The Bank of Miami
Founded: 1964
The Bank of Miami List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at The Bank of Miami. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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The Bank of Miami Employees
Bank of America Merrill Lynch December 2014 - Present
Align Networks January 2013 - December 2014
1st United Bank December 2010 - May 2011
The Bank of Miami August 2008 - December 2010
Skills
Banking, Branch Banking, Cash Management, Commercial Banking, Credit Analysis, Credit, Customer Service, Deposits, Loans, Operations Management, Private Banking, Retail Banking, Anti Money Laundering, Bank Secrecy Act, Financial Analysis, Credit Risk, Mortgage Lending, Portfolio Management, Finance
Education
Miami Dade College
Bachelor of Applied Science (B.A.S.), Supervision and Management
Miami-Dade County Attorney's Office September 2013 - Present
U.S. Court of Appeals, 11th Circuit September 2012 - September 2013
Miami-Dade County Attorney's Office August 2011 - September 2012
Winston & Strawn LLP June 2010 - July 2010
Miami-Dade County Attorney's Office May 2009 - August 2009
The Bank of Miami May 2007 - September 2007
Education
Harvard Law School 2008 — 2011
J.D.
Harvard University 2004 — 2008
A.B., Government
Belen Jesuit Preparatory School 1997 — 2004
First National Bank of South Miami May 2013 - Present
PROFESSIONAL BANK® (commercial bank) May 2011 - April 2013
Helm Bank USA (commercial bank) June 1993 - April 2011
Eagle National Bank (now d/b/a JGB Bank) March 1990 - May 1993
Professional Savings Bank July 1986 - February 1990
The Bank of Miami June 1983 - June 1986
Skills
Rates, Career highlights..., Highly effective Bank..., Small Business Lending, Commercial Banking, Banking, Commercial Mortgages, Credit, Consumer Lending, Loans, Portfolio Management, Financial Structuring, Credit Analysis, Commercial Lending, Asset Based Lending, Mortgage Lending, Mortgage Banking, Finance, Loan Origination, Private Banking, Risk Management, Trade Finance, Underwriting, Retail Banking, Construction Loans, Credit Risk, Financial Services, Cash Management, Commercial Real Estate, Lines Of Credit, Financial Institutions, Financial Risk, Treasury Management
Education
ABA Stonier Graduate School of Banking 2001 — 2004
Georgetown University
Florida International University 1983 — 1989
BBA / MBA, Finance
KYMP August 2015 - Present
Matthew Seth Sarelson, P.A. October 2014 - July 2015
Conrad & Scherer, LLP September 2012 - October 2014
Sarelson Law Firm January 2007 - September 2012
Florida NELA 2009 - 2011
The Bank of Miami 2009 - 2010
Mt. Sinai Medical Center Foundation 2007 - 2010
Business Networks International 2006 - 2010
Isicoff Ragatz & Koenigsberg May 2006 - January 2007
Morgan Lewis & Bockius May 2005 - May 2006
Education
George Mason University School of Law 2001 — 2004
JD, Law
James Madison University 1996 — 2000
B.S., Economics
BB&T March 2015 - Present
Shake-A-Leg Miami March 2015 - Present
BB&T January 2009 - March 2015
The Bank of Miami December 2007 - January 2009
Regions Bank January 2006 - December 2007
Great Florida Bank January 2004 - December 2005
Raymond James Financial Inc. January 2001 - December 2004
Skills
New Business Development, Banking, Finance, Credit Risk, Team Leadership, Credit Analysis, Investment Advisory
Education
Nova Southeastern University 2006 — 2007
Master of Business Administration (M.B.A.), Specialization in Finance
Florida International University - College of Business 2000 — 2003
Bachelor's degree, Finance
Miami Christian High School 1996 — 1999
High School Diploma
Silvestre Eye Care April 2015 - Present
Fourth World Music October 2014 - Present
Bancolombia September 2012 - December 2012
Helm Bank USA December 2011 - August 2012
Sabadell United Bank April 2011 - November 2011
The Bank of Miami March 2005 - October 2009
STEIFEL LABORATORIES October 2004 - January 2005
Wildcard Systems August 2003 - April 2004
THE ANSWER GROUP March 2002 - September 2002
Skills
Customer Service, Time Management, Management, Spanish, Research, Data Entry, Policy, Proofreading, Banking, AML, Analysis, Risk Management, Human Resources, Accounting
Education
National Louis University 2014 — 2016
Bachelor's degree, Elementary Education and Teaching
University of Phoenix 2010 — 2014
Bachelors, Elementary Education
Broward Community College 2003 — 2005
Associate in Arts
International Fine Arts College 1996 — 1998
Associate of Arts (AA), Computer Graphics
Shutts & Bowen March 2010 - Present
Isicoff Ragatz & Koenigsberg September 2007 - June 2010
The Bank of Miami 2007 - 2009
The Bank of Miami 2007 - 2009
The Bank of Miami 2007 - 2009
The Bank of Miami 2007 - 2009
The Bank of Miami 2007 - 2009
The Bank of Miami 2007 - 2009
Berman Rennert Vogel & Mandler May 2006 - April 2007
Skills
Commercial Litigation, Legal Research, Litigation, Civil Litigation, Appeals, Legal Writing
Education
University of Miami School of Law 2004 — 2007
JD, cum laude, Law
University of Michigan 2000 — 2004
Bachelor of Arts (B.A.), Organizational Studies
Lorenzo di Medici, Florence, Italy 2003 — 2003
Palladian Capital Advisors May 2012 - Present
Progeny Capital Advisors January 2011 - May 2012
