Banesco USA
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Banesco USA Employees
Employee
Years
Job
Industry
Katiuska Castillo Katiuska Castillo's Banesco USA Experience August 2012 - Present
Job Branch Manager at Banesco USA
Industry Banking
Experience
Banesco USA August 2012 - Present
Bank of America 2007 - August 2012
Skills
Commercial Banking, Consumer Lending, Banking, Retail Banking, Small Business Lending, Risk Management, Loan Origination, Financial Analysis, Financial Risk, Private Banking, Cross Selling, Relationship Management, KYC Documentation..., Remediation KYC
Education
Universidad Católica Andrés Bello 1984 — 1990
Attorney at Law, Law
Banesco USA August 2012 - Present
Bank of America 2007 - August 2012
Skills
Commercial Banking, Consumer Lending, Banking, Retail Banking, Small Business Lending, Risk Management, Loan Origination, Financial Analysis, Financial Risk, Private Banking, Cross Selling, Relationship Management, KYC Documentation..., Remediation KYC
Education
Universidad Católica Andrés Bello 1984 — 1990
Attorney at Law, Law
Luis Alfredo Grau Guinand Luis Alfredo Grau Guinand's Banesco USA Experience May 2013 - Present
Job SVP International Sales & Depository Services en Banesco USA
Industry Banking
Experience
Banesco USA May 2013 - Present
Asociación IDEAS December 2007 - Present
Banesco January 2011 - April 2013
Banesco September 2008 - January 2011
Corpobox June 2007 - August 2008
Banco Mercantil August 2006 - May 2007
Empresas Polar September 2005 - August 2006
Skills
Bloomberg Terminal, Risk Management, Business Planning, Strategic Financial..., Negotiation, Finance, Market Research, Team Leadership, Economics, Valuation, Financial Institutions, English, Investment Banking, Business Analysis, Project Finance, Banking, Private Banking, Family Office, Series 7
Education
Northwestern University - Kellogg School of Management 2014 — 2016
EMBA
MIT 2012 — 2012
Negotiation for Executives
MIT 2012 — 2012
Understanding and Solving Complex Business Problems
Jonhson & Lipman Corporation 2009 — 2009
Series 7, Finanzas
IESA 2008 — 2009
Master, Finanzas
Universidad Católica Andrés Bello 2002 — 2007
Economista, Economista
European University 2001 — 2002
Participacion en el Bachelor in Business and Administration
Banesco USA May 2013 - Present
Asociación IDEAS December 2007 - Present
Banesco January 2011 - April 2013
Banesco September 2008 - January 2011
Corpobox June 2007 - August 2008
Banco Mercantil August 2006 - May 2007
Empresas Polar September 2005 - August 2006
Skills
Bloomberg Terminal, Risk Management, Business Planning, Strategic Financial..., Negotiation, Finance, Market Research, Team Leadership, Economics, Valuation, Financial Institutions, English, Investment Banking, Business Analysis, Project Finance, Banking, Private Banking, Family Office, Series 7
Education
Northwestern University - Kellogg School of Management 2014 — 2016
EMBA
MIT 2012 — 2012
Negotiation for Executives
MIT 2012 — 2012
Understanding and Solving Complex Business Problems
Jonhson & Lipman Corporation 2009 — 2009
Series 7, Finanzas
IESA 2008 — 2009
Master, Finanzas
Universidad Católica Andrés Bello 2002 — 2007
Economista, Economista
European University 2001 — 2002
Participacion en el Bachelor in Business and Administration
Jose Ramon Purroy Jose Ramon Purroy's Banesco USA Experience March 2015 - Present
Job Vice President Business Development Officer at Banesco USA
Industry Banking
Experience
Banesco USA March 2015 - Present
Andbank March 2013 - 2015
TotalBank 2010 - March 2013
Wells Fargo 2009 - 2010
Multicaja Grupo Caja Rural 2006 - 2008
Skills
Private Banking, International Banking..., Banking, Branch Banking, Sales, Sales Management, Personal Banking, Retail Banking, Credit, AML, Compliance, OFAC, Business Development, CRM, Cross Selling, International Sales, International..., Insurance, Commercial Banking, Financial Analysis, Business Strategy, Portfolio Management, Spanish, Investments
Education
Universitat de Lleida 2003 — 2005
Faculty of Law and Economics, Business Administration
Universitat de Lleida
Bachelor of Engineering (BE), Food Science and Technology
Banesco USA March 2015 - Present
Andbank March 2013 - 2015
TotalBank 2010 - March 2013
Wells Fargo 2009 - 2010
Multicaja Grupo Caja Rural 2006 - 2008
Skills
Private Banking, International Banking..., Banking, Branch Banking, Sales, Sales Management, Personal Banking, Retail Banking, Credit, AML, Compliance, OFAC, Business Development, CRM, Cross Selling, International Sales, International..., Insurance, Commercial Banking, Financial Analysis, Business Strategy, Portfolio Management, Spanish, Investments
Education
Universitat de Lleida 2003 — 2005
Faculty of Law and Economics, Business Administration
Universitat de Lleida
Bachelor of Engineering (BE), Food Science and Technology
Mariana Betancourt Mariana Betancourt's Banesco USA Experience March 2014 - Present
Job
Industry Banking
Experience
Banesco USA March 2014 - Present
Mercantil Commecebank August 2012 - March 2014
M&I Bank October 2010 - April 2011
Bank of America March 2009 - October 2010
Sprint/Nextel May 2008 - February 2009
Skills
Customer Service, Spanish, Retail Banking, Banking, Microsoft Office, Customer Satisfaction, Accounting, Sales
Education
Broward Community College 2013 — 2013
Liberal Arts Associate
Blue Valley West High School 2004 — 2007
High School Diploma
Johnson County Community College
Liberal Arts Associate
Banesco USA March 2014 - Present
Mercantil Commecebank August 2012 - March 2014
M&I Bank October 2010 - April 2011
Bank of America March 2009 - October 2010
Sprint/Nextel May 2008 - February 2009
Skills
Customer Service, Spanish, Retail Banking, Banking, Microsoft Office, Customer Satisfaction, Accounting, Sales
Education
Broward Community College 2013 — 2013
Liberal Arts Associate
Blue Valley West High School 2004 — 2007
High School Diploma
Johnson County Community College
Liberal Arts Associate
Adam Arucas Adam Arucas's Banesco USA Experience May 2013 - Present
Job Branch Manager / Officer
Industry Banking
Experience
Banesco Usa May 2013 - Present
Ocean Bank 2007 - 2013
Washington Mutual Bank 2005 - 2007
Publix Super Markets 2003 - 2005
Skills
Credit, Customer Service, Financial Analysis, Outlook, Banking, Microsoft Money, Microsoft Excel, Bank Secrecy Act, Software Documentation, Operations Management, PowerPoint, Retail Banking, Sales, Cross Selling, AML, OFAC, Branch Banking, USA PATRIOT Act, Private Banking, Loans, Mortgage Lending, Analysis, Commercial Banking, Training, Portfolio Management, Accounting, Cash Management, Deposits, KYC, Anti Money Laundering, Management, Risk Management, Financial Risk
Education
Miami Dade College 2010 — 2013
Associates, Business
Miami Dade College
Global Customer Service Representative, Banking and Financial Support Services
Banesco Usa May 2013 - Present
Ocean Bank 2007 - 2013
Washington Mutual Bank 2005 - 2007
Publix Super Markets 2003 - 2005
Skills
Credit, Customer Service, Financial Analysis, Outlook, Banking, Microsoft Money, Microsoft Excel, Bank Secrecy Act, Software Documentation, Operations Management, PowerPoint, Retail Banking, Sales, Cross Selling, AML, OFAC, Branch Banking, USA PATRIOT Act, Private Banking, Loans, Mortgage Lending, Analysis, Commercial Banking, Training, Portfolio Management, Accounting, Cash Management, Deposits, KYC, Anti Money Laundering, Management, Risk Management, Financial Risk
Education
Miami Dade College 2010 — 2013
Associates, Business
Miami Dade College
Global Customer Service Representative, Banking and Financial Support Services
Nicholas Calero's Banesco USA Experience January 2015 - Present
Job Senior Systems Manager at Banesco USA
Industry Banking
Experience
Banesco Usa January 2015 - Present
Banesco Usa October 2014 - January 2015
Banesco Usa March 2014 - October 2014
Banesco Usa August 2013 - March 2014
Cisneros Group of Companies July 2012 - August 2013
Cisneros Group of Companies March 2008 - July 2012
Cisneros Group of Companies July 2006 - March 2008
Skills
Cisco Technologies, Servers, Windows 7, Windows Server, Security, Technical Support, Networking, Active Directory, Software Installation, Windows, VPN, Microsoft Exchange, Microsoft Servers, Troubleshooting, Information Security, Switches, Routers, Information Technology, Network Administration, Vulnerability Assessment, Network Security, Checkpoint, Disaster Recovery, ForeScout CounterACT, ArcSight, Trend Micro Deep..., Solarwinds, Veeam, Exagrid, EMC SAN Administration, VMware vSphere, Qualys, Vulnerability Management, Patch Management, McAfee ePO
Education
Florida International University
Bachelor of Science - Information Technology
Miami Dade College
Associate of Science (A.S.), Network Techologies
Banesco Usa January 2015 - Present
Banesco Usa October 2014 - January 2015
Banesco Usa March 2014 - October 2014
Banesco Usa August 2013 - March 2014
Cisneros Group of Companies July 2012 - August 2013
Cisneros Group of Companies March 2008 - July 2012
Cisneros Group of Companies July 2006 - March 2008
Skills
Cisco Technologies, Servers, Windows 7, Windows Server, Security, Technical Support, Networking, Active Directory, Software Installation, Windows, VPN, Microsoft Exchange, Microsoft Servers, Troubleshooting, Information Security, Switches, Routers, Information Technology, Network Administration, Vulnerability Assessment, Network Security, Checkpoint, Disaster Recovery, ForeScout CounterACT, ArcSight, Trend Micro Deep..., Solarwinds, Veeam, Exagrid, EMC SAN Administration, VMware vSphere, Qualys, Vulnerability Management, Patch Management, McAfee ePO
Education
Florida International University
Bachelor of Science - Information Technology
Miami Dade College
Associate of Science (A.S.), Network Techologies
Dennis Hernandez - Jumbo / Condo Specialist Dennis Hernandez - Jumbo / Condo Specialist's Banesco USA Experience April 2014 - June 2014
Job No Overlays Financing NMLS 450916
Industry Real Estate
Experience
Retail Bank June 2014 - Present
Banesco USA April 2014 - June 2014
Bank of America December 2012 - March 2014
Wells Fargo Home Mortgage July 2007 - December 2012
JPMorgan Chase July 2005 - June 2007
Executive Financial Services April 2002 - July 2005
Skills
Mortgage Lending, REO, First Time Home Buyers, Foreclosures, Residential Homes, Short Sales, Investors, FHA, Loans, Refinance, Loan Origination, Condos, Investment Properties, Residential Mortgages, FHA financing, Single Family Homes, Government Loans, Credit, VA loans, Mortgage Banking, Selling, Banking, Real Estate Transactions, Real Estate, Investments, Commercial Real Estate, Sellers, Relocation, USDA, Reverse Mortgages, Referrals, Real Property, Real Estate Financing, HUD, Mortgage Underwriting, Luxury, Credit Analysis, HomePath, Mortgage Marketing, Home Equity Loans, Home Equity Lines of...
