Apollo Bank

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Apollo Bank Employees

Employee
Years
Job
Industry
Alan Garber Alan Garber Miami/Fort Lauderdale Area Details
Alan Garber's Apollo Bank Experience 2010 - Present
Job Alan L Garber CPA
Industry Accounting
Experience
Alan L Garber PA   January 2011 - Present
Apollo Bank   2010 - Present
Chi Phi Fraternity  2011 - 2013
Lundy & Shacter PA   November 2006 - November 2011
American Express TBS  2000 - 2006
Other  2000 - 2001

Skills
CPA, Accounting, Tax, Internal Controls, Small Business, General Ledger, GAAP, Financial Analysis, Financial Accounting, Financial Statements, Financial Reporting, Auditing, Managerial Finance, Strategic Financial..., Due Diligence, Forecasting, Credit, Banking, Financial Planners, Juggling, High Net Worth..., Guardian Accounting

Education
University of Florida   1974 — 1978
Bachelor of Science in Business Admin., Accounting

Nova High School   1970 — 1974

Hollywood hills

Alex Jimenez Alex Jimenez Miami, Florida Details
Alex Jimenez's Apollo Bank Experience July 2014 - Present
Job VP/Branch Manager at Apollo Bank
Industry Banking
Experience
Apollo Bank   July 2014 - Present
Coconut Grove Bank  July 2009 - July 2014
Coconut Grove Bank  July 2005 - July 2009
Coconut Grove Bank  February 2003 - July 2005

Skills
Loans, Banking, Credit, Customer Service, Portfolio Management, Risk Management, Coaching, Financial Analysis, Strategic Planning, Team Building, Management, Consumer Lending, Sales Management, Internet Banking, Sales, Credit Analysis, Lines Of Credit, Change Management, Commercial Banking, Retail Banking

Education
Florida International University   1998 — 2003
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General

Jacqueline Modia Jacqueline Modia Miami, Florida Details
Jacqueline Modia's Apollo Bank Experience September 2015 - Present
Job Vice President/ Branch Manager at Apollo Bank
Industry Banking
Experience
Apollo Bank   September 2015 - Present
TotalBank  October 2013 - September 2015
TotalBank  September 2012 - October 2013
TotalBank  March 2011 - October 2012
BankUnited  June 2006 - June 2010

Skills
Banking, Sales, Business Development, Credit, Sales Management, Management, Retail Banking, Commercial Banking, Branch Banking, Lines Of Credit, Business Loans, Portfolio Management, Residential Mortgages, Finance, Small Business Lending, New Business Development, Team Management, Branch Management, Lead Generation, Leadership, Mortgage Lending, Relationship Management

Education
Nova Southeastern University   2007 — 2011
Bachelor's degree, Business Administration and Management, General

St.Brendan High School

NANCY FERNANDEZ NANCY FERNANDEZ Hialeah, Florida Details
NANCY FERNANDEZ's Apollo Bank Experience October 2013 - Present
Job Business Development Manager, Hialeah/Doral Markets, Apollo Bank
Industry Banking
Experience
Apollo Bank   October 2013 - Present
TotalBank  April 2012 - October 2013
TotalBank  July 2005 - October 2013
Regions Financial Corporation  July 2000 - June 2005
BankAtlantic  August 1997 - May 2000
Republic National Bank of Miami  June 1986 - June 1997

Skills
Credit Analysis, Commercial Banking, Portfolio Management, Underwriting, Commercial Lending, Credit, AML, Risk Management, Mortgage Lending, Investments, Credit Risk, Due Diligence, Financial Analysis, Retail Banking, New Business..., Customer Satisfaction, Knowledge Management, Management, Branch Management, Business Development, Leadership, Small Business Lending, Consumer Lending, Branch Banking, Commercial Mortgages, Treasury Management

Education
University of Florida   2008 — 2010
ABA, School of Banking

MDC
Banking and Finance

Sebastian Gomez Sebastian Gomez Miami, Florida Details
Sebastian Gomez's Apollo Bank Experience January 2012 - June 2012
Job Family Office & Investment Performance Measurement Administrator
Industry Financial Services
Experience
Lowenhaupt Global Advisors  September 2013 - Present
Eleven James  March 2014 - December 2014
Quick Sol   August 2010 - August 2012
Apollo Bank   January 2012 - June 2012
Barry University  August 2011 - June 2012
Dunlop Sports  May 2008 - August 2011

