Bank of Coral Gables
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Bank of Coral Gables Employees
Employee
Years
Job
Industry
JUAN C. MIJARES JUAN C. MIJARES's Bank of Coral Gables Experience June 2007 - March 2012
Job Area Manager South Florida at Medantex
Industry Banking
Experience
Medantex April 2012 - Present
Bank of Coral Gables June 2007 - March 2012
TransAtlantic Bank February 2006 - June 2007
Coconut Grove Bank January 1979 - February 2006
Skills
Banking, Commercial Banking, Portfolio Management, Investment Banking, Experince business..., Due Diligence, Corporate Finance, CRM, New Business Development, Private Banking, Accounting, Real Estate Transactions, KYC, Bank Secrecy Act, Small Business Lending, Finance
Education
MIAMI DADE COMMUNITY COLLEGE, KENDALL 1990 — 1993
Associate of Arts and Sciences (A.A.S.), Banking and Financial Support Services
University of Florida
Certificate Banking & Finance, Banking and Financial Support Services
Medantex April 2012 - Present
Bank of Coral Gables June 2007 - March 2012
TransAtlantic Bank February 2006 - June 2007
Coconut Grove Bank January 1979 - February 2006
Skills
Banking, Commercial Banking, Portfolio Management, Investment Banking, Experince business..., Due Diligence, Corporate Finance, CRM, New Business Development, Private Banking, Accounting, Real Estate Transactions, KYC, Bank Secrecy Act, Small Business Lending, Finance
Education
MIAMI DADE COMMUNITY COLLEGE, KENDALL 1990 — 1993
Associate of Arts and Sciences (A.A.S.), Banking and Financial Support Services
University of Florida
Certificate Banking & Finance, Banking and Financial Support Services
Aaron Rodriguez, CPA CGMA Aaron Rodriguez, CPA CGMA's Bank of Coral Gables Experience 2009 - April 2010
Job Chief Financial Officer at Shay Financial Services, Inc.
Industry Financial Services
Experience
Shay Financial Services, Inc. July 2012 - Present
University of Phoenix October 2010 - Present
Bulltick Capital Markets May 2010 - July 2012
Bank Of Coral Gables 2009 - April 2010
Tui Life Style 2009 - 2009
StateTrust 2008 - 2008
Standard Chartered Bank 2008 - 2008
American Express 1998 - 2008
Banco Bilbao Vizcaya Argentaria 1994 - 1998
Socimer International Finance Group 1992 - 1994
Skills
CPA, FINOP, Financial Accounting, Financial Reporting, Regulatory Filings, Internal Controls, Financial Policies &..., ALCO, Strategic Financial..., Capital Budgeting, Financial Forecasting, Treasury Management, SOX Compliancy, Basel II, Bilingual, LATAM, Auditing, IFRS, CGMA, Accounting, Banking, Corporate Finance, Finance, Budgets, Financial Analysis, Financial Planning, Financial Risk, Financial Services, Sarbanes-Oxley Act, US GAAP
Education
Nova Southeastern University 2004 — 2006
Masters
Instituto Tecnológico Autónomo de México
MBA
Instituto Tecnológico Autónomo de México
Degree
Universidad Anáhuac
Bachelor
Shay Financial Services, Inc. July 2012 - Present
University of Phoenix October 2010 - Present
Bulltick Capital Markets May 2010 - July 2012
Bank Of Coral Gables 2009 - April 2010
Tui Life Style 2009 - 2009
StateTrust 2008 - 2008
Standard Chartered Bank 2008 - 2008
American Express 1998 - 2008
Banco Bilbao Vizcaya Argentaria 1994 - 1998
Socimer International Finance Group 1992 - 1994
Skills
CPA, FINOP, Financial Accounting, Financial Reporting, Regulatory Filings, Internal Controls, Financial Policies &..., ALCO, Strategic Financial..., Capital Budgeting, Financial Forecasting, Treasury Management, SOX Compliancy, Basel II, Bilingual, LATAM, Auditing, IFRS, CGMA, Accounting, Banking, Corporate Finance, Finance, Budgets, Financial Analysis, Financial Planning, Financial Risk, Financial Services, Sarbanes-Oxley Act, US GAAP
Education
Nova Southeastern University 2004 — 2006
Masters
Instituto Tecnológico Autónomo de México
MBA
Instituto Tecnológico Autónomo de México
Degree
Universidad Anáhuac
Bachelor
Armando Martinez Armando Martinez's Bank of Coral Gables Experience March 2012 - June 2013
Job Business Development Officer Asst. VicePresident at Florida Business Development Corp.
