis, RSA Security, Entrust Transaction..., Finance, Retail Banking, Portfolio Management
Education
Miami Dade College
Bachelor of Arts (B.A.), Business Administration and Management, General
Brian Barroso Brian Barroso's Mercantil Commercebank Experience January 2015 - Present
Job CRE Lender at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank January 2015 - Present
Mercantil Commercebank N.A. November 2010 - February 2015
U.S. Century Bank October 2008 - October 2010
BankUnited January 2005 - May 2007
Skills
Commercial Mortgages, Loans, Real Estate, Real Estate Transactions, Commercial Lending, Disposition, Portfolio Management, Credit, Financial Analysis
Education
University of Florida
BSBA, Finance, Economics
Mercantil Commercebank January 2015 - Present
Mercantil Commercebank N.A. November 2010 - February 2015
U.S. Century Bank October 2008 - October 2010
BankUnited January 2005 - May 2007
Skills
Commercial Mortgages, Loans, Real Estate, Real Estate Transactions, Commercial Lending, Disposition, Portfolio Management, Credit, Financial Analysis
Education
University of Florida
BSBA, Finance, Economics
Catherina Mucci Catherina Mucci's Mercantil Commercebank Experience September 2014 - Present
Job International Banking Representative at Mercantil Commercebank
Industry Public Relations and Communications
Experience
Mercantil Commercebank September 2014 - Present
PCARLES Image consulting and Media Production March 2014 - August 2014
Archelaos Art Space November 2013 - April 2014
Hogar Bambi Venezuela January 2004 - November 2013
FM Center June 2008 - July 2011
CM Design 1990 - 1994
Skills
Creative thinking, Bilingual-English/Spanis..., Leadership, Organization, Production Planning, mother of three..., Open Minded, Forward Thinking, Out Of the Box, Discipline, Multi-tasked, Certified Fund Raising..., Emotional Intelligence, Event Planning, Communication Skills, Management, Spokesperson, Communication, Social Media Marketing, Radio, Spanish, Broadcast, Social Media, Marketing Strategy
Education
Universidad Central de Venezuela 2007 — 2010
Mass Communication/Media Studies
Corporate Social Responsibility Institute
Seminar, Low-end marketing and Corporate Social Responsibility.
Design Academy Las Mercedes 1990 — 1993
Interior Design degree, Interior Design
Mercantil Commercebank September 2014 - Present
PCARLES Image consulting and Media Production March 2014 - August 2014
Archelaos Art Space November 2013 - April 2014
Hogar Bambi Venezuela January 2004 - November 2013
FM Center June 2008 - July 2011
CM Design 1990 - 1994
Skills
Creative thinking, Bilingual-English/Spanis..., Leadership, Organization, Production Planning, mother of three..., Open Minded, Forward Thinking, Out Of the Box, Discipline, Multi-tasked, Certified Fund Raising..., Emotional Intelligence, Event Planning, Communication Skills, Management, Spokesperson, Communication, Social Media Marketing, Radio, Spanish, Broadcast, Social Media, Marketing Strategy
Education
Universidad Central de Venezuela 2007 — 2010
Mass Communication/Media Studies
Corporate Social Responsibility Institute
Seminar, Low-end marketing and Corporate Social Responsibility.
Design Academy Las Mercedes 1990 — 1993
Interior Design degree, Interior Design
Alex Carrasco Alex Carrasco's Mercantil Commercebank Experience May 2015 - Present
Job Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank May 2015 - Present
SunTrust Bank December 2000 - Present
Barnett Banks January 1988 - March 1998
Skills
Commercial Banking, Commercial Lending, Commercial Mortgages, Cash Management
Education
University of Miami - School of Business 1982 — 1984
Bachelor of Business Administration (B.B.A.), Finance, General
Miami Dade College
Business Administration and Management, General
Mercantil Commercebank May 2015 - Present
SunTrust Bank December 2000 - Present
Barnett Banks January 1988 - March 1998
Skills
Commercial Banking, Commercial Lending, Commercial Mortgages, Cash Management
Education
University of Miami - School of Business 1982 — 1984
Bachelor of Business Administration (B.B.A.), Finance, General
Miami Dade College
Business Administration and Management, General
Jaime Flores's Mercantil Commercebank Experience April 2014 - Present
Job VPCommercial Loan Officer at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank April 2014 - Present
Comerica Bank March 2012 - April 2014
Wallis State Bank December 2007 - March 2012
Millennium State Bank June 2006 - December 2007
Sterling Bank June 2004 - June 2006
Skills
Commercial Lending, SBA, Owner Occupied, Spanish-English, Finance, Small Business, Manufacturing, Industrial, SBA 504, sba 7(a), Loans, Lines Of Credit, Credit Analysis, Loan Servicing, Commercial Banking, Small Business Lending, Asset Based Lending, Underwriting, Credit Risk, Credit, Mortgage Lending, Portfolio Management
Education
University of Houston 2001 — 2004
Bachelor of Business Administration (BBA), Finance
The Chinquapin School
Mercantil Commercebank April 2014 - Present
Comerica Bank March 2012 - April 2014
Wallis State Bank December 2007 - March 2012
Millennium State Bank June 2006 - December 2007
Sterling Bank June 2004 - June 2006
Skills
Commercial Lending, SBA, Owner Occupied, Spanish-English, Finance, Small Business, Manufacturing, Industrial, SBA 504, sba 7(a), Loans, Lines Of Credit, Credit Analysis, Loan Servicing, Commercial Banking, Small Business Lending, Asset Based Lending, Underwriting, Credit Risk, Credit, Mortgage Lending, Portfolio Management
Education
University of Houston 2001 — 2004
Bachelor of Business Administration (BBA), Finance
The Chinquapin School
Jhakees Napolitano's Mercantil Commercebank Experience October 2014 - Present
Job Sales and Service Associate at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank October 2014 - Present
EV Houston Newspaper September 2009 - September 2014
Banco Occidental de Descuento July 2004 - August 2008
American Express August 1998 - July 2004
Skills
Business Planning, Negotiation, Business Strategy, Strategic Planning, Public Relations, Social Media, New Business Development, Marketing Strategy, Business Development, Online Advertising, Sales Management, Project Planning, Advertising, Marketing, Public Speaking, Account Management, Marketing Communications, Customer Service, Banking, customer, Management, Commercial Banking, Branch Banking, Private Banking, Investment Banking, Budgets, Contract Negotiation, Entrepreneurship, Event Planning, Leadership, Market Research, Risk Management, Sales, Social Networking, Coaching, Spanish, Small Business, Online Marketing, Social Media Marketing, Start-ups, E-commerce
Education
Universidad Rafael Belloso Chacín 1996 — 2004
Bachelor of Sc, Business Administration & Marketing
Mercantil Commercebank October 2014 - Present
EV Houston Newspaper September 2009 - September 2014
Banco Occidental de Descuento July 2004 - August 2008
American Express August 1998 - July 2004
Skills
Business Planning, Negotiation, Business Strategy, Strategic Planning, Public Relations, Social Media, New Business Development, Marketing Strategy, Business Development, Online Advertising, Sales Management, Project Planning, Advertising, Marketing, Public Speaking, Account Management, Marketing Communications, Customer Service, Banking, customer, Management, Commercial Banking, Branch Banking, Private Banking, Investment Banking, Budgets, Contract Negotiation, Entrepreneurship, Event Planning, Leadership, Market Research, Risk Management, Sales, Social Networking, Coaching, Spanish, Small Business, Online Marketing, Social Media Marketing, Start-ups, E-commerce
Education
Universidad Rafael Belloso Chacín 1996 — 2004
Bachelor of Sc, Business Administration & Marketing
Silvia Mazariegos Silvia Mazariegos's Mercantil Commercebank Experience November 2005 - December 2008
Job
Industry
Experience
Self-Employeed January 2000 - January 2015
Mercantil Commercebank November 2005 - December 2008
Walt Disney World May 2002 - September 2005
Osceola Council on Aging April 2003 - April 2005
DolEx Dollar Express, Inc. April 1999 - August 2003
Miami Joint Electrical Apprenticeship and training commitee January 1997 - September 1998
Skills
QuickBooks, Microsoft Office, Microsoft Word, Accounts Payable, Accounts Receivable, Bilingual Education, Tax Preparation, Typing, PowerPoint, Payroll Taxes
Education
Strayer University 2012 — 2014
Bachelor's degree, Accounting, GPA 3.890
Everest Institute-Kendall 2010 — 2012
Associate's degree, Accounting, GPA 3.890
Dade Medical College-Miami 1998 — 2000
Vocational Certificate, Microsoft Word, GPA 4.00
Miami Dade College 1997 — 1999
Vocational Certificate, Accounting operations, GPA 4.00
Self-Employeed January 2000 - January 2015
Mercantil Commercebank November 2005 - December 2008
Walt Disney World May 2002 - September 2005
Osceola Council on Aging April 2003 - April 2005
DolEx Dollar Express, Inc. April 1999 - August 2003
Miami Joint Electrical Apprenticeship and training commitee January 1997 - September 1998
Skills
QuickBooks, Microsoft Office, Microsoft Word, Accounts Payable, Accounts Receivable, Bilingual Education, Tax Preparation, Typing, PowerPoint, Payroll Taxes
Education
Strayer University 2012 — 2014
Bachelor's degree, Accounting, GPA 3.890
Everest Institute-Kendall 2010 — 2012
Associate's degree, Accounting, GPA 3.890
Dade Medical College-Miami 1998 — 2000
Vocational Certificate, Microsoft Word, GPA 4.00
Miami Dade College 1997 — 1999
Vocational Certificate, Accounting operations, GPA 4.00
Edward de los Angeles's Mercantil Commercebank Experience July 2015 - Present
Job Vice President Middle Market Loan Officer at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank July 2015 - Present
BBVA Compass February 2011 - Present
Sterling Bank 2007 - 2011
Skills
Banking, Commercial Banking, Credit Risk, Credit Analysis, Financial Analysis
Education
University of Houston
B.B.A., International Finance, Economics
University of Houston-Downtown
Mercantil Commercebank July 2015 - Present
BBVA Compass February 2011 - Present
Sterling Bank 2007 - 2011
Skills
Banking, Commercial Banking, Credit Risk, Credit Analysis, Financial Analysis
Education
University of Houston
B.B.A., International Finance, Economics
University of Houston-Downtown
Jonathan Dilone's Mercantil Commercebank Experience June 2015 - Present
Job Senior Business Analyst en Mercantil Commercebank
Industry Telecommunications
Experience
Mercantil Commercebank June 2015 - Present
Terremark September 2012 - February 2015
Assurant January 2012 - August 2012
Sovereign Bank January 2011 - January 2012
Claro RD January 2008 - February 2011
Verizon March 2006 - January 2008
Telepromos October 2005 - March 2006
Skills
Databases, Business Process, Requirements Analysis, Troubleshooting, Unix, XML, Business Analysis, SQL, Microsoft SQL Server, Software Documentation, Oracle, Cisco Technologies, Data Warehousing, Process Management, Routers, Active Directory, Cisco, Intervoice, Nortel, ITIL v3 Foundations..., Cloud Computing, Managed Hosting, Gestión de proyectos, Gestión de relaciones..., Análisis, Liderazgo
Education
EXIN 2014 — 2014
ITIL v3 Foundation Cetificate, IT Service Management, 5132376.20308716
Heartland Community College 2014 — 2014
Cloud Computing, Ingeniería informática
Universidad APEC 2009 — 2010
Master in Management and Productivity, Business Administration and Management, General, ACBSP Global Business Accredited
Genesys University 2006 — 2006
Genesys Framework and Routing Strategies, CTI - Computer and Telephone Integrations
Oracle University 2006 — 2006
PEOPLESOFT CRM, CRM - Customer Relationship Management
Verizon Dominicana - Training Center 2006 — 2006
Verizon System, Mixed Sofware Trainings
Instituto Tecnologico Las Americas 2003 — 2005
HRC Backbone, Networking
Universidad APEC 2001 — 2005
Computer Science and Systems Engineering, Computer Hardware & Software
Mercantil Commercebank June 2015 - Present
Terremark September 2012 - February 2015
Assurant January 2012 - August 2012
Sovereign Bank January 2011 - January 2012
Claro RD January 2008 - February 2011
Verizon March 2006 - January 2008
Telepromos October 2005 - March 2006
Skills
Databases, Business Process, Requirements Analysis, Troubleshooting, Unix, XML, Business Analysis, SQL, Microsoft SQL Server, Software Documentation, Oracle, Cisco Technologies, Data Warehousing, Process Management, Routers, Active Directory, Cisco, Intervoice, Nortel, ITIL v3 Foundations..., Cloud Computing, Managed Hosting, Gestión de proyectos, Gestión de relaciones..., Análisis, Liderazgo
Education
EXIN 2014 — 2014
ITIL v3 Foundation Cetificate, IT Service Management, 5132376.20308716
Heartland Community College 2014 — 2014
Cloud Computing, Ingeniería informática
Universidad APEC 2009 — 2010
Master in Management and Productivity, Business Administration and Management, General, ACBSP Global Business Accredited
Genesys University 2006 — 2006
Genesys Framework and Routing Strategies, CTI - Computer and Telephone Integrations
Oracle University 2006 — 2006
PEOPLESOFT CRM, CRM - Customer Relationship Management
Verizon Dominicana - Training Center 2006 — 2006
Verizon System, Mixed Sofware Trainings
Instituto Tecnologico Las Americas 2003 — 2005
HRC Backbone, Networking
Universidad APEC 2001 — 2005
Computer Science and Systems Engineering, Computer Hardware & Software
Sandy Uzcàtegui (喜言) Sandy Uzcàtegui (喜言)'s Mercantil Commercebank Experience August 2001 - 2003
Job Support Delivery Engineer | Cloud Computing | Oracle
Industry Information Technology and Services
Experience
Oracle April 2009 - Present
Oracle 2004 - 2009
Mercantil Commercebank August 2001 - 2003
Inacom Information Systems 2000 - 2003
Chevron January 1999 - December 2000
Junior Chamber International November 1997 - December 1998
Junior Chamber International November 1996 - December 1997
Junior Chamber International 1994 - 1997
Skills
ITIL, Network Administration, Enterprise Software, Team Leadership, Project Planning, Wireless Networking, Business Continuity, Microsoft Technologies, International Business, Spanish, Hardware Support, Server Architecture, Budgets, English, Network Design, Marketing Management, Mobile Technology, Telecommunications..., Telecommunications..., Product Support, Inventory Management, Business Planning, Innovation Management, Strategic Thinking, Digital Asset Management, Warehouse Management, Executive Reporting, Brazilian Portuguese, Software Training, Application Management, Customer Relations, Off Shore Development, Desktop Management, Technology Development, Military Experience, Budget Management, Call Center, Data Center Architecture, Behavior Modification, Meditation, Physical Security, Overseas, Small Business, Microsoft Small..., Global Logistics, Religious Studies, Import/Export, Data Science, Data Scientist, Mind Mapping
Education
美國西來大學 Hsi Lai University 2010 — 2012
Executive Master of Business Administration (EMBA), International Business.
Franklin Covey Leadership Institute ® 2009 — 2010
The 7 Habits of Highly Effective People (Signature Program), Organizational Leadership
Franklin Covey Leadership Institute ® 2008 — 2008
Executive Leadership Program, Educational Leadership and Administration, General
Cisco Networking Academy ® 2002 — 2002
Cisco Certified Network Associate, Information Technology
Conservatory of Music "José Luis Paz"
Theory & Solfeggio
Universidad Rafael Belloso Chacín
Bachelor of Sciences, Engineering, Computer Science
Oracle April 2009 - Present
Oracle 2004 - 2009
Mercantil Commercebank August 2001 - 2003
Inacom Information Systems 2000 - 2003
Chevron January 1999 - December 2000
Junior Chamber International November 1997 - December 1998
Junior Chamber International November 1996 - December 1997
Junior Chamber International 1994 - 1997
Skills
ITIL, Network Administration, Enterprise Software, Team Leadership, Project Planning, Wireless Networking, Business Continuity, Microsoft Technologies, International Business, Spanish, Hardware Support, Server Architecture, Budgets, English, Network Design, Marketing Management, Mobile Technology, Telecommunications..., Telecommunications..., Product Support, Inventory Management, Business Planning, Innovation Management, Strategic Thinking, Digital Asset Management, Warehouse Management, Executive Reporting, Brazilian Portuguese, Software Training, Application Management, Customer Relations, Off Shore Development, Desktop Management, Technology Development, Military Experience, Budget Management, Call Center, Data Center Architecture, Behavior Modification, Meditation, Physical Security, Overseas, Small Business, Microsoft Small..., Global Logistics, Religious Studies, Import/Export, Data Science, Data Scientist, Mind Mapping
Education
美國西來大學 Hsi Lai University 2010 — 2012
Executive Master of Business Administration (EMBA), International Business.
Franklin Covey Leadership Institute ® 2009 — 2010
The 7 Habits of Highly Effective People (Signature Program), Organizational Leadership
Franklin Covey Leadership Institute ® 2008 — 2008
Executive Leadership Program, Educational Leadership and Administration, General
Cisco Networking Academy ® 2002 — 2002
Cisco Certified Network Associate, Information Technology
Conservatory of Music "José Luis Paz"
Theory & Solfeggio
Universidad Rafael Belloso Chacín
Bachelor of Sciences, Engineering, Computer Science
José O. Adrovet, CAMS José O. Adrovet, CAMS's Mercantil Commercebank Experience January 2005 - July 2009
Job AML + BSA Compliance Professional
Industry Banking
Experience
Adrovet Consulting & Alacer Group August 2009 - Present
IPSA International June 2011 - September 2012
Standard Chartered Bank January 2011 - May 2011
Mercantil Commercebank January 2005 - July 2009
The International Bank of Miami May 2004 - December 2004
Education
Universidad del Sagrado Corazón 1997 — 2003
Marketing, Public Relations, Logistics
Adrovet Consulting & Alacer Group August 2009 - Present
IPSA International June 2011 - September 2012
Standard Chartered Bank January 2011 - May 2011
Mercantil Commercebank January 2005 - July 2009
The International Bank of Miami May 2004 - December 2004
Education
Universidad del Sagrado Corazón 1997 — 2003
Marketing, Public Relations, Logistics
Christina Doucette-Hernandez's Mercantil Commercebank Experience October 2014 - Present
Job Marketing Specialist at Mercantil Commercebank
Industry Events Services
Experience
Mercantil Commercebank October 2014 - Present
Chef David Catering and Event Design August 2011 - October 2014
Destination VIP January 2011 - April 2011
Skills
Event Planning, Hospitality, Corporate Events, Trade Shows, Meeting Planning, Hotels, Hospitality Industry, Tourism, Catering, Event Management, Weddings, Wedding Planning, Sponsorship, Live Events, Parties, Private Events, Coordinating Events, Incentives, Event Producing
Education
Florida State University 2008 — 2011
Bachelors, Event Management
Mercantil Commercebank October 2014 - Present
Chef David Catering and Event Design August 2011 - October 2014
Destination VIP January 2011 - April 2011
Skills
Event Planning, Hospitality, Corporate Events, Trade Shows, Meeting Planning, Hotels, Hospitality Industry, Tourism, Catering, Event Management, Weddings, Wedding Planning, Sponsorship, Live Events, Parties, Private Events, Coordinating Events, Incentives, Event Producing
Education
Florida State University 2008 — 2011
Bachelors, Event Management
William Ramos William Ramos's Mercantil Commercebank Experience May 2015 - Present
Job Digital Marketing Specialist at Mercantil Commercebank
Industry Marketing and Advertising
Experience
Mercantil Commercebank May 2015 - Present
Sabadell United Bank March 2014 - May 2015
Mirza Basulto & Robbins, LLP February 2013 - March 2014
Association Law Group October 2010 - January 2012
E3-I Interactive August 2008 - September 2010
Skills
Spanish, Event Planning, PowerPoint, Microsoft Office, Social Media, Microsoft Word, Public Relations, Research, Microsoft Excel, Facebook, Public Speaking, Outlook, Press Releases, Blogging, Customer Service, Editing, Social Networking, Event Management, Social Media Marketing, Marketing, Photoshop, Market Research, Photography, Advertising
Education
Florida International University 2008 — 2012
Bachelor of Science, Public Relations
Mercantil Commercebank May 2015 - Present
Sabadell United Bank March 2014 - May 2015
Mirza Basulto & Robbins, LLP February 2013 - March 2014
Association Law Group October 2010 - January 2012
E3-I Interactive August 2008 - September 2010
Skills
Spanish, Event Planning, PowerPoint, Microsoft Office, Social Media, Microsoft Word, Public Relations, Research, Microsoft Excel, Facebook, Public Speaking, Outlook, Press Releases, Blogging, Customer Service, Editing, Social Networking, Event Management, Social Media Marketing, Marketing, Photoshop, Market Research, Photography, Advertising
Education
Florida International University 2008 — 2012
Bachelor of Science, Public Relations
Joanna Collantes Joanna Collantes's Mercantil Commercebank Experience August 2007 - March 2009
Job Advanced Analytics at Citi
Industry Banking
Experience
Citi May 2013 - Present
Visa April 2009 - June 2013
Mercantil Commercebank August 2007 - March 2009
Banco Mercantil September 2002 - January 2007
Skills
SAS, Banking, Predictive Modeling, Statistics, Credit Cards, Analytics, Analysis, CRM, Data Analysis, Debit Cards, Segmentation, Strategy, Business Analysis, Finance, Business Development, Portfolio Management
Education
Universidad de Los Andes 1988 — 1994
Citi May 2013 - Present
Visa April 2009 - June 2013
Mercantil Commercebank August 2007 - March 2009
Banco Mercantil September 2002 - January 2007
Skills
SAS, Banking, Predictive Modeling, Statistics, Credit Cards, Analytics, Analysis, CRM, Data Analysis, Debit Cards, Segmentation, Strategy, Business Analysis, Finance, Business Development, Portfolio Management
Education
Universidad de Los Andes 1988 — 1994
Orlando Gomez Orlando Gomez's Mercantil Commercebank Experience January 2011 - February 2013
Job Business Analyst II at World Fuel Services
Industry Oil & Energy
Experience
World Fuel Services March 2015 - Present
World Fuel Services October 2014 - March 2015
World Fuel Services September 2013 - October 2014
Espirito Santo Bank January 2013 - September 2013
Mercantil Commercebank January 2011 - February 2013
Mercantil Commercebank August 2007 - January 2011
Timeless Vacations November 2006 - August 2007
Femwell Group Health Inc June 2005 - August 2007
Skills
Analysis, Accounting, Microsoft Excel, Financial Analysis, Operations Management, Banking, Management, Sales, Microsoft Word, Lotus Notes, Financial Reporting, Customer Service, Microsoft Office, Finance, Managerial Skills, Adobe Professional, PowerPoint, Accounts Payable, Accounts Receivable, Budgets, Data Analysis, General Ledger, Time Management, Spanish, English, Retail Banking, Access, Business Analysis, Tableau, OBIEE, Oracle Discoverer, SQL, Toad
Education
Florida International University 2010 — 2013
Bachelor of Business Administration (BBA), Corporate, Finance, Banking, and Securities Law
Miami Dade College 2007 — 2010
Associate of Arts (A.A.), Accounting
World Fuel Services March 2015 - Present
World Fuel Services October 2014 - March 2015
World Fuel Services September 2013 - October 2014
Espirito Santo Bank January 2013 - September 2013
Mercantil Commercebank January 2011 - February 2013
Mercantil Commercebank August 2007 - January 2011
Timeless Vacations November 2006 - August 2007
Femwell Group Health Inc June 2005 - August 2007
Skills
Analysis, Accounting, Microsoft Excel, Financial Analysis, Operations Management, Banking, Management, Sales, Microsoft Word, Lotus Notes, Financial Reporting, Customer Service, Microsoft Office, Finance, Managerial Skills, Adobe Professional, PowerPoint, Accounts Payable, Accounts Receivable, Budgets, Data Analysis, General Ledger, Time Management, Spanish, English, Retail Banking, Access, Business Analysis, Tableau, OBIEE, Oracle Discoverer, SQL, Toad
Education
Florida International University 2010 — 2013
Bachelor of Business Administration (BBA), Corporate, Finance, Banking, and Securities Law
Miami Dade College 2007 — 2010
Associate of Arts (A.A.), Accounting
Eric Khan Eric Khan's Mercantil Commercebank Experience July 2015 - Present
Job Vice President, Middle Market at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank July 2015 - Present
The Rand Group, LLC September 2012 - June 2015
Financial Executive International- Houston Chapter 2012 - 2013
BIS TEPSCO February 2010 - August 2012
HydroChem Industrial Services, Inc. November 2008 - September 2010
SouthWaste Services, Inc, November 2007 - November 2008
ACR Group, Inc. (A separate public entity acquired by Watsco, Inc) June 2005 - November 2007
Watsco, Inc. January 2004 - June 2005
Watsco February 2001 - January 2004
Ridgway's 1997 - 2000
Skills
Performance Metrics, SEC filings, Balance Sheet, Financial Reporting, Accounting, Internal Controls, Mergers, Financial Analysis, Sarbanes-Oxley, US GAAP, Managerial Finance, Forecasting, Auditing, Acquisition Integration, Due Diligence, IFRS, International Tax, Sales Tax, Computer Information..., Turnaround Experience, Treasury Management, Human Resources, Modeling, GAAP, Mergers & Acquisitions, Cost Accounting, Management, Executive Management, Cash Management, Revenue Recognition, CPA, Start-ups, Cash Flow, Consolidation, IPO, Finance, Tax, SAP, Divestitures, Hyperion Enterprise, Leadership, Working Capital..., Restructuring, Turn Around Management, Cash Flow Forecasting, Treasury, Financial Statements, Variance Analysis, Sarbanes-Oxley Act, General Ledger
Education
University of Houston, C.T. Bauer College of Business
BBA, Accounting
Mercantil Commercebank July 2015 - Present
The Rand Group, LLC September 2012 - June 2015
Financial Executive International- Houston Chapter 2012 - 2013
BIS TEPSCO February 2010 - August 2012
HydroChem Industrial Services, Inc. November 2008 - September 2010
SouthWaste Services, Inc, November 2007 - November 2008
ACR Group, Inc. (A separate public entity acquired by Watsco, Inc) June 2005 - November 2007
Watsco, Inc. January 2004 - June 2005
Watsco February 2001 - January 2004
Ridgway's 1997 - 2000
Skills
Performance Metrics, SEC filings, Balance Sheet, Financial Reporting, Accounting, Internal Controls, Mergers, Financial Analysis, Sarbanes-Oxley, US GAAP, Managerial Finance, Forecasting, Auditing, Acquisition Integration, Due Diligence, IFRS, International Tax, Sales Tax, Computer Information..., Turnaround Experience, Treasury Management, Human Resources, Modeling, GAAP, Mergers & Acquisitions, Cost Accounting, Management, Executive Management, Cash Management, Revenue Recognition, CPA, Start-ups, Cash Flow, Consolidation, IPO, Finance, Tax, SAP, Divestitures, Hyperion Enterprise, Leadership, Working Capital..., Restructuring, Turn Around Management, Cash Flow Forecasting, Treasury, Financial Statements, Variance Analysis, Sarbanes-Oxley Act, General Ledger
Education
University of Houston, C.T. Bauer College of Business
BBA, Accounting
Jennifer Arguelles's Mercantil Commercebank Experience 2011 - Present
Job Senior Credit AnalystSupervisor at Mercantil Commercebank N.A.