Skills
Analysis, Leadership, Finance, Financial Analysis, Teamwork, Investments, Management, Business Strategy, Financial Modeling, Risk Management, Spanish, English, Market Research, Access, Customer Service, Business Analysis, Strategic Planning, Time Management, Research, Forecasting, Bloomberg Terminal, Accounting, Budgets, Team Leadership, Wealth Management, Microsoft Word, Financial Reporting, Process Improvement, Outlook, PowerPoint, Editing, Data Analysis

Education
Hult International Business School   2012 — 2013
Master in International Business

Barry University   2008 — 2012
International Finance

Hult International Business School
Master Degree Specialization in Project Management

Ruben Quintana, CPA Ruben Quintana, CPA Miami/Fort Lauderdale Area Details
Ruben Quintana, CPA's Apollo Bank Experience December 2008 - December 2010
Job Tax Supervisor at MBAF
Industry Accounting
Experience
MBAF  January 2011 - Present
Apollo Bank   December 2008 - December 2010
BankUnited  January 2007 - December 2008
BankUnited  September 2005 - January 2007

Education
Florida International University - College of Business Administration   2011 — 2011
Master, Taxation

University of Florida - Warrington College Of Business   2003 — 2005
Bachelor, Finance

Jonathan Liguori Jonathan Liguori Miami/Fort Lauderdale Area Details
Jonathan Liguori's Apollo Bank Experience March 2010 - Present
Job CTO
Industry Banking
Experience
Apollo Bank   March 2010 - Present
Apollo Bancshares   July 2008 - January 2011
Coconut Grove Bank  December 2004 - June 2008
Sunrise Community, Inc  January 1998 - November 2004

Skills
Project Management, Strategic Planning, Banking, Continuous Integration, Risk Management, Security, Customer Service, Microsoft Office, Financial Analysis, Disaster Recovery, Data Center, IT Strategy, Software Development, Change Management, Virtualization, Network Security

Education
University of South Florida   1985 — 1987
B.S., Engineering Management

Alfred State College - SUNY College of Technology   1977 — 1979
A.A.S., Civil Engineering

Dayami Figueroa Dayami Figueroa Miami, Florida Details
Dayami Figueroa's Apollo Bank Experience September 2014 - Present
Job HR Assistant at Apollo Bank
Industry Banking
Experience
Apollo Bank   September 2014 - Present
Acordis International Corp   December 2012 - August 2014
Paycom  November 2011 - December 2012
Cintas  June 2010 - November 2011
INROADS  November 2009 - August 2011

Skills
Proficient in Microsoft..., Fluent in English and..., Green Belt Certified, Social Skills, Applicant Tracking..., Time Management, Microsoft Excel, Leadership, Account Management, PowerPoint, Background Checks, Social Media, Public Speaking

Education
University of Central Florida   2009 — 2011
Bachelors of Science, Business Administration

Florida International University   2007 — 2009
Associates, Business Administration, 3.75 gpa

Juan M Gonzalez Juan M Gonzalez Miami/Fort Lauderdale Area Details
Juan M Gonzalez's Apollo Bank Experience October 2012 - February 2015
Job Bank of America
Industry Banking
Experience
Bank of America Merrill Lynch  September 2015 - Present
Apollo Bank   October 2012 - February 2015
JPMorgan Chase & Co.   2011 - 2012
Banco Popular de Puerto Rico  August 2006 - October 2009

Skills
Loans, Banking, Retail Banking, Small Business Lending, KYC, Consumer Lending, Cross Selling, Branch Banking, Customer Service, Deposits, Microsoft Excel, Core Banking, Internet Banking, Spanish, PowerPoint, Commercial Banking, Credit, Investment Banking, Home Equity Lines of...

