Bank United
Industry: Bank holding company
DescriptionBankUnited, Inc., with total consolidated assets of $30.3 billion at December 31, 2017, is a bank holding company with one wholly owned subsidiary, BankUnited, collectively, the Company. Headquarters: Miami Lakes, FL CEO: Rajinder P. Singh Revenue: 1.362 billion USD (2017) Total assets: 30.35 billion USD (2017)
Bank United List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Bank United. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Bank United Salaries. You can even request information on how much does Bank United pay if you want to. Learn about salaries, pros and cons of working for Bank United directly from the past employees.
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Bank United Employees
Employee
Years
Job
Industry
Kurt Clauser Kurt Clauser's Bank United Experience March 1992 - November 1996
Job Senior Unit Manager at Capital One
Industry Banking
Experience
Capital One November 2013 - Present
Homeward Residential, Inc. March 2012 - October 2013
Homeward Residential, Inc. June 2009 - March 2012
JPMorgan Chase September 2006 - May 2009
EMC Mortgage December 2002 - September 2006
Federal Reserve Bank of Dallas May 2000 - August 2002
Bank One February 1998 - April 2000
First USA November 1996 - February 1998
Bank United March 1992 - November 1996
Skills
Special Servicing, LPS, Risk Management, Loan Servicing, Quality Auditing, Business Process..., Process Management, Quality Assurance, Exceptional People..., Business Development, Mergers & Acquisitions, Special Loans, Mortgage Modification, Staff Development, Process Optimization, Mortgage Servicing, Portfolio Management, Leadership, Residential Mortgages, Loan Modifications, Mortgage Banking
Education
University of Phoenix 2002 — 2005
BSBA, Business Administration, Management and Operations
The University of Texas at Arlington 1982 — 1988
Psychology
Southwest High School 1980 — 1982
HS Diploma
Capital One November 2013 - Present
Homeward Residential, Inc. March 2012 - October 2013
Homeward Residential, Inc. June 2009 - March 2012
JPMorgan Chase September 2006 - May 2009
EMC Mortgage December 2002 - September 2006
Federal Reserve Bank of Dallas May 2000 - August 2002
Bank One February 1998 - April 2000
First USA November 1996 - February 1998
Bank United March 1992 - November 1996
Skills
Special Servicing, LPS, Risk Management, Loan Servicing, Quality Auditing, Business Process..., Process Management, Quality Assurance, Exceptional People..., Business Development, Mergers & Acquisitions, Special Loans, Mortgage Modification, Staff Development, Process Optimization, Mortgage Servicing, Portfolio Management, Leadership, Residential Mortgages, Loan Modifications, Mortgage Banking
Education
University of Phoenix 2002 — 2005
BSBA, Business Administration, Management and Operations
The University of Texas at Arlington 1982 — 1988
Psychology
Southwest High School 1980 — 1982
HS Diploma
James Mather James Mather's Bank United Experience 1990 - 1994
Job Mortgage Origination
Industry Banking
Experience
Bank of the West September 2014 - Present
Colorado Remodeling Solutions LLC September 2013 - September 2014
US Bank February 2013 - September 2013
US Bank Home Mortgage February 2011 - February 2013
FDIC Contractor January 2009 - November 2010
Virtual Bank Mortgage 2005 - 2007
NexGen Lending 2003 - 2005
Broker Funding Solutions 2002 - 2003
Citicorp Mortgage 1994 - 2000
Bank United 1990 - 1994
Skills
Sales Management, Team Building, New Business Development, Mortgage, Retail, Banking, Underwriting, Mortgage Lending, Conventional, FHA, VA, Credit, Loan, Wholesale Lending, Loan Workouts, Fraud Investigations, Commercisal Loan Review, Loans, Fraud, Management, Sales, Refinance, Mortgage Banking, Residential Mortgages, Government Loans, FHA financing, Loan Origination, Commercial Lending, USDA, Construction Loans, VA loans, Loan Servicing, Reverse Mortgages, Mortgage Underwriting, Credit Analysis, Home Equity Loans, Consumer Lending, Certified Mortgage..., Commercial Mortgages, Lines Of Credit, Credit Risk, Mortgage Marketing, Loss Mitigation, Real Estate Financing, Mortgage Servicing, Commercial Banking, Finance, Small Business Lending, Asset Management, Financial Structuring
Education
University of Iowa 1966 — 1969
Wayne State College 1965 — 1966
Bank of the West September 2014 - Present
Colorado Remodeling Solutions LLC September 2013 - September 2014
US Bank February 2013 - September 2013
US Bank Home Mortgage February 2011 - February 2013
FDIC Contractor January 2009 - November 2010
Virtual Bank Mortgage 2005 - 2007
NexGen Lending 2003 - 2005
Broker Funding Solutions 2002 - 2003
Citicorp Mortgage 1994 - 2000
Bank United 1990 - 1994
Skills
Sales Management, Team Building, New Business Development, Mortgage, Retail, Banking, Underwriting, Mortgage Lending, Conventional, FHA, VA, Credit, Loan, Wholesale Lending, Loan Workouts, Fraud Investigations, Commercisal Loan Review, Loans, Fraud, Management, Sales, Refinance, Mortgage Banking, Residential Mortgages, Government Loans, FHA financing, Loan Origination, Commercial Lending, USDA, Construction Loans, VA loans, Loan Servicing, Reverse Mortgages, Mortgage Underwriting, Credit Analysis, Home Equity Loans, Consumer Lending, Certified Mortgage..., Commercial Mortgages, Lines Of Credit, Credit Risk, Mortgage Marketing, Loss Mitigation, Real Estate Financing, Mortgage Servicing, Commercial Banking, Finance, Small Business Lending, Asset Management, Financial Structuring
Education
University of Iowa 1966 — 1969
Wayne State College 1965 — 1966
Lynn Lovat Lynn Lovat's Bank United Experience 1989 - 1999
Job VP Policy & Risk Assessment Officer at BOK Financial
Industry Banking
Experience
BOK Financial November 2013 - Present
Comerica Bank October 2007 - January 2013
Sterling Bank October 2007 - 2011
Amegy Bank 1999 - 2007
Bank United 1989 - 1999
Skills
Banking, Corporate Law, Banking Law, Financial Institutions, Retail Banking, Vendor Contracts, Federal & State..., Compliance Regulations, Compliance Research, AML, Leadership, Project Management
Education
University of Houston 1984 — 1988
BS/JD, Education/Law
BOK Financial November 2013 - Present
Comerica Bank October 2007 - January 2013
Sterling Bank October 2007 - 2011
Amegy Bank 1999 - 2007
Bank United 1989 - 1999
Skills
Banking, Corporate Law, Banking Law, Financial Institutions, Retail Banking, Vendor Contracts, Federal & State..., Compliance Regulations, Compliance Research, AML, Leadership, Project Management
Education
University of Houston 1984 — 1988
BS/JD, Education/Law
Tracalene Ruiz Tracalene Ruiz's Bank United Experience 1998 - 2000
Job Vice President and Business Operations Manager at JPMorgan Chase
Industry Banking
Experience
JPMorgan Chase December 2013 - Present
JPMorgan Chase October 2012 - December 2013
JPMorgan Chase August 2010 - October 2012
Capital One Bank September 2003 - September 2009
Compass Bank 2000 - 2003
Bank United 1998 - 2000
Skills
Customer Experience, Commercial Banking, Loans, Leadership, Small Business Lending, Lines Of Credit, Consumer Lending, Leadership Development, Sales, Credit, Banking, Portfolio Management, Customer Service, Process Improvement, Commercial Lending
Education
Texas State University-San Marcos 1988 — 1992
BSW
JPMorgan Chase December 2013 - Present
JPMorgan Chase October 2012 - December 2013
JPMorgan Chase August 2010 - October 2012
Capital One Bank September 2003 - September 2009
Compass Bank 2000 - 2003
Bank United 1998 - 2000
Skills
Customer Experience, Commercial Banking, Loans, Leadership, Small Business Lending, Lines Of Credit, Consumer Lending, Leadership Development, Sales, Credit, Banking, Portfolio Management, Customer Service, Process Improvement, Commercial Lending
Education
Texas State University-San Marcos 1988 — 1992
BSW
Carol Allison Carol Allison's Bank United Experience January 2012 - July 2013
Job President/ Insurance Agent at KC Insurance & Investment Group LLC
Industry Insurance
Experience
KC Insurance & Investment Group LLC April 2014 - Present
Bank United January 2012 - July 2013
Bank Atlantic April 1997 - December 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking
Education
Kingston Technical High School
Business Education
University of Phoenix
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
KC Insurance & Investment Group LLC April 2014 - Present
Bank United January 2012 - July 2013
Bank Atlantic April 1997 - December 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking
Education
Kingston Technical High School
Business Education
University of Phoenix
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Cynthia van de Kamp - Welle Cynthia van de Kamp - Welle's Bank United Experience June 1994 - April 1997
Job Certified Clincial Medical Assistant and Phlebotomy Tech
Industry Hospital & Health Care
Experience
USMD October 2014 - May 2015
Proficio Mortgage Ventures, LLC February 2014 - March 2014
Network Funding August 2013 - December 2013
Colonial National Mortgage November 2006 - August 2013
Today's Staffing January 2006 - March 2006
Southwest Alliance March 2005 - September 2005
Alpha Mortgage Group, Inc. May 1997 - March 2005
Bank United June 1994 - April 1997
Cash America September 1993 - May 1994
Head Golf May 1991 - September 1993
Skills
FHA, Reverse Mortgages, Refinance, Credit Analysis, Mortgage Banking, Underwriting, Home Equity Loans, Loans, Home Equity Lines of..., Certified Mortgage..., Mortgage Servicing, Loan Servicing
Education
Medical Career Training 2015 — 2015
Certified Clinical Medical Assistant/Phlebotomy Technician Certification
National Association of Health Careers and Education 2015 — 2015
Certified Patient Care Technician/Assistant, EKG Technician
The University of Texas at Arlington 2014 — 2014
Medical coding and billing, Medical terminology
Tarrant County College 1990 — 1991
Nolan High School 1986 — 1990
USMD October 2014 - May 2015
Proficio Mortgage Ventures, LLC February 2014 - March 2014
Network Funding August 2013 - December 2013
Colonial National Mortgage November 2006 - August 2013
Today's Staffing January 2006 - March 2006
Southwest Alliance March 2005 - September 2005
Alpha Mortgage Group, Inc. May 1997 - March 2005
Bank United June 1994 - April 1997
Cash America September 1993 - May 1994
Head Golf May 1991 - September 1993
Skills
FHA, Reverse Mortgages, Refinance, Credit Analysis, Mortgage Banking, Underwriting, Home Equity Loans, Loans, Home Equity Lines of..., Certified Mortgage..., Mortgage Servicing, Loan Servicing
Education
Medical Career Training 2015 — 2015
Certified Clinical Medical Assistant/Phlebotomy Technician Certification
National Association of Health Careers and Education 2015 — 2015
Certified Patient Care Technician/Assistant, EKG Technician
The University of Texas at Arlington 2014 — 2014
Medical coding and billing, Medical terminology
Tarrant County College 1990 — 1991
Nolan High School 1986 — 1990
Jose Zouain Jose Zouain's Bank United Experience 2004 - 2005
Job
Industry Information Technology and Services
Experience
Zeta Concepts, Inc. February 1988 - Present
Black Knight Financial Services December 2011 - May 2015
Fiserv September 2010 - November 2011
Winn-Dixie Stores, Inc. May 2006 - August 2010
AAJ Technologies 2005 - 2006
Bank United 2004 - 2005
Skills
