US Century Bank
Industry: Consumer banking company
DescriptionU.S. Century Bank is a community bank in the U.S. state of Florida, locally owned and headquartered in Miami. U.S. Century Bank is a company that provides consumer and business banking services to communities throughout south Florida. Customer service: 1 (888) 488-8980 Headquarters: Doral, FL CEO: Luis de la Aguilera (Dec 2015–) Total assets: 1.1 billion USD (June '18) Founded: 2002, Miami, FL Number of employees: 175 (September 2018)
US Century Bank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at US Century Bank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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US Century Bank Employees
Employee
Years
Job
Industry
Idalmys Ortega Idalmys Ortega's US Century Bank Experience August 2011 - September 2014
Job Systems & Operations Specialist
Industry Banking
Experience
U.S Century Bank August 2011 - September 2014
Norwegian Cruise Lines January 2009 - January 2011
Skills
Pre-opening, Customer Service, Event Management, Hospitality Management, Tourism, Hospitality, Revenue Analysis, Hotel Management, Sales, Hotels, Hospitality Industry, Resorts
Education
Florida International University 2014 — 2018
Bachelor's Degree, Public Administration
Miami Dade College 2009 — 2014
Associate's Degree, Criminal Justice and Corrections
U.S Century Bank August 2011 - September 2014
Norwegian Cruise Lines January 2009 - January 2011
Skills
Pre-opening, Customer Service, Event Management, Hospitality Management, Tourism, Hospitality, Revenue Analysis, Hotel Management, Sales, Hotels, Hospitality Industry, Resorts
Education
Florida International University 2014 — 2018
Bachelor's Degree, Public Administration
Miami Dade College 2009 — 2014
Associate's Degree, Criminal Justice and Corrections
Arturo Vidal Arturo Vidal's US Century Bank Experience August 2015 - Present
Job Development Associate at US Century Bank
Industry Investment Banking
Experience
US Century Bank August 2015 - Present
Popular Insurance May 2014 - August 2014
Gold4Players LLC April 2012 - May 2014
Banco Popular de Puerto Rico May 2013 - August 2013
Scotiabank June 2012 - August 2012
Logik Media Inc. July 2010 - August 2011
Steel and Pipes, Inc. January 2009 - August 2011
Skills
Online Advertising, PPC, Advertising, Mobile Advertising, Affiliate Marketing, SEO, Digital Media, Social Media Marketing, SQL, Marketing, Social Media, Business Strategy, Graphic Design
Education
Middlebury College 2011 — 2015
Bachelor of Arts (BA), Economics, Political Science and Computer Science
Colegio San Ignacio de Loyola 2006 — 2011
High School
University of Pennsylvania - The Wharton School 2010 — 2010
LEAD Program
US Century Bank August 2015 - Present
Popular Insurance May 2014 - August 2014
Gold4Players LLC April 2012 - May 2014
Banco Popular de Puerto Rico May 2013 - August 2013
Scotiabank June 2012 - August 2012
Logik Media Inc. July 2010 - August 2011
Steel and Pipes, Inc. January 2009 - August 2011
Skills
Online Advertising, PPC, Advertising, Mobile Advertising, Affiliate Marketing, SEO, Digital Media, Social Media Marketing, SQL, Marketing, Social Media, Business Strategy, Graphic Design
Education
Middlebury College 2011 — 2015
Bachelor of Arts (BA), Economics, Political Science and Computer Science
Colegio San Ignacio de Loyola 2006 — 2011
High School
University of Pennsylvania - The Wharton School 2010 — 2010
LEAD Program
Andrea Sanchoyerto Andrea Sanchoyerto's US Century Bank Experience November 2011 - 2012
Job Independent BSA/AML Banking Professional
Industry Banking
Experience
US Century Bank November 2011 - 2012
Pacific National Bank 2008 - 2011
Banco Sabadell August 2005 - July 2008
Skills
Fluent in Spanish, Fluent English, AML, Banking, Financial Risk, Fraud, Risk Management, Operational Risk, Due Diligence, Bank Secrecy Act, USA PATRIOT Act, OFAC, Spanish, Risk Assessment, Operational Risk..., KYC, Retail Banking, Financial Services, Financial Analysis, English, Credit, Enterprise Risk..., Anti Money Laundering
Education
Nova Southeastern University 2004 — 2008
BS, Business Administration
Universidad Sergio Arboleda 2001 — 2003
Marketing and International Business
US Century Bank November 2011 - 2012
Pacific National Bank 2008 - 2011
Banco Sabadell August 2005 - July 2008
Skills
Fluent in Spanish, Fluent English, AML, Banking, Financial Risk, Fraud, Risk Management, Operational Risk, Due Diligence, Bank Secrecy Act, USA PATRIOT Act, OFAC, Spanish, Risk Assessment, Operational Risk..., KYC, Retail Banking, Financial Services, Financial Analysis, English, Credit, Enterprise Risk..., Anti Money Laundering
Education
Nova Southeastern University 2004 — 2008
BS, Business Administration
Universidad Sergio Arboleda 2001 — 2003
Marketing and International Business
Brian Barroso Brian Barroso's US Century Bank Experience October 2008 - October 2010
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
Valerie Betancourt Valerie Betancourt's US Century Bank Experience August 2013 - Present
Job Head teller at U.S Century Bank
Industry Banking
Experience
U.S Century Bank August 2013 - Present
Citi February 2013 - September 2013
Publix Super Markets August 2008 - May 2013
Skills
Banking, Retail Banking, Customer Service, Commercial Banking, Credit, Consumer Lending, Loans, Cross Selling
Education
Florida International University 2012 — 2015
Bachelor's degree, Psychology
Miami Dade College 2008 — 2011
Associate of Arts (A.A.), Psychology
U.S Century Bank August 2013 - Present
Citi February 2013 - September 2013
Publix Super Markets August 2008 - May 2013
Skills
Banking, Retail Banking, Customer Service, Commercial Banking, Credit, Consumer Lending, Loans, Cross Selling
Education
Florida International University 2012 — 2015
Bachelor's degree, Psychology
Miami Dade College 2008 — 2011
Associate of Arts (A.A.), Psychology
Elizabeth Coto Elizabeth Coto's US Century Bank Experience June 2014 - Present
Job Market Manager, VP at US Century Bank
Industry Banking
Experience
US Century Bank June 2014 - Present
Citi August 2006 - June 2014
US Century Bank 2004 - 2006
Skills
Consumer Lending, Retail Banking, Banking Operations, Credit Cards, Cross Selling, Cash, AML, Settlements, Mortgage, Cash Management, Credit Risk, Internet Banking, Underwriting, Fraud Prevention, Personal Loans, Branch Management, Compliance, Financial Planning, Small Business Lending, Credit, Small Business, Non-profit Volunteer, Team Building, Fraud, Mortgage Lending, Credit Analysis, Commercial Lending, Loans, Banking, Commercial Banking, Management, Finance, Sales
Education
Miami Dade College 2004 — 2011
Bachelor, Supervision and Management
Hialeah High School 2000 — 2004
High School Degree
US Century Bank June 2014 - Present
Citi August 2006 - June 2014
US Century Bank 2004 - 2006
Skills
Consumer Lending, Retail Banking, Banking Operations, Credit Cards, Cross Selling, Cash, AML, Settlements, Mortgage, Cash Management, Credit Risk, Internet Banking, Underwriting, Fraud Prevention, Personal Loans, Branch Management, Compliance, Financial Planning, Small Business Lending, Credit, Small Business, Non-profit Volunteer, Team Building, Fraud, Mortgage Lending, Credit Analysis, Commercial Lending, Loans, Banking, Commercial Banking, Management, Finance, Sales
Education
Miami Dade College 2004 — 2011
Bachelor, Supervision and Management
Hialeah High School 2000 — 2004
High School Degree
Carlos Lamourtte's US Century Bank Experience 2007 - 2010
Job SVP & Manager Commercial Banking Division at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. November 2010 - Present
US Century Bank 2007 - 2010
Skills
Loans, Commercial Lending, Financial Analysis, Syndications, Asset Based Lending, Banking, Small Business Lending, Portfolio Management, Underwriting, Credit Analysis, Credit, Credit Risk, Retail Banking, Commercial Banking, Cash Management, Financial Risk, Trade Finance, Risk Management, Commercial Mortgages, Treasury Management, Consumer Lending, Capital Markets, Financial Institutions, Mortgage Lending, Private Banking, Loan Origination, Lines Of Credit, Financial Services, OFAC, Cross Selling, Operational Risk, Structured Finance, Financial Structuring, Middle Market, Relationship Management, Bank Secrecy Act, AML, SBA, Mortgage Banking, Cash Flow Lending, Investment Banking, Operational Risk..., Wealth Management, Securities, KYC, Fixed Income, Credit Cards, Investments, Finance, Internet Banking
Education
Florida International University 1992 — 1994
MBA
Mercantil Commercebank N.A. November 2010 - Present
US Century Bank 2007 - 2010
Skills
Loans, Commercial Lending, Financial Analysis, Syndications, Asset Based Lending, Banking, Small Business Lending, Portfolio Management, Underwriting, Credit Analysis, Credit, Credit Risk, Retail Banking, Commercial Banking, Cash Management, Financial Risk, Trade Finance, Risk Management, Commercial Mortgages, Treasury Management, Consumer Lending, Capital Markets, Financial Institutions, Mortgage Lending, Private Banking, Loan Origination, Lines Of Credit, Financial Services, OFAC, Cross Selling, Operational Risk, Structured Finance, Financial Structuring, Middle Market, Relationship Management, Bank Secrecy Act, AML, SBA, Mortgage Banking, Cash Flow Lending, Investment Banking, Operational Risk..., Wealth Management, Securities, KYC, Fixed Income, Credit Cards, Investments, Finance, Internet Banking
Education
Florida International University 1992 — 1994
MBA
Oscar Alvarez Jr's US Century Bank Experience March 2010 - September 2013
Job Store Manager at TD Bank
Industry Banking
Experience
TD August 2014 - Present
BankUnited September 2013 - August 2014
U.S. Century Bank March 2010 - September 2013
U.S. Century Bank February 2008 - March 2010
Bank of America July 2006 - January 2008
Skills
Small Business Lending, Commercial Banking, Commercial Lending, Mortgage Lending, Credit, Consumer Lending, Loans, Risk Management, Banking, Cash Management, Branch Banking, Credit Risk, Deposits, Commercial Mortgages, Financial Analysis, Financial Institutions, Financial Services, Loan Origination, Management, Mortgage Banking, Operational Risk, Refinance, Relationship Management, Retail Banking, Credit Analysis, Customer Service, Lines Of Credit, Sales, Cross Selling, Finance, Portfolio Management, Financial Risk
Education
St. Thomas University 2013 — 2014
Master of Business Administration (M.B.A.), Accounting
St. Thomas University 2001 — 2005
B.A International Business, Finance
TD August 2014 - Present
BankUnited September 2013 - August 2014
U.S. Century Bank March 2010 - September 2013
U.S. Century Bank February 2008 - March 2010
Bank of America July 2006 - January 2008
Skills
Small Business Lending, Commercial Banking, Commercial Lending, Mortgage Lending, Credit, Consumer Lending, Loans, Risk Management, Banking, Cash Management, Branch Banking, Credit Risk, Deposits, Commercial Mortgages, Financial Analysis, Financial Institutions, Financial Services, Loan Origination, Management, Mortgage Banking, Operational Risk, Refinance, Relationship Management, Retail Banking, Credit Analysis, Customer Service, Lines Of Credit, Sales, Cross Selling, Finance, Portfolio Management, Financial Risk
Education
St. Thomas University 2013 — 2014
Master of Business Administration (M.B.A.), Accounting
St. Thomas University 2001 — 2005
B.A International Business, Finance
Monica Estremera, MBA's US Century Bank Experience May 2014 - Present
Job Jr. Corporate Lending Officer
Industry Banking
Experience
US Century Bank May 2014 - Present
US Century Bank September 2010 - May 2014
Skylight Security Alarm System August 2007 - November 2008
Lexus of West Kendall November 2006 - August 2007
Skills
Customer Service, Microsoft Word, PowerPoint, Outlook, Banking, Administrative..., Data Entry, Credit, Access, Research, Teamwork, Event Planning, Accounting, Spreadsheets, Lotus Notes, Strategic Planning, Social Networking, Credit Analysis, Loans, Administrative...