Education
Florida International University 1998 — 2000
Bachelor of Arts (B.A.), Public Administration
Miami Dade College 1996 — 1998
Associate of Arts (A.A.), Public Administration
Retail Bank June 2014 - Present
Banesco USA April 2014 - June 2014
Bank of America December 2012 - March 2014
Wells Fargo Home Mortgage July 2007 - December 2012
JPMorgan Chase July 2005 - June 2007
Executive Financial Services April 2002 - July 2005
Skills
Mortgage Lending, REO, First Time Home Buyers, Foreclosures, Residential Homes, Short Sales, Investors, FHA, Loans, Refinance, Loan Origination, Condos, Investment Properties, Residential Mortgages, FHA financing, Single Family Homes, Government Loans, Credit, VA loans, Mortgage Banking, Selling, Banking, Real Estate Transactions, Real Estate, Investments, Commercial Real Estate, Sellers, Relocation, USDA, Reverse Mortgages, Referrals, Real Property, Real Estate Financing, HUD, Mortgage Underwriting, Luxury, Credit Analysis, HomePath, Mortgage Marketing, Home Equity Loans, Home Equity Lines of...
Education
Florida International University 1998 — 2000
Bachelor of Arts (B.A.), Public Administration
Miami Dade College 1996 — 1998
Associate of Arts (A.A.), Public Administration
Oscar A. Hernandez Oscar A. Hernandez's Banesco USA Experience February 2015 - Present
Job Commercial Lender at Banesco USA
Industry Banking
Experience
Banesco USA February 2015 - Present
Bank of America Business Banking July 2011 - December 2014
EuroBank January 2010 - July 2011
Mutual of Omaha Bank March 2009 - September 2009
GE Real Estate September 2003 - March 2009
Skills
Banking, Credit, Loans, Financial Analysis, Small Business Lending, Commercial Lending, Real Estate, Commercial Banking, Credit Analysis, Loan Origination, Mortgage Lending, Business Development, Portfolio Management, Credit Risk, Commercial Mortgages, Underwriting, Retail Banking, Asset Based Lending, SBA, Financial Services, Mortgage Banking, Refinance, Branch Banking, Real Estate Economics, Residential Mortgages, Real Estate Financing, Finance, Private Banking, Financial Risk, Investments, Wealth Management, Asset Management, Structured Finance, Cash Management, AML, Valuation, Capital Markets, Risk Management
Education
Claremont Graduate University 1984 — 1986
Master of Business Administration (MBA), Finance/International Business, 3.2 GPA while working full time.
California State University-Northridge 1980 — 1983
Bachelor of Science (BS), Business Administration, Finance. Minor in Economics.
Banesco USA February 2015 - Present
Bank of America Business Banking July 2011 - December 2014
EuroBank January 2010 - July 2011
Mutual of Omaha Bank March 2009 - September 2009
GE Real Estate September 2003 - March 2009
Skills
Banking, Credit, Loans, Financial Analysis, Small Business Lending, Commercial Lending, Real Estate, Commercial Banking, Credit Analysis, Loan Origination, Mortgage Lending, Business Development, Portfolio Management, Credit Risk, Commercial Mortgages, Underwriting, Retail Banking, Asset Based Lending, SBA, Financial Services, Mortgage Banking, Refinance, Branch Banking, Real Estate Economics, Residential Mortgages, Real Estate Financing, Finance, Private Banking, Financial Risk, Investments, Wealth Management, Asset Management, Structured Finance, Cash Management, AML, Valuation, Capital Markets, Risk Management
Education
Claremont Graduate University 1984 — 1986
Master of Business Administration (MBA), Finance/International Business, 3.2 GPA while working full time.
California State University-Northridge 1980 — 1983
Bachelor of Science (BS), Business Administration, Finance. Minor in Economics.
Gretchen Rams Gretchen Rams's Banesco USA Experience January 2015 - Present
Job Commercial Credit Analyst / Underwriter at BanescoUSA
Industry Banking
Experience
Banesco USA January 2015 - Present
Ocean Bank March 2011 - Present
Ocean Bank June 2008 - March 2011
Ocean Bank February 2004 - June 2008
Skills
Internal Audit
Education
Florida International University 2007 — 2010
BBA, Finance
Florida International University - College of Business 2007 — 2010
International Banking Management
Banesco USA January 2015 - Present
Ocean Bank March 2011 - Present
Ocean Bank June 2008 - March 2011
Ocean Bank February 2004 - June 2008
Skills
Internal Audit
Education
Florida International University 2007 — 2010
BBA, Finance
Florida International University - College of Business 2007 — 2010
International Banking Management
JOSMEL GONZALEZ's Banesco USA Experience November 2009 - Present
Job BSA FCB Analyst
Industry Banking
Experience
Banesco USA November 2009 - Present
Skills
International Banking..., Retail Banking, Bank Secrecy Act, Banking Law, Banking Relationships, Exceed Sales Goals, New Account Opening, KYC, Jack Henry, Banking Software, Compliance Procedures, Branch Banking, Private Banking, Personal Banking, Customer Service..., Microsoft Office, Financial Services, Account Servicing, ECS, Wire Transfers, Teller Operations, Branch Operation, Purchasing Supplies, Exceeding Targets, Exceeding Expectations, Relationship Management, Compliance Operations, Compliance..., Check Fraud, Finacial Management
Education
Miami Dade College 2007 — 2011
Associate of Arts (AA), Business Administration and Management, General
Banesco USA November 2009 - Present
Skills
International Banking..., Retail Banking, Bank Secrecy Act, Banking Law, Banking Relationships, Exceed Sales Goals, New Account Opening, KYC, Jack Henry, Banking Software, Compliance Procedures, Branch Banking, Private Banking, Personal Banking, Customer Service..., Microsoft Office, Financial Services, Account Servicing, ECS, Wire Transfers, Teller Operations, Branch Operation, Purchasing Supplies, Exceeding Targets, Exceeding Expectations, Relationship Management, Compliance Operations, Compliance..., Check Fraud, Finacial Management
Education
Miami Dade College 2007 — 2011
Associate of Arts (AA), Business Administration and Management, General
Gaby Planchart Gaby Planchart's Banesco USA Experience March 2015 - Present
Job Strategic Planning at Banesco Usa
Industry Human Resources
Experience
Banesco Usa March 2015 - Present
Alta Resources October 2014 - Present
O3 Hygienics August 2012 - Present
Banco Santander Puerto Rico July 2009 - November 2010
Santander Bank, N.A. - Venezuela April 2008 - July 2009
Santander Bank, N.A. - Venezuela January 2007 - April 2008
Santander Bank, N.A. - Venezuela 2003 - 2007
Santander Bank, N.A. January 1999 - August 2003
Construcentro - Corimon January 1996 - December 1999
CORIMON 1990 - 1999
Skills
Strategic Thinking, People Skills, Project Execution, Project Management, Strategy, Leadership, Business Strategy, Process Improvement, Human Resources, Product Development, Team Leadership, Organizational..., Management, Business Planning, Strategic Planning, Team Building, Management Consulting, Team Management, Teamwork, Latin America, Talent Management, Mergers & Acquisitions, Financial Analysis, Performance Management, Finance, Banking, Change Management, Marketing Strategy, Negotiation, New Business Development, English, Risk Management, Marketing, Market Research, Business Development, Analysis, Business Analysis, Project Planning, Spanish
Education
Hodges University 2013 — 2015
Master of Accountancy
Hodges University 2011 — 2012
Master of Science in, Management
IESA 1988 — 1990
Master, Business and Administration
USB 1979 — 1985
Engineer's Degree, Electronic Engineering
Humboldt Schule 1975 — 1979
High School, Diploma
Banesco Usa March 2015 - Present
Alta Resources October 2014 - Present
O3 Hygienics August 2012 - Present
Banco Santander Puerto Rico July 2009 - November 2010
Santander Bank, N.A. - Venezuela April 2008 - July 2009
Santander Bank, N.A. - Venezuela January 2007 - April 2008
Santander Bank, N.A. - Venezuela 2003 - 2007
Santander Bank, N.A. January 1999 - August 2003
Construcentro - Corimon January 1996 - December 1999
CORIMON 1990 - 1999
Skills
Strategic Thinking, People Skills, Project Execution, Project Management, Strategy, Leadership, Business Strategy, Process Improvement, Human Resources, Product Development, Team Leadership, Organizational..., Management, Business Planning, Strategic Planning, Team Building, Management Consulting, Team Management, Teamwork, Latin America, Talent Management, Mergers & Acquisitions, Financial Analysis, Performance Management, Finance, Banking, Change Management, Marketing Strategy, Negotiation, New Business Development, English, Risk Management, Marketing, Market Research, Business Development, Analysis, Business Analysis, Project Planning, Spanish
Education
Hodges University 2013 — 2015
Master of Accountancy
Hodges University 2011 — 2012
Master of Science in, Management
IESA 1988 — 1990
Master, Business and Administration
USB 1979 — 1985
Engineer's Degree, Electronic Engineering
Humboldt Schule 1975 — 1979
High School, Diploma
Mary Ann Hane's Banesco USA Experience December 2012 - Present
Job Loan Closing Coordinator at BANESCO USA
Industry Banking
Experience
Banesco USA December 2012 - Present
JGB Bank June 2005 - November 2012
Skills
Laser Pro, Letters of Credit, Loans, Banking, Document Preparation, Paralegals, Closings, Notary Public, Commercial Mortgages, Commercial Banking, Document Review, Mortgage Lending, Commercial Lending, Small Business Lending
Education
Florida International University 2010 — 2012
Paralegal, Paralegal Certificate
Banesco USA December 2012 - Present
JGB Bank June 2005 - November 2012
Skills
Laser Pro, Letters of Credit, Loans, Banking, Document Preparation, Paralegals, Closings, Notary Public, Commercial Mortgages, Commercial Banking, Document Review, Mortgage Lending, Commercial Lending, Small Business Lending
Education
Florida International University 2010 — 2012
Paralegal, Paralegal Certificate
Seno A. Bril Seno A. Bril's Banesco USA Experience October 2012 - Present
Job Member of the Board at Banesco USA
Industry Financial Services
Experience
Banesco USA October 2012 - Present
1826 Group (Consulting Services) July 2010 - Present
Banesco USA August 2013 - April 2014
Security Bank N.A. January 2011 - May 2012
SunTrust Bank March 2009 - July 2010
Insinger de Beaufort / Nachenius Tjeenk September 2008 - February 2009
BNP Paribas Miami March 2000 - August 2008
BNP Paribas Investment Services January 2001 - July 2008
Florida International Bankers Association (FIBA) July 2004 - June 2005
Banque Paribas Suisse S.A. September 1998 - February 2000
Skills
Private Banking, Portfolio Management, Banking, Wealth Management, Investments, Risk Management, Capital Markets, Investment Banking, Emerging Markets, Asset Management, Structured Finance, Financial Markets, Latin America, Fixed Income, Corporate Finance, Financial Risk, Equities, Financial Structuring, AML, Securities, Management Consulting, Due Diligence, Credit, Structured Products, Financial Services, Investment Properties, Business Development, Hedge Funds, Alternative Investments, Investment Management, Trading, Europe, OFAC, Loans, Investment Strategies, Derivatives, Valuation, Board Governance, Private Equity, Venture Capital, Regulatory Policy, Enterprise Risk..., Real Estate Economics, Operational Risk, Mergers & Acquisitions, Board of Directors, Real Estate Investment, Real Estate Finance, Board of Director..., Sales Management
Education
Institut Universitaire de Hautes Etudes Internationales 1973 — 1976
Political Science and Economics