Visio, Requirements Analysis, Business Analysis, SDLC, Requirements Gathering, UML, UML Tools, Sparx Enterprise..., Business Process..., Data Warehousing, Systems Analysis, Business Intelligence, Software Project..., Data Modeling, Enterprise Architecture, Agile Methodologies, ETL, User Acceptance Testing, SOA, PMP, Integration, Agile Project Management
Education
University of Miami 2000 — 2002
IST, Information Technology
Universidad Nacional Pedro Henríquez Ureña 1972 — 1977
MBA, Business Administration, Magna Cum Laude
De La Salle High School - Santiago, Dominican Republic 1966 — 1972
Zeta Concepts, Inc. February 1988 - Present
Black Knight Financial Services December 2011 - May 2015
Fiserv September 2010 - November 2011
Winn-Dixie Stores, Inc. May 2006 - August 2010
AAJ Technologies 2005 - 2006
Bank United 2004 - 2005
Skills
Visio, Requirements Analysis, Business Analysis, SDLC, Requirements Gathering, UML, UML Tools, Sparx Enterprise..., Business Process..., Data Warehousing, Systems Analysis, Business Intelligence, Software Project..., Data Modeling, Enterprise Architecture, Agile Methodologies, ETL, User Acceptance Testing, SOA, PMP, Integration, Agile Project Management
Education
University of Miami 2000 — 2002
IST, Information Technology
Universidad Nacional Pedro Henríquez Ureña 1972 — 1977
MBA, Business Administration, Magna Cum Laude
De La Salle High School - Santiago, Dominican Republic 1966 — 1972
David Toadvine David Toadvine's Bank United Experience September 2010 - March 2011
Job Living in SWFL
Industry Consumer Services
Experience
BANK UNITED September 2010 - March 2011
David's Pool Service of SWFL December 2009 - September 2010
Colonial Bank August 1999 - May 2007
Republic Security Bank May 1997 - August 1999
Skills
Banking, Loans, Commercial Lending, Commercial Banking, Loan Origination, Credit, Real Estate, Management, Underwriting, Sales Management, Small Business, Customer Service, New Business Development
Education
University of Maryland Eastern Shore 1993 — 1996
B.S., Business/ Hotel-motel restaurant Management
Wor-Wic Community College 1990 — 1993
A.S. Associate of Arts, Business-Hospitality Mgmt
BANK UNITED September 2010 - March 2011
David's Pool Service of SWFL December 2009 - September 2010
Colonial Bank August 1999 - May 2007
Republic Security Bank May 1997 - August 1999
Skills
Banking, Loans, Commercial Lending, Commercial Banking, Loan Origination, Credit, Real Estate, Management, Underwriting, Sales Management, Small Business, Customer Service, New Business Development
Education
University of Maryland Eastern Shore 1993 — 1996
B.S., Business/ Hotel-motel restaurant Management
Wor-Wic Community College 1990 — 1993
A.S. Associate of Arts, Business-Hospitality Mgmt
Jeffrey Seidman Jeffrey Seidman's Bank United Experience 1987 - 1997
Job Managing Director & Vice President Harbert Management Company
Industry Real Estate
Experience
Harbert Management Corporation April 2008 - Present
East Austin Hotel 2007 - Present
Bank United 1987 - 1997
Skills
Portfolio Management, Investments, Mergers & Acquisitions, Real Estate, Valuation, Real Estate Development, Private Equity, Asset Management, Due Diligence, Financial Analysis, Real Estate Economics, Management, Financial Modeling, Investment Properties, Financial Reporting, Asset Managment, Real Estate Transactions, Commercial Real Estate, Leases, Property Management, Contract Negotiation, Dispositions
Education
Tulane University Law School 1969 — 1972
JD, Real Estate Environmental Law
University of Arizona, Eller College of Management 1965 — 1969
BS, Real Estate
Harbert Management Corporation April 2008 - Present
East Austin Hotel 2007 - Present
Bank United 1987 - 1997
Skills
Portfolio Management, Investments, Mergers & Acquisitions, Real Estate, Valuation, Real Estate Development, Private Equity, Asset Management, Due Diligence, Financial Analysis, Real Estate Economics, Management, Financial Modeling, Investment Properties, Financial Reporting, Asset Managment, Real Estate Transactions, Commercial Real Estate, Leases, Property Management, Contract Negotiation, Dispositions
Education
Tulane University Law School 1969 — 1972
JD, Real Estate Environmental Law
University of Arizona, Eller College of Management 1965 — 1969
BS, Real Estate
Lisa Pederson's Bank United Experience 1998 - 2001
Job VP, Management Risk Reporting at PNC Financial Services Group
Industry Financial Services
Experience
PNC Financial Services Group 2014 - Present
PNC Financial Services Group 2013 - 2014
Encore Bank 2004 - 2012
Reliant Energy 2003 - 2004
Horn Murdock Cole 2001 - 2003
Bank United 1998 - 2001
Bank United 1996 - 1998
Arthur Andersen 1995 - 1996
Skills
Risk Assessment, Risk Management, Internal Controls, Business Process Review, Process Improvement, Project Management, Flowcharting, Internal Client..., Internal Audit, Audit Management, Community Banking, Financial Services, Financial Reporting, Banking, Sarbanes-Oxley Act, Financial Risk, Accounting, Credit, Financial Analysis
Education
The University of Texas at Austin
BBA, Marketing / Finance
University of Houston
MBA, Accounting
PNC Financial Services Group 2014 - Present
PNC Financial Services Group 2013 - 2014
Encore Bank 2004 - 2012
Reliant Energy 2003 - 2004
Horn Murdock Cole 2001 - 2003
Bank United 1998 - 2001
Bank United 1996 - 1998
Arthur Andersen 1995 - 1996
Skills
Risk Assessment, Risk Management, Internal Controls, Business Process Review, Process Improvement, Project Management, Flowcharting, Internal Client..., Internal Audit, Audit Management, Community Banking, Financial Services, Financial Reporting, Banking, Sarbanes-Oxley Act, Financial Risk, Accounting, Credit, Financial Analysis
Education
The University of Texas at Austin
BBA, Marketing / Finance
University of Houston
MBA, Accounting
Carole Van Matre's Bank United Experience 1995 - 2000
Job Regional Director, Local Research at Univision, The #1 Place to Reach Hispanic America
Industry Marketing and Advertising
Experience
Univision Communications May 2006 - Present
Hispanic Broadcasting April 2000 - May 2006
Bank United 1995 - 2000
Rives Carlberg 1988 - 1995
Skills
Advertising, Marketing Strategy, Marketing, Market Research, Integrated Marketing, Public Relations, Media Planning, Multicultural Marketing, Competitive Analysis, Digital Media, Account Management, Radio, Event Management, Market Analysis, Social Media Marketing, Multi-channel Marketing, Trend Analysis, Cross-functional Team..., CRM, Marketing Communications, Digital Marketing, New Business Development, Multi-cultural Marketing, Tactical Market Analysis, Excellent Presentation..., Strategic Planning, Social Media, Expertise in strategic..., Client Relationship..., Innovative Thinking, Online Advertising, Brand Development, Selling, Budgets, Marketing Research, New Media, Television
Education
Texas A&M University 1980 — 1984
Bachelor of Arts (B.A.), Communication, Journalism, and Related Programs
Univision Communications May 2006 - Present
Hispanic Broadcasting April 2000 - May 2006
Bank United 1995 - 2000
Rives Carlberg 1988 - 1995
Skills
Advertising, Marketing Strategy, Marketing, Market Research, Integrated Marketing, Public Relations, Media Planning, Multicultural Marketing, Competitive Analysis, Digital Media, Account Management, Radio, Event Management, Market Analysis, Social Media Marketing, Multi-channel Marketing, Trend Analysis, Cross-functional Team..., CRM, Marketing Communications, Digital Marketing, New Business Development, Multi-cultural Marketing, Tactical Market Analysis, Excellent Presentation..., Strategic Planning, Social Media, Expertise in strategic..., Client Relationship..., Innovative Thinking, Online Advertising, Brand Development, Selling, Budgets, Marketing Research, New Media, Television
Education
Texas A&M University 1980 — 1984
Bachelor of Arts (B.A.), Communication, Journalism, and Related Programs
Frank Parrella's Bank United Experience March 2011 - February 2012
Job Senior Credit Executive at Capital Bank, N. A. (f/k/a North American Financial Holdings, Inc.)
Industry Banking
Experience
Capital Bank, N. A. (f/k/a North American Financial Holdings, Inc.) February 2012 - Present
Bank United March 2011 - February 2012
Florida Capital Bank January 2006 - March 2011
Bank of America March 1998 - January 2006
Barnett Bank n/k/a Bank of America 1991 - 1998
Southeast Bank, N. A.; n/k/a Wachovia Bank, N.A. August 1981 - October 1991
Skills
Credit Analysis, Commercial Banking, Loans, Credit Risk, Credit, Banking, Small Business Lending, Underwriting, Portfolio Management, Risk Management, Financial Risk, Commercial Lending, Leadership, Mortgage Lending, Asset Based Lending, Financial Analysis, Retail Banking, Financial Structuring, Loan Origination, Private Banking, Lines Of Credit, Consumer Lending, Mergers & Acquisitions, Management, Cash Management, Executive Management, Commercial Mortgages, Treasury Management, Capital Markets, Finance, Mortgage Banking
Education
University of Virginia 1987 — 1987
Advanced Commercial Lending School
University of South Florida 1982 — 1986
MBA, Finance
University of Virginia 1977 — 1981
B. A., Economics
Capital Bank, N. A. (f/k/a North American Financial Holdings, Inc.) February 2012 - Present
Bank United March 2011 - February 2012
Florida Capital Bank January 2006 - March 2011
Bank of America March 1998 - January 2006
Barnett Bank n/k/a Bank of America 1991 - 1998
Southeast Bank, N. A.; n/k/a Wachovia Bank, N.A. August 1981 - October 1991
Skills
Credit Analysis, Commercial Banking, Loans, Credit Risk, Credit, Banking, Small Business Lending, Underwriting, Portfolio Management, Risk Management, Financial Risk, Commercial Lending, Leadership, Mortgage Lending, Asset Based Lending, Financial Analysis, Retail Banking, Financial Structuring, Loan Origination, Private Banking, Lines Of Credit, Consumer Lending, Mergers & Acquisitions, Management, Cash Management, Executive Management, Commercial Mortgages, Treasury Management, Capital Markets, Finance, Mortgage Banking
Education
University of Virginia 1987 — 1987
Advanced Commercial Lending School
University of South Florida 1982 — 1986
MBA, Finance
University of Virginia 1977 — 1981
B. A., Economics
Robyn L. Sadowsky's Bank United Experience 1994 - 1995
Job Independent Communications Consultant
Industry Public Relations and Communications
Experience
Shattered Lives of Montgomery County January 2012 - Present
Crevest Communications March 2007 - Present
Buffalo Wild Wings, Shenandoah, Texas October 2001 - Present
National Museum of Funeral History March 2009 - July 2010
Service Corporation International October 1995 - November 2007
FDIC January 1988 - October 1995
Bank United 1994 - 1995
Skills
Creative Problem Solving, Communications, Marketing Strategy, Agile Project Management, Executive Coaching and...
Education
University of Florida 1977 — 1981
BS, Journalism and Communications
Shattered Lives of Montgomery County January 2012 - Present
Crevest Communications March 2007 - Present
Buffalo Wild Wings, Shenandoah, Texas October 2001 - Present
National Museum of Funeral History March 2009 - July 2010
Service Corporation International October 1995 - November 2007
FDIC January 1988 - October 1995
Bank United 1994 - 1995
Skills
Creative Problem Solving, Communications, Marketing Strategy, Agile Project Management, Executive Coaching and...