Education
St. Thomas University 2010 — 2012
Master of Business Administration (MBA), Specialization in International Business
St. Thomas University 2006 — 2010
Bachelor of Business Administration (B.B.A.), Specialization in International Business and Marketing
US Century Bank May 2014 - Present
US Century Bank September 2010 - May 2014
Skylight Security Alarm System August 2007 - November 2008
Lexus of West Kendall November 2006 - August 2007
Skills
Customer Service, Microsoft Word, PowerPoint, Outlook, Banking, Administrative..., Data Entry, Credit, Access, Research, Teamwork, Event Planning, Accounting, Spreadsheets, Lotus Notes, Strategic Planning, Social Networking, Credit Analysis, Loans, Administrative...
Education
St. Thomas University 2010 — 2012
Master of Business Administration (MBA), Specialization in International Business
St. Thomas University 2006 — 2010
Bachelor of Business Administration (B.B.A.), Specialization in International Business and Marketing
Giuliana Bernales Giuliana Bernales's US Century Bank Experience July 2012 - March 2013
Job Global Specialist Investigator at Citi
Industry Banking
Experience
Citi January 2015 - Present
Espirito Santo Bank August 2014 - December 2014
JPMorgan Chase July 2013 - July 2014
Banesco USA April 2013 - July 2013
US Century Bank July 2012 - March 2013
US Century Bank November 2011 - July 2012
Ocean Bank August 2011 - November 2011
Bank United February 2011 - June 2011
Sabadell United June 2008 - August 2010
BNP Paribas August 2007 - May 2008
Skills
Banking, Due Diligence, Financial Risk, Finance, AML, Credit, Risk Assessment, KYC, Internal Audit, Loans, Management, Bank Secrecy Act, Mortgage Lending, Credit Analysis, Risk Management
Education
American University - Kogod School of Business 1999 — 2001
Master of Science in Finance, Finance and Real Estate
Marymount University 1997 — 1999
Business Administration
Citi January 2015 - Present
Espirito Santo Bank August 2014 - December 2014
JPMorgan Chase July 2013 - July 2014
Banesco USA April 2013 - July 2013
US Century Bank July 2012 - March 2013
US Century Bank November 2011 - July 2012
Ocean Bank August 2011 - November 2011
Bank United February 2011 - June 2011
Sabadell United June 2008 - August 2010
BNP Paribas August 2007 - May 2008
Skills
Banking, Due Diligence, Financial Risk, Finance, AML, Credit, Risk Assessment, KYC, Internal Audit, Loans, Management, Bank Secrecy Act, Mortgage Lending, Credit Analysis, Risk Management
Education
American University - Kogod School of Business 1999 — 2001
Master of Science in Finance, Finance and Real Estate
Marymount University 1997 — 1999
Business Administration
Christopher Lo, MBA Christopher Lo, MBA's US Century Bank Experience January 2012 - October 2013
Job Sr. Financial Analyst at World Fuel Services
Industry Financial Services
Experience
World Fuel Services August 2015 - Present
World Fuel Services July 2014 - Present
Lam H. Bui, CPA, P.A. October 2013 - July 2014
US Century Bank January 2012 - October 2013
KMQ 2011 - 2011
China Fortune Restaurant 2008 - 2010
Skills
Finance, Budgets, Cash Management, Microsoft Excel, Banking, Microsoft Office, Financial Analysis, PowerPoint, Customer Service, SAP, Loans, Strategic Planning, Outlook, Event Planning, Team Building, Research, Project Management, Social Media, Market Research, Treasury Management, Budget Process, Budget Monitoring, Operating Budgets, Financial Accounting, Small Business Lending, Microsoft Word, Administrative..., Business Strategy, Office Management, Negotiation, Event Management, Public Speaking, New Business Development, PeopleSoft, Microsoft SQL Server, Photoshop, @Risk, StatTools, Precision Tooling, Microsoft Publisher, Access, Oracle Financial, Cognos, Tableau
Education
Nova Southeastern University 2010 — 2013
Master of Business Administration (M.B.A.), Business Administration and Management, General
Florida International University - College of Business Administration 2008 — 2009
Bachelor of Business Administration (B.B.A.), International Business
University of Florida 2004 — 2007
Associate of Arts (A.A.), International Business
World Fuel Services August 2015 - Present
World Fuel Services July 2014 - Present
Lam H. Bui, CPA, P.A. October 2013 - July 2014
US Century Bank January 2012 - October 2013
KMQ 2011 - 2011
China Fortune Restaurant 2008 - 2010
Skills
Finance, Budgets, Cash Management, Microsoft Excel, Banking, Microsoft Office, Financial Analysis, PowerPoint, Customer Service, SAP, Loans, Strategic Planning, Outlook, Event Planning, Team Building, Research, Project Management, Social Media, Market Research, Treasury Management, Budget Process, Budget Monitoring, Operating Budgets, Financial Accounting, Small Business Lending, Microsoft Word, Administrative..., Business Strategy, Office Management, Negotiation, Event Management, Public Speaking, New Business Development, PeopleSoft, Microsoft SQL Server, Photoshop, @Risk, StatTools, Precision Tooling, Microsoft Publisher, Access, Oracle Financial, Cognos, Tableau
Education
Nova Southeastern University 2010 — 2013
Master of Business Administration (M.B.A.), Business Administration and Management, General
Florida International University - College of Business Administration 2008 — 2009
Bachelor of Business Administration (B.B.A.), International Business
University of Florida 2004 — 2007
Associate of Arts (A.A.), International Business
Dianet La Rosa's US Century Bank Experience March 2013 - September 2014
Job Consultant BSA/AML
Industry Banking
Experience
Bank United August 2015 - Present
Total Bank March 2015 - July 2015
Helm Bank USA November 2014 - March 2015
Ocean Bank September 2014 - November 2014
US Century Bank March 2013 - September 2014
U.S. Century Bank May 2012 - October 2012
U.S Century Bank September 2005 - April 2012
Skills
Spanish, Microsoft Office, Customer Service, Banking, Microsoft Excel, Bank Secrecy Act, Loans, Commercial Banking, Commercial Lending, Risk Management, Cash Management, Treasury Management, Financial Risk, Credit Analysis, Retail Banking, Mortgage Lending, Credit, Leadership, Budgets, AML, Management
Education
Florida International University 2010 — 2012
BBA, International Business and Management
Bank United August 2015 - Present
Total Bank March 2015 - July 2015
Helm Bank USA November 2014 - March 2015
Ocean Bank September 2014 - November 2014
US Century Bank March 2013 - September 2014
U.S. Century Bank May 2012 - October 2012
U.S Century Bank September 2005 - April 2012
Skills
Spanish, Microsoft Office, Customer Service, Banking, Microsoft Excel, Bank Secrecy Act, Loans, Commercial Banking, Commercial Lending, Risk Management, Cash Management, Treasury Management, Financial Risk, Credit Analysis, Retail Banking, Mortgage Lending, Credit, Leadership, Budgets, AML, Management
Education
Florida International University 2010 — 2012
BBA, International Business and Management
Jonas Emilsson, AML/CA, BA Econ, CAMS's US Century Bank Experience March 2010 - September 2014
Job BSA Supervisor at EverBank
Industry Banking
Experience
EverBank September 2014 - Present
US Century Bank March 2010 - September 2014
Sunamerican Bank fka Pan American Bank nka First Citizens Bank. April 2003 - March 2010
Skills
Bank Secrecy Act, AML, OFAC, Banking, Due Diligence, Financial Risk, USA PATRIOT Act, KYC, Financial Institutions, Risk Management, Loans, BSA, Compliance, Operational Risk, Retail Banking, Branch Banking, Commercial Banking, Financial Services, Trade Finance, Securities, Underwriting, Credit, Anti Money Laundering, Risk Assessment, Mortgage Lending, Cash Management, Operational Risk..., Portfolio Management, Capital Markets, Internet Banking, Credit Risk, Core Banking, Enterprise Risk..., Fraud, Deposits, Economics, Financial Economics, Economic Policy, Development Economics, Financial Analysis, Finance, Corporate Finance, Analysis, Business Analysis, Market Analysis, Statistics, Statistical Data..., Multivariate Statistics, Mathematics, Time Value of Money
Education
CFA Institute 2014 — 2017
Passed Level I of the CFA Program, Finance, Passed
Florida International University 2004 — 2012
BA, Economics, Magna Cum Laude with an A in all Economics courses, 3.85
Södertörns högskola / Södertörn University 1998 — 2001
Economics
EverBank September 2014 - Present
US Century Bank March 2010 - September 2014
Sunamerican Bank fka Pan American Bank nka First Citizens Bank. April 2003 - March 2010
Skills
Bank Secrecy Act, AML, OFAC, Banking, Due Diligence, Financial Risk, USA PATRIOT Act, KYC, Financial Institutions, Risk Management, Loans, BSA, Compliance, Operational Risk, Retail Banking, Branch Banking, Commercial Banking, Financial Services, Trade Finance, Securities, Underwriting, Credit, Anti Money Laundering, Risk Assessment, Mortgage Lending, Cash Management, Operational Risk..., Portfolio Management, Capital Markets, Internet Banking, Credit Risk, Core Banking, Enterprise Risk..., Fraud, Deposits, Economics, Financial Economics, Economic Policy, Development Economics, Financial Analysis, Finance, Corporate Finance, Analysis, Business Analysis, Market Analysis, Statistics, Statistical Data..., Multivariate Statistics, Mathematics, Time Value of Money
Education
CFA Institute 2014 — 2017
Passed Level I of the CFA Program, Finance, Passed
Florida International University 2004 — 2012
BA, Economics, Magna Cum Laude with an A in all Economics courses, 3.85
Södertörns högskola / Södertörn University 1998 — 2001
Economics
Haydee Patria Haydee Patria's US Century Bank Experience August 2008 - Present
Job Customer Service Officer
Industry Banking
Experience
US Century Bank August 2008 - Present
Amercan Financial Mtg January 2005 - November 2007
Washington Mutual Bank January 1990 - January 2005
Skills
Banking, Credit, Consumer Lending, Loans, Retail Banking, Small Business Lending, Coaching, Customer Service, Commercial Lending, Commercial Banking, Bank Secrecy Act, Cash Management, Credit Analysis, AML
Education
Florida International University 1994 — 2000
Bachelor of Arts and Science, Psychology
Los Angeles Valley College
Psychology
US Century Bank August 2008 - Present
Amercan Financial Mtg January 2005 - November 2007
Washington Mutual Bank January 1990 - January 2005
Skills
Banking, Credit, Consumer Lending, Loans, Retail Banking, Small Business Lending, Coaching, Customer Service, Commercial Lending, Commercial Banking, Bank Secrecy Act, Cash Management, Credit Analysis, AML
Education
Florida International University 1994 — 2000
Bachelor of Arts and Science, Psychology
Los Angeles Valley College
Psychology
Johusse Gonzalez Johusse Gonzalez's US Century Bank Experience 2007 - 2011
Job Business Development Officer Business Banking
Industry Banking
Experience
Wells Fargo December 2013 - Present
Bank of America, N.A. February 2012 - December 2013
MetLife 2011 - 2012
U.S. Century Bank 2007 - 2011
Regions Bank 2004 - 2007
Skills
Small Business Lending, Commercial Banking, Lines Of Credit, Business Acquisition, Business Development, Commercial Lending, Commercial Mortgages, Credit, Credit Risk, Asset Based Lending, SBA, Loans, Treasury Management, Treasury Services, Cash Management, Deposits, Relationship Management, Sales, Banking, Banking Operations, Retail Banking, Branch Banking, Cross Selling, Credit Cards, Customer Service, Payroll Services, Merchant Services
Education
Florida International University
Wells Fargo December 2013 - Present
Bank of America, N.A. February 2012 - December 2013
MetLife 2011 - 2012