Industry Financial Services
Experience
TD October 2012 - Present
Mercantil Commercebank 2011 - Present
Mercantil Commercebank N.A. 2007 - 2010
Mercantil Commercebank N.A. 2004 - 2006
Mercantil Commercebank N.A. 2002 - 2003
Skills
Bilingual-Spanish, Staff Training, Microsoft Office, Moody's Financial..., Credit Analysis, Loans, Credit, Microsoft Excel, Analysis, Management, Commercial Lending, Commercial Banking, Banking, Asset Based Lending, Credit Risk, Portfolio Management, Underwriting, ALM, Capital Markets, Financial Risk, Bloomberg, Investments, Financial Analysis, Fixed Income, Small Business Lending
Education
Nova Southeastern University 2004 — 2006
MBA, Business Administration
Florida International University - College of Business 1998 — 2002
Bachelor, Finance
TD October 2012 - Present
Mercantil Commercebank 2011 - Present
Mercantil Commercebank N.A. 2007 - 2010
Mercantil Commercebank N.A. 2004 - 2006
Mercantil Commercebank N.A. 2002 - 2003
Skills
Bilingual-Spanish, Staff Training, Microsoft Office, Moody's Financial..., Credit Analysis, Loans, Credit, Microsoft Excel, Analysis, Management, Commercial Lending, Commercial Banking, Banking, Asset Based Lending, Credit Risk, Portfolio Management, Underwriting, ALM, Capital Markets, Financial Risk, Bloomberg, Investments, Financial Analysis, Fixed Income, Small Business Lending
Education
Nova Southeastern University 2004 — 2006
MBA, Business Administration
Florida International University - College of Business 1998 — 2002
Bachelor, Finance
Victor A. Ruiz Victor A. Ruiz's Mercantil Commercebank Experience June 2005 - August 2005
Job Attorney at Trujillo Vargas Ortiz & Gonzalez LLLP
Industry Law Practice
Experience
Sea Grove Realty March 2015 - Present
Butler Pappas January 2014 - May 2015
DLD Lawyers August 2010 - December 2013
Gold, Chavez & Gold, P.A May 2009 - August 2009
David H. Gold, P.A May 2008 - August 2008
Mercantil Commercebank June 2005 - August 2005
Pelayo A. Vigil, CPA January 2003 - March 2005
Skills
Legal Research, Litigation, Commercial Litigation, Mediation, Defense Litigation, Civil Litigation, Personal Injury, Legal Writing, Professional Malpractice, Appellate Practice, Product Liability, Medical Malpractice, Depositions, Pleadings, Motions, Construction Law, Hearings, Document Review, Trials, Wrongful Death
Education
Hofstra University School of Law
Doctor of Law (J.D.)
Florida State University
Bachelors of Science, Accounting
Sea Grove Realty March 2015 - Present
Butler Pappas January 2014 - May 2015
DLD Lawyers August 2010 - December 2013
Gold, Chavez & Gold, P.A May 2009 - August 2009
David H. Gold, P.A May 2008 - August 2008
Mercantil Commercebank June 2005 - August 2005
Pelayo A. Vigil, CPA January 2003 - March 2005
Skills
Legal Research, Litigation, Commercial Litigation, Mediation, Defense Litigation, Civil Litigation, Personal Injury, Legal Writing, Professional Malpractice, Appellate Practice, Product Liability, Medical Malpractice, Depositions, Pleadings, Motions, Construction Law, Hearings, Document Review, Trials, Wrongful Death
Education
Hofstra University School of Law
Doctor of Law (J.D.)
Florida State University
Bachelors of Science, Accounting
Carmen Gonzalez, CAMS, CRCM, CFE Carmen Gonzalez, CAMS, CRCM, CFE's Mercantil Commercebank Experience April 2015 - Present
Job SVP Deputy BSA/Officer at Mercantil
Industry Banking
Experience
Mercantil Commercebank April 2015 - Present
TotalBank October 2008 - April 2015
Intercredit Bank, NA April 2008 - October 2008
Premier American Bank February 2004 - October 2008
Ocean Bank April 1995 - February 2004
Ready State Bank 1985 - 1995
Skills
Banking, Commercial Banking, AML, Bank Secrecy Act, Fraud, OFAC, Due Diligence, Investments, KYC, Risk Assessment, USA PATRIOT Act, Financial Risk, Retail Banking, Operations Management, Anti Money Laundering, Certified Fraud Examiner, Risk Management, Enterprise Risk..., Operational Risk
Education
Florida International University - College of Business
Mercantil Commercebank April 2015 - Present
TotalBank October 2008 - April 2015
Intercredit Bank, NA April 2008 - October 2008
Premier American Bank February 2004 - October 2008
Ocean Bank April 1995 - February 2004
Ready State Bank 1985 - 1995
Skills
Banking, Commercial Banking, AML, Bank Secrecy Act, Fraud, OFAC, Due Diligence, Investments, KYC, Risk Assessment, USA PATRIOT Act, Financial Risk, Retail Banking, Operations Management, Anti Money Laundering, Certified Fraud Examiner, Risk Management, Enterprise Risk..., Operational Risk
Education
Florida International University - College of Business
Liese Timmermann Liese Timmermann's Mercantil Commercebank Experience December 2014 - Present
Job Portfolio Manager at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank December 2014 - Present
Access National Bank November 2011 - May 2012
Access National Bank September 2010 - May 2011
Mercantil Commercebank N.A. February 2006 - May 2010
IDB Bank October 2004 - January 2006
Lloyds TSB Bank plc January 2000 - October 2004
Skills
Wealth Management, Banking, Portfolio Management, Credit Analysis, Commercial Lending, SBA, Brazilian Portuguese, Spanish, Finance, Small Business Lending, Commercial Banking, Asset Based Lending, Credit Risk, Loans, Credit, Financial Analysis, Commercial Mortgages, Investments, Risk Management, Retail Banking, Private Banking, Cross Selling, Loan Origination, Corporate Finance, Consumer Lending, Underwriting, Lines Of Credit, Mortgage Lending, Relationship Management, Trade Finance, Financial Services
Education
Florida International University - College of Business Administration 2008 — 2010
MBA
Pontifícia Universidade Católica do Rio Grande do Sul 1998 — 1998
Specialization, Marketing
Universidade do Vale do Rio dos Sinos 1990 — 1995
Bachelors, International Business
Mercantil Commercebank December 2014 - Present
Access National Bank November 2011 - May 2012
Access National Bank September 2010 - May 2011
Mercantil Commercebank N.A. February 2006 - May 2010
IDB Bank October 2004 - January 2006
Lloyds TSB Bank plc January 2000 - October 2004
Skills
Wealth Management, Banking, Portfolio Management, Credit Analysis, Commercial Lending, SBA, Brazilian Portuguese, Spanish, Finance, Small Business Lending, Commercial Banking, Asset Based Lending, Credit Risk, Loans, Credit, Financial Analysis, Commercial Mortgages, Investments, Risk Management, Retail Banking, Private Banking, Cross Selling, Loan Origination, Corporate Finance, Consumer Lending, Underwriting, Lines Of Credit, Mortgage Lending, Relationship Management, Trade Finance, Financial Services
Education
Florida International University - College of Business Administration 2008 — 2010
MBA
Pontifícia Universidade Católica do Rio Grande do Sul 1998 — 1998
Specialization, Marketing
Universidade do Vale do Rio dos Sinos 1990 — 1995
Bachelors, International Business
Vanessa Jenkins Flefil's Mercantil Commercebank Experience September 2015 - Present
Job Deposits Product Management Officer at Mercantil Commercebank
Industry Marketing and Advertising
Experience
Mercantil Commercebank September 2015 - Present
Grupo Financiero Ficohsa February 2011 - April 2015
Citi February 2007 - March 2011
Skills
Marketing, Business Development, Marketing Strategy, Portfolio Management, New Business Development, Product Marketing, Business Strategy, Competitive Analysis, Strategic Planning, Market Research, Brand Management, Marketing Communications, Digital Marketing, Market Analysis, Marketing Research, Marketing Management, Social Media Marketing, Online Advertising, Online Marketing, Forecasting, Brand Development, Email Marketing, Advertising, Event Management, Media Planning, Digital Strategy, Integrated Marketing, Social Networking, Digital Media, Social Media, Event Planning, Brand Loyalty, Market Planning
Education
SUNY at Buffalo 2012 — 2013
Master's degree, Multi-/Interdisciplinary Studies, General
Boston College 2003 — 2007
Bachelor of Business Administration (B.B.A.), Marketing
American School of Tegucigalpa 1989 — 2003
Mercantil Commercebank September 2015 - Present
Grupo Financiero Ficohsa February 2011 - April 2015
Citi February 2007 - March 2011
Skills
Marketing, Business Development, Marketing Strategy, Portfolio Management, New Business Development, Product Marketing, Business Strategy, Competitive Analysis, Strategic Planning, Market Research, Brand Management, Marketing Communications, Digital Marketing, Market Analysis, Marketing Research, Marketing Management, Social Media Marketing, Online Advertising, Online Marketing, Forecasting, Brand Development, Email Marketing, Advertising, Event Management, Media Planning, Digital Strategy, Integrated Marketing, Social Networking, Digital Media, Social Media, Event Planning, Brand Loyalty, Market Planning
Education
SUNY at Buffalo 2012 — 2013
Master's degree, Multi-/Interdisciplinary Studies, General
Boston College 2003 — 2007
Bachelor of Business Administration (B.B.A.), Marketing
American School of Tegucigalpa 1989 — 2003
Kelle Keeler's Mercantil Commercebank Experience June 2006 - Present
Job Compliance Liaison Officer at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank June 2006 - Present
HSBC Private Bank August 2005 - June 2006
Mercantil Commercebank February 2003 - August 2005
Skills
Commercial Banking, Banking, Financial Analysis, Portfolio Management, Loans, Commercial Lending, Risk Management, Credit, Business Analysis
Education
Universidad Metropolitana (VE) 1992 — 1998
Bachelor of Business Administration (BBA), Management
Mercantil Commercebank June 2006 - Present
HSBC Private Bank August 2005 - June 2006
Mercantil Commercebank February 2003 - August 2005
Skills
Commercial Banking, Banking, Financial Analysis, Portfolio Management, Loans, Commercial Lending, Risk Management, Credit, Business Analysis
Education
Universidad Metropolitana (VE) 1992 — 1998
Bachelor of Business Administration (BBA), Management
Michelle Coca's Mercantil Commercebank Experience August 2015 - Present
Job CRM Statistical Analyst at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank August 2015 - Present
Florida State University September 2014 - August 2015
Florida State University September 2014 - December 2014
Florida Democratic Party January 2014 - April 2014
Office of U.S. Congresswoman Ileana Ros-Lehtinen May 2013 - August 2013
Office of State Senator Wilton Simpson January 2013 - April 2013
Florida State University September 2012 - April 2013
Cold Stone Creamery June 2010 - November 2010
Skills
Teamwork, Organizational..., Econometrics, SAS Programming, Stata, Gretl, Microsoft Excel, Microsoft Office, Public Speaking, Academic Tutoring, Industrial Organization, Market Development, Account Management, Account Reconciliation, Budget Setting, QuickBooks, Event Planning, Community Outreach, Community Service, Customer Service, Translation
Education
Florida State University 2014 — 2015
Master of Science (M.S.), Applied Economics
Florida State University 2011 — 2014
Bachelor of Arts (B.A.), Political Science and Economics
Mercantil Commercebank August 2015 - Present
Florida State University September 2014 - August 2015
Florida State University September 2014 - December 2014
Florida Democratic Party January 2014 - April 2014
Office of U.S. Congresswoman Ileana Ros-Lehtinen May 2013 - August 2013
Office of State Senator Wilton Simpson January 2013 - April 2013
Florida State University September 2012 - April 2013
Cold Stone Creamery June 2010 - November 2010
Skills
Teamwork, Organizational..., Econometrics, SAS Programming, Stata, Gretl, Microsoft Excel, Microsoft Office, Public Speaking, Academic Tutoring, Industrial Organization, Market Development, Account Management, Account Reconciliation, Budget Setting, QuickBooks, Event Planning, Community Outreach, Community Service, Customer Service, Translation
Education
Florida State University 2014 — 2015
Master of Science (M.S.), Applied Economics
Florida State University 2011 — 2014
Bachelor of Arts (B.A.), Political Science and Economics
Carlos Trujillo Di Geronimo's Mercantil Commercebank Experience May 2015 - Present
Job MBA Problem Solver with exceptional Analytical Skills currently helping Mercantil CB to know their customers better.
Industry Higher Education
Experience
Mercantil Commercebank May 2015 - Present
Hult International Business School December 2014 - April 2015
Latin Chamber of Commerce of U.S.A. (CAMACOL) May 2014 - August 2014
Concept and Mccann Erikson September 2012 - March 2013
Constructora Di Geronimo June 2011 - January 2012
Sweet Fest Productions January 2009 - December 2009
Skills
Microsoft Office, •Languages: Fluent..., Work Ethic, Team-oriented, Management, Microsoft Excel, Teamwork, •Computer Skills:..., Data Analysis, Marketing, PowerPoint, Ethical Leadership, Customer Service, Numerical Analysis, Numerical Ability, AS400 Administration, Salesforce.com...
Education
Florida International University - College of Business 2013 — 2014
Master of Business Administration (MBA), International Business, GPA:3.75/4.0
Universidad Metropolitana (VE) 2008 — 2013
Bachelor of Science in Business Administration (BSBA), Business Administration and Management, General
Mercantil Commercebank May 2015 - Present
Hult International Business School December 2014 - April 2015
Latin Chamber of Commerce of U.S.A. (CAMACOL) May 2014 - August 2014
Concept and Mccann Erikson September 2012 - March 2013
Constructora Di Geronimo June 2011 - January 2012
Sweet Fest Productions January 2009 - December 2009
Skills
Microsoft Office, •Languages: Fluent..., Work Ethic, Team-oriented, Management, Microsoft Excel, Teamwork, •Computer Skills:..., Data Analysis, Marketing, PowerPoint, Ethical Leadership, Customer Service, Numerical Analysis, Numerical Ability, AS400 Administration, Salesforce.com...
Education
Florida International University - College of Business 2013 — 2014
Master of Business Administration (MBA), International Business, GPA:3.75/4.0
Universidad Metropolitana (VE) 2008 — 2013
Bachelor of Science in Business Administration (BSBA), Business Administration and Management, General
Ana Gonzalez Aldama Ana Gonzalez Aldama's Mercantil Commercebank Experience January 2015 - Present
Job Syndicated Loans Portfolio Manager en Mercantil Commercebank
Industry Investment Banking
Experience
Mercantil Commercebank January 2015 - Present
vLex.com March 2014 - November 2014
Bankia January 2012 - September 2012
Bankia June 2011 - January 2012
Bankia March 2009 - June 2011
Caja Madrid June 2007 - March 2009
Caja Madrid June 2004 - June 2007
Skills
Negotiation, Teamwork, Project Management, Project Planning, Spanish, Banking, Team Building, Teaching, Budgets, Team Leadership, Social Media, Analysis, C++, Management, Administración y..., Banca, Análisis, Finanzas corporativas, Liderazgo de equipos
Education
IESE Business School - University of Navarra 1998 — 2000
Master of Business Administration (MBA)
Universidad Complutense de Madrid 1989 — 1994
Licenciatura, Derecho
montealto
Mercantil Commercebank January 2015 - Present
vLex.com March 2014 - November 2014
Bankia January 2012 - September 2012
Bankia June 2011 - January 2012
Bankia March 2009 - June 2011
Caja Madrid June 2007 - March 2009
Caja Madrid June 2004 - June 2007
Skills
Negotiation, Teamwork, Project Management, Project Planning, Spanish, Banking, Team Building, Teaching, Budgets, Team Leadership, Social Media, Analysis, C++, Management, Administración y..., Banca, Análisis, Finanzas corporativas, Liderazgo de equipos
Education
IESE Business School - University of Navarra 1998 — 2000
Master of Business Administration (MBA)
Universidad Complutense de Madrid 1989 — 1994
Licenciatura, Derecho
montealto
Aram Guzman, CFA Aram Guzman, CFA's Mercantil Commercebank Experience January 2015 - Present
Job
Industry Financial Services
Experience
Mercantil Commercebank January 2015 - Present
Skills
Bloomberg Terminal, Bloomberg, Fixed Income, Private Banking, Hedge Funds, Trading, Derivatives, Portfolio Management, Equities, Investments, Finance, Financial Analysis, Securities
Education
Florida International University 2003 — 2007
Bachelor of Business Administration
Mercantil Commercebank January 2015 - Present
Skills
Bloomberg Terminal, Bloomberg, Fixed Income, Private Banking, Hedge Funds, Trading, Derivatives, Portfolio Management, Equities, Investments, Finance, Financial Analysis, Securities
Education
Florida International University 2003 — 2007
Bachelor of Business Administration
Carlos Mazon Carlos Mazon's Mercantil Commercebank Experience November 1998 - Present
Job AVP, Systems Application Manager at Mercantil Commercebank
Industry Information Technology and Services
Experience
Mercantil Commercebank November 1998 - Present
Skills
RHCE, TSM, Cluster, System Administration, Disaster Recovery, Lotus Domino..., Data Center, COBIT, Security, VMware, CISSP, Active Directory, Linux, Banking
Education
Florida International University
Miami Dade College
Associate of Arts (AA)
Mercantil Commercebank November 1998 - Present
Skills
RHCE, TSM, Cluster, System Administration, Disaster Recovery, Lotus Domino..., Data Center, COBIT, Security, VMware, CISSP, Active Directory, Linux, Banking
Education
Florida International University
Miami Dade College
Associate of Arts (AA)
Sam Mudge, CTP Sam Mudge, CTP's Mercantil Commercebank Experience April 2008 - October 2008
Job Senior Treasury Analyst at National Cooperative Bank
Industry Banking
Experience
National Cooperative Bank February 2014 - Present
National Cooperative Bank January 2012 - February 2014
MicroStrategy August 2010 - December 2011
Hewlett-Packard November 2008 - August 2010
Mercantil Commercebank April 2008 - October 2008
Commonwealth Bank of Australia October 2006 - March 2008
Skills
Cash Management, Investments, Cash Flow Forecasting, Debt Management, Banking, Forecasting, Finance, Process Improvement, Research, Treasury, Accounting, Treasury Management, Due Diligence, Auditing, Portfolio Management, Analysis
Education
Sam Houston State University 2004 — 2005
Masters, Business Administration
Oral Roberts University 2002 — 2004
Bachelors, Finance
New Mexico Military Institute 2000 — 2002
Associates, Business Administration
National Cooperative Bank February 2014 - Present
National Cooperative Bank January 2012 - February 2014
MicroStrategy August 2010 - December 2011
Hewlett-Packard November 2008 - August 2010
Mercantil Commercebank April 2008 - October 2008
Commonwealth Bank of Australia October 2006 - March 2008
Skills
Cash Management, Investments, Cash Flow Forecasting, Debt Management, Banking, Forecasting, Finance, Process Improvement, Research, Treasury, Accounting, Treasury Management, Due Diligence, Auditing, Portfolio Management, Analysis
Education
Sam Houston State University 2004 — 2005
Masters, Business Administration
Oral Roberts University 2002 — 2004
Bachelors, Finance
New Mexico Military Institute 2000 — 2002
Associates, Business Administration
Gaixkander Elguezabal Gaixkander Elguezabal's Mercantil Commercebank Experience August 2007 - September 2008
Job Financial Analysis Manager at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank August 2011 - Present
Mercantil Commercebank N.A. September 2008 - December 2010
Mercantil Commercebank August 2007 - September 2008
Mercantil Commercebank November 2006 - July 2007
Orange Cafe February 2004 - November 2006
MCKEY DISTRIBUTION VENEZUELA (KEYSTONE FOODS) June 2000 - June 2001
Banco Mercantil July 1998 - June 2000
Education
University of Rochester - William E. Simon Graduate School of Business Administration 2001 — 2003
Master of Business Administration (MBA), Finance
Universidad Metropolitana (VE) 1994 — 1999
Bachelor of Science, Business Administration
Sabadell United Bank August 2011 - Present
Mercantil Commercebank N.A. September 2008 - December 2010
Mercantil Commercebank August 2007 - September 2008
Mercantil Commercebank November 2006 - July 2007
Orange Cafe February 2004 - November 2006
MCKEY DISTRIBUTION VENEZUELA (KEYSTONE FOODS) June 2000 - June 2001
Banco Mercantil July 1998 - June 2000
Education
University of Rochester - William E. Simon Graduate School of Business Administration 2001 — 2003
Master of Business Administration (MBA), Finance
Universidad Metropolitana (VE) 1994 — 1999
Bachelor of Science, Business Administration
Doris Hernandez-Mondragon MBA's Mercantil Commercebank Experience May 2015 - August 2015
Job International Private Banker/ Latin America Markets.