Université de Geneve 1971 — 1973
Demi-License, Political Science and Economics
Nederlands Lyceum 1969 — 1971
HBS-A
Banesco USA October 2012 - Present
1826 Group (Consulting Services) July 2010 - Present
Banesco USA August 2013 - April 2014
Security Bank N.A. January 2011 - May 2012
SunTrust Bank March 2009 - July 2010
Insinger de Beaufort / Nachenius Tjeenk September 2008 - February 2009
BNP Paribas Miami March 2000 - August 2008
BNP Paribas Investment Services January 2001 - July 2008
Florida International Bankers Association (FIBA) July 2004 - June 2005
Banque Paribas Suisse S.A. September 1998 - February 2000
Skills
Private Banking, Portfolio Management, Banking, Wealth Management, Investments, Risk Management, Capital Markets, Investment Banking, Emerging Markets, Asset Management, Structured Finance, Financial Markets, Latin America, Fixed Income, Corporate Finance, Financial Risk, Equities, Financial Structuring, AML, Securities, Management Consulting, Due Diligence, Credit, Structured Products, Financial Services, Investment Properties, Business Development, Hedge Funds, Alternative Investments, Investment Management, Trading, Europe, OFAC, Loans, Investment Strategies, Derivatives, Valuation, Board Governance, Private Equity, Venture Capital, Regulatory Policy, Enterprise Risk..., Real Estate Economics, Operational Risk, Mergers & Acquisitions, Board of Directors, Real Estate Investment, Real Estate Finance, Board of Director..., Sales Management
Education
Institut Universitaire de Hautes Etudes Internationales 1973 — 1976
Political Science and Economics
Université de Geneve 1971 — 1973
Demi-License, Political Science and Economics
Nederlands Lyceum 1969 — 1971
HBS-A
Giuliana Bernales Giuliana Bernales's Banesco USA Experience April 2013 - July 2013
Job Global Specialist Investigator at Citi
Industry Banking
Experience
Citi January 2015 - Present
Espirito Santo Bank August 2014 - December 2014
JPMorgan Chase July 2013 - July 2014
Banesco USA April 2013 - July 2013
US Century Bank July 2012 - March 2013
US Century Bank November 2011 - July 2012
Ocean Bank August 2011 - November 2011
Bank United February 2011 - June 2011
Sabadell United June 2008 - August 2010
BNP Paribas August 2007 - May 2008
Skills
Banking, Due Diligence, Financial Risk, Finance, AML, Credit, Risk Assessment, KYC, Internal Audit, Loans, Management, Bank Secrecy Act, Mortgage Lending, Credit Analysis, Risk Management
Education
American University - Kogod School of Business 1999 — 2001
Master of Science in Finance, Finance and Real Estate
Marymount University 1997 — 1999
Business Administration
Citi January 2015 - Present
Espirito Santo Bank August 2014 - December 2014
JPMorgan Chase July 2013 - July 2014
Banesco USA April 2013 - July 2013
US Century Bank July 2012 - March 2013
US Century Bank November 2011 - July 2012
Ocean Bank August 2011 - November 2011
Bank United February 2011 - June 2011
Sabadell United June 2008 - August 2010
BNP Paribas August 2007 - May 2008
Skills
Banking, Due Diligence, Financial Risk, Finance, AML, Credit, Risk Assessment, KYC, Internal Audit, Loans, Management, Bank Secrecy Act, Mortgage Lending, Credit Analysis, Risk Management
Education
American University - Kogod School of Business 1999 — 2001
Master of Science in Finance, Finance and Real Estate
Marymount University 1997 — 1999
Business Administration
Pablo Duque's Banesco USA Experience September 2013 - February 2014
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
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
Juan Carlos Escotet Juan Carlos Escotet's Banesco USA Experience May 2013 - Present
Job Credit Analyst en Banesco USA
Industry Restaurants
Experience
Banesco USA May 2013 - Present
Grupo Bucare May 2010 - Present
South Fla Helicopter, INC June 2011 - February 2013
Delicestas.com January 2008 - December 2012
Skills
Languages, Commercial Pilot, Microsoft Office, Online Marketing, French, Spanish, Entrepreneurship, Helicopters, Restaurant Management
Education
University of Miami 2011 — 2013
Economics
Universidad Metropolitana (VE) 2009 — 2011
Economics
Banesco USA May 2013 - Present
Grupo Bucare May 2010 - Present
South Fla Helicopter, INC June 2011 - February 2013
Delicestas.com January 2008 - December 2012
Skills
Languages, Commercial Pilot, Microsoft Office, Online Marketing, French, Spanish, Entrepreneurship, Helicopters, Restaurant Management
Education
University of Miami 2011 — 2013
Economics
Universidad Metropolitana (VE) 2009 — 2011
Economics
Rishabh Bhurat Rishabh Bhurat's Banesco USA Experience May 2013 - August 2013
Job Marketing Analytics Professional | Business Analyst
Industry Higher Education
Experience
Staples October 2014 - Present
Harvard Business Publishing June 2014 - October 2014
Staples September 2013 - December 2013
Banesco USA May 2013 - August 2013
Sanborn, Head & Associates, Inc. January 2013 - May 2013
Singapore Technologies Kinetics July 2009 - July 2012
Singapore Technologies Kinetics June 2007 - June 2009
Hyundai Motor India Ltd May 2006 - July 2006
The Standard Alloy Steel Industries May 2005 - July 2005
Skills
Change Management, Product Management, New Business Development, Project Management, Entrepreneurship, Product Development, Management, Strategy, Marketing Strategy, Engineering, Marketing, Analytics, Business Intelligence, Business Development
Education
Babson College - Franklin W. Olin Graduate School of Business 2012 — 2014
Master of Business Administration (MBA), Business Analytics, Cum Laude Honors
Temasek Polytechnic 2009 — 2009
Certificate of Commercial Law, Commercial Law, Distinction
National University of Singapore 2003 — 2007
Bachelor of Engineering (Mech), Mechanical Engineering
Jakarta International School 2001 — 2003
International Baccalaureate, 41/45
Rama International School 1999 — 2001
Indian Certificate of Secondary Education
Staples October 2014 - Present
Harvard Business Publishing June 2014 - October 2014
Staples September 2013 - December 2013
Banesco USA May 2013 - August 2013
Sanborn, Head & Associates, Inc. January 2013 - May 2013
Singapore Technologies Kinetics July 2009 - July 2012
Singapore Technologies Kinetics June 2007 - June 2009
Hyundai Motor India Ltd May 2006 - July 2006
The Standard Alloy Steel Industries May 2005 - July 2005
Skills
Change Management, Product Management, New Business Development, Project Management, Entrepreneurship, Product Development, Management, Strategy, Marketing Strategy, Engineering, Marketing, Analytics, Business Intelligence, Business Development
Education
Babson College - Franklin W. Olin Graduate School of Business 2012 — 2014
Master of Business Administration (MBA), Business Analytics, Cum Laude Honors
Temasek Polytechnic 2009 — 2009
Certificate of Commercial Law, Commercial Law, Distinction
National University of Singapore 2003 — 2007
Bachelor of Engineering (Mech), Mechanical Engineering
Jakarta International School 2001 — 2003
International Baccalaureate, 41/45
Rama International School 1999 — 2001
Indian Certificate of Secondary Education
Alina D. Garcia-Duany Alina D. Garcia-Duany's Banesco USA Experience January 2006 - Present
Job Executive Vice President, Chief Lending Officer, BANESCO USA f/k/a BBU BANK
Industry Banking
Experience
Banesco USA January 2006 - Present
JGB Bank 1999 - 2005
Education
University of Miami - School of Business 1978 — 1981
BBA, Finance
U of M
Banesco USA January 2006 - Present
JGB Bank 1999 - 2005
Education
University of Miami - School of Business 1978 — 1981
BBA, Finance
U of M
Rafael Navarro's Banesco USA Experience June 2013 - August 2013
Job Strategic Planning Consultant at Banesco International Group
Industry Financial Services
Experience
Banesco International Group July 2014 - Present
ALPFA Boston September 2013 - May 2014
Babson College September 2012 - May 2014
Banesco USA June 2013 - August 2013
Fidelity National Information Services January 2013 - May 2013
RAFAEL NAVARRO S.R.L. (INSURANCE BROKERAGE FIRM) January 2011 - May 2012
Tecnicas Reunidas August 2010 - December 2010
Tecnicas Reunidas October 2009 - August 2010
PILPERCA January 2009 - August 2009
CEMEX March 2008 - November 2008
Skills
Business Strategy, Management, Competitive Analysis, Strategy, Procurement, Cross-functional Team..., Market Research, Strategic Planning, Analysis, Project Planning, Operations Management, Team Leadership, Leadership, Sales, Team Management, Budgets, Negotiation, Business Planning, Business Development, Logistics, Business Analysis, Microsoft Office, Pricing, Human Resources, Teamwork, Management Consulting, Start-ups, Planning, Process Improvement, Operating Budgets, Construction Cost..., Leadership Development, Entrepreneurship, Forecasting, Supply Chain Management, Data Analysis, Balanced Scorecard
Education
Babson College - Franklin W. Olin Graduate School of Business 2012 — 2014
Master of Business Administration (MBA), Business Administration and Management, General
Universidad Simón Bolívar 1997 — 2003
Engineering, Materials Engineering
Atlas College 1996 — 1997
International Exchange Student
Colegio San Ignacio de Loyola 1991 — 1996
Bachelor of Science (B.S.), Science
Banesco International Group July 2014 - Present
ALPFA Boston September 2013 - May 2014
Babson College September 2012 - May 2014
Banesco USA June 2013 - August 2013
Fidelity National Information Services January 2013 - May 2013
RAFAEL NAVARRO S.R.L. (INSURANCE BROKERAGE FIRM) January 2011 - May 2012
Tecnicas Reunidas August 2010 - December 2010
Tecnicas Reunidas October 2009 - August 2010
PILPERCA January 2009 - August 2009
CEMEX March 2008 - November 2008
Skills
Business Strategy, Management, Competitive Analysis, Strategy, Procurement, Cross-functional Team..., Market Research, Strategic Planning, Analysis, Project Planning, Operations Management, Team Leadership, Leadership, Sales, Team Management, Budgets, Negotiation, Business Planning, Business Development, Logistics, Business Analysis, Microsoft Office, Pricing, Human Resources, Teamwork, Management Consulting, Start-ups, Planning, Process Improvement, Operating Budgets, Construction Cost..., Leadership Development, Entrepreneurship, Forecasting, Supply Chain Management, Data Analysis, Balanced Scorecard
Education
Babson College - Franklin W. Olin Graduate School of Business 2012 — 2014
Master of Business Administration (MBA), Business Administration and Management, General
Universidad Simón Bolívar 1997 — 2003
Engineering, Materials Engineering
Atlas College 1996 — 1997
International Exchange Student
Colegio San Ignacio de Loyola 1991 — 1996
Bachelor of Science (B.S.), Science
Isabel Da Corte's Banesco USA Experience June 2014 - July 2014
Job Student at the University of Miami
Industry Marketing and Advertising
Experience
Banesco USA June 2014 - July 2014
Mashup Interactive Agency July 2013 - August 2013
Skills
Leadership, Teamwork, Events Organizer, Spanish, English, Marketing, Social Media, PowerPoint, Microsoft Excel, Microsoft Word, Event Planning, Research, Customer Service
Education
Mater Salvatoris School 1996 — 2011
High School Diploma
University of Miami 2012 — 2016
Marketing
2011 — 2012
French Studies
Penn State University 2009 — 2010
Summer Study Programs
Banesco USA June 2014 - July 2014
Mashup Interactive Agency July 2013 - August 2013
Skills
Leadership, Teamwork, Events Organizer, Spanish, English, Marketing, Social Media, PowerPoint, Microsoft Excel, Microsoft Word, Event Planning, Research, Customer Service