U.S. Century Bank 2007 - 2011
Regions Bank 2004 - 2007
Skills
Small Business Lending, Commercial Banking, Lines Of Credit, Business Acquisition, Business Development, Commercial Lending, Commercial Mortgages, Credit, Credit Risk, Asset Based Lending, SBA, Loans, Treasury Management, Treasury Services, Cash Management, Deposits, Relationship Management, Sales, Banking, Banking Operations, Retail Banking, Branch Banking, Cross Selling, Credit Cards, Customer Service, Payroll Services, Merchant Services
Education
Florida International University
Juan Carlos Barreto Juan Carlos Barreto's US Century Bank Experience March 2007 - December 2011
Job SVP, Corporate Lending at Ocean Bank
Industry Banking
Experience
Ocean Bank January 2015 - Present
FirstBank Florida December 2011 - December 2014
U.S. Century Bank March 2007 - December 2011
Regions Bank/ Union Planters Bank March 2004 - March 2007
Bank of America November 2001 - February 2004
Morgan Stanley 2000 - 2002
Skills
Small Business Lending, Loans, Commercial Banking, Business Analysis, Commercial Lending, Credit Analysis, Portfolio Management, Asset Based Lending, Finance, Retail Banking, Financial Analysis, Banking, Treasury Management, Risk Management, Credit, Consumer Lending, Mortgage Lending, Cash Management, Private Banking, Cash Flow Lending, Credit Risk, Capital Markets, Commercial Mortgages, Insurance, Financial Risk, Financial Institutions, Lines Of Credit, Loan Origination, Strategic Financial..., Trade Finance, Real Estate Economics, Investments, Bank Secrecy Act, Underwriting, Real Estate, Cross Selling, Construction Loans, Mortgage Banking
Education
Belen Jesuit Prep
Florida International University
Ocean Bank January 2015 - Present
FirstBank Florida December 2011 - December 2014
U.S. Century Bank March 2007 - December 2011
Regions Bank/ Union Planters Bank March 2004 - March 2007
Bank of America November 2001 - February 2004
Morgan Stanley 2000 - 2002
Skills
Small Business Lending, Loans, Commercial Banking, Business Analysis, Commercial Lending, Credit Analysis, Portfolio Management, Asset Based Lending, Finance, Retail Banking, Financial Analysis, Banking, Treasury Management, Risk Management, Credit, Consumer Lending, Mortgage Lending, Cash Management, Private Banking, Cash Flow Lending, Credit Risk, Capital Markets, Commercial Mortgages, Insurance, Financial Risk, Financial Institutions, Lines Of Credit, Loan Origination, Strategic Financial..., Trade Finance, Real Estate Economics, Investments, Bank Secrecy Act, Underwriting, Real Estate, Cross Selling, Construction Loans, Mortgage Banking
Education
Belen Jesuit Prep
Florida International University
Alejandra Bermudez Alejandra Bermudez's US Century Bank Experience August 2007 - March 2010
Job Experienced Professional, Performance Management
Industry Financial Services
Experience
Florida International Bankers Association August 2011 - 2013
U.S. Century Bank August 2007 - March 2010
Skills
Marketing, Spanish, Strategic Planning, Team Leadership, Marketing Strategy, Marketing Communications, Project Planning, Advertising, English, Microsoft Office, Budgets, Press Releases, Microsoft Excel, PowerPoint, Event Management, Customer Service
Education
Florida International University 2009 — 2011
Bachelor of Business Administration (BBA), International Business and Management, 3.8/4.0
Florida International Bankers Association August 2011 - 2013
U.S. Century Bank August 2007 - March 2010
Skills
Marketing, Spanish, Strategic Planning, Team Leadership, Marketing Strategy, Marketing Communications, Project Planning, Advertising, English, Microsoft Office, Budgets, Press Releases, Microsoft Excel, PowerPoint, Event Management, Customer Service
Education
Florida International University 2009 — 2011
Bachelor of Business Administration (BBA), International Business and Management, 3.8/4.0
Annia Martinez's US Century Bank Experience January 2006 - April 2012
Job Construction Loan Administrator at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2012 - Present
US Century Bank January 2006 - April 2012
Commercial Bank of Florida July 2001 - December 2005
Commercial Bank of Florida 2001 - 2005
Commercial Bank of Florida 2001 - 2005
Intercredit Bank, NA October 1998 - December 2000
Skills
Commercial Lending, Commercial Banking, Loans, Banking, Consumer Lending, Mortgage Lending, Commercial Mortgages, Mortgage Banking, Loan Origination, Cross Selling, Construction Loans, Financial Services, Lines Of Credit, Relationship Management
Education
Florida International University - College of Business 2014 — 2016
Bachelor's Degree, Management/International Business
Miami Dade College 2012 — 2014
Associated in Arts (AA), Business Administration and Management, General
Sabadell United Bank March 2012 - Present
US Century Bank January 2006 - April 2012
Commercial Bank of Florida July 2001 - December 2005
Commercial Bank of Florida 2001 - 2005
Commercial Bank of Florida 2001 - 2005
Intercredit Bank, NA October 1998 - December 2000
Skills
Commercial Lending, Commercial Banking, Loans, Banking, Consumer Lending, Mortgage Lending, Commercial Mortgages, Mortgage Banking, Loan Origination, Cross Selling, Construction Loans, Financial Services, Lines Of Credit, Relationship Management
Education
Florida International University - College of Business 2014 — 2016
Bachelor's Degree, Management/International Business
Miami Dade College 2012 — 2014
Associated in Arts (AA), Business Administration and Management, General
Daphne Wolberg Daphne Wolberg's US Century Bank Experience April 2015 - Present
Job Loan Operations Specialist at US Century Bank
Industry Banking
Experience
US Century Bank April 2015 - Present
U S Century Bank November 2009 - April 2015
MAR JCC 2005 - 2008
Skills
Microsoft Office, Excel, Word, PowerPoint, Spanish, Microsoft Word, Microsoft Excel, Outlook, Windows, Loans, Real Estate, Business Analysis, Banking, Teamwork, Office Management, Budgets, Insurance, Commercial Banking, Risk Management, Retail Banking, Credit, Sales, Financial Analysis, Customer Service
Education
Penn Foster 2010 — 2015
Bachelor of Business Management
Ashworth College 2014 — 2014
Wedding Planner, Meeting and Event Planning, A
Dr. Michael M Krop Sr High
Temple Sinai
US Century Bank April 2015 - Present
U S Century Bank November 2009 - April 2015
MAR JCC 2005 - 2008
Skills
Microsoft Office, Excel, Word, PowerPoint, Spanish, Microsoft Word, Microsoft Excel, Outlook, Windows, Loans, Real Estate, Business Analysis, Banking, Teamwork, Office Management, Budgets, Insurance, Commercial Banking, Risk Management, Retail Banking, Credit, Sales, Financial Analysis, Customer Service
Education
Penn Foster 2010 — 2015
Bachelor of Business Management
Ashworth College 2014 — 2014
Wedding Planner, Meeting and Event Planning, A
Dr. Michael M Krop Sr High
Temple Sinai
Grace Davila-Perez, CDCS, CAMS, AML/CA Grace Davila-Perez, CDCS, CAMS, AML/CA's US Century Bank Experience April 2007 - April 2013
Job VP Trade Finance Sales Manager
Industry Financial Services
Experience
Florida Community Bank April 2013 - Present
U.S. Century Bank April 2007 - April 2013
BankUnited December 1999 - April 2007
Hamilton Bank August 1992 - December 1999
Skills
Banking, Cash Management, Trade Finance, Commercial Banking, Risk Management, Loans, Operational Risk, Finance, OFAC, Financial Institutions, SWIFT payments, Financial Risk, Financial Services, Treasury Management, Securities, Investments, AML, Management, Relationship Management, International Trade, Internal Controls, Bank Secrecy Act, Letters of Credit, Supply Chain..., Information Technology, Project Management, Anti Money Laundering
Education
Florida International University - College of Business
Undergraduate studies in Finance and International Banking
Miami Dade College 1975 — 1979
AA, Associates of Arts, Business Admin
Dale Carnegie Program 1992 — 1992
Florida Community Bank April 2013 - Present
U.S. Century Bank April 2007 - April 2013
BankUnited December 1999 - April 2007
Hamilton Bank August 1992 - December 1999
Skills
Banking, Cash Management, Trade Finance, Commercial Banking, Risk Management, Loans, Operational Risk, Finance, OFAC, Financial Institutions, SWIFT payments, Financial Risk, Financial Services, Treasury Management, Securities, Investments, AML, Management, Relationship Management, International Trade, Internal Controls, Bank Secrecy Act, Letters of Credit, Supply Chain..., Information Technology, Project Management, Anti Money Laundering
Education
Florida International University - College of Business
Undergraduate studies in Finance and International Banking
Miami Dade College 1975 — 1979
AA, Associates of Arts, Business Admin
Dale Carnegie Program 1992 — 1992
Maria DeWitt Maria DeWitt's US Century Bank Experience August 2003 - March 2011
Job BSA/AML Officer at International Finance Bank (IFB)
Industry Banking
Experience
Sunstate Bank January 2014 - Present
Great Florida Bank April 2013 - January 2014
Bancolombia March 2011 - April 2013
US Century Bank August 2003 - March 2011
Sudameris 2000 - 2003
Bank Hapoalim 1996 - 2000
Royal Bank of Canada 1981 - 1996
Skills
AML, Auditing, Banking, Bank Secrecy Act, Accounting, Financial Risk, OFAC, Risk Management, Operational Risk, Credit, Cash Management, Commercial Banking, Loans, Due Diligence, Retail Banking, Anti Money Laundering
Education
Florida International University
Bachelor of Accounting
Florida International University
Sunstate Bank January 2014 - Present
Great Florida Bank April 2013 - January 2014
Bancolombia March 2011 - April 2013
US Century Bank August 2003 - March 2011
Sudameris 2000 - 2003
Bank Hapoalim 1996 - 2000
Royal Bank of Canada 1981 - 1996
Skills
AML, Auditing, Banking, Bank Secrecy Act, Accounting, Financial Risk, OFAC, Risk Management, Operational Risk, Credit, Cash Management, Commercial Banking, Loans, Due Diligence, Retail Banking, Anti Money Laundering
Education
Florida International University
Bachelor of Accounting
Florida International University
Jonathan Simoens Jonathan Simoens's US Century Bank Experience March 2007 - March 2011
Job Commercial Credit Manager at FCB
Industry Banking
Experience
Florida Community Bank June 2011 - Present
Florida Community Bank March 2011 - June 2011
US Century Bank March 2007 - March 2011
Mercantil Commercebank N.A. June 2004 - March 2007
Mercantil Commercebank N.A. January 2002 - June 2004
Skills
Credit Analysis, Credit, Credit Risk, Loans, Underwriting, Portfolio Management, Banking, Asset Based Lending, Financial Analysis, Risk Management, Finance, Middle Market, Financial Structuring, Commercial Lending, Commercial Banking, Commercial Mortgages, Forecasting, Corporate Lending, Trade Finance, Financial Modeling, credit structuring, Team Leadership, Credit Management, C&I Lending
Education
Florida International University - College of Business Administration 2005 — 2007
Masters in Intl Business Administration, International Business
Florida International University - College of Business 1998 — 2002
Business, Finance
Florida Community Bank June 2011 - Present
Florida Community Bank March 2011 - June 2011
US Century Bank March 2007 - March 2011
Mercantil Commercebank N.A. June 2004 - March 2007
Mercantil Commercebank N.A. January 2002 - June 2004
Skills
Credit Analysis, Credit, Credit Risk, Loans, Underwriting, Portfolio Management, Banking, Asset Based Lending, Financial Analysis, Risk Management, Finance, Middle Market, Financial Structuring, Commercial Lending, Commercial Banking, Commercial Mortgages, Forecasting, Corporate Lending, Trade Finance, Financial Modeling, credit structuring, Team Leadership, Credit Management, C&I Lending