Education
Nova Southeastern University

Anna Aguilar Anna Aguilar Miami/Fort Lauderdale Area Details
Anna Aguilar's Apollo Bank Experience September 2014 - March 2015
Job Florida Financial Analyst Lead, Banking Officer
Industry Accounting
Experience
Popular Community Bank  March 2015 - Present
Apollo Bank   September 2014 - March 2015
United Way of Miami Dade  December 2012 - September 2014
TotalBank  June 2009 - February 2011
Square 1 Bank  December 2008 - May 2009

Skills
Cash Management, Microsoft Excel, Customer Service, Outlook, Small Business, Financial Reporting, Accounting, Credit, Banking, Microsoft Office, Account Reconciliation, Payroll, Microsoft Word, Budgets, PowerPoint, Forecasting, Finance, Financial Analysis, Accounts Receivable, QuickBooks, Auditing, Cash Flow, Strategic Financial..., General Ledger, Internal Controls, Bookkeeping, Financial Statements, Risk Management, Internal Audit, Variance Analysis, Business Development, Management, Leadership

Education
Florida International University
Bachelor's Degree, Finance

Miami Dade College
Associate of Arts (AA), Accounting

Sami Shiro Sami Shiro Miami/Fort Lauderdale Area Details
Sami Shiro's Apollo Bank Experience February 2010 - Present
Job
Industry Investment Management
Experience
Israel G-Tek LLC   November 2007 - Present
Chocolates St. Moritz CA   November 1997 - Present
Apollo Bank   February 2010 - Present
HB 2400 LLC   May 2005 - Present
Hotel Investments   February 2014 - Present
Venaventura LLC   September 2002 - May 2004
Ernst & Young  January 1995 - October 1997

Skills
Venture Capital, Corporate Development, Private Equity, Entrepreneurship, Start-ups, Alternative Energy, Cleantech, Renewable Energy, Emerging Markets, Mergers, Project Finance, Financial Analysis, Due Diligence, Investments, Joint Ventures, Strategic Partnerships, Energy, Restructuring, Executive Management, Biomass, Management Consulting, Mergers & Acquisitions, Corporate Finance, Contract Negotiation, Strategy, Business Planning, Solar Energy, Business Strategy, IPO, Management, Investment Banking, Valuation, Sustainable Energy, M&A experience, Portfolio Management, Angel Investing, Venture Financing, Investor Relations, International Business, Global Business..., Strategic Consulting, Funding

Education
Lehigh University   1993 — 1994
MS, Manufacturing Systems Engineering

Universidad Metropolitana (VE)   1987 — 1992
BS, Systems Engineering

Colegio Moral y Luces   1974 — 1987
High School

Ismael Gil Ismael Gil Miami, Florida Details
Ismael Gil's Apollo Bank Experience January 2013 - Present
Job Branch Operations Manager at Apollo Bank
Industry Banking
Experience
Apollo Bank   January 2013 - Present
SunTrust  February 2009 - December 2012
BankAtlantic  November 2006 - February 2009

Skills
Banking, Small Business Lending, Cross Selling, Loans, Consumer Lending, Credit, Commercial Banking, Retail Banking, Deposits, Sales, Mortgage Lending, Lines Of Credit, Customer Service, Private Banking, Financial Analysis, Leadership, Financial Services, Finance, Refinance, Coaching, Home Equity Lines of..., Investments, Underwriting, Supervisory Skills, Exceed Sales Goals, Home Equity Loans, Teller Operations, Business Development, Microsoft Office, Marketing, Due Diligence, Referrals, Strategic Partnerships, Strategic Financial..., Phone Banking, Conference Calls, Call Logging, Sales Presentations, Training, Networking, Management, Operations Management, Operations

Education
Miami Dade College   2002 — 2005
Associate of Science (A.S.), Business Administration

G. Holmes Braddock High School   1998 — 2002
High School Diploma

Evita Francuz Evita Francuz Miami/Fort Lauderdale Area Details
Evita Francuz's Apollo Bank Experience October 2012 - Present
Job Vice President Commercial Lending Officer at Apollo Bank
Industry Financial Services
Experience
Apollo Bank   October 2012 - Present
JGB Bank  July 2012 - October 2012
Affiliated Bookkeeping Services LLC   October 2011 - August 2012
Bank of America Merrill Lynch CREB   August 1997 - October 2011
Bank of America  August 1994 - August 1997
Bank of America  February 1993 - August 1994
Banco Sociedad General de Credito   February 1982 - March 1989

Skills
Loan Structuring, Loans, Portfolio Management, Banking, Mortgage, Commercial Business..., Real Estate Lending..., Real Estate Sales..., Real Estate Lending, Financial Analysis, Commercial Real Estate, Underwriting, Mortgage Lending, Consumer Lending, Strategy, Finance, Financial Structuring, Real Estate, Residential Homes, Commercial Lending, Cross Selling, Business Development, Investment Properties, Credit Analysis, Commercial Banking, Small Business Lending, Loan Origination, Investments, Insurance, Commercial Mortgages

