Amtrade International Bank
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Amtrade International Bank Employees
Pacific Marine Credit Union December 2013 - Present
Mission Federal Credit Union April 2010 - July 2013
BrightStar Credit Union August 2003 - July 2010
AmTrade International Bank September 2001 - September 2002
Export-Import Bank of the United States September 1995 - July 2001
Skills
Business Development, Relationship Management, Public Speaking, Credit, Finance, Marketing, Credit Unions, Project Management, Copywriting, Financial Analysis, Proposal Writing, Banking, Leadership
Education
Middlebury Institute of International Studies at Monterey 1992 — 1994
M.A., International Policy Studies
University of California, Irvine 1986 — 1992
B.A., History
Nature's Products, Inc. May 2014 - Present
Global Money Remittance, Inc./ Intertransfers Inc January 2004 - April 2013
Amtrade International Bank August 1998 - December 2003
Banco International de Costa Rica September 1988 - November 1997
Banco Popular de Puerto Rico March 1983 - July 1988
Skills
Accounting, General Ledger, Bank Reconciliation, Invoicing, Financial Reporting, Internal Controls, Peachtree, QuickBooks, Auditing, Microsoft Office, PowerPoint, Outlook, Windows 7, Microsoft Excel, AS 400 DATAPRO, Microsoft Word, Macola, SAP, Accounts Payable...
Education
McFatter Technical Center 2014 — 2016
Miami Dade College
Richard Newmann - Panama Rep, de Panama
Export Capital Funding, Inc. September 2002 - Present
Amtrade International Bank 1998 - 2002
Skills
Loans, Trade Finance, Banking, Risk Management, Commercial Banking, Commercial Lending, Portfolio Management, Credit Risk, Finance, Credit, Financial Risk, Corporate Finance, Credit Analysis, Business Strategy, Treasury Management, Structured Finance, Asset Based Lending, Financial Analysis
Education
Universidad San Pablo-CEU 2004 — 2006
Master of Science, Finance and Financial Markets
University of Maryland College Park 1969 — 1972
Bachelor of Arts,, Bus. Admin. - Finance
SunTrust Bank April 2007 - June 2012
The Summit National Bank April 2004 - April 2007
International Trade Finance September 1999 - April 2004
Retail Credit Administration November 1998 - September 1999
SunTrust Bank October 1996 - November 1998
Amtrade International Bank June 1994 - August 1996
Skills
Credit, Banking, Loans, Commercial Banking, Credit Analysis, Risk Management, Letters of Credit, Asset Based Lending, Underwriting, Cash Management, Financial Risk, Credit Risk, Finance, Portfolio Management, Commercial Lending, Trade Finance, Analysis, SBA
Education
American Institute of Banking 1993 — 1994
Financial Statement Analysis, Financial Statement Analysis
University of Southern California 1980 — 1984
Bachelor of Arts, French, 3.5 out of 4.0
Gold Star Financial Group November 2011 - Present
Lowe's Companies, Inc. March 2011 - Present
CSS ALLIANCE, INC August 2008 - January 2011
LAKEWOOD HOME FINANCE, INC August 2002 - September 2008
MEIJER, INC July 1996 - November 2002
AMTRADE INTERNATIONAL BANK September 2000 - October 2001
Founders Bank & Trust November 1998 - September 2000
MULTI-PRODUCTS CREDIT UNION June 1997 - October 1998
FIRST MICHIGAN BANK CORPORATION December 1991 - June 1997
STATE EMPLOYEE CREDIT UNION April 1991 - December 1991
Skills
Banking, Credit, Mortgage Lending, Leadership, Customer Service, Loans, Process Improvement, Change Management, Project Management, Financial Analysis, Management, Budgets, Strategic Planning, FHA, Sales, Refinance, Loan Origination, Residential Mortgages, Operations Management, Credit Analysis, Finance, Microsoft Excel, Financial Reporting, Training, Accounting, Negotiation, Microsoft Office, Investment Properties, Recruiting, Human Resources, Business Development, Mortgage Banking, Team Building, Time Management, Sales Management, Underwriting, Consumer Lending, Small Business Lending, Marketing, Team Leadership, Investments, New Business Development, Employee Benefits, Account Management, FHA financing, USDA, Compliance, Commercial Lending
Education
Ferris State University 2014 — 2015
Advanced Studies Certificate in Program and Project Management, Project Management
University of Wisconsin-Madison - School of Business 1993 — 1995
Certificate, Financial Management
Aquinas College 1988 — 1990
Masters, Management
Ferris State University 1979 — 1983
Bachelors, Business Administration
J.W. Sexton High School 1976 — 1979
Diploma, College Prep
Berkeley Advisors, Inc. December 2004 - Present
Celtsoft, Inc/ CS Capital Solutions, Inc. September 2004 - May 2007
SunTrust Bank December 1995 - July 2004
AmTrade International Bank 1986 - 1995
Skills
Personal Financial..., Investment Management, Retirement Planning, College Education..., Commercial Banking, International Banking..., Credit Analysis
Education
Oglethorpe University 2004 — 2006
Certified Financial Planner Program
Georgia State University 1996 — 1998
MBA, Finance
Sewanee-The University of the South 1973 — 1976
B.A., History
Wal-mart July 2012 - Present
Wal-Mart Inc. Home Office May 2011 - June 2012
Novant Health July 2008 - April 2011
A COMPUTER Services December 2007 - March 2008
Signature Consulting July 2007 - October 2007
Technology Solutions LLC June 2001 - May 2007
Amtrade International Bank January 1999 - May 2001
Warner February 1996 - November 1999
Skills
