BAC Florida Bank

Description

Address: 169 Miracle Mile, Coral Gables, FL 33134 Hours: Closed ⋅ Opens 9AM Thu Wednesday9AM–4PMThursday9AM–4PMFriday9AM–5PMSaturdayClosedSundayClosedMonday9AM–4PMTuesday9AM–4PMSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (305) 789-7000Website: : : : Category: : : Place name: : Website: http://www.bacflorida.com/ Category: Bank Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a question See all questions (12)

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BAC Florida Bank Employees

Employee
Years
Job
Industry
Ivan J Arguello Ivan J Arguello Miami, Florida Details
Ivan J Arguello's BAC Florida Bank Experience February 1995 - Present
Job Deposit Operations Manager at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank   February 1995 - Present

Skills
Banking, International Banking..., ACH, Deposit Operations, Federal Reserve, Internet Banking..., Jack Henry and..., Branch Capture, Check21 Operations

Education
Florida School of Banking

Miami Dade College
Associate's degree, Business Managment

Paula Osorio Paula Osorio Miami, Florida Details
Paula Osorio's BAC Florida Bank Experience July 2014 - Present
Job Vice President, Electronic Banking at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank   July 2014 - Present
BAC Florida Bank   April 2010 - June 2014

Skills
Banking, Loans, Retail Banking, Commercial Banking, Credit, Credit Risk, Credit Analysis, Consumer Lending, Cross Selling, Mergers, Mortgage Lending, Portfolio Management, Financial Risk, Loan Origination, Trade Finance

Education
Park University   2000 — 2004
Bachelor of Science (BS), Business Administration and Management, General

EAFIT University   1994 — 1996
Bachelor of Business Administration (B.B.A.), Business Administration, Management and Operations

Sasha C. Torres Sasha C. Torres Miami, Florida Details
Sasha C. Torres's BAC Florida Bank Experience March 2004 - January 2005
Job Relationship Manager Personal Banking at Banco Pichincha Miami Agency
Industry Banking
Experience
Banco Pichincha Miami Agency   October 2013 - Present
TotalBank  February 2005 - October 2013
BAC Florida Bank   March 2004 - January 2005
The International Bank of Miami  January 2004 - March 2004

Skills
Credit Analysis, Consumer Lending, Commercial Banking, Commercial Lending, Loans, Banking

Education
Keiser University-Ft Lauderdale   2006 — 2008
Associate of Arts (A.A.)in Business Admnistration / A.A Minor in Accounting, Business Administration and Management, General

Jefferson International College
Coursework in Business Administration, 60 credits

Scott Hodson Scott Hodson Miami/Fort Lauderdale Area Details
Scott Hodson's BAC Florida Bank Experience March 2009 - Present
Job Vice President Commercial RE Finance at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank   March 2009 - Present
Mortgage Force   August 1997 - October 2009
First Union  October 1992 - August 1997
bank one financial services  1988 - 1992

Skills
Loan Origination, Credit Analysis, Loans, Commercial Lending, Commercial Banking, Credit, Credit Risk, Mortgage Lending, Banking, Small Business Lending, Structured Finance, Trade Finance, Portfolio Management, Corporate Finance, Underwriting, Risk, Retail Banking, Risk Management, Wholesale Banking, Origination, FHA, Asset Based Lending, Commercial Mortgages, Mortgage, Credit Administration, Consumer Lending, Asset, Banking Operations, Cross Selling, Credit Review, Term Loans, Personal Loans, Branch Management, Syndications, Consumer Finance, Securitization, Loan Documentation, Factoring, Workout, Loan Structuring, Corporate Lending, Lines Of Credit

Education
Ball State University
Pre-Law Studies

Pablo Duque Pablo Duque Miami/Fort Lauderdale Area Details
Pablo Duque's BAC Florida Bank Experience May 2012 - July 2012
Job Director at Arcangeles USA
Industry Financial Services
Experience
Arcangeles USA   August 2014 - Present
Stand Among Friends  March 2014 - August 2014
Banesco USA  September 2013 - February 2014
Santander Private Banking International  March 2013 - September 2013
BAC Florida Bank   May 2012 - July 2012
FSU Student Disability Resource Center (SDRC)   August 2011 - April 2012
FSU Disability Student Union   April 2011 - April 2012

Skills
Microsoft Excel, Leadership, Teamwork, Persistency, Hardwork, Microsoft Office, Access, Spanish, PowerPoint, Public Speaking, Management, Outlook, Social Media, Social Media Marketing, Sales, Social Networking, Team Leadership, Microsoft Word, Customer Service

Education
Florida State University - College of Business   2008 — 2012
Bachelor of Science (B.S.), Finance, Minor in Economics and a Certificate in International Business

Florida State University Study Center - Florence, Italy   2009 — 2009
Bachelor's degree, Italian Studies

Vilmarie Morales Vilmarie Morales Miami/Fort Lauderdale Area Details
Vilmarie Morales's BAC Florida Bank Experience March 2010 - March 2013
Job Banking and Restaurant/Catering Manager
Industry Restaurants
Experience
Jimmy'z Kitchen Wynwood LLC   December 2011 - September 2014
BAC Florida Bank   March 2010 - March 2013
Quattro Gastronomia Italiana   October 2010 - December 2011
TD Bank Group  October 2007 - February 2009

Skills
Public Speaking, Spanish, Risk Management, Banking, PowerPoint, Microsoft Word, Customer Service, Budgets, Public Relations, Microsoft Office, Microsoft Excel, Strategic Planning, Process Improvement, System Administration, Event Planning, Supervisory Skills, Project Planning, Leadership, Management, Analysis, Financial Analysis, Project Management, Human Resources, Marketing Strategy, Operations Management