Education
University of Florida 1977 — 1981
BS, Journalism and Communications
Carl Scott's Bank United Experience January 1997 - May 1999
Job Realtor® at Keller Williams The Woodlands
Industry Real Estate
Experience
Keller Williams Realty The Woodlands November 2014 - Present
First National Bank, Edinburg March 2012 - December 2013
Compass Bank May 1999 - December 2011
Bank United January 1997 - May 1999
JPMorgan Chase 1989 - 1997
Skills
Loans, Credit, Credit Analysis, Banking, Commercial Lending, Commercial Banking, Mortgage Lending, Credit Risk, Portfolio Management, Financial Analysis, Finance, Microsoft Excel, Financial Risk, Outlook, Loan Workouts, Consumer Lending, Asset Based Lending, Financial Services, Management, Executive Management, Real Estate, Excel, Fluent Spanish, Small Business Lending, Mortgage Banking, Commercial Real Estate, Residential Real Estate, Residential Mortgages, Commercial Mortgages, Commercial Leasing, Residential Homes
Education
University of Houston 1987 — 1993
BBA, FInance
Keller Williams Realty The Woodlands November 2014 - Present
First National Bank, Edinburg March 2012 - December 2013
Compass Bank May 1999 - December 2011
Bank United January 1997 - May 1999
JPMorgan Chase 1989 - 1997
Skills
Loans, Credit, Credit Analysis, Banking, Commercial Lending, Commercial Banking, Mortgage Lending, Credit Risk, Portfolio Management, Financial Analysis, Finance, Microsoft Excel, Financial Risk, Outlook, Loan Workouts, Consumer Lending, Asset Based Lending, Financial Services, Management, Executive Management, Real Estate, Excel, Fluent Spanish, Small Business Lending, Mortgage Banking, Commercial Real Estate, Residential Real Estate, Residential Mortgages, Commercial Mortgages, Commercial Leasing, Residential Homes
Education
University of Houston 1987 — 1993
BBA, FInance
Brenda Henry, MBA Brenda Henry, MBA's Bank United Experience June 1997 - April 1999
Job Shellpoint Mortgage Servicing
Industry Consumer Services
Experience
Shellpoint Mortgage Servicing November 2013 - Present
Resources Global Professionals November 2011 - November 2013
Litton Loan Servicing LLP September 2001 - November 2011
Washington Mutual April 1999 - June 2001
Bank United June 1997 - April 1999
Bank United November 1995 - June 1997
Bank United January 1993 - November 1995
Mellon Mortgage Company 1991 - 1993
United Savings 1987 - 1991
Skills
Financial Analysis, Due Diligence, Finance, Business Analysis, Credit, Loans, Financial Reporting, Business Strategy, Budgets, Auditing, Accounting, Financial Services, Loan Servicing, Mortgage Banking, Mortgage Lending, Mortgage Servicing, Portfolio Management, Process Improvement, Project Management, Risk Management, Management
Education
University of Houston-Victoria 2007 — 2009
MBA, Management
University of Louisiana at Monroe 1979 — 1982
BBA, Accounting
Shellpoint Mortgage Servicing November 2013 - Present
Resources Global Professionals November 2011 - November 2013
Litton Loan Servicing LLP September 2001 - November 2011
Washington Mutual April 1999 - June 2001
Bank United June 1997 - April 1999
Bank United November 1995 - June 1997
Bank United January 1993 - November 1995
Mellon Mortgage Company 1991 - 1993
United Savings 1987 - 1991
Skills
Financial Analysis, Due Diligence, Finance, Business Analysis, Credit, Loans, Financial Reporting, Business Strategy, Budgets, Auditing, Accounting, Financial Services, Loan Servicing, Mortgage Banking, Mortgage Lending, Mortgage Servicing, Portfolio Management, Process Improvement, Project Management, Risk Management, Management
Education
University of Houston-Victoria 2007 — 2009
MBA, Management
University of Louisiana at Monroe 1979 — 1982
BBA, Accounting
Glen Burnham's Bank United Experience May 1993 - May 2001
Job Controller at MBM Advisors
Industry Financial Services
Experience
MBM Advisors October 2009 - Present
FDIC November 2008 - October 2009
Franklin Bank March 2004 - November 2008
TeleCheck October 2001 - March 2004
Bank United May 1993 - May 2001
Bank United August 1989 - May 1993
Springhill Bank & Trust Co. May 1980 - July 1989
Skills
Financial Analysis, Banking, Mortgage Lending, Loans, Portfolio Management, Management, Risk Management, Finance, Strategic Financial..., Investments, Financial Reporting, Financial Modeling, Credit Analysis, Mutual Funds, Accounting, Securities, Series 7
Education
University of Louisiana at Monroe 1976 — 1980
Bachelor, Business Administration
Springhill High School, Springhill, LA 1973 — 1976
MBM Advisors October 2009 - Present
FDIC November 2008 - October 2009
Franklin Bank March 2004 - November 2008
TeleCheck October 2001 - March 2004
Bank United May 1993 - May 2001
Bank United August 1989 - May 1993
Springhill Bank & Trust Co. May 1980 - July 1989
Skills
Financial Analysis, Banking, Mortgage Lending, Loans, Portfolio Management, Management, Risk Management, Finance, Strategic Financial..., Investments, Financial Reporting, Financial Modeling, Credit Analysis, Mutual Funds, Accounting, Securities, Series 7
Education
University of Louisiana at Monroe 1976 — 1980
Bachelor, Business Administration
Springhill High School, Springhill, LA 1973 — 1976
Charles Banyai Charles Banyai's Bank United Experience 1997 - 1999
Job System Administrator at KIPP Houston Public Schools
Industry Computer Networking
Experience
KIPP Houston Public Schools September 2014 - Present
Oceaneering Space Systems July 2009 - May 2014
XvandTechnology August 2008 - November 2008
RediClinic L.L.C. January 2007 - June 2008
TechPros Group May 2006 - December 2007
Mercer Human Resource Consulting December 1999 - December 2005
Bank United 1997 - 1999
Skills
VMware, VPN, Network Administration, Firewalls, Windows Server, Security, Servers, Troubleshooting, Microsoft Exchange, Hardware, Software Documentation, Networking, Routing, Software Installation, SAN, Help Desk Support, Active Directory, Storage Area Networks, System Deployment
Education
University of Phoenix 1999 — 2004
BS, Business Information Technology
Lefor High 1973 — 1975
HS Diploma
KIPP Houston Public Schools September 2014 - Present
Oceaneering Space Systems July 2009 - May 2014
XvandTechnology August 2008 - November 2008
RediClinic L.L.C. January 2007 - June 2008
TechPros Group May 2006 - December 2007
Mercer Human Resource Consulting December 1999 - December 2005
Bank United 1997 - 1999
Skills
VMware, VPN, Network Administration, Firewalls, Windows Server, Security, Servers, Troubleshooting, Microsoft Exchange, Hardware, Software Documentation, Networking, Routing, Software Installation, SAN, Help Desk Support, Active Directory, Storage Area Networks, System Deployment
Education
University of Phoenix 1999 — 2004
BS, Business Information Technology
Lefor High 1973 — 1975
HS Diploma
Tim Phillips Tim Phillips's Bank United Experience November 1994 - June 1997
Job Executive Vice President Commercial Banking Manager at Green Bank
Industry Banking
Experience
Green Bank October 2015 - Present
Patriot Bank May 2008 - September 2015
BBVA Compass June 1997 - April 2008
Bank United November 1994 - June 1997
Pacific Southwest Bank August 1993 - November 1994
Bank of the Southwest/MBank/Bank One June 1984 - November 1992
Skills
Commercial Banking, Credit, Loans, Commercial Lending, Banking, Credit Analysis, Credit Risk, Small Business Lending, Portfolio Management, Underwriting, Financial Risk, Middle Market, Treasury Management, Consumer Lending, Risk Management, Finance
Education
The University of Texas at Austin 1980 — 1984
Green Bank October 2015 - Present
Patriot Bank May 2008 - September 2015
BBVA Compass June 1997 - April 2008
Bank United November 1994 - June 1997
Pacific Southwest Bank August 1993 - November 1994
Bank of the Southwest/MBank/Bank One June 1984 - November 1992
Skills
Commercial Banking, Credit, Loans, Commercial Lending, Banking, Credit Analysis, Credit Risk, Small Business Lending, Portfolio Management, Underwriting, Financial Risk, Middle Market, Treasury Management, Consumer Lending, Risk Management, Finance
Education
The University of Texas at Austin 1980 — 1984
David Sukhoo's Bank United Experience September 2010 - March 2012
Job Officer/Manager/Conversion Team Lead For BankUnited
Industry Banking
Experience
SEFCU (STATE EMPLOYEE FEDERAL CREDIT UNION March 2013 - Present
Bank United September 2010 - March 2012
TD BANK December 2009 - June 2010
WACHOVIA BANK June 2007 - April 2009
Wachovia, A Wells Fargo Company March 2002 - April 2009
SunTrust Bank March 2007 - June 2007
WACHOVIA BANK March 2002 - March 2007
PaineWebber July 1994 - April 2001
CHASE MANHATTAN BANK February 1991 - June 1994
Chemical Bank August 1989 - December 1990
Education
University at Albany, SUNY 1989 — 1992
Coxsackie Athens High School 1984 — 1987
Business
SEFCU (STATE EMPLOYEE FEDERAL CREDIT UNION March 2013 - Present
Bank United September 2010 - March 2012
TD BANK December 2009 - June 2010
WACHOVIA BANK June 2007 - April 2009
Wachovia, A Wells Fargo Company March 2002 - April 2009
SunTrust Bank March 2007 - June 2007
WACHOVIA BANK March 2002 - March 2007
PaineWebber July 1994 - April 2001
CHASE MANHATTAN BANK February 1991 - June 1994
Chemical Bank August 1989 - December 1990
Education
University at Albany, SUNY 1989 — 1992
Coxsackie Athens High School 1984 — 1987
Business
Brad Slepicka Brad Slepicka's Bank United Experience September 1993 - January 1994
Job Director of Wholesale Operations
Industry Banking
Experience
Sierra Lending Group, LLC February 2011 - Present
Preferred Bank June 2001 - November 2010
FirstCapital Bank, ssb (formerly Liberty Savings Association) January 1994 - June 2001
Bank United September 1993 - January 1994
Harbor Financial Mortgage January 1990 - January 1993
American Mortgage January 1989 - January 1990
Professional Business Planners, Inc January 1988 - January 1989
Home Savings 1976 - 1988
US Navy Reserve October 1968 - October 1974
Education
University of Houston 1971 — 1975
BBA Finance
Robert E. Lee High School 1967 — 1969
US Navy Schools
Sierra Lending Group, LLC February 2011 - Present
Preferred Bank June 2001 - November 2010
FirstCapital Bank, ssb (formerly Liberty Savings Association) January 1994 - June 2001
Bank United September 1993 - January 1994
Harbor Financial Mortgage January 1990 - January 1993
American Mortgage January 1989 - January 1990
Professional Business Planners, Inc January 1988 - January 1989
Home Savings 1976 - 1988
US Navy Reserve October 1968 - October 1974
Education
University of Houston 1971 — 1975
BBA Finance
Robert E. Lee High School 1967 — 1969
US Navy Schools
Sandra Simmons Yettevich Sandra Simmons Yettevich's Bank United Experience 1998 - 1999
Job Experienced Controller/Accounting Manager
Industry Oil & Energy
Experience
Sirius Solutions 2011 - Present
GDF SUEZ 2006 - 2010
Vail Resorts 2003 - 2005
Duke Energy Field Services 2000 - 2003
Bank United 1998 - 1999
Capital Bank 1993 - 1997
Electronic Data Systems, Inc 1987 - 1991
Texas National Bank 1985 - 1987
Skills
Financial Reporting, General Ledger, Accounts Payable, Auditing, Internal Controls, GAAP, Finance, Accounting, Variance Analysis, Account Reconciliation, Sarbanes-Oxley Act, Analysis, Forecasting, Accounts Receivable, Internal Audit, Mergers & Acquisitions, Cash Management, Budgets, Cash Flow Forecasting, Due Diligence, ERP, Financial Analysis, Financial Statements, Fixed Assets, Management, Payroll, PeopleSoft, Revenue Recognition, US GAAP, Sarbanes-Oxley
Education
University of Houston
Bachelor, Business Administration; Finance
University of Houston-Clear Lake
Sirius Solutions 2011 - Present
GDF SUEZ 2006 - 2010
Vail Resorts 2003 - 2005
Duke Energy Field Services 2000 - 2003
Bank United 1998 - 1999
Capital Bank 1993 - 1997
Electronic Data Systems, Inc 1987 - 1991
Texas National Bank 1985 - 1987
Skills
Financial Reporting, General Ledger, Accounts Payable, Auditing, Internal Controls, GAAP, Finance, Accounting, Variance Analysis, Account Reconciliation, Sarbanes-Oxley Act, Analysis, Forecasting, Accounts Receivable, Internal Audit, Mergers & Acquisitions, Cash Management, Budgets, Cash Flow Forecasting, Due Diligence, ERP, Financial Analysis, Financial Statements, Fixed Assets, Management, Payroll, PeopleSoft, Revenue Recognition, US GAAP, Sarbanes-Oxley
Education
University of Houston
Bachelor, Business Administration; Finance
University of Houston-Clear Lake
Neal Nations Neal Nations's Bank United Experience 1989 - 2001
Job President at Leisure Learning Unlimited
Industry Education Management
Experience
Leisure Learning Unlimited March 2013 - Present
Nejon Inc. August 2001 - Present
Bank United 1989 - 2001
Comp-data Communications June 1987 - January 1989
Comp-Data Communications March 1985 - June 1987
Skills
Instrument Rated Pilot, Computer Hardware, Software Training
Education
The University of Texas at Austin 1981 — 1984
BBA, Business
The University of Texas at Austin - The Red McCombs School of Business 1981 — 1984
BBA, Finance/ Real Estate
Leisure Learning Unlimited March 2013 - Present
Nejon Inc. August 2001 - Present
Bank United 1989 - 2001
Comp-data Communications June 1987 - January 1989
Comp-Data Communications March 1985 - June 1987
Skills
Instrument Rated Pilot, Computer Hardware, Software Training
Education
The University of Texas at Austin 1981 — 1984
BBA, Business
The University of Texas at Austin - The Red McCombs School of Business 1981 — 1984
BBA, Finance/ Real Estate
Syed I. Ali's Bank United Experience December 1992 - January 1995
Job Vice President at US Bank
Industry Financial Services
Experience
US Bank February 2011 - Present