Education
Florida International University - College of Business Administration 2005 — 2007
Masters in Intl Business Administration, International Business
Florida International University - College of Business 1998 — 2002
Business, Finance
Duniesky Estevan Duniesky Estevan's US Century Bank Experience September 2005 - February 2015
Job Fraud Analyst at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank February 2015 - Present
U.S. Century Bank September 2005 - February 2015
Skills
Bank Secrecy Act, Fraud, Private Investigations, Financial Risk, Risk Management, Banking, Financial Institutions, Operational Risk, Risk Assessment, Retail Banking, Internal Audit, OFAC, Due Diligence, KYC, Credit, Loans, USA PATRIOT Act, Mortgage Lending, AML, Credit Analysis, Commercial Banking
Education
Miami Dade College 2010 — 2012
BA, Risk Management & Loss Prevention
Miami Dade College 2007 — 2010
AA, Accounting
Sabadell United Bank February 2015 - Present
U.S. Century Bank September 2005 - February 2015
Skills
Bank Secrecy Act, Fraud, Private Investigations, Financial Risk, Risk Management, Banking, Financial Institutions, Operational Risk, Risk Assessment, Retail Banking, Internal Audit, OFAC, Due Diligence, KYC, Credit, Loans, USA PATRIOT Act, Mortgage Lending, AML, Credit Analysis, Commercial Banking
Education
Miami Dade College 2010 — 2012
BA, Risk Management & Loss Prevention
Miami Dade College 2007 — 2010
AA, Accounting
Ileana Portal Ileana Portal's US Century Bank Experience October 2007 - Present
Job SVP, Marketing Director at U S Century Bank
Industry Marketing and Advertising
Experience
U S Century Bank October 2007 - Present
U.S. Century Bank October 2007 - Present
Ocean Bank March 1998 - October 2007
Ocean Bank January 1998 - January 2007
Samcor Communications January 1996 - January 1998
The Nixon Group January 1988 - January 1996
Skills
Banking, Commercial Banking, Retail Banking, Underwriting, Loans, Small Business Lending, Credit, Commercial Lending, Credit Analysis, Private Banking, Risk Management, Financial Services, Consumer Lending, AML, Mortgage Lending, Financial Risk, Portfolio Management, Financial Institutions, Capital Markets, Relationship Management, Trade Finance, Public Relations, Cash Management, Bank Secrecy Act, Treasury Management, Strategy, Press Releases, KYC, Advertising, Event Management, Operational Risk, Product Marketing, Fundraising, Cross Selling, Internet Banking, Newsletters, Copywriting, Management, CRM, Asset Based Lending, Credit Cards, Loan Origination, Marketing, Media Relations, Strategic Planning
Education
Florida International University 1997 — 1999
Bachelor of Science, Communication
Florida International University
Bachelor of Science, Communication; Journalism and Mass Communication
Miami Dade College
Associate, Arts; Public Administration
Miami Dade College 1985 — 1989
Associate in Arts, Public Administration
U S Century Bank October 2007 - Present
U.S. Century Bank October 2007 - Present
Ocean Bank March 1998 - October 2007
Ocean Bank January 1998 - January 2007
Samcor Communications January 1996 - January 1998
The Nixon Group January 1988 - January 1996
Skills
Banking, Commercial Banking, Retail Banking, Underwriting, Loans, Small Business Lending, Credit, Commercial Lending, Credit Analysis, Private Banking, Risk Management, Financial Services, Consumer Lending, AML, Mortgage Lending, Financial Risk, Portfolio Management, Financial Institutions, Capital Markets, Relationship Management, Trade Finance, Public Relations, Cash Management, Bank Secrecy Act, Treasury Management, Strategy, Press Releases, KYC, Advertising, Event Management, Operational Risk, Product Marketing, Fundraising, Cross Selling, Internet Banking, Newsletters, Copywriting, Management, CRM, Asset Based Lending, Credit Cards, Loan Origination, Marketing, Media Relations, Strategic Planning
Education
Florida International University 1997 — 1999
Bachelor of Science, Communication
Florida International University
Bachelor of Science, Communication; Journalism and Mass Communication
Miami Dade College
Associate, Arts; Public Administration
Miami Dade College 1985 — 1989
Associate in Arts, Public Administration
Kenneth Wolf's US Century Bank Experience 2010 - 2012
Job Branch Banker IV at BB&T
Industry Banking
Experience
BB&T May 2014 - Present
US Century Bank 2010 - 2012
US Century Bank 2010 - 2012
Skills
Microsoft Excel, Outlook, Microsoft Office, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Teaching, Photoshop, Access, Banking, Financial Analysis, Analysis, Sales, Banking Relationships, Investment Banking, Retail Banking, Teller Operations, Spanish, General Insurance, Finance, Small Business Lending, Budgets, Credit, Loans, Consumer Lending, Retail, Commercial Banking, Leadership, Management, Risk Management
Education
Miami Dade College 2009 — 2015
Bachelor of Applied Science (B.A.Sc.), Operations Management and Supervision
University of Havana 2005 — 2009
Bachelor of Engineering (B.E.), Computer and Information Sciences and Support Services
Nova Southeastern University
Master of Business Administration (M.B.A.), Finance and Financial Management Services
BB&T May 2014 - Present
US Century Bank 2010 - 2012
US Century Bank 2010 - 2012
Skills
Microsoft Excel, Outlook, Microsoft Office, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Teaching, Photoshop, Access, Banking, Financial Analysis, Analysis, Sales, Banking Relationships, Investment Banking, Retail Banking, Teller Operations, Spanish, General Insurance, Finance, Small Business Lending, Budgets, Credit, Loans, Consumer Lending, Retail, Commercial Banking, Leadership, Management, Risk Management
Education
Miami Dade College 2009 — 2015
Bachelor of Applied Science (B.A.Sc.), Operations Management and Supervision
University of Havana 2005 — 2009
Bachelor of Engineering (B.E.), Computer and Information Sciences and Support Services
Nova Southeastern University
Master of Business Administration (M.B.A.), Finance and Financial Management Services
Clover Edwards's US Century Bank Experience November 2002 - October 2011
Job Senior Vice President at BNP Paribas
Industry Banking
Experience
BNP Paribas February 2012 - Present
US Century Bank November 2002 - October 2011
Education
Nova Southeastern University
Master of Business Administration (M.B.A.)
BNP Paribas February 2012 - Present
US Century Bank November 2002 - October 2011
Education
Nova Southeastern University
Master of Business Administration (M.B.A.)
Dainelys Rivero Dainelys Rivero's US Century Bank Experience July 2008 - Present
Job Commercial Lending Clerk at US Century Bank
Industry Banking
Experience
US Century Bank July 2008 - Present
Skills
Banking, Cash Management, Microsoft Excel, Microsoft Office, Financial Analysis, Credit, Customer Service, Microsoft Word, PowerPoint, Loans, Strategic Planning, Business Analysis, Change Management, Commercial Banking, Asset Based Lending
Education
Florida International University - College of Business Administration 2011 — 2013
Accounting
Miami Dade College 2006 — 2011
Associate of Arts (A.A.)
US Century Bank July 2008 - Present
Skills
Banking, Cash Management, Microsoft Excel, Microsoft Office, Financial Analysis, Credit, Customer Service, Microsoft Word, PowerPoint, Loans, Strategic Planning, Business Analysis, Change Management, Commercial Banking, Asset Based Lending
Education
Florida International University - College of Business Administration 2011 — 2013
Accounting
Miami Dade College 2006 — 2011
Associate of Arts (A.A.)
Jordan Marcum's US Century Bank Experience May 2010 - March 2014
Job Licensed Insurance & Financial Services Representative
Industry Insurance
Experience
State Farm March 2014 - Present
U.S. Century Bank May 2010 - March 2014
Skills
Banking, Customer Service, Retail Banking, Commercial Banking, Loans, Credit, Financial Services, Financial Risk, Analysis, Consumer Lending, Risk Management, Microsoft Word, Microsoft Excel, Microsoft Office, Small Business Lending, Commercial Lending, Auditing
Education
Florida International University - College of Business Administration 2011 — 2014
Bachelor's degree, Finance, General
Florida International University 2011 — 2015
Bachelor's degree, Marketing
Miami Dade College 2008 — 2010
Associate's degree, Business Administration and Management, General, 3.3 GPA
State Farm March 2014 - Present
U.S. Century Bank May 2010 - March 2014
Skills
Banking, Customer Service, Retail Banking, Commercial Banking, Loans, Credit, Financial Services, Financial Risk, Analysis, Consumer Lending, Risk Management, Microsoft Word, Microsoft Excel, Microsoft Office, Small Business Lending, Commercial Lending, Auditing
Education
Florida International University - College of Business Administration 2011 — 2014
Bachelor's degree, Finance, General
Florida International University 2011 — 2015
Bachelor's degree, Marketing
Miami Dade College 2008 — 2010
Associate's degree, Business Administration and Management, General, 3.3 GPA
Adriana Perez Bolivar Adriana Perez Bolivar's US Century Bank Experience February 2014 - Present
Job Branch Operations Manager at US Century Bank
Industry Banking
Experience
US Century Bank February 2014 - Present
US Century Bank 2012 - February 2014
US Century Bank November 2011 - August 2012
US Century Bank July 2010 - November 2011
Hilton Garden Inn September 2009 - July 2010
Skills
Retail Banking, Commercial Banking, Banking, Customer Service, Insurance, Cross Selling, Deposits, Lines Of Credit, Investment Banking, Branch Banking, Internet Banking, Finance, Branch Management, Core Banking, Financial Analysis, Credit Cards, Credit Risk, Loan Origination, Asset Based Lending, Mortgage Banking, KYC, Financial Institutions, OFAC, Customer Experience
Education
Keiser University-Ft Lauderdale 2015 — 2017
Bachelor’s Degree, Accounting
Universidad Autónoma del Caribe 2003 — 2008
Hospitality, Hospitality Administration/Management
US Century Bank February 2014 - Present
US Century Bank 2012 - February 2014
US Century Bank November 2011 - August 2012
US Century Bank July 2010 - November 2011
Hilton Garden Inn September 2009 - July 2010
Skills
Retail Banking, Commercial Banking, Banking, Customer Service, Insurance, Cross Selling, Deposits, Lines Of Credit, Investment Banking, Branch Banking, Internet Banking, Finance, Branch Management, Core Banking, Financial Analysis, Credit Cards, Credit Risk, Loan Origination, Asset Based Lending, Mortgage Banking, KYC, Financial Institutions, OFAC, Customer Experience
Education
Keiser University-Ft Lauderdale 2015 — 2017
Bachelor’s Degree, Accounting
Universidad Autónoma del Caribe 2003 — 2008
Hospitality, Hospitality Administration/Management
Gladys Delgado Gladys Delgado's US Century Bank Experience March 2012 - Present
Job Customer Service Representative at U.S Century Bank
Industry Banking
Experience
U.S Century Bank March 2012 - Present
Ocean Bank August 2002 - July 2008
Education
Miami Dade College 2001 — 2005
G. Holmes Braddock Senior High 1997 — 2001
High School Diploma
U.S Century Bank March 2012 - Present
Ocean Bank August 2002 - July 2008
Education
Miami Dade College 2001 — 2005
G. Holmes Braddock Senior High 1997 — 2001
High School Diploma
Patrick Ahern's US Century Bank Experience 2013 - 2014
Job Win more business, love your clients and save time with Kapow!
