American Express Bank International

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American Express Bank International Employees

Employee
Years
Job
Industry
Ricardo Barrera V. Ricardo Barrera V. Miami, Florida Details
Ricardo Barrera V.'s American Express Bank International Experience January 2002 - August 2009
Job Executive Director at UBS Wealth Management
Industry Financial Services
Experience
UBS Financial Services Inc.  August 2009 - Present
American Express Bank International   January 2002 - August 2009
Banca Privada Bital / Now HSBC   January 1994 - February 2001

Education
Universidad Iberoamericana, Ciudad de México   1989 — 1994
Graduate and Postgraduate, Accounting and Finance

Eric N. Brook, CPWA® Eric N. Brook, CPWA® Key Biscayne, Florida Details
Eric N. Brook, CPWA®'s American Express Bank International Experience 1996 - 1999
Job Senior Vice President at UBS
Industry Financial Services
Experience
UBS Wealth Management  July 2007 - Present
American Express Bank  1999 - 2007
American Express Bank International   1996 - 1999
Citibank International  1994 - 1996
Citibank International  1993 - 1994

Skills
Wealth Management, Series 7, Series 66, Series 63, Wealth Management..., Life & Health Insurance..., Private Banking, Alternative Investments, Portfolio Management, Investments, Banking, Asset Allocation, Securities, Equities, Fixed Income, Financial Services, Financial Advisory, Structured Products, Bonds, High Net Worth..., Wealth, Asset Management, Hedge Funds, Options, Mutual Funds, Separately Managed..., AML, Equity Trading, Fund Of Funds

Education
Boston University
Bachelor's degree

The University of Chicago Booth School of Business
Certificate, Wealth Management

University of South Florida
International Studies

Carlos Gadala-Maria Carlos Gadala-Maria Miami/Fort Lauderdale Area Details
Carlos Gadala-Maria's American Express Bank International Experience February 1999 - June 2007
Job CEO & President at VectorGlobal WMG
Industry Investment Banking
Experience
VectorGlobal WMG   July 2007 - Present
American Express Bank International   February 1999 - June 2007
Americas Trust Bank (Formerly JPBT Advisors)   November 1993 - February 1999
The Miami Herald Publishing Co.   1990 - 1993
General Motors  1984 - 1988

Skills
Fixed Income, Financial Analysis, Investments, Financial Modeling, Portfolio Management, Capital Markets, Investment Banking, Corporate Finance, AML, Financial Markets, Series 7, Asset Managment, Spanish, Strategic Planning, Wealth Management, Equities, Trading, Derivatives, Mutual Funds, Asset Management

Education
University of Michigan - Stephen M. Ross School of Business   1988 — 1990
MBA, Finance and Accounting

University of Miami - School of Engineering   1979 — 1983
Bachelor in Science, Mechanical Engineering

ALVARO LOZANO ALVARO LOZANO Miami/Fort Lauderdale Area Details
ALVARO LOZANO's American Express Bank International Experience January 1966 - July 1989
Job President at INTERSTATE BEVERAGE CORPORATION
Industry Banking
Experience
AMBASSADOR PLAZA OFFICE BUILDING, Miami Lakes   January 2001 - Present
INTERSTATE BEVERAGE CORPORATION   July 1988 - Present
AMERICAN EXPRESS BANK INTERNATIONAL   January 1966 - July 1989

Education
Pace University

Barbara Zinn Barbara Zinn Greater New York City Area Details
Barbara Zinn's American Express Bank International Experience 1987 - 1990
Job Principal, Managing Member and Founder at American Assimilation Institute
Industry Professional Training & Coaching
Experience
American Assimilation Institute   1998 - Present
Pilot Summits   2006 - 2008
The Ledo Group   1992 - 2006
Banco de Venezuela  1990 - 1992
American Express Bank International   1987 - 1990
NatWest Bank USA  1983 - 1987

Skills
Entrepreneurship, B2B, Management, Marketing, Public Speaking, Financial Services, Program Management, Marketing Strategy, Strategy, Networking, Business Development, Business Strategy, Start-ups, Venture Capital

Education
Queens College
Bachelor's Degree

University of Pennsylvania
Ph.D./M.A.

Jose Antonio Miranda Lopez Jose Antonio Miranda Lopez Miami/Fort Lauderdale Area Details
Jose Antonio Miranda Lopez's American Express Bank International Experience September 2003 - November 2007
Job Director, Int'l Operations, FI & ERM at Bantu Group, LLC
Industry Banking
Experience
Bantu Group, LLC   August 2013 - Present
VectorGlobal WMG   July 2012 - July 2013
Integrity Management Partners LLC   February 2011 - June 2012
City National Bank of Florida  February 2011 - June 2012
Standard Chartered Bank  February 2008 - September 2010
American Express Bank  November 2007 - October 2008
American Express Bank International   September 2003 - November 2007
american express bank  2000 - 2007
American Express Bank (Uruguay) S.A.   March 1981 - August 2003
UBUR (fully onwed subsidiary of Banco Espanol de Credito, BANESTO)   June 1979 - March 1981

Skills
Risk Management, Credit, Risk, Operational Risk, AML, Banking, Audit, Financial Analysis, Compliance, Financial Risk, Auditing, Financial Services, Loans, Portfolio Management, Fraud, Financial Markets, Financial Reporting, Private Banking, Corporate Finance, Analysis, Operational Risk..., Financial Regulation, Investment Banking, Corporate Governance, Investments, Budgets, Management, Bank Secrecy Act, Asset Managment, Internal Controls, Internal Audit, Commercial Banking, Credit Risk, Cash Management, Enterprise Risk..., Credit Analysis, Securities, Capital Markets, Equities, FX Options, Credit Cards, Finance, Due Diligence, Financial Modeling, Basel II, Treasury Management, Consumer Lending, Retail Banking, Fixed Income, Strategic Financial...