The Bank of Miami August 2010 - December 2010
Amstar Global Advisors January 2008 - May 2010
CIT 2006 - 2008
Deutsche Bank Berkshire Mortgage 2003 - 2006
DaimlerChrysler Capital Services (Debis) 1997 - 2003
US West Capital Corporation (now Bank of America) 1990 - 1997
Stiles Corporation 1983 - 1990
Westinghouse Credit Corp 1977 - 1983
Skills
Portfolio Management, Asset Managment, Real Estate Economics, Loans, Management, Due Diligence, Strategy, Real Estate Development, Valuation, Disposition, Commercial Real Estate, Asset Management, Commercial Lending, Real Estate, Investments, Real Estate Financing, Leases, Investment Properties, Financial Modeling, Brokerage, Corporate Real Estate, Acquisitions, Underwriting, Finance, Mergers & Acquisitions, Real Estate Transactions, Financial Analysis, Private Equity, Fundraising, Structured Finance, Commercial Mortgages, Financial Structuring, Joint Ventures, Capital Markets, Location Intelligence, Mortgage Lending, Credit Analysis, Credit, Funding, Loan Origination, Executive Management, Dispositions
Education
Harvard Business School 2001 — 2002
Executive Career Development
Northwestern University
School of Mortgage Banking
Westminster College
Bachelor of Arts, Political Science
Great Florida Bank April 2013 - Present
Gibraltar Private Bank & Trust January 2012 - March 2013
1st United Bank September 2010 - January 2012
TransAtlantic Bank November 2009 - August 2010
The Bank of Miami April 2006 - April 2009
Hemisphere National Bank September 2005 - March 2006
Ingram Micro March 2001 - September 2005
www.bancolatino.com.pe September 1989 - July 1999
Skills
AML, Bank Secrecy Act, OFAC, Banking, Financial Risk, Risk Management, KYC, USA PATRIOT Act, Credit, Due Diligence, Fraud, Transaction Processing, Financial Analysis, Operational Risk, Loans
Education
Florida International University 2007 — 2007
Certified Associate in Anti Money Laundering, Compliance
Pontificia Universidad Católica del Perú 1973 — 1978
Bachelor, Economics
TotalBank January 2011 - August 2012
The Bank of Miami November 2008 - December 2010
BANCO ITAU EUROPA INT’L (formerly BANKBOSTON INT’L. a Bank of America Company) May 1995 - June 2008
Education
Florida International University 2001 — 2003
Master's degree, International Business, 3.33
Nova Southeastern University 1998 — 2001
Bachelor's degree, Business, Management, Marketing, and Related Support Services, 3.10
American Institute of Banking 1996 — 1998
Diploma, International Banking, 3.5
American Institute of Banking 1996 — 1998
Certificate, General Banking, 3.6
Eastern National Bank September 2010 - Present
The Bank of Miami August 2009 - September 2010
Stanford Fiduciary Investor Services June 2006 - February 2009
Eastern National Bank December 1999 - May 2006
Banco Ganadero Miami Agency (BBVA)M August 1982 - December 1999
Skills
Loans, Small Business Lending, Commercial Lending, Credit, Investment Banking, Equities, Capital Markets, Bloomberg, Corporate Finance
Education
Florida International University
Bachelor of Business Administration (BBA), Accounting and Finance
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
BANESCO USA 2010 - Present
The Bank of Miami 2005 - November 2010
Banco International de Costa Rica (BICSA) 1993 - 2005
First American International Bank - Miami 1987 - 1993
Skills
OFAC, Correspondent Banking, Latin America, Credit, Trade Finance, Banking, Emerging Markets, AML, Management, Portfolio Management, Risk Management, Operational Risk, Loans, KYC, Internet Banking, Financial Services, Financial Risk, Financial Institutions, Financial Analysis, Due Diligence, Credit Risk, Credit Analysis, Business Development, Bank Secrecy Act, Asset Management, Syndications, Treasury Management, Structured Finance, Anti Money Laundering, Retail Banking, Small Business Lending, Private Banking
Education
Florida International University - College of Business 1984 — 1989
MIB, Business
University of Minnesota - Carlson School of Management 1980 — 1981
BSB, Management
University of Minnesota-Twin Cities 1975 — 1980
BA, Spanish
Universidad Complutense de Madrid 1977 — 1977
Certificate, Literature
Banqlogix 2011 - Present
American Medical Depot July 2011 - August 2012
Premier American Bank August 2010 - June 2011
BankUnited March 2010 - August 2010
The Bank of Miami May 2004 - February 2010
PwC 2000 - 2004
Skills
Accounting, SEC filings, Banking, Financial Analysis, Internal Controls, Sarbanes-Oxley Act, Risk Management, Financial Reporting, US GAAP, Due Diligence, Auditing, Internal Audit, Treasury Management, Credit, CPA, Portfolio Management, Financial Risk, Finance, Managerial Finance, Cash Management, Credit Analysis, Corporate Finance, SOP 03-3, Enterprise Risk...
Education
University of Tampa - John H. Sykes College of Business 1998 — 1999
Master in Business Administration, Finance
Universidad 'Santa María' 1992 — 1997
BS, Accounting
Universidad José María Vargas 1991 — 1992
Minor, Computer programing and system analysis
TracFone Wireless September 2010 - Present
The Bank of Miami October 2006 - September 2010
Skills
Bilingual, Fast Learner, Multitasker
Education
American InterContinental University 2003 — 2008
Bachelor's Degree, Computer Science