Active Directory, Servers, Windows Server, SharePoint, Troubleshooting, Visio, DNS, Project Management, Clarity, Team Leadership, Management, VPN, Microsoft Exchange, Integration, Windows XP, Customer Service, Leadership, Team Building, DHCP, Microsoft Office, Access, Technical Support, Process Improvement, Training
Education
National Institute of Technology 1988 — 1990
Associate's degree, Electronic and Computer Repair
Creston High School
Curriculum; General/Vocational Electronics Program
Strayer University
Bachelor of Science, Information Systems; Networking
Walmart June 2014 - Present
Walmart February 2011 - June 2014
Bank Leumi December 2008 - May 2011
Intertransfers, Inc September 2002 - December 2008
Amtrade International Bank 1998 - 2002
Education
Barry University 2002 — 2004
Master of Business Administration (M.B.A.), Finance
Barry University 1994 — 1997
Bachelor's Degree, Finance, General
SunTrust Bank January 2011 - Present
SunTrust Bank September 2008 - January 2011
SunTrust Bank August 2004 - September 2008
SouthTrust Bank September 2002 - August 2004
AmTrade International Bank June 1998 - September 2002
Export-Import Bank of the United States September 1994 - June 1998
KPMG January 1993 - September 1994
FEDERAL HOME LOAN MORTGAGE CORPORATION (FREDDIE MAC) - MCLEAN, VA July 1986 - January 1992
Skills
Cash Management, Banking, Trade Finance, International Business, Letters Of Credit, FX, New Business Development, International Trade, Financial Institutions, Ex-Im Bank, Export-Import Bank, SBA, Foreign Exchange..., Trade Services, Exim, International Sales &..., Letters of Credit, Trading, Risk Management, Credit, Loans, Financial Services, Credit Analysis, Commercial Lending
Education
Averett University
MBA
California University of Pennsylvania
BS
Banco do Brasil Americas July 2014 - Present
Broward Bank of Commerce September 2013 - July 2014
EverBank 2010 - 2012
Bank of Florida-acquired by EverBank 2006 - 2010
Bristol Bank -acquired by Bank of Florida 2006 - 2006
Espirito Santo Bank 2001 - 2005
Banco do Estado de Sao Paulo - BANESPA 1997 - 2001
Amtrade International Bank 1992 - 1997
First American International Bank -acquired by AmTrade 1989 - 1992
First American Bank Washington DC 1975 - 1988
Skills
Banking, Risk Management, Due Diligence, Compliance, Credit, Operations Management, IT Management, Internal Audit, Private Banking, Trade Finance, International Banking..., Wealth Management..., Sales Management, Bank Secrecy Act, Cash Management, Letters of Credit, Foreign Exchange, Report Writing, Database Administration, OFAC, Correspondent Banking, Loans, Financial Risk, Fraud, Commercial Lending, Financial Institutions, Commercial Banking, Credit Risk, AML, Operational Risk..., Credit Analysis, Auditing, USA PATRIOT Act, KYC
Education
Georgetown University 1971 — 1975
BSFS, Foreign Service
Stonier Graduate School of Banking 1995 — 1998
International Lending School -BAFT 1985 — 1985
BIV Intl November 2011 - June 2015
EuroBank June 2010 - November 2011
Bancafe International September 2009 - April 2010
Banco Internacional de Costa Rica February 2007 - June 2009
Premier American Bank April 2006 - February 2007
Biscayne Bank September 2005 - April 2006
PineBank NA January 1999 - September 2005
AmTrade International Bank April 1998 - January 1999
IBJ Schroeder Bank February 1997 - April 1998
Delta National Bank & Trust Company March 1995 - February 1997
Skills
Banking, Securities, Budgets, Finance, Management, Leadership, Strategic Financial..., Vendor Management, Financial Reporting, Analysis, Accounting, Managerial Finance, Human Resources, Risk Management, Financial Analysis, Customer Service, Time Management, Cash Management, Corporate Finance, Financial Modeling, Investments, Bank Secrecy Act, Business Analysis, Credit, Financial Planning, Financial Risk, Internal Audit, Internal Controls, Portfolio Management
Education
Florida International University 1998 — 2000
BBA, Finance
Self Employed, BSA/Compliance Professional - President of AML Compliance Solutions LLC September 2014 - Present
Banesco USA, Coral Gables, Florida October 2013 - September 2014
Great Florida Bank 2011 - October 2013
Bankunited 2002 - 2011
TransAtlantic Bank 2006 - 2007
Amtrade International Bank February 2000 - September 2001
BAC Florida Bank January 1999 - February 2000
ABN AMRO Bank N.V. June 1998 - February 1999
Skills
Banking, Bank Secrecy Act, OFAC, AML, USA PATRIOT Act, Operational Risk..., KYC, Operational Risk, Private Investigations, Financial Risk, Fraud, Commercial Banking, CAMS, Retail Banking, Loans, Anti Money Laundering, Private Banking, Risk Management
Education
Miami Dade College 1998 — 2000
Business Admistration, Business Administration and Management, General
We Florida Financial July 2015 - Present
Tropical Financial Credit Union 2013 - 2015
Tropical Financial Credit Union 2010 - 2013
Tropical Financial Credit Union 1999 - 2010
Amtrade International Bank 1997 - 1999
Kislak National Bank 1991 - 1997
American Savings and Loan 1988 - 1991
AmeriFirst Bank 1985 - 1988
Skills
Process Improvement, Credit, Banking, Loans, Accounting, Credit Analysis, Financial Analysis, Financial Services, Social Media Marketing, Credit Unions, Due Diligence, Risk Management, Strategic Planning, Budgets, Online Marketing, Mortgage Lending, Leadership, Auditing, Microsoft Office, Finance, Management, Investments, Retail Banking
Education
University of Miami - School of Business 1981 — 1985
Bachelor's of Business Administration, Finance