Bank of America-Merrill Lynch October 2007 - February 2011
Washington Mutual July 2006 - 2007
JPMorgan Chase Bank September 1999 - July 2006
The Chase Manhattan Bank May 1997 - September 1999
Mellon Mortgage Company January 1995 - May 1997
Bank United December 1992 - January 1995
Skills
Banking, Portfolio Management, Fixed Income, Loans, Credit, Capital Markets, Risk Management, Financial Modeling, Financial Analysis, Series 7, Investments, Equities, Credit Risk, Asset Managment, Financial Services, Structured Finance, Finance, Financial Risk, Analysis, Investment Banking, Strategic Financial..., Corporate Finance, Derivatives, Valuation, Management, Credit Analysis, Alternative Investments, Asset Management, Bonds, Commercial Banking, Financial Markets, Financial Reporting, Financial Structuring, Hedge Funds, MBS, Mutual Funds, Private Equity, Relationship Management, Securities, Structured Products, Trading, Treasury Management, Wealth Management, ABS, Bloomberg, Cash Management, Financial Planning
Education
New York University - Leonard N. Stern School of Business 2004 — 2006
MBA, Finance
London School of Economics and Political Science, U. of London 2004 — 2004
MSc, Finance
University of Nebraska-Lincoln 1987 — 1992
BBA, Economics
Cadet College Petaro 1981 — 1986
HSC II Board of Intermediate Education, Business
US Bank February 2011 - Present
Bank of America-Merrill Lynch October 2007 - February 2011
Washington Mutual July 2006 - 2007
JPMorgan Chase Bank September 1999 - July 2006
The Chase Manhattan Bank May 1997 - September 1999
Mellon Mortgage Company January 1995 - May 1997
Bank United December 1992 - January 1995
Skills
Banking, Portfolio Management, Fixed Income, Loans, Credit, Capital Markets, Risk Management, Financial Modeling, Financial Analysis, Series 7, Investments, Equities, Credit Risk, Asset Managment, Financial Services, Structured Finance, Finance, Financial Risk, Analysis, Investment Banking, Strategic Financial..., Corporate Finance, Derivatives, Valuation, Management, Credit Analysis, Alternative Investments, Asset Management, Bonds, Commercial Banking, Financial Markets, Financial Reporting, Financial Structuring, Hedge Funds, MBS, Mutual Funds, Private Equity, Relationship Management, Securities, Structured Products, Trading, Treasury Management, Wealth Management, ABS, Bloomberg, Cash Management, Financial Planning
Education
New York University - Leonard N. Stern School of Business 2004 — 2006
MBA, Finance
London School of Economics and Political Science, U. of London 2004 — 2004
MSc, Finance
University of Nebraska-Lincoln 1987 — 1992
BBA, Economics
Cadet College Petaro 1981 — 1986
HSC II Board of Intermediate Education, Business
Maritza Boland Maritza Boland's Bank United Experience April 2013 - Present
Job Bank Teller
Industry Banking
Experience
BANK UNITED April 2013 - Present
Coach Inc September 2011 - November 2013
Wachovia, A Wells Fargo Company August 2009 - September 2012
Washington Mutual Bank August 2004 - June 2009
Skills
Banking, Loans, Lines Of Credit, Home Equity Lines of..., Credit, Deposits, Operations Management, Credit Cards, Customer Satisfaction, Mortgage Lending, Relationship Management
Education
University of Phoenix 2009 — 2011
Bachelor's degree, Business Management and Accounting
La Guardia Community College/CUNY 2001 — 2004
Associate of Arts (AA), Accounting and Applied Science
BANK UNITED April 2013 - Present
Coach Inc September 2011 - November 2013
Wachovia, A Wells Fargo Company August 2009 - September 2012
Washington Mutual Bank August 2004 - June 2009
Skills
Banking, Loans, Lines Of Credit, Home Equity Lines of..., Credit, Deposits, Operations Management, Credit Cards, Customer Satisfaction, Mortgage Lending, Relationship Management
Education
University of Phoenix 2009 — 2011
Bachelor's degree, Business Management and Accounting
La Guardia Community College/CUNY 2001 — 2004
Associate of Arts (AA), Accounting and Applied Science
Horacio Carpio's Bank United Experience March 1999 - March 2001
Job Product Team, Online Leasing
Industry Computer Software
Experience
RealPage, Inc. June 2012 - Present
Beal Bank June 2010 - January 2012
Wachovia, A Wells Fargo Company January 2008 - May 2010
Citibank March 2002 - October 2007
JPMorgan Chase March 2001 - March 2002
Bank United March 1999 - March 2001
Skills
Business Development, Recruiting, Sales Management, Employee Relations, Business Planning, Corporate Finance, Branch Banking, Finance, Management, Training, Coaching, Credit, Negotiation, Leadership, Banking
Education
The University of Texas at Dallas
Bachelor of Science, in Finance
RealPage, Inc. June 2012 - Present
Beal Bank June 2010 - January 2012
Wachovia, A Wells Fargo Company January 2008 - May 2010
Citibank March 2002 - October 2007
JPMorgan Chase March 2001 - March 2002
Bank United March 1999 - March 2001
Skills
Business Development, Recruiting, Sales Management, Employee Relations, Business Planning, Corporate Finance, Branch Banking, Finance, Management, Training, Coaching, Credit, Negotiation, Leadership, Banking
Education
The University of Texas at Dallas
Bachelor of Science, in Finance
Jose DelaTorre III's Bank United Experience January 2007 - February 2008
Job Residential & Commercial Mortgage Tax Analyst at Ocwen Financial Corporation US
Industry Financial Services
Experience
Ocwen Financial Corporation - US August 2011 - Present
West Star Mortgage February 2008 - July 2011
Bank United January 2007 - February 2008
Bank of America April 2004 - January 2007
Fidelity Federal Bank & Trust September 1998 - April 2004
Bank of Boston Fleet June 1994 - August 1998
Skills
Leadership, Management, Banking, Finance, Quality Assurance, Commercial Banking, Consumer Lending, Mortgage Lending, Process Improvement, Microsoft Office, Microsoft Excel, Credit, Commercial Lending, Loans, Retail Banking, Mortgage Banking, Loan Origination, Sales Management, Small Business Lending, Sales, Credit Analysis
Education
University of Rhode Island - College of Business Administration 1984 — 1988
Bachelor of Science (B.S.), Business Administration and Management, General
Ocwen Financial Corporation - US August 2011 - Present
West Star Mortgage February 2008 - July 2011
Bank United January 2007 - February 2008
Bank of America April 2004 - January 2007
Fidelity Federal Bank & Trust September 1998 - April 2004
Bank of Boston Fleet June 1994 - August 1998
Skills
Leadership, Management, Banking, Finance, Quality Assurance, Commercial Banking, Consumer Lending, Mortgage Lending, Process Improvement, Microsoft Office, Microsoft Excel, Credit, Commercial Lending, Loans, Retail Banking, Mortgage Banking, Loan Origination, Sales Management, Small Business Lending, Sales, Credit Analysis
Education
University of Rhode Island - College of Business Administration 1984 — 1988
Bachelor of Science (B.S.), Business Administration and Management, General
Mark Laughlin Mark Laughlin's Bank United Experience May 2000 - March 2001
Job IS Coordinator at RT Communications / RTcom.TV
Industry Telecommunications
Experience
Raggedy Edge September 2014 - Present
RTcom.TV June 2007 - September 2014
RT Communications August 2002 - September 2014
Treatment One June 2001 - June 2002
Sanders Morris Harris Group June 2001 - August 2001
Waste Management April 2001 - April 2001
Bank United May 2000 - March 2001
eBarricades.com November 1999 - March 2000
Stewart Title August 1998 - March 1999
Stewart Title September 1997 - January 1998
Skills
Troubleshooting, JavaScript, HTML, Telecommunications, SQL, Web Development, Linux, Microsoft SQL Server, MySQL, IP, TCP/IP, Windows Server, Network Administration, Networking, Databases, Security, Windows, PHP, Network Security, SharePoint, VPN, Integration, LAN-WAN, Switches, Firewalls, Computer Hardware, Network Design, Hardware, Wireless, IIS, Program Management, Wireless Networking, System Administration, Servers, DNS, VoIP, WAN, Disaster Recovery, Routers, DHCP, Cisco Technologies, Data Center, Active Directory, Vendor Management, Virtualization, Windows 7, Management, Telephony, Visio, Team Leadership
Education
The University of Texas at Arlington 1984 — 1984
Psychology
University of Kentucky 1977 — 1982
BBA, Business Administration
Raggedy Edge September 2014 - Present
RTcom.TV June 2007 - September 2014
RT Communications August 2002 - September 2014
Treatment One June 2001 - June 2002
Sanders Morris Harris Group June 2001 - August 2001
Waste Management April 2001 - April 2001
Bank United May 2000 - March 2001
eBarricades.com November 1999 - March 2000
Stewart Title August 1998 - March 1999
Stewart Title September 1997 - January 1998
Skills
Troubleshooting, JavaScript, HTML, Telecommunications, SQL, Web Development, Linux, Microsoft SQL Server, MySQL, IP, TCP/IP, Windows Server, Network Administration, Networking, Databases, Security, Windows, PHP, Network Security, SharePoint, VPN, Integration, LAN-WAN, Switches, Firewalls, Computer Hardware, Network Design, Hardware, Wireless, IIS, Program Management, Wireless Networking, System Administration, Servers, DNS, VoIP, WAN, Disaster Recovery, Routers, DHCP, Cisco Technologies, Data Center, Active Directory, Vendor Management, Virtualization, Windows 7, Management, Telephony, Visio, Team Leadership
Education
The University of Texas at Arlington 1984 — 1984
Psychology
University of Kentucky 1977 — 1982
BBA, Business Administration
Susi Hill Jackson Susi Hill Jackson's Bank United Experience December 1997 - July 2001
Job Accounting Professional
Industry Accounting
Experience
Merrill Lynch Commodities, Inc. August 2003 - March 2007
Enron Energy Services September 2001 - August 2003
Bank United December 1997 - July 2001
Dickson Flato & Co, PC September 1995 - December 1997
Skills
CPA, Finance, Accounting, General Ledger, Auditing, Budgets
Education
The University of Texas at Austin 1991 — 1995
Bachelor of Business Administration (BBA), Accounting
Merrill Lynch Commodities, Inc. August 2003 - March 2007
Enron Energy Services September 2001 - August 2003
Bank United December 1997 - July 2001
Dickson Flato & Co, PC September 1995 - December 1997
Skills
CPA, Finance, Accounting, General Ledger, Auditing, Budgets
Education
The University of Texas at Austin 1991 — 1995
Bachelor of Business Administration (BBA), Accounting
Sabine Labossiere Sabine Labossiere's Bank United Experience July 2005 - April 2007
Job Assistant Bank Manager at Citi
Industry Financial Services
Experience
Citi April 2007 - Present
Bank United July 2005 - April 2007
Great Western Bank March 1997 - July 2005
Skills
Retail Banking, Banking, Loans, Credit, Consumer Lending, Operational Compliance, audit, Regulatory Requirements, Anti Money Laundering, Compliance Training, OFAC, Bank Secrecy Act, Banking Software, Management, Cross-functional Team..., Strategic Leadership, Customer Service, Customer Retention, Leadership Development
Education
University of Phoenix 2002 — 2004
Bachelor of Science (BS), Business Administration and Management, General
University of Phoenix 2002 — 2004
Bachelor of Science (B.Sc.), Business Management
Citi April 2007 - Present
Bank United July 2005 - April 2007
Great Western Bank March 1997 - July 2005
Skills
Retail Banking, Banking, Loans, Credit, Consumer Lending, Operational Compliance, audit, Regulatory Requirements, Anti Money Laundering, Compliance Training, OFAC, Bank Secrecy Act, Banking Software, Management, Cross-functional Team..., Strategic Leadership, Customer Service, Customer Retention, Leadership Development
Education
University of Phoenix 2002 — 2004
Bachelor of Science (BS), Business Administration and Management, General
University of Phoenix 2002 — 2004
Bachelor of Science (B.Sc.), Business Management
Prince McKnight Prince McKnight's Bank United Experience 1990 - 1998
Job Director of Corporate Compliance at Texas Capital Bank
Industry Banking
Experience
Texas Capital Bank February 2015 - Present
Treliant May 2011 - January 2015
First Community Bank N A April 2010 - April 2011
Guaranty Bank March 2005 - March 2010
Amegy Bank June 1998 - February 2005
Bank United 1990 - 1998
Skills
Banking, Financial Risk, Risk Management, Credit, Management
Education
Trevecca Nazarene University
BS, Business Adm, English
Oakwood University 1975 — 1978
Business Adm, English
Texas Capital Bank February 2015 - Present
Treliant May 2011 - January 2015
First Community Bank N A April 2010 - April 2011
Guaranty Bank March 2005 - March 2010
Amegy Bank June 1998 - February 2005
Bank United 1990 - 1998
Skills
Banking, Financial Risk, Risk Management, Credit, Management
Education
Trevecca Nazarene University
BS, Business Adm, English
Oakwood University 1975 — 1978
Business Adm, English
Sam Britt Sam Britt's Bank United Experience August 2007 - January 2008
Job Financial Account Executive
Industry Banking
Experience
Clear Vision Funding March 2012 - Present
NMS Inc December 2010 - August 2011
Superbike Performance Labs June 2005 - August 2011
Twisted Track Productions 2009 - 2011
Bank United August 2007 - January 2008
Century Mortgage August 2004 - July 2007
New Century Mortgage 2004 - 2007
MLSG, Inc February 2000 - June 2004
Skills
Jack Davis Closing...
Education
University of Phoenix 2009 — 2012
Bachelor of Arts, Business
Jack Davis
Clear Vision Funding March 2012 - Present
NMS Inc December 2010 - August 2011
Superbike Performance Labs June 2005 - August 2011
Twisted Track Productions 2009 - 2011
Bank United August 2007 - January 2008
Century Mortgage August 2004 - July 2007
New Century Mortgage 2004 - 2007
MLSG, Inc February 2000 - June 2004
Skills
Jack Davis Closing...