Education
University of Central Florida - College of Business Administration   1991 — 1993
Bachelors in Business Administration, Finance

Universidad Catolica de Santiago de Guayaquil   1982 — 1988
Bachelor of Science, Economics

Raynier Plasencia Raynier Plasencia Miami, Florida Details
Raynier Plasencia's Apollo Bank Experience December 2011 - May 2014
Job Chief Operating Officer
Industry Entertainment
Experience
Connect International Group, Inc.   May 2014 - Present
Apollo Bank   December 2011 - May 2014
SunTrust Bank  January 2008 - December 2011
Wachovia, A Wells Fargo Company  1997 - 2007
JRP Screen Printing, Inc   1990 - 1997

Skills
Commercial Banking, Credit, Banking, Loans, Wealth Management, Investments, Mortgage Lending, Sales, Commercial Lending, Retail Banking, Relationship Management, Credit Analysis, Small Business Lending, Underwriting, Portfolio Management, Cross Selling, Private Banking, Treasury Management, Cash Management, Business Development, Risk Management, Credit Risk, Financial Analysis, Business Strategy, Consumer Lending, Leadership, Marketing, Finance, Financial Services, Refinance, Strategic Partnerships, Asset Based Lending, Coaching, Financial Risk, Branch Banking, Branch Management, Commercial Mortgages, Lines Of Credit, Loan Origination, AML, Deposits, KYC, SBA, Residential Mortgages, Financial Institutions, Mortgage Banking, Credit Cards, Wealth Preservation, Client Retention..., Management

Education
Florida International University - College of Business Administration   1994 — 1995
International Business

Miami Dade College   1992 — 1994
Associates in Arts, Business

Monsignor Edward Pace   1989 — 1992
High School Diploma, High School

Felipe Cruz, JD, LLM, CAMS Felipe Cruz, JD, LLM, CAMS Miami, Florida Details
Felipe Cruz, JD, LLM, CAMS's Apollo Bank Experience August 2014 - Present
Job BSA Investigator at Banesco Banco Universal
Industry Legal Services
Experience
Banesco Banco Universal  December 2014 - Present
Apollo Bank   August 2014 - Present
Wilmington Trust  May 2014 - July 2014
JPMorgan Chase  November 2013 - April 2014
US Securities and Exchange Commission  September 2012 - October 2013
Western Union  May 2012 - September 2012
FTI Consulting  January 2008 - October 2008

Skills
AML, Fraud, Securities, Litigation, Risk Assessment, Program Management, Data Analysis, Project Management, Due Diligence, Legal Writing, Risk Management, Financial Risk, Capital Markets, Financial Services, Legal Research, Corporate Governance, Private Equity, Auditing, Corporate Finance, Banking, Analysis, Finance, Governance, Management

Education
Inter American University School of Law
JD, Law

New York University School of Law
Master of Laws (LL.M.), International Law and Legal Studies

University of Puerto Rico
Bachelor of Business Administration (B.B.A.), Finance

Fernando Horruitiner Fernando Horruitiner Miami/Fort Lauderdale Area Details
Fernando Horruitiner's Apollo Bank Experience July 2013 - Present
Job VicePresident, Credit Team Leader at Apollo Bank
Industry Banking
Experience
Apollo Bank   July 2013 - Present
TotalBank  May 2012 - July 2013
Bancaja Miami Branch   March 2010 - March 2012
Marquis Bank  March 2009 - June 2009
Regions Bank  June 2006 - March 2009
Santander International   December 2003 - May 2006
Coutts USA International/Coutts Securities, Inc   August 2000 - December 2003
Hamilton Bank  June 1997 - August 2000
Hamilton Bank  June 1996 - June 1997
Barnett Bank of S. Fla   January 1995 - June 1996

Education
Barnett Bank of South Florida   1994 — 1995
Graduate, Formal Commercial Credit Training Program

Florida International University
Bachelor, Business Administration; Finance & Int'l Bus

Coral Park

Angel Beguiristain Angel Beguiristain Miami/Fort Lauderdale Area Details
Angel Beguiristain's Apollo Bank Experience February 2013 - Present
Job Vice President Treasury Management at Apollo Bank
Industry Banking
Experience
Apollo Bank   February 2013 - Present
1 First Bank   February 2012 - February 2013
MYN Consulting Group   October 2010 - February 2012
Ocean Bank  July 2008 - September 2010
B-LINE INC   March 2005 - July 2008
WACHOVIA BANK  January 2001 - January 2005
UBS Bank   January 1997 - January 2001
Great Western Bank  January 1995 - January 1997