Education
Loyola University New Orleans   1999 — 2002
BA, Communications

Alonso San Roman Alonso San Roman Miami, Florida Details
Alonso San Roman's BAC Florida Bank Experience March 2008 - December 2009
Job Trader at Santander Private Banking International
Industry Investment Banking
Experience
Santander Private Banking International  June 2013 - Present
Credicorp Securities, Inc.   December 2009 - June 2013
BAC Florida Bank   March 2008 - December 2009
MGill&Associates   January 2007 - March 2008

Skills
Bi-Lingual in English..., Skilled in the use of..., General securities..., Capable with MS..., Strategic Financial..., Portfolio Management, Investments, Series 7, Spanish, Bloomberg, Fixed Income, Capital Markets, Trading, Options, Finance, Financial Markets, Financial Modeling

Education
Loyola University New Orleans   2003 — 2005
Bachelor of Business Administration (BBA), International Business

Universidad de Lima
Bachelor of Business Administration (B.B.A.)

Lisa Selner Lisa Selner Miami/Fort Lauderdale Area Details
Lisa Selner's BAC Florida Bank Experience January 2009 - Present
Job Assistant Vice President/Risk Mitigation at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank   January 2009 - Present
Yale Mortgage Corporation   December 2002 - December 2008
Camner Lipsitz and Poller, PA   June 2000 - December 2002
Kislak National Bank  March 1998 - June 2000
Jefferson National Bank/Colonial Bank   1984 - 1998
Colonial Bank  1984 - 1998

Skills
Mortgage Lending, Loans, Consumer Lending, Loan Origination, Banking, Credit, Customer Service, Loss Mitigation, Loan Modifications, Loan Servicing, Home Equity Lines of..., Mortgage Banking, Cross Selling, Home Equity Loans, Microsoft Excel, Customer Relations, Excel, Word, Mortgage, Second Mortgages, Loan Modification, REO, Short Sales, Management

Education
Miami Dade College

Yvonne Melendi Yvonne Melendi Miami/Fort Lauderdale Area Details
Yvonne Melendi's BAC Florida Bank Experience Various PositionsBAC Florida BankJune 1991 - Present
Job EA to Co Chairman of BOD
Industry Banking
Experience
BAC Florida Bank   Various PositionsBAC Florida BankJune 1991 - Present
Eastern Airlines, Inc.   April 1967 - December 1990

Skills
Banking, Credit, Mortgage Lending, Consumer Lending, Bank Secrecy Act, Loans

Education
Nicholls State University   1965 — 1967
AA, Business

Osmel Quesada Osmel Quesada Miami/Fort Lauderdale Area Details
Osmel Quesada's BAC Florida Bank Experience May 2010 - May 2012
Job IT Business Analyst
Industry Information Technology and Services
Experience
Capital Bank (Capital Bank Financial Corp.)   February 2014 - Present
Ryder System, Inc.   February 2013 - May 2014
Ryder System, Inc.   May 2012 - February 2013
BAC Florida Bank   May 2010 - May 2012
Continental Nat'L Bank   April 2006 - May 2010

Skills
IT Management, Banking, Visio, Disaster Recovery, ITIL, Software Documentation, IT Strategy, IT Operations, SDLC, Vendor Management, Data Warehousing, Business Intelligence, Integration, Process Improvement, Requirements Analysis, Requirements Gathering, SharePoint

Education
Florida International University   2005 — 2010
Bachelor of Business Administration (B.B.A.), Management Information Systems

Florida International University - College of Business Administration   2005 — 2010
Bachelor of Business Administration (B.B.A.), Management Information Systems

Hialeah Miami Lakes

Mariajose Orozco, MSCJ,CFE Mariajose Orozco, MSCJ,CFE Miami/Fort Lauderdale Area Details
Mariajose Orozco, MSCJ,CFE's BAC Florida Bank Experience January 2004 - October 2005
Job Owner at Corporate Security Consultants LLC
Industry Banking
Experience
Great Florida Bank  June 2011 - March 2014
TotalBank  October 2005 - June 2011
BAC Florida Bank   January 2004 - October 2005
BankUnited  September 2000 - September 2003

Skills
Fraud, Physical Security, Private Investigations, Banking, Investigation, Corporate Security, Security, Bank Secrecy Act, Police, Training, Internal Investigations, Risk Assessment, Interrogation, Asset Protection, Criminal Investigations, Loss Prevention, Criminal Justice, Certified Fraud Examiner, Security Audits, Executive Protection, Background Checks

Education
Nova Southeastern University   2007 — 2009
Master, Criminal Justice

Miguel D. Ortiz Miguel D. Ortiz Miami, Florida Details
Miguel D. Ortiz's BAC Florida Bank Experience June 2005 - September 2006
Job John Deere Financial
Industry Financial Services
Experience
John Deere Financial  February 2013 - Present
Banco Itau Europa International  June 2007 - January 2013
Abn-Amro Bank N.V.   October 2006 - June 2007
BAC Florida Bank   June 2005 - September 2006
Merrill Lynch International Bank  May 1997 - May 2005

Skills
Credit Risk, Wealth Management, Product Development, Cross Selling, Private Banking, Cultural Diversity, Sales Management, Operations Management, Marketing Strategy, Private Wealth..., Credit Analysis, Credit Administration, Portfolio Management, Structured Finance, Structured Products, Compliance Management, Corporate Law, International Trade, International Law, Business Relationship..., Fiduciary Liability, Trust Management, Credit, AML, Banking, Loans, Finance, Commercial Banking, Investments, Relationship Management, Financial Risk, Commercial Lending, Financial Services, Asset Allocation, Risk Management, Asset Based Lending, Derivatives, Securities, Trade Finance, Financial Analysis, Underwriting, FX Options, Operational Risk, Trading, Emerging Markets, KYC, Equities, Alternative Investments, Bonds, Fixed Income