Education
University of Phoenix 2009 — 2012
Bachelor of Arts, Business
Jack Davis
Shawn W. Lafferty's Bank United Experience November 1994 - June 1996
Job KPMG LLP, Risk Consulting Partner
Industry Management Consulting
Experience
KPMG LLP June 1996 - Present
Texas A&M University, Mays Business School May 2013 - Present
Bank United November 1994 - June 1996
Coopers and Lybrand May 1992 - November 1994
United Gas Pipeline December 1990 - May 1992
Skills
Privacy Law, Smart Grid, Energy Industry, IT Audit, Audit Committee, Sarbanes-Oxley Act, Business Development, Leadership, Strategy, Cyber-security, IT Security Operations, IT Security Best..., IT Security Assessments, Executive Management, SCADA, Consulting, Business Operations, Business Advisory, Banking, Governance, Management Consulting, Security, Mergers & Acquisitions, Information Technology, Risk Assessment, Financial Risk, CISM, Internal Controls, Enterprise Risk..., Due Diligence, Accounting, Internal Audit, Business Strategy, Program Management, Outsourcing, SEC filings, US GAAP, Finance, SAS70, CISA, External Audit, Sarbanes-Oxley, Cloud Computing, CPA, Assurance, Business Process..., Big 4, COSO, GAAP, Tax
Education
University of Pennsylvania - The Wharton School 2006 — 2007
Executive Education, KPMG Lead Partner Academy
Texas A&M University - Mays Business School 1988 — 1990
Business Analysis - MIS, Business Application Programming, Accounting & Finance
University of Houston 1984 — 1987
Paleontology & Geology
St. Pius X High School 1980 — 1984
St. Ambrose 1971 — 1980
Altar Boy
KPMG LLP June 1996 - Present
Texas A&M University, Mays Business School May 2013 - Present
Bank United November 1994 - June 1996
Coopers and Lybrand May 1992 - November 1994
United Gas Pipeline December 1990 - May 1992
Skills
Privacy Law, Smart Grid, Energy Industry, IT Audit, Audit Committee, Sarbanes-Oxley Act, Business Development, Leadership, Strategy, Cyber-security, IT Security Operations, IT Security Best..., IT Security Assessments, Executive Management, SCADA, Consulting, Business Operations, Business Advisory, Banking, Governance, Management Consulting, Security, Mergers & Acquisitions, Information Technology, Risk Assessment, Financial Risk, CISM, Internal Controls, Enterprise Risk..., Due Diligence, Accounting, Internal Audit, Business Strategy, Program Management, Outsourcing, SEC filings, US GAAP, Finance, SAS70, CISA, External Audit, Sarbanes-Oxley, Cloud Computing, CPA, Assurance, Business Process..., Big 4, COSO, GAAP, Tax
Education
University of Pennsylvania - The Wharton School 2006 — 2007
Executive Education, KPMG Lead Partner Academy
Texas A&M University - Mays Business School 1988 — 1990
Business Analysis - MIS, Business Application Programming, Accounting & Finance
University of Houston 1984 — 1987
Paleontology & Geology
St. Pius X High School 1980 — 1984
St. Ambrose 1971 — 1980
Altar Boy
Kimberly Bowens Kimberly Bowens's Bank United Experience December 1998 - August 1999
Job Senior Service Manager at CT Corporation a Wolters Kluwer Company
Industry Banking
Experience
CT Corporation a Wolters Kluwer Company February 2013 - Present
People's Trust Federal Credit Union July 2007 - February 2013
People’s Trust Federal Credit Union July 2007 - February 2013
Capital One N.A May 2005 - July 2007
Van Kampen Investments October 2002 - April 2005
Hamilton Lewis Capital Management, Inc August 2001 - May 2002
America General Corporation October 1999 - August 2001
Bank United December 1998 - August 1999
NationsBank January 1994 - December 1998
Skills
Loans, Banking, Credit, Consumer Lending, Customer Service, Risk Management, Branch Banking, Credit Unions, Sales Management, Insurance, Negotiation, Leadership, Microsoft Office, Budgets, Call Centers, Management, Training, Human Resources, Credit Cards, Executive Management
Education
University of Houston 2010 — 2013
MBA, Business
Southwest CUNA Managment School 2010 — 2012
Credit Union Management
University of Phoenix 2004 — 2006
Bachelor of Science, Business/Management
CT Corporation a Wolters Kluwer Company February 2013 - Present
People's Trust Federal Credit Union July 2007 - February 2013
People’s Trust Federal Credit Union July 2007 - February 2013
Capital One N.A May 2005 - July 2007
Van Kampen Investments October 2002 - April 2005
Hamilton Lewis Capital Management, Inc August 2001 - May 2002
America General Corporation October 1999 - August 2001
Bank United December 1998 - August 1999
NationsBank January 1994 - December 1998
Skills
Loans, Banking, Credit, Consumer Lending, Customer Service, Risk Management, Branch Banking, Credit Unions, Sales Management, Insurance, Negotiation, Leadership, Microsoft Office, Budgets, Call Centers, Management, Training, Human Resources, Credit Cards, Executive Management
Education
University of Houston 2010 — 2013
MBA, Business
Southwest CUNA Managment School 2010 — 2012
Credit Union Management
University of Phoenix 2004 — 2006
Bachelor of Science, Business/Management
Joyce O'Connor Joyce O'Connor's Bank United Experience January 1998 - November 2001
Job Investor Accounting
Industry Banking
Experience
Mortgage Industry April 2012 - Present
Litton Loan Servicing LP January 2004 - November 2011
Litton Loan Servicing LP November 2001 - January 2004
Bank United January 1998 - November 2001
Bank United January 1992 - January 1998
Mellon Mortgage January 1984 - January 1989
Skills
Account Reconciliation, Investor Reporting, Mortgage Servicing, Accounting, Banking, Due Diligence, Auditing, Management, Real Estate, Investments, Customer Service, Bank Reconciliation, Securities, Time Management, Payments, Financial Statements
Education
University of Houston 1976 — 1978
Bachelor of Science, Business of Merchandising
Wharton County Junior College 1970 — 1972
2 year study, Basics
Mortgage Industry April 2012 - Present
Litton Loan Servicing LP January 2004 - November 2011
Litton Loan Servicing LP November 2001 - January 2004
Bank United January 1998 - November 2001
Bank United January 1992 - January 1998
Mellon Mortgage January 1984 - January 1989
Skills
Account Reconciliation, Investor Reporting, Mortgage Servicing, Accounting, Banking, Due Diligence, Auditing, Management, Real Estate, Investments, Customer Service, Bank Reconciliation, Securities, Time Management, Payments, Financial Statements
Education
University of Houston 1976 — 1978
Bachelor of Science, Business of Merchandising
Wharton County Junior College 1970 — 1972
2 year study, Basics
Dave Moran Dave Moran's Bank United Experience 2008 - 2009
Job Experienced Advisors Recruiting, LLC
Industry Financial Services
Experience
Experienced Advisors Recruiting July 2010 - Present
The Financial Planning Association 2003 - 2010
The RTA Group, LLC January 1999 - May 2009
Bank United 2008 - 2009
Evensky & Katz 2003 - 2006
Skills
Finance, Investment Advisory, Wealth Management..., Strategic Financial..., Financial Advisory, Personal Finance, New Business Development, Small Business, Investments, Leadership, Investment Management, 401k, CRM, Employee Benefits, Retirement Planning, High Net Worth..., Series 7, Financial Services, Wealth Management, Retirement, Mutual Funds, Pensions, Wealth, Estate Planning, Asset Management, Fixed Annuities, Financial Planners, Recruiting
Education
University of Massachusetts Dartmouth 1980 — 1984
Experienced Advisors Recruiting July 2010 - Present
The Financial Planning Association 2003 - 2010
The RTA Group, LLC January 1999 - May 2009
Bank United 2008 - 2009
Evensky & Katz 2003 - 2006
Skills
Finance, Investment Advisory, Wealth Management..., Strategic Financial..., Financial Advisory, Personal Finance, New Business Development, Small Business, Investments, Leadership, Investment Management, 401k, CRM, Employee Benefits, Retirement Planning, High Net Worth..., Series 7, Financial Services, Wealth Management, Retirement, Mutual Funds, Pensions, Wealth, Estate Planning, Asset Management, Fixed Annuities, Financial Planners, Recruiting
Education
University of Massachusetts Dartmouth 1980 — 1984
E. Denise Tennill's Bank United Experience January 2000 - April 2000
Job Payroll/Revenue Accountant, Houston Zoo, Inc
Industry Museums and Institutions
Experience
Mortgage Dynamics, Inc August 2009 - November 2009
Stewart Lender Services April 2000 - August 2009
Bank United January 2000 - April 2000
National City Mortgage April 1998 - December 1999
Mellon Mortgage September 1996 - April 1998
PetsMart Veterinary Services December 1994 - September 1996
Antoine-Little York Animal Clinic June 1988 - April 1992
Education
ITT Technical Institute 2009 — 2011
Associate, Computer Network Systems
University of Houston
Biology
Mortgage Dynamics, Inc August 2009 - November 2009
Stewart Lender Services April 2000 - August 2009
Bank United January 2000 - April 2000
National City Mortgage April 1998 - December 1999
Mellon Mortgage September 1996 - April 1998
PetsMart Veterinary Services December 1994 - September 1996
Antoine-Little York Animal Clinic June 1988 - April 1992
Education
ITT Technical Institute 2009 — 2011
Associate, Computer Network Systems
University of Houston
Biology
Michael Porier's Bank United Experience August 1990 - May 1994
Job Managing Director at Protiviti
Industry Information Technology and Services
Experience
Protiviti May 2002 - Present
Arthur Andersen June 1994 - May 2002
Bank United August 1990 - May 1994
Windsor Savings June 1986 - August 1990
Skills
IT Audit, IT Security, IT Operations, Security, Information Security, Information Security..., Vulnerability Assessment, Governance, Enterprise Risk..., Disaster Recovery, Business Process, Business Continuity, Financial Risk, Consulting, Auditing, Internal Audit, IT Strategy, Business Analysis
Education
University of Houston 1990 — 1994
BBA, Management Information Systems (MIS)
Protiviti May 2002 - Present
Arthur Andersen June 1994 - May 2002
Bank United August 1990 - May 1994
Windsor Savings June 1986 - August 1990
Skills
IT Audit, IT Security, IT Operations, Security, Information Security, Information Security..., Vulnerability Assessment, Governance, Enterprise Risk..., Disaster Recovery, Business Process, Business Continuity, Financial Risk, Consulting, Auditing, Internal Audit, IT Strategy, Business Analysis
Education
University of Houston 1990 — 1994
BBA, Management Information Systems (MIS)
Shannon Colhoun's Bank United Experience April 1994 - August 2000
Job Owner
Industry Restaurants
Experience
Chase Bank December 2007 - April 2010
Washington Mutual October 2006 - December 2007
Dynegy June 2001 - August 2002
Richard, Wayne & Roberts August 2000 - May 2001
Bank United April 1994 - August 2000
Skills
Talent Acquisition, Recruiting, Applicant Tracking..., Onboarding, Wellness, Nutrition, Human Resources
Education
University of Houston
BA
Chase Bank December 2007 - April 2010
Washington Mutual October 2006 - December 2007
Dynegy June 2001 - August 2002
Richard, Wayne & Roberts August 2000 - May 2001
Bank United April 1994 - August 2000
Skills
Talent Acquisition, Recruiting, Applicant Tracking..., Onboarding, Wellness, Nutrition, Human Resources
Education
University of Houston
BA
Jean Sawyer's Bank United Experience 1981 - 1998
Job Manager, Nutrition Call Center at St. Luke's Episcopal Hospital
Industry Hospital & Health Care
Experience
St. Luke's Episcopal Hospital November 2003 - Present
ARAMARK Healthcare 2003 - Present
Shell Oil Company 1998 - 2003
Bank United 1981 - 1998
Skills
Management, Training, Call Centers, Customer Service, Product Marketing, Banking, Process Improvement, Finance, Healthcare, Team Building, Operations Management, Leadership, Healthcare Management, Healthcare Information..., HIPAA, Change Management, CRM, Performance Improvement, Program Management, Strategic Planning, Hospitals, Employee Relations, Project Management, Cross-functional Team..., Project Planning, Customer Satisfaction, Marketing, Coaching, Strategy, Product Management, Budgets
Education
University of Phoenix 2009 — 2011
Associate of Arts (A.A.), Business
St. Luke's Episcopal Hospital November 2003 - Present
ARAMARK Healthcare 2003 - Present
Shell Oil Company 1998 - 2003
Bank United 1981 - 1998
Skills
Management, Training, Call Centers, Customer Service, Product Marketing, Banking, Process Improvement, Finance, Healthcare, Team Building, Operations Management, Leadership, Healthcare Management, Healthcare Information..., HIPAA, Change Management, CRM, Performance Improvement, Program Management, Strategic Planning, Hospitals, Employee Relations, Project Management, Cross-functional Team..., Project Planning, Customer Satisfaction, Marketing, Coaching, Strategy, Product Management, Budgets
Education
University of Phoenix 2009 — 2011
Associate of Arts (A.A.), Business
Rae Butts's Bank United Experience October 1996 - February 2001
Job Business Analyst at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase Bank, NA September 2008 - Present
Washington Mutual Bank February 2001 - September 2008