Skills
Commercial Banking, Spanish, Coaching, Retail Banking, Credit, Banking, Small Business Lending, Strategic Planning, Portfolio Management, Investments, Loans, Business Development, CRM, Management, Treasury Services, Lockbox, Strategy, Capital Markets, New Business Development, Relationship Management, Cash Management, Negotiation, Business Planning, Treasury Management, Finance, Consumer Lending, Credit Analysis, Cross Selling, Asset Based Lending, Branch Banking, Commercial Mortgages, Lines Of Credit, Deposits, Credit Risk, Private Banking, Commercial Lending, Banking Relationships, Financial Services, Mortgage Lending, Branch Management

Education
Barry University
Finance, General, CFP

Miami Dade College
Associate's degree, Accounting and Finance

Nova Southeastern University
Accounting

Melissa Martinez, MBA Melissa Martinez, MBA Miami/Fort Lauderdale Area Details
Melissa Martinez, MBA's Apollo Bank Experience December 2010 - Present
Job Vice President Director of Human Resources at Apollo Bank
Industry Human Resources
Experience
Apollo Bank   December 2010 - Present
First Bank of Miami  May 2008 - July 2010
First Bank of Miami  June 2002 - April 2008

Skills
Administration, Compliance, Compensation, Payroll, Benefits, Employee Benefits, Training, System Administration, Employee Relations, Time Management, Interviews, Human Resources, Onboarding, Deferred Compensation, Recruiting, Management, Performance Management, Banking, Personnel Management, Finance, Talent Acquisition, New Hire Orientations, Benefits Administration, Leadership, Process Improvement

Education
Florida International University - College of Business   2008 — 2010
MBA, Marketing, Human Resources, Entrepreneurship, Finance, Health Care Administration

Florida International University   2005 — 2008
Bachelor of Arts, Psychology

Corey Zimmer Corey Zimmer Miami, Florida Details
Corey Zimmer's Apollo Bank Experience June 2015 - July 2015
Job Student at Florida State University
Industry Information Technology and Services
Experience
Apollo Bank   June 2015 - July 2015
Florida House of Representatives  January 2015 - April 2015
McAlpin Conroy   August 2014 - August 2014
Orange Bowl Committee  May 2014 - August 2014
Miami Dolphins  May 2014 - May 2014

Skills
Active Directory, C++, Microsoft SQL Server, SharePoint

Education
Florida State University   2012 — 2016
Bachelor’s Degree, Management Information Systems, Media/Communication Studies, Senior

Florida State University

Dorian Penaloza Dorian Penaloza Austin, Texas Details
Dorian Penaloza's Apollo Bank Experience September 2014 - August 2015
Job dorianpenaloza.com
Industry Computer Software
Experience
Apollo Bank   September 2014 - August 2015
United Quest Financial   October 2013 - August 2014
Visa International  December 2010 - April 2013
Wells Fargo N.A  July 2009 - September 2010

Skills
Web Design, Web Development, Responsive Web Design, Web Services, Web Applications, Dreamweaver, Collections, HTML5, CSS, CSS3, JavaScript, Ruby, Ruby on Rails, Bilingual - English &..., Microsoft Office, Online Banking, Employee Training, Call Centers, Call Center..., Banking, Retail Banking, Credit Card Transaction..., Payments, Customer Service, Merchant Services, Analytical reasoning, Quality Assurance, Administrative..., Clerical Skills, Accurate Data Entry, Leadership, Portfolio Management, Sales, Credit Cards, Cross Selling, Accounting, WiX, Commercial Banking, Credit, Credit Analysis, Loans

Education
Miami Dade College   2012 — 2014
Associate's Degree, A.S. in Graphic Design Technology

Coral Gables Senior High   2005 — 2009
High School Diploma

Eddy Arriola Eddy Arriola Miami/Fort Lauderdale Area Details
Eddy Arriola's Apollo Bank Experience June 2008 - Present
Job Chairman & CEO at Apollo Bank
Industry Banking
Experience
Apollo Bank   June 2008 - Present
Inktel Direct  March 1997 - June 2008
TotalBank  January 2003 - November 2007
Avanti/Case Hoyt  1994 - 1996