Industry Marketing and Advertising
Experience
Mercantil Commercebank May 2015 - August 2015
HSBC Retail Banking and Wealth Management July 2013 - November 2014
Northwestern Mutual December 2010 - June 2013
JPMorgan Chase May 2009 - June 2010
EGLA COMMUNICATIONS January 2003 - November 2008
HONDURAS NATURAL RESOURCES AND ENVIRONMENTAL MINISTRY January 1998 - June 2000
Skills
Create and develop..., Retail Banking, Cross Selling, Excellent..., Management and..., Life Insurance, Health Insurance, Disability Insurance, Long-term Care, Retirement Planning, Investments
Education
Nova Southeastern University 2007 — 2008
MBA, Business
2003 — 2004
Master, In Export and International Business
Privat Schule Lingua Nova, Aarau Switzerland 2000 — 2001
Zertifikat Deutsch, German as a foreign language
Instituto Tecnológico de Costa Rica 1992 — 1996
Bachelor, Industrial and Production Engineering
Mercantil Commercebank May 2015 - August 2015
HSBC Retail Banking and Wealth Management July 2013 - November 2014
Northwestern Mutual December 2010 - June 2013
JPMorgan Chase May 2009 - June 2010
EGLA COMMUNICATIONS January 2003 - November 2008
HONDURAS NATURAL RESOURCES AND ENVIRONMENTAL MINISTRY January 1998 - June 2000
Skills
Create and develop..., Retail Banking, Cross Selling, Excellent..., Management and..., Life Insurance, Health Insurance, Disability Insurance, Long-term Care, Retirement Planning, Investments
Education
Nova Southeastern University 2007 — 2008
MBA, Business
2003 — 2004
Master, In Export and International Business
Privat Schule Lingua Nova, Aarau Switzerland 2000 — 2001
Zertifikat Deutsch, German as a foreign language
Instituto Tecnológico de Costa Rica 1992 — 1996
Bachelor, Industrial and Production Engineering
Ricardo Hernandez Ricardo Hernandez's Mercantil Commercebank Experience April 2009 - August 2013
Job CFO and Executive Vice President at Riviera Point Development Group
Industry Real Estate
Experience
Riviera Point Development Group September 2013 - Present
ONE Sotheby's International Realty 2014 - Present
VIVARENA 2010 - 2015
Mercantil Commercebank April 2009 - August 2013
Mercantil Commercebank N.A. October 2004 - April 2009
Constructora PLT 20 1993 - 2004
Microark 1990 - 2000
Skills
Real Estate Development, Real Estate, Portfolio Management, Investments, Financial Analysis, Asset Managment, Loans, Valuation, Underwriting, Financial Modeling, Real Estate Financing, Banking, Commercial Real Estate, Credit Analysis, Real Estate Economics, Credit, Asset Management
Education
Columbia University in the City of New York 2003 — 2004
Master, Real Estate Development
Massachusetts Institute of Technology 2007 — 2013
Professional Course in the Center for Real Estate, Real Estate Market Analysis, Portfolio Management, Negotiations
Universidad Católica Andrés Bello 1993 — 1996
Master, Project Management
Universidad Simón Bolívar 1986 — 1992
BA, Architecture
Liceo Los Arcos 1975 — 1986
Riviera Point Development Group September 2013 - Present
ONE Sotheby's International Realty 2014 - Present
VIVARENA 2010 - 2015
Mercantil Commercebank April 2009 - August 2013
Mercantil Commercebank N.A. October 2004 - April 2009
Constructora PLT 20 1993 - 2004
Microark 1990 - 2000
Skills
Real Estate Development, Real Estate, Portfolio Management, Investments, Financial Analysis, Asset Managment, Loans, Valuation, Underwriting, Financial Modeling, Real Estate Financing, Banking, Commercial Real Estate, Credit Analysis, Real Estate Economics, Credit, Asset Management
Education
Columbia University in the City of New York 2003 — 2004
Master, Real Estate Development
Massachusetts Institute of Technology 2007 — 2013
Professional Course in the Center for Real Estate, Real Estate Market Analysis, Portfolio Management, Negotiations
Universidad Católica Andrés Bello 1993 — 1996
Master, Project Management
Universidad Simón Bolívar 1986 — 1992
BA, Architecture
Liceo Los Arcos 1975 — 1986
adriana lafont adriana lafont's Mercantil Commercebank Experience January 2015 - Present
Job Sales and service associate at Mercantil Commerce Bank
Industry Telecommunications
Experience
Mercantil Commercebank January 2015 - Present
BB&T March 2014 - Present
Miami-Dade County October 2013 - Present
Telemiami December 2012 - Present
Self-employed 2001 - Present
Florida Watchdog October 2012 - Present
SOi TV July 2012 - December 2012
Univision Communications Inc. January 2009 - 2011
Skills
Press Releases, Release Management, Friendly Personality, Journalism, Broadcast Journalism, Hosting, Radio Host, Reports, Investigative Reporting, TV News Production, Radio Broadcasting, Broadcast Television, Marketing, Video Production, Broadcast, Digital Media, Entertainment, Marketing Communications, Radio, Social Media, Television, Video
Education
Pontificia Universidad Javeriana 1998 — 2003
BACHELOR OF JOURNALISM, MAJOR IN MARKETING
Rutgers University 2001 — 2001
ENGLISH
Mercantil Commercebank January 2015 - Present
BB&T March 2014 - Present
Miami-Dade County October 2013 - Present
Telemiami December 2012 - Present
Self-employed 2001 - Present
Florida Watchdog October 2012 - Present
SOi TV July 2012 - December 2012
Univision Communications Inc. January 2009 - 2011
Skills
Press Releases, Release Management, Friendly Personality, Journalism, Broadcast Journalism, Hosting, Radio Host, Reports, Investigative Reporting, TV News Production, Radio Broadcasting, Broadcast Television, Marketing, Video Production, Broadcast, Digital Media, Entertainment, Marketing Communications, Radio, Social Media, Television, Video
Education
Pontificia Universidad Javeriana 1998 — 2003
BACHELOR OF JOURNALISM, MAJOR IN MARKETING
Rutgers University 2001 — 2001
ENGLISH
Beatriz Romero's Mercantil Commercebank Experience October 2014 - Present
Job BSA/COMPLIANCE CONSULTANT at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank October 2014 - Present
BANCO ESPIRITO SANTO MIAMI November 2013 - September 2014
BankUnited August 2013 - November 2013
Ocean Bank June 2012 - August 2013
Banco Sabadell November 2011 - July 2012
Terrabank, N.A. January 2009 - November 2011
Terrabank, N.A. 2007 - 2008
Terrabank, N.A. 1998 - 2007
Skills
AML, Bank Secrecy Act, Banking, Branch Banking, Commercial Banking, Compliance, Credit, Finance, Financial Risk, Fraud, Loans, Operational Risk, Retail Banking, Risk Management, Anti Money Laundering, Financial Analysis
Education
Calasanz 1971 — 2008
Miami Dade College
Mercantil Commercebank October 2014 - Present
BANCO ESPIRITO SANTO MIAMI November 2013 - September 2014
BankUnited August 2013 - November 2013
Ocean Bank June 2012 - August 2013
Banco Sabadell November 2011 - July 2012
Terrabank, N.A. January 2009 - November 2011
Terrabank, N.A. 2007 - 2008
Terrabank, N.A. 1998 - 2007
Skills
AML, Bank Secrecy Act, Banking, Branch Banking, Commercial Banking, Compliance, Credit, Finance, Financial Risk, Fraud, Loans, Operational Risk, Retail Banking, Risk Management, Anti Money Laundering, Financial Analysis
Education
Calasanz 1971 — 2008
Miami Dade College
Edwin Alexis Miranda Edwin Alexis Miranda's Mercantil Commercebank Experience May 2006 - April 2009
Job Realtor at Cowen Property Group
Industry Government Administration
Experience
Cowen Property Group March 2015 - Present
U. S. AIR FORCE October 2013 - Present
U. S. AIR FORCE May 2011 - October 2013
U. S. AIR FORCE April 2009 - February 2011
Mercantil Commercebank May 2006 - April 2009
Santander Securities Corp. March 2003 - May 2006
HEWITT ASSOCIATES, INC August 2000 - March 2003
PUERTO RICO ELECTRIC POWER AUTHORITY September 1992 - August 2000
Skills
Business Analysis, Requirements Gathering, Visio, Access, Business Intelligence, Project Management, Process Improvement, Analysis, SQL, Software Documentation, VBA, Systems Analysis, Windows, Disaster Recovery, Cognos, IBM iSeries, Data Analysis, Crystal Reports, SDLC, Business Requirements, Networking, Microsoft SQL Server, Security, Troubleshooting, Active Directory, Information Technology, Oracle, Databases
Education
Florida International University, Miami, FL 2013 — 2013
Master in Science, Management Information Systems
University of Puerto Rico 1987 — 1992
Bachelor of Business Administration (B.B.A.), Information Systems/Accounting
Cowen Property Group March 2015 - Present
U. S. AIR FORCE October 2013 - Present
U. S. AIR FORCE May 2011 - October 2013
U. S. AIR FORCE April 2009 - February 2011
Mercantil Commercebank May 2006 - April 2009
Santander Securities Corp. March 2003 - May 2006
HEWITT ASSOCIATES, INC August 2000 - March 2003
PUERTO RICO ELECTRIC POWER AUTHORITY September 1992 - August 2000
Skills
Business Analysis, Requirements Gathering, Visio, Access, Business Intelligence, Project Management, Process Improvement, Analysis, SQL, Software Documentation, VBA, Systems Analysis, Windows, Disaster Recovery, Cognos, IBM iSeries, Data Analysis, Crystal Reports, SDLC, Business Requirements, Networking, Microsoft SQL Server, Security, Troubleshooting, Active Directory, Information Technology, Oracle, Databases
Education
Florida International University, Miami, FL 2013 — 2013
Master in Science, Management Information Systems
University of Puerto Rico 1987 — 1992
Bachelor of Business Administration (B.B.A.), Information Systems/Accounting
Mauricio Angee, MS, CISSP Mauricio Angee, MS, CISSP's Mercantil Commercebank Experience January 2010 - September 2015
Job Chief Information Security Officer
Industry Hospital & Health Care
Experience
Healthcare September 2015 - Present
Florida International University November 2014 - Present
Palm Beach State College 2014 - Present
Mercantil Commercebank January 2010 - September 2015
Universal Orlando June 2008 - January 2010
Harris Corporation - FAA Telecommunications Infrasructure (FTI) and Census Bureau (FDCA) November 2006 - June 2008
Northrop Grumman Corporation - NASA - National Aeronautics and Space Administration March 2004 - November 2006
Brand Institute July 1999 - December 2003
Micro Systems Plus, Inc. December 1991 - July 1999
Skills
Information Security..., Information Security, Security, Disaster Recovery, PCI DSS, Computer Security, Network Security, Information Technology, CISSP, Sarbanes-Oxley Act, Computer Forensics, Security Awareness, Incident Response, Risk Management, Vulnerability Assessment, Information Assurance, IT Audit, Security Audits, Program Management, Security Policy, Penetration Testing, FISMA, Business Continuity, ISO 27001, CISM, Government, Vulnerability Management, Governance, Risk Assessment, GLBA, Public Speaking, COBIT, HIPAA
Education
Nova Southeastern University 2005 — 2007
MS, Information Security
Florida State University 2001 — 2005
BS, Information Studies
Miami Dade College 1993 — 1996
AA, Computer Science
Healthcare September 2015 - Present
Florida International University November 2014 - Present
Palm Beach State College 2014 - Present
Mercantil Commercebank January 2010 - September 2015
Universal Orlando June 2008 - January 2010
Harris Corporation - FAA Telecommunications Infrasructure (FTI) and Census Bureau (FDCA) November 2006 - June 2008
Northrop Grumman Corporation - NASA - National Aeronautics and Space Administration March 2004 - November 2006
Brand Institute July 1999 - December 2003
Micro Systems Plus, Inc. December 1991 - July 1999
Skills
Information Security..., Information Security, Security, Disaster Recovery, PCI DSS, Computer Security, Network Security, Information Technology, CISSP, Sarbanes-Oxley Act, Computer Forensics, Security Awareness, Incident Response, Risk Management, Vulnerability Assessment, Information Assurance, IT Audit, Security Audits, Program Management, Security Policy, Penetration Testing, FISMA, Business Continuity, ISO 27001, CISM, Government, Vulnerability Management, Governance, Risk Assessment, GLBA, Public Speaking, COBIT, HIPAA
Education
Nova Southeastern University 2005 — 2007
MS, Information Security
Florida State University 2001 — 2005
BS, Information Studies
Miami Dade College 1993 — 1996
AA, Computer Science
Andres Gonzalez, CFA Andres Gonzalez, CFA's Mercantil Commercebank Experience February 2006 - September 2009
Job VP Asset Liability Management JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase & Co. March 2015 - Present
Mercantil Commercebank N.A. October 2011 - March 2015
Mercantil Commercebank N.A. September 2009 - October 2011
Mercantil Commercebank February 2006 - September 2009
Mercantil Commercebank N.A. July 2005 - February 2006
Banco Mercantil January 2000 - July 2003
Skills
Credit Risk, Portfolio Management, Financial Modeling, Market Risk, Risk Management, Credit, Financial Risk, Loans, Fixed Income, Credit Analysis, Capital Markets, Syndications, Structured Finance, Corporate Finance, ALM, Investments, Enterprise Risk..., Leveraged Finance, Interest Rate Risk..., Fixed Income Analysis, Financial Risk..., Bloomberg Terminal, Corporate Lending, High Yield, Liquidity Risk, Asset Management, Microsoft Excel, Underwriting, S&P, Excel, Thomson One, EDGAR, Factiva, Credit Portfolio..., Thompson One, Corporate Credit, QRM, Sungard Bancware
Education
CFA Institute 2009 — 2013
Chartered Financial Analyst, Investments, Portfolio Management, Risk, Economics.
The University of Texas at Austin - The Red McCombs School of Business 2003 — 2005
MBA, Finance
Universidad Católica Andrés Bello 1993 — 1999
BS in Economics, Macroeconomics, Econometrics, Corporate Finance
Instituto Cumbres de Caracas
JPMorgan Chase & Co. March 2015 - Present
Mercantil Commercebank N.A. October 2011 - March 2015
Mercantil Commercebank N.A. September 2009 - October 2011
Mercantil Commercebank February 2006 - September 2009
Mercantil Commercebank N.A. July 2005 - February 2006
Banco Mercantil January 2000 - July 2003
Skills
Credit Risk, Portfolio Management, Financial Modeling, Market Risk, Risk Management, Credit, Financial Risk, Loans, Fixed Income, Credit Analysis, Capital Markets, Syndications, Structured Finance, Corporate Finance, ALM, Investments, Enterprise Risk..., Leveraged Finance, Interest Rate Risk..., Fixed Income Analysis, Financial Risk..., Bloomberg Terminal, Corporate Lending, High Yield, Liquidity Risk, Asset Management, Microsoft Excel, Underwriting, S&P, Excel, Thomson One, EDGAR, Factiva, Credit Portfolio..., Thompson One, Corporate Credit, QRM, Sungard Bancware
Education
CFA Institute 2009 — 2013
Chartered Financial Analyst, Investments, Portfolio Management, Risk, Economics.
The University of Texas at Austin - The Red McCombs School of Business 2003 — 2005
MBA, Finance
Universidad Católica Andrés Bello 1993 — 1999
BS in Economics, Macroeconomics, Econometrics, Corporate Finance
Instituto Cumbres de Caracas
Amy Pashalidis's Mercantil Commercebank Experience September 2014 - Present
Job Senior Talent Acquisition Specialist at Mercantil Commercebank
Industry Human Resources
Experience
Mercantil Commercebank September 2014 - Present
Bayfront Search Partners March 2014 - Present
Education
Michigan State University
Bachelor of Arts, Political Science
Mercantil Commercebank September 2014 - Present
Bayfront Search Partners March 2014 - Present
Education
Michigan State University
Bachelor of Arts, Political Science
Sandy Robles Sandy Robles's Mercantil Commercebank Experience March 2005 - November 2009
Job Project Leader
Industry Financial Services
Experience
Mercantil Commercebank N.A. November 2009 - Present
Mercantil Commercebank March 2005 - November 2009
Mercantil Commercebank March 2005 - November 2005
Mercantil Commercebank December 2003 - February 2005
Skills
Banking, Business Analysis, Management, Portfolio Management, Project Management, Risk Management, Analysis, Financial Risk, Credit
Education
Keller Graduate School of Management of DeVry University 2007 — 2009
Computer Information Systems with a Concentration in Project Management
Mercantil Commercebank N.A. November 2009 - Present
Mercantil Commercebank March 2005 - November 2009
Mercantil Commercebank March 2005 - November 2005
Mercantil Commercebank December 2003 - February 2005
Skills
Banking, Business Analysis, Management, Portfolio Management, Project Management, Risk Management, Analysis, Financial Risk, Credit
Education
Keller Graduate School of Management of DeVry University 2007 — 2009
Computer Information Systems with a Concentration in Project Management
ilusion Milles's Mercantil Commercebank Experience June 2015 - Present
Job CBI Quality Assurance Specialist
Industry Banking
Experience
Mercantil Commercebank June 2015 - Present
Wells Fargo July 2013 - April 2014
AT&T January 2010 - May 2012
Skills
Customer Service, Microsoft Word, PowerPoint, English, Windows, Research, Outlook, Public Speaking, Teaching, HTML, Strategic Planning, Budgets, Negotiation, Team Building, Project Management, Social Media, Event Planning, Accounting, Teamwork, Sales, Management, Public Relations, Event Management, Project Planning, Team Leadership, Sales Management, Inventory Management, Marketing Strategy, Coaching, Marketing, New Business Development, Retail, Leadership, Data Entry, Nonprofits, Customer Satisfaction, Call Centers, Access, Banking, Customer Retention, Spanish, Selling, Training, Social Networking, Small Business, Recruiting, Human Resources, Account Management, Analysis, Social Media Marketing
Education
Alfred State College - SUNY College of Technology 2010 — 2014
Bachelor of Arts (B.A.), Criminal Justice and Corrections
Mercantil Commercebank June 2015 - Present
Wells Fargo July 2013 - April 2014
AT&T January 2010 - May 2012
Skills
Customer Service, Microsoft Word, PowerPoint, English, Windows, Research, Outlook, Public Speaking, Teaching, HTML, Strategic Planning, Budgets, Negotiation, Team Building, Project Management, Social Media, Event Planning, Accounting, Teamwork, Sales, Management, Public Relations, Event Management, Project Planning, Team Leadership, Sales Management, Inventory Management, Marketing Strategy, Coaching, Marketing, New Business Development, Retail, Leadership, Data Entry, Nonprofits, Customer Satisfaction, Call Centers, Access, Banking, Customer Retention, Spanish, Selling, Training, Social Networking, Small Business, Recruiting, Human Resources, Account Management, Analysis, Social Media Marketing
Education
Alfred State College - SUNY College of Technology 2010 — 2014
Bachelor of Arts (B.A.), Criminal Justice and Corrections
Titus Mulamba's Mercantil Commercebank Experience February 2006 - August 2010
Job Independent Consultant at Self Employed
Industry Management Consulting
Experience
Self Employed April 2015 - Present
Atlas Copco June 2014 - April 2015
Baraka Services September 2010 - August 2014
Mercantil Commercebank February 2006 - August 2010
Skills
Negotiation, SAP, GPS Applications, Project Management, Financial Reporting, Risk Management, Management, Leadership, Leadership Development, Accounting, Forecasting, Financial Accounting, Financial Analysis, Interviews, International Relations, International Business, International..., Coaching, Public Speaking, Strategic Planning, PowerPoint, Project Planning, Program Management, Budgets, Business Planning, Contract Negotiation, Overseas Experience, Computer Proficiency, IBM AS/400, Microsoft Office, Problem Solving, Solution Selling, Team Motivation, Motivational Speaking, International Public..., French, English, Spanish, Organizational..., Outlook, Community Outreach, Internal Controls, Entrepreneurship, Training, Mentoring, Executive Coaching, Microsoft Excel, Vlookup, Macro, Decision Making
Education
Liberty University 2010 — 2012
Master's degree, Management and Leadership
University of Phoenix 2006 — 2009
Bachelor's degree, Accounting
Self Employed April 2015 - Present
Atlas Copco June 2014 - April 2015
Baraka Services September 2010 - August 2014
Mercantil Commercebank February 2006 - August 2010
Skills
Negotiation, SAP, GPS Applications, Project Management, Financial Reporting, Risk Management, Management, Leadership, Leadership Development, Accounting, Forecasting, Financial Accounting, Financial Analysis, Interviews, International Relations, International Business, International..., Coaching, Public Speaking, Strategic Planning, PowerPoint, Project Planning, Program Management, Budgets, Business Planning, Contract Negotiation, Overseas Experience, Computer Proficiency, IBM AS/400, Microsoft Office, Problem Solving, Solution Selling, Team Motivation, Motivational Speaking, International Public..., French, English, Spanish, Organizational..., Outlook, Community Outreach, Internal Controls, Entrepreneurship, Training, Mentoring, Executive Coaching, Microsoft Excel, Vlookup, Macro, Decision Making
Education
Liberty University 2010 — 2012
Master's degree, Management and Leadership
University of Phoenix 2006 — 2009
Bachelor's degree, Accounting
Miguel Penaloza Wolfermann's Mercantil Commercebank Experience March 2015 - Present
Job Mercantil Commercebank Houston
Industry Financial Services
Experience
Mercantil Commercebank March 2015 - Present
Chase July 2014 - March 2015
Banco Exterior C.A. Banco Universal 2013 - 2013
Doomos Real Estate S.L. January 2012 - October 2012
Makro Atacadista S.A. June 2011 - August 2011
Skills
Certified SAP Consultant, Credit Risk, Financial Reporting, Risk Assessment, Business Strategy, Sales, Microsoft Office, Organizational..., Data Analysis, Microsoft Excel, Negociación, Leadership
Education
Universidad Metropolitana (VE) 2010 — 2014
Bachelor of Applied Science (B.A.Sc.), Economics, 3.5
Celeritech
FI-SAP CONSULTANT, Accounting and Finance
Mercantil Commercebank March 2015 - Present
Chase July 2014 - March 2015
Banco Exterior C.A. Banco Universal 2013 - 2013
Doomos Real Estate S.L. January 2012 - October 2012
Makro Atacadista S.A. June 2011 - August 2011
Skills
Certified SAP Consultant, Credit Risk, Financial Reporting, Risk Assessment, Business Strategy, Sales, Microsoft Office, Organizational..., Data Analysis, Microsoft Excel, Negociación, Leadership
Education
Universidad Metropolitana (VE) 2010 — 2014
Bachelor of Applied Science (B.A.Sc.), Economics, 3.5
Celeritech
FI-SAP CONSULTANT, Accounting and Finance
Leslie E Smith's Mercantil Commercebank Experience June 1996 - August 2004
Job Senior Vice President, Silver Hill Funding
Industry Financial Services
Experience
Bayview Loan Servicing, LLC April 2014 - August 2015
Bayview Loan Servicing, LLC May 2010 - April 2014
Bayview Lending Group, LLC June 2007 - July 2008
Silver Hill Financial September 2004 - June 2007
Mercantil Commercebank June 1996 - August 2004
Skills
Globalization, Key Account Management, Credit, Operations Management, Spanish, Underwriting, Loans, Banking, Strategic Planning, Portfolio Management, Mortgage Lending, Negotiation, Risk Management, Leadership, Process Improvement, Loan Origination, Business Development, Management, Mortgage Underwriting, Finance, Strategy
Education
Nova Southeastern University 2009 — 2011
Master of Business Administration (MBA)
Florida International University 2000 — 2004
B.A.
Bayview Loan Servicing, LLC April 2014 - August 2015
Bayview Loan Servicing, LLC May 2010 - April 2014
Bayview Lending Group, LLC June 2007 - July 2008
Silver Hill Financial September 2004 - June 2007
Mercantil Commercebank June 1996 - August 2004
Skills
Globalization, Key Account Management, Credit, Operations Management, Spanish, Underwriting, Loans, Banking, Strategic Planning, Portfolio Management, Mortgage Lending, Negotiation, Risk Management, Leadership, Process Improvement, Loan Origination, Business Development, Management, Mortgage Underwriting, Finance, Strategy
Education
Nova Southeastern University 2009 — 2011
Master of Business Administration (MBA)
Florida International University 2000 — 2004
B.A.