Education
Mater Salvatoris School 1996 — 2011
High School Diploma
University of Miami 2012 — 2016
Marketing
2011 — 2012
French Studies
Penn State University 2009 — 2010
Summer Study Programs
Maria Gabriela Pimentel's Banesco USA Experience May 2015 - Present
Job International Banking
Industry Banking
Experience
Banesco Usa May 2015 - Present
Mercantil Commercebank 2014 - 2015
Skills
Banking, Financial Services, Analysis, Portfolio Management, Customer Service, Team Leadership
Education
Florida International University 2014 — 2017
Bachelor's degree, International Business
Miami Dade College 2011 — 2013
Associate of Arts (A.A.), Business Administration and Management, General
Banesco Usa May 2015 - Present
Mercantil Commercebank 2014 - 2015
Skills
Banking, Financial Services, Analysis, Portfolio Management, Customer Service, Team Leadership
Education
Florida International University 2014 — 2017
Bachelor's degree, International Business
Miami Dade College 2011 — 2013
Associate of Arts (A.A.), Business Administration and Management, General
Evelyn Mendieta Evelyn Mendieta's Banesco USA Experience 2009 - 2010
Job MBA
Industry Banking
Experience
Stonegate Bank April 2013 - Present
Wells Fargo 2010 - 2013
Banesco USA 2009 - 2010
BankAtlantic 2003 - 2009
Skills
Banking, Retail Banking, Commercial Banking, Customer Service, AML, Microsoft Excel, Microsoft Office, Cross Selling, Relationship Management, Deposits, Credit, Loans
Education
Florida International University 2009 — 2011
Master's Degree, Masters of Business Administration
Nova Southeastern University 2004 — 2007
Bachelor's Degree, Business Administration and Management
Stonegate Bank April 2013 - Present
Wells Fargo 2010 - 2013
Banesco USA 2009 - 2010
BankAtlantic 2003 - 2009
Skills
Banking, Retail Banking, Commercial Banking, Customer Service, AML, Microsoft Excel, Microsoft Office, Cross Selling, Relationship Management, Deposits, Credit, Loans
Education
Florida International University 2009 — 2011
Master's Degree, Masters of Business Administration
Nova Southeastern University 2004 — 2007
Bachelor's Degree, Business Administration and Management
Luis Bermudez's Banesco USA Experience February 2015 - Present
Job Banesco USA
Industry Banking
Experience
Banesco Usa February 2015 - Present
Santander Private Banking International September 2014 - February 2015
PGA TOUR September 2013 - March 2014
Remax Business September 2008 - August 2009
Skills
Customer Service, Microsoft Excel, Hospitality Management, International Sales, Microsoft Office, Microsoft Word, Negotiation, New Business Development, Networking, Network Administration, Organization, Office Administration, PowerPoint, Translation, Advertising, Marketing Strategy, Leadership, Financial Analysis, Spanish, Sales, Marketing, Teamwork
Education
Florida International University 2012 — 2014
Bachelor of Business Administration (B.B.A.), International Business
Miami Dade College 2010 — 2012
Associate of Arts (A.A.), Business Administration
Banesco Usa February 2015 - Present
Santander Private Banking International September 2014 - February 2015
PGA TOUR September 2013 - March 2014
Remax Business September 2008 - August 2009
Skills
Customer Service, Microsoft Excel, Hospitality Management, International Sales, Microsoft Office, Microsoft Word, Negotiation, New Business Development, Networking, Network Administration, Organization, Office Administration, PowerPoint, Translation, Advertising, Marketing Strategy, Leadership, Financial Analysis, Spanish, Sales, Marketing, Teamwork
Education
Florida International University 2012 — 2014
Bachelor of Business Administration (B.B.A.), International Business
Miami Dade College 2010 — 2012
Associate of Arts (A.A.), Business Administration
Mariana Manrique-Gonzalez Mariana Manrique-Gonzalez's Banesco USA Experience March 2015 - Present
Job Banesco USA
Industry Banking
Experience
Banesco Usa March 2015 - Present
Paychex March 2012 - March 2015
ExxonMobil 1999 - 2003
Skills
Administration, Time Management, Marketing, Outlook, Procurement, Employee Relations, System Administration, Customer Service, Project Planning, Teamwork, Microsoft Word, Vendor Management, Team Leadership, Petroleum, Event Planning, Sales, Budgets, Negotiation, PowerPoint, SAP, Coaching, Lotus Notes, Microsoft Office, Management, Employee Benefits, Microsoft Excel, Account Management, Human Resources, Leadership, Performance Management, Contract Management
Education
Patten University 2013 — 2016
Bachelor's degree, Organizational Leadership
Miami International University of Art and Design 2003 — 2007
BA, Fashion Merchandising
Florida International University
Certificate, Legal Administrative Assistant/Secretary
Banesco Usa March 2015 - Present
Paychex March 2012 - March 2015
ExxonMobil 1999 - 2003
Skills
Administration, Time Management, Marketing, Outlook, Procurement, Employee Relations, System Administration, Customer Service, Project Planning, Teamwork, Microsoft Word, Vendor Management, Team Leadership, Petroleum, Event Planning, Sales, Budgets, Negotiation, PowerPoint, SAP, Coaching, Lotus Notes, Microsoft Office, Management, Employee Benefits, Microsoft Excel, Account Management, Human Resources, Leadership, Performance Management, Contract Management
Education
Patten University 2013 — 2016
Bachelor's degree, Organizational Leadership
Miami International University of Art and Design 2003 — 2007
BA, Fashion Merchandising
Florida International University
Certificate, Legal Administrative Assistant/Secretary
Alexandria Fernandez's Banesco USA Experience January 2015 - Present
Job Image Clerk at Banesco USA
Industry Law Practice
Experience
Banesco USA January 2015 - Present
Banesco USA January 2012 - January 2015
Drs.Lastra & Raffel D.D.S March 2010 - January 2012
Education
Florida International University 2013 — 2015
Bachelor's degree, Criminal Justice
Miami Dade College 2009 — 2012
Associate of Arts (AA)
Banesco USA January 2015 - Present
Banesco USA January 2012 - January 2015
Drs.Lastra & Raffel D.D.S March 2010 - January 2012
Education
Florida International University 2013 — 2015
Bachelor's degree, Criminal Justice
Miami Dade College 2009 — 2012
Associate of Arts (AA)
Emely Reinoso's Banesco USA Experience October 2006 - November 2014
Job BSA AML/CA Analyst
Industry Banking
Experience
Lone Star National Bank November 2014 - Present
Banesco USA October 2006 - November 2014
Skills
Banking, Microsoft Excel, Customer Service, Spanish, AML, Bank Secrecy Act, OFAC, Fraud, Analysis, Commercial Banking, Microsoft Word, Outlook, Retail Banking, Operations Management, Financial Risk, Credit, Anti Money Laundering, Microsoft Office
Education
Keiser University-Ft Lauderdale
Bachelor of Business Administration (B.B.A.), Business
Lone Star National Bank November 2014 - Present
Banesco USA October 2006 - November 2014
Skills
Banking, Microsoft Excel, Customer Service, Spanish, AML, Bank Secrecy Act, OFAC, Fraud, Analysis, Commercial Banking, Microsoft Word, Outlook, Retail Banking, Operations Management, Financial Risk, Credit, Anti Money Laundering, Microsoft Office
Education
Keiser University-Ft Lauderdale
Bachelor of Business Administration (B.B.A.), Business
Jorge Galban's Banesco USA Experience March 2015 - Present
Job Risk Management Professional
Industry Financial Services
Experience
Banesco USA March 2015 - Present
Executive Projects 2013 - Present
Mercantil Commercebank N.A. 2007 - 2013
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY 2006 - 2007
Eastern Financial Florida Credit Union 2002 - 2006
Skills
Corporate Fraud..., Fraud Detection, Online Fraud, Anti-fraud, Certified Fraud Examiner, Financial Risk, Risk Assessment, Risk Management, Internal Investigations, Internal Audit, Banking, Private Investigations, Operational Risk, Bank Secrecy Act, Analysis, Anti Money Laundering, Fraud, Financial Services, Credit, Finance
Education
Florida International University 1986 — 1993
Bachelor of Business Administration (B.B.A.), Management Information Systems, General, B
Florida International University 1986 — 1993
BA, Business Administration
Coral Gables Sr. high School 1982 — 1984
High School Diploma, Computer Science
Banesco USA March 2015 - Present
Executive Projects 2013 - Present
Mercantil Commercebank N.A. 2007 - 2013
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY 2006 - 2007
Eastern Financial Florida Credit Union 2002 - 2006
Skills
Corporate Fraud..., Fraud Detection, Online Fraud, Anti-fraud, Certified Fraud Examiner, Financial Risk, Risk Assessment, Risk Management, Internal Investigations, Internal Audit, Banking, Private Investigations, Operational Risk, Bank Secrecy Act, Analysis, Anti Money Laundering, Fraud, Financial Services, Credit, Finance
Education
Florida International University 1986 — 1993
Bachelor of Business Administration (B.B.A.), Management Information Systems, General, B
Florida International University 1986 — 1993
BA, Business Administration
Coral Gables Sr. high School 1982 — 1984
High School Diploma, Computer Science
Janet Martinez, AML/CA's Banesco USA Experience November 2014 - Present
Job BSA Analyst II Financial Intelligence Unit at Sabadell United Bank
Industry Banking
Experience
Banesco USA November 2014 - Present
Banesco USA 2012 - October 2014
First Bank of Miami 2009 - 2012
Regions Financial Corporation 2001 - 2009
Skills
Banking, Retail Banking, Loans, Small Business Lending, Consumer Lending, Commercial Lending, Branch Banking, Mortgage Lending, Cross Selling, Branch Management, Credit Analysis, Credit, Commercial Banking, Deposits, Bank Secrecy Act, Lines Of Credit
Education
Florida International University - College of Business 2008 — 2012
Bachelor's Degree, International Busines and Management
Banesco USA November 2014 - Present
Banesco USA 2012 - October 2014
First Bank of Miami 2009 - 2012
Regions Financial Corporation 2001 - 2009
Skills
Banking, Retail Banking, Loans, Small Business Lending, Consumer Lending, Commercial Lending, Branch Banking, Mortgage Lending, Cross Selling, Branch Management, Credit Analysis, Credit, Commercial Banking, Deposits, Bank Secrecy Act, Lines Of Credit
Education
Florida International University - College of Business 2008 — 2012
Bachelor's Degree, International Busines and Management
Lenin Santos Lenin Santos's Banesco USA Experience April 2014 - Present
Job Network Analyst at BANESCO USA
Industry Computer Networking
Experience
Banesco Usa April 2014 - Present
Simple ITeas November 2013 - February 2014
UCT August 2012 - August 2013
Dirección General de Impuestos Internos ( IRS ) May 2005 - June 2012
Dirección General de Impuestos Internos ( IRS ) April 2002 - May 2005
Skills
Network Administration, Network Security, Network Design, Wireless Networking, Voice & Data Convergence, VoIP, IT Operations, Wireless Security, Cisco Technologies, CCNA, Switches, Routers, CCNP, HP, Computer Hardware, Networking, Firewalls, WAN, TCP/IP
Education
Universidad del Caribe 2003 — 2007
Bachelor of Computer Science
Instituto Tecnológico de las Americas - ITLA 2002 — 2007
A+, Server+, CCNA, CCNA Wireless, System, Networking, and LAN/WAN Management/Manager
Banesco Usa April 2014 - Present
Simple ITeas November 2013 - February 2014
UCT August 2012 - August 2013
Dirección General de Impuestos Internos ( IRS ) May 2005 - June 2012
Dirección General de Impuestos Internos ( IRS ) April 2002 - May 2005
Skills