Education
Boston College   1990 — 1994
Bachelor's degree, History

Harvard Business School

Eileen Herrera Eileen Herrera Miami, Florida Details
Eileen Herrera's Apollo Bank Experience July 2014 - Present
Job Global Banking Assistant at Apollo Bank
Industry Banking
Experience
Apollo Bank   July 2014 - Present

Skills
Banking, Anti Money Laundering, Loan Documents, Bank Secrecy Act, Microsoft Office, Microsoft Excel, Microsoft Word, Commercial Banking, Credit, Cross Selling, Customer Service, Financial Analysis, Financial Services, Loans, Portfolio Management, Retail Banking, Risk Management, Management, Leadership

Education
Miami Dade College   2002 — 2004
Associate's degree, Business Administration and Management, General

Robert Baro Robert Baro Miami, Florida Details
Robert Baro's Apollo Bank Experience October 2012 - October 2013
Job President at Baro Consulting Group Inc.
Industry Financial Services
Experience
Baro Consulting Group Inc.   January 2014 - Present
Espirito Santo Bank  October 2013 - January 2014
Apollo Bank   October 2012 - October 2013
Banco Popular North America  July 2005 - September 2012

Skills
Commercial Banking, Commercial Lending, Small Business Lending, Mortgage Lending, Loans, Commercial Mortgages, Credit Analysis, Credit, Underwriting, Banking, Portfolio Management, Wealth Management

Education
Florida International University
Bachelor of Business Administration (BBA), International Business and business management

Luis Hernandez (Wicho) Luis Hernandez (Wicho) Miami/Fort Lauderdale Area Details
Luis Hernandez (Wicho)'s Apollo Bank Experience 2010 - Present
Job Managing Partner, LINQ Financial Group
Industry Financial Services
Experience
LINQ Financial Group  December 1998 - Present
MassMutual Financial Group  2007 - Present
Apollo Bank   2010 - Present
Comcast  February 2006 - June 2014
Guardian Life Insurance  May 1996 - November 1998
New York Mets  June 1994 - January 1995

Skills
Strategic Financial..., Alternative Investments, Life Insurance, Securities, Competitive Analysis, Investments, Savings, Insurance, Employee Benefits, Baseball, Fixed Annuities, Deferred Compensation, Organizational..., Wealth, Leadership, Retirement, Sales, Small Business, Financial Advisory, Retirement Planning, Financial Planning, Disability Insurance, Finance, Financial Services, Management, Mutual Funds, Estate Planning, Long-term Care, Wealth Management, Strategic Planning, Series 7, Health Insurance, 401k, Financial Analysis

Education
Harvard University   1995 — 1996
Masters, Psychology

University of Miami   1991 — 1994
BBA, Management

University of Miami - School of Business   1991 — 1994
BBA, Buss Mgt

Alessandra Chiozza Alessandra Chiozza Miami/Fort Lauderdale Area Details
Alessandra Chiozza's Apollo Bank Experience May 2008 - September 2012
Job Relationship Manager at BCI Miami
Industry Banking
Experience
Banco Bci  June 2015 - Present
Banco Bci  September 2012 - June 2015
Apollo Bank   May 2008 - September 2012

Education
Florida International University   2012 — 2013
Master of Business Administration (MBA)

Florida International University   2006 — 2008
Bachelor, International Relations

Ana María Marchan-Thorin Ana María Marchan-Thorin Miami/Fort Lauderdale Area Details
Ana María Marchan-Thorin's Apollo Bank Experience August 2014 - October 2014
Job Compliance Consultant
Industry Banking
Experience
Banco Itaú  November 2014 - Present
Apollo Bank   August 2014 - October 2014
Plus Value Inc.   August 2010 - July 2014
UCB Financial Services Ltd   November 2009 - July 2010
Bank Hapoalim  July 2009 - October 2009
Standard Chartered Bank  January 2008 - May 2008
Standard Chartered Bank  August 2005 - December 2007
Standard Chartered Bank  March 2002 - July 2005
Standard Chartered Bank  February 2000 - March 2002

Skills
Compliance, Cash Management, Operational Risk, Risk, Risk Management, Due Diligence, Wealth Management, Structured Finance, Financial Risk, AML, Trading, Credit, Private Banking, Securities, Loans, Management, Fixed Income, Portfolio Management, FX Options, Trade Finance, Finance, Commercial Banking, Analysis, Internal Audit, KYC, Banking