Education
Florida International University - College of Business Administration
International Bank Management Program, International Banking and Management

Florida International University - College of Business Administration   1994 — 1998
bachelor of arts, Finance, International Business

Alexander Von Humboldt Deutsche Schule   1980 — 1992
High School Diploma

Ana Capetillo NMLS 372675 Ana Capetillo NMLS 372675 Miami/Fort Lauderdale Area Details
Ana Capetillo NMLS 372675's BAC Florida Bank Experience January 2001 - October 2001
Job Compliance Director at Columbus Capital Lending, LLC.
Industry Financial Services
Experience
Columbus Capital Lending, LLC.   September 2014 - Present
FEMBI First Equity Mortgage Bankers, Inc.   September 2013 - September 2014
New Penn Financial, LLC  March 2013 - September 2013
Wells Fargo Home Mortgage  June 2009 - December 2012
Chase Home Finance  October 2001 - March 2009
BAC Florida Bank   January 2001 - October 2001
AIB Mortgage Company   January 1998 - September 2001
Suncoast Savings   1989 - 1993

Skills
Underwriting, FHA, Mortgage Banking, Conventional, Refinance, Reverse Mortgages, VA loans, First Time Home Buyers, Loan Origination, Non-Conforming, Credit Analysis, Home Equity Lines of..., FHA financing, Loans, USDA, Residential Mortgages, Mortgage Lending, Commercial Lending, Mortgage Underwriting, Loss Mitigation, Construction Loans, Credit, Banking

Education
University of Miami   1980 — 1983
BBA, Finance

ORELBYS RODRIGUEZ ORELBYS RODRIGUEZ Miami/Fort Lauderdale Area Details
ORELBYS RODRIGUEZ's BAC Florida Bank Experience February 2005 - June 2006
Job ASST. BRANCH MANAGER at FIRSTBANK FLORIDA
Industry Financial Services
Experience
FirstBank Florida  January 2009 - Present
FirstBank Florida  June 2006 - December 2008
BAC Florida Bank   February 2005 - June 2006
InterCredit Bank  March 2003 - February 2005
ChoiceOne Bank  October 2001 - March 2003

Skills
Loans, Banking, Credit, Retail Banking, Consumer Lending, Commercial Banking, Commercial Lending, Credit Analysis, Small Business Lending, Risk Management, AML, Portfolio Management, Mortgage Lending, Cross Selling, Mortgage Banking, Financial Risk, Bank Secrecy Act, Credit Risk, Finance, Financial Analysis, Anti Money Laundering

Education
Florida International University   2015 — 2017
Master of Business Administration (MBA), Business Administration and Management, General, Persuing an MBA

C.F.T. –
Associates Degree, Financing/Management; Meteorology

Institute of Meteorology Studies
Associates Degree, Computer Operator

Higher Pedagogic Institute
Bachelor of Science (BS), Education, 3.30

42
Associates Degree, French Language

Manuel Contreras Manuel Contreras Greater New York City Area Details
Manuel Contreras's BAC Florida Bank Experience June 2007 - August 2007
Job
Industry Financial Services
Experience
EY  April 2015 - Present
J.P. Morgan   September 2010 - March 2015
Indiana University  August 2006 - May 2010
Goldman Sachs  June 2009 - August 2009
SEO  June 2009 - August 2009
BAC Florida Bank   June 2007 - August 2007
Theine   July 2006 - August 2006
LAFISE  June 2005 - August 2005
LAFISE  June 2004 - August 2004

Skills
Bloomberg, PowerPoint, Accounting, Access, Microsoft Word, Microsoft Excel, Financial Analysis, Marketing, Microsoft Office, Finance, Business Analysis, Spanish, Cash Management, Outlook, Event Planning, Forecasting, Business Strategy, Bloomberg Terminal, Facebook, Data Analysis, Investments

Education
Indiana University - Kelley School of Business   2006 — 2010
BS, Accounting, Finance, Spanish

ESIC: Business & Marketing School   2009 — 2009

Palmer Trinity

Alexander Cruz-Smith Alexander Cruz-Smith Miami/Fort Lauderdale Area Details
Alexander Cruz-Smith's BAC Florida Bank Experience June 2011 - August 2011
Job Student/Athlete at ASA College
Industry Security and Investigations
Experience
Personal Protection Professionals   December 2014 - Present
Precision Lawn Care  January 2008 - January 2014
BAC Florida Bank   June 2011 - August 2011

Skills
Accounting, Microsoft Excel, PowerPoint, Microsoft Word, Microsoft Office, Time Management, QuickBooks, Teamwork, Financial Analysis, Financial Accounting, Financial Reporting, Customer Service, Public Speaking, Critical Thinking, Communication, Social Networking, Research, Social Media, English, Accounts Payable, Accounts Receivable, Access

Education
ASA College   2014 — 2015
Associates Degree, Business Administration

Northwood University   2012 — 2013
Bachelor of Business Administration, Accounting

Miami Dade College   2011 — 2013
Business Administration and Management, General

St. Thomas University   2011 — 2012
Accounting and Business/Management

Christopher John Aguilar Christopher John Aguilar Miami, Florida Details
Christopher John Aguilar's BAC Florida Bank Experience August 2004 - August 2005
Job HR | Recruitment | PR | Marketing | Professional
Industry Human Resources
Experience
CAREERXCHANGE  December 2013 - Present
Super S Travel   August 2013 - February 2014
Parsons Brinckerhoff  June 2010 - September 2013
Akuesoft LLC   February 2007 - May 2010
DeVry University  November 2008 - January 2010
ITT Technical Institute  March 2007 - July 2008
Adecco Group  August 2005 - February 2007
BAC Florida Bank   August 2004 - August 2005