Yesenia Iglesias, CAMS Yesenia Iglesias, CAMS's Mercantil Commercebank Experience October 2014 - Present
Job AVP Assistant FIU Manager
Industry Financial Services
Experience
Mercantil Commercebank October 2014 - Present
Mercantil Commercebank July 2012 - October 2014
Mercantil Commercebank N.A. February 2011 - June 2012
Mercantil Commercebank N.A. March 2010 - January 2011
Mercantil Commercebank N.A. January 2008 - February 2010
Hemisphere National Bank March 2006 - December 2007
Skills
Bank Secrecy Act, SAR, OFAC, USA PATRIOT Act, KYC, AML, Anti Money Laundering
Education
Universidad Nacional Autónoma de México 1997 — 2001
International Relations, Bachelor
Mercantil Commercebank October 2014 - Present
Mercantil Commercebank July 2012 - October 2014
Mercantil Commercebank N.A. February 2011 - June 2012
Mercantil Commercebank N.A. March 2010 - January 2011
Mercantil Commercebank N.A. January 2008 - February 2010
Hemisphere National Bank March 2006 - December 2007
Skills
Bank Secrecy Act, SAR, OFAC, USA PATRIOT Act, KYC, AML, Anti Money Laundering
Education
Universidad Nacional Autónoma de México 1997 — 2001
International Relations, Bachelor
Gregory Pita's Mercantil Commercebank Experience March 2007 - May 2008
Job AVP Financial Advisor
Industry Investment Banking
Experience
Mercantil Commercebank Investment Services July 2013 - Present
Mercantil Commercebank N.A. July 2012 - Present
Mercantil Commercebank N.A. May 2008 - July 2012
Mercantil Commercebank March 2007 - May 2008
Mercantil Commercebank N.A. March 2006 - March 2007
Skills
Banking, Management, Sales, Customer Service, Leadership, Sports, Finance, Innovator, Customer Retention, Wealth Management, Project Management, International Sales, New Business..., Business Travel, Spanish, Portuguese, Financial Services, Bank Secrecy Act, Strategic Financial..., Fixed Income, Securities, Investment Banking, Series 7, Investments, Equities, Financial Analysis, Anti Money Laundering, Financial Risk, Portfolio Management
Education
Nova Southeastern University 2012 — 2014
MBA in Finance, Finance, General
Florida International University - College of Business Administration 2010 — 2012
Bachelor, Management & International Business, 3.65 - Cum Laude
Miami Dade College 2008 — 2010
AA, Business Administration
Mercantil Commercebank Investment Services July 2013 - Present
Mercantil Commercebank N.A. July 2012 - Present
Mercantil Commercebank N.A. May 2008 - July 2012
Mercantil Commercebank March 2007 - May 2008
Mercantil Commercebank N.A. March 2006 - March 2007
Skills
Banking, Management, Sales, Customer Service, Leadership, Sports, Finance, Innovator, Customer Retention, Wealth Management, Project Management, International Sales, New Business..., Business Travel, Spanish, Portuguese, Financial Services, Bank Secrecy Act, Strategic Financial..., Fixed Income, Securities, Investment Banking, Series 7, Investments, Equities, Financial Analysis, Anti Money Laundering, Financial Risk, Portfolio Management
Education
Nova Southeastern University 2012 — 2014
MBA in Finance, Finance, General
Florida International University - College of Business Administration 2010 — 2012
Bachelor, Management & International Business, 3.65 - Cum Laude
Miami Dade College 2008 — 2010
AA, Business Administration
Diego Bacci's Mercantil Commercebank Experience June 2012 - August 2012
Job Investment Banking Analyst, Mergers & Acquisitions Group at Morgan Stanley
Industry Banking
Experience
Morgan Stanley June 2015 - Present
Morgan Stanley June 2014 - August 2014
Jardim Botanico Investimentos November 2013 - December 2013
MEG Inteligencia de Datos - Comando Venezuela June 2013 - July 2013
The Hilltop MicroFinance Initiative, Inc. September 2012 - May 2013
Mercantil Commercebank June 2012 - August 2012
Banesco Banco Universal May 2011 - June 2011
Skills
Spanish, English, Brazilian Portuguese, Bloomberg Terminal, SQL, Microsoft Excel, PowerPoint, Data Analysis, Data Mining, Data Warehousing, Data Integration, Business Intelligence, Minitab, @Risk, Decision Trees, Industry Research, Case Analysis, Microsoft Office, DCF, Investment Banking, Financial Analysis
Education
Georgetown University 2011 — 2015
Finance
Pontifícia Universidade Católica do Rio de Janeiro 2013 — 2013
Study Abroad Semester
Colegio San Ignacio 1998 — 2011
Brown University 2010 — 2010
Summer School, Introduction to the Global Business Environment
Morgan Stanley June 2015 - Present
Morgan Stanley June 2014 - August 2014
Jardim Botanico Investimentos November 2013 - December 2013
MEG Inteligencia de Datos - Comando Venezuela June 2013 - July 2013
The Hilltop MicroFinance Initiative, Inc. September 2012 - May 2013
Mercantil Commercebank June 2012 - August 2012
Banesco Banco Universal May 2011 - June 2011
Skills
Spanish, English, Brazilian Portuguese, Bloomberg Terminal, SQL, Microsoft Excel, PowerPoint, Data Analysis, Data Mining, Data Warehousing, Data Integration, Business Intelligence, Minitab, @Risk, Decision Trees, Industry Research, Case Analysis, Microsoft Office, DCF, Investment Banking, Financial Analysis
Education
Georgetown University 2011 — 2015
Finance
Pontifícia Universidade Católica do Rio de Janeiro 2013 — 2013
Study Abroad Semester
Colegio San Ignacio 1998 — 2011
Brown University 2010 — 2010
Summer School, Introduction to the Global Business Environment
Jesus Alberto Carvallo Jesus Alberto Carvallo's Mercantil Commercebank Experience August 2014 - May 2015
Job Student at Florida International University Chapman Graduate School of Business
Industry Financial Services
Experience
Mercantil Commercebank August 2014 - May 2015
Savvy Penny May 2013 - June 2013
Ricoh Americas Corporation January 2013 - May 2013
Econoinvest Casa de Bolsa C.A March 2009 - July 2009
Skills
Microsoft Excel, PowerPoint, Social Media Marketing, Social Networking, Public Speaking, Latin American markets, Marketing Strategy, Teamwork
Education
Florida International University - College of Business 2015 — 2016
Master of Science in Finance
University of Colorado Boulder - Leeds School of Business 2010 — 2014
Leeds School of Business London Global Finance Seminar 2013 — 2013
International Finance
Boston University 2009 — 2010
Center for English Language & Orientation Programs
Mercantil Commercebank August 2014 - May 2015
Savvy Penny May 2013 - June 2013
Ricoh Americas Corporation January 2013 - May 2013
Econoinvest Casa de Bolsa C.A March 2009 - July 2009
Skills
Microsoft Excel, PowerPoint, Social Media Marketing, Social Networking, Public Speaking, Latin American markets, Marketing Strategy, Teamwork
Education
Florida International University - College of Business 2015 — 2016
Master of Science in Finance
University of Colorado Boulder - Leeds School of Business 2010 — 2014
Leeds School of Business London Global Finance Seminar 2013 — 2013
International Finance
Boston University 2009 — 2010
Center for English Language & Orientation Programs
Paul Pestana Paul Pestana's Mercantil Commercebank Experience 2014 - 2015
Job Financial Services Professional
Industry Financial Services
Experience
BB&T 2015 - Present
Mercantil Commercebank 2014 - 2015
Aba Air Group, LLC February 2012 - January 2014
Skills
Banking, Commercial Banking, KYC, Financial Accounting, Accounts Payable, Accounts Receivable, Bank Reconciliation, Budget Reconciliation, Microsoft Excel, MS Excel Pivot Tables, Microsoft Word, New Account Opening
Education
Florida International University 2014 — 2016
Bachelor’s Degree, Economics, 3.0
Miami Dade College 2012 — 2014
Associate’s Degree, Economics, 3.0
BB&T 2015 - Present
Mercantil Commercebank 2014 - 2015
Aba Air Group, LLC February 2012 - January 2014
Skills
Banking, Commercial Banking, KYC, Financial Accounting, Accounts Payable, Accounts Receivable, Bank Reconciliation, Budget Reconciliation, Microsoft Excel, MS Excel Pivot Tables, Microsoft Word, New Account Opening
Education
Florida International University 2014 — 2016
Bachelor’s Degree, Economics, 3.0
Miami Dade College 2012 — 2014
Associate’s Degree, Economics, 3.0
Raoul Alfonso's Mercantil Commercebank Experience August 2015 - Present
Job SSA 3 at Mercantil CommerceBank
Industry Financial Services
Experience
Mercantil Commercebank August 2015 - Present
Wells Fargo June 2014 - August 2015
Wells Fargo November 2012 - April 2013
State Farm April 2010 - November 2012
Skills
Banking, Customer Service, Management, Sales, Credit, Leadership, Loans, Risk Management, Financial Analysis, Business Analysis
Education
Florida International University 2011 — 2014
Fiance, Business Administration and Management, General
Miami Dade College 2008 — 2011
Accounting, Business Administration and Management, General
Mercantil Commercebank August 2015 - Present
Wells Fargo June 2014 - August 2015
Wells Fargo November 2012 - April 2013
State Farm April 2010 - November 2012
Skills
Banking, Customer Service, Management, Sales, Credit, Leadership, Loans, Risk Management, Financial Analysis, Business Analysis
Education
Florida International University 2011 — 2014
Fiance, Business Administration and Management, General
Miami Dade College 2008 — 2011
Accounting, Business Administration and Management, General
Tyler W. Talkington, MBA, CAMS, CFCS, CFE Tyler W. Talkington, MBA, CAMS, CFCS, CFE's Mercantil Commercebank Experience March 2015 - Present
Job Senior BSA Risk and Policy Officer
Industry Banking
Experience
Mercantil Commercebank March 2015 - Present
Santander Bank, N.A. October 2014 - March 2015
McGladrey January 2014 - September 2014
Walmart Corporate Headquarters January 2012 - January 2014
Hancock Bank April 2010 - February 2012
Jack Henry & Associates August 2008 - April 2010
Regions Financial Corporation October 2007 - August 2008
Skills
Risk Management, Anti Money Laundering, Bank Secrecy Act, Financial Services, Banking, OFAC, Finance, Financial Risk, Management, Due Diligence, Training, Policy, USA PATRIOT Act, Financial Analysis, Internal Audit, Process Improvement, Fraud, Financial Regulation, SQL, AML Model Validation, AML Monitoring Software..., Operational Risk..., Credit Cards, Retail Banking, Operational Risk
Education
William Carey College 2011 — 2012
Master of Business Administration (MBA)
University of Alabama in Huntsville 2003 — 2006
Bachelor of Science in Business Administration
Mercantil Commercebank March 2015 - Present
Santander Bank, N.A. October 2014 - March 2015
McGladrey January 2014 - September 2014
Walmart Corporate Headquarters January 2012 - January 2014
Hancock Bank April 2010 - February 2012
Jack Henry & Associates August 2008 - April 2010
Regions Financial Corporation October 2007 - August 2008
Skills
Risk Management, Anti Money Laundering, Bank Secrecy Act, Financial Services, Banking, OFAC, Finance, Financial Risk, Management, Due Diligence, Training, Policy, USA PATRIOT Act, Financial Analysis, Internal Audit, Process Improvement, Fraud, Financial Regulation, SQL, AML Model Validation, AML Monitoring Software..., Operational Risk..., Credit Cards, Retail Banking, Operational Risk
Education
William Carey College 2011 — 2012
Master of Business Administration (MBA)
University of Alabama in Huntsville 2003 — 2006
Bachelor of Science in Business Administration
María Antonieta Socarrás's Mercantil Commercebank Experience 2007 - 2010
Job Financial Consultant
Industry Investment Banking
Experience
Merrill Edge January 2013 - July 2015
J.P. Morgan 2010 - 2012
Mercantil Commercebank 2007 - 2010
Skills
Portfolio Management, Banking, Customer Service, Investment Banking, Series 63, Series 7, Investments, Uniform Combined State..., Wealth Management, Credit, Credit Analysis, Finance, Loans, Microsoft Office, Negotiation, Private Banking, Risk Management, Financial Analysis, Strategic Financial..., Financial Planning, Fixed Income, Securities
Education
City College-Miami
Bachelor of Applied Science (BASc), Business Administration and Management, General
Merrill Edge January 2013 - July 2015
J.P. Morgan 2010 - 2012
Mercantil Commercebank 2007 - 2010
Skills
Portfolio Management, Banking, Customer Service, Investment Banking, Series 63, Series 7, Investments, Uniform Combined State..., Wealth Management, Credit, Credit Analysis, Finance, Loans, Microsoft Office, Negotiation, Private Banking, Risk Management, Financial Analysis, Strategic Financial..., Financial Planning, Fixed Income, Securities
Education
City College-Miami
Bachelor of Applied Science (BASc), Business Administration and Management, General
Franklin Reyes Franklin Reyes's Mercantil Commercebank Experience June 2006 - November 2007
Job Relationship Manager / Sr Vicepresident at Citibank
Industry Banking
Experience
Citi May 2015 - Present
Regions Financial Corporation November 2007 - June 2015
Mercantil Commercebank June 2006 - November 2007
Mercantil Commercebank July 2003 - December 2006
Banco Santander October 2000 - March 2003
Citi December 1997 - September 2000
Citi October 1994 - October 1997
Citi October 1991 - October 1994
Education
Universidad Metropolitana (VE) 1997 — 2000
Master's Degree, Finance
Universidad Católica Andrés Bello 1985 — 1992
Bachelor's Degree, Accounting
Citi May 2015 - Present
Regions Financial Corporation November 2007 - June 2015
Mercantil Commercebank June 2006 - November 2007
Mercantil Commercebank July 2003 - December 2006
Banco Santander October 2000 - March 2003
Citi December 1997 - September 2000
Citi October 1994 - October 1997
Citi October 1991 - October 1994
Education
Universidad Metropolitana (VE) 1997 — 2000
Master's Degree, Finance
Universidad Católica Andrés Bello 1985 — 1992
Bachelor's Degree, Accounting
Orquidia Hernandez Orquidia Hernandez's Mercantil Commercebank Experience 2015 - 2015
Job International Client Advisor Associate IWM
Industry Banking
Experience
Suntrust Bank International Wealth Management June 2015 - Present
Mercantil Commercebank 2015 - 2015
City National Bank March 2012 - December 2014
Colonial Bank 2008 - 2012
Transatlantic Bank & Wachovia Bank 2001 - July 2008
Skills
Customer Service, Public Speaking, Strategic Planning, PowerPoint, Research, Microsoft Excel, Microsoft Word, Outlook, Budgets, English, Windows, Financial Analysis, Risk Management, Access, Banking, Commercial Banking, Portfolio Management, Credit, Finance, Retail Banking
Education
St. Thomas University 2011 — 2013
Bachelor of Arts (BA), Organizational Leadership
Miami Dade College 2001 — 2004
Associate of Arts (A.A.)
Suntrust Bank International Wealth Management June 2015 - Present
Mercantil Commercebank 2015 - 2015
City National Bank March 2012 - December 2014
Colonial Bank 2008 - 2012
Transatlantic Bank & Wachovia Bank 2001 - July 2008
Skills
Customer Service, Public Speaking, Strategic Planning, PowerPoint, Research, Microsoft Excel, Microsoft Word, Outlook, Budgets, English, Windows, Financial Analysis, Risk Management, Access, Banking, Commercial Banking, Portfolio Management, Credit, Finance, Retail Banking
Education
St. Thomas University 2011 — 2013
Bachelor of Arts (BA), Organizational Leadership
Miami Dade College 2001 — 2004
Associate of Arts (A.A.)
Maria Gabriela Pimentel's Mercantil Commercebank Experience 2014 - 2015
Job International Banking
Industry Banking
Experience
Banesco Usa May 2015 - Present
Mercantil Commercebank 2014 - 2015
Skills
Banking, Financial Services, Analysis, Portfolio Management, Customer Service, Team Leadership
Education
Florida International University 2014 — 2017
Bachelor's degree, International Business
Miami Dade College 2011 — 2013
Associate of Arts (A.A.), Business Administration and Management, General
Banesco Usa May 2015 - Present
Mercantil Commercebank 2014 - 2015
Skills
Banking, Financial Services, Analysis, Portfolio Management, Customer Service, Team Leadership
Education
Florida International University 2014 — 2017
Bachelor's degree, International Business
Miami Dade College 2011 — 2013
Associate of Arts (A.A.), Business Administration and Management, General
Eduardo Hong's Mercantil Commercebank Experience February 2015 - March 2015
Job Corporate BSA Liaison Officer at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank February 2015 - March 2015
Cambridge Savings Bank June 2014 - December 2014
American Consumer Credit Counseling February 2014 - May 2014
ALPFA Boston July 2011 - December 2013
NSHMBA- Boston Chapter January 2011 - December 2013
Greater Boston Legal Services January 2013 - April 2013
More Than Wheels July 2011 - December 2011
Neighborhood of Affordable Housing (NOAH) April 2011 - July 2011
NSHMBA- Boston Chapter December 2010 - December 2010
Boston University School of Management July 2009 - September 2009
Skills
Entrepreneurship, Corporate Law, Start-ups, Business Strategy, Business Planning, Nonprofits, Marketing Strategy, Investments, Negotiation, Problem Solving, Strategic Leadership, Contract Negotiation, Corporate Finance, Customer Service, Budgets, Marketing Management, Market Research, Finance, Legal Compliance, Strategy, Legal Research, Sales Management, Professionalism, Hard-Working, Innovation, Contract Law, Investigation, Entrepreneurial Skills, Analytical Techniques, Budget, Sales Operations, Merger, Secured Transactions, Hedge Funds, transacional lending, Consumer Financial..., Legal Writing, Event Planning, Due Diligence, Mergers, Financial Services, Mergers & Acquisitions
Education
Boston University School of Law 2013 — 2014
Master of Laws (LLM Candidate), Banking and Financial Law
Boston University - School of Management 2009 — 2010
Entrepreneurial Management, Business Planning, Finances, Sales & Marketing, Strategic Management, Leadership
Boston University 2009 — 2009
Paralegal, Legal
Universidad 'Santa María' 1999 — 2004
Bachelor of Laws (LLB), Law
Mercantil Commercebank February 2015 - March 2015
Cambridge Savings Bank June 2014 - December 2014
American Consumer Credit Counseling February 2014 - May 2014
ALPFA Boston July 2011 - December 2013
NSHMBA- Boston Chapter January 2011 - December 2013
Greater Boston Legal Services January 2013 - April 2013
More Than Wheels July 2011 - December 2011
Neighborhood of Affordable Housing (NOAH) April 2011 - July 2011
NSHMBA- Boston Chapter December 2010 - December 2010
Boston University School of Management July 2009 - September 2009
Skills
Entrepreneurship, Corporate Law, Start-ups, Business Strategy, Business Planning, Nonprofits, Marketing Strategy, Investments, Negotiation, Problem Solving, Strategic Leadership, Contract Negotiation, Corporate Finance, Customer Service, Budgets, Marketing Management, Market Research, Finance, Legal Compliance, Strategy, Legal Research, Sales Management, Professionalism, Hard-Working, Innovation, Contract Law, Investigation, Entrepreneurial Skills, Analytical Techniques, Budget, Sales Operations, Merger, Secured Transactions, Hedge Funds, transacional lending, Consumer Financial..., Legal Writing, Event Planning, Due Diligence, Mergers, Financial Services, Mergers & Acquisitions
Education
Boston University School of Law 2013 — 2014
Master of Laws (LLM Candidate), Banking and Financial Law
Boston University - School of Management 2009 — 2010
Entrepreneurial Management, Business Planning, Finances, Sales & Marketing, Strategic Management, Leadership
Boston University 2009 — 2009
Paralegal, Legal
Universidad 'Santa María' 1999 — 2004
Bachelor of Laws (LLB), Law
Jennifer Rodgers's Mercantil Commercebank Experience May 2006 - May 2009
Job Corporate Recruiter at TracFone Wireless
Industry Human Resources
Experience
TracFone Wireless February 2012 - Present
Brightstar August 2011 - February 2012
Bacardi April 2011 - July 2011
Avaya August 2010 - April 2011
Mercantil Commercebank May 2006 - May 2009
Carnival Cruiselines 2003 - 2005
Burger King Corporation 1999 - 2001
Skills
Employee Relations, Talent Acquisition, Performance Management, Organizational..., Benefits Administration, Recruitment Advertising, Job Analysis, Deferred Compensation, Recruiting, Applicant Tracking..., Analysis, Business Development, Business Networking, College Recruiting, Technical Recruiting, Interviews, Networking, Temporary Placement, Personnel Management, Leadership, New Hire Orientations, Talent Management, Program Management, Screening, Management, Time Management, Workforce Planning, Succession Planning, Training, Job Descriptions, LinkedIn, Payroll, Vendor Management, Resume Writing, Job Fairs, PeopleSoft, Screening Resumes, Leadership Development, Human Resources, Social Networking, Negotiation, Wireless Networking, Social Media Marketing, Crowdfunding, International Business..., Crowdsourcing
Education
Barry University 2006 — 2012
Bachelor of Applied Science (B.A.Sc.), Public Administration
Miami Dade College 2007 — 2009
AA, Associate in Arts
TracFone Wireless February 2012 - Present
Brightstar August 2011 - February 2012
Bacardi April 2011 - July 2011
Avaya August 2010 - April 2011
Mercantil Commercebank May 2006 - May 2009
Carnival Cruiselines 2003 - 2005
Burger King Corporation 1999 - 2001
Skills
Employee Relations, Talent Acquisition, Performance Management, Organizational..., Benefits Administration, Recruitment Advertising, Job Analysis, Deferred Compensation, Recruiting, Applicant Tracking..., Analysis, Business Development, Business Networking, College Recruiting, Technical Recruiting, Interviews, Networking, Temporary Placement, Personnel Management, Leadership, New Hire Orientations, Talent Management, Program Management, Screening, Management, Time Management, Workforce Planning, Succession Planning, Training, Job Descriptions, LinkedIn, Payroll, Vendor Management, Resume Writing, Job Fairs, PeopleSoft, Screening Resumes, Leadership Development, Human Resources, Social Networking, Negotiation, Wireless Networking, Social Media Marketing, Crowdfunding, International Business..., Crowdsourcing
Education
Barry University 2006 — 2012
Bachelor of Applied Science (B.A.Sc.), Public Administration
Miami Dade College 2007 — 2009
AA, Associate in Arts
Roman Osuna Roman Osuna's Mercantil Commercebank Experience September 2014 - Present
Job Personal Banker at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank September 2014 - Present
US Navy Reserve September 2013 - Present
Mercantil Commercebank June 2010 - September 2014
Banco Mercantil August 2007 - July 2009
Skills
Team Leadership, Microsoft Office, Microsoft Excel, Banking, Credit Analysis, Customer Service, Finance, Financial Analysis, Portfolio Management, Business Planning, Risk Management, Commercial Banking, Management, Financial Services, Credit, Analysis, Business Strategy
Education
Southern New Hampshire University 2014 — 2017
Master of Science in Finance with Concentration in Corporate Finance (MSF.CFI), Banking, Corporate, Finance, and Securities Law
Universidad Católica Andrés Bello 2000 — 2006
Bachelor of Science (B.S.), Accounting
US Navy Electronics Technician Apprentice Technical Training and “A” School 2013 — 2014
Electrical, Electronic and Communications Engineering Technology/Technician
Mercantil Commercebank September 2014 - Present
US Navy Reserve September 2013 - Present
Mercantil Commercebank June 2010 - September 2014
Banco Mercantil August 2007 - July 2009
Skills
Team Leadership, Microsoft Office, Microsoft Excel, Banking, Credit Analysis, Customer Service, Finance, Financial Analysis, Portfolio Management, Business Planning, Risk Management, Commercial Banking, Management, Financial Services, Credit, Analysis, Business Strategy
Education
Southern New Hampshire University 2014 — 2017
Master of Science in Finance with Concentration in Corporate Finance (MSF.CFI), Banking, Corporate, Finance, and Securities Law
Universidad Católica Andrés Bello 2000 — 2006
Bachelor of Science (B.S.), Accounting
US Navy Electronics Technician Apprentice Technical Training and “A” School 2013 — 2014
Electrical, Electronic and Communications Engineering Technology/Technician
Jenniffer Castillo Jenniffer Castillo's Mercantil Commercebank Experience August 2015 - Present
Job Account Specialist
Industry Banking
Experience
Mercantil Commercebank August 2015 - Present
BBVA PROVINCIAL August 2001 - March 2011
LARA PEÑA BRANDO Y ASOCIADOS (Law Firm) March 2000 - July 2001
SEGUROS BANVALOR (Insurance Company) July 1999 - March 2000
Skills
Estrategia empresarial, Análisis financiero, Microsoft Office, Banca, Análisis de negocio, Liderazgo de equipos, Planificación..., Finanzas corporativas, Plan de negocio, Gestión de riesgos
Education
Universidad Central de Venezuela 2002 — 2005
Master in International Economic Law and Integration., International Law and International Legal Studies
Universidad Católica Andrés Bello 1993 — 1998
Lawyer, Legal profession - Law
Mercantil Commercebank August 2015 - Present
BBVA PROVINCIAL August 2001 - March 2011
LARA PEÑA BRANDO Y ASOCIADOS (Law Firm) March 2000 - July 2001
SEGUROS BANVALOR (Insurance Company) July 1999 - March 2000
Skills
Estrategia empresarial, Análisis financiero, Microsoft Office, Banca, Análisis de negocio, Liderazgo de equipos, Planificación..., Finanzas corporativas, Plan de negocio, Gestión de riesgos
Education
Universidad Central de Venezuela 2002 — 2005
Master in International Economic Law and Integration., International Law and International Legal Studies
Universidad Católica Andrés Bello 1993 — 1998
Lawyer, Legal profession - Law
Raisa La Rosa's Mercantil Commercebank Experience June 2015 - Present
Job TSR
Industry Banking
Experience
Mercantil Commercebank June 2015 - Present
Florida Community Bank May 2014 - June 2015
Ocean Bank October 2012 - March 2014
Ocean Bank February 2008 - October 2012
Avante Insurance Agency October 2004 - January 2008
Skills
Loans, Accounting, Insurance, Internal Audit, Payments, Banking, Commercial Banking, Retail Banking, Commercial Lending, Accounts Payable, KYC, Deposits, Consumer Lending, Cross Selling, Finance, Small Business Lending, Mortgage Lending
Education
Miami Dade College
Bachelor of Applied Science (BASc), Operations Management and Supervision
Miami Dade College 2003 — 2012
Associate of Arts (AA), Business Administration and Management, General
Miami Dade College 2004 — 2012
Associate of Science (AS), Financial Services-Banking
American Bankers Association 2012 — 2012
AIB GENERAL BANKING DIPLOMA
Miami Coral Park Senior High 2000 — 2003
High School Diploma
Mercantil Commercebank June 2015 - Present
Florida Community Bank May 2014 - June 2015
Ocean Bank October 2012 - March 2014
Ocean Bank February 2008 - October 2012
Avante Insurance Agency October 2004 - January 2008
Skills
Loans, Accounting, Insurance, Internal Audit, Payments, Banking, Commercial Banking, Retail Banking, Commercial Lending, Accounts Payable, KYC, Deposits, Consumer Lending, Cross Selling, Finance, Small Business Lending, Mortgage Lending
Education
Miami Dade College
Bachelor of Applied Science (BASc), Operations Management and Supervision
Miami Dade College 2003 — 2012
Associate of Arts (AA), Business Administration and Management, General
Miami Dade College 2004 — 2012
Associate of Science (AS), Financial Services-Banking
American Bankers Association 2012 — 2012
AIB GENERAL BANKING DIPLOMA
Miami Coral Park Senior High 2000 — 2003
High School Diploma
Ronaldo Porras's Mercantil Commercebank Experience September 2010 - Present
Job Credit Risk Analyst at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank September 2010 - Present
Mercantil Commercebank N.A. 2008 - 2010
Mercantil Commercebank N.A. March 2005 - March 2007
Skills
Credit Analysis, Credit Risk, Commercial Banking, Loans, Credit, Underwriting, Risk Management, Credit Cards, Banking, Commercial Lending, Financial Analysis, Portfolio Management
Education
Florida International University 2002 — 2004
Master of International Business
Universidad Católica 'Redemptoris Mater' 1993 — 1998
Bachelor of Business Administration (BBA), Banking
Mercantil Commercebank September 2010 - Present
Mercantil Commercebank N.A. 2008 - 2010
Mercantil Commercebank N.A. March 2005 - March 2007
Skills
Credit Analysis, Credit Risk, Commercial Banking, Loans, Credit, Underwriting, Risk Management, Credit Cards, Banking, Commercial Lending, Financial Analysis, Portfolio Management
Education
Florida International University 2002 — 2004
Master of International Business
Universidad Católica 'Redemptoris Mater' 1993 — 1998
Bachelor of Business Administration (BBA), Banking
Lance Shervin Ramesh Lance Shervin Ramesh's Mercantil Commercebank Experience March 2002 - November 2006
Job Relationship Manager at Heartland Payment Systems
Industry Banking
Experience
Heartland Payment Systems July 2015 - Present
True Blue Productions 2008 - July 2015
Mizuho Corporate Bank USA December 2006 - March 2008
Mercantil Commercebank March 2002 - November 2006
Market Matrix, Inc January 2000 - February 2002
BBVA Compass 1998 - 2000
Bank United, F.S.B (WAMU/Chase) 1997 - 1998
Skills
Music, Video, Film, Video Production, Broadcast, Entertainment, Commercial Banking, Financial Analysis, Finance, Strategy, Banking, Film Production, New Media, Budgets, Portfolio Management, Analysis, Customer Service, Strategic Planning, Financial Risk, Management, Oil & Gas, Loan Origination, Sales, Merchant Services, Small Business Lending, B2B Marketing, Business Development, Credit, Marketing
Education
University of Houston, C.T. Bauer College of Business 2006 — 2008
University of North Texas 2005 — 2007
BBA, Finance
Memorial High School - Class of 1992 1988 — 1992
Heartland Payment Systems July 2015 - Present
True Blue Productions 2008 - July 2015
Mizuho Corporate Bank USA December 2006 - March 2008
Mercantil Commercebank March 2002 - November 2006
Market Matrix, Inc January 2000 - February 2002
BBVA Compass 1998 - 2000
Bank United, F.S.B (WAMU/Chase) 1997 - 1998
Skills
Music, Video, Film, Video Production, Broadcast, Entertainment, Commercial Banking, Financial Analysis, Finance, Strategy, Banking, Film Production, New Media, Budgets, Portfolio Management, Analysis, Customer Service, Strategic Planning, Financial Risk, Management, Oil & Gas, Loan Origination, Sales, Merchant Services, Small Business Lending, B2B Marketing, Business Development, Credit, Marketing
Education
University of Houston, C.T. Bauer College of Business 2006 — 2008
University of North Texas 2005 — 2007
BBA, Finance
Memorial High School - Class of 1992 1988 — 1992
Dayana Morillo's Mercantil Commercebank Experience June 2008 - June 2011
Job Sr. Financial Analyst
Industry Banking
Experience
BNP Paribas Wealth Management January 2014 - Present
Ascendo Resources March 2012 - May 2013
Banco de Sabadell S.A September 2011 - February 2012
Banco Santander June 2011 - September 2011
Mercantil Commercebank June 2008 - June 2011
Merrill Lynch Bank Trust Cayman LLP November 2006 - April 2008
Deloitte & Touche LLP January 2005 - November 2006
Skills
Account Reconciliation, Accounting, Analysis, Cash Flow, Finance, Financial Accounting, Internal Controls, Variance Analysis, Auditing, Sarbanes-Oxley Act, Forecasting, Financial Analysis, Budgets, GAAP, Management
Education
Florida International University
Bachelor of Business, Accounting
Gold Coast School of Real Estate
Sales Associate, Real Estate
University of Miami - School of Business
Master of Business Administration (M.B.A.)