Network Administration, Network Security, Network Design, Wireless Networking, Voice & Data Convergence, VoIP, IT Operations, Wireless Security, Cisco Technologies, CCNA, Switches, Routers, CCNP, HP, Computer Hardware, Networking, Firewalls, WAN, TCP/IP
Education
Universidad del Caribe 2003 — 2007
Bachelor of Computer Science
Instituto Tecnológico de las Americas - ITLA 2002 — 2007
A+, Server+, CCNA, CCNA Wireless, System, Networking, and LAN/WAN Management/Manager
Brenda Liz Lozada Brenda Liz Lozada's Banesco USA Experience September 2010 - Present
Job VP, Operations and Financial Reporting Manager at Banesco Usa
Industry Banking
Experience
Banesco Usa September 2010 - Present
Banesco International Bank Corp May 2004 - August 2010
The Bank and Trust of PR January 2001 - April 2004
R & G Premier Bank 1993 - 2001
Skills
Banking, Financial Analysis, Risk Management, Financial Risk, Process Improvement, Strategic Planning, Finance, Budgets, Strategic Financial..., Forecasting, Commercial Banking, Loans, Cash Management, Financial Reporting, Mergers & Acquisitions, Internal Audit, Corporate Finance, Financial Services, Credit Analysis, Executive Management, Financial Modeling, Portfolio Management, Retail Banking, Cash Flow, Restructuring, Due Diligence
Education
Universidad Interamericana de Puerto Rico 1995 — 1998
MBA, Accounting
Universidad de Puerto Rico 1989 — 1993
BBA, Finance
Ana Roque de Duprey 1986 — 1989
High School, General
Banesco Usa September 2010 - Present
Banesco International Bank Corp May 2004 - August 2010
The Bank and Trust of PR January 2001 - April 2004
R & G Premier Bank 1993 - 2001
Skills
Banking, Financial Analysis, Risk Management, Financial Risk, Process Improvement, Strategic Planning, Finance, Budgets, Strategic Financial..., Forecasting, Commercial Banking, Loans, Cash Management, Financial Reporting, Mergers & Acquisitions, Internal Audit, Corporate Finance, Financial Services, Credit Analysis, Executive Management, Financial Modeling, Portfolio Management, Retail Banking, Cash Flow, Restructuring, Due Diligence
Education
Universidad Interamericana de Puerto Rico 1995 — 1998
MBA, Accounting
Universidad de Puerto Rico 1989 — 1993
BBA, Finance
Ana Roque de Duprey 1986 — 1989
High School, General
Elena J. Quintero Elena J. Quintero's Banesco USA Experience April 2015 - Present
Job Manager Project Management Office at Banesco Usa
Industry Banking
Experience
Banesco Usa April 2015 - Present
Banesco Usa January 2015 - April 2015
Mercantil Commercebank N.A. August 2007 - December 2014
Mercantil Commercebank N.A. March 2003 - August 2007
Mercantil Commercebank N.A. June 2000 - March 2003
Skills
Portfolio Management, Banking, Program Management, Team Building, Requirements Gathering, Event Management, Hospitality Management, Business Analysis, Project Management, Leadership, Vendor Management, Project Planning, Strategic Planning, Information Technology, Business Strategy, Governance, Customer Service, Change Management, Strategy, Management
Education
Florida International University 2012 — 2017
Bachelor/Master of Science, Hospitality Administration/Management
Miami Dade College
Associate of Arts (AA), Computer Information Systems
Banesco Usa April 2015 - Present
Banesco Usa January 2015 - April 2015
Mercantil Commercebank N.A. August 2007 - December 2014
Mercantil Commercebank N.A. March 2003 - August 2007
Mercantil Commercebank N.A. June 2000 - March 2003
Skills
Portfolio Management, Banking, Program Management, Team Building, Requirements Gathering, Event Management, Hospitality Management, Business Analysis, Project Management, Leadership, Vendor Management, Project Planning, Strategic Planning, Information Technology, Business Strategy, Governance, Customer Service, Change Management, Strategy, Management
Education
Florida International University 2012 — 2017
Bachelor/Master of Science, Hospitality Administration/Management
Miami Dade College
Associate of Arts (AA), Computer Information Systems
Jose Torres's Banesco USA Experience August 2013 - September 2014
Job EVP Operations & Service Delivery at Axxis Solutions
Industry Management Consulting
Experience
Axxis Solutions November 2014 - Present
BANESCO USA August 2013 - September 2014
LSW Partners LLC October 2012 - August 2013
Enterprise Risk Management October 2012 - August 2013
Protiviti Inc December 2003 - September 2012
Tampa Bay Technology Forum 2005 - 2009
Ernst & Young November 1999 - November 2003
Diageo 1997 - 1999
PRC, LLC 1996 - 1997
Price Waterhouse LLP 1993 - 1996
Skills
Governance, IT Audit, Information Security, Security, Risk Management, Project Management, Program Management, Enterprise Risk..., Strategic Planning, Leadership, CISA, Sarbanes-Oxley Act, CRM, Change Management, ERP, CISSP, Financial Services, Corporate Governance, Healthcare, Insurance, Telecommunications, Project Portfolio..., Performance Management, CRISC, Manufacturing, Privacy Law, Incident Management, QSA, Due Diligence, Capacity Planning, BCM, Security & Privacy, Crisis Management, Multi-Unit Operations..., Wholesale, Retail, Latin America, Multinational, IP, Federal Government, Data Assurance &..., Protective Services, Forensic Analysis, Board Leadership, Regulatory Compliance, E-commerce, Cloud Computing, Operations Management, Social Media, Mobile Marketing
Education
Iowa State University 1982 — 1988
B.S., Computer Science
Colegio San Ignacio de Loyola 1978 — 1982
Axxis Solutions November 2014 - Present
BANESCO USA August 2013 - September 2014
LSW Partners LLC October 2012 - August 2013
Enterprise Risk Management October 2012 - August 2013
Protiviti Inc December 2003 - September 2012
Tampa Bay Technology Forum 2005 - 2009
Ernst & Young November 1999 - November 2003
Diageo 1997 - 1999
PRC, LLC 1996 - 1997
Price Waterhouse LLP 1993 - 1996
Skills
Governance, IT Audit, Information Security, Security, Risk Management, Project Management, Program Management, Enterprise Risk..., Strategic Planning, Leadership, CISA, Sarbanes-Oxley Act, CRM, Change Management, ERP, CISSP, Financial Services, Corporate Governance, Healthcare, Insurance, Telecommunications, Project Portfolio..., Performance Management, CRISC, Manufacturing, Privacy Law, Incident Management, QSA, Due Diligence, Capacity Planning, BCM, Security & Privacy, Crisis Management, Multi-Unit Operations..., Wholesale, Retail, Latin America, Multinational, IP, Federal Government, Data Assurance &..., Protective Services, Forensic Analysis, Board Leadership, Regulatory Compliance, E-commerce, Cloud Computing, Operations Management, Social Media, Mobile Marketing
Education
Iowa State University 1982 — 1988
B.S., Computer Science
Colegio San Ignacio de Loyola 1978 — 1982
Luis Pereda, MBA Luis Pereda, MBA's Banesco USA Experience November 2014 - Present
Job Vice President Team Leader at Banesco USA
Industry Banking
Experience
Banesco Usa November 2014 - Present
Banesco Usa June 2011 - November 2014
Ocean Bank 2008 - May 2011
Ocean Bank March 2008 - November 2009
Education
Florida International University - College of Business Administration 2009 — 2011
PROFESSIONAL MBA
Florida International University - College of Business 2004 — 2007
Bachelor's, Finance & International Business
Banesco Usa November 2014 - Present
Banesco Usa June 2011 - November 2014
Ocean Bank 2008 - May 2011
Ocean Bank March 2008 - November 2009
Education
Florida International University - College of Business Administration 2009 — 2011
PROFESSIONAL MBA
Florida International University - College of Business 2004 — 2007
Bachelor's, Finance & International Business
Robert Blandon Robert Blandon's Banesco USA Experience June 2012 - July 2014
Job
Industry Banking
Experience
Biscayne Bank July 2014 - February 2015
Banesco USA June 2012 - July 2014
Security Bank (succeeded by Banesco USA) January 2011 - June 2012
Espirito Santo Bank September 2009 - November 2010
Citibank August 2006 - August 2009
Ocean Bank January 2003 - June 2006
Skills
Credit Analysis, Credit, Loans, Banking, Commercial Lending, Retail Banking, Private Banking, Credit Risk, Wealth Management, Financial Analysis, Financial Risk, Mortgage Lending, Commercial Banking, Risk Management, Portfolio Management, Investments, Underwriting, Finance, Commercial Mortgages, Trade Finance, Cross Selling, Valuation, Refinance
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2006 — 2008
MBA, Real Estate Finance and Investments, Finance
Florida International University - College of Business 1998 — 2002
BA, Marketing and Management
Biscayne Bank July 2014 - February 2015
Banesco USA June 2012 - July 2014
Security Bank (succeeded by Banesco USA) January 2011 - June 2012
Espirito Santo Bank September 2009 - November 2010
Citibank August 2006 - August 2009
Ocean Bank January 2003 - June 2006
Skills
Credit Analysis, Credit, Loans, Banking, Commercial Lending, Retail Banking, Private Banking, Credit Risk, Wealth Management, Financial Analysis, Financial Risk, Mortgage Lending, Commercial Banking, Risk Management, Portfolio Management, Investments, Underwriting, Finance, Commercial Mortgages, Trade Finance, Cross Selling, Valuation, Refinance
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2006 — 2008
MBA, Real Estate Finance and Investments, Finance
Florida International University - College of Business 1998 — 2002
BA, Marketing and Management
Elizabeth Abreu Elizabeth Abreu's Banesco USA Experience August 2012 - Present
Job
Industry Banking
Experience
Banesco usa August 2012 - Present
Banco Sabadell April 2011 - February 2012
Mercantil Commercebank N.A. February 1987 - December 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, English, Research, Windows, Outlook, Spanish, Financial Analysis, Bank Secrecy Act, AML, Banking, Anti Money Laundering, Commercial Banking, Credit, Loans, Portfolio Management, Retail Banking, Risk Management, Financial Risk
Education
CHAMPAGNAT CATHOLIC HIGH 1980 — 1983
HIGH SCHOOL DIPLOMA
Miami Dade College
Associate of Arts (A.A.), Criminal Justice and Corrections
Banesco usa August 2012 - Present
Banco Sabadell April 2011 - February 2012
Mercantil Commercebank N.A. February 1987 - December 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, English, Research, Windows, Outlook, Spanish, Financial Analysis, Bank Secrecy Act, AML, Banking, Anti Money Laundering, Commercial Banking, Credit, Loans, Portfolio Management, Retail Banking, Risk Management, Financial Risk
Education
CHAMPAGNAT CATHOLIC HIGH 1980 — 1983
HIGH SCHOOL DIPLOMA
Miami Dade College
Associate of Arts (A.A.), Criminal Justice and Corrections
Arian Llanes's Banesco USA Experience August 2006 - July 2013
Job VP, Operations Officer at Community Bank of Florida
Industry Banking
Experience
Community Bank of Florida July 2015 - Present
BankUnited July 2013 - July 2015
Banesco USA August 2006 - July 2013
Community Bank of Florida December 2000 - August 2006
Skills
Banking, Risk Management, Retail Banking, Commercial Banking, Customer Service, Information Security, Internet Banking, Financial Risk, Commercial Lending, Credit, Financial Services, AML, Credit Analysis, Anti Money Laundering, Loans, Management
Education
Florida International University 2006 — 2009
Bachelors, MIS
Community Bank of Florida July 2015 - Present
BankUnited July 2013 - July 2015
Banesco USA August 2006 - July 2013
Community Bank of Florida December 2000 - August 2006
Skills