Bank United October 1996 - February 2001
FDIC June 1989 - March 1994
Skills
Leadership, Vendor Management, Process Improvement, Change Management, Business Process, Integration, SDLC, Training, Team Building, Requirements Gathering, Quality Assurance, Requirements Analysis, Analysis, Loans, Business Analysis, Financial Analysis, Data Analysis, Business Process..., Business Intelligence, System Administration, Banking, User Acceptance Testing, Systems Analysis, Agile Methodologies, Business Requirements, Project Management, Software Project..., Enterprise Architecture, Data Warehousing, SQL, Business Objects, Databases, Visio, Data Modeling, MS Project, Software Documentation, PMP, Agile Project Management, Financial Services, ITIL
Education
University of Louisiana at Lafayette 1971 — 1976
Bachelor of Liberal Arts, Commercial and Advertising Art
Mt Carmel Academy 1967 — 1971
High School
JPMorgan Chase Bank, NA September 2008 - Present
Washington Mutual Bank February 2001 - September 2008
Bank United October 1996 - February 2001
FDIC June 1989 - March 1994
Skills
Leadership, Vendor Management, Process Improvement, Change Management, Business Process, Integration, SDLC, Training, Team Building, Requirements Gathering, Quality Assurance, Requirements Analysis, Analysis, Loans, Business Analysis, Financial Analysis, Data Analysis, Business Process..., Business Intelligence, System Administration, Banking, User Acceptance Testing, Systems Analysis, Agile Methodologies, Business Requirements, Project Management, Software Project..., Enterprise Architecture, Data Warehousing, SQL, Business Objects, Databases, Visio, Data Modeling, MS Project, Software Documentation, PMP, Agile Project Management, Financial Services, ITIL
Education
University of Louisiana at Lafayette 1971 — 1976
Bachelor of Liberal Arts, Commercial and Advertising Art
Mt Carmel Academy 1967 — 1971
High School
Sabra Manchac's Bank United Experience August 1999 - January 2001
Job Contract work Accounting and Finance
Industry Accounting
Experience
Sabra H. Manchac, CPA September 2009 - Present
NetVersant Solutions January 2001 - August 2009
Bank United August 1999 - January 2001
Ernst & Young December 1998 - August 1999
Education
University of Arkansas at Fayetteville 1991 — 1996
Bachelor of Science (BS), Accounting
University of Arkansas at Fayetteville 1991 — 1996
Bachelor of Science (BS), Finance
Sabra H. Manchac, CPA September 2009 - Present
NetVersant Solutions January 2001 - August 2009
Bank United August 1999 - January 2001
Ernst & Young December 1998 - August 1999
Education
University of Arkansas at Fayetteville 1991 — 1996
Bachelor of Science (BS), Accounting
University of Arkansas at Fayetteville 1991 — 1996
Bachelor of Science (BS), Finance
K.T. Head's Bank United Experience 1999 - 2001
Job BDO at CapitalSource
Industry Banking
Experience
CapitalSource April 2011 - Present
JPMorgan Chase August 2010 - March 2011
Bank of Texas February 2009 - August 2010
Southwest Bank September 2007 - January 2009
Wachovia, A Wells Fargo Company 2005 - 2007
Temucula Valley Bank 2004 - 2005
Bank United 1999 - 2001
Inwood National Bank 1997 - 1999
Skills
Loans, Small Business Lending, Credit, Commercial Lending, Commercial Banking, Small Business, SBA, Underwriting, Business Development, Financial Structuring, Portfolio Management, Banking, Loan Origination, Asset Based Lending, Investment Properties, Commercial Mortgages, Mortgage Lending, Credit Analysis, Real Estate, Finance, Commercial Real Estate, Lines Of Credit
Education
Texas A&M University 1990 — 1993
B.S., Agricultural Economics
Tarleton State University
CapitalSource April 2011 - Present
JPMorgan Chase August 2010 - March 2011
Bank of Texas February 2009 - August 2010
Southwest Bank September 2007 - January 2009
Wachovia, A Wells Fargo Company 2005 - 2007
Temucula Valley Bank 2004 - 2005
Bank United 1999 - 2001
Inwood National Bank 1997 - 1999
Skills
Loans, Small Business Lending, Credit, Commercial Lending, Commercial Banking, Small Business, SBA, Underwriting, Business Development, Financial Structuring, Portfolio Management, Banking, Loan Origination, Asset Based Lending, Investment Properties, Commercial Mortgages, Mortgage Lending, Credit Analysis, Real Estate, Finance, Commercial Real Estate, Lines Of Credit
Education
Texas A&M University 1990 — 1993
B.S., Agricultural Economics
Tarleton State University
Matt Sheehan's Bank United Experience 2004 - 2006
Job Vice President / Commercial Lender at CenterState Bank
Industry Banking
Experience
CenterState Bank October 2015 - Present
Fifth Third Bank October 2010 - October 2015
Legacy Bank of Florida 2006 - 2010
Bank United 2004 - 2006
SunTrust Bank 2000 - 2004
Skills
Commercial Lending, Portfolio Management, Loans, Credit, Banking, Credit Analysis, Commercial Banking, Credit Risk, Small Business Lending, Mortgage Banking, Underwriting, Loan Origination, Relationship Management, Mortgage Lending, Retail Banking, Cash Management, Consumer Lending, Finance, Financial Services, Investments, Lines Of Credit, Wealth Management, Asset Based Lending, Commercial Mortgages, Financial Analysis, Series 63, Series 7, Treasury Management, Risk Management
Education
University of Florida 1996 — 2000
Bachelor of Science, Economics
CenterState Bank October 2015 - Present
Fifth Third Bank October 2010 - October 2015
Legacy Bank of Florida 2006 - 2010
Bank United 2004 - 2006
SunTrust Bank 2000 - 2004
Skills
Commercial Lending, Portfolio Management, Loans, Credit, Banking, Credit Analysis, Commercial Banking, Credit Risk, Small Business Lending, Mortgage Banking, Underwriting, Loan Origination, Relationship Management, Mortgage Lending, Retail Banking, Cash Management, Consumer Lending, Finance, Financial Services, Investments, Lines Of Credit, Wealth Management, Asset Based Lending, Commercial Mortgages, Financial Analysis, Series 63, Series 7, Treasury Management, Risk Management
Education
University of Florida 1996 — 2000
Bachelor of Science, Economics
Oleg Paliivets's Bank United Experience January 2013 - Present
Job Data Architect
Industry Banking
Experience
BANK UNITED January 2013 - Present
Vitaver & Associates,Inc. July 2012 - January 2013
Assurant August 2011 - August 2012
Scotia Bank March 2002 - March 2011
Sapphire Technologies 2011 - 2011
Skills
Data Warehousing, Data Modeling, ETL, SDLC, Data Warehouse..., Microsoft SQL Server, Oracle, SQL, PL/SQL, Business Intelligence, OLAP, Databases, Requirements Analysis, SOA, SSRS, DB2, Architecture, Systems Analysis, Cognos, Architectures, Data Integration
Education
University of Liverpool
Master of Science (MSc), Information Technology
BANK UNITED January 2013 - Present
Vitaver & Associates,Inc. July 2012 - January 2013
Assurant August 2011 - August 2012
Scotia Bank March 2002 - March 2011
Sapphire Technologies 2011 - 2011
Skills
Data Warehousing, Data Modeling, ETL, SDLC, Data Warehouse..., Microsoft SQL Server, Oracle, SQL, PL/SQL, Business Intelligence, OLAP, Databases, Requirements Analysis, SOA, SSRS, DB2, Architecture, Systems Analysis, Cognos, Architectures, Data Integration
Education
University of Liverpool
Master of Science (MSc), Information Technology
Tim Reilly's Bank United Experience November 2009 - December 2012
Job President at Green River Capital, LLC
Industry Real Estate
Experience
Green River Capital LLC January 2015 - Present
Green River Capital November 2012 - December 2014
Bank United November 2009 - December 2012
Deutsche Bank Securities May 2009 - December 2009
Real Estate Dispostion Corp (REDC) October 2007 - April 2009
Impac Companies April 2007 - October 2007
ABN AMRO October 2003 - April 2007
Fairbanks Capital 1999 - 2003
Calmco Servicing ((Wholly owned subsidiary of DLJ/Credit Suisse First Boston) 1996 - 1999
Skills
Portfolio Management, Mortgage Lending, Mortgage Servicing, Loan Servicing, Loans, Residential Mortgages, Default, Loss Mitigation, Mortgage Banking, REO, Loan Origination, Asset Management, Credit, Banking, Asset Managment, Risk Management, Credit Risk, Leadership, Short Sales, Real Estate, FHA, Underwriting, Capital Markets, Foreclosures, Credit Analysis, Refinance, Mortgage Underwriting
Education
The University of Texas at Austin 1985 — 1991
Green River Capital LLC January 2015 - Present
Green River Capital November 2012 - December 2014
Bank United November 2009 - December 2012
Deutsche Bank Securities May 2009 - December 2009
Real Estate Dispostion Corp (REDC) October 2007 - April 2009
Impac Companies April 2007 - October 2007
ABN AMRO October 2003 - April 2007
Fairbanks Capital 1999 - 2003
Calmco Servicing ((Wholly owned subsidiary of DLJ/Credit Suisse First Boston) 1996 - 1999
Skills
Portfolio Management, Mortgage Lending, Mortgage Servicing, Loan Servicing, Loans, Residential Mortgages, Default, Loss Mitigation, Mortgage Banking, REO, Loan Origination, Asset Management, Credit, Banking, Asset Managment, Risk Management, Credit Risk, Leadership, Short Sales, Real Estate, FHA, Underwriting, Capital Markets, Foreclosures, Credit Analysis, Refinance, Mortgage Underwriting
Education
The University of Texas at Austin 1985 — 1991
Brian Terpstra's Bank United Experience 1994 - 2001
Job Vice President at Goff Capital Partners
Industry Financial Services
Experience
Goff Capital Partners January 2009 - Present
Principal Financial Group May 2006 - September 2008
Capmark October 2004 - April 2006
Washington Mutual June 2001 - September 2004
Bank United 1994 - 2001
First National Bank Valparaiso February 1987 - December 1993
Skills
Investments, Underwriting, Asset Managment, Real Estate Economics, Credit, Asset Management, Portfolio Management, Mergers & Acquisitions, Real Estate, Valuation, Commercial Mortgages, Mergers, Commercial Real Estate, Financial Risk, Management, Loans
Education
University of Notre Dame - Mendoza College of Business 1992 — 1993
Master of Business Administration (MBA)
Wabash College 1981 — 1985
BA, Economics, German
Goff Capital Partners January 2009 - Present
Principal Financial Group May 2006 - September 2008
Capmark October 2004 - April 2006
Washington Mutual June 2001 - September 2004
Bank United 1994 - 2001
First National Bank Valparaiso February 1987 - December 1993
Skills
Investments, Underwriting, Asset Managment, Real Estate Economics, Credit, Asset Management, Portfolio Management, Mergers & Acquisitions, Real Estate, Valuation, Commercial Mortgages, Mergers, Commercial Real Estate, Financial Risk, Management, Loans
Education
University of Notre Dame - Mendoza College of Business 1992 — 1993
Master of Business Administration (MBA)
Wabash College 1981 — 1985
BA, Economics, German
Kelly Schmalhausen's Bank United Experience 1993 - 2001
Job Vice President at BOK Financial
Industry Financial Services
Experience
BOK Financial June 2014 - Present
Tri-Star Financial June 2013 - June 2014
KOS Consulting 2001 - 2014
Financial Services May 2012 - June 2013
City National Bank April 2011 - April 2012
Zions Bancorporation January 2005 - December 2010
Amegy Bank (acquired by Zions) 2002 - 2005
Bank United 1993 - 2001
Skills
Broker-Dealer, Investment Advisory, General Securities..., FINRA, Securities Regulation, Risk Assessment, Investment Advisor..., Compliance Program..., Regulatory Examinations, Compliance Testing, Risk Management, AML, Wealth Management, Investment Management, KYC, Risk Based Testing, Regulatory Policy, Mutual Funds, Internal & External..., Investments, Banking, Series 24, Enterprise Risk..., Series 7, Series 63, SEC, USA PATRIOT Act, OFAC, Bank Secrecy Act, Financial Regulation, Financial Advisory, Insurance, Series 65, Asset Management, Financial Services, Operational Risk..., Securities, Investment Company Act, Securities Exchange Act..., Investment Advisers Act, 1940 Act, Investment Compliance, Broker-Dealer Compliance, Compliance Officers, Compliance Oversight, Compliance Operations, Compliance Procedures, Compliance..., Compliance Monitoring, Compliance
Education
University of Houston 1984 — 1986
Bachelor of Science (B.S.), Economics
The University of Texas at Austin 1981 — 1984
BOK Financial June 2014 - Present
Tri-Star Financial June 2013 - June 2014
KOS Consulting 2001 - 2014
Financial Services May 2012 - June 2013
City National Bank April 2011 - April 2012
Zions Bancorporation January 2005 - December 2010
Amegy Bank (acquired by Zions) 2002 - 2005
Bank United 1993 - 2001
Skills
Broker-Dealer, Investment Advisory, General Securities..., FINRA, Securities Regulation, Risk Assessment, Investment Advisor..., Compliance Program..., Regulatory Examinations, Compliance Testing, Risk Management, AML, Wealth Management, Investment Management, KYC, Risk Based Testing, Regulatory Policy, Mutual Funds, Internal & External..., Investments, Banking, Series 24, Enterprise Risk..., Series 7, Series 63, SEC, USA PATRIOT Act, OFAC, Bank Secrecy Act, Financial Regulation, Financial Advisory, Insurance, Series 65, Asset Management, Financial Services, Operational Risk..., Securities, Investment Company Act, Securities Exchange Act..., Investment Advisers Act, 1940 Act, Investment Compliance, Broker-Dealer Compliance, Compliance Officers, Compliance Oversight, Compliance Operations, Compliance Procedures, Compliance..., Compliance Monitoring, Compliance
