Amtrade International Bank

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Amtrade International Bank Employees

Employee
Years
Job
Industry
Nancy Harvey Nancy Harvey Greater San Diego Area Details
Nancy Harvey's Amtrade International Bank Experience September 2001 - September 2002
Job Community Relations Officer at Pacific Marine Credit Union
Industry Banking
Experience
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

Kathy Galvez Kathy Galvez Miami/Fort Lauderdale Area Details
Kathy Galvez's Amtrade International Bank Experience August 1998 - December 2003
Job Accounting Assistant
Industry Accounting
Experience
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

Jack L. Foster Jack L. Foster Miami/Fort Lauderdale Area Details
Jack L. Foster's Amtrade International Bank Experience 1998 - 2002
Job President at Export Capital Funding, Inc.
Industry Financial Services
Experience
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

Valerie Warga Valerie Warga Smyrna, Georgia Details
Valerie Warga's Amtrade International Bank Experience June 1994 - August 1996
Job Trade Finance/Commercial Lending/Portfolio Mgmt
Industry Banking
Experience
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

Robert Bradshaw Robert Bradshaw Greater Grand Rapids, Michigan Area Details
Robert Bradshaw's Amtrade International Bank Experience September 2000 - October 2001
Job Financial Services Industry/Emergency Relief
Industry Financial Services
Experience
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

Catherine M. Mathis Catherine M. Mathis Greater Atlanta Area Details
Catherine M. Mathis's Amtrade International Bank Experience 1986 - 1995
Job President
Industry Financial Services
Experience
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

Brian Jernigan Brian Jernigan Charlotte, North Carolina Details
Brian Jernigan's Amtrade International Bank Experience January 1999 - May 2001
Job IT Manager at Walmart
Industry Retail
Experience
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

Flavia Barbosa Flavia Barbosa Rogers, Arkansas Details
Flavia Barbosa's Amtrade International Bank Experience 1998 - 2002
Job Director Walmart Services at Walmart
Industry Financial Services
Experience
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

Michael P. Filchock Michael P. Filchock Washington D.C. Metro Area Details
Michael P. Filchock's Amtrade International Bank Experience June 1998 - September 2002
Job Director SunTrust Bank, Global Trade Solutions
Industry Banking
Experience
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

Maureen Lord Maureen Lord Miami/Fort Lauderdale Area Details
Maureen Lord's Amtrade International Bank Experience 1992 - 1997
Job BSA/ AML Officer at Banco do Brasil Americas
Industry Banking
Experience
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

Luis Rodriguez, Jr. Luis Rodriguez, Jr. Miami/Fort Lauderdale Area Details
Luis Rodriguez, Jr.'s Amtrade International Bank Experience April 1998 - January 1999
Job Financial Services Professional
Industry Banking
Experience
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

JENEDITH COTO, CAMS JENEDITH COTO, CAMS Miami/Fort Lauderdale Area Details
JENEDITH COTO, CAMS's Amtrade International Bank Experience February 2000 - September 2001
Job Vice President AML Compliance Officer
Industry Banking
Experience
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

John Frearson John Frearson Miami/Fort Lauderdale Area Details
John Frearson's Amtrade International Bank Experience 1997 - 1999
Job Director of Accounting / Controller at We Florida Financial Credit Union
Industry Financial Services
Experience
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