Industry Financial Services
Experience
Florida Business Development Corp. October 2014 - Present
Florida Business Development Corp. June 2013 - September 2014
Bank of Coral Gables March 2012 - June 2013
SunTrust Bank April 2011 - November 2011
Abreu & Iglesias CPA's PA January 2010 - March 2011
Ocean Bank January 2008 - October 2009
Ocean Bank November 2005 - December 2007
Ocean Bank October 2003 - November 2005
Ocean Bank July 2002 - October 2003
Ocean Bank July 1997 - June 2002
Skills
Financial Reporting, Credit, Small Business Lending, Customer Service, New Business Development, Loans, Banking, Financial Analysis, Portfolio Management, Finance, Mortgage Lending, Commercial Banking, Credit Analysis, Retail Banking, Bank Secrecy Act, Relationship Management, Private Banking, Treasury Management, Consumer Lending, Cross Selling, Real Estate, Training, Commercial Mortgages, Cash Flow, Internal Audit, Risk Management, Asset Based Lending, Business Development, Credit Risk, SBA, Accounting, Construction Loans, Underwriting, Analysis, Budgets, Loan Origination, Cash Management, Financial Institutions, Commercial Lending, Financial Services, Deposits, Investments, Due Diligence, Lines Of Credit, Payroll, Cash Flow Lending, Loan Servicing, Financial Risk, Financial Structuring, AML
Education
St. Thomas University 2006 — 2009
MBA, Business Administration - Accounting
Saint Thomas University 1998 — 2002
Bachelor, Business Administration - Accounting
Florida Business Development Corp. October 2014 - Present
Florida Business Development Corp. June 2013 - September 2014
Bank of Coral Gables March 2012 - June 2013
SunTrust Bank April 2011 - November 2011
Abreu & Iglesias CPA's PA January 2010 - March 2011
Ocean Bank January 2008 - October 2009
Ocean Bank November 2005 - December 2007
Ocean Bank October 2003 - November 2005
Ocean Bank July 2002 - October 2003
Ocean Bank July 1997 - June 2002
Skills
Financial Reporting, Credit, Small Business Lending, Customer Service, New Business Development, Loans, Banking, Financial Analysis, Portfolio Management, Finance, Mortgage Lending, Commercial Banking, Credit Analysis, Retail Banking, Bank Secrecy Act, Relationship Management, Private Banking, Treasury Management, Consumer Lending, Cross Selling, Real Estate, Training, Commercial Mortgages, Cash Flow, Internal Audit, Risk Management, Asset Based Lending, Business Development, Credit Risk, SBA, Accounting, Construction Loans, Underwriting, Analysis, Budgets, Loan Origination, Cash Management, Financial Institutions, Commercial Lending, Financial Services, Deposits, Investments, Due Diligence, Lines Of Credit, Payroll, Cash Flow Lending, Loan Servicing, Financial Risk, Financial Structuring, AML
Education
St. Thomas University 2006 — 2009
MBA, Business Administration - Accounting
Saint Thomas University 1998 — 2002
Bachelor, Business Administration - Accounting
Ramon Usategui Ramon Usategui's Bank of Coral Gables Experience January 2009 - July 2009
Job CFO/CoFounder at
Industry Banking
Experience
Campo Organico September 2009 - Present
Bank of Coral Gables January 2009 - July 2009
Coconut Grove Bank April 2002 - January 2009
Education
Florida International university - MSF 2007 — 2008
MSF, Masters in Science of Finance
Florida International University - College of Business 1997 — 2002
Bachelors, Finance & Real Estate
Belen Jesuit Preperatory School
Campo Organico September 2009 - Present
Bank of Coral Gables January 2009 - July 2009
Coconut Grove Bank April 2002 - January 2009
Education
Florida International university - MSF 2007 — 2008
MSF, Masters in Science of Finance
Florida International University - College of Business 1997 — 2002
Bachelors, Finance & Real Estate
Belen Jesuit Preperatory School
Simon Cruz Simon Cruz's Bank of Coral Gables Experience March 2010 - September 2011
Job President/CEO Intercredit Bank,NA
Industry Banking
Experience
Intercredit Bank, NA September 2011 - Present
Florida Bankers Association February 2010 - Present
Florida International University 2009 - Present
Bank of Coral Gables March 2010 - September 2011
Plus International Bank January 2004 - March 2010