Industry Banking
Experience
Kapow August 2015 - Present
Executive National Bank 2014 - 2015
US Century Bank 2013 - 2014
City National Bank January 2011 - September 2013
Wells Fargo Bank April 2006 - February 2011
Wachovia, A Wells Fargo Company July 2008 - April 2010
Wachovia April 2006 - July 2008
Keller Williams Realty January 2004 - January 2006
Clear Communications, Inc. August 2000 - February 2005
AT&T Wireless 1998 - 1999
Skills
Banking, Credit, Loans, Management, Leadership, Business Development, Mortgage Lending, Commercial Banking, Finance, Portfolio Management, Sales Management, Small Business Lending, Retail Banking, Commercial Lending, Marketing, Strategy, Consumer Lending, New Business Development, Team Building, Investments, Business Planning, Financial Services, Small Business, Credit Analysis, Refinance, Credit Risk, Real Estate, Training, Lines Of Credit, Risk Management, Public Speaking, Loan Origination, Treasury Management, Sales Presentations, Customer Retention, Commercial Mortgages, Relationship Management, Private Banking, Team Leadership, Cash Management, Cross Selling, Business Intelligence, Business Networking, Charity Work, Corporate Events, Events Coordination, Event Planning, Event Technology, Event Management, Insurance
Education
Strayer University - Brickell Campus 2012 — 2015
Bachelor of Business Administration (BBA), Finance and Banking, 3.8
Central Connecticut State University 1992 — 1996
Bachelor's degree, Marketing
Rocky Hill High School 1988 — 1991
High School
Kapow August 2015 - Present
Executive National Bank 2014 - 2015
US Century Bank 2013 - 2014
City National Bank January 2011 - September 2013
Wells Fargo Bank April 2006 - February 2011
Wachovia, A Wells Fargo Company July 2008 - April 2010
Wachovia April 2006 - July 2008
Keller Williams Realty January 2004 - January 2006
Clear Communications, Inc. August 2000 - February 2005
AT&T Wireless 1998 - 1999
Skills
Banking, Credit, Loans, Management, Leadership, Business Development, Mortgage Lending, Commercial Banking, Finance, Portfolio Management, Sales Management, Small Business Lending, Retail Banking, Commercial Lending, Marketing, Strategy, Consumer Lending, New Business Development, Team Building, Investments, Business Planning, Financial Services, Small Business, Credit Analysis, Refinance, Credit Risk, Real Estate, Training, Lines Of Credit, Risk Management, Public Speaking, Loan Origination, Treasury Management, Sales Presentations, Customer Retention, Commercial Mortgages, Relationship Management, Private Banking, Team Leadership, Cash Management, Cross Selling, Business Intelligence, Business Networking, Charity Work, Corporate Events, Events Coordination, Event Planning, Event Technology, Event Management, Insurance
Education
Strayer University - Brickell Campus 2012 — 2015
Bachelor of Business Administration (BBA), Finance and Banking, 3.8
Central Connecticut State University 1992 — 1996
Bachelor's degree, Marketing
Rocky Hill High School 1988 — 1991
High School
Jim Aguiles's US Century Bank Experience November 2003 - Present
Job Senior Vice President, Small Business Lending
Industry Banking
Experience
U.S. Century Bank November 2003 - Present
Skills
Leadership, Management, Microsoft Excel, Microsoft Office, Microsoft Word, Portfolio Management, Small Business Lending
Education
Florida International University - College of Business
Bachelor of Science, Finance
U.S. Century Bank November 2003 - Present
Skills
Leadership, Management, Microsoft Excel, Microsoft Office, Microsoft Word, Portfolio Management, Small Business Lending
Education
Florida International University - College of Business
Bachelor of Science, Finance
Lupe Pimentel Lupe Pimentel's US Century Bank Experience September 2014 - May 2015
Job Senior Vice President, Commercial Relationship Manager at Florida Community Bank
Industry Financial Services
Experience
Florida Community Bank May 2015 - Present
US Century Bank September 2014 - May 2015
Mercantil Commercebank N.A. November 2012 - July 2014
BankUnited March 2010 - November 2012
Wells Fargo January 1982 - March 2010
Skills
Commercial Lending, Commercial Banking, Loans, Credit, Finance, Investments, Mergers & Acquisitions, Credit Analysis, Banking, Small Business Lending, Portfolio Management, Consumer Lending, Commercial Mortgages, Asset Based Lending, Loan Origination, Mortgage Lending, Retail Banking
Education
Florida International University
Bachelor of Business Administration (BBA), Accounting and Finance
Florida Community Bank May 2015 - Present
US Century Bank September 2014 - May 2015
Mercantil Commercebank N.A. November 2012 - July 2014
BankUnited March 2010 - November 2012
Wells Fargo January 1982 - March 2010
Skills
Commercial Lending, Commercial Banking, Loans, Credit, Finance, Investments, Mergers & Acquisitions, Credit Analysis, Banking, Small Business Lending, Portfolio Management, Consumer Lending, Commercial Mortgages, Asset Based Lending, Loan Origination, Mortgage Lending, Retail Banking
Education
Florida International University
Bachelor of Business Administration (BBA), Accounting and Finance
lorena carbonell lorena carbonell's US Century Bank Experience April 2005 - June 2010
Job ESS at Florida Department of Children and Families
Industry Government Administration
Experience
Nielsen Audio June 2014 - January 2015
Independent August 2013 - March 2014
Grupo Innova Media International S.A.C. April 2013 - August 2013
Zero Creative Latam S.A.C. February 2012 - February 2013
U.S. Century Bank April 2005 - June 2010
Skills
Marketing, BTL Activations, Video Production, Branch Banking, Supervisory Experience, Self-starter, Creativity, Negotiation, Sales, Microsoft Excel, Strategic Planning, Customer Service, Analysis, Strategy, PowerPoint, Teamwork, Leadership
Education
Art Institute of Fort Lauderdale 2005 — 2007
COFIDE
Programa de Certificación Empresarial "Tabla de Negocios MYPE"
Nielsen Audio June 2014 - January 2015
Independent August 2013 - March 2014
Grupo Innova Media International S.A.C. April 2013 - August 2013
Zero Creative Latam S.A.C. February 2012 - February 2013
U.S. Century Bank April 2005 - June 2010
Skills
Marketing, BTL Activations, Video Production, Branch Banking, Supervisory Experience, Self-starter, Creativity, Negotiation, Sales, Microsoft Excel, Strategic Planning, Customer Service, Analysis, Strategy, PowerPoint, Teamwork, Leadership
Education
Art Institute of Fort Lauderdale 2005 — 2007
COFIDE
Programa de Certificación Empresarial "Tabla de Negocios MYPE"
Alexandra Torrico Alexandra Torrico's US Century Bank Experience December 2008 - August 2012
Job Funding Specialist
Industry Banking
Experience
Synovus Financial Corporation April 2013 - Present
City National Bank of Florida August 2012 - January 2013
US Century Bank December 2008 - August 2012
Regions Financial Corporation March 2003 - December 2008
Skills
Loans, OFAC, ACH, Customer Service, Spanish, Refinance, Treasury Management, Loan Servicing, Correspondent Banking
Education
Florida International University - College of Business Administration 2006 — 2008
Bachelor of Business Administration (B.B.A.), International Business
Miami Dade College 2002 — 2005
Associate of Arts (A.A.), Business Administration and Management, General
Synovus Financial Corporation April 2013 - Present
City National Bank of Florida August 2012 - January 2013
US Century Bank December 2008 - August 2012
Regions Financial Corporation March 2003 - December 2008
Skills
Loans, OFAC, ACH, Customer Service, Spanish, Refinance, Treasury Management, Loan Servicing, Correspondent Banking
Education
Florida International University - College of Business Administration 2006 — 2008
Bachelor of Business Administration (B.B.A.), International Business
Miami Dade College 2002 — 2005
Associate of Arts (A.A.), Business Administration and Management, General
Jose Monte Jose Monte's US Century Bank Experience 2007 - October 2012
Job Banking Professional
Industry Banking
Experience
US Century Bank 2007 - October 2012
Skills
Commercial Banking, Portfolio Management, Asset Based Lending, Commercial Lending, Small Business Lending, Bank Secrecy Act, Mortgage Banking, Loans, Credit, Investments, Commercial Mortgages, Community Banking, Underwriting, Consumer Lending, Financial Analysis, Mortgage Lending, Real Estate Lending, Financial Structuring, Credit Analysis, Banking, Cash Management, OFAC, Retail Banking, Financial Risk, Treasury Management, Financial Institutions, SBA, Lines Of Credit, Cash Flow Lending, AML, Trade Finance, Private Banking, Loan Origination, Operational Risk, Construction Loans, Bank Management, Deposits, Loan Servicing, Anti Money Laundering
Education
University of Miami - School of Business
BBA Finance (Math minor)
US Century Bank 2007 - October 2012
Skills
Commercial Banking, Portfolio Management, Asset Based Lending, Commercial Lending, Small Business Lending, Bank Secrecy Act, Mortgage Banking, Loans, Credit, Investments, Commercial Mortgages, Community Banking, Underwriting, Consumer Lending, Financial Analysis, Mortgage Lending, Real Estate Lending, Financial Structuring, Credit Analysis, Banking, Cash Management, OFAC, Retail Banking, Financial Risk, Treasury Management, Financial Institutions, SBA, Lines Of Credit, Cash Flow Lending, AML, Trade Finance, Private Banking, Loan Origination, Operational Risk, Construction Loans, Bank Management, Deposits, Loan Servicing, Anti Money Laundering
Education
University of Miami - School of Business
BBA Finance (Math minor)
Joachim Erich Traebecke Joachim Erich Traebecke's US Century Bank Experience 2006 - 2007
Job Independent Business Owner at Amway Global
Industry Retail
Experience
Amway Global January 2014 - Present
Publix Super Markets January 2013 - Present
CVS Caremark Corporation 2007 - 2011
US CENTURY BANK 2006 - 2007
CENTRAL MEDICAL RENTALS EQUIPMENT 2001 - 2006
ALL MED SERVICES OF FLORIDA 1997 - 2001
Kenpo Karate Studios of Miami 1993 - 1998
Luria's & Son Silver Store Retail 1992 - 1995
Burdines 1991 - 1992
Payless ShoeSource 1988 - 1991
Skills
Management, Customer Service, Human Resources, Case Managment, Loss Prevention, Operations Management, Sales, Inventory Control, Accounting, Business Planning, Strategic Planning, Employee Training, Internal Audit, Retail, Time Management, Marketing Strategy, Negotiation, Recruiting
Education
St. Thomas University 2005 — 2007
BS & MIB, International Business, 3.667
Miami Dade College 2000 — 2004
Associate of Arts (AA), Business Administration and Management, General, 3.24
Universidad Centroamericana de Ciencias Empresariales (NI) 1987 — 1987
BUSINESS AND ECONOMICS, 3.30
COLEGIO CALASANZ NICARAGUA
HIGH SCHOOL DIPLOMA, SCIENCE AND MATH
Amway Global January 2014 - Present
Publix Super Markets January 2013 - Present
CVS Caremark Corporation 2007 - 2011
US CENTURY BANK 2006 - 2007
CENTRAL MEDICAL RENTALS EQUIPMENT 2001 - 2006
ALL MED SERVICES OF FLORIDA 1997 - 2001
Kenpo Karate Studios of Miami 1993 - 1998
Luria's & Son Silver Store Retail 1992 - 1995
Burdines 1991 - 1992
Payless ShoeSource 1988 - 1991
Skills
Management, Customer Service, Human Resources, Case Managment, Loss Prevention, Operations Management, Sales, Inventory Control, Accounting, Business Planning, Strategic Planning, Employee Training, Internal Audit, Retail, Time Management, Marketing Strategy, Negotiation, Recruiting
Education
St. Thomas University 2005 — 2007
BS & MIB, International Business, 3.667
Miami Dade College 2000 — 2004
Associate of Arts (AA), Business Administration and Management, General, 3.24
Universidad Centroamericana de Ciencias Empresariales (NI) 1987 — 1987
BUSINESS AND ECONOMICS, 3.30
COLEGIO CALASANZ NICARAGUA
HIGH SCHOOL DIPLOMA, SCIENCE AND MATH
Emilio Ruiz Emilio Ruiz's US Century Bank Experience September 2007 - May 2013
Job Sales, Compliance, BSA/AML and HR Corporate Training
Industry Banking
Experience
BankUnited May 2013 - Present
US Century Bank September 2007 - May 2013
Ocean Bank September 2004 - November 2007
City Furniture Stores May 2003 - September 2004
Brandsmart USA Corporation January 1999 - January 2003
Assurant Group/American Bankers Insurance January 1994 - January 1999
Skills
Training, Banking, Onboarding, Succession Planning, Performance Management, Employee Relations, Employee Engagement, Talent Management, Organizational..., Employee Training, New Hire Orientations
Education
Florida International University 2008 — 2011
Master of Science, Adult Education / Human Resource Development
Florida International University
Bachelor's Degree, Marketing and International Business
Miami Dade College
Associates Degree, Business Administration
BankUnited May 2013 - Present
US Century Bank September 2007 - May 2013
Ocean Bank September 2004 - November 2007
City Furniture Stores May 2003 - September 2004
Brandsmart USA Corporation January 1999 - January 2003
Assurant Group/American Bankers Insurance January 1994 - January 1999
Skills
Training, Banking, Onboarding, Succession Planning, Performance Management, Employee Relations, Employee Engagement, Talent Management, Organizational..., Employee Training, New Hire Orientations
Education
Florida International University 2008 — 2011
Master of Science, Adult Education / Human Resource Development
Florida International University
Bachelor's Degree, Marketing and International Business
Miami Dade College
Associates Degree, Business Administration
William Garzozi William Garzozi's US Century Bank Experience 2006 - 2012
Job Senior Vice President Credit
Industry Banking
Experience
Intercredit Bank, NA 2013 - Present
Sabadell United Bank 2012 - 2013
U.S. Century Bank 2006 - 2012
Banco de Sabadell S.A. - Miami Branch 2002 - 2006
First Bank of Miami 2000 - 2002
Skills
Banking, Credit Risk, Credit Analysis, Commercial Lending, Commercial Banking, Underwriting, Bank Secrecy Act, Financial Risk, Risk Management, Loans, Credit, OFAC, New Business Development, Financial Analysis, Retail Banking, Small Business Lending, Portfolio Management, Finance, Management, Financial Services
Education
Thunderbird School of Global Management 1998 — 1999