Banking, Risk Management, Retail Banking, Commercial Banking, Customer Service, Information Security, Internet Banking, Financial Risk, Commercial Lending, Credit, Financial Services, AML, Credit Analysis, Anti Money Laundering, Loans, Management
Education
Florida International University 2006 — 2009
Bachelors, MIS
Rafael (Rafo) Saldana's Banesco USA Experience July 2008 - August 2013
Job MultiDisciplinary Business Manager / Banker / Leader
Industry Financial Services
Experience
Fair Isaac-FICO April 2015 - Present
Network for Teaching Entrepreneurship (NFTE) August 2013 - Present
The Miami Foundation December 2011 - Present
Oak Tree Investments Holding LLC January 2005 - Present
Miami Dade College November 2013 - March 2015
Greater Miami Chamber of Commerce 2010 - 2015
Banesco USA July 2008 - August 2013
RG Crown Bank 2004 - 2008
Capital One 2001 - 2003
Fingerhut 1999 - 2001
Skills
Strategic Planning, Direct Mail, Segmentation, Credit, Direct Marketing, Business Management, Financial Analysis, Advertising, Product Management, New Business Development, Cost Accounting, New Markets, Business Strategy, Marketing Strategy, Product Development, Budgeting, Business Planning, Sales Management, Marketing Management, Strategy Development, Change Management, P&L Management, Management, Strategy, Marketing, Budgets, Banking, Product Diversification, Risk Management, Business Development, Mergers & Acquisitions, Management Consulting, Marketing Communications, Finance, Retail Banking, Commercial Banking, Public Relations, Executive Management, Project Management, E-commerce, Due Diligence, Analytics, Sales, Strategic Partnerships, Start-ups, Project Planning, Leadership, Entrepreneurship, International Business, Pricing
Education
Northwestern University - Kellogg School of Management 1982 — 1984
MBA, Four academic majors in: Finance, Accounting, Operations, Industrial Relations
University of Puerto Rico 1977 — 1981
Bachelor of Arts (BA), Economics, Magna Cum Laude
UC Berkeley Haas School of Business 2013 — 2013
Executive Education: Information Technology & Innovation, Information Technology
Yale University - Yale School of Management 2012 — 2012
Corporate Governance Program, Corporate Governance
Duke University - Fuqua School of Business 1996 — 1996
Wachovia Executive Management Program, Senior Executive Management Program
The University of Chicago - Booth School of Business 2012 — 2012
Essentials of Management Certificate, Psychology of Management
Citicorp Executive Development Center 1981 — 1982
Treasury Management, Change Management
Fair Isaac-FICO April 2015 - Present
Network for Teaching Entrepreneurship (NFTE) August 2013 - Present
The Miami Foundation December 2011 - Present
Oak Tree Investments Holding LLC January 2005 - Present
Miami Dade College November 2013 - March 2015
Greater Miami Chamber of Commerce 2010 - 2015
Banesco USA July 2008 - August 2013
RG Crown Bank 2004 - 2008
Capital One 2001 - 2003
Fingerhut 1999 - 2001
Skills
Strategic Planning, Direct Mail, Segmentation, Credit, Direct Marketing, Business Management, Financial Analysis, Advertising, Product Management, New Business Development, Cost Accounting, New Markets, Business Strategy, Marketing Strategy, Product Development, Budgeting, Business Planning, Sales Management, Marketing Management, Strategy Development, Change Management, P&L Management, Management, Strategy, Marketing, Budgets, Banking, Product Diversification, Risk Management, Business Development, Mergers & Acquisitions, Management Consulting, Marketing Communications, Finance, Retail Banking, Commercial Banking, Public Relations, Executive Management, Project Management, E-commerce, Due Diligence, Analytics, Sales, Strategic Partnerships, Start-ups, Project Planning, Leadership, Entrepreneurship, International Business, Pricing
Education
Northwestern University - Kellogg School of Management 1982 — 1984
MBA, Four academic majors in: Finance, Accounting, Operations, Industrial Relations
University of Puerto Rico 1977 — 1981
Bachelor of Arts (BA), Economics, Magna Cum Laude
UC Berkeley Haas School of Business 2013 — 2013
Executive Education: Information Technology & Innovation, Information Technology
Yale University - Yale School of Management 2012 — 2012
Corporate Governance Program, Corporate Governance
Duke University - Fuqua School of Business 1996 — 1996
Wachovia Executive Management Program, Senior Executive Management Program
The University of Chicago - Booth School of Business 2012 — 2012
Essentials of Management Certificate, Psychology of Management
Citicorp Executive Development Center 1981 — 1982
Treasury Management, Change Management
Carlos Palomares's Banesco USA Experience March 2012 - Present
Job
Industry Management Consulting
Experience
Banesco USA March 2012 - Present
Regional Management Corporation February 2012 - Present
Pan American Life Insurance Group November 2008 - Present
SMC-Resources March 2007 - Present
Capital One January 2001 - January 2006
Citibank - Latin America Consumer October 1997 - December 2000
Citibank FSB 1992 - 1997
Citibank 1980 - 1982
Skills
Strategic Planning, Market Planning, Sales Management, Competitive Analysis, Risk Management, Credit Risk, Direct Marketing, Business Strategy, Segmentation, Change Management, Management, Mergers, Financial Services, Mergers & Acquisitions, Portfolio Management, Banking, Program Management, Investments, Management Consulting, Strategy, Financial Analysis, Enterprise Risk..., Process Improvement, Cross-functional Team..., Due Diligence, Finance, Pricing, Analytics, Asset Management, Financial Modeling, Business Planning, Financial Risk, Business Development, Strategic Partnerships, Leadership, Start-ups, Project Management, New Business Development, Budgets, Executive Management, Restructuring
Education
New York University 1967 — 1970
Bachelor of Science
Banesco USA March 2012 - Present
Regional Management Corporation February 2012 - Present
Pan American Life Insurance Group November 2008 - Present
SMC-Resources March 2007 - Present
Capital One January 2001 - January 2006
Citibank - Latin America Consumer October 1997 - December 2000
Citibank FSB 1992 - 1997
Citibank 1980 - 1982
Skills
Strategic Planning, Market Planning, Sales Management, Competitive Analysis, Risk Management, Credit Risk, Direct Marketing, Business Strategy, Segmentation, Change Management, Management, Mergers, Financial Services, Mergers & Acquisitions, Portfolio Management, Banking, Program Management, Investments, Management Consulting, Strategy, Financial Analysis, Enterprise Risk..., Process Improvement, Cross-functional Team..., Due Diligence, Finance, Pricing, Analytics, Asset Management, Financial Modeling, Business Planning, Financial Risk, Business Development, Strategic Partnerships, Leadership, Start-ups, Project Management, New Business Development, Budgets, Executive Management, Restructuring
Education
New York University 1967 — 1970
Bachelor of Science
Luz Marina Padron's Banesco USA Experience April 2006 - Present
Job Marketing Manager
Industry Banking
Experience
Banesco USA April 2006 - Present
Skills
Advertising, Marketing, Social Media Marketing, Spanish, Market Research, Negotiation, Marketing Strategy, Management, Social Media, Project Management, Business Development, Marketing Management, Strategic Planning
Education
IESA
Banesco USA April 2006 - Present
Skills
Advertising, Marketing, Social Media Marketing, Spanish, Market Research, Negotiation, Marketing Strategy, Management, Social Media, Project Management, Business Development, Marketing Management, Strategic Planning
Education
IESA
Louis Ferreira's Banesco USA Experience August 2014 - Present
Job EVP Chief Credit and Risk Officer
Industry Banking
Experience
Banesco USA August 2014 - Present
Banesco USA April 2013 - July 2014
Office of the Comptroller of the Currency October 1999 - March 2013
Banco Central Hispanoamericano S.A. (now Banco Santander) May 1995 - October 1999
Office of the Comptroller of the Currency August 1992 - May 1995
National Westminster Bank, N.A. August 1987 - February 1992
American Institute of Banking, MUS Chapter January 1985 - January 1991
United Jersey Bank February 1986 - August 1987
Broad National Bank (now Santander Bank) February 1982 - February 1986
Newark Housing Development & Rehabilitation (NHDR) January 1978 - February 1982
Skills
Credit Risk, Banking, Risk Management, Credit, Financial Analysis, BSA/AML, Commercial Banking, Commercial Lending, Credit Analysis, Loans, Financial Risk, Consumer Lending, Small Business Lending, Asset Based Lending, Portfolio Management, Mortgage Lending, Finance
Education
Yale University - Yale School of Management
Certificate in Corporate Governance, Executive Education
Rutgers, The State University of New Jersey-Newark 1976 — 1981
Bachelor of Arts (B.A.), Urban Studies and Community Development
Banesco USA August 2014 - Present
Banesco USA April 2013 - July 2014
Office of the Comptroller of the Currency October 1999 - March 2013
Banco Central Hispanoamericano S.A. (now Banco Santander) May 1995 - October 1999
Office of the Comptroller of the Currency August 1992 - May 1995
National Westminster Bank, N.A. August 1987 - February 1992
American Institute of Banking, MUS Chapter January 1985 - January 1991
United Jersey Bank February 1986 - August 1987
Broad National Bank (now Santander Bank) February 1982 - February 1986
Newark Housing Development & Rehabilitation (NHDR) January 1978 - February 1982
Skills
Credit Risk, Banking, Risk Management, Credit, Financial Analysis, BSA/AML, Commercial Banking, Commercial Lending, Credit Analysis, Loans, Financial Risk, Consumer Lending, Small Business Lending, Asset Based Lending, Portfolio Management, Mortgage Lending, Finance
Education
Yale University - Yale School of Management
Certificate in Corporate Governance, Executive Education
Rutgers, The State University of New Jersey-Newark 1976 — 1981
Bachelor of Arts (B.A.), Urban Studies and Community Development
Ana Lorenzo's Banesco USA Experience October 2011 - Present
Job VP/Trade Finance Lender at Banesco USA
Industry Banking
Experience
Banesco USA October 2011 - Present
TotalBank March 2008 - October 2011
Regions Bank 2002 - 2008
Skills
Asset Based Lending, Credit Analysis, Trade Finance, Financial Services, Portfolio Management, Business Strategy, Underwriting, Risk Management, Business Development, Banking, Commercial Lending, Credit Risk, Cash Management, Treasury Management, Small Business Lending, Credit, Financial Analysis, Commercial Banking, Finance, Loans, Financial Risk, Consumer Lending
Education
Florida International University - College of Business 2004 — 2006
Banesco USA October 2011 - Present
TotalBank March 2008 - October 2011
Regions Bank 2002 - 2008
Skills
Asset Based Lending, Credit Analysis, Trade Finance, Financial Services, Portfolio Management, Business Strategy, Underwriting, Risk Management, Business Development, Banking, Commercial Lending, Credit Risk, Cash Management, Treasury Management, Small Business Lending, Credit, Financial Analysis, Commercial Banking, Finance, Loans, Financial Risk, Consumer Lending
Education
Florida International University - College of Business 2004 — 2006
Leticia Pino's Banesco USA Experience December 2004 - Present
Job EVP, Operations Officer at Banesco USA
Industry Banking
Experience
Banesco USA December 2004 - Present
Mercantil Commercebank 1984 - 2004
Skills