Skills
Employee Relations, Administration, Benefits, Administrative Support, Compensation, Training & Development, Recruitment/Retention, Administrative..., Employee Benefits, Organizational..., Program Management, Management, Employee Training, Interviews, Coaching, Training, Human Resources, Teamwork, Team Building, System Administration, Applicant Tracking..., Benefits Administration, Deferred Compensation, New Hire Orientations, Recruiting, Onboarding, Process Scheduler, Analysis, Performance Management, Technical Recruiting, Payroll, Personnel Management, HR Policies, Software Documentation, Policy, HRIS, Succession Planning, Temporary Placement, Marketing, College Recruiting, Leadership Development, Time Management, Hiring

Education
University of Phoenix   2012 — 2015
Business Administration, Human Resources Management

DeVry University   2009 — 2009
Business Admininistration, Human Resources Management

G. Holmes Braddock Senior High School   1999 — 2002
General, General

Cesar Alfonzo Cesar Alfonzo Gainesville, Florida Area Details
Cesar Alfonzo's BAC Florida Bank Experience July 2015 - August 2015
Job Undergraduate at University of Florida
Industry Financial Services
Experience
BAC Florida Bank   July 2015 - August 2015
BAC Florida Bank   June 2015 - July 2015
BAC Florida Bank   May 2015 - June 2015

Skills
Investments, Private Banking, Banking, Financial Analysis, Risk Management, Teamwork, Portfolio Management, Loans, Finance, Start-ups, Financial Risk

Education
University of Florida   2015 — 2017
Bachelor’s Degree, Business Administration and Management, General

Santa Fe College   2013 — 2015
Associate’s Degree, Business Administration and Management, General

International Baccalaureate   2011 — 2013
High School, Mathematics

Bibiana Lever Bibiana Lever Miami/Fort Lauderdale Area Details
Bibiana Lever's BAC Florida Bank Experience March 2004 - Present
Job Vice President, Corporate & Institutional Banking at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank   March 2004 - Present
BAC Florida Bank   May 2005 - January 2011

Skills
Commercial Banking, Banking, Portfolio Management, Credit, Due Diligence

Education
Florida International University - College of Business   2000 — 2002
Bachelor degree

Alfredo Pellas Alfredo Pellas New York, New York Details
Alfredo Pellas's BAC Florida Bank Experience PresidentAmerican Nicaraguan Foundation
Job Founder and President, American Nicaraguan Foundation (ANF)
Industry Nonprofit Organization Management
Experience
BAC Florida Bank   PresidentAmerican Nicaraguan Foundation

Education
IESE Business School - University of Navarra   1978 — 1980
Master of Business Administration (M.B.A.)

Santa Clara University   1972 — 1976
Bachelor of Science (B.S.), Economics

Barbara Falero Barbara Falero Miami, Florida Details
Barbara Falero's BAC Florida Bank Experience 1995 - 2000
Job Compliance Executive | CAMS
Industry Banking
Experience
Banco de Crédito del Peru (BCP) / Credicorp   2008 - Present
Banco de Crédito del Peru (BCP) / Credicorp   2006 - 2008
Federal Reserve Bank of Atlanta  2001 - 2006
Federal Reserve Bank of Atlanta  2000 - 2001
BAC Florida Bank   1995 - 2000

Skills
Legal Compliance, Standards Compliance, Criminal Investigations, AML, OFAC, Compliance Executive, Banking Law, US Banking Regulations, Financial Regulation, FATCA, Bank Secrecy Act, Dodd frank, FCPA, Ethics, CAMS, Certified Anti-Money..., Regulatory Compliance, Federal Compliance, International Banking..., Banking Regulators, Negotiation, International Banking..., Federal Banking..., Private Banking, Mutual Funds, Pension Funds, Risk Assessment, Scalable Compliance..., Federal Reserve..., US Banking Regulatory..., Latin America Banking..., Insurance, Investments, Risk Management, Bolivia Banking..., Cayman Islands Banking..., Chile Banking Compliance, Colombia Banking..., Peru Banking Regulations, Bilingual..., Anti Money Laundering, Credit Risk, Financial Risk, Internal Audit

Education
St. Thomas University
Master of Business Administration (MBA), Finance, General

Florida International University   1991 — 1995
Bachelor of Arts (BA), Finance

Fabiola Reynoso Recinos Fabiola Reynoso Recinos Guatemala area Details
Fabiola Reynoso Recinos's BAC Florida Bank Experience January 2011 - Present
Job Relationship Manager en BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank   January 2011 - Present
Citi  February 2007 - October 2009
Banco Industrial, S.A.   March 2006 - August 2006
Banco de Occidente, S.A.   July 2004 - March 2006
Hanes de Centroamérica, S.A. (Sara Lee Branded Apparel)   October 2002 - February 2004

Skills
Banking, Financial Analysis, Business Analysis, Microsoft Excel, Business Strategy, Strategic Financial..., PowerPoint, Negotiation, Microsoft Word, Client Service Oriented, Credit Analysis, Análisis financiero, Análisis de crédito, Análisis de negocio, Banca, Liderazgo de equipos, Negociación, Estrategia empresarial

Education
Universitat Autònoma de Barcelona   2009 — 2010
Master's degree in Finance and Banking

Universidad Francisco Marroquín   1998 — 2002
Bachelor's degree in Business Management (minor in Economics)