Education
University of Miami   1998 — 1999
LLM, Law

Universidad Católica de Santiago de Guayaquil   1992 — 1998
JD

Ada Jimenez, AML/CA Ada Jimenez, AML/CA Miami/Fort Lauderdale Area Details
Ada Jimenez, AML/CA's Apollo Bank Experience 2014 - 2014
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

Miguel Lavastida Miguel Lavastida Miami/Fort Lauderdale Area Details
Miguel Lavastida's Apollo Bank Experience December 2006 - Present
Job Information Technology Manager
Industry Information Technology and Services
Experience
Apollo Bank   December 2006 - Present
Bancafe  March 1997 - November 2006

Skills
Disaster Recovery, IT Management, Banking, Active Directory, Windows Server, Microsoft Exchange

Education
Miami Dade College   1988 — 1990
Information Technology

Milciades Herrera Milciades Herrera Miami/Fort Lauderdale Area Details
Milciades Herrera's Apollo Bank Experience July 2011 - April 2014
Job Vice President, Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank  April 2014 - Present
Apollo Bank   July 2011 - April 2014
Mercantil Commercebank N.A.   July 2005 - September 2009

Skills
Portfolio Management, Loans, Banking, Credit, New Business Development, Financial Analysis, Commercial Lending, Credit Risk, Asset Based Lending, Commercial Banking

Education
Florida International University - College of Business   1997 — 2002
International Business and Finance

Carol Morgan School

Willliam (Bill) Heffernan Willliam (Bill) Heffernan Miami/Fort Lauderdale Area Details
Willliam (Bill) Heffernan's Apollo Bank Experience July 2013 - Present
Job Director at Apollo Bank
Industry Management Consulting
Experience
Apollo Bank   July 2013 - Present
Jack Bends LLC   December 2011 - Present
Procacci Development Corporation  August 2010 - November 2011
TotalBank  May 1991 - November 2009
North Dade Medical Foundation   1998 - 2005

Skills
Banking, Strategic Planning, Loans, Real Estate, Commercial Lending, Finance, Cross-functional Team..., Retail, Mergers & Acquisitions, Budgets, Credit Analysis, Management Consulting, Small Business Lending, Financial Analysis, Business Development, New Business Development, Real Estate Financing, Commercial Banking, Portfolio Management, Management, Executive Management, Strategy, Business Strategy, Investments, Credit, Commercial Mortgages, Risk Management, Due Diligence, Strategic Financial..., Financial Modeling, Cash Management, Mortgage Lending

Education
University of Pennsylvania - The Wharton School   1969 — 1973
Economics, Finance

Alejandra M. Escobar Alejandra M. Escobar Miami, Florida Details
Alejandra M. Escobar's Apollo Bank Experience March 2005 - October 2012
Job at
Industry Banking
Experience
Sabadell United Bank  February 2014 - Present
Gibraltar Private Bank & Trust  October 2012 - Present
Apollo Bank   March 2005 - October 2012
First Bank Florida fomerly Unibank   March 2004 - March 2005

Education
Florida Atlantic University
Accounting

Florida International University   2009 — 2012
Bachelor of Business Administration (BBA), Finance

Mario G. Morales, AMLCA Mario G. Morales, AMLCA Miami, Florida Details
Mario G. Morales, AMLCA's Apollo Bank Experience August 2014 - October 2014
Job BSA / AML Consultant at EverBank
Industry Banking
Experience
EverBank  April 2015 - Present
MGMR AML Solutions Inc.   January 2015 - Present
Floridian Community Bank, Inc.   February 2015 - April 2015
Espirito Santo Bank  November 2014 - February 2015
Apollo Bank   August 2014 - October 2014

Skills
Banking, Risk Management, Microsoft Office, Anti Money Laundering, Fraud, Financial Analysis, Customer Service, AML, Financial Risk, Retail Banking, Bank Secrecy Act, KYC, Due Diligence, OFAC, USA PATRIOT Act, Financial Services, Risk Assessment, Private Investigations, Operational Risk, Documentation, Investigation

Education
Florida International University   2010 — 2013
Bachelor's degree, International Relations and Affairs, MN, Business

Los Angeles Pierce College   2008 — 2010
Associate of Science (A.S.), Business Administration and Management, General