University of Miami - School of Business 1992 — 1995
BBA, Finance
Intercredit Bank, NA 2013 - Present
Sabadell United Bank 2012 - 2013
U.S. Century Bank 2006 - 2012
Banco de Sabadell S.A. - Miami Branch 2002 - 2006
First Bank of Miami 2000 - 2002
Skills
Banking, Credit Risk, Credit Analysis, Commercial Lending, Commercial Banking, Underwriting, Bank Secrecy Act, Financial Risk, Risk Management, Loans, Credit, OFAC, New Business Development, Financial Analysis, Retail Banking, Small Business Lending, Portfolio Management, Finance, Management, Financial Services
Education
Thunderbird School of Global Management 1998 — 1999
University of Miami - School of Business 1992 — 1995
BBA, Finance
David Burris David Burris's US Century Bank Experience April 2013 - May 2013
Job AML Advisor at Dominion Advisory Group
Industry Financial Services
Experience
Dominion Advisory Group October 2014 - Present
FiCon November 2011 - Present
University of Phoenix October 2013 - December 2014
M&T Bank May 2013 - May 2014
US Century Bank April 2013 - May 2013
Huntington National Bank November 2012 - December 2012
HSBC January 2012 - April 2012
Alvarez & Marsal Dispute Analysis & Forensic Services July 2009 - October 2011
Huron Consulting Group June 2006 - June 2009
Booz Allen Hamilton August 2004 - June 2006
Skills
Fraud, Private Investigations, Litigation Support, Corporate Governance, Due Diligence, Business Development, AML, Forensic Accounting, Certified Fraud Examiner
Education
University of South Florida 1996 — 2000
Masters in Public Health, Health Policy and Management
Florida State University 1972 — 1977
BS and MS, Criminology/Emphasis in Accounting
Dominion Advisory Group October 2014 - Present
FiCon November 2011 - Present
University of Phoenix October 2013 - December 2014
M&T Bank May 2013 - May 2014
US Century Bank April 2013 - May 2013
Huntington National Bank November 2012 - December 2012
HSBC January 2012 - April 2012
Alvarez & Marsal Dispute Analysis & Forensic Services July 2009 - October 2011
Huron Consulting Group June 2006 - June 2009
Booz Allen Hamilton August 2004 - June 2006
Skills
Fraud, Private Investigations, Litigation Support, Corporate Governance, Due Diligence, Business Development, AML, Forensic Accounting, Certified Fraud Examiner
Education
University of South Florida 1996 — 2000
Masters in Public Health, Health Policy and Management
Florida State University 1972 — 1977
BS and MS, Criminology/Emphasis in Accounting
Cinthya Guevara's US Century Bank Experience January 2010 - February 2012
Job Legal Business Assistant at MasterCard
Industry Banking
Experience
MasterCard October 2014 - Present
US Century Bank January 2010 - February 2012
Skills
Banking, Commercial Banking
Education
Florida International University 2013 — 2015
Bachelor's degree, Business Administration
Miami Dade College 2010 — 2014
Associate of Arts (A.A.), Business Administration and Management, General
MasterCard October 2014 - Present
US Century Bank January 2010 - February 2012
Skills
Banking, Commercial Banking
Education
Florida International University 2013 — 2015
Bachelor's degree, Business Administration
Miami Dade College 2010 — 2014
Associate of Arts (A.A.), Business Administration and Management, General
Diana Seda's US Century Bank Experience December 2010 - July 2011
Job High Risk Review & Special Projects Manager/BSA Dept. at International Finance Bank (IFB)
Industry Banking
Experience
International Finance Bank (IFB) December 2014 - August 2015
IFB 2014 - 2015
Normex Consultants September 2013 - November 2014
BB&T October 2012 - July 2013
BankAtlantic July 2011 - October 2012
US Century Bank December 2010 - July 2011
Kiran Consulting Group September 2009 - October 2009
The International Bank of Miami 1998 - 2007
Skills
Bank Secrecy Act, Loans, Management, Retail Banking, Talent Management, Banking, Small Business Lending, Leadership, Finance, Analysis, Strategy, Training, Sales, Commercial Banking, Credit, Consumer Lending, OFAC, Investments, Strategic Planning, Due Diligence, AML
Education
Universidad Iberoamericana, Ciudad de México 1983 — 1987
Bachelor of Business Administration (B.B.A.), Business Administration
Universidad Iberoamericana, Ciudad de México 1983 — 1987
International Finance Bank (IFB) December 2014 - August 2015
IFB 2014 - 2015
Normex Consultants September 2013 - November 2014
BB&T October 2012 - July 2013
BankAtlantic July 2011 - October 2012
US Century Bank December 2010 - July 2011
Kiran Consulting Group September 2009 - October 2009
The International Bank of Miami 1998 - 2007
Skills
Bank Secrecy Act, Loans, Management, Retail Banking, Talent Management, Banking, Small Business Lending, Leadership, Finance, Analysis, Strategy, Training, Sales, Commercial Banking, Credit, Consumer Lending, OFAC, Investments, Strategic Planning, Due Diligence, AML
Education
Universidad Iberoamericana, Ciudad de México 1983 — 1987
Bachelor of Business Administration (B.B.A.), Business Administration
Universidad Iberoamericana, Ciudad de México 1983 — 1987
Gabriel Villar del Saz's US Century Bank Experience November 2014 - Present
Job Credit Underwriter, Vice President at US Century Bank
Industry Banking
Experience
US Century Bank November 2014 - Present
BankUnited August 2011 - October 2014
Northern Trust February 2007 - August 2011
SunTrust Bank January 2002 - February 2007
Skills
Financial Analysis, Underwriting, Commercial Lending, Asset Based Lending, Credit Risk, Banking, Commercial Real Estate..., Speak Spanish and..., Commercial Banking, Spanish, Credit Analysis, Accounting, Credit, Loans, Teamwork, Small Business Lending, Risk Management, Finance
Education
Florida International University - College of Business Administration 1998 — 2000
Master of Business Administration (MBA), Finance, General
University of Miami 1991 — 1996
Bachelor of Arts (BA), History, Business Administration
US Century Bank November 2014 - Present
BankUnited August 2011 - October 2014
Northern Trust February 2007 - August 2011
SunTrust Bank January 2002 - February 2007
Skills
Financial Analysis, Underwriting, Commercial Lending, Asset Based Lending, Credit Risk, Banking, Commercial Real Estate..., Speak Spanish and..., Commercial Banking, Spanish, Credit Analysis, Accounting, Credit, Loans, Teamwork, Small Business Lending, Risk Management, Finance
Education
Florida International University - College of Business Administration 1998 — 2000
Master of Business Administration (MBA), Finance, General
University of Miami 1991 — 1996
Bachelor of Arts (BA), History, Business Administration
Adrianne Fonticiella Torres's US Century Bank Experience April 2010 - December 2014
Job Vice President Legal Counsel at FirstBank Florida
Industry Law Practice
Experience
FirstBank Florida January 2014 - Present
U.S Century Bank April 2010 - December 2014
Fuerst Ittleman, P.L. May 2008 - April 2010
Rudd & Diamond July 2006 - May 2008
Skills
Civil Litigation, Corporate Law, Mediation, Legal Research, Legal Writing, Courts, Banking Law, Banking, Personal Injury, Real Estate Law, Legal Compliance, Litigation, Commercial Litigation, Corporate Governance, Depositions, Property Law
Education
St. Thomas University 2003 — 2006
Juris Doctorate, Law
Florida State University - College of Business 2000 — 2003
Bachelors of Science, Finance, General
FirstBank Florida January 2014 - Present
U.S Century Bank April 2010 - December 2014
Fuerst Ittleman, P.L. May 2008 - April 2010
Rudd & Diamond July 2006 - May 2008
Skills
Civil Litigation, Corporate Law, Mediation, Legal Research, Legal Writing, Courts, Banking Law, Banking, Personal Injury, Real Estate Law, Legal Compliance, Litigation, Commercial Litigation, Corporate Governance, Depositions, Property Law
Education
St. Thomas University 2003 — 2006
Juris Doctorate, Law
Florida State University - College of Business 2000 — 2003
Bachelors of Science, Finance, General
Rosie Guerra's US Century Bank Experience February 2009 - August 2010
Job Paralegal Specialist III at MiamiDade State Attorney's Office
Industry Legal Services
Experience
Miami-Dade State Attorney's Office September 2013 - Present
Miami-Dade State Attorney's Office May 2012 - September 2013
SunTrust Bank August 2010 - February 2011
US Century Bank February 2009 - August 2010
AmTrust Bank April 2006 - December 2008
Brooks Brothers June 2003 - March 2006
Skills
Customer Service, Supervisory Skills, Sales Support, 10 Key, Operations, Computer Literate, Compliance, Bilingual-Spanish, Juvenile Law, Criminal Law, Courts, Community Outreach, Legal Research, Legal Writing, Interviews, Sales, Human Resources, Litigation, Sales Operations, Spanish, Trials
Education
Florida International University 2006 — 2009
Bachelors in Science, Criminal Justice/minor in Psychology
Miami Dade College 1999 — 2003
Associates in Arts, Psychology
Miami-Dade State Attorney's Office September 2013 - Present
Miami-Dade State Attorney's Office May 2012 - September 2013
SunTrust Bank August 2010 - February 2011
US Century Bank February 2009 - August 2010
AmTrust Bank April 2006 - December 2008
Brooks Brothers June 2003 - March 2006
Skills
Customer Service, Supervisory Skills, Sales Support, 10 Key, Operations, Computer Literate, Compliance, Bilingual-Spanish, Juvenile Law, Criminal Law, Courts, Community Outreach, Legal Research, Legal Writing, Interviews, Sales, Human Resources, Litigation, Sales Operations, Spanish, Trials
Education
Florida International University 2006 — 2009
Bachelors in Science, Criminal Justice/minor in Psychology
Miami Dade College 1999 — 2003
Associates in Arts, Psychology
Angela Curci (formerly Fast)'s US Century Bank Experience September 2007 - November 2011
Job VP Wire Transfer Manager at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust December 2013 - Present
U.S. Florida Realty, Inc. April 2012 - December 2013
Federal Home Loan Bank of New York November 2011 - April 2012
U.S. Century Bank September 2007 - November 2011
Regions Bank September 1999 - September 2007
Union Planters Bank September 1999 - June 2003
U.S. MORTGAGE COMPANY September 1997 - September 1999
Wachovia National Bank September 1995 - September 1997
First Union National Bank August 1992 - September 1995
Southeast National Bank May 1987 - September 1992
Skills
Second language..., Florida Mortgage License, Notary Public, Photography, Mortgage Lending, Budget, Banking, Loans, Retail Banking, Treasury Management, Capital Markets, Cash Management, Financial Institutions, Risk Management, Financial Risk, OFAC, Customer Service, Leadership, Microsoft Office, Microsoft Excel, Microsoft Word, Office Management, Quality Management, User Acceptance Testing, Budgets, Management, Business Analysis, Training, SWIFT payments, Underwriting, Payments, Accounting, Executive Management, Finance, Loan Origination, Analysis, Internet Banking, Portfolio Management, Financial Analysis, Private Banking, Operational Risk, Operational Risk..., ACH, Cross Selling, Consumer Lending, Credit Cards, Operations Management, Loan Servicing, Financial Services, Branch Banking
Education
Florida International University - College of Business Administration 1983 — 1987
BA, International Management and Computer Science
Miami Dade College 1981 — 1983
AA, Business and Computer Science
South Miami Senior High 1978 — 1981
High School Diploma, Business Managment
Gibraltar Private Bank & Trust December 2013 - Present
U.S. Florida Realty, Inc. April 2012 - December 2013
Federal Home Loan Bank of New York November 2011 - April 2012
U.S. Century Bank September 2007 - November 2011
Regions Bank September 1999 - September 2007
Union Planters Bank September 1999 - June 2003
U.S. MORTGAGE COMPANY September 1997 - September 1999
Wachovia National Bank September 1995 - September 1997
First Union National Bank August 1992 - September 1995
Southeast National Bank May 1987 - September 1992
Skills
Second language..., Florida Mortgage License, Notary Public, Photography, Mortgage Lending, Budget, Banking, Loans, Retail Banking, Treasury Management, Capital Markets, Cash Management, Financial Institutions, Risk Management, Financial Risk, OFAC, Customer Service, Leadership, Microsoft Office, Microsoft Excel, Microsoft Word, Office Management, Quality Management, User Acceptance Testing, Budgets, Management, Business Analysis, Training, SWIFT payments, Underwriting, Payments, Accounting, Executive Management, Finance, Loan Origination, Analysis, Internet Banking, Portfolio Management, Financial Analysis, Private Banking, Operational Risk, Operational Risk..., ACH, Cross Selling, Consumer Lending, Credit Cards, Operations Management, Loan Servicing, Financial Services, Branch Banking
Education
Florida International University - College of Business Administration 1983 — 1987
BA, International Management and Computer Science
Miami Dade College 1981 — 1983
AA, Business and Computer Science
South Miami Senior High 1978 — 1981
High School Diploma, Business Managment
Domingo Callejas's US Century Bank Experience November 2003 - September 2011
Job VP Controller
Industry Banking
Experience
BanescoUSA September 2011 - Present
US Century Bank November 2003 - September 2011
Banque Sudameris June 2002 - November 2003
Bank Hapoalim March 1999 - June 2002
Education
Miami Dade College 1994 — 1996
AA, Accounting
Florida International University - College of Business 1996 — 1998
BBA, Finance
BanescoUSA September 2011 - Present
US Century Bank November 2003 - September 2011
Banque Sudameris June 2002 - November 2003
Bank Hapoalim March 1999 - June 2002
Education
Miami Dade College 1994 — 1996
AA, Accounting
Florida International University - College of Business 1996 — 1998
BBA, Finance
Robert Mirabal's US Century Bank Experience July 2006 - February 2013
Job Risk Advisory Services Manager at McGladrey
Industry Banking
Experience
McGladrey February 2013 - Present
RSM McGladrey, Inc 2013 - Present
U.S. Century Bank July 2006 - February 2013
Skills
AML, Banking, Operational Risk, Risk Management, Bank Secrecy Act, Cash Management, Commercial Banking, Retail Banking, Credit, OFAC, Enterprise Risk...