Marcela Hallman Marcela Hallman Miami/Fort Lauderdale Area Details
Marcela Hallman's BAC Florida Bank Experience September 2015 - Present
Job Senior Broker at BAC Florida Bank
Industry Financial Services
Experience
BAC Florida Bank   September 2015 - Present
BiscayneAmericas Advisers, LLC   September 2011 - September 2015

Skills
Wealth Management, Investment Banking, Private Banking, Capital Markets, Securities

Education
University of Alabama
Finance

Lina Acuna Campos Lina Acuna Campos Miami/Fort Lauderdale Area Details
Lina Acuna Campos's BAC Florida Bank Experience August 2008 - Present
Job SVP, CFO, Treasurer at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank   August 2008 - Present
BAC Florida Bank   October 2007 - August 2008
The International Bank of Miami  November 2004 - October 2007
PricewaterhouseCoopers, LLP  June 2001 - November 2004

Skills
SEC filings, Financial Analysis, CPA, US GAAP, Internal Controls, Banking, Financial Modeling, Accounting, Financial Reporting, GAAP, Financial Accounting, Corporate Finance, Series 7

Education
Florida International University
Master, Accounting

Florida International University
Bachelor, Accounting

Miami Dade College
Associate, Accounting

Roberto Ahlers Roberto Ahlers Miami/Fort Lauderdale Area Details
Roberto Ahlers's BAC Florida Bank Experience January 2010 - Present
Job Commercial Real Estate Officer at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank   January 2010 - Present
NuVox  January 2009 - November 2009
Innovative Commodities Group   April 2006 - March 2009
Square One Armoring Services   January 2001 - May 2006

Education
University of Miami - School of Business   2004 — 2006
MBA, International Business

Florida International University   1999 — 2001
B.S., Hospitality Management

ANS

Javier A. Alvarez Javier A. Alvarez Miami/Fort Lauderdale Area Details
Javier A. Alvarez's BAC Florida Bank Experience 2008 - 2010
Job Partner at Avila Rodriguez Hernandez Mena & Ferri, LLP
Industry Banking
Experience
Avila Rodriguez Hernandez Mena & Ferri, LLP   May 2010 - Present
BAC Florida Bank   2008 - 2010
Holland & Knight LLP  2005 - 2008

Education
University of Pennsylvania Law School   2002 — 2005
J.D.

University of Florida   1998 — 2002
B.S., Psychology/Criminology

Agustin Abalo Agustin Abalo Miami/Fort Lauderdale Area Details
Agustin Abalo's BAC Florida Bank Experience March 2009 - Present
Job Member of the Board of Directors at BAC Florida Bank
Industry Banking
Experience
Agustin J. Abalo, LLC   2009 - Present
BAC Florida Bank   March 2009 - Present
American Nicaraguan Foundation (ANF)   March 2010 - Present
Florida International Bankers Association (FIBA)   June 2004 - June 2005
Terremark  2005 - 2007
Banco Santander International  1994 - 2007
IMAC - International Management Assistance Corporation  1990 - 1993

Skills
Risk Management, Banking, IT Strategy, Sarbanes-Oxley Act, Acquisition Integration, IT Management, Vendor Management, Business Analysis, Portfolio Management, Business Strategy, Financial Risk, Business Planning, Credit Risk, Financial Analysis, Change Management, Strategic Planning, Governance, Enterprise Risk..., Strategy, Due Diligence, Financial Services, Information Security, Executive Management, Business Intelligence, AML, Private Banking, Credit, Commercial Banking, Operational Risk, Analysis, Corporate Finance, Mergers & Acquisitions, Structured Finance, Trade Finance, Financial Modeling, Financial Institutions, Management, Retail Banking, Financial Markets, Emerging Markets, Capital Markets, Operational Risk..., Investment Banking, Asset Management, Latin America, Credit Analysis, Wealth Management, Investments, Fixed Income, Treasury Management

Education
Long Island University, C.W. Post Campus   1968 — 1970
MBA

Universidad de Puerto Rico   1965 — 1967
BS, Physics, Mathematics

Centro Universitario Mexico   1961 — 1963
Baccalaureate, Engineering

Colegio Mexico   1960 — 1961
High School, High School/Secondary Diplomas and Certificates

Ruston Academy   1950 — 1959
Grade School

Luis H. DeBayle Luis H. DeBayle Miami/Fort Lauderdale Area Details
Luis H. DeBayle's BAC Florida Bank Experience 2002 - 2005
Job Managing Consultant at IBM Global Business Services
Industry Financial Services
Experience
IBM Global Business Services  August 2007 - Present
TotalBank  2005 - 2006
BAC Florida Bank   2002 - 2005

Skills
Business Analysis, Financial Analysis, Financial Modeling, Business Case..., Business Case, Customer Focus, ACH, Mortgage, Mortgage Lending, Core Banking, Strategy, CRM, Management Consulting, Banking, Business Process..., Business Process Design, Business Transformation

Education
Emory University - Goizueta Business School   2006 — 2007
MBA, Finance & Capital Markets

Loyola University New Orleans   1998 — 2002
BBA, Finance

Belen Jesuit Prep   1992 — 1998

Elise Schillmoller Elise Schillmoller Miami/Fort Lauderdale Area Details
Elise Schillmoller's BAC Florida Bank Experience April 2007 - Present
Job Vice President / Special Assets Officer
Industry Banking
Experience
BAC Florida Bank   April 2007 - Present

Skills
Loans, Investments, Banking, Microsoft Excel, Credit, Mortgage Lending, Credit Analysis, Customer Service, Process Improvement, Commercial Lending, Loan Origination, Risk Management, Credit Risk, Portfolio Management, Consumer Lending, Commercial Banking