City of Miami Beach November 1997 - November 2007
Millennium Capital 1995 - 2003
Ocean Bank 1992 - 1995
Chase Manhattan Corporation 1982 - 1992
Skills
Fundraising, Public Policy, Non-profits, Risk Management, Budgets, Blogging, Strategic Planning, Real Estate, Community Outreach, Nonprofits, Research, Grant Writing, Leadership Development, Policy, Leadership, Commercial Lending, Analysis, Government, Public Speaking, Program Management, Community Development, Volunteer Management, Team Building, Event Planning, Small Business, Public Relations, Spanish, Financial Analysis, Program Development, Training, Customer Service, Entrepreneurship, Banking, Microsoft Office, Management Consulting, International Relations, Business Planning, Management, Marketing, Start-ups
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1980 — 1982
MA, International Studies
The University of Chicago 1979 — 1980
MA course work completed, Latin American Studies
Rutgers, The State University of New Jersey-Newark 1975 — 1979
BA, History
Intercredit Bank, NA September 2011 - Present
Florida Bankers Association February 2010 - Present
Florida International University 2009 - Present
Bank of Coral Gables March 2010 - September 2011
Plus International Bank January 2004 - March 2010
City of Miami Beach November 1997 - November 2007
Millennium Capital 1995 - 2003
Ocean Bank 1992 - 1995
Chase Manhattan Corporation 1982 - 1992
Skills
Fundraising, Public Policy, Non-profits, Risk Management, Budgets, Blogging, Strategic Planning, Real Estate, Community Outreach, Nonprofits, Research, Grant Writing, Leadership Development, Policy, Leadership, Commercial Lending, Analysis, Government, Public Speaking, Program Management, Community Development, Volunteer Management, Team Building, Event Planning, Small Business, Public Relations, Spanish, Financial Analysis, Program Development, Training, Customer Service, Entrepreneurship, Banking, Microsoft Office, Management Consulting, International Relations, Business Planning, Management, Marketing, Start-ups
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1980 — 1982
MA, International Studies
The University of Chicago 1979 — 1980
MA course work completed, Latin American Studies
Rutgers, The State University of New Jersey-Newark 1975 — 1979
BA, History
Jorge Scerpella's Bank of Coral Gables Experience June 2010 - April 2012
Job Credit Manager at Intercredit Bank
Industry Banking
Experience
Intercredit Bank, NA March 2013 - Present
KVR Trade Finance April 2012 - February 2013
Bank of Coral Gables June 2010 - April 2012
Mercantil Commercebank N.A. October 2009 - June 2010
Plus International Bank October 2002 - May 2009
Eastern National Bank 1997 - 2002
Education
Florida International University 2003 — 2004
MBA
Boston College - Carroll School of Management 1993 — 1997
Bachelor's degree, Finance
Intercredit Bank, NA March 2013 - Present
KVR Trade Finance April 2012 - February 2013
Bank of Coral Gables June 2010 - April 2012
Mercantil Commercebank N.A. October 2009 - June 2010
Plus International Bank October 2002 - May 2009
Eastern National Bank 1997 - 2002
Education
Florida International University 2003 — 2004
MBA
Boston College - Carroll School of Management 1993 — 1997
Bachelor's degree, Finance
Lester Arana's Bank of Coral Gables Experience March 2011 - February 2012
Job Senior Private Banker at BNY Mellon Wealth Management
Industry Banking
Experience
BNY Mellon Wealth Management December 2014 - Present
Popular Community Bank February 2012 - December 2014
Bank of Coral Gables March 2011 - February 2012
Ocean Bank June 2004 - September 2010
Regions Bank January 2002 - June 2004
Skills
Loans, Credit, Commercial Lending, Risk Management, Budgets, Team Building, Negotiation, Small Business Lending, Asset Based Lending, Commercial Banking, Commercial Mortgages, Cash Flow Lending, Credit Analysis, SBA, Banking, Lines Of Credit, Real Estate Economics, Credit Risk, Real Estate, Mortgage Lending, Real Estate Financing, Financial Risk, Disposition, Mortgage Banking, Middle Market, Financial Services, Underwriting, Portfolio Management, Financial Analysis, Financial Institutions, Treasury Management, Cross Selling, Bank Secrecy Act, Private Banking, Financial Structuring, Consumer Lending, Management, Commercial Real Estate, Construction Loans, Cash Management, Leadership, AML