BNP Paribas Wealth Management January 2014 - Present
Ascendo Resources March 2012 - May 2013
Banco de Sabadell S.A September 2011 - February 2012
Banco Santander June 2011 - September 2011
Mercantil Commercebank June 2008 - June 2011
Merrill Lynch Bank Trust Cayman LLP November 2006 - April 2008
Deloitte & Touche LLP January 2005 - November 2006
Skills
Account Reconciliation, Accounting, Analysis, Cash Flow, Finance, Financial Accounting, Internal Controls, Variance Analysis, Auditing, Sarbanes-Oxley Act, Forecasting, Financial Analysis, Budgets, GAAP, Management
Education
Florida International University
Bachelor of Business, Accounting
Gold Coast School of Real Estate
Sales Associate, Real Estate
University of Miami - School of Business
Master of Business Administration (M.B.A.)
Monica Chirinos Monica Chirinos's Mercantil Commercebank Experience March 2015 - Present
Job Licensed Personal Banker
Industry Banking
Experience
Mercantil Commercebank March 2015 - Present
Global Business Partners 2007 - 2014
Arquitectonica June 2010 - August 2010
Skills
SketchUp, AutoCAD, Urban Design, InDesign, Illustrator, Sustainable Design, Photoshop, Maya, Rhino, Design Research, Rendering, Microsoft Office, Mac OS, Adobe Creative Suite, Landscape Architecture, Sales, Employee Training, Customer Relations, Customer Service
Education
Florida International University 2005 — 2010
Bachelor's degree, Landscape Architecture
Mercantil Commercebank March 2015 - Present
Global Business Partners 2007 - 2014
Arquitectonica June 2010 - August 2010
Skills
SketchUp, AutoCAD, Urban Design, InDesign, Illustrator, Sustainable Design, Photoshop, Maya, Rhino, Design Research, Rendering, Microsoft Office, Mac OS, Adobe Creative Suite, Landscape Architecture, Sales, Employee Training, Customer Relations, Customer Service
Education
Florida International University 2005 — 2010
Bachelor's degree, Landscape Architecture
NATHALIA MONTOYA NATHALIA MONTOYA's Mercantil Commercebank Experience January 2014 - Present
Job Mercantil commercebank
Industry Banking
Experience
Mercantil Commercebank January 2014 - Present
Fred Loya January 2012 - Present
Crocs, Inc January 2011 - January 2012
Skills
Bilingual: Spanish and..., Computers, Customer Service, Sales Management
Education
Universidad de los Andes (VE) 2008 — 2010
Teaching English as a Second or Foreign Language/ESL Language Instructor
Mercantil Commercebank January 2014 - Present
Fred Loya January 2012 - Present
Crocs, Inc January 2011 - January 2012
Skills
Bilingual: Spanish and..., Computers, Customer Service, Sales Management
Education
Universidad de los Andes (VE) 2008 — 2010
Teaching English as a Second or Foreign Language/ESL Language Instructor
Gioconda Sanchez Gioconda Sanchez's Mercantil Commercebank Experience February 2015 - Present
Job Compliance Specialist at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank February 2015 - Present
Mercantil Commercebank N.A. February 2010 - February 2015
Mercantil Commercebank N.A. May 2006 - February 2010
Mercantil Commercebank N.A. November 2004 - May 2006
Mercantil Commercebank N.A. March 2001 - November 2004
Amerimax of Florida July 1999 - December 2000
NACHI July 1996 - July 1999
Skills
Dean List in Miami Dade..., “Above and Beyond”..., Proficient in Microsoft..., Credit, Portfolio Management, Loans, Banking, Commercial Banking, Commercial Lending, Credit Risk, Credit Analysis, Small Business Lending, Financial Analysis, Risk Management, Retail Banking, Auditing, Loan Origination, Finance, Financial Services, Accounting
Education
Florida International University 2011 — 2013
Bachelor of Arts (B.A.), Psychology- Business Administration
Center for Financial Training- CFT 2003 — 2013
Miami Dade College 2008 — 2011
Associate of Arts (AA), Psychology
Florida International Bankers Association (FIBA)
Anti Money Laundering Certified Associate. AMLCA
Mercantil Commercebank February 2015 - Present
Mercantil Commercebank N.A. February 2010 - February 2015
Mercantil Commercebank N.A. May 2006 - February 2010
Mercantil Commercebank N.A. November 2004 - May 2006
Mercantil Commercebank N.A. March 2001 - November 2004
Amerimax of Florida July 1999 - December 2000
NACHI July 1996 - July 1999
Skills
Dean List in Miami Dade..., “Above and Beyond”..., Proficient in Microsoft..., Credit, Portfolio Management, Loans, Banking, Commercial Banking, Commercial Lending, Credit Risk, Credit Analysis, Small Business Lending, Financial Analysis, Risk Management, Retail Banking, Auditing, Loan Origination, Finance, Financial Services, Accounting
Education
Florida International University 2011 — 2013
Bachelor of Arts (B.A.), Psychology- Business Administration
Center for Financial Training- CFT 2003 — 2013
Miami Dade College 2008 — 2011
Associate of Arts (AA), Psychology
Florida International Bankers Association (FIBA)
Anti Money Laundering Certified Associate. AMLCA
Andrea Hoelscher Andrea Hoelscher's Mercantil Commercebank Experience September 2003 - Present
Job Investment Accounting Manager at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank September 2003 - Present
Franklin Templeton November 1996 - September 2003
Yousuf Usman CPA 1993 - 1996
Skills
Fund Accounting, Accounting, Financial Analysis, Bloomberg, Internal Controls, Fixed Income, Financial Reporting, Fund Administration, Securities, Investments, Sarbanes-Oxley Act, Derivatives, Hedge Funds, Financial Statements, Auditing, Financial Modeling, Financial Risk, Financial Services, Accounts Payable, Corporate Finance, Banking, Financial Accounting, Portfolio Management, Asset Management, Finance, Account Reconciliation, GAAP, Bloomberg Terminal, Capital Markets, Equities, Mutual Funds, US GAAP, Variance Analysis, Valuation
Education
Nova Southeastern University 1998 — 2000
MIBA
Florida Atlantic University
Bachelor of Science (BS), Accounting and International Business
Miami Dade College 1990 — 1992
AS, Accounting
Mercantil Commercebank September 2003 - Present
Franklin Templeton November 1996 - September 2003
Yousuf Usman CPA 1993 - 1996
Skills
Fund Accounting, Accounting, Financial Analysis, Bloomberg, Internal Controls, Fixed Income, Financial Reporting, Fund Administration, Securities, Investments, Sarbanes-Oxley Act, Derivatives, Hedge Funds, Financial Statements, Auditing, Financial Modeling, Financial Risk, Financial Services, Accounts Payable, Corporate Finance, Banking, Financial Accounting, Portfolio Management, Asset Management, Finance, Account Reconciliation, GAAP, Bloomberg Terminal, Capital Markets, Equities, Mutual Funds, US GAAP, Variance Analysis, Valuation
Education
Nova Southeastern University 1998 — 2000
MIBA
Florida Atlantic University
Bachelor of Science (BS), Accounting and International Business
Miami Dade College 1990 — 1992
AS, Accounting
Gabriela Diaz's Mercantil Commercebank Experience October 2014 - Present
Job VP AML Compliance Monitoring and Testing Manager at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank October 2014 - Present
Lloyds TSB Bank plc February 2008 - July 2013
LLOYDS TSB MIAMI AGENCY February 2008 - July 2013
BANCA SELLA MIAMI AGENCY January 2006 - February 2008
BBVA April 2004 - December 2005
GUNSTER, YOAKLEY October 2002 - April 2004
INCORPORATED February 2001 - October 2002
Skills
AML, USA PATRIOT Act, Risk Assessment, Audit, OFAC, Risk Management, Due Diligence, Spanish, Excel, Banking, Policy Analysis, Word, English, PowerPoint, Financial Analysis, Flow Charts, Legal Documentation, BSA, Risk, Compliance, KYC, Sanctions, Internal Audit, Fraud Investigations, Bank Secrecy Act, Private Banking, Internal Controls, Fraud, Wealth Management, Financial Risk, Financial Services, Sanction, Financial Regulation, Microsoft Excel, Auditing, Finance, Regulations, Anti Money Laundering, Microsoft Word, Operational Risk, Credit
Education
Nova Southeastern University
MBA, Finance
FIBA/FLORIDA INTERNATIONAL UNIVERSITY
Florida International University
Bachelor, Accounting
Mercantil Commercebank October 2014 - Present
Lloyds TSB Bank plc February 2008 - July 2013
LLOYDS TSB MIAMI AGENCY February 2008 - July 2013
BANCA SELLA MIAMI AGENCY January 2006 - February 2008
BBVA April 2004 - December 2005
GUNSTER, YOAKLEY October 2002 - April 2004
INCORPORATED February 2001 - October 2002
Skills
AML, USA PATRIOT Act, Risk Assessment, Audit, OFAC, Risk Management, Due Diligence, Spanish, Excel, Banking, Policy Analysis, Word, English, PowerPoint, Financial Analysis, Flow Charts, Legal Documentation, BSA, Risk, Compliance, KYC, Sanctions, Internal Audit, Fraud Investigations, Bank Secrecy Act, Private Banking, Internal Controls, Fraud, Wealth Management, Financial Risk, Financial Services, Sanction, Financial Regulation, Microsoft Excel, Auditing, Finance, Regulations, Anti Money Laundering, Microsoft Word, Operational Risk, Credit
Education
Nova Southeastern University
MBA, Finance
FIBA/FLORIDA INTERNATIONAL UNIVERSITY
Florida International University
Bachelor, Accounting
Omar J. Benavides Omar J. Benavides's Mercantil Commercebank Experience November 2011 - Present
Job Personal Banking International at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank November 2011 - Present
VR Business Brokers January 2002 - November 2011
AXA January 1998 - January 2002
Caribe Group of Companies January 1987 - January 1998
Consorcio Grid-APM- Betancourt Highway 1985 - 1987
Skills
Public Relations, Public Speaking, Marketing Strategy, Social Networking, Social Media Marketing, Social Skills, Organizational..., Management, Consulting, Entrepreneurship, Leadership, Negotiation, Strategic Planning, Mentoring, Real Estate, Motivational Speaking, Budgets, Management Consulting, Business Planning, Business Development, Financial Analysis, Business Strategy, Investments, Finance, Mergers & Acquisitions, Marketing, Due Diligence, Analysis, CRM, Banking, Start-ups, Small Business, Contract Negotiation, Risk Management, Strategy
Education
Universidad Católica Andrés Bello- Caracas 1992 — 1994
Master of Business Administration, Marketing
GENERAL INFORMATION
MBA, Marketing
Universidad Metropolitana (CO) 1980 — 1985
Bachelor of Science, Civil Engineer
IEA . Colegio El Peñón 1972 — 1980
Bachillerato
Mercantil Commercebank November 2011 - Present
VR Business Brokers January 2002 - November 2011
AXA January 1998 - January 2002
Caribe Group of Companies January 1987 - January 1998
Consorcio Grid-APM- Betancourt Highway 1985 - 1987
Skills
Public Relations, Public Speaking, Marketing Strategy, Social Networking, Social Media Marketing, Social Skills, Organizational..., Management, Consulting, Entrepreneurship, Leadership, Negotiation, Strategic Planning, Mentoring, Real Estate, Motivational Speaking, Budgets, Management Consulting, Business Planning, Business Development, Financial Analysis, Business Strategy, Investments, Finance, Mergers & Acquisitions, Marketing, Due Diligence, Analysis, CRM, Banking, Start-ups, Small Business, Contract Negotiation, Risk Management, Strategy
Education
Universidad Católica Andrés Bello- Caracas 1992 — 1994
Master of Business Administration, Marketing
GENERAL INFORMATION
MBA, Marketing
Universidad Metropolitana (CO) 1980 — 1985
Bachelor of Science, Civil Engineer
IEA . Colegio El Peñón 1972 — 1980
Bachillerato
Juan Pablo Triana Juan Pablo Triana's Mercantil Commercebank Experience December 2014 - Present
Job Finance and Investments
Industry Financial Services
Experience
Mercantil Commercebank December 2014 - Present
Latam USA October 2012 - Present
Intercontinental Bank 2014 - December 2014
Banesco Banco Universal January 2014 - August 2014
Banco Santander - Banesto Securities May 2009 - August 2012
HSBC April 2007 - May 2009
Skills
Banking, Credit, Loans, Analysis, CRM, Management, Due Diligence, Mergers & Acquisitions, Training, Sales, Private Banking, AML, Cross Selling, Portfolio Management, Finance, Credit Analysis, FX Options, Lines Of Credit, Trade Finance, Relationship Management, Wealth Management, Asset Management, KYC, Loan Origination, Fixed Income, Investments, Investment Banking, Bonds, Foreign Exchange, Investment Strategies, Securities, Financial Services, Equities, Bloomberg, Structured Finance, Anti Money Laundering
Education
Baruch College 2008 — 2011
Bachelor's degree, Finance and Investments, 3.3
Colegio Calasanz
Mercantil Commercebank December 2014 - Present
Latam USA October 2012 - Present
Intercontinental Bank 2014 - December 2014
Banesco Banco Universal January 2014 - August 2014
Banco Santander - Banesto Securities May 2009 - August 2012
HSBC April 2007 - May 2009
Skills
Banking, Credit, Loans, Analysis, CRM, Management, Due Diligence, Mergers & Acquisitions, Training, Sales, Private Banking, AML, Cross Selling, Portfolio Management, Finance, Credit Analysis, FX Options, Lines Of Credit, Trade Finance, Relationship Management, Wealth Management, Asset Management, KYC, Loan Origination, Fixed Income, Investments, Investment Banking, Bonds, Foreign Exchange, Investment Strategies, Securities, Financial Services, Equities, Bloomberg, Structured Finance, Anti Money Laundering
Education
Baruch College 2008 — 2011
Bachelor's degree, Finance and Investments, 3.3
Colegio Calasanz
Diego Palm Diego Palm's Mercantil Commercebank Experience June 2015 - Present
Job Quality Assurance Specialist at Mercantil Commercebank
Industry Investment Management
Experience
Mercantil Commercebank June 2015 - Present
ScotiaMcLeod May 2013 - April 2015
ScotiaMcLeod May 2012 - May 2013
Bluelime Enterprises Inc December 2011 - December 2012
Clarion Hotel July 2009 - January 2010
Consulado General de Colombia March 2008 - September 2008
Skills
Bloomberg, Salesforce.com, ThomsonOne, Microsoft Office, QuickBooks, Portfolio Management, Financial Analysis, Strategic Planning, Trading, Fixed Income, Stock Trading, Foreign Exchange, Customer Service, Investments, Investment Advisory, Investment Portfolio
Education
Centennial College 2011 — 2012
Post Graduate Certificate, Strategic Management
Centennial College 2011 — 2011
Post Graduate Certificate, International Business Management
Universidad de Falcon 2010 — 2010
Diploma, Leadership and Management Skills
Caribbean International University 2005 — 2009
Business Management
Mercantil Commercebank June 2015 - Present
ScotiaMcLeod May 2013 - April 2015
ScotiaMcLeod May 2012 - May 2013
Bluelime Enterprises Inc December 2011 - December 2012
Clarion Hotel July 2009 - January 2010
Consulado General de Colombia March 2008 - September 2008
Skills
Bloomberg, Salesforce.com, ThomsonOne, Microsoft Office, QuickBooks, Portfolio Management, Financial Analysis, Strategic Planning, Trading, Fixed Income, Stock Trading, Foreign Exchange, Customer Service, Investments, Investment Advisory, Investment Portfolio
Education
Centennial College 2011 — 2012
Post Graduate Certificate, Strategic Management
Centennial College 2011 — 2011
Post Graduate Certificate, International Business Management
Universidad de Falcon 2010 — 2010
Diploma, Leadership and Management Skills
Caribbean International University 2005 — 2009
Business Management
Michael Borrelle Michael Borrelle's Mercantil Commercebank Experience September 2004 - August 2009
Job Payments / Business Development
Industry Financial Services
Experience
PSCU May 2015 - Present
Quatrro 2011 - May 2015
Polaris Payments August 2009 - July 2011
Mercantil Commercebank September 2004 - August 2009
Cornerstone Payment Systems 2001 - 2004
USA Processing, Inc. 1997 - 2001
Capital Bank (Capital Bank Financial Corp.) 1987 - 1997
Harte Hanks 1984 - 1987
Skills
Risk Management, Strategic Partnerships, Payment Card Processing, New Business Development, Strategy, Sales Management, Management Consulting, Start-ups, Executive Management, Business Development, Management, E-commerce, Sales, Leadership, Marketing, Credit Cards, Cross-functional Team..., Sales Operations, Business Planning, Business Strategy, Card Payment Processing, Team Management, Banking, Process Improvement, Portfolio Management, Financial Services, Strategic Planning, Business Transformation, Direct Sales, Entrepreneurship, Business Process, Consulting, Account Management
Education
Barry University 1987 — 1989
BS, Marketing, Business Management
PSCU May 2015 - Present
Quatrro 2011 - May 2015
Polaris Payments August 2009 - July 2011
Mercantil Commercebank September 2004 - August 2009
Cornerstone Payment Systems 2001 - 2004
USA Processing, Inc. 1997 - 2001
Capital Bank (Capital Bank Financial Corp.) 1987 - 1997
Harte Hanks 1984 - 1987
Skills
Risk Management, Strategic Partnerships, Payment Card Processing, New Business Development, Strategy, Sales Management, Management Consulting, Start-ups, Executive Management, Business Development, Management, E-commerce, Sales, Leadership, Marketing, Credit Cards, Cross-functional Team..., Sales Operations, Business Planning, Business Strategy, Card Payment Processing, Team Management, Banking, Process Improvement, Portfolio Management, Financial Services, Strategic Planning, Business Transformation, Direct Sales, Entrepreneurship, Business Process, Consulting, Account Management
Education
Barry University 1987 — 1989
BS, Marketing, Business Management
Yonayli Gutierrez Yonayli Gutierrez's Mercantil Commercebank Experience January 2014 - Present
Job IT Professional
Industry Information Services
Experience
Mercantil Commercebank January 2014 - Present
Inelectra February 2012 - September 2012
DIRECTV Venezuela May 2010 - February 2012
Directv July 2009 - September 2009
Skills
Software Development, Software Engineering, Teamwork, Process Optimization, Proactivity, Curiosity, Problem Solving, .NET, VB.NET, IVR, C#, SQL, Oracle, Web Services, UML, Oracle Reports, SoapUI, Desarrollo de software, JavaScript, LUM, MySQL, PL/SQL, Servicios web, Bases de datos, Aplicaciones Web, Microsoft SQL Server, Java, PHP
Education
Universidad Católica Andrés Bello 2003 — 2011
System Engineer, Computer software
Instituto Universitario de Gerencia y Tecnología 2011 — 2011
Programa de Formación de Líderes para la Transformación”, Diplomado
PROACTIC Consultores, C.A 2011 — 2011
Potenciando al Equipo para el Cambio y la Comunicación, Potenciando al Equipo para el Cambio y la Comunicación
PROACTIC Consultores, C.A. 2011 — 2011
Integración, Retos y Desafíos, Integración, Retos y Desafíos
CTT Corporation 2010 — 2010
Developing Business Process and Integration Solutions Using Microsoft BizTalk Server 2006, Developing Business Process and Integration Solutions Using Microsoft BizTalk Server 2006
Mercantil Commercebank January 2014 - Present
Inelectra February 2012 - September 2012
DIRECTV Venezuela May 2010 - February 2012
Directv July 2009 - September 2009
Skills
Software Development, Software Engineering, Teamwork, Process Optimization, Proactivity, Curiosity, Problem Solving, .NET, VB.NET, IVR, C#, SQL, Oracle, Web Services, UML, Oracle Reports, SoapUI, Desarrollo de software, JavaScript, LUM, MySQL, PL/SQL, Servicios web, Bases de datos, Aplicaciones Web, Microsoft SQL Server, Java, PHP
Education
Universidad Católica Andrés Bello 2003 — 2011
System Engineer, Computer software
Instituto Universitario de Gerencia y Tecnología 2011 — 2011
Programa de Formación de Líderes para la Transformación”, Diplomado
PROACTIC Consultores, C.A 2011 — 2011
Potenciando al Equipo para el Cambio y la Comunicación, Potenciando al Equipo para el Cambio y la Comunicación
PROACTIC Consultores, C.A. 2011 — 2011
Integración, Retos y Desafíos, Integración, Retos y Desafíos
CTT Corporation 2010 — 2010
Developing Business Process and Integration Solutions Using Microsoft BizTalk Server 2006, Developing Business Process and Integration Solutions Using Microsoft BizTalk Server 2006
Adriana Ferro Adriana Ferro's Mercantil Commercebank Experience August 2007 - October 2010
Job Business/Systems Analyst at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank August 2007 - October 2010
Hencorp Becstone, LC January 2005 - September 2007
Skills
Banking, Investment Banking, Portfolio Management, Retail Banking, Risk Management, Financial Risk, Financial Services, Business Analysis, Commercial Banking, Credit, Relationship Management, Credit Risk, Credit Cards, Capital Markets, Private Banking, Investments, Corporate Finance, Financial Analysis
Education
University of California, Berkeley
Communications, Graphic Design & Communications
Mercantil Commercebank August 2007 - October 2010
Hencorp Becstone, LC January 2005 - September 2007
Skills
Banking, Investment Banking, Portfolio Management, Retail Banking, Risk Management, Financial Risk, Financial Services, Business Analysis, Commercial Banking, Credit, Relationship Management, Credit Risk, Credit Cards, Capital Markets, Private Banking, Investments, Corporate Finance, Financial Analysis
Education
University of California, Berkeley
Communications, Graphic Design & Communications
Ma. Libertad Domador's Mercantil Commercebank Experience 2005 - Present
Job Senior Vicepresident at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. May 2013 - Present
Mercantil Commercebank 2005 - Present
Regions Bank (former Union Planters Bank, NA December 2003 - April 2005
AEGIS Financial Strategies, Inc January 2002 - November 2003
Standard Chartered Bank May 1994 - November 1998
Citibank, NA June 1992 - September 1994
Skills
Yoga Teacher, Personal coach, Senior Manager, Project Leader, Teamwork, Banking, Investments, Portfolio Management, Customer Service, Credit, Team Management, Budgets, Business Development, Leadership, Credit Risk, Credit Analysis, Finance, Personal Coaching, Financial Analysis, Business Planning, Business Analysis, Marketing, Loans, Small Business Lending, Risk Management, Process Improvement, Sales, Commercial Banking, Trade Finance, Training, Retail Banking, Structured Finance, Asset Based Lending, Financial Risk, Private Banking, Cash Management, Treasury Management, Commercial Lending, AML, Relationship Management, Wealth Management, Consumer Lending, Corporate Finance, Financial Services, Strategic Financial..., Loan Origination, KYC, Mergers, Investment Advisory, Series 63
Education
University of Miami 2013 — 2014
Professional Coaching Certification
PranaYoga - Himalayan Institute - Pranoga 2008 — 2011
Certified Teacher Trainer
IESA 2008 — 2009
Programa de Formación Gerencial y Liderazgo
Universidad Central de Venezuela 1984 — 1985
Master
Oklahoma State University 1980 — 1984
Business Administration
Mercantil Commercebank N.A. May 2013 - Present
Mercantil Commercebank 2005 - Present
Regions Bank (former Union Planters Bank, NA December 2003 - April 2005
AEGIS Financial Strategies, Inc January 2002 - November 2003
Standard Chartered Bank May 1994 - November 1998
Citibank, NA June 1992 - September 1994
Skills
Yoga Teacher, Personal coach, Senior Manager, Project Leader, Teamwork, Banking, Investments, Portfolio Management, Customer Service, Credit, Team Management, Budgets, Business Development, Leadership, Credit Risk, Credit Analysis, Finance, Personal Coaching, Financial Analysis, Business Planning, Business Analysis, Marketing, Loans, Small Business Lending, Risk Management, Process Improvement, Sales, Commercial Banking, Trade Finance, Training, Retail Banking, Structured Finance, Asset Based Lending, Financial Risk, Private Banking, Cash Management, Treasury Management, Commercial Lending, AML, Relationship Management, Wealth Management, Consumer Lending, Corporate Finance, Financial Services, Strategic Financial..., Loan Origination, KYC, Mergers, Investment Advisory, Series 63
Education
University of Miami 2013 — 2014
Professional Coaching Certification
PranaYoga - Himalayan Institute - Pranoga 2008 — 2011
Certified Teacher Trainer
IESA 2008 — 2009
Programa de Formación Gerencial y Liderazgo
Universidad Central de Venezuela 1984 — 1985
Master
Oklahoma State University 1980 — 1984
Business Administration
Gilberto Paez's Mercantil Commercebank Experience November 2014 - Present
Job Vice President, Private Banking Relationship Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank November 2014 - Present
Mercantil Commercebank N.A. November 2012 - November 2014
Mercantil Commercebank N.A. August 2009 - November 2012
EMS 2006 - July 2009
Gazarian Asociados Inc. / Employee Mobility Solutions August 2005 - July 2009
Banco Mercantil - Venezuela April 2003 - March 2005
Banco Mercantil - Venezuela 2001 - 2003
Banco Mercantil - Venezuela September 2000 - 2001
Banco Mercantil - Venezuela 1997 - 2000
Banco Meracntil - Venezuela 1995 - 1997
Skills
Banking, Wealth Management..., Credit, Loans, Credit Analysis, Financial Analysis, Credit Cards, Investment Banking, Private Banking, Wealth Management, Retail Banking, Asset Management, Commercial Banking, Commercial Lending, Relationship Management, Investments, Management, Portfolio Management, Finance, Due Diligence, Credit Risk, Cash Management, Accounting, Asset Managment, Corporate Finance, Financial Services, Fixed Income
Education
Universidad 'Santa María' 2000 — 2004
Finances and Administration
Universidad 'Santa María' 1998 — 2002
Bachelor of Administration
Universidad Fermín Toro 1992 — 1995
College Degree in Enterprise Organization
IUPFAN 1989 — 1990
Colegio San Jose de La Salle 1979 — 1989
Mercantil Commercebank November 2014 - Present
Mercantil Commercebank N.A. November 2012 - November 2014
Mercantil Commercebank N.A. August 2009 - November 2012
EMS 2006 - July 2009
Gazarian Asociados Inc. / Employee Mobility Solutions August 2005 - July 2009
Banco Mercantil - Venezuela April 2003 - March 2005
Banco Mercantil - Venezuela 2001 - 2003
Banco Mercantil - Venezuela September 2000 - 2001
Banco Mercantil - Venezuela 1997 - 2000
Banco Meracntil - Venezuela 1995 - 1997
Skills
Banking, Wealth Management..., Credit, Loans, Credit Analysis, Financial Analysis, Credit Cards, Investment Banking, Private Banking, Wealth Management, Retail Banking, Asset Management, Commercial Banking, Commercial Lending, Relationship Management, Investments, Management, Portfolio Management, Finance, Due Diligence, Credit Risk, Cash Management, Accounting, Asset Managment, Corporate Finance, Financial Services, Fixed Income
Education
Universidad 'Santa María' 2000 — 2004
Finances and Administration
Universidad 'Santa María' 1998 — 2002
Bachelor of Administration
Universidad Fermín Toro 1992 — 1995
College Degree in Enterprise Organization
IUPFAN 1989 — 1990
Colegio San Jose de La Salle 1979 — 1989
Cristina Tapies's Mercantil Commercebank Experience September 2004 - Present
Job Senior Credit Analyst at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank September 2004 - Present
European House January 1999 - September 2004
Skills
Portfolio Management, Banking, Credit, Credit Analysis, Strategic Planning, Leadership, Credit Risk, Commercial Banking, Microsoft Excel
Education
Cornell University 1992 — 1994
MBA
Universidad Metropolitana (VE) 1986 — 1991
Systems Engineering
Colegio Mater Salvatoris 1975 — 1986
High School
Mercantil Commercebank September 2004 - Present
European House January 1999 - September 2004
Skills
Portfolio Management, Banking, Credit, Credit Analysis, Strategic Planning, Leadership, Credit Risk, Commercial Banking, Microsoft Excel
Education
Cornell University 1992 — 1994
MBA
Universidad Metropolitana (VE) 1986 — 1991
Systems Engineering
Colegio Mater Salvatoris 1975 — 1986
High School
Alexandra Penso's Mercantil Commercebank Experience February 2006 - December 2006
Job CoOwner/ Elephantito & MGF Design Group Peru, SRL
Industry Wholesale
Experience
MGF Design Group Peru, SRL June 2012 - Present
Elephantito October 2009 - Present
Great Florida Bank December 2006 - September 2009
Mercantil Commercebank February 2006 - December 2006
Mercantil Commercebank June 1997 - July 2002
Skills
Financial Modeling, Financial Analysis, Banking, Management, Financial Risk, Cash Management, Corporate Finance, Strategic Financial..., Strategic Planning, Budgets, Risk Management, Credit Analysis, Project Planning, Finance, Analysis, Business Intelligence, Internal Controls, Enterprise Risk..., Business Planning, Credit, Accounting, Negotiation, Mergers & Acquisitions, Due Diligence, Forecasting, Investments, Financial Reporting, Managerial Finance
Education
Universidad Peruana de Ciencias Aplicadas 2004 — 2005
European Master in Strategic Finance Management
Universidad Metropolitana (VE) 1989 — 1994
Bachelor in Business Administration, Management and Finance
Academia Merici
American School
MGF Design Group Peru, SRL June 2012 - Present
Elephantito October 2009 - Present
Great Florida Bank December 2006 - September 2009
Mercantil Commercebank February 2006 - December 2006
Mercantil Commercebank June 1997 - July 2002
Skills
Financial Modeling, Financial Analysis, Banking, Management, Financial Risk, Cash Management, Corporate Finance, Strategic Financial..., Strategic Planning, Budgets, Risk Management, Credit Analysis, Project Planning, Finance, Analysis, Business Intelligence, Internal Controls, Enterprise Risk..., Business Planning, Credit, Accounting, Negotiation, Mergers & Acquisitions, Due Diligence, Forecasting, Investments, Financial Reporting, Managerial Finance
Education
Universidad Peruana de Ciencias Aplicadas 2004 — 2005
European Master in Strategic Finance Management
Universidad Metropolitana (VE) 1989 — 1994
Bachelor in Business Administration, Management and Finance
Academia Merici
American School
Eduardo Casco's Mercantil Commercebank Experience August 2007 - Present
Job Sr. Business System Analyst at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank August 2007 - Present
Mitratech June 2004 - June 2007
iNNERHOST January 2000 - December 2001
Esso Standard Oil, SA / Exxon-Mobil Corp. May 1996 - October 1999
Skills
Program Management, Process Improvement, Business Intelligence, Project Management, Quality Assurance, Management, Analysis
Education
Embry-Riddle Aeronautical University 1990 — 1993
Master
Florida International University 1982 — 1985
Bachelor of Business Administration (B.B.A.)