Banking, Enterprise Risk..., Risk Management, AML, Bank Secrecy Act, Financial Analysis, Credit, Commercial Banking, Retail Banking, OFAC, Operational Risk, Financial Risk, Commercial Lending, Financial Services, KYC, Credit Analysis, Private Banking, Anti Money Laundering
Education
Barry University 2005 — 2007
BS, Professional Administration
Banesco USA December 2004 - Present
Mercantil Commercebank 1984 - 2004
Skills
Banking, Enterprise Risk..., Risk Management, AML, Bank Secrecy Act, Financial Analysis, Credit, Commercial Banking, Retail Banking, OFAC, Operational Risk, Financial Risk, Commercial Lending, Financial Services, KYC, Credit Analysis, Private Banking, Anti Money Laundering
Education
Barry University 2005 — 2007
BS, Professional Administration
Jose Cuenca's Banesco USA Experience June 2012 - February 2014
Job Financial Services Professional
Industry Financial Services
Experience
JACK PATTERSON & COMPANY March 2014 - December 2014
Banesco USA June 2012 - February 2014
City National Bank September 2011 - June 2012
Regions Financial Corporation April 2005 - August 2011
First Union National Bank April 1999 - April 2005
Skills
Loans, Banking, Small Business Lending, Mortgage Lending, Finance, Commercial Lending, Cash Management, Cross Selling, Credit, Credit Analysis, Commercial Banking, Portfolio Management, Private Banking, Consumer Lending, Investments, Financial Analysis, Customer Service, Lines Of Credit, Treasury Management, Asset Based Lending, Wealth Management, Real Estate, Commercial Mortgages, Loan Origination, Refinance, Credit Risk, SBA, AML, Internet Banking, Real Estate Financing, Wealth Management..., Strategic Financial..., Retail Banking, Branch Banking, Risk Management, Underwriting, Financial Risk, Mortgage Banking, Asset Management, Investment Properties, Small Business, Commercial Real Estate, Relationship Management, Bank Secrecy Act, ACH, Fixed Annuities, Life Insurance, Financial Planning
Education
National Association of Insurance Commissioners 2015 — 2015
Property & Casualty Mini Course
Florida International University - College of Business Administration 2002 — 2008
Bachelors in Business Administration, Management Information Systems
Miami Dade College
Associate of Arts (A.A.), Business Administration and Management, General
JACK PATTERSON & COMPANY March 2014 - December 2014
Banesco USA June 2012 - February 2014
City National Bank September 2011 - June 2012
Regions Financial Corporation April 2005 - August 2011
First Union National Bank April 1999 - April 2005
Skills
Loans, Banking, Small Business Lending, Mortgage Lending, Finance, Commercial Lending, Cash Management, Cross Selling, Credit, Credit Analysis, Commercial Banking, Portfolio Management, Private Banking, Consumer Lending, Investments, Financial Analysis, Customer Service, Lines Of Credit, Treasury Management, Asset Based Lending, Wealth Management, Real Estate, Commercial Mortgages, Loan Origination, Refinance, Credit Risk, SBA, AML, Internet Banking, Real Estate Financing, Wealth Management..., Strategic Financial..., Retail Banking, Branch Banking, Risk Management, Underwriting, Financial Risk, Mortgage Banking, Asset Management, Investment Properties, Small Business, Commercial Real Estate, Relationship Management, Bank Secrecy Act, ACH, Fixed Annuities, Life Insurance, Financial Planning
Education
National Association of Insurance Commissioners 2015 — 2015
Property & Casualty Mini Course
Florida International University - College of Business Administration 2002 — 2008
Bachelors in Business Administration, Management Information Systems
Miami Dade College
Associate of Arts (A.A.), Business Administration and Management, General
Ernie Larrea's Banesco USA Experience 2010 - Present
Job Vice President & Correspondent Banking Officer at BANESCO USA
Industry Banking
Experience
BANESCO USA 2010 - Present
The Bank of Miami 2005 - November 2010
Banco International de Costa Rica (BICSA) 1993 - 2005
First American International Bank - Miami 1987 - 1993
Skills
OFAC, Correspondent Banking, Latin America, Credit, Trade Finance, Banking, Emerging Markets, AML, Management, Portfolio Management, Risk Management, Operational Risk, Loans, KYC, Internet Banking, Financial Services, Financial Risk, Financial Institutions, Financial Analysis, Due Diligence, Credit Risk, Credit Analysis, Business Development, Bank Secrecy Act, Asset Management, Syndications, Treasury Management, Structured Finance, Anti Money Laundering, Retail Banking, Small Business Lending, Private Banking
Education
Florida International University - College of Business 1984 — 1989
MIB, Business
University of Minnesota - Carlson School of Management 1980 — 1981
BSB, Management
University of Minnesota-Twin Cities 1975 — 1980
BA, Spanish
Universidad Complutense de Madrid 1977 — 1977
Certificate, Literature
BANESCO USA 2010 - Present
The Bank of Miami 2005 - November 2010
Banco International de Costa Rica (BICSA) 1993 - 2005
First American International Bank - Miami 1987 - 1993
Skills
OFAC, Correspondent Banking, Latin America, Credit, Trade Finance, Banking, Emerging Markets, AML, Management, Portfolio Management, Risk Management, Operational Risk, Loans, KYC, Internet Banking, Financial Services, Financial Risk, Financial Institutions, Financial Analysis, Due Diligence, Credit Risk, Credit Analysis, Business Development, Bank Secrecy Act, Asset Management, Syndications, Treasury Management, Structured Finance, Anti Money Laundering, Retail Banking, Small Business Lending, Private Banking
Education
Florida International University - College of Business 1984 — 1989
MIB, Business
University of Minnesota - Carlson School of Management 1980 — 1981
BSB, Management
University of Minnesota-Twin Cities 1975 — 1980
BA, Spanish
Universidad Complutense de Madrid 1977 — 1977
Certificate, Literature
Caridad Errazquin, MBA's Banesco USA Experience August 2012 - June 2013
Job Vice President Middle Market Team at Popular Community Bank/YMCA Greater Miami Board Member Treasurer
Industry Financial Services
Experience
Popular Community Bank March 2014 - Present
YMCA of Greater Miami August 1995 - Present
Intercredit Bank, NA July 2013 - March 2014
Banesco USA August 2012 - June 2013
First Bank Florida October 2010 - September 2012
CEIS Review January 2010 - January 2011
Colonial Bank May 2006 - July 2009
Bank Leumi USA 1994 - 1998
Bank Leumi USA 1994 - 1998
Barnett Bank nka Bank of America 1983 - 1994
Skills
Banking, Credit, Portfolio Management, Commercial Lending, Risk, Commercial Banking, Real Estate, Financial Risk, Loans, Risk Management, Small Business Lending, Underwriting, Credit Analysis, Consumer Lending, Cash Flow, Credit Risk, Middle Market, Lines Of Credit, Treasury Management, Asset Based Lending, Loan Origination, Commercial Mortgages, Mortgage Lending, Retail Banking, Cash Management, Private Banking, Cross Selling, Wealth Management, Finance
Education
Florida International University 1986 — 1989
MBA, Finance
Florida International University 1978 — 1980
BA, Psychology
Popular Community Bank March 2014 - Present
YMCA of Greater Miami August 1995 - Present
Intercredit Bank, NA July 2013 - March 2014
Banesco USA August 2012 - June 2013
First Bank Florida October 2010 - September 2012
CEIS Review January 2010 - January 2011
Colonial Bank May 2006 - July 2009
Bank Leumi USA 1994 - 1998
Bank Leumi USA 1994 - 1998
Barnett Bank nka Bank of America 1983 - 1994
Skills
Banking, Credit, Portfolio Management, Commercial Lending, Risk, Commercial Banking, Real Estate, Financial Risk, Loans, Risk Management, Small Business Lending, Underwriting, Credit Analysis, Consumer Lending, Cash Flow, Credit Risk, Middle Market, Lines Of Credit, Treasury Management, Asset Based Lending, Loan Origination, Commercial Mortgages, Mortgage Lending, Retail Banking, Cash Management, Private Banking, Cross Selling, Wealth Management, Finance
Education
Florida International University 1986 — 1989
MBA, Finance
Florida International University 1978 — 1980
BA, Psychology
Fernando Clemente's Banesco USA Experience March 2010 - Present
Job International Banking
Industry Banking
Experience
Banesco USA March 2010 - Present
Farmatodo February 2008 - March 2010
Smurfit Kappa Group 2006 - 2008
Amedex Insurance Company 2003 - 2003
Skills
English, Spanish, Excel, Word, PowerPoint, Cognos, AS400, Financial Planning, Financial Analysis, People Management, Data Analysis, Internal Controls, 5S, Kanban, Multicultural, Business Strategy, Forecasting, Budget Analysis, International Banking..., Management, Business Planning, Strategic Planning
Education
Florida International University 2010 — 2012
MBA, Business Administration, 3.7/4 GPA
Universidad Metropolitana (VE) 2001 — 2006
Licenciado en Administración de Empresas, Gerencia
ICC 1986 — 2000
Bachiller
Banesco USA March 2010 - Present
Farmatodo February 2008 - March 2010
Smurfit Kappa Group 2006 - 2008
Amedex Insurance Company 2003 - 2003
Skills
English, Spanish, Excel, Word, PowerPoint, Cognos, AS400, Financial Planning, Financial Analysis, People Management, Data Analysis, Internal Controls, 5S, Kanban, Multicultural, Business Strategy, Forecasting, Budget Analysis, International Banking..., Management, Business Planning, Strategic Planning
Education
Florida International University 2010 — 2012
MBA, Business Administration, 3.7/4 GPA
Universidad Metropolitana (VE) 2001 — 2006
Licenciado en Administración de Empresas, Gerencia
ICC 1986 — 2000
Bachiller
Maria V. Vindas's Banesco USA Experience July 2012 - July 2012
Job Active Job Seeker
Industry Banking
Experience
Ministerio Internacional El Rey Jesus (El Rey Jesus) March 2014 - Present
RGIS LLL April 2013 - July 2013
Banesco USA July 2012 - July 2012
Metro Bank/NAFH Bank/Capital Bank USA April 1999 - September 2011
Southeast Bank/ First Union April 1977 - April 1999
Skills
Microsoft Word, Microsoft Excel, Outlook, Internet Explorer, Apple Safari, Google Search, Jack Henry, Account Reconciliation, Calculator, Copy machine, Wire Transfers, Fedline Advantage
Education
Florida International University
Miami Dade College
Southeast Miami Senior High School
High School
Ministerio Internacional El Rey Jesus (El Rey Jesus) March 2014 - Present
RGIS LLL April 2013 - July 2013
Banesco USA July 2012 - July 2012
Metro Bank/NAFH Bank/Capital Bank USA April 1999 - September 2011
Southeast Bank/ First Union April 1977 - April 1999
Skills
Microsoft Word, Microsoft Excel, Outlook, Internet Explorer, Apple Safari, Google Search, Jack Henry, Account Reconciliation, Calculator, Copy machine, Wire Transfers, Fedline Advantage
Education
Florida International University
Miami Dade College
Southeast Miami Senior High School
High School
Johanna Trujillo's Banesco USA Experience October 2010 - September 2013
Job Wealth Management
Industry Banking
Experience
Merrill Lynch March 2014 - Present
Morgan Stanley Wealth Management September 2013 - November 2013
Banesco USA October 2010 - September 2013
Mercantil Commercebank N.A. December 2007 - June 2010
International Finance Bank 2010 - 2010
Skills
Commercial Banking, Loans, Mortgage Lending, Credit Analysis, Credit, Banking, Commercial Lending, Commercial Real Estate, Personal Banking, Private Banking, Consumer Lending, AML, Retail Banking, Portfolio Management, Asset Based Lending, Finance, Financial Services, Investments, Financial Analysis, Series 7, Wealth Management, Financial Risk
Education
Florida International University 2004 — 2005
BA International Business
Barry University 2000 — 2001
Merrill Lynch March 2014 - Present