Education
University of North Carolina at Charlotte   1998 — 2000
Master in Business Administration, Finance

Alfredo Quintero Alfredo Quintero Miami/Fort Lauderdale Area Details
Alfredo Quintero's BAC Florida Bank Experience 2005 - Present
Job Business Development Director at ExpoCredit Corp. (factoring)
Industry Financial Services
Experience
Security Partners LLC   January 2005 - Present
BAC Florida Bank   2005 - Present
ExpoCredit Corp. (factoring)   1999 - Present
BANCAFE INTERNATIONAL CORP   October 1985 - February 2005

Skills
Banking, Trade Finance, Credit, Structured Finance, Investments, Loans, Portfolio Management, Financial Services, Asset Based Lending, Financial Analysis, Trading, Funding, Commercial Banking, Retail Banking, Commercial Finance, Asset Management, Factoring, Spanish, Underwriting, Risk Management, Business Development, Corporate Finance, Mortgage Lending, Financial Institutions, Investment Banking, Start-ups, Loan Origination, Treasury Management, Financial Structuring, Credit Analysis, AML, Credit Risk, Wealth Management, Commercial Lending, Financial Risk, Small Business Lending, Finance, Management, Operational Risk, Due Diligence, Business Strategy, Private Banking, Financial Modeling, Emerging Markets, Executive Management, Customer Service, Hedge Funds, Mortgage, International Business, Customer Relations

Education
Cerritos College

Marco Ordonez Marco Ordonez Charleston, South Carolina Area Details
Marco Ordonez's BAC Florida Bank Experience January 2006 - March 2007
Job Computer Scientist at SPAWAR
Industry Information Technology and Services
Experience
SPAWAR  December 2011 - Present
Geocent LLC   May 2011 - November 2011
SAIC  November 2008 - April 2011
Everett Consulting   April 2008 - October 2008
Bayview Financial  March 2007 - April 2008
BAC Florida Bank   January 2006 - March 2007

Skills
Java, Agile Methodologies, Struts, SQL, Spring

Education
Florida International University   2003 — 2005
Bachelors, Computer Science

David Hernandez David Hernandez Miami/Fort Lauderdale Area Details
David Hernandez's BAC Florida Bank Experience August 2010 - Present
Job Chief Risk Officer at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank   August 2010 - Present
Great Florida Bank  December 2006 - August 2010
Vision care   June 2004 - December 2006
Protiviti  April 2002 - June 2004
Sumitomo Mitsui Banking Corporation  1991 - 2000
UBAF   August 1988 - April 1991
Bank Hapoalim  June 1979 - August 1988

Skills
Banking, Information Security, Risk Management, AML, OFAC, Compliance, Loans, Financial Risk, Credit, USA PATRIOT Act, Enterprise Risk..., Credit Analysis, Internal Audit, Bank Secrecy Act, Due Diligence, Operational Risk, Commercial Banking, Fraud, Financial Institutions, Credit Risk, Cash Management, Portfolio Management, Retail Banking, Commercial Lending, KYC, Operational Risk..., Private Banking, Financial Services, Core Banking, Small Business Lending, Structured Finance, Trade Finance, Loan Origination, Mortgage Lending, Treasury Management, Corporate Finance, Basel II, International Banking..., Anti Money Laundering

Education
Pace University   1979 — 1983

Fabio Estrada Fabio Estrada Miami/Fort Lauderdale Area Details
Fabio Estrada's BAC Florida Bank Experience 2000 - 2004
Job Vice President Corporate Lender at Totalbank 305 476 6401
Industry Banking
Experience
TotalBank  2014 - Present
Totalbank  2009 - 2014
Totalbank  2004 - 2009
BAC Florida Bank   2000 - 2004

Education
Nova Southeastern University   2002 — 2004
Masters of Business Administration (MBA)

Florida International University
BBA, Finance and International Business

Estibaliz Incer Estibaliz Incer Miami/Fort Lauderdale Area Details
Estibaliz Incer's BAC Florida Bank Experience July 2010 - Present
Job Managing Director & Principal at BAC Florida Investments
Industry Investment Management
Experience
BAC Florida Investments   October 2014 - Present
BAC Florida Bank   July 2010 - Present
British Telecommunications, PLC  June 2009 - August 2009
Grupo Estesa   July 2005 - June 2008
Banco de la Producción, S.A.   September 2000 - March 2005

Skills
Financial Modeling, Strategy, Financial Analysis, Investment Management, Portfolio Management, Corporate Finance, Project Management, Customer Acquisition, Customer Satisfaction, Business Development, Business Intelligence, Balanced Scorecard, Customer Service, Banking, Business Strategy, Mergers & Acquisitions, Due Diligence, Investments, Emerging Markets

Education
University of Pennsylvania - The Wharton School   2008 — 2010
MBA, Finance, Strategy, Multinational Management

INCAE Business School   2003 — 2004
EMBA, Business Administration

Universidad Fidelitas
Bachelor of Science (BSc), Industrial Engineering

Carlos Bermudez Carlos Bermudez Miami, Florida Details
Carlos Bermudez's BAC Florida Bank Experience May 2013 - Present
Job Vice President Corporate & Institutional Banking at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank   May 2013 - Present
Bancolombia  June 2010 - May 2013
NCR Corporation  May 2009 - August 2009
BAC Florida Bank   March 2006 - August 2008

Skills
Financial Analysis, Budgets, Financial Modeling, Banking, Portfolio Management, Risk Management, Corporate Finance, Business Analysis, Process Improvement, Credit Risk, Financial Reporting, Investment Banking, Financial Risk, Analysis, Management, Finance, Strategic Planning, Investments, Credit, Equities, Valuation, Forecasting, Commercial Banking, Sarbanes-Oxley Act, Loans, Credit Analysis, Internal Controls, AML, Risk Assessment