Mercantil Commercebank August 2007 - Present
Mitratech June 2004 - June 2007
iNNERHOST January 2000 - December 2001
Esso Standard Oil, SA / Exxon-Mobil Corp. May 1996 - October 1999
Skills
Program Management, Process Improvement, Business Intelligence, Project Management, Quality Assurance, Management, Analysis
Education
Embry-Riddle Aeronautical University 1990 — 1993
Master
Florida International University 1982 — 1985
Bachelor of Business Administration (B.B.A.)
Angela Franco Diaz's Mercantil Commercebank Experience July 2006 - Present
Job Quality and Performance Manager at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank July 2006 - Present
Mercantil Commercebank June 2000 - Present
Mercantil Commercebank November 2004 - July 2006
Mercantil Commercebank June 2000 - November 2004
Skills
Performance Management, Process Improvement, Operations Management, Management, Key Performance..., Negotiation, Business Process..., Policy, Strategy, Six Sigma, Analysis, Risk Management, Forecasting, Change Management, Financial Analysis
Education
University of Miami 2010 — 2014
Industrial Engineering, Process Improvement
University of Miami 2002 — 2004
Industrial Engineering
Mercantil Commercebank July 2006 - Present
Mercantil Commercebank June 2000 - Present
Mercantil Commercebank November 2004 - July 2006
Mercantil Commercebank June 2000 - November 2004
Skills
Performance Management, Process Improvement, Operations Management, Management, Key Performance..., Negotiation, Business Process..., Policy, Strategy, Six Sigma, Analysis, Risk Management, Forecasting, Change Management, Financial Analysis
Education
University of Miami 2010 — 2014
Industrial Engineering, Process Improvement
University of Miami 2002 — 2004
Industrial Engineering
Evan Sicle's Mercantil Commercebank Experience June 2004 - Present
Job Vice President of Business Continuity for Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank June 2004 - Present
Mercantil Commercebank January 2000 - June 2004
Skills
Banking, Portfolio Management, Risk Management, Operational Risk..., Financial Risk, Business Continuity, Operational Risk, Business Process, Management, PMO, Business Continuity..., PMP, Sarbanes-Oxley Act, Vendor Management, Project Management, Disaster Recovery, Risk Assessment
Education
Florida International University 2002 — 2004
Bachelors in Business Adminstration, Management and International Business
Florida International University - College of Business Administration 2002 — 2004
Bachelor's Management and International Business, Business, Management, Marketing, and Related Support Services
Mercantil Commercebank June 2004 - Present
Mercantil Commercebank January 2000 - June 2004
Skills
Banking, Portfolio Management, Risk Management, Operational Risk..., Financial Risk, Business Continuity, Operational Risk, Business Process, Management, PMO, Business Continuity..., PMP, Sarbanes-Oxley Act, Vendor Management, Project Management, Disaster Recovery, Risk Assessment
Education
Florida International University 2002 — 2004
Bachelors in Business Adminstration, Management and International Business
Florida International University - College of Business Administration 2002 — 2004
Bachelor's Management and International Business, Business, Management, Marketing, and Related Support Services
Ana Cristina Mazzei Riquezes's Mercantil Commercebank Experience February 2015 - Present
Job Talent Acquisition Specialist at Mercantil Commerce Bank
Industry Staffing and Recruiting
Experience
Mercantil Commercebank February 2015 - Present
Nason & Nason Executive Search November 2012 - February 2015
Pfizer September 2011 - September 2012
Acierta Consultores January 2011 - July 2011
CTPartners August 2007 - September 2010
Heidrick & Struggles October 2006 - August 2007
Nason & Nason Executive Search April 2005 - October 2006
Skills
Talent Management, Talent Acquisition, Recruiting, Organizational..., HR Consulting, Executive Search, Employee Relations, Performance Management, Human Resources, Succession Planning, Deferred Compensation, Change Management, Personnel Management, Employee Engagement, Negotiation, Business Strategy, Business Planning, Leadership, Management, Strategic Planning
Education
University of Miami - School of Business 2002 — 2005
Bachelor of Business Administration (B.B.A.), Human Resources Management/Personnel Administration, General
Nova Southeastern University 2001 — 2002
Bachelor of Business Administration (B.B.A.)
IEA 1985 — 2000
Institutos Educacionales Asociados, El Peñon
Mercantil Commercebank February 2015 - Present
Nason & Nason Executive Search November 2012 - February 2015
Pfizer September 2011 - September 2012
Acierta Consultores January 2011 - July 2011
CTPartners August 2007 - September 2010
Heidrick & Struggles October 2006 - August 2007
Nason & Nason Executive Search April 2005 - October 2006
Skills
Talent Management, Talent Acquisition, Recruiting, Organizational..., HR Consulting, Executive Search, Employee Relations, Performance Management, Human Resources, Succession Planning, Deferred Compensation, Change Management, Personnel Management, Employee Engagement, Negotiation, Business Strategy, Business Planning, Leadership, Management, Strategic Planning
Education
University of Miami - School of Business 2002 — 2005
Bachelor of Business Administration (B.B.A.), Human Resources Management/Personnel Administration, General
Nova Southeastern University 2001 — 2002
Bachelor of Business Administration (B.B.A.)
IEA 1985 — 2000
Institutos Educacionales Asociados, El Peñon
Frank Meckel's Mercantil Commercebank Experience April 2015 - Present
Job SVP Regional Sales & Service Manager Texas at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank April 2015 - Present
Mercantil Commercebank N.A. September 2011 - April 2015
The Toronto-Dominion Bank March 2001 - August 2011
Bank One (now JP Morgan Chase) January 1995 - March 2001
Laredo National Bank (now BBVA Compass) January 1993 - January 1995
First City, Texas (now JP Morgan Chase) February 1986 - January 1993
Skills
Corporate Finance, Credit Underwriting, Private Banking, Trading, Commercial Banking, Banking, Trade Finance, Credit, Loans, Credit Risk, Portfolio Management, Syndications, Risk Management, Structured Finance, Investments, Finance, Credit Analysis, Underwriting, Financial Risk, Commercial Lending, FX Options, Investment Banking, Cash Management, Project Finance, Financial Structuring, Relationship Management, Capital Markets, Financial Institutions, Loan Origination, Retail Banking, Treasury Management, Financial Services, Financial Modeling, Financial Analysis
Education
Texas A&M University - Mays Business School 1983 — 1985
MBA, International Finance
Texas A&M University 1979 — 1983
BBA, Management
Mercantil Commercebank April 2015 - Present
Mercantil Commercebank N.A. September 2011 - April 2015
The Toronto-Dominion Bank March 2001 - August 2011
Bank One (now JP Morgan Chase) January 1995 - March 2001
Laredo National Bank (now BBVA Compass) January 1993 - January 1995
First City, Texas (now JP Morgan Chase) February 1986 - January 1993
Skills
Corporate Finance, Credit Underwriting, Private Banking, Trading, Commercial Banking, Banking, Trade Finance, Credit, Loans, Credit Risk, Portfolio Management, Syndications, Risk Management, Structured Finance, Investments, Finance, Credit Analysis, Underwriting, Financial Risk, Commercial Lending, FX Options, Investment Banking, Cash Management, Project Finance, Financial Structuring, Relationship Management, Capital Markets, Financial Institutions, Loan Origination, Retail Banking, Treasury Management, Financial Services, Financial Modeling, Financial Analysis
Education
Texas A&M University - Mays Business School 1983 — 1985
MBA, International Finance
Texas A&M University 1979 — 1983
BBA, Management
Zachary Bennett's Mercantil Commercebank Experience August 2014 - Present
Job Vice President at Mercantil Commercebank
Industry Real Estate
Experience
Mercantil Commercebank August 2014 - Present
MetBank October 2011 - July 2014
ABR Partners, LLC July 2008 - September 2011
Merrill Lynch 2008 - 2008
Eastern Consolidated 2005 - 2008
CB Richard Ellis 2004 - 2005
Shearman & Sterling LLP August 2001 - April 2003
Skills
Real Estate, Equities, Mergers, Mergers & Acquisitions, Valuation, Underwriting, Real Estate Economics, Asset Management, Investment Properties, Real Estate Private..., Real Estate Transactions, Commercial Real Estate, Joint Ventures, New Business Development, Real Estate Development, Due Diligence, Investments, Negotiation, Acquisitions, Financial Modeling
Education
New York University 2003 — 2006
Master of Science (MS), Real Estate - Finance & Investment
Brandeis University 1997 — 2001
Bachelor of Arts (BA), Political Science & Economics
Mercantil Commercebank August 2014 - Present
MetBank October 2011 - July 2014
ABR Partners, LLC July 2008 - September 2011
Merrill Lynch 2008 - 2008
Eastern Consolidated 2005 - 2008
CB Richard Ellis 2004 - 2005
Shearman & Sterling LLP August 2001 - April 2003
Skills
Real Estate, Equities, Mergers, Mergers & Acquisitions, Valuation, Underwriting, Real Estate Economics, Asset Management, Investment Properties, Real Estate Private..., Real Estate Transactions, Commercial Real Estate, Joint Ventures, New Business Development, Real Estate Development, Due Diligence, Investments, Negotiation, Acquisitions, Financial Modeling
Education
New York University 2003 — 2006
Master of Science (MS), Real Estate - Finance & Investment
Brandeis University 1997 — 2001
Bachelor of Arts (BA), Political Science & Economics
Marlene Acanda, MBA's Mercantil Commercebank Experience May 1994 - June 1999
Job Business / Office Manager
Industry Executive Office
Experience
RLLS Corp. June 2009 - Present
Waste Management April 2008 - June 2009
CIT May 2007 - September 2007
ResMAE Mortgage Corporation October 2005 - May 2007
Home Wiz USA INC December 2004 - October 2005
RLLS Corp. June 1999 - December 2004
Mercantil Commercebank May 1994 - June 1999
Mercantil Commercebank February 1991 - May 1994
Skills
Customer Service, Management, Sales, Business Development, Contract Negotiation, Leadership, Real Estate, Selling, Training, Negotiation, Microsoft Office, Microsoft Excel, Sales Management, Sellers, Property Management, Marketing, New Business Development, Team Building, Real Estate Transactions, Project Management, Customer Satisfaction, Budgets, Finance, Analysis, Cold Calling, Process Improvement, Account Management, Calendars, Travel Management, Vendor Relationship..., Vendor Management, Salesforce.com, Payroll, Human Resources, Forecasting, Inventory Management, Operations Management, Team Leadership, Outlook, Strategic Planning, Marketing Strategy
Education
Nova Southeastern University 2012 — 2015
Masters of Business Administration (MBA), Entrepreneurship/Entrepreneurial Studies, 3.95 / 4.00 GPA
Trinity International University-Florida 2008 — 2010
Bachelors of Arts (BA), Business Administration
RLLS Corp. June 2009 - Present
Waste Management April 2008 - June 2009
CIT May 2007 - September 2007
ResMAE Mortgage Corporation October 2005 - May 2007
Home Wiz USA INC December 2004 - October 2005
RLLS Corp. June 1999 - December 2004
Mercantil Commercebank May 1994 - June 1999
Mercantil Commercebank February 1991 - May 1994
Skills
Customer Service, Management, Sales, Business Development, Contract Negotiation, Leadership, Real Estate, Selling, Training, Negotiation, Microsoft Office, Microsoft Excel, Sales Management, Sellers, Property Management, Marketing, New Business Development, Team Building, Real Estate Transactions, Project Management, Customer Satisfaction, Budgets, Finance, Analysis, Cold Calling, Process Improvement, Account Management, Calendars, Travel Management, Vendor Relationship..., Vendor Management, Salesforce.com, Payroll, Human Resources, Forecasting, Inventory Management, Operations Management, Team Leadership, Outlook, Strategic Planning, Marketing Strategy
Education
Nova Southeastern University 2012 — 2015
Masters of Business Administration (MBA), Entrepreneurship/Entrepreneurial Studies, 3.95 / 4.00 GPA
Trinity International University-Florida 2008 — 2010
Bachelors of Arts (BA), Business Administration
Elena Estol's Mercantil Commercebank Experience September 2006 - Present
Job Auditor at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank September 2006 - Present
Ocean Bank February 2005 - September 2006
Ocean Bank January 2003 - February 2005
Ocean Bank June 2001 - January 2003
Skills
OFAC, Microsoft Excel, Lotus Notes, Internet Explorer, TeamMate, Banking, Credit, Risk Management, Financial Analysis, Financial Risk, AML, Loans, Auditing, Accounting, Internal Audit, Commercial Banking, Sarbanes-Oxley Act, Internal Controls, Cash Management, Finance, Enterprise Risk..., Bank Secrecy Act, IT Audit
Education
Florida International University - College of Business Administration 2003 — 2005
Bachelor of Business Administration (BBA), Business Management & International Business
Miami Dade College 2000 — 2003
Associate in Arts, Business Administration
Mercantil Commercebank September 2006 - Present
Ocean Bank February 2005 - September 2006
Ocean Bank January 2003 - February 2005
Ocean Bank June 2001 - January 2003
Skills
OFAC, Microsoft Excel, Lotus Notes, Internet Explorer, TeamMate, Banking, Credit, Risk Management, Financial Analysis, Financial Risk, AML, Loans, Auditing, Accounting, Internal Audit, Commercial Banking, Sarbanes-Oxley Act, Internal Controls, Cash Management, Finance, Enterprise Risk..., Bank Secrecy Act, IT Audit
Education
Florida International University - College of Business Administration 2003 — 2005
Bachelor of Business Administration (BBA), Business Management & International Business
Miami Dade College 2000 — 2003
Associate in Arts, Business Administration
Nadieska Contreras's Mercantil Commercebank Experience October 2006 - Present
Job Lending Assistant at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank October 2006 - Present
Ocean Bank September 1998 - October 2006
Education
Florida International University - College of Business 2006 — 2007
Bachelors Degree, Management and International Business
Mercantil Commercebank October 2006 - Present
Ocean Bank September 1998 - October 2006
Education
Florida International University - College of Business 2006 — 2007
Bachelors Degree, Management and International Business
Norma Duenas's Mercantil Commercebank Experience EVP. Personal BankingBanco Mercantil1983 - Present
Job EVP at mercantil commercebank
Industry Banking
Experience
mercantil commercebank EVP. Personal BankingBanco Mercantil1983 - Present
Education
University of Florida
mercantil commercebank EVP. Personal BankingBanco Mercantil1983 - Present
Education
University of Florida
Caroline Navarro's Mercantil Commercebank Experience May 1991 - Present
Job Vice President Domestic Retail Banking, Commercial and Consumer Branch Sales and Service Manager
Industry Banking
Experience
Mercantil Commercebank May 1991 - Present
Skills
Commercial Banking, Commercial Lending, Small Business Lending, Business Development, Credit Analysis, Banking, Sales, Credit, Relationship Management, Loans, Portfolio Management, Lines Of Credit, Private Banking, Cross Selling, Consumer Lending, Credit Risk
Education
Florida International University - College of Business
Bachelor's, Management, International Business
Mercantil Commercebank May 1991 - Present
Skills
Commercial Banking, Commercial Lending, Small Business Lending, Business Development, Credit Analysis, Banking, Sales, Credit, Relationship Management, Loans, Portfolio Management, Lines Of Credit, Private Banking, Cross Selling, Consumer Lending, Credit Risk
Education
Florida International University - College of Business
Bachelor's, Management, International Business
Jaime Naranjo (CDPE)'s Mercantil Commercebank Experience June 2003 - December 2009
Job Real Estate Developer
Industry Real Estate
Experience
LEP Realty Inc. January 2012 - Present
Sum-Management Inc January 2010 - Present
Mercantil Commercebank June 2003 - December 2009
Pinebank 2001 - 2003
Bank United 1998 - 2001
Skills
Banking, Credit, Loans, Underwriting, Investments, Asset Based Lending, Strategic Planning, Financial Analysis, Portfolio Management, Credit Analysis, Real Estate, Syndications, Forecasting, FHA, Asset Management, Cash Flow, Mortgage Lending, Management, Leadership, Investors, Real Estate Development, Real Estate Economics, Property, Investment Properties, REO, Commercial Real Estate, Real Estate Financing
Education
Monsignor Edward Pace High School 1987 — 1990
Florida International University
LEP Realty Inc. January 2012 - Present
Sum-Management Inc January 2010 - Present
Mercantil Commercebank June 2003 - December 2009
Pinebank 2001 - 2003
Bank United 1998 - 2001
Skills
Banking, Credit, Loans, Underwriting, Investments, Asset Based Lending, Strategic Planning, Financial Analysis, Portfolio Management, Credit Analysis, Real Estate, Syndications, Forecasting, FHA, Asset Management, Cash Flow, Mortgage Lending, Management, Leadership, Investors, Real Estate Development, Real Estate Economics, Property, Investment Properties, REO, Commercial Real Estate, Real Estate Financing
Education
Monsignor Edward Pace High School 1987 — 1990
Florida International University
Gerardo Mederos Jr's Mercantil Commercebank Experience May 2015 - Present
Job VP Branch Sales & Service Manager at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank May 2015 - Present
U S Century Bank January 2014 - May 2015
U S Century Bank January 2008 - December 2013
YN Mortgage & Realty Corp November 2006 - October 2007
Washington Mutual Bank January 1993 - October 2006
US Army June 1991 - December 1999
Skills
Banking, Mortgage Lending, Small Business Lending, Customer Service, Leadership, Commercial Banking, Management, Credit, Real Estate, Retail Banking, Risk Management, Team Building, Insurance, Negotiation, Coaching, Account Management, Outlook, Recruiting, Microsoft Word, Team Leadership, Purchasing, Spanish, Microsoft Excel, System Administration, Administration, Hiring, Hospitality, Teaching, Teamwork, Team Management, Microsoft Office, PowerPoint, Security, Non-profits, Photoshop, Quality Assurance, Windows, Customer Relations, Excel, Problem Solving, Operations, Organizing, Optimization, Quality, Quickbooks, Finance, Software Documentation, Bank Secrecy Act, Refinance, QuickBooks
Education
Department of the Army 1991 — 1999
Miami Dade College 1992 — 1995
G. Holmes Braddock Sr HighSchool 1991 — 1992
Southwest Sr Highschool 1990 — 1991
Mercantil Commercebank May 2015 - Present
U S Century Bank January 2014 - May 2015
U S Century Bank January 2008 - December 2013
YN Mortgage & Realty Corp November 2006 - October 2007
Washington Mutual Bank January 1993 - October 2006
US Army June 1991 - December 1999
Skills
Banking, Mortgage Lending, Small Business Lending, Customer Service, Leadership, Commercial Banking, Management, Credit, Real Estate, Retail Banking, Risk Management, Team Building, Insurance, Negotiation, Coaching, Account Management, Outlook, Recruiting, Microsoft Word, Team Leadership, Purchasing, Spanish, Microsoft Excel, System Administration, Administration, Hiring, Hospitality, Teaching, Teamwork, Team Management, Microsoft Office, PowerPoint, Security, Non-profits, Photoshop, Quality Assurance, Windows, Customer Relations, Excel, Problem Solving, Operations, Organizing, Optimization, Quality, Quickbooks, Finance, Software Documentation, Bank Secrecy Act, Refinance, QuickBooks
Education
Department of the Army 1991 — 1999
Miami Dade College 1992 — 1995
G. Holmes Braddock Sr HighSchool 1991 — 1992
Southwest Sr Highschool 1990 — 1991
Julie (Mederos) Gonzalez's Mercantil Commercebank Experience February 1993 - Present
Job VP, ABL Manager at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank February 1993 - Present
Ocean Bank 1992 - February 1993
Capital Bank 1983 - 1989
Skills
Asset Based Lending, Commercial Lending, Commercial Mortgages, Consumer Lending, ABL, Cash Management, Retail Banking, Small Business Lending, Loan Origination, Commercial Banking, SBA, Credit Risk, Mortgage Lending, Portfolio Management, Finance, Financial Risk, Lines Of Credit, Financial Analysis, Syndications, Private Banking, Due Diligence
Education
Commercial FInance Association of So. Fla.