Morgan Stanley Wealth Management September 2013 - November 2013
Banesco USA October 2010 - September 2013
Mercantil Commercebank N.A. December 2007 - June 2010
International Finance Bank 2010 - 2010
Skills
Commercial Banking, Loans, Mortgage Lending, Credit Analysis, Credit, Banking, Commercial Lending, Commercial Real Estate, Personal Banking, Private Banking, Consumer Lending, AML, Retail Banking, Portfolio Management, Asset Based Lending, Finance, Financial Services, Investments, Financial Analysis, Series 7, Wealth Management, Financial Risk
Education
Florida International University 2004 — 2005
BA International Business
Barry University 2000 — 2001
Carlos G. Sanchez's Banesco USA Experience April 2011 - Present
Job Vice President at Banesco USA
Industry Banking
Experience
Banesco USA April 2011 - Present
Floridian Community Bank October 2010 - April 2011
Peninsula Bank August 2001 - October 2010
Kislak National Bank 1990 - 2001
J.I. Kislak Mortgage Corporation 1986 - 1990
Skills
Commercial Lending, Banking, Commercial Banking, Loans, Portfolio Management, Management, Risk Management, Sales, Business Planning, Credit, Consumer Lending, Small Business Lending, Financial Analysis, Credit Analysis, Retail Banking
Education
Florida International University - College of Business Administration 1990 — 1993
MBA, Finance / International Business, MBA
FIU, MBA
MBA
Banesco USA April 2011 - Present
Floridian Community Bank October 2010 - April 2011
Peninsula Bank August 2001 - October 2010
Kislak National Bank 1990 - 2001
J.I. Kislak Mortgage Corporation 1986 - 1990
Skills
Commercial Lending, Banking, Commercial Banking, Loans, Portfolio Management, Management, Risk Management, Sales, Business Planning, Credit, Consumer Lending, Small Business Lending, Financial Analysis, Credit Analysis, Retail Banking
Education
Florida International University - College of Business Administration 1990 — 1993
MBA, Finance / International Business, MBA
FIU, MBA
MBA
Arian Llanes's Banesco USA Experience August 2006 - July 2013
Job VP, Operations Officer
Industry Banking
Experience
Community Bank of Florida July 2015 - Present
BankUnited July 2013 - July 2015
Banesco USA August 2006 - July 2013
Community Bank of Florida December 2000 - August 2006
Assurant 1999 - 2000
Skills
Banking, Risk Management, Credit, Process Improvement, Loans, Retail Banking, IT Management, Management, Internet Banking, IT Strategy, Vendor Management, Business Analysis, Disaster Recovery, Portfolio Management, Business Continuity
Education
Florida International University 2006 — 2009
Bachelor, MIS
Community Bank of Florida July 2015 - Present
BankUnited July 2013 - July 2015
Banesco USA August 2006 - July 2013
Community Bank of Florida December 2000 - August 2006
Assurant 1999 - 2000
Skills
Banking, Risk Management, Credit, Process Improvement, Loans, Retail Banking, IT Management, Management, Internet Banking, IT Strategy, Vendor Management, Business Analysis, Disaster Recovery, Portfolio Management, Business Continuity
Education
Florida International University 2006 — 2009
Bachelor, MIS
Fabian Balepogi, MBA's Banesco USA Experience September 2013 - December 2014
Job BI Manager / Data Warehouse Architect at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2015 - Present
Banesco USA September 2013 - December 2014
Terremark, a Verizon Company April 2011 - September 2013
Great Florida Bank June 2006 - March 2011
Andrx Pharmaceuticals January 2005 - June 2006
Nortel Networks July 1999 - January 2005
Nortel Networks July 1999 - January 2005
Ericsson, Inc August 1998 - April 1999
Education
Florida International University
Bachelor of Science, Industrial and Systems Engineering
University of Phoenix
Master, Business Administration
Sabadell United Bank March 2015 - Present
Banesco USA September 2013 - December 2014
Terremark, a Verizon Company April 2011 - September 2013
Great Florida Bank June 2006 - March 2011
Andrx Pharmaceuticals January 2005 - June 2006
Nortel Networks July 1999 - January 2005
Nortel Networks July 1999 - January 2005
Ericsson, Inc August 1998 - April 1999
Education
Florida International University
Bachelor of Science, Industrial and Systems Engineering
University of Phoenix
Master, Business Administration
Yeniley Rodriguez, MBA's Banesco USA Experience 2013 - October 2014
Job Master of Business Administration, Six Sigma Green Belt Certified
Industry Banking
Experience
Visa November 2014 - Present
Banesco USA 2013 - October 2014
Ocean Bank 2011 - 2012
JPMorgan Chase September 2010 - June 2011
Wells Fargo April 2009 - September 2010
Wachovia, A Wells Fargo Company April 2007 - April 2009
Skills
Microsoft Excel, Microsoft Word, QuickBooks, Financial Analysis, Banking, Financial Reporting, PowerPoint, Access, Auditing, Credit, Loans, Microsoft Office, Analysis, Customer Service, Budgets, Consumer Lending, Credit Analysis, Software Documentation, Forecasting, Finance, Internal Controls, Sales
Education
Florida International University 2014 — 2014
Six Sigma Green Belt Certification, Engineering and Computing
Florida International University 2010 — 2012
MBA, Business Administration
Florida International University 2007 — 2009
Bachelor of Business Administration, Majors: Finance & International Business
Visa November 2014 - Present
Banesco USA 2013 - October 2014
Ocean Bank 2011 - 2012
JPMorgan Chase September 2010 - June 2011
Wells Fargo April 2009 - September 2010
Wachovia, A Wells Fargo Company April 2007 - April 2009
Skills
Microsoft Excel, Microsoft Word, QuickBooks, Financial Analysis, Banking, Financial Reporting, PowerPoint, Access, Auditing, Credit, Loans, Microsoft Office, Analysis, Customer Service, Budgets, Consumer Lending, Credit Analysis, Software Documentation, Forecasting, Finance, Internal Controls, Sales
Education
Florida International University 2014 — 2014
Six Sigma Green Belt Certification, Engineering and Computing
Florida International University 2010 — 2012
MBA, Business Administration
Florida International University 2007 — 2009
Bachelor of Business Administration, Majors: Finance & International Business
Sarah Laguna's Banesco USA Experience August 2011 - September 2012
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
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
Barbara Utset's Banesco USA Experience October 2013 - Present
Job BSA Manager at Banesco USA
Industry Banking
Experience
Banesco USA October 2013 - Present
Banco del Pichincha February 2013 - October 2013
Grupo Bancolombia April 2011 - February 2013
Intercredit Bank, NA April 2008 - December 2009
Ocean Bank 2001 - 2007
Skills
Banking, Bank Secrecy Act, Analysis, AML, Credit Analysis, Financial Analysis, Financial Risk, Fraud, KYC, Loans, Operational Risk, Retail Banking, Portfolio Management, Commercial Banking, Credit, Risk Management, Anti Money Laundering
Education
Miami Dade College
CERTIFIED ASSOCIATE, AML
Banesco USA October 2013 - Present
Banco del Pichincha February 2013 - October 2013
Grupo Bancolombia April 2011 - February 2013
Intercredit Bank, NA April 2008 - December 2009
Ocean Bank 2001 - 2007
Skills
Banking, Bank Secrecy Act, Analysis, AML, Credit Analysis, Financial Analysis, Financial Risk, Fraud, KYC, Loans, Operational Risk, Retail Banking, Portfolio Management, Commercial Banking, Credit, Risk Management, Anti Money Laundering
Education
Miami Dade College
CERTIFIED ASSOCIATE, AML
Maria Victoria Vindas - Lopez's Banesco USA Experience July 2012 - July 2012
Job I am looking forward to the opportunities in working in Costa Rica
Industry Banking
Experience
Ministerio Internacional El Rey Jesus (El Rey Jesus) March 2014 - January 2015
RGIS, LLL April 2013 - July 2013
Banesco USA July 2012 - July 2012
Metro Bank/NAFH National Bank/Capital Bank US April 1999 - September 2011
First Union July 1994 - April 1999
First Union July 1992 - July 1994
Southeast Bank/First Union Bank April 1977 - July 1992
Skills
Microsoft Excel, Management, Microsoft Office, Customer Service, Leadership, Sales, Training, Research, English, PowerPoint, Computer Skills: PC and..., Internet Explorer, Apple Safari, Google, Calculator, Copy machine, Jack Henry, Account Reconciliation, Wire Tran, Internal Audit, Banking
Education
Florida International University
CORE Curriculum and Computer Classes
Miami Dade College
Core Classes
Southeast Miami Senior High School
High School
Ministerio Internacional El Rey Jesus (El Rey Jesus) March 2014 - January 2015
RGIS, LLL April 2013 - July 2013
Banesco USA July 2012 - July 2012
Metro Bank/NAFH National Bank/Capital Bank US April 1999 - September 2011
First Union July 1994 - April 1999
First Union July 1992 - July 1994
Southeast Bank/First Union Bank April 1977 - July 1992
Skills
Microsoft Excel, Management, Microsoft Office, Customer Service, Leadership, Sales, Training, Research, English, PowerPoint, Computer Skills: PC and..., Internet Explorer, Apple Safari, Google, Calculator, Copy machine, Jack Henry, Account Reconciliation, Wire Tran, Internal Audit, Banking
Education
Florida International University
CORE Curriculum and Computer Classes
Miami Dade College
Core Classes
Southeast Miami Senior High School
High School
Estefania Castellon's Banesco USA Experience November 2010 - Present
Job Wire Transfer Operator at Banesco USA
Industry Banking
Experience
Banesco USA November 2010 - Present
SunTrust April 2008 - June 2010
Skills
Banking, Credit, Retail Banking, Commercial Banking, Loans, Customer Service, Credit Analysis, Financial Analysis, Finance, Mortgage Lending
Education
Miami Dade College 2008 — 2014
Associates Degree, Psychology
Miami Coral Park Senior Highschool 2004 — 2008
Highschool Diploma
Banesco USA November 2010 - Present
SunTrust April 2008 - June 2010
Skills
Banking, Credit, Retail Banking, Commercial Banking, Loans, Customer Service, Credit Analysis, Financial Analysis, Finance, Mortgage Lending
Education
Miami Dade College 2008 — 2014
Associates Degree, Psychology
Miami Coral Park Senior Highschool 2004 — 2008
Highschool Diploma
Eli Sasson-Bril's Banesco USA Experience February 2015 - Present
Job Credit Analyst at Banesco Usa
Industry Financial Services
Experience
Banesco Usa February 2015 - Present
Banesco Usa February 2014 - January 2015
BNP Partibas Miami June 2010 - August 2010
Skills
Financial Markets, Financial Analysis, Real Estate Development, Real Estate Economics, Real Estate License, International Real...
Education
University of Central Florida 2009 — 2013
Bachelor of Business Administration (B.B.A.), Major in Finance
Hillel North Miami Beach 2010 — 2012
High School
Young Judea Year Course in Israel 2008 — 2009
Judaic Studies; Teaching English at Israeli high school; Naval course with Israeli Navy
2015 Level II Candidate in the CFA Program
Passed Level I of the CFA Program, Financial Analysis
Banesco Usa February 2015 - Present
Banesco Usa February 2014 - January 2015
BNP Partibas Miami June 2010 - August 2010
Skills
Financial Markets, Financial Analysis, Real Estate Development, Real Estate Economics, Real Estate License, International Real...
Education
University of Central Florida 2009 — 2013
Bachelor of Business Administration (B.B.A.), Major in Finance
Hillel North Miami Beach 2010 — 2012
High School
Young Judea Year Course in Israel 2008 — 2009
Judaic Studies; Teaching English at Israeli high school; Naval course with Israeli Navy
2015 Level II Candidate in the CFA Program
Passed Level I of the CFA Program, Financial Analysis