Education
Brooklyn College 1974 — 2003
Bachelor of Science, Accounting
McGladrey February 2013 - Present
RSM McGladrey, Inc 2013 - Present
U.S. Century Bank July 2006 - February 2013
Skills
AML, Banking, Operational Risk, Risk Management, Bank Secrecy Act, Cash Management, Commercial Banking, Retail Banking, Credit, OFAC, Enterprise Risk...
Education
Brooklyn College 1974 — 2003
Bachelor of Science, Accounting
Maria Elena Espinoza's US Century Bank Experience August 2012 - June 2013
Job AML/BSA/KYC Consultant
Industry Banking
Experience
K2 Intelligence August 2015 - Present
Wilmington Trust December 2014 - March 2015
ESSO Compliance LLC February 2014 - August 2014
Lloyds Bank July 2013 - October 2013
US Century Bank August 2012 - June 2013
HSBC June 2012 - August 2012
Skills
AML, Bank Secrecy Act, OFAC, Enhanced Due Diligence, Paralegals, Due Diligence, Finance, Financial Services, Anti Money Laundering, Credit, Operational Risk..., Banking, Financial Risk, Fraud, KYC, Operational Risk, Retail Banking, Risk Management
Education
USPS
K2 Intelligence August 2015 - Present
Wilmington Trust December 2014 - March 2015
ESSO Compliance LLC February 2014 - August 2014
Lloyds Bank July 2013 - October 2013
US Century Bank August 2012 - June 2013
HSBC June 2012 - August 2012
Skills
AML, Bank Secrecy Act, OFAC, Enhanced Due Diligence, Paralegals, Due Diligence, Finance, Financial Services, Anti Money Laundering, Credit, Operational Risk..., Banking, Financial Risk, Fraud, KYC, Operational Risk, Retail Banking, Risk Management
Education
USPS
Bridget Oliver's US Century Bank Experience July 2013 - Present
Job Sr. BSA/AML Analyst
Industry Banking
Experience
Brickell Bank August 2015 - Present
US Century Bank July 2013 - Present
Crédit Agricole CIB October 2012 - June 2013
HSBC 2006 - 2009
Citi 2005 - 2006
Citi 2002 - 2004
Skills
AML, KYC, OFAC, CIP, FinCEN, ACH, EFTPOS, CTR, SAR, Due Diligence, Internal Audit, Integrity, Goal Oriented, International Banking..., FINRA, Microsoft Office, Microsoft Excel, Microsoft Word, Analytical Skills, Problem Solving, Critical Thinking, Sales Management, Operations Management, Customer Service, World Check, SQL, Spreadsheets, CDD, Financial Analysis, Banking, Retail Banking, Commercial Banking, Management, Financial Risk
Education
Florida International University - College of Business Administration 2006 — 2010
BBA, Finance
Miami Killian Sr. High School
High School Diploma
Brickell Bank August 2015 - Present
US Century Bank July 2013 - Present
Crédit Agricole CIB October 2012 - June 2013
HSBC 2006 - 2009
Citi 2005 - 2006
Citi 2002 - 2004
Skills
AML, KYC, OFAC, CIP, FinCEN, ACH, EFTPOS, CTR, SAR, Due Diligence, Internal Audit, Integrity, Goal Oriented, International Banking..., FINRA, Microsoft Office, Microsoft Excel, Microsoft Word, Analytical Skills, Problem Solving, Critical Thinking, Sales Management, Operations Management, Customer Service, World Check, SQL, Spreadsheets, CDD, Financial Analysis, Banking, Retail Banking, Commercial Banking, Management, Financial Risk
Education
Florida International University - College of Business Administration 2006 — 2010
BBA, Finance
Miami Killian Sr. High School
High School Diploma
Ada Jimenez, AML/CA's US Century Bank Experience January 2009 - January 2011
Job BSA Analyst
Industry Banking
Experience
Apollo Bank 2014 - 2014
First Bank of Miami February 2013 - 2014
U.S. Century Bank January 2009 - January 2011
U.S. Century Bank January 2007 - January 2009
Intercredit Bank N.A January 2006 - January 2007
Intercredit Bank N.A January 2002 - January 2006
Skills
Microsoft Excel, Banking, Microsoft Office, Access, Customer Service, PowerPoint, Microsoft Word, Outlook, Finance, Spanish, Receptionist Duties, Software Documentation, USA PATRIOT Act, Bank Secrecy Act, OFAC, AML, KYC, Retail Banking, Due Diligence, Cross Selling, Research, Financial Risk, CIP, Anti Money Laundering
Education
DeVry University 2006 — 2009
B.S, Business Administration; Human Resources
Miami Dade College
Apollo Bank 2014 - 2014
First Bank of Miami February 2013 - 2014
U.S. Century Bank January 2009 - January 2011
U.S. Century Bank January 2007 - January 2009
Intercredit Bank N.A January 2006 - January 2007
Intercredit Bank N.A January 2002 - January 2006
Skills
Microsoft Excel, Banking, Microsoft Office, Access, Customer Service, PowerPoint, Microsoft Word, Outlook, Finance, Spanish, Receptionist Duties, Software Documentation, USA PATRIOT Act, Bank Secrecy Act, OFAC, AML, KYC, Retail Banking, Due Diligence, Cross Selling, Research, Financial Risk, CIP, Anti Money Laundering
Education
DeVry University 2006 — 2009
B.S, Business Administration; Human Resources
Miami Dade College
Viriato Villamil's US Century Bank Experience October 2008 - June 2011
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
Isabel Cristina Ramos Toral's US Century Bank Experience May 2015 - Present
Job Vice President Consumer Compliance / CRA Officer at US Century Bank
Industry Financial Services
Experience
US Century Bank May 2015 - Present
Citigroup Inc. OneMain Financial Inc./CitiFinancial Inc. October 2012 - April 2015
EVERTEC January 2005 - October 2012
Banco Popular de Puerto Rico January 2000 - January 2005
Puerto Rico Department of Justice - Eminent Domain Division October 1999 - December 1999
Skills
Risk Management, Banking, Corporate Governance, Risk Assessment, AML, Government, Due Diligence, FCPA, Process Improvement, KYC, Compliance, Financial Risk, Operational Risk..., Financial Regulation, Credit Cards, Governance, Business Analysis, Corporate Finance, Policy, Mergers & Acquisitions, Loans, Business Continuity, Credit, Information Security, Security, Private Investigations, Anti Money Laundering
Education
University of Miami - School of Business 2009 — 2011
Executive MBA, Management
University of Puerto Rico - School of Law 1995 — 1998
Juris Doctor
University of Pennsylvania 1991 — 1995
BA, Political Science
US Century Bank May 2015 - Present
Citigroup Inc. OneMain Financial Inc./CitiFinancial Inc. October 2012 - April 2015
EVERTEC January 2005 - October 2012
Banco Popular de Puerto Rico January 2000 - January 2005
Puerto Rico Department of Justice - Eminent Domain Division October 1999 - December 1999
Skills
Risk Management, Banking, Corporate Governance, Risk Assessment, AML, Government, Due Diligence, FCPA, Process Improvement, KYC, Compliance, Financial Risk, Operational Risk..., Financial Regulation, Credit Cards, Governance, Business Analysis, Corporate Finance, Policy, Mergers & Acquisitions, Loans, Business Continuity, Credit, Information Security, Security, Private Investigations, Anti Money Laundering
Education
University of Miami - School of Business 2009 — 2011
Executive MBA, Management
University of Puerto Rico - School of Law 1995 — 1998
Juris Doctor
University of Pennsylvania 1991 — 1995
BA, Political Science
Peter Ramirez's US Century Bank Experience November 2007 - Present
Job Senior Vice President Commercial Lending at US Century Bank
Industry Banking
Experience
US Century Bank November 2007 - Present
TotalBank March 2006 - November 2007
Union Planters Bank/Regions Bank March 2004 - March 2006
Terrabank, N.A. January 2000 - March 2004
Colonial Bank 1998 - 2000
Eastern National Bank 1996 - 1998
Terrabank, N.A. March 1992 - July 1996
Southeast Bank, N.A. 1987 - 1991
Pan American Bank, N.A./NCNB National Bank March 1985 - June 1987
Skills
Commercial Lending, Credit, Asset Based Lending, Loans, Construction Loans, Commercial Mortgages, Lines Of Credit, Commercial Banking, Commercial Finance, Cash Flow Lending, Term Loans, Commercial Credit, Credit Risk, Credit Analysis, Banking, Underwriting, Workout, Small Business Lending, Loan Origination, Financial Risk, Mortgage Lending, OFAC, Consumer Lending, Financial Institutions, Retail Banking, Treasury Management, Risk Management, Cash Management
Education
University of Miami - School of Business 1981 — 1983
BBA, Finance
US Century Bank November 2007 - Present
TotalBank March 2006 - November 2007
Union Planters Bank/Regions Bank March 2004 - March 2006
Terrabank, N.A. January 2000 - March 2004
Colonial Bank 1998 - 2000
Eastern National Bank 1996 - 1998
Terrabank, N.A. March 1992 - July 1996
Southeast Bank, N.A. 1987 - 1991
Pan American Bank, N.A./NCNB National Bank March 1985 - June 1987
Skills
Commercial Lending, Credit, Asset Based Lending, Loans, Construction Loans, Commercial Mortgages, Lines Of Credit, Commercial Banking, Commercial Finance, Cash Flow Lending, Term Loans, Commercial Credit, Credit Risk, Credit Analysis, Banking, Underwriting, Workout, Small Business Lending, Loan Origination, Financial Risk, Mortgage Lending, OFAC, Consumer Lending, Financial Institutions, Retail Banking, Treasury Management, Risk Management, Cash Management
Education
University of Miami - School of Business 1981 — 1983
BBA, Finance
Enso Martinez's US Century Bank Experience September 2014 - May 2015
Job SVP Commercial Banking at Florida Community Bank
Industry Banking
Experience
Florida Community Bank May 2015 - Present
US Century Bank September 2014 - May 2015
JPMorgan Chase bank November 2011 - August 2014
Skills
Small Business Lending, Treasury Management, Commercial Lending, Banking, Commercial Banking, Financial Analysis, Cash Management, Credit, Middle Market, Loans, Relationship Management, Risk Management, Credit Risk, Credit Analysis, Underwriting, Mergers & Acquisitions, Leadership, Corporate Finance, Investments, Financial Modeling, Financial Risk, Capital Markets, Commercial Mortgages, Deposits, Finance, Portfolio Management, Consumer Lending, Loan Origination, Private Banking, Retail Banking, Mortgage Lending, Lines Of Credit, Financial Services, Wealth Management, Credit Cards, Asset Based Lending, Cross Selling, Mortgage Banking
Education
Florida State University 1978 — 1981
Bachelor's degree, Finance, General & Economis
Florida State University-College of Business 1977 — 1981
Bachelor's Degree, Finance and Economics, 3.4
Florida Community Bank May 2015 - Present
US Century Bank September 2014 - May 2015
JPMorgan Chase bank November 2011 - August 2014
Skills
Small Business Lending, Treasury Management, Commercial Lending, Banking, Commercial Banking, Financial Analysis, Cash Management, Credit, Middle Market, Loans, Relationship Management, Risk Management, Credit Risk, Credit Analysis, Underwriting, Mergers & Acquisitions, Leadership, Corporate Finance, Investments, Financial Modeling, Financial Risk, Capital Markets, Commercial Mortgages, Deposits, Finance, Portfolio Management, Consumer Lending, Loan Origination, Private Banking, Retail Banking, Mortgage Lending, Lines Of Credit, Financial Services, Wealth Management, Credit Cards, Asset Based Lending, Cross Selling, Mortgage Banking
Education
Florida State University 1978 — 1981
Bachelor's degree, Finance, General & Economis
Florida State University-College of Business 1977 — 1981
Bachelor's Degree, Finance and Economics, 3.4
Maurice Valle, CRCM's US Century Bank Experience May 2007 - August 2011
Job Vice President Compliance Monitoring Officer
Industry Banking
Experience
Miami Community Bank April 2012 - Present
McGladrey August 2011 - April 2012