Education
Purdue University - Krannert School of Management   2008 — 2010
MBA, Finance, Operations

University of St. Thomas (TX)   2002 — 2005
BBA, Finance, MIS

CHANDRA MATHIEU CHANDRA MATHIEU Greater New York City Area Details
CHANDRA MATHIEU's BAC Florida Bank Experience 1996 - 1998
Job Associate
Industry Financial Services
Experience
Fortress Investment Group  November 2013 - Present
Education Partner   January 2001 - November 2013
Consultant for SWIFT Projects   1996 - 2011
BAC FLORIDA BANK   1996 - 1998
Hamilton Bank NA   1992 - 1996
Banco Cafetero   1991 - 1991
State Bank of South Australia   1990 - 1991
Provinsbanken A/S   1986 - 1989
Société Générale   1983 - 1985

Skills
SWIFT payments, Vendor Management, Banking, Payments, Payment Systems, Cash Management, Team Management, Business Development, CXO, Back Office, Retail Banking, Credit Cards, Risk Management, Credit, Relationship Management, Integration, ACH, Requirements Analysis, Internet Banking, Financial Services, Electronic Payments, Treasury Management, Business Intelligence, Portfolio Management, SDLC, Business Analysis, Mobile Payments, Trade Finance, Product Management, Financial Institutions, Financial Risk, Financial Markets, Securities, Credit Risk, Commercial Banking, Executive Management, Strategy, IT Strategy, Settlement, Financial Transactions, Pre-sales, Treasury, CRM, FX Options, Private Banking, Payment Card Processing, AML, Capital Markets, Fraud, Derivatives

Education
Miami Dade College
International Banking

Tranquillity Government High School

Andres Sinclair Andres Sinclair Miami/Fort Lauderdale Area Details
Andres Sinclair's BAC Florida Bank Experience November 2002 - October 2005
Job CIO Genesis Investement Advisors LLC
Industry Investment Management
Experience
Genesis Investment Advisors LLC   October 2005 - Present
BAC Florida Bank   November 2002 - October 2005
CSFB  March 2001 - July 2002
JP Morgan  October 1996 - November 2000
LTCB Latin America NY   December 1992 - September 1996
Credibanco SP   January 1992 - November 1992
Citibank  January 1986 - January 1992

Education
Universidade de São Paulo   1980 — 1986
Bachelor, Economics-FEA

Colegio Santa Cruz   1973 — 1978

Odelin Fernandez, Jr. CIPP Odelin Fernandez, Jr. CIPP Miami/Fort Lauderdale Area Details
Odelin Fernandez, Jr. CIPP's BAC Florida Bank Experience June 2010 - December 2013
Job Business Analyst at Capital Bank (Capital Bank Financial Corp.)
Industry Financial Services
Experience
Capital Bank (Capital Bank Financial Corp.)   December 2013 - Present
BAC Florida Bank   June 2010 - December 2013
Mercantil Commercebank N.A.   October 2003 - March 2010
TotalBank  1998 - 2003

Skills
Risk Management, Business Analysis, Financial Risk, Banking, Information Security, Project Management, Risk Assessment, Portfolio Management, Disaster Recovery, AML, Vendor Management

Education
IAPP Privacy Conference   2009 — 2009
CIPP, Privacy

Florida International University   1998 — 2002
BA in MIS, Management Information Systems

New York University   1990 — 1992

Claudia Palmer-Martinez Claudia Palmer-Martinez Miami/Fort Lauderdale Area Details
Claudia Palmer-Martinez's BAC Florida Bank Experience 2009 - Present
Job Credit Administration Manager at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank   2009 - Present

Education
University of Miami - School of Business   1992 — 1993
MBA, Finance & International Business

JENEDITH COTO, CAMS JENEDITH COTO, CAMS Miami/Fort Lauderdale Area Details
JENEDITH COTO, CAMS's BAC Florida Bank Experience January 1999 - February 2000
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

Elizabeth Bengoa Elizabeth Bengoa Miami/Fort Lauderdale Area Details
Elizabeth Bengoa's BAC Florida Bank Experience June 2015 - Present
Job BSA/AML Consultant
Industry Banking
Experience
BAC Florida Bank   June 2015 - Present
BRICKELL PERSONNEL CONSULTANTS, INC.   March 2015 - June 2015
Cypress Resource   October 2014 - December 2014
Robert Half Management Resources  August 2014 - October 2014
Ascendo Resources  June 2014 - July 2014
Intercredit Bank  September 2012 - May 2014
Bulltick Capital Market   July 2012 - September 2012
Plus International Bank  May 2011 - May 2012
BCI - Banco de Credito e Inversiones   October 2007 - October 2008
Tradex International LLC   May 2007 - October 2007

Skills
Excel, Word, PowerPoint, Customer Service, Spanish, Accounting, Outlook, Access, Microsoft Office, Lotus Notes, Quickbooks, Adobe Acrobat, English, Spreadsheets, Internet Explorer, Windows, Accounts Payable, Loans, Banking, Financial Reporting, Credit, Compliance, Accounts Receivable, SOX, Tax, General Ledger, Reconciliations, Balance, Invoicing, Payroll Processing, Documentation, Billing, Reconciliation, Data Entry, Inventory Management, Customer Relations, Supervisory Skills, Portuguese, Bookkeeping, Teamwork, Account Reconciliation, AS400, Reconciling, Customer Satisfaction, ECS, Radar, Ocean System, Microsoft Excel, KYC, Bank Reconciliation