Education
University of Houston 1984 — 1986
Bachelor of Science (B.S.), Economics
The University of Texas at Austin 1981 — 1984
Ron Coben's Bank United Experience 1988 - 2000
Job COO at FCB
Industry Financial Services
Experience
First Community Bank 2011 - Present
Think So December 2005 - Present
Susser Holdings 2006 - 2008
Bank United 1988 - 2000
Skills
Business Strategy, Strategic Planning, Marketing, Banking, Executive Management, Change Management, Team Leadership, Portfolio Management, CRM, Team Building, Sales Management, Operations Management, Management, Mergers, Retail Banking, Strategy, Loans, Financial Analysis, Mergers & Acquisitions, Financial Services, Risk Management, Vendor Management, Credit, Leadership, Business Development, Budgets, Commercial Banking, Management Consulting, Finance
Education
The University of Texas at Austin 1975 — 1978
BBA, Marketing
First Community Bank 2011 - Present
Think So December 2005 - Present
Susser Holdings 2006 - 2008
Bank United 1988 - 2000
Skills
Business Strategy, Strategic Planning, Marketing, Banking, Executive Management, Change Management, Team Leadership, Portfolio Management, CRM, Team Building, Sales Management, Operations Management, Management, Mergers, Retail Banking, Strategy, Loans, Financial Analysis, Mergers & Acquisitions, Financial Services, Risk Management, Vendor Management, Credit, Leadership, Business Development, Budgets, Commercial Banking, Management Consulting, Finance
Education
The University of Texas at Austin 1975 — 1978
BBA, Marketing
Eric Fry's Bank United Experience February 1999 - August 2001
Job Financial Assistance Coordinator Houston Children's Charity
Industry Fund-Raising
Experience
Houston Children's Charity June 2013 - Present
James N Hull and Associates, P.C. January 2002 - March 2013
Jay A. Taylor, P.C. August 2008 - December 2009
1-800-Pack-Rat March 2007 - December 2007
Bank United February 1999 - August 2001
Skills
Contract Negotiation, Budgeting, Microsoft Office, Word, Customer Relations, Microsoft Word, Real Estate, Marketing, Budgets, Team Building, Mediation, Negotiation, Investigative Research..., Office Management, EDI & FTP, IT/Network Management, Sales, Freight Logistics..., Judgment Collections, Enforcement Of Judgments, Legal Assistance, Public Speaking, Insurance, Commercial Litigation
Education
Champions School of Real Estate 2008 — 2008
Texas Loan Broker Training, Mortgage Brokering
Texas Southern University 1993 — 1995
Business Administration
Houston Children's Charity June 2013 - Present
James N Hull and Associates, P.C. January 2002 - March 2013
Jay A. Taylor, P.C. August 2008 - December 2009
1-800-Pack-Rat March 2007 - December 2007
Bank United February 1999 - August 2001
Skills
Contract Negotiation, Budgeting, Microsoft Office, Word, Customer Relations, Microsoft Word, Real Estate, Marketing, Budgets, Team Building, Mediation, Negotiation, Investigative Research..., Office Management, EDI & FTP, IT/Network Management, Sales, Freight Logistics..., Judgment Collections, Enforcement Of Judgments, Legal Assistance, Public Speaking, Insurance, Commercial Litigation
Education
Champions School of Real Estate 2008 — 2008
Texas Loan Broker Training, Mortgage Brokering
Texas Southern University 1993 — 1995
Business Administration
Mitchell Moskowitz's Bank United Experience 1990 - 1996
Job BBVA Compass
Industry Financial Services
Experience
BBVA Compass June 2014 - Present
BBVA Compass May 1998 - Present
Home Savings of America May 1997 - May 1998
Bank United 1990 - 1996
Murray Savings 1985 - 1990
Skills
Banking, Consumer Lending, Credit, Small Business Lending, Loans, Retail Banking, Mortgage Lending, Lines Of Credit, Commercial Banking, Commercial Lending, Mortgage Banking, Loan Origination, Credit Analysis, Portfolio Management, Cross Selling, Financial Analysis, Treasury Management, Branch Management, Deposits, Credit Risk, Credit Cards, Branch Banking, Residential Mortgages, Home Equity Loans, Sales, Construction Loans, Relationship Management, Commercial Mortgages, Underwriting, Series 6, Refinance, Financial Services
Education
Holland Hall
General
The University of Texas at Austin - The LBJ School of Public Affairs
Bachelors of Science, Broadcast Journalism
BBVA Compass June 2014 - Present
BBVA Compass May 1998 - Present
Home Savings of America May 1997 - May 1998
Bank United 1990 - 1996
Murray Savings 1985 - 1990
Skills
Banking, Consumer Lending, Credit, Small Business Lending, Loans, Retail Banking, Mortgage Lending, Lines Of Credit, Commercial Banking, Commercial Lending, Mortgage Banking, Loan Origination, Credit Analysis, Portfolio Management, Cross Selling, Financial Analysis, Treasury Management, Branch Management, Deposits, Credit Risk, Credit Cards, Branch Banking, Residential Mortgages, Home Equity Loans, Sales, Construction Loans, Relationship Management, Commercial Mortgages, Underwriting, Series 6, Refinance, Financial Services
Education
Holland Hall
General
The University of Texas at Austin - The LBJ School of Public Affairs
Bachelors of Science, Broadcast Journalism
Sandra Seavey's Bank United Experience January 1994 - January 1997
Job Business Analyst
Industry Banking
Experience
Mary Kay October 2012 - Present
Chase Bank July 1997 - Present
H&R Block January 1997 - January 2004
Bank United January 1994 - January 1997
Select Capital Associates January 1993 - January 1994
Accounting Contractors January 1992 - January 1993
Charter Bank January 1989 - January 1992
Skills
Banking
Education
University of Phoenix
Business Management
Mary Kay October 2012 - Present
Chase Bank July 1997 - Present
H&R Block January 1997 - January 2004
Bank United January 1994 - January 1997
Select Capital Associates January 1993 - January 1994
Accounting Contractors January 1992 - January 1993
Charter Bank January 1989 - January 1992
Skills
Banking
Education
University of Phoenix
Business Management
Amber Nichols Gummelt's Bank United Experience 1996 - 2000
Job Experienced Compensation Manager
Industry Human Resources
Experience
Frank's International N.V. Via HRQ April 2015 - Present
Direct Energy / Centrica June 2012 - October 2014
US Oncology January 2007 - April 2011
Fisher HealthCare 2005 - 2007
AIM Investments 2000 - 2005
Bank United 1996 - 2000
Computer Sciences Corporation 1983 - 1990
Skills
Job Descriptions, Employee Relations, Performance Management, Compensation, Human Resources, Compensation Strategies, Incentive Plan Design, Workforce Planning, Coaching, Mergers & Acquisitions, Enterprise Systems..., Project Management, Communications
Education
University of Houston-Clear Lake 1983 — 1986
BBA, Management
Frank's International N.V. Via HRQ April 2015 - Present
Direct Energy / Centrica June 2012 - October 2014
US Oncology January 2007 - April 2011
Fisher HealthCare 2005 - 2007
AIM Investments 2000 - 2005
Bank United 1996 - 2000
Computer Sciences Corporation 1983 - 1990
Skills
Job Descriptions, Employee Relations, Performance Management, Compensation, Human Resources, Compensation Strategies, Incentive Plan Design, Workforce Planning, Coaching, Mergers & Acquisitions, Enterprise Systems..., Project Management, Communications
Education
University of Houston-Clear Lake 1983 — 1986
BBA, Management
Jeff Bachus's Bank United Experience 1999 - 2001
Job EVP Chief Lending Officer at Synergy Bank
Industry Banking
Experience
Synergy Bank January 2010 - Present
Mutual of Omaha Bank 2008 - 2010
Business Loan Express 2005 - 2007
American National Bank 2003 - 2005
First American Bank 2001 - 2003
Bank United 1999 - 2001
PMC Capital 1997 - 1999
Skills
Commercial Lending, Commercial Real Estate, Banking, Loans, SBA, Commercial Banking, Small Business Lending, Credit Analysis
Education
Southwestern Graduate School of Banking 2012 — 2014
Texas A&M University 1992 — 1996
BBA, Finance
Synergy Bank January 2010 - Present
Mutual of Omaha Bank 2008 - 2010
Business Loan Express 2005 - 2007
American National Bank 2003 - 2005
First American Bank 2001 - 2003
Bank United 1999 - 2001
PMC Capital 1997 - 1999
Skills
Commercial Lending, Commercial Real Estate, Banking, Loans, SBA, Commercial Banking, Small Business Lending, Credit Analysis
Education
Southwestern Graduate School of Banking 2012 — 2014
Texas A&M University 1992 — 1996
BBA, Finance
Diana Brenham's Bank United Experience 1988 - 2001
Job Property Management
Industry Facilities Services
Experience
Property Management 2010 - Present
Ambius January 2005 - June 2012
Insperity October 2001 - 2005
Bank United 1988 - 2001
Skills
Operations Management, Account Management, Team Building, Contract Negotiation, P&L Management, Project Management, Property Management, Customer Satisfaction, Budgets, Facilities Management, Marketing, Sales, Negotiation, Contract Management, Management, New Business Development, Customer Retention, Training, Selling, Leadership, Team Leadership, Forecasting, Purchasing, Salesforce.com, Strategic Planning, CRM, Coaching, Process Improvement, B2B, Sales Process, P&L, Sales Management, Business Planning
Education
University of Houston 2011 — 2011
Project Management, 4.00
University of Houston
Business Administration and Management; Minor in Training and Development, 3.87
Property Management 2010 - Present
Ambius January 2005 - June 2012
Insperity October 2001 - 2005
Bank United 1988 - 2001
Skills
Operations Management, Account Management, Team Building, Contract Negotiation, P&L Management, Project Management, Property Management, Customer Satisfaction, Budgets, Facilities Management, Marketing, Sales, Negotiation, Contract Management, Management, New Business Development, Customer Retention, Training, Selling, Leadership, Team Leadership, Forecasting, Purchasing, Salesforce.com, Strategic Planning, CRM, Coaching, Process Improvement, B2B, Sales Process, P&L, Sales Management, Business Planning
Education
University of Houston 2011 — 2011
Project Management, 4.00
University of Houston
Business Administration and Management; Minor in Training and Development, 3.87
Enilda Cabral's Bank United Experience September 1999 - March 2001
Job IT and Integration Audit Manager at Waste Management, Inc.
Industry Environmental Services
Experience
Waste Management, Inc. March 2001 - Present
Bank United September 1999 - March 2001
PwC 1996 - 1998
Skills
IT Audit, Process Improvement, PeopleSoft, Business Process..., Sarbanes-Oxley Act, SDLC, Business Process, Internal Audit, Risk Assessment, Auditing, Internal Controls, Business Analysis, Management, ERP, Visio, Disaster Recovery, IT Management
Education
University of Houston-Clear Lake 1994 — 1996
BA, Computer Information Systems
Waste Management, Inc. March 2001 - Present
Bank United September 1999 - March 2001
PwC 1996 - 1998
Skills
IT Audit, Process Improvement, PeopleSoft, Business Process..., Sarbanes-Oxley Act, SDLC, Business Process, Internal Audit, Risk Assessment, Auditing, Internal Controls, Business Analysis, Management, ERP, Visio, Disaster Recovery, IT Management
Education
University of Houston-Clear Lake 1994 — 1996
BA, Computer Information Systems
Darrell Turner's Bank United Experience September 2010 - October 2011
Job Commercial Relationship Manager at The Bank of Tampa
Industry Banking
Experience
The Bank of Tampa September 2014 - Present
Wells Fargo September 2011 - September 2014
Bank United September 2010 - October 2011
Colonial Bank March 2006 - November 2010
Wachovia Bank January 1999 - March 2006
John Hancock January 1996 - January 1999
Skills
Loans, Small Business, Credit, Cross Selling, Commercial Banking, Banking, Lines Of Credit, Small Business Lending, Cash Management, Commercial Lending, Consumer Lending, Deposits, Finance, Financial Analysis, Financial Services, Investments, Mortgage Lending, Credit Analysis, Loan Origination, Portfolio Management, Wealth Management, New Business Development
Education
University of South Florida 2003 — 2006
BA, Finance, General
Chamberlain High School 1987 — 1990
The Bank of Tampa September 2014 - Present
Wells Fargo September 2011 - September 2014
Bank United September 2010 - October 2011
Colonial Bank March 2006 - November 2010
Wachovia Bank January 1999 - March 2006
John Hancock January 1996 - January 1999
Skills
Loans, Small Business, Credit, Cross Selling, Commercial Banking, Banking, Lines Of Credit, Small Business Lending, Cash Management, Commercial Lending, Consumer Lending, Deposits, Finance, Financial Analysis, Financial Services, Investments, Mortgage Lending, Credit Analysis, Loan Origination, Portfolio Management, Wealth Management, New Business Development
Education
University of South Florida 2003 — 2006
BA, Finance, General
Chamberlain High School 1987 — 1990
Frank Elliott's Bank United Experience 1993 - 1996
Job Chief Operating Officer at ASMC Servicing, Ltd.