Education
Florida International University 1993 — 1995
BBA, Finance
BNY Mellon Wealth Management December 2014 - Present
Popular Community Bank February 2012 - December 2014
Bank of Coral Gables March 2011 - February 2012
Ocean Bank June 2004 - September 2010
Regions Bank January 2002 - June 2004
Skills
Loans, Credit, Commercial Lending, Risk Management, Budgets, Team Building, Negotiation, Small Business Lending, Asset Based Lending, Commercial Banking, Commercial Mortgages, Cash Flow Lending, Credit Analysis, SBA, Banking, Lines Of Credit, Real Estate Economics, Credit Risk, Real Estate, Mortgage Lending, Real Estate Financing, Financial Risk, Disposition, Mortgage Banking, Middle Market, Financial Services, Underwriting, Portfolio Management, Financial Analysis, Financial Institutions, Treasury Management, Cross Selling, Bank Secrecy Act, Private Banking, Financial Structuring, Consumer Lending, Management, Commercial Real Estate, Construction Loans, Cash Management, Leadership, AML
Education
Florida International University 1993 — 1995
BBA, Finance
Tim Christian's Bank of Coral Gables Experience 2008 - 2010
Job Vice President, Commercial Credit Review Officer
Industry Banking
Experience
BankUnited 2011 - Present
1st United Bank formerly The Bank of Miami, N.A. 2010 - 2011
Bank of Coral Gables 2008 - 2010
Intercredit Bank. N.A., Miami, FL 2007 - 2008
Gibraltar Private Bank 1998 - 2007
The Bank of Nova Scotia 1992 - 1997
Skills
Credit Risk, Credit Administration, Commercial Lending, Credit Analysis, Small Business Lending, Credit Review, Trade Finance, Asset Based Lending, Commercial Mortgages, Workout, Credit Portfolio..., Middle Market, Commercial Banking, Credit, Portfolio Management, Underwriting, Mortgage Lending, Banking, Loans, Financial Risk, Risk Management, Due Diligence
Education
Bankers Administration Institute
Certificate, Loan Review
Cayman Islands Law School 1989 — 1992
Diploma, Legal Studies
Barry University 1985 — 1989
B.S., Economics and Accounting
BankUnited 2011 - Present
1st United Bank formerly The Bank of Miami, N.A. 2010 - 2011
Bank of Coral Gables 2008 - 2010
Intercredit Bank. N.A., Miami, FL 2007 - 2008
Gibraltar Private Bank 1998 - 2007
The Bank of Nova Scotia 1992 - 1997
Skills
Credit Risk, Credit Administration, Commercial Lending, Credit Analysis, Small Business Lending, Credit Review, Trade Finance, Asset Based Lending, Commercial Mortgages, Workout, Credit Portfolio..., Middle Market, Commercial Banking, Credit, Portfolio Management, Underwriting, Mortgage Lending, Banking, Loans, Financial Risk, Risk Management, Due Diligence
Education
Bankers Administration Institute
Certificate, Loan Review
Cayman Islands Law School 1989 — 1992
Diploma, Legal Studies
Barry University 1985 — 1989
B.S., Economics and Accounting
Charles Dusseau's Bank of Coral Gables Experience 2006 - Present
Job Founding Director at Bank of Coral Gables
Industry Real Estate
Experience
Clarion Hotel Lexington 2009 - Present
Bank of Coral Gables 2006 - Present
DACS Investments 2005 - 2012
Brandon Palms Apartments LLC 2004 - 2012
Eastern National Bank 2000 - 2005
Florida Department of Commerce 1993 - 1996
Miami Dade County 1988 - 1993
Skills
Strategic Planning, Real Estate, Non-profits, Fundraising, Public Speaking, Public Relations, Property Management, Entrepreneurship, Grants, Business Planning, Leadership, Business Strategy, Politics, Spanish, Marketing, Business Development, Community Development, Start-ups, Budgets, Research, Team Building, International Relations, Program Management, Management, Strategy, Mergers & Acquisitions, Management Consulting, Small Business, Finance, Executive Management, Policy, Venture Capital
Education
Georgetown University 1977 — 1978
Master of Arts (M.A.), International Political Economy
University of Colorado at Boulder 1977 — 1978
Bachelor's degree, International Finance
Michigan State University 1969 — 1972
Clarion Hotel Lexington 2009 - Present
Bank of Coral Gables 2006 - Present