Credit Analysis Certificate
University of Phoenix 2003 — 2005
Bachelor's of Science in Business Management, Business
Borough of Manhattan Community College
Mercantil Commercebank February 1993 - Present
Ocean Bank 1992 - February 1993
Capital Bank 1983 - 1989
Skills
Asset Based Lending, Commercial Lending, Commercial Mortgages, Consumer Lending, ABL, Cash Management, Retail Banking, Small Business Lending, Loan Origination, Commercial Banking, SBA, Credit Risk, Mortgage Lending, Portfolio Management, Finance, Financial Risk, Lines Of Credit, Financial Analysis, Syndications, Private Banking, Due Diligence
Education
Commercial FInance Association of So. Fla.
Credit Analysis Certificate
University of Phoenix 2003 — 2005
Bachelor's of Science in Business Management, Business
Borough of Manhattan Community College
Leticia Pino's Mercantil Commercebank Experience 1984 - 2004
Job EVP, Operations Officer at Banesco USA
Industry Banking
Experience
Banesco USA December 2004 - Present
Mercantil Commercebank 1984 - 2004
Skills
Banking, Enterprise Risk..., Risk Management, AML, Bank Secrecy Act, Financial Analysis, Credit, Commercial Banking, Retail Banking, OFAC, Operational Risk, Financial Risk, Commercial Lending, Financial Services, KYC, Credit Analysis, Private Banking, Anti Money Laundering
Education
Barry University 2005 — 2007
BS, Professional Administration
Banesco USA December 2004 - Present
Mercantil Commercebank 1984 - 2004
Skills
Banking, Enterprise Risk..., Risk Management, AML, Bank Secrecy Act, Financial Analysis, Credit, Commercial Banking, Retail Banking, OFAC, Operational Risk, Financial Risk, Commercial Lending, Financial Services, KYC, Credit Analysis, Private Banking, Anti Money Laundering
Education
Barry University 2005 — 2007
BS, Professional Administration
Luis Alberto Lopez, PMP's Mercantil Commercebank Experience August 2005 - April 2013
Job IT Project Manager II at Mercantil Commercebank N.A.
Industry Information Technology and Services
Experience
Mercantil Commercebank N.A. May 2013 - Present
Mercantil Commercebank August 2005 - April 2013
Mercantil Commercebank N.A. November 2001 - July 2005
WallStreet*E Financial Services March 2000 - November 2001
Skills
Disaster Recovery, COBIT, IT Audit, Business Continuity, Requirements Gathering, IT integration, Solution Implementation, IT Solutions, Project Management, MS Project, PMP, Systems Analysis, System Testing, Business Analysis
Education
Florida International University - College of Business 2000 — 2001
Masters of Science in MIS, Information Systems
Mercantil Commercebank N.A. May 2013 - Present
Mercantil Commercebank August 2005 - April 2013
Mercantil Commercebank N.A. November 2001 - July 2005
WallStreet*E Financial Services March 2000 - November 2001
Skills
Disaster Recovery, COBIT, IT Audit, Business Continuity, Requirements Gathering, IT integration, Solution Implementation, IT Solutions, Project Management, MS Project, PMP, Systems Analysis, System Testing, Business Analysis
Education
Florida International University - College of Business 2000 — 2001
Masters of Science in MIS, Information Systems
Hilda Irigoyen's Mercantil Commercebank Experience March 2015 - Present
Job VP Treasury Management at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank March 2015 - Present
SunTrust Bank August 1980 - March 2015
Skills
Banking, Commercial Lending, Commercial Banking, Credit, Loans, Consumer Lending, Credit Analysis, Treasury Management, Cash Management, Private Banking, Risk Management
Education
Florida International University
Finance & International Business
Mercantil Commercebank March 2015 - Present
SunTrust Bank August 1980 - March 2015
Skills
Banking, Commercial Lending, Commercial Banking, Credit, Loans, Consumer Lending, Credit Analysis, Treasury Management, Cash Management, Private Banking, Risk Management
Education
Florida International University
Finance & International Business
John Gadziala's Mercantil Commercebank Experience August 2015 - Present
Job Risk and Compliance Manager at Strenta Investment Management, Inc.
Industry Banking
Experience
Mercantil Commercebank August 2015 - Present
Strenta Investment Management, Inc. January 2014 - December 2014
Everest Capital October 2012 - January 2014
US Securities and Exchange Commission October 2011 - October 2012
Citibank February 2008 - October 2011
Workstream Consultancy ltd 2005 - 2006
Skills
Risk Management, Financial Analysis, Financial Modeling, Farsi, Excel
Education
University of Miami - School of Business 2010 — 2012
Master of Business Administration (MBA), Finance
Cornell University
B.S., Industrial and Labor Relations
Mercantil Commercebank August 2015 - Present
Strenta Investment Management, Inc. January 2014 - December 2014
Everest Capital October 2012 - January 2014
US Securities and Exchange Commission October 2011 - October 2012
Citibank February 2008 - October 2011
Workstream Consultancy ltd 2005 - 2006
Skills
Risk Management, Financial Analysis, Financial Modeling, Farsi, Excel
Education
University of Miami - School of Business 2010 — 2012
Master of Business Administration (MBA), Finance
Cornell University
B.S., Industrial and Labor Relations
Orlando Vazquez's Mercantil Commercebank Experience November 2007 - February 2013
Job Assistant Vice President Employee Relations and Staffing
Industry Banking
Experience
Unipower LLC March 2013 - Present
Mercantil Commercebank November 2007 - February 2013
Tropical Shipping January 2007 - September 2007
MonierLifetile October 2005 - November 2006
Titan America March 2004 - October 2005
Ashland Paving and Constrution ( APAC) March 2001 - January 2004
Skills
Talent Acquisition, Recruiting, Employee Relations, Talent Management, Applicant Tracking..., Performance Management, Deferred Compensation, Human Resources, Benefits Administration, Employee Benefits, Organizational..., Banking, Payroll, Organizational..., Sourcing, Management, HR Policies, Succession Planning, Labor Relations, Training, PeopleSoft, HRIS, Employment Law, Temporary Placement, Hiring, Performance Appraisal, Coaching, Job Analysis, Industrial Relations, Job Descriptions, Onboarding
Education
Keller Graduate School of Management of DeVry University 2002 — 2006
Master of Human Resources Management, Human Resources Management/Personnel Administration, General
University of Miami - School of Business 1988 — 1992
Bachelor of Business Administration (BBA), Human Resources Management and Services, 3.4
University of Miami - School of Business 1988 — 1992
Human Resources Management, Human Resources Management/Personnel Administration, General, 3.4
Unipower LLC March 2013 - Present
Mercantil Commercebank November 2007 - February 2013
Tropical Shipping January 2007 - September 2007
MonierLifetile October 2005 - November 2006
Titan America March 2004 - October 2005
Ashland Paving and Constrution ( APAC) March 2001 - January 2004
Skills
Talent Acquisition, Recruiting, Employee Relations, Talent Management, Applicant Tracking..., Performance Management, Deferred Compensation, Human Resources, Benefits Administration, Employee Benefits, Organizational..., Banking, Payroll, Organizational..., Sourcing, Management, HR Policies, Succession Planning, Labor Relations, Training, PeopleSoft, HRIS, Employment Law, Temporary Placement, Hiring, Performance Appraisal, Coaching, Job Analysis, Industrial Relations, Job Descriptions, Onboarding
Education
Keller Graduate School of Management of DeVry University 2002 — 2006
Master of Human Resources Management, Human Resources Management/Personnel Administration, General
University of Miami - School of Business 1988 — 1992
Bachelor of Business Administration (BBA), Human Resources Management and Services, 3.4
University of Miami - School of Business 1988 — 1992
Human Resources Management, Human Resources Management/Personnel Administration, General, 3.4
Beatriz Torres's Mercantil Commercebank Experience March 2011 - November 2011
Job Owner at Imaginari
Industry Marketing and Advertising
Experience
Imaginari February 2012 - Present
Mercantil Commercebank March 2011 - November 2011
Mercantil Commercebank July 2007 - March 2011
Mercantil Commercebank (former Commercebank) April 2006 - July 2007
Mercantil Commercebank (former Commercebank) July 2005 - April 2006
Mercantil Commercebank (Former Commercebank) April 2003 - July 2005
General Motors - LAAM May 2001 - March 2003
Dynamic Perceptions January 2000 - May 2001
IBM November 1998 - December 1999
Skills
Advertising, Promotions, Marketing Management, Spanish, Marketing, Hispanic Market, Change Management, Product Development, Product Marketing, Strategic Planning, Budget, Relationship Management, Budgets, Cross-functional Team..., Leadership, Management
Education
Florida International University 2006 — 2008
Master, Marketing & Communications
Universidad de Los Andes 1992 — 1996
Bachelor in Arts, Psychology Major
Imaginari February 2012 - Present
Mercantil Commercebank March 2011 - November 2011
Mercantil Commercebank July 2007 - March 2011
Mercantil Commercebank (former Commercebank) April 2006 - July 2007
Mercantil Commercebank (former Commercebank) July 2005 - April 2006
Mercantil Commercebank (Former Commercebank) April 2003 - July 2005
General Motors - LAAM May 2001 - March 2003
Dynamic Perceptions January 2000 - May 2001
IBM November 1998 - December 1999
Skills
Advertising, Promotions, Marketing Management, Spanish, Marketing, Hispanic Market, Change Management, Product Development, Product Marketing, Strategic Planning, Budget, Relationship Management, Budgets, Cross-functional Team..., Leadership, Management
Education
Florida International University 2006 — 2008
Master, Marketing & Communications
Universidad de Los Andes 1992 — 1996
Bachelor in Arts, Psychology Major
Alejandra Sosa's Mercantil Commercebank Experience January 2011 - Present
Job VP Marketing Intelligence & Advertising Manager at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank January 2011 - Present
Skills
New Business Development, Banking, Product Marketing, Marketing, Commercial Lending, Strategic Planning, Marketing Strategy, Latin America, Spanish, Sales, Financial Analysis, Business Planning, Business Strategy, Financial Modeling, Business Development, Credit, Strategy, Management, Portfolio Management, Marketing Communications, Finance, Market Research, Commercial Banking, Forecasting, Budgets, Entrepreneurship, Investments, Negotiation, Financial Services, Product Management, Strategic Financial..., Credit Analysis, Credit Cards
Education
Babson College 1998 — 2002
Mercantil Commercebank January 2011 - Present
Skills
New Business Development, Banking, Product Marketing, Marketing, Commercial Lending, Strategic Planning, Marketing Strategy, Latin America, Spanish, Sales, Financial Analysis, Business Planning, Business Strategy, Financial Modeling, Business Development, Credit, Strategy, Management, Portfolio Management, Marketing Communications, Finance, Market Research, Commercial Banking, Forecasting, Budgets, Entrepreneurship, Investments, Negotiation, Financial Services, Product Management, Strategic Financial..., Credit Analysis, Credit Cards
Education
Babson College 1998 — 2002
Christian Punchin's Mercantil Commercebank Experience March 2002 - Present
Job Web Systems Analyst III at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank March 2002 - Present
Alonso & Garcia, P.A. 2001 - 2002
Banco de Credito December 1999 - October 2001
IBM 1998 - 1999
Education
Florida International University 1988 — 1996
MBA, Business
Universidad de Lima
Universidad de Lima
Mercantil Commercebank March 2002 - Present
Alonso & Garcia, P.A. 2001 - 2002
Banco de Credito December 1999 - October 2001
IBM 1998 - 1999
Education
Florida International University 1988 — 1996
MBA, Business
Universidad de Lima
Universidad de Lima
Silvana Perocarpi's Mercantil Commercebank Experience March 2009 - June 2013
Job AVP Profitability Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. July 2013 - Present
Mercantil Commercebank March 2009 - June 2013
Skills
Credit Analysis, Financial Analysis, Financial Reporting, Financial Modeling, Banking, Credit, Finance, Financial Accounting, Credit Risk, Team Building, Data Modeling, Data Mining, Project Planning, Profitability Reporting, Performance Measurement, Performance Management, Activity Based Costing, Highly detail oriented, Multi Tasking, English-Spanish, Proactive, Strong Analytical..., Highly Organized
Education
Florida International Univeristy - Chapman Graduate School of Business
MBA
Florida International University - College of Business
BA, Finance/International Business
Mercantil Commercebank N.A. July 2013 - Present
Mercantil Commercebank March 2009 - June 2013
Skills
Credit Analysis, Financial Analysis, Financial Reporting, Financial Modeling, Banking, Credit, Finance, Financial Accounting, Credit Risk, Team Building, Data Modeling, Data Mining, Project Planning, Profitability Reporting, Performance Measurement, Performance Management, Activity Based Costing, Highly detail oriented, Multi Tasking, English-Spanish, Proactive, Strong Analytical..., Highly Organized
Education
Florida International Univeristy - Chapman Graduate School of Business
MBA
Florida International University - College of Business
BA, Finance/International Business
Alexis Dominguez's Mercantil Commercebank Experience January 2015 - Present
Job Corporate Communications & Social Responsibility Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank January 2015 - Present
Mercantil Commercebank N.A. September 2011 - June 2015
The Bank of Miami August 2003 - May 2011
Brand Institute October 2001 - August 2003
Skills
Logo Design, Management, Marketing, Digital Media, Brand Development, Financial Analysis, Marketing Communications, Leadership, Sales, Banking, Microsoft Office, Brochures, Advertising, Email Marketing, Marketing Strategy, Strategic Planning
Education
Florida International University 1997 — 2001
Bachelors, Advertising
Mercantil Commercebank January 2015 - Present
Mercantil Commercebank N.A. September 2011 - June 2015
The Bank of Miami August 2003 - May 2011
Brand Institute October 2001 - August 2003
Skills
Logo Design, Management, Marketing, Digital Media, Brand Development, Financial Analysis, Marketing Communications, Leadership, Sales, Banking, Microsoft Office, Brochures, Advertising, Email Marketing, Marketing Strategy, Strategic Planning
Education
Florida International University 1997 — 2001
Bachelors, Advertising
Ana Gotay's Mercantil Commercebank Experience September 1998 - March 2005
Job AVP Applications Development at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. March 2005 - Present
Mercantil Commercebank September 1998 - March 2005
Amadeus IT Group October 1997 - September 1998
Humana (former PCA Insurance) October 1994 - October 1997
Skills
Project Management, Systems Analysis, Databases, Business Analysis, Software Development, Business Intelligence, Project Planning, Information Technology, Software Project..., IBM iSeries, Governance, Change Management, Testing, Banking, Vendor Management, MS Project, System Administration, ITIL, SQL, Integration, Team Leadership, Cross-functional Team..., Requirements Gathering, Disaster Recovery, Data Warehousing, Data Analysis, Business Process..., Process Improvement, Analysis, Requirements Analysis, Program Management, Security, IT Management, SharePoint, IT Strategy, SDLC
Education
Florida International University 1981 — 1985
BS Computer Science, Management Information Systems (MIS)
Miami Dade College 1978 — 1980
AA in Business Administration, Business Administration
Mercantil Commercebank N.A. March 2005 - Present
Mercantil Commercebank September 1998 - March 2005
Amadeus IT Group October 1997 - September 1998
Humana (former PCA Insurance) October 1994 - October 1997
Skills
Project Management, Systems Analysis, Databases, Business Analysis, Software Development, Business Intelligence, Project Planning, Information Technology, Software Project..., IBM iSeries, Governance, Change Management, Testing, Banking, Vendor Management, MS Project, System Administration, ITIL, SQL, Integration, Team Leadership, Cross-functional Team..., Requirements Gathering, Disaster Recovery, Data Warehousing, Data Analysis, Business Process..., Process Improvement, Analysis, Requirements Analysis, Program Management, Security, IT Management, SharePoint, IT Strategy, SDLC
Education
Florida International University 1981 — 1985
BS Computer Science, Management Information Systems (MIS)
Miami Dade College 1978 — 1980
AA in Business Administration, Business Administration
Jeannette Roman's Mercantil Commercebank Experience March 2014 - Present
Job Letter of Credit Specialist at MERCANTIL COMMERCEBANK
Industry Banking
Experience
MERCANTIL COMMERCEBANK March 2014 - Present
Northern Trust March 2013 - March 2014
BankAtlantic August 1997 - October 2012
The Bank of New York August 1993 - July 1997
Republic National Bank December 1987 - June 1993
Southeast Bank 1978 - December 1987
Skills
Letters of Credit, Trade Finance, Documentary Collections, Discount, Import/Export Letters..., International Trade, Standby LC, Documentary..., Aval, Draft Discount,..., Leadership, OFAC, Credit, Loan Servicing, Consumer Lending, Treasury Management, Credit Analysis, Commercial Banking, Small Business Lending, Banking, Commercial Lending
Education
Miami Dade College
MERCANTIL COMMERCEBANK March 2014 - Present
Northern Trust March 2013 - March 2014
BankAtlantic August 1997 - October 2012
The Bank of New York August 1993 - July 1997
Republic National Bank December 1987 - June 1993
Southeast Bank 1978 - December 1987
Skills
Letters of Credit, Trade Finance, Documentary Collections, Discount, Import/Export Letters..., International Trade, Standby LC, Documentary..., Aval, Draft Discount,..., Leadership, OFAC, Credit, Loan Servicing, Consumer Lending, Treasury Management, Credit Analysis, Commercial Banking, Small Business Lending, Banking, Commercial Lending
Education
Miami Dade College
Frank A. Rodriguez's Mercantil Commercebank Experience November 2005 - Present
Job Audit Officer I at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank November 2005 - Present
Deloitte & Touche, LLP January 2004 - October 2005
Skills
Finance, Financial Risk, Internal Controls, Auditing, Credit Risk, Financial Audits, Loans, Operational Risk
Education
Florida International University - College of Business 1998 — 2002
Accounting, Accounting
Mercantil Commercebank November 2005 - Present
Deloitte & Touche, LLP January 2004 - October 2005
Skills
Finance, Financial Risk, Internal Controls, Auditing, Credit Risk, Financial Audits, Loans, Operational Risk
Education
Florida International University - College of Business 1998 — 2002
Accounting, Accounting
Karel Lens's Mercantil Commercebank Experience January 2015 - Present
Job Senior Vice President / Commercial Lender
Industry Banking
Experience
Mercantil Commercebank January 2015 - Present
Bank United June 2009 - January 2015
Skills
Banking, Commercial Banking, Commercial Lending, Commercial Mortgages
Education
Florida International University
Management / International Business and Finance, Business Administration and Management, General
Mercantil Commercebank January 2015 - Present
Bank United June 2009 - January 2015
Skills
Banking, Commercial Banking, Commercial Lending, Commercial Mortgages
Education
Florida International University
Management / International Business and Finance, Business Administration and Management, General
Marlene Acanda's Mercantil Commercebank Experience February 1991 - May 1994
Job Business / Office Manager
Industry Executive Office
Experience
Ricardo Lorenzo Lawn Service Corp. June 2009 - Present
Waste Management April 2008 - July 2009
Home Wiz USA INC February 2005 - April 2008
Ricardo Lorenzo Lawn Service Corp. June 1999 - February 2005
Mercantil Commercebank N.A. May 1994 - June 1999
Mercantil Commercebank February 1991 - May 1994
Skills
Negotiation, New Business Development, Sales Management, Account Management, Customer Service, Banking, Residential Homes, Team Building, Sales, Selling, Contract Negotiation, Real Estate, Business Development, Leadership, Training, Cold Calling, Management
Education
Nova Southeastern University 2012 — 2015
MBA, Entrepreneurship
Trinity International University-Florida 2008 — 2010
BA, Business Administration
Ricardo Lorenzo Lawn Service Corp. June 2009 - Present
Waste Management April 2008 - July 2009
Home Wiz USA INC February 2005 - April 2008
Ricardo Lorenzo Lawn Service Corp. June 1999 - February 2005
Mercantil Commercebank N.A. May 1994 - June 1999
Mercantil Commercebank February 1991 - May 1994
Skills
Negotiation, New Business Development, Sales Management, Account Management, Customer Service, Banking, Residential Homes, Team Building, Sales, Selling, Contract Negotiation, Real Estate, Business Development, Leadership, Training, Cold Calling, Management
Education
Nova Southeastern University 2012 — 2015
MBA, Entrepreneurship
Trinity International University-Florida 2008 — 2010
BA, Business Administration
Norma Penate, CAMS's Mercantil Commercebank Experience June 2015 - Present
Job at
Industry Accounting
Experience
Mercantil Commercebank June 2015 - Present
McGladrey January 2005 - May 2015
Capital Bank (Capital Bank Financial Corp.) January 2014 - July 2014
Skills
Auditing, Accounting, Internal Controls, Financial Reporting, Sarbanes-Oxley Act, Tax, Assurance, Financial Accounting, Internal Audit, Financial Analysis, Banking, US GAAP, Enterprise Risk..., Financial Risk, Risk Assessment, Corporate Governance, Risk Management, Analysis, Financial Institutions, Microsoft Excel, Loan Compliance, Bank Secrecy Act, CPA
Education
Florida International University 2005 — 2006
Master of Business Administration (M.B.A.), Taxation
University of Florida 2001 — 2004
Bachelor of Science (BS), Accounting
Mercantil Commercebank June 2015 - Present
McGladrey January 2005 - May 2015
Capital Bank (Capital Bank Financial Corp.) January 2014 - July 2014
Skills
Auditing, Accounting, Internal Controls, Financial Reporting, Sarbanes-Oxley Act, Tax, Assurance, Financial Accounting, Internal Audit, Financial Analysis, Banking, US GAAP, Enterprise Risk..., Financial Risk, Risk Assessment, Corporate Governance, Risk Management, Analysis, Financial Institutions, Microsoft Excel, Loan Compliance, Bank Secrecy Act, CPA
Education
Florida International University 2005 — 2006
Master of Business Administration (M.B.A.), Taxation
University of Florida 2001 — 2004
Bachelor of Science (BS), Accounting
Belkis Rosario's Mercantil Commercebank Experience May 2015 - Present
Job QUALITY ASSURANCE SPECIALIST II at Mercantil Commercebank
Industry Computer Networking
Experience
Mercantil Commercebank May 2015 - Present
Banco Espirito Santo November 2013 - April 2015
SANTANDER PRIVATE BANKING September 2012 - November 2013
FastTrain March 2011 - December 2011
Banco do Brasil December 2004 - January 2009
Linda Robins September 2004 - October 2005
Banco Popular de Puerto Rico October 1988 - July 1999
Skills
Microsoft Office, Problem Solving, Excel, Customer Service, Teaching, Access, Spanish, Administration, Word, Research, English, Analysis, Network Administration, Windows, Troubleshooting, Operating Systems, Budgeting, Customer Relations, XP, Windows Server 2008, Writing, Windows Server 2003, Coaching, PowerPoint, Computer Hardware, A+ Certified, Teamwork, Team Building, HTML, E-commerce, Active Directory, Higher Education, Documentation, Microsoft Office 2003, Desktop Support, Windows 7, Outlook, Servers, Hardware, VPN, Windows Server, Routers, TCP/IP, Network Security, Antivirus, Lotus Notes, Software Installation, System Administration, Microsoft Office 2007, DHCP
Education
FastTrain 2009 — 2010
Network Professional, Network Professional
Universidad del Sagrado Corazón 1996 — 2000
Master of Business Administration (MBA), Management Information Systems, General
Universidad del Sagrado Corazón 1981 — 1989
BBA, Management
Mercantil Commercebank May 2015 - Present
Banco Espirito Santo November 2013 - April 2015
SANTANDER PRIVATE BANKING September 2012 - November 2013
FastTrain March 2011 - December 2011
Banco do Brasil December 2004 - January 2009
Linda Robins September 2004 - October 2005
Banco Popular de Puerto Rico October 1988 - July 1999
Skills
Microsoft Office, Problem Solving, Excel, Customer Service, Teaching, Access, Spanish, Administration, Word, Research, English, Analysis, Network Administration, Windows, Troubleshooting, Operating Systems, Budgeting, Customer Relations, XP, Windows Server 2008, Writing, Windows Server 2003, Coaching, PowerPoint, Computer Hardware, A+ Certified, Teamwork, Team Building, HTML, E-commerce, Active Directory, Higher Education, Documentation, Microsoft Office 2003, Desktop Support, Windows 7, Outlook, Servers, Hardware, VPN, Windows Server, Routers, TCP/IP, Network Security, Antivirus, Lotus Notes, Software Installation, System Administration, Microsoft Office 2007, DHCP
Education
FastTrain 2009 — 2010
Network Professional, Network Professional
Universidad del Sagrado Corazón 1996 — 2000
Master of Business Administration (MBA), Management Information Systems, General
Universidad del Sagrado Corazón 1981 — 1989
BBA, Management
Sugehidy Burgos's Mercantil Commercebank Experience April 2015 - Present
Job Financial Reporting
Industry Accounting
Experience
Mercantil Commercebank April 2015 - Present
NC Games & entertainment August 2012 - November 2014
LEO Pharma A/S April 2010 - July 2012
Sony Ericsson Mobile Communications February 2008 - April 2010
Skills
Financial Reporting, Foreign Languages, Spanish-speaking, Brazilian Portuguese, SAP R/3, Microsoft Excel, Microsoft Office, Financial Accounting, Accounts Receivable, Accounts Payable, Financial Analysis, Asset Based Lending, Accounting, Analysis, Management, Team Leadership, Cross-functional Team..., Budgets, Business Planning, Accounts Payable &..., Forecasting, Sales, Collections, Process Improvement
Education
Florida International University 2008 — 2015
Bachelor's Degree, Accounting
Mercantil Commercebank April 2015 - Present
NC Games & entertainment August 2012 - November 2014
LEO Pharma A/S April 2010 - July 2012
Sony Ericsson Mobile Communications February 2008 - April 2010
Skills
Financial Reporting, Foreign Languages, Spanish-speaking, Brazilian Portuguese, SAP R/3, Microsoft Excel, Microsoft Office, Financial Accounting, Accounts Receivable, Accounts Payable, Financial Analysis, Asset Based Lending, Accounting, Analysis, Management, Team Leadership, Cross-functional Team..., Budgets, Business Planning, Accounts Payable &..., Forecasting, Sales, Collections, Process Improvement
Education
Florida International University 2008 — 2015
Bachelor's Degree, Accounting
Viriato Villamil's Mercantil Commercebank Experience December 2014 - Present
Job Senior Audit Officer at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank December 2014 - Present
Capital Bank October 2012 - December 2014
ICS Risk Advisors June 2011 - October 2012
U.S. Century Bank October 2008 - June 2011
RSM McGladrey September 2006 - October 2008
MBAF-ERE CPAs, LLC. April 2006 - April 2007
HLB Gravier, LLP August 2004 - April 2006
Wachovia, A Wells Fargo Company (formerly First Union) 1998 - 2004
Bank of America ( formerly Barnett Bank) 1996 - 1998
Skills
Internal Audit, Sarbanes-Oxley Act, Enterprise Risk..., Auditing, Accounting, Financial Analysis, Compliance, Internal Controls, AML, Financial Risk, Bank Secrecy Act, Financial Reporting, Risk Management, Cash Management, Commercial Banking, External Audit, Financial Accounting, Finance, Financial Institutions, OFAC, Treasury Management, Banking, Operational Risk, Operational Risk...