Education
Florida Atlantic University   2001 — 2009
BA, Accounting

Broward College   1996 — 2000
AA, Business

Universidad Ricardo Palma   1975 — 1981
BA, Modern Languages

Anna Pannella Anna Pannella Miami/Fort Lauderdale Area Details
Anna Pannella's BAC Florida Bank Experience July 2010 - Present
Job Assistant General Counsel at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank   July 2010 - Present
Devine Goodman Rasco & Wells, P.A.   2001 - 2010
Steel Hector & Davis LLP  1998 - 2000

Education
University of Miami School of Law
Juris Doctor

University of Rome "La Sapienza"
Juris Doctor

Juancho Hermida Juancho Hermida Miami/Fort Lauderdale Area Details
Juancho Hermida's BAC Florida Bank Experience Financial AnalystBAC Florida BankAugust 2010 - August 2012
Job Credit Analyst at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank   Financial AnalystBAC Florida BankAugust 2010 - August 2012

Skills
Finance, Banking, Financial Analysis, Credit Analysis, Credit, Credit Risk, Portfolio Management, Loans, Corporate Finance, Financial Modeling

Education
Florida International University   2008 — 2009
Master's degree, Master of Science in Finance

Escuela Colombiana de Ingeniería 'Julio Garavito'   1994 — 2000
Industrial Engineering

Joisett Rodriguez Joisett Rodriguez Miami/Fort Lauderdale Area Details
Joisett Rodriguez's BAC Florida Bank Experience June 2009 - September 2010
Job Agent at AFLAC Insurance Company
Industry Insurance
Experience
Aflac  AgentAFLAC Insurance CompanyDecember 2010 - Present
BAC Florida Bank   June 2009 - September 2010
Northern Trust Bank  2000 - 2004
Banco Sabadell, S.A.   March 2000 - September 2003
Banco Atlantico   May 1997 - February 2000
Banco do Brasil  November 1995 - May 1997
Banco Internacional de Costa Rica   October 1990 - November 1995

Education
University of Miami   1991 — 1993
Anthropology

Sarah Laguna Sarah Laguna Miami, Florida Details
Sarah Laguna's BAC Florida Bank Experience January 2001 - September 2010
Job VP Compliance/BSA at Terrabank N.A.
Industry Banking
Experience
Terrabank N.A.   October 2012 - Present
Banesco USA  August 2011 - September 2012
BAC Florida Bank   January 2001 - September 2010

Skills
AML, Bank Secrecy Act, Banking, Fraud, OFAC, Risk Management, Credit, Financial Risk, Commercial Banking

Education
Florida International University   2001 — 2004
Bachelor's Degreee, International Relationals

Mike Sholes Mike Sholes Orange Park, Florida Details
Mike Sholes's BAC Florida Bank Experience July 1987 - Present
Job Programmer at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank   July 1987 - Present
Bank of America / Merrill Lynch  July 1987 - January 2013

Skills
SDLC, IT Management, Banking, Business Analysis, Core Banking, PMO, Software Documentation, Microsoft SQL Server, Financial Risk, Databases, Disaster Recovery, Enterprise Architecture, PMP, Project Management, Analysis, Retail Banking, IT Strategy, Vendor Management, Systems Analysis, Business Requirements, jBase, Stakeholder Management, Requirements Gathering, IT Service Management, Solution Architecture, Credit Risk, Requirements Analysis, User Acceptance Testing, Software Project..., Data Warehousing, Project Portfolio..., SQL, Process Improvement, Intertest, Integration, Visio, SharePoint, ITIL, Agile Methodologies, Business Intelligence, Software Development, IT Operations, Sybase IQ, Data Modeling, F#, Agile Project Management, PL/1, Oracle, ETL, SOA

Education
Indiana University of Pennsylvania   1975 — 1979
Bachelor's degree, Applied Mathematics

Manuel Van den Auwelant Manuel Van den Auwelant Miami, Florida Details
Manuel Van den Auwelant's BAC Florida Bank Experience August 2003 - May 2006
Job Credit Underwriter at JP Morgan Chase Bank
Industry Financial Services
Experience
JP Morgan Chase Bank  November 2010 - Present
Regions Financial Corporation  May 2006 - November 2010
BAC Florida Bank   August 2003 - May 2006
Dresdner Bank Lateinamerika  January 2002 - August 2003
Barclays  November 2000 - December 2001
ABN AMRO Bank N.V.   April 1998 - November 2000

Education
Florida International University   1989 — 1992
Master's degree, International Business

William (Guillermo) Corbo William (Guillermo) Corbo Miami, Florida Details
William (Guillermo) Corbo's BAC Florida Bank Experience 1996 - 1999
Job Division Manager at MJB Wood Group, Inc.
Industry Building Materials
Experience
MJB Wood Group, Inc.   August 2003 - Present
Dantzler Lumber   1999 - 2003
BAC Florida Bank   1996 - 1999
United States Marine Corps  1992 - 1996

Skills
Sales Management, International Trade, Contract Negotiation, Purchasing, Inventory Management, Product Development, Ocean Freight, Building Materials, New Business Development, Customer Relations, Team Leadership, Sourcing, Sales, Management

Education
University of South Carolina-Beaufort
Accounting and Business/Management

Viviana M. Valencia Viviana M. Valencia Miami, Florida Details
Viviana M. Valencia's BAC Florida Bank Experience October 2007 - January 2010
Job Litigation Paralegal at K&L Gates
Industry Legal Services
Experience
K&L Gates  July 2010 - Present
BAC Florida Bank   October 2007 - January 2010
Carl M. Sugarman, P.A.   December 2002 - March 2007

Education
Miami Dade College
Associate's degree

Florida International University
Paralegal Studies Certificate