Education
Universidad ORT Uruguay   1990 — 1990
Bachelor of Science (BS), Business Administration and Management, General

Uruguay
Law and Business Administration

Jose A. Granizo Jose A. Granizo Tampa/St. Petersburg, Florida Area Details
Jose A. Granizo's American Express Bank International Experience September 1994 - September 2006
Job Tax AnalystConsultant at Citi Bank
Industry Banking
Experience
Anchor Consultants Inc   October 2014 - Present
Randstad  November 2012 - October 2014
Granizo's Income Tax Services   February 2009 - November 2012
Brickell Personnel Consultants   February 2008 - January 2009
Robert Half International  December 2006 - August 2007
American Express Bank International   September 1994 - September 2006
Chase Federal Bank NA   August 1993 - September 1994
Chase Manhattan Bank International   April 1987 - August 1993

Skills
Excel, Word,..., Hyperion Enterprise, Globus, Jack Henry – Silver..., Familiar with IPS – BPS..., Report-2-Web, Midas, Proseries, Quickbooks, Microsoft Excel, Human Resources, Financial Analysis, QuickBooks, ProSeries, Banking, Business Analysis, Consolidation, PeopleSoft, Sales, Auditing, Internal Audit, Risk Management, Management, Financial Services, Account Reconciliation

Education
Montclair State University   1980 — 1985
BA, Economics

Larry Hueth Larry Hueth Greater Seattle Area Details
Larry Hueth's American Express Bank International Experience 1992 - 1993
Job President / CEO at First Federal
Industry Banking
Experience
First Federal  March 2013 - Present
First Federal (Port Angeles WA)   December 2008 - February 2013
PFF Bank & Trust  June 2006 - November 2008
PFF Bank & Trust  June 1998 - June 2006
PFF Bank & Trust  June 1993 - June 1998
American Express Bank International   1992 - 1993
Long Beach Savings   1988 - 1992
Union Bank  1984 - 1987

Skills
Budgets, Loans, Credit, Financial Analysis, Accounting, Risk Management, Forecasting, ALCO, Enterprise Risk..., Commercial Banking, Vendor Management, Strategic Planning, Cash Management, Treasury Management, Information Technology, Operational Risk, Auditing, Banking, Credit Analysis, Portfolio Management, Analysis, Investments, Management, Financial Institutions, Retail Banking, Finance, Due Diligence, Strategic Financial..., Commercial Lending, SEC filings, Sarbanes-Oxley Act, Executive Management, Financial Risk, Internal Audit, Operational Risk..., Loan Origination, Financial Reporting, Treasury, Financial Forecasting, Leadership

Education
Pacific Coast Bankers School - UW   2006 — 2008

California State University-Long Beach   1980 — 1984
BS Business Administration, Accounting

Al Cestari Al Cestari Greater New York City Area Details
Al Cestari's American Express Bank International Experience August 2007 - December 2007
Job Monitor at Guidepost Solutions
Industry Banking
Experience
Guidepost Solutions  October 2013 - Present
CK ASSOCIATES  July 2001 - Present
CK Associates  July 2001 - Present
HSBC  May 2010 - December 2011
Daylight Forensic & Advisory LLC  November 2009 - January 2010
Maxim Group LLC  January 2008 - February 2009
Barclays  December 2008 - January 2009
Washington Mutual  July 2008 - November 2008
Promontory Financial Group  May 2008 - July 2008
American Express Bank International   August 2007 - December 2007

Skills
Fraud, AML, KYC, Bank Secrecy Act, Financial Institutions, FINRA, FCPA, Certified Anti-Money..., Financial Regulation, Credit Risk, Commercial Banking, Internal Investigations, Retail Banking, Analysis, Anti Money Laundering, OFAC, Operational Risk..., Capital Markets, Payments, Operational Risk, Corporate Security, Credit

Education
Long Island University, C.W. Post Campus   1967 — 1971

Leticia Presmany Leticia Presmany Miami, Florida Details
Leticia Presmany's American Express Bank International Experience January 2002 - April 2007
Job Registered Client Associate at Merrill Lynch Bank of America Corporation
Industry Investment Banking
Experience
Bank of America Merrill Lynch  August 2012 - Present
Standard Chartered Bank  February 2008 - April 2011
American Express Bank International   January 2002 - April 2007