US Century Bank May 2007 - August 2011
Ocean Bank February 1996 - May 2007
Skills
Risk Management, Process Improvement, Internal Controls, Banking, Auditing, Internal Audit, Consumer Regulatory..., Microsoft Word, Leadership, Access, OFAC, Treasury Management, Finance, Microsoft Office, Cash Management, Management, Loans, Budgets, Microsoft Excel, Operational Risk
Education
Florida International University 2006 — 2007
Bachelor of Business Administration (BBA), Management & International Business
ABA Institute Of Certified Bankers
Certified Regulatory Compliance Management (CRCM)
Miami Community Bank April 2012 - Present
McGladrey August 2011 - April 2012
US Century Bank May 2007 - August 2011
Ocean Bank February 1996 - May 2007
Skills
Risk Management, Process Improvement, Internal Controls, Banking, Auditing, Internal Audit, Consumer Regulatory..., Microsoft Word, Leadership, Access, OFAC, Treasury Management, Finance, Microsoft Office, Cash Management, Management, Loans, Budgets, Microsoft Excel, Operational Risk
Education
Florida International University 2006 — 2007
Bachelor of Business Administration (BBA), Management & International Business
ABA Institute Of Certified Bankers
Certified Regulatory Compliance Management (CRCM)
Annelise Rodriguez's US Century Bank Experience December 2014 - Present
Job AntiMoney Laundering Certified Associate
Industry Banking
Experience
U.S. Century Bank December 2014 - Present
Sunstate Bank September 2013 - November 2014
Sweetness Bakeshop August 2012 - August 2013
Misha's Cupcakes September 2010 - July 2012
Carnival Cruise Lines September 2010 - November 2011
Skills
Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, PowerPoint, Hospitality, Teamwork, Event Planning, Social Media, Event Management, Hospitality Management, English, Food & Beverage, Hospitality Industry, Catering, Culinary Skills
Education
Florida International University 2014 — 2014
Anti-Money Laundering Certified Associate, Banking
Le Cordon Bleu Miami 2012 — 2013
Diploma in Patisserie and Baking, Culinary Arts and Related Services
Florida International University 2009 — 2012
Bachelor's degree in the Science of Hospitality and Tourism, Hospitality Administration/Management
U.S. Century Bank December 2014 - Present
Sunstate Bank September 2013 - November 2014
Sweetness Bakeshop August 2012 - August 2013
Misha's Cupcakes September 2010 - July 2012
Carnival Cruise Lines September 2010 - November 2011
Skills
Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, PowerPoint, Hospitality, Teamwork, Event Planning, Social Media, Event Management, Hospitality Management, English, Food & Beverage, Hospitality Industry, Catering, Culinary Skills
Education
Florida International University 2014 — 2014
Anti-Money Laundering Certified Associate, Banking
Le Cordon Bleu Miami 2012 — 2013
Diploma in Patisserie and Baking, Culinary Arts and Related Services
Florida International University 2009 — 2012
Bachelor's degree in the Science of Hospitality and Tourism, Hospitality Administration/Management
Marina Marin-Lugo's US Century Bank Experience June 2005 - Present
Job
Industry Banking
Experience
U.S. Century Bank June 2005 - Present
Espirito Santo Bank 1998 - 2005
Intercontinental Bank / acquired by NationsBank 1994 - 1997
Education
Universidad Centroamericana, Managua 1978 — 1981
Completed course work in Industrial Engineering
U.S. Century Bank June 2005 - Present
Espirito Santo Bank 1998 - 2005
Intercontinental Bank / acquired by NationsBank 1994 - 1997
Education
Universidad Centroamericana, Managua 1978 — 1981
Completed course work in Industrial Engineering
Joy Venero's US Century Bank Experience May 2011 - Present
Job Senior Vice President
Industry Banking
Experience
U.S. Century Bank May 2011 - Present
Premier American Bank 2005 - 2011
Ocean Bank 1996 - 2005
Skills
Risk Management, Portfolio Management, Banking, Financial Analysis, Strategic Planning, Commercial Real Estate..., Construction Lending, Regulatory Guidelines, Team Leadership, Commercial Lending, Credit, Credit Risk, Commercial Mortgages, Finance, Construction Loans, Loans, Credit Analysis, Commercial Banking, Small Business Lending, Retail Banking
Education
Florida International University
Bachelor's degree, Finance
U.S. Century Bank May 2011 - Present
Premier American Bank 2005 - 2011
Ocean Bank 1996 - 2005
Skills
Risk Management, Portfolio Management, Banking, Financial Analysis, Strategic Planning, Commercial Real Estate..., Construction Lending, Regulatory Guidelines, Team Leadership, Commercial Lending, Credit, Credit Risk, Commercial Mortgages, Finance, Construction Loans, Loans, Credit Analysis, Commercial Banking, Small Business Lending, Retail Banking
Education
Florida International University
Bachelor's degree, Finance
Agustina Ortega's US Century Bank Experience September 2007 - April 2012
Job
Industry Banking
Experience
US Century Bank September 2007 - April 2012
Regions Financial Corporation January 1990 - August 2007
Skills
•Excellent...
Education
Miami Dade College
US Century Bank September 2007 - April 2012
Regions Financial Corporation January 1990 - August 2007
Skills
•Excellent...
Education
Miami Dade College
Gabriel Castro's US Century Bank Experience March 2012 - Present
Job Senior Vice President at US Century Bank
Industry Banking
Experience
U.S. Century Bank March 2012 - Present
TotalBank September 2001 - March 2012
Ocean Bank September 1994 - September 2001
Skills
Credit Analysis, Commercial Mortgages, Underwriting, Loans, Banking, Real Estate, Credit, Commercial Banking, Cross Selling, Finance, Consumer Lending, Small Business Lending, Commercial Lending, Retail Banking, Portfolio Management, Licensed Florida Real..., Level I Candidate in..., Commercial Real Estate, Mortgage Lending, Financial Services
Education
Florida International University 1996 — 1999
B.A., Finance
Miami Dade Community College
Associates Degree, Business Adminstration
U.S. Century Bank March 2012 - Present
TotalBank September 2001 - March 2012
Ocean Bank September 1994 - September 2001
Skills
Credit Analysis, Commercial Mortgages, Underwriting, Loans, Banking, Real Estate, Credit, Commercial Banking, Cross Selling, Finance, Consumer Lending, Small Business Lending, Commercial Lending, Retail Banking, Portfolio Management, Licensed Florida Real..., Level I Candidate in..., Commercial Real Estate, Mortgage Lending, Financial Services
Education
Florida International University 1996 — 1999
B.A., Finance
Miami Dade Community College
Associates Degree, Business Adminstration
Oniel Garcia's US Century Bank Experience February 2008 - Present
Job Loan Officer at U.S Century Bank
Industry Banking
Experience
U.S. Century Bank February 2008 - Present
Education
Florida International University - College of Business
Bachelor's Degree, Business Administration, Management and Finance
U.S. Century Bank February 2008 - Present
Education
Florida International University - College of Business
Bachelor's Degree, Business Administration, Management and Finance
Helen Feliz's US Century Bank Experience May 2013 - Present
Job AVP Enterprise Risk Management at U.S. Century Bank
Industry Accounting
Experience
U.S. Century Bank May 2013 - Present
PAAST August 2011 - May 2013
Education
Florida International University 2009 — 2012
Bachelor's Degree, Accounting
U.S. Century Bank May 2013 - Present
PAAST August 2011 - May 2013
Education
Florida International University 2009 — 2012
Bachelor's Degree, Accounting
Isabel Madurga's US Century Bank Experience January 2012 - Present
Job Head Teller at US Century Bank
Industry Banking
Experience
US Century Bank January 2012 - Present
H&R Block December 2005 - April 2009
Ocean Bank April 2007 - January 2009
Education
Florida Atlantic University 2009 — 2011
Havana Universtity 1983 — 1988
Bachelor's degree, Russian Language and Literature
US Century Bank January 2012 - Present
H&R Block December 2005 - April 2009
Ocean Bank April 2007 - January 2009
Education
Florida Atlantic University 2009 — 2011
Havana Universtity 1983 — 1988
Bachelor's degree, Russian Language and Literature
Alejandro Casal's US Century Bank Experience June 2011 - June 2013
Job Special Assets Officer
Industry Banking
Experience
U.S. Century Bank June 2011 - June 2013
U.S. Century Bank June 2007 - June 2011
E-Trade Professionals September 2001 - April 2007
Skills
Financial Analysis, Credit Analysis, Commercial Real Estate, Foreclosures, Microsoft Office
Education
University of Central Florida 1998 — 2000
Bachelor's degree, Finance, General
Brevard Community College 1996 — 1998
Associate's degree, Business, General
U.S. Century Bank June 2011 - June 2013
U.S. Century Bank June 2007 - June 2011
E-Trade Professionals September 2001 - April 2007
Skills
Financial Analysis, Credit Analysis, Commercial Real Estate, Foreclosures, Microsoft Office
Education
University of Central Florida 1998 — 2000
Bachelor's degree, Finance, General
Brevard Community College 1996 — 1998
Associate's degree, Business, General
Henry Lezama's US Century Bank Experience June 2003 - September 2012
Job Business Development Officer at First Bank Florida
Industry Banking
Experience
First Bank Florida October 2012 - Present
U.S. Century Bank June 2003 - September 2012
Ready State Bank February 1992 - 2003
Education
Florida International University 1976 — 1978
Bachelor of Arts (B.A.), Major in Finance, Minor in International Business
Miami- Dade Community College- South Campus 1974 — 1976
Associate in Arts, Business Administration and Management, General
First Bank Florida October 2012 - Present
U.S. Century Bank June 2003 - September 2012
Ready State Bank February 1992 - 2003
Education
Florida International University 1976 — 1978
Bachelor of Arts (B.A.), Major in Finance, Minor in International Business
Miami- Dade Community College- South Campus 1974 — 1976
Associate in Arts, Business Administration and Management, General
Marissa Rivero's US Century Bank Experience March 2015 - Present
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
Henry Lezama's US Century Bank Experience June 2003 - September 2012
Job Banking Professional
Industry Banking
Experience
First Bank Florida 2012 - 2014
U.S. Century Bank June 2003 - September 2012
Education
Florida International University - College of Business 1976 — 1978
Bachelor of Business Administration (B.B.A.), Finance & Int'l Business
First Bank Florida 2012 - 2014
U.S. Century Bank June 2003 - September 2012
Education
Florida International University - College of Business 1976 — 1978
Bachelor of Business Administration (B.B.A.), Finance & Int'l Business
Doris Allen's US Century Bank Experience March 2008 - August 2008
Job Specialist HR at Kelly
Industry Staffing and Recruiting
Experience
Kelly SpecialistICICI BankOctober 2009 - September 2012
US Century Bank March 2008 - August 2008
Education
University of Birmingham
Western University
Kelly SpecialistICICI BankOctober 2009 - September 2012
US Century Bank March 2008 - August 2008
Education
University of Birmingham
Western University
Chase
Sallie Mae
Chase Bank
JPMorgan Chase Bank, N.A.
Chase Manhattan Bank
The Chase Manhattan Bank
BankAtlantic
JP Morgan Chase Bank, N.A.