Education
Florida International University 2004 — 2005
MS, Taxation
University of Florida 2002 — 2004
BS, Accounting
Barry University 1998 — 2001
BS, Professional Administration
Mercantil Commercebank December 2014 - Present
Capital Bank October 2012 - December 2014
ICS Risk Advisors June 2011 - October 2012
U.S. Century Bank October 2008 - June 2011
RSM McGladrey September 2006 - October 2008
MBAF-ERE CPAs, LLC. April 2006 - April 2007
HLB Gravier, LLP August 2004 - April 2006
Wachovia, A Wells Fargo Company (formerly First Union) 1998 - 2004
Bank of America ( formerly Barnett Bank) 1996 - 1998
Skills
Internal Audit, Sarbanes-Oxley Act, Enterprise Risk..., Auditing, Accounting, Financial Analysis, Compliance, Internal Controls, AML, Financial Risk, Bank Secrecy Act, Financial Reporting, Risk Management, Cash Management, Commercial Banking, External Audit, Financial Accounting, Finance, Financial Institutions, OFAC, Treasury Management, Banking, Operational Risk, Operational Risk...
Education
Florida International University 2004 — 2005
MS, Taxation
University of Florida 2002 — 2004
BS, Accounting
Barry University 1998 — 2001
BS, Professional Administration
Evelyn Alonso's Mercantil Commercebank Experience April 2015 - August 2015
Job Executive Recruiter at Ascendo Resources
Industry Banking
Experience
Ascendo Resources August 2015 - Present
Mercantil Commercebank April 2015 - August 2015
2145 Miami LLC April 2014 - April 2015
Directa Group- Gentium April 2008 - March 2014
Corporación Digitel August 1998 - April 2004
Skills
Español, Estrategia empresarial, Negociación, Planificación...
Education
IESA
Master of Business Administration (MBA)
Universidad Católica Andrés Bello
Law degree
IE Business School
University of Miami
Ascendo Resources August 2015 - Present
Mercantil Commercebank April 2015 - August 2015
2145 Miami LLC April 2014 - April 2015
Directa Group- Gentium April 2008 - March 2014
Corporación Digitel August 1998 - April 2004
Skills
Español, Estrategia empresarial, Negociación, Planificación...
Education
IESA
Master of Business Administration (MBA)
Universidad Católica Andrés Bello
Law degree
IE Business School
University of Miami
CLAUDIA MERISIO's Mercantil Commercebank Experience January 2015 - Present
Job BSA / AML / Senior Investigator
Industry Financial Services
Experience
Mercantil Commercebank January 2015 - Present
Mercantil Commercebank September 2014 - December 2014
Sabadell United Bank January 2014 - September 2014
HSBC Private Bank December 2012 - December 2013
Lloyds TSB International Private Banking October 2012 - November 2012
InterTransfers, Inc. October 2010 - September 2012
Global Money Remittance, Inc. March 2004 - September 2012
KPMG Brasil August 1999 - March 2003
Skills
USA PATRIOT Act, U.S.C. Title 31 -..., Bank Secrecy Act, BSA Audit, Anti Money Laundering, Risk Assessment, KYC, OFAC / Sanctions Lists, Financial Services, Remittances, Financial Analysis, Internal Audit, Internal Controls, Due Diligence, Mergers and Acquisitions, International Business..., OFAC, Operational Risk
Education
Universidade Tuiuti do Paraná 1999 — 2001
Accounting and Finance
Unicuritiba (former Faculdade de Direito de Curitiba) 1992 — 1997
Law Degree, Law / International Law and Legal Studies
Mercantil Commercebank January 2015 - Present
Mercantil Commercebank September 2014 - December 2014
Sabadell United Bank January 2014 - September 2014
HSBC Private Bank December 2012 - December 2013
Lloyds TSB International Private Banking October 2012 - November 2012
InterTransfers, Inc. October 2010 - September 2012
Global Money Remittance, Inc. March 2004 - September 2012
KPMG Brasil August 1999 - March 2003
Skills
USA PATRIOT Act, U.S.C. Title 31 -..., Bank Secrecy Act, BSA Audit, Anti Money Laundering, Risk Assessment, KYC, OFAC / Sanctions Lists, Financial Services, Remittances, Financial Analysis, Internal Audit, Internal Controls, Due Diligence, Mergers and Acquisitions, International Business..., OFAC, Operational Risk
Education
Universidade Tuiuti do Paraná 1999 — 2001
Accounting and Finance
Unicuritiba (former Faculdade de Direito de Curitiba) 1992 — 1997
Law Degree, Law / International Law and Legal Studies
EDNA GARCIA-BOLANOS's Mercantil Commercebank Experience May 2015 - Present
Job Senior BSA Analyst
Industry Financial Services
Experience
Mercantil Commercebank May 2015 - Present
TotalBank November 2013 - May 2015
BSA Strategies, Inc May 2013 - November 2013
Northwestern Mutual September 2012 - May 2013
Bancolombia August 2007 - October 2010
TransAtlantic Bank May 2007 - August 2007
Skills
Compliance, Bank Secrecy Act, OFAC, FinCEN, Suspicious Activity..., USA PATRIOT Act, CIP, CTRS, Check Fraud, Wire Fraud, PEP, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Outlook, Research, Editing, Coaching, Spanish, Compliance Training, Time Management, Banking, KYC, Finance, Marketing
Education
Carlos Albizu University - Miami Campus 2011 — 2013
Bachelor of Business Administration (B.B.A.), Organizational Communication
Carlos Albizu University - Miami Campus 2011 — 2013
Bachelor of Business Administration (BBA), Business/Corporate Communications
Mercantil Commercebank May 2015 - Present
TotalBank November 2013 - May 2015
BSA Strategies, Inc May 2013 - November 2013
Northwestern Mutual September 2012 - May 2013
Bancolombia August 2007 - October 2010
TransAtlantic Bank May 2007 - August 2007
Skills
Compliance, Bank Secrecy Act, OFAC, FinCEN, Suspicious Activity..., USA PATRIOT Act, CIP, CTRS, Check Fraud, Wire Fraud, PEP, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Outlook, Research, Editing, Coaching, Spanish, Compliance Training, Time Management, Banking, KYC, Finance, Marketing
Education
Carlos Albizu University - Miami Campus 2011 — 2013
Bachelor of Business Administration (B.B.A.), Organizational Communication
Carlos Albizu University - Miami Campus 2011 — 2013
Bachelor of Business Administration (BBA), Business/Corporate Communications
Daniel Ugarte's Mercantil Commercebank Experience November 2014 - Present
Job Asst. Manager Credit Administration
Industry Banking
Experience
Mercantil Commercebank November 2014 - Present
Mercantil Commercebank May 2014 - October 2014
Mercantil Commercebank August 2012 - April 2014
Mercantil Commercebank December 2010 - August 2012
Skills
Loans, Credit Analysis, Commercial Lending, Credit, Credit Risk, Asset Based Lending, Small Business Lending, Commercial Banking, Cash Flow, Consumer Lending, Trade Finance, Syndications, Financial Risk, Banking, Portfolio Management, Financial Analysis, Investments
Education
University of Florida
B.S., Business Administration and Management, General
Mercantil Commercebank November 2014 - Present
Mercantil Commercebank May 2014 - October 2014
Mercantil Commercebank August 2012 - April 2014
Mercantil Commercebank December 2010 - August 2012
Skills
Loans, Credit Analysis, Commercial Lending, Credit, Credit Risk, Asset Based Lending, Small Business Lending, Commercial Banking, Cash Flow, Consumer Lending, Trade Finance, Syndications, Financial Risk, Banking, Portfolio Management, Financial Analysis, Investments
Education
University of Florida
B.S., Business Administration and Management, General
Gisela Short's Mercantil Commercebank Experience February 2004 - Present
Job Compliance Officer AVP at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank February 2004 - Present
Tropical Financial Credit Union April 2000 - February 2004
Ocean Bank December 1998 - April 2000
Emory Federal Credit Union October 1993 - June 1996
Bricker and Melton, PA June 1992 - September 1993
Consolidated Bank June 1986 - June 1989
Office of the Comptroller of the Currency March 1983 - June 1986
Skills
Banking
Education
Georgia State University 1990 — 1991
Accounting
Florida International University 1980 — 1982
Bachelor of Business Administration (BBA), Finance, General
Miami Dade College 1977 — 1980
Associate of Arts (AA), Liberal Arts and Sciences, General Studies and Humanities
Mercantil Commercebank February 2004 - Present
Tropical Financial Credit Union April 2000 - February 2004
Ocean Bank December 1998 - April 2000
Emory Federal Credit Union October 1993 - June 1996
Bricker and Melton, PA June 1992 - September 1993
Consolidated Bank June 1986 - June 1989
Office of the Comptroller of the Currency March 1983 - June 1986
Skills
Banking
Education
Georgia State University 1990 — 1991
Accounting
Florida International University 1980 — 1982
Bachelor of Business Administration (BBA), Finance, General
Miami Dade College 1977 — 1980
Associate of Arts (AA), Liberal Arts and Sciences, General Studies and Humanities
Elizabeth Losada's Mercantil Commercebank Experience May 2015 - Present
Job Corporate International Credit Analyst II at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank May 2015 - Present
Skills
Banking, Finance, Bank Secrecy Act, Cross Selling, Customer Service, Sales Management, Credit, Loans, Portfolio Management, Commercial Banking, Credit Analysis, Financial Analysis, Retail Banking, Risk Management, Securities, Leadership, Financial Risk, Analysis, Corporate Finance
Education
Florida International University - College of Business 2011 — 2013
Master of Business Administration (M.B.A.), Business Administration and Management, General
Florida International University 2008 — 2010
Finance, International Business, International Banking
MIAMI DADE COLLEGE May 2008 2006 — 2008
Certificate, International Banking
Mercantil Commercebank May 2015 - Present
Skills
Banking, Finance, Bank Secrecy Act, Cross Selling, Customer Service, Sales Management, Credit, Loans, Portfolio Management, Commercial Banking, Credit Analysis, Financial Analysis, Retail Banking, Risk Management, Securities, Leadership, Financial Risk, Analysis, Corporate Finance
Education
Florida International University - College of Business 2011 — 2013
Master of Business Administration (M.B.A.), Business Administration and Management, General
Florida International University 2008 — 2010
Finance, International Business, International Banking
MIAMI DADE COLLEGE May 2008 2006 — 2008
Certificate, International Banking
Claudia Fernandez's Mercantil Commercebank Experience July 2003 - May 2007
Job Sr. Manager, Compensation and Benefits at Baxter Healthcare
Industry Package/Freight Delivery
Experience
Baxter Healthcare October 2012 - Present
Brightstar March 2012 - October 2012
FedEx Express April 2010 - March 2012
FedEx Express May 2007 - April 2010
Mercantil - Commercebank July 2003 - May 2007
LAN Airlines February 2002 - July 2003
Towers Perrin April 2001 - December 2001
Gillette, Inc 1997 - 1999
Education
University of Miami 2004 — 2005
Certificate in Human Resources Management
Universidad Metropolitana 1994 — 1999
Bachelor of Arts, Business Administration
World at Work
Certified Compensation Professional, In Progress
Baxter Healthcare October 2012 - Present
Brightstar March 2012 - October 2012
FedEx Express April 2010 - March 2012
FedEx Express May 2007 - April 2010
Mercantil - Commercebank July 2003 - May 2007
LAN Airlines February 2002 - July 2003
Towers Perrin April 2001 - December 2001
Gillette, Inc 1997 - 1999
Education
University of Miami 2004 — 2005
Certificate in Human Resources Management
Universidad Metropolitana 1994 — 1999
Bachelor of Arts, Business Administration
World at Work
Certified Compensation Professional, In Progress
Andrea Clavel's Mercantil Commercebank Experience August 2015 - Present
Job Marketing Administration Analyst at Mercantil Commercebank N.A.
Industry Media Production
Experience
Mercantil Commercebank August 2015 - Present
Mercantil Commercebank October 2014 - August 2015
Mercantil Commercebank N.A. January 2014 - October 2014
Mercantil Commercebank N.A. March 2012 - January 2014
Globovisión April 2011 - June 2011
El Clan, Talent Agency. January 2011 - June 2011
Globovisión October 2008 - June 2011
Skills
Television, Public Relations, Interviews, Video Production, Video Editing, Editing, Journalism, Broadcast, Video, Film, PowerPoint, Time Management, Broadcast Television, Spanish, Photography, Commercials, English, Customer Service, Radio
Education
Miami Dade College 2012 — 2015
Mass communications
Universidad Santa Maria 2009 — 2011
Comunicación Social
Mercantil Commercebank August 2015 - Present
Mercantil Commercebank October 2014 - August 2015
Mercantil Commercebank N.A. January 2014 - October 2014
Mercantil Commercebank N.A. March 2012 - January 2014
Globovisión April 2011 - June 2011
El Clan, Talent Agency. January 2011 - June 2011
Globovisión October 2008 - June 2011
Skills
Television, Public Relations, Interviews, Video Production, Video Editing, Editing, Journalism, Broadcast, Video, Film, PowerPoint, Time Management, Broadcast Television, Spanish, Photography, Commercials, English, Customer Service, Radio
Education
Miami Dade College 2012 — 2015
Mass communications
Universidad Santa Maria 2009 — 2011
Comunicación Social
Osvaldo Quinones, Jr's Mercantil Commercebank Experience September 2014 - Present
Job Telecommunication Engineer at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank September 2014 - Present
Financial Institution September 2006 - Present
Mercantil Commercebank N.A. 2005 - 2006
Skills
Telecommunications, Network Design, BGP, QoS, TCP/IP, Cisco Technologies, Data Center, Network Security, SIP, Routers, LAN-WAN, CCNA, VoIP, Cisco IOS, Wireless Networking, Network Architecture, ITIL, OSPF, Routing, Java, Network Administration, Radware, EIGRP, Aruba Wireless, IPv4, Cisco VoIP, Traffic Engineering, DDoS Mitigation, Netflow, Unified Communications, Network Load Balancing, Nexus 5k, Customer Experience, Internet of Everything
Education
Florida International University 2011 — 2013
Master of Science, Telecommunications and Networking
Florida International University 2007 — 2010
Bachelor of Science, Computer Engineer
Miami Dade College 2004 — 2007
Associate in Arts, Engineering
Mercantil Commercebank September 2014 - Present
Financial Institution September 2006 - Present
Mercantil Commercebank N.A. 2005 - 2006
Skills
Telecommunications, Network Design, BGP, QoS, TCP/IP, Cisco Technologies, Data Center, Network Security, SIP, Routers, LAN-WAN, CCNA, VoIP, Cisco IOS, Wireless Networking, Network Architecture, ITIL, OSPF, Routing, Java, Network Administration, Radware, EIGRP, Aruba Wireless, IPv4, Cisco VoIP, Traffic Engineering, DDoS Mitigation, Netflow, Unified Communications, Network Load Balancing, Nexus 5k, Customer Experience, Internet of Everything
Education
Florida International University 2011 — 2013
Master of Science, Telecommunications and Networking
Florida International University 2007 — 2010
Bachelor of Science, Computer Engineer
Miami Dade College 2004 — 2007
Associate in Arts, Engineering
Claudia Cadavid's Mercantil Commercebank Experience 2005 - Present
Job Implementation Services Manager at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank 2005 - Present
Banco Santander International 2001 - 2005
Dade Aviation Consultants 2000 - 2001
Dade Aviation Consultants 2000 - 2001
Skills
Banking, Business Analysis, Project Management
Education
Nova Southeastern University 2004 — 2005
Master's Degree, Management Information Systems, General
Florida International University 1997 — 2001
Bachelor's Degree, Business Administration and Management, MIS
Mercantil Commercebank 2005 - Present
Banco Santander International 2001 - 2005
Dade Aviation Consultants 2000 - 2001
Dade Aviation Consultants 2000 - 2001
Skills
Banking, Business Analysis, Project Management
Education
Nova Southeastern University 2004 — 2005
Master's Degree, Management Information Systems, General
Florida International University 1997 — 2001
Bachelor's Degree, Business Administration and Management, MIS
Sofia Sangster's Mercantil Commercebank Experience January 2005 - January 2006
Job Customer Service Representative. International Banker with 15 years of experirence
Industry Banking
Experience
Terrabank N.A. September 2013 - Present
UBS June 2008 - December 2011
Standard Chartered Bank formerly American Express International Bank January 2006 - September 2008
Mercantil Commercebank January 2005 - January 2006
Banco Pichincha October 2001 - January 2005
Skills
Bilingual-English/Spanis..., International Banking..., Customer Satisfaction, Proficient on Microsoft..., Fedwire, Journal Entries, AS400 system, Expense Reports, Consultworks system, Banking, Customer Service, Microsoft Office, Loans, Retail Banking, Microsoft Word, Accounting, Banca, Portfolio Management, Private Banking
Education
Miami Dade College 2015 — 2017
Terrabank N.A. September 2013 - Present
UBS June 2008 - December 2011
Standard Chartered Bank formerly American Express International Bank January 2006 - September 2008
Mercantil Commercebank January 2005 - January 2006
Banco Pichincha October 2001 - January 2005
Skills
Bilingual-English/Spanis..., International Banking..., Customer Satisfaction, Proficient on Microsoft..., Fedwire, Journal Entries, AS400 system, Expense Reports, Consultworks system, Banking, Customer Service, Microsoft Office, Loans, Retail Banking, Microsoft Word, Accounting, Banca, Portfolio Management, Private Banking
Education
Miami Dade College 2015 — 2017
Angela Aballi's Mercantil Commercebank Experience April 2015 - Present
Job Financial Intelligence Unit / Senior BSA Analist at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank April 2015 - Present
BNP Paribas May 1990 - November 2014
Bankamerica International 1981 - April 1990
Skills
Middle Office, Global Custody, Private Banking, KYC, AML, OFAC, USA PATRIOT Act, Banking, Financial Risk, Operational Risk, Investment Banking, Wealth Management, Commercial Lending, Capital Markets, Securities, Bank Secrecy Act, Structured Products, Fixed Income, Credit Risk, Financial Institutions, Financial Services, Risk Management, Series 7, Mutual Funds, Commercial Banking, Credit, FX Options, Equities, Financial Markets, Due Diligence, Retail Banking, Loans, Bonds, Emerging Markets, Credit Analysis, Asset Management, Anti Money Laundering, Trading, Fraud, Portfolio Management, Bloomberg, Critical Thinking, CIP, Investigation
Education
Universidad de Puerto Rico
Mercantil Commercebank April 2015 - Present
BNP Paribas May 1990 - November 2014
Bankamerica International 1981 - April 1990
Skills
Middle Office, Global Custody, Private Banking, KYC, AML, OFAC, USA PATRIOT Act, Banking, Financial Risk, Operational Risk, Investment Banking, Wealth Management, Commercial Lending, Capital Markets, Securities, Bank Secrecy Act, Structured Products, Fixed Income, Credit Risk, Financial Institutions, Financial Services, Risk Management, Series 7, Mutual Funds, Commercial Banking, Credit, FX Options, Equities, Financial Markets, Due Diligence, Retail Banking, Loans, Bonds, Emerging Markets, Credit Analysis, Asset Management, Anti Money Laundering, Trading, Fraud, Portfolio Management, Bloomberg, Critical Thinking, CIP, Investigation
Education
Universidad de Puerto Rico
Fanny Acosta, CAMS's Mercantil Commercebank Experience July 2015 - Present
Job BSA High Risk Investigator at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank July 2015 - Present
Sabadell United Bank December 2013 - July 2015
HSBC Private Bank July 2013 - December 2013
Santander Private Banking International July 2012 - July 2013
Standard Chartered Bank March 2009 - July 2012
American Express September 2007 - March 2009
Pacific National Bank April 2006 - September 2007
Remesas Costamar February 2004 - April 2006
Americana de Servicios February 2000 - February 2004
Skills
KYC, AML, OFAC, Financial Risk, Banking, Bank Secrecy Act, Anti Money Laundering, Due Diligence, Securities, Regulations, Operational Risk, Risk Management, FinCEN, USA PATRIOT Act, Financial Services, Sanction, Internal Audit, Fraud, Transaction Processing
Education
Universidad Católica de Colombia 1985 — 1988
Ingenieria Industrial
Mercantil Commercebank July 2015 - Present
Sabadell United Bank December 2013 - July 2015
HSBC Private Bank July 2013 - December 2013
Santander Private Banking International July 2012 - July 2013
Standard Chartered Bank March 2009 - July 2012
American Express September 2007 - March 2009
Pacific National Bank April 2006 - September 2007
Remesas Costamar February 2004 - April 2006
Americana de Servicios February 2000 - February 2004
Skills
KYC, AML, OFAC, Financial Risk, Banking, Bank Secrecy Act, Anti Money Laundering, Due Diligence, Securities, Regulations, Operational Risk, Risk Management, FinCEN, USA PATRIOT Act, Financial Services, Sanction, Internal Audit, Fraud, Transaction Processing
Education
Universidad Católica de Colombia 1985 — 1988
Ingenieria Industrial
Mayte Munoz's Mercantil Commercebank Experience 2001 - 2005
Job SVP, Implementation & Support Services at Mercantil Commercebank N.A.
Industry Information Technology and Services
Experience
Mercantil Commercebank N.A. May 2006 - Present
Mercantil Commercebank 2001 - 2005
Skills
Vendor Management, Banking, Business Analysis, IT Strategy, Project Management, Process Improvement, Information Technology, Disaster Recovery, Risk Management
Education
Florida International University 1988 — 1992
Bachelor of Business Administration (B.B.A.), Management Information Systems and Services
Mercantil Commercebank N.A. May 2006 - Present
Mercantil Commercebank 2001 - 2005
Skills
Vendor Management, Banking, Business Analysis, IT Strategy, Project Management, Process Improvement, Information Technology, Disaster Recovery, Risk Management
Education
Florida International University 1988 — 1992
Bachelor of Business Administration (B.B.A.), Management Information Systems and Services
Arturo Lince's Mercantil Commercebank Experience June 2015 - Present
Job BSA Analyst II at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank June 2015 - Present
Helm Bank USA April 2015 - June 2015
TotalBank July 2013 - April 2015
BSA Strategies April 2013 - July 2013
Orkin Pest Control 2010 - 2011
Skills
Microsoft Office, Microsoft Word, Microsoft Excel, Sales, Team Building, Customer Relations, Customer Service, Customer Satisfaction, Negotiation, Time Management, Banking, Access, PowerPoint, Analysis, Outlook, Spanish, Risk Management, Financial Analysis
Education
Florida Atlantic University 2008 — 2012
International Business and Marketing
Mercantil Commercebank June 2015 - Present
Helm Bank USA April 2015 - June 2015
TotalBank July 2013 - April 2015
BSA Strategies April 2013 - July 2013
Orkin Pest Control 2010 - 2011
Skills
Microsoft Office, Microsoft Word, Microsoft Excel, Sales, Team Building, Customer Relations, Customer Service, Customer Satisfaction, Negotiation, Time Management, Banking, Access, PowerPoint, Analysis, Outlook, Spanish, Risk Management, Financial Analysis
Education
Florida Atlantic University 2008 — 2012
International Business and Marketing
William Gehrke's Mercantil Commercebank Experience 2013 - 2014
Job Student at Florida State University
Industry
Experience
Mercantil Commercebank 2013 - 2014
Mercantil Commercebank 2009 - 2011
Skills
Microsoft Excel, Microsoft Office, Customer Service
Education
Florida State University 2012 — 2016
Miami Killian Senior High School
Mercantil Commercebank 2013 - 2014
Mercantil Commercebank 2009 - 2011
Skills
Microsoft Excel, Microsoft Office, Customer Service
Education
Florida State University 2012 — 2016
Miami Killian Senior High School
Marcus Grandi's Mercantil Commercebank Experience 2014 - Present
Job
Industry
Experience
Mercantil commercebank 2014 - Present
Skills
Management, English, PowerPoint, Windows, Microsoft Office
Education
Universidad Nueva Esparta 2001 — 2007
Business
Mercantil commercebank 2014 - Present
Skills
Management, English, PowerPoint, Windows, Microsoft Office
Education
Universidad Nueva Esparta 2001 — 2007
Business
Marissa Rivero's Mercantil Commercebank Experience October 2012 - March 2015
Job VP Credit Underwriting at US Century Bank
Industry Banking
Experience
US Century Bank March 2015 - Present
Mercantil Commercebank October 2012 - March 2015
Barclays Corporate Banking 1994 - 1999
Skills
Banking, Financial Analysis, Loans, Credit Analysis, Portfolio Management, Risk Management, Finance, Credit Risk, Commercial Banking, Financial Risk
Education
Florida International University 2005 — 2007
Master of Business Administration (M.B.A.), Business Administration and Management, General
US Century Bank March 2015 - Present
Mercantil Commercebank October 2012 - March 2015
Barclays Corporate Banking 1994 - 1999
Skills
Banking, Financial Analysis, Loans, Credit Analysis, Portfolio Management, Risk Management, Finance, Credit Risk, Commercial Banking, Financial Risk
Education
Florida International University 2005 — 2007
Master of Business Administration (M.B.A.), Business Administration and Management, General