Skills
Outgoing, Adaptation, Goal Oriented

Education
Florida International University - College of Business Administration   2007 — 2010
Bachelor in Business Administration, Management and Internatinal Business

MDCC   2003 — 2007
Associate in Arts, Business Administration

Hilary Adler Mentkow Hilary Adler Mentkow Tampa/St. Petersburg, Florida Area Details
Hilary Adler Mentkow's American Express Bank International Experience 1988 - 1989
Job Harold A. Adler Inc.
Industry Financial Services
Experience
Harold A. Adler, Inc.   January 2001 - Present
The Bank of New York  1990 - 1994
Barclay Bank PLC   1989 - 1990
American Express Bank International   1988 - 1989
Barclays Bank PLC  1987 - 1988

Skills
Collections, B2B Debt Collections, Financial Services, Medical Collections, Professional Services, Debtor Collector, Banking, Accounts Receivable

Education
LIU Post   1980 — 1984
Bachelor of Science-Business Adminstration, Management, Finance, Economics

Pilar Estrella Pilar Estrella Miami/Fort Lauderdale Area Details
Pilar Estrella's American Express Bank International Experience 1988 - 1989
Job Financial Advisor at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley Smith Barney  May 2006 - Present
Banc of America Investment Services  1998 - 2006
Barnett Securities   1990 - 1998
American Express Bank International   1988 - 1989
McKinley Allsop   1987 - 1988
L.F. Rothschild   1986 - 1987

Education
Hofstra University   1982 — 1986
BA, Finance

Sergio Masvidal Sergio Masvidal Miami/Fort Lauderdale Area Details
Sergio Masvidal's American Express Bank International Experience 1987 - 1992
Job Former Vice Chairman/Head Global Wealth Management, American Express Bank, Ltd.
Industry Banking
Experience
American Express Bank, Ltd  2000 - 2007
American Express Bank, Ltd.   1992 - 2000
American Express Bank International   1987 - 1992
Bank M   1983 - 1986
Irving Trust Company, NY   1977 - 1983

Skills
Banking, Commercial Banking, Credit Analysis, Private Banking, Credit Risk, Trade Finance, Equities, Valuation, Asset Management, Wealth Management, Investments, Financial Markets, Financial Risk, Investment Banking, Emerging Markets, Capital Markets, Portfolio Management, Credit, Corporate Finance, Financial Services

Education
University of Illinois at Urbana-Champaign   1964 — 1970
B.S., M.S., Economics, Finance

Harvard Business School

Bernard See Bernard See Greater New York City Area Details
Bernard See's American Express Bank International Experience November 1979 - 1984
Job at Biscayne Consulting
Industry Banking
Experience
Biscayne Consulting   2008 - Present
Intercredit Bank, N.A.   1993 - 2007
Golden City Commercial Bank   1988 - 1993
National Westminster Bank USA  1984 - 1987
American Express Bank International   November 1979 - 1984
Bankers Trust Company  1978 - 1979
The Chase Manhattan Bank  1973 - 1978
United States Peace Corps  1967 - 1969

Skills
Credit, Financial Analysis, Loans, Policy, Credit Analysis, Underwriting, Credit Risk, Banking, Risk Management, Commercial Banking, Mortgage, Commercial Lending, Mortgage Lending

Education
Columbia University   1969 — 1973
Master of Arts, Political Science

Harvard University   1963 — 1967
Bachelor of Arts, Government

Brien McMahon   1960 — 1963

Daniel Solis Daniel Solis New York, New York Details
Daniel Solis's American Express Bank International Experience January 2006 - July 2008
Job VP Operational Risk
Industry Banking
Experience
HSBC Private Bank  February 2015 - Present
Standard Chartered Bank  January 2014 - January 2015
Standard Chartered Bank (Switzerland) S.A.   December 2009 - January 2014
Standard Chartered Bank International   July 2008 - November 2009
American Express Bank International   January 2006 - July 2008
American Express Bank International   June 2004 - December 2005

Skills
Customer Relations, Deadline Management, Highly Adaptable, Corporate Governance, Operational Risk..., Database Management, Internal Audit, Business Continuity, Credit Risk, Staff Training, Workflow Analysis, Executive Reporting, Cross-functional Team..., Internal Controls, Regulatory Reporting, Gap Analysis, Project Planning, Private Banking, Banking Operations, Process Control, Margin Analysis, Bilingual, Business English, Spanish, Customer Service, Microsoft Office, Visio, Excel, Word, Banking, Investment Banking

Education
Florida International University
Bachelor of Business Administration (BBA), Finance and Management Information Systems

Rebecca Sequeira Rebecca Sequeira Miami, Florida Details
Rebecca Sequeira's American Express Bank International Experience February 2007 - April 2008
Job Institutional Sales Trading Associates at EFG Capital International Corp.
Industry Banking
Experience
EFG Capital International Corp.  April 2010 - Present
Banco Pichincha  May 2008 - October 2009
American Express Bank International   February 2007 - April 2008

Skills
Banking, Investments, Portfolio Management, Private Banking, Wealth Management, Asset Management

Education
Florida International University   2005 — 2007

Miami Dade College   2003 — 2005

American Nicaraguan School   1989 — 2003