DACS Investments 2005 - 2012
Brandon Palms Apartments LLC 2004 - 2012
Eastern National Bank 2000 - 2005
Florida Department of Commerce 1993 - 1996
Miami Dade County 1988 - 1993
Skills
Strategic Planning, Real Estate, Non-profits, Fundraising, Public Speaking, Public Relations, Property Management, Entrepreneurship, Grants, Business Planning, Leadership, Business Strategy, Politics, Spanish, Marketing, Business Development, Community Development, Start-ups, Budgets, Research, Team Building, International Relations, Program Management, Management, Strategy, Mergers & Acquisitions, Management Consulting, Small Business, Finance, Executive Management, Policy, Venture Capital
Education
Georgetown University 1977 — 1978
Master of Arts (M.A.), International Political Economy
University of Colorado at Boulder 1977 — 1978
Bachelor's degree, International Finance
Michigan State University 1969 — 1972
Jesse Daub's Bank of Coral Gables Experience November 2010 - December 2011
Job Credit Analyst at TotalBank
Industry Banking
Experience
TotalBank January 2012 - Present
Bank of Coral Gables November 2010 - December 2011
Ocean Bank June 2007 - September 2010
Education
Seton Hall University 1996 — 2000
B.S., Finance
University of Indianapolis, Athens, Greece 1999 — 1999
Modern Greek Culture
Raritan Valley Community College 1994 — 1996
TotalBank January 2012 - Present
Bank of Coral Gables November 2010 - December 2011
Ocean Bank June 2007 - September 2010
Education
Seton Hall University 1996 — 2000
B.S., Finance
University of Indianapolis, Athens, Greece 1999 — 1999
Modern Greek Culture
Raritan Valley Community College 1994 — 1996
Fausto Cevallos's Bank of Coral Gables Experience October 2011 - December 2014
Job Director of Business Analysis / First Vice President at First American Bank, IL
Industry Banking
Experience
First American Bank, IL December 2014 - Present
Bank of Coral Gables October 2011 - December 2014
Intercredit Bank, NA March 2007 - October 2011
Brickell Management Services, Inc. September 2006 - March 2007
Pinebank, N.A. September 2005 - September 2006
Pacific National Bank May 1994 - September 2005
Skills
Banking, Credit, ALM, Financial Analysis, Risk Management, Commercial Banking, Corporate Finance, Financial Modeling, Financial Institutions, Portfolio Management, Finance, Financial Reporting, Treasury Management, Capital Markets, Bank Secrecy Act, Financial Risk
Education
Florida International University 1992 — 1994
MBA, Finance
Florida International University 1988 — 1991
B.S., Industrial & Systems Engineering
First American Bank, IL December 2014 - Present
Bank of Coral Gables October 2011 - December 2014
Intercredit Bank, NA March 2007 - October 2011
Brickell Management Services, Inc. September 2006 - March 2007
Pinebank, N.A. September 2005 - September 2006
Pacific National Bank May 1994 - September 2005
Skills
Banking, Credit, ALM, Financial Analysis, Risk Management, Commercial Banking, Corporate Finance, Financial Modeling, Financial Institutions, Portfolio Management, Finance, Financial Reporting, Treasury Management, Capital Markets, Bank Secrecy Act, Financial Risk
Education
Florida International University 1992 — 1994
MBA, Finance
Florida International University 1988 — 1991
B.S., Industrial & Systems Engineering
Daniel C. Eggland's Bank of Coral Gables Experience March 2012 - Present
Job President & CEO at Bank of Coral Gables
Industry Banking
Experience
Bank of Coral Gables March 2012 - Present
Sunstate Bank October 2009 - September 2010
Coconut Grove Bank September 2000 - June 2009
Metrobank of Dade County January 1984 - April 2000
Education
University of Delaware - Stonier Graduate School of Banking 1984 — 1986
Minnesota State University, Mankato 1967 — 1969
Bachelor of Science, Business Administration
Bank of Coral Gables March 2012 - Present
Sunstate Bank October 2009 - September 2010
Coconut Grove Bank September 2000 - June 2009
Metrobank of Dade County January 1984 - April 2000
Education
University of Delaware - Stonier Graduate School of Banking 1984 — 1986
Minnesota State University, Mankato 1967 — 1969
Bachelor of Science, Business Administration