Industry Investment Management
Experience
ASMC Servicing, Ltd. January 2000 - Present
Jaguar Funding Corp, GP for ASMC Servicing, Ltd. January 1998 - Present
First Republic Bank March 1997 - March 1998
Bank United of Texas March 1992 - February 1996
Bank United 1993 - 1996
Skills
Derivatives, Due Diligence, Trading, Asset Management, Investments, Microsoft Excel, Loans, Asset Managment, Alternative Investments, Financial Analysis, Valuation, Portfolio Management, Business Strategy
Education
University of California, Berkeley 1971 — 1977
BS, MBA, Accounting, Finance
ASMC Servicing, Ltd. January 2000 - Present
Jaguar Funding Corp, GP for ASMC Servicing, Ltd. January 1998 - Present
First Republic Bank March 1997 - March 1998
Bank United of Texas March 1992 - February 1996
Bank United 1993 - 1996
Skills
Derivatives, Due Diligence, Trading, Asset Management, Investments, Microsoft Excel, Loans, Asset Managment, Alternative Investments, Financial Analysis, Valuation, Portfolio Management, Business Strategy
Education
University of California, Berkeley 1971 — 1977
BS, MBA, Accounting, Finance
Jessica Pfohl's Bank United Experience 1997 - 2000
Job Supervisor of Operations and Services at First Citizens Bank
Industry Banking
Experience
First Citizens Bank February 2010 - Present
Fifth Third Bank February 2004 - December 2006
Bank United 1997 - 2000
Education
University of Evansville 1988 — 1992
B.A., B.A., Secondary Education
First Citizens Bank February 2010 - Present
Fifth Third Bank February 2004 - December 2006
Bank United 1997 - 2000
Education
University of Evansville 1988 — 1992
B.A., B.A., Secondary Education
Mark Sievers's Bank United Experience July 1999 - May 2001
Job Director of Pricing and Analysis at Colt
Industry Aviation & Aerospace
Experience
Colt International LLC. August 2013 - Present
Direct Energy April 2012 - March 2013
. December 2005 - March 2012
Service Corporation International May 2001 - May 2005
Bank United July 1999 - May 2001
Randall's Food Markets, Inc. April 1998 - July 1999
Amherst Securities Group April 1993 - March 1998
Marcus, Stowell & Beye, Inc. October 1991 - April 1993
The Hanke Group, P.C. January 1989 - October 1991
Skills
Financial Reporting, Variance Analysis, Accounting, Financial Modeling, Financial Audits, Financial Analysis, Sarbanes-Oxley Act, Financial Metrics, ROIC, ROA, Time Value of Money, Financial Concepts, Financial Strategy, Cashflow Analysis, Financial Variance..., Budget Modeling, Board of Directors..., Board of Directors..., Rating Agency Relations, WACC, Cost Of Capital, Free Cash Flow, EBITDA, Organic Growth, Business Turn-arounds, P&L Financial Management, P&L Forecasting, Corporate FP&A, Cash Flow Forecasting, Budgets, Leadership, Analysis, Team Mentoring, Payroll, P&L Management, Forecasting, Finance, Management, Process Improvement
Education
Texas State University-San Marcos 1984 — 1988
BBA, Accounting, 3.95 GPA
Colt International LLC. August 2013 - Present
Direct Energy April 2012 - March 2013
. December 2005 - March 2012
Service Corporation International May 2001 - May 2005
Bank United July 1999 - May 2001
Randall's Food Markets, Inc. April 1998 - July 1999
Amherst Securities Group April 1993 - March 1998
Marcus, Stowell & Beye, Inc. October 1991 - April 1993
The Hanke Group, P.C. January 1989 - October 1991
Skills
Financial Reporting, Variance Analysis, Accounting, Financial Modeling, Financial Audits, Financial Analysis, Sarbanes-Oxley Act, Financial Metrics, ROIC, ROA, Time Value of Money, Financial Concepts, Financial Strategy, Cashflow Analysis, Financial Variance..., Budget Modeling, Board of Directors..., Board of Directors..., Rating Agency Relations, WACC, Cost Of Capital, Free Cash Flow, EBITDA, Organic Growth, Business Turn-arounds, P&L Financial Management, P&L Forecasting, Corporate FP&A, Cash Flow Forecasting, Budgets, Leadership, Analysis, Team Mentoring, Payroll, P&L Management, Forecasting, Finance, Management, Process Improvement
Education
Texas State University-San Marcos 1984 — 1988
BBA, Accounting, 3.95 GPA
Jeff Benton's Bank United Experience February 1996 - January 1997
Job BDO at Bank of the West
Industry Banking
Experience
Bank of the West August 2006 - Present
Acuity Services 2003 - 2012
Lehman Brothers Bank July 2003 - July 2005
Textron Financial January 2000 - January 2003
CIT January 1997 - January 2000
Bank United February 1996 - January 1997
Plano Bank & Trust July 1992 - January 1996
United States Marine Corps January 1984 - January 1988
Skills
Loans, Credit, New Business Development, Loan Origination, Investments, Real Estate, Commercial Lending, Financial Analysis, Negotiation, Real Estate Transactions, Contract Negotiation, Banking, Asset Managment, Sales, Due Diligence, Credit Analysis, Portfolio Management, Customer Service, Retail, Marketing
Education
The University of Akron 1988 — 1991
BSBA, Finance, Information Systems
Bank of the West August 2006 - Present
Acuity Services 2003 - 2012
Lehman Brothers Bank July 2003 - July 2005
Textron Financial January 2000 - January 2003
CIT January 1997 - January 2000
Bank United February 1996 - January 1997
Plano Bank & Trust July 1992 - January 1996
United States Marine Corps January 1984 - January 1988
Skills
Loans, Credit, New Business Development, Loan Origination, Investments, Real Estate, Commercial Lending, Financial Analysis, Negotiation, Real Estate Transactions, Contract Negotiation, Banking, Asset Managment, Sales, Due Diligence, Credit Analysis, Portfolio Management, Customer Service, Retail, Marketing
Education
The University of Akron 1988 — 1991
BSBA, Finance, Information Systems
T. Bullitt McCoun IV's Bank United Experience April 2012 - February 2014
Job Vice President Stonegate Bank
Industry Banking
Experience
Stonegate Bank February 2014 - Present
Bank United April 2012 - February 2014
BB&T July 2010 - April 2012
SunTrust Bank September 2007 - July 2010
Skills
Commercial Lending, Commercial Banking, Small Business Lending, Banking, Credit, Underwriting, Lines Of Credit, Mortgage Lending, Credit Analysis, Consumer Lending, Financial Analysis, Retail Banking, Relationship Management, Leadership, Real Estate, Loans, Finance, Analysis, Treasury Management, Loan Origination, Mortgage Banking, Commercial Mortgages, Commercial Real Estate, Cash Flow, Construction Loans, Cash Management
Education
University of Florida 1998 — 2000
BA, Communications
Western Carolina University 1996 — 1998
Associate of Arts (AA)
Stonegate Bank February 2014 - Present
Bank United April 2012 - February 2014
BB&T July 2010 - April 2012
SunTrust Bank September 2007 - July 2010
Skills
Commercial Lending, Commercial Banking, Small Business Lending, Banking, Credit, Underwriting, Lines Of Credit, Mortgage Lending, Credit Analysis, Consumer Lending, Financial Analysis, Retail Banking, Relationship Management, Leadership, Real Estate, Loans, Finance, Analysis, Treasury Management, Loan Origination, Mortgage Banking, Commercial Mortgages, Commercial Real Estate, Cash Flow, Construction Loans, Cash Management
Education
University of Florida 1998 — 2000
BA, Communications
Western Carolina University 1996 — 1998
Associate of Arts (AA)
Nancy Trevino's Bank United Experience January 1998 - January 2000
Job Event Coordinator at Quanta Services
Industry Public Relations and Communications
Experience
Quanta Services March 2013 - Present
The Hobby Center For The Performing Arts March 2010 - March 2013
GENE LOCKE FOR MAYOR CAMPAIGN August 2009 - December 2009
MAYOR'S OFFICE April 2009 - August 2009
Howrey LLP January 2007 - April 2009
Beck Redden & Secrest January 2005 - January 2007
Jackson Walker LLP January 2000 - January 2005
BANK UNITED January 1998 - January 2000
BANK ONE TEXAS January 1996 - January 1998
TEXAS COMMERCE BANK January 1995 - January 1996
Skills
Public Relations, Event Planning, Event Management, Fundraising, Leadership, Public Speaking, Marketing, Customer Service
Education
Texas A&M University 1985 — 1989
BS, Elementary Education
Quanta Services March 2013 - Present
The Hobby Center For The Performing Arts March 2010 - March 2013
GENE LOCKE FOR MAYOR CAMPAIGN August 2009 - December 2009
MAYOR'S OFFICE April 2009 - August 2009
Howrey LLP January 2007 - April 2009
Beck Redden & Secrest January 2005 - January 2007
Jackson Walker LLP January 2000 - January 2005
BANK UNITED January 1998 - January 2000
BANK ONE TEXAS January 1996 - January 1998
TEXAS COMMERCE BANK January 1995 - January 1996
Skills
Public Relations, Event Planning, Event Management, Fundraising, Leadership, Public Speaking, Marketing, Customer Service
Education
Texas A&M University 1985 — 1989
BS, Elementary Education
Charmaine Nesby, CPA, CIA, CRMA's Bank United Experience June 1999 - September 2000
Job Contractor at Addison Group
Industry Management Consulting
Experience
Addison Group September 2013 - Present
Veracity Search April 2013 - September 2013
Sirius Solutions April 2012 - February 2013
BNP Paribas Fortis September 2009 - December 2011
Calpine November 2003 - February 2009
Duke Energy April 2003 - November 2003
Dynegy September 2000 - January 2003
Bank United June 1999 - September 2000
Arthur Andersen July 1996 - June 1999
Motorola 1994 - 1994
Skills
Internal Controls, Financial Reporting, Auditing, Internal Audit, Accounting, Risk Management, Due Diligence, Account Reconciliation, Finance, CPA, Sarbanes-Oxley, Financial Audits, Trading, Commodity Markets, Asset Management, Journal Entries, Sarbanes-Oxley Act, Financial Analysis, General Ledger, Fixed Assets, Accounts Payable, SEC filings, Enterprise Risk..., GAAP, US GAAP
Education
The University of Texas at Austin 1991 — 1996
BBA, MPA, Accounting
LBJ High School
Addison Group September 2013 - Present
Veracity Search April 2013 - September 2013
Sirius Solutions April 2012 - February 2013
BNP Paribas Fortis September 2009 - December 2011
Calpine November 2003 - February 2009
Duke Energy April 2003 - November 2003
Dynegy September 2000 - January 2003
Bank United June 1999 - September 2000
Arthur Andersen July 1996 - June 1999
Motorola 1994 - 1994
Skills
Internal Controls, Financial Reporting, Auditing, Internal Audit, Accounting, Risk Management, Due Diligence, Account Reconciliation, Finance, CPA, Sarbanes-Oxley, Financial Audits, Trading, Commodity Markets, Asset Management, Journal Entries, Sarbanes-Oxley Act, Financial Analysis, General Ledger, Fixed Assets, Accounts Payable, SEC filings, Enterprise Risk..., GAAP, US GAAP
Education
The University of Texas at Austin 1991 — 1996
BBA, MPA, Accounting
LBJ High School
Carrie Cumming's Bank United Experience 1990 - 2001
Job Senior Manager Financial Reporting at Atwood Oceanics
Industry Oil & Energy
Experience
Atwood Oceanics September 2014 - Present
Weatherford 2007 - May 2014
Stage Stores 2006 - 2007
KBR, Inc. 2005 - 2006
KBR, Inc. 2002 - 2005
Halliburton 2001 - 2002
Bank United 1990 - 2001
First Gibraltar 1989 - 1990
Cooper Industries 1988 - 1989
Laventhol and Horwath 1986 - 1988
Skills
Financial Reporting, Sarbanes-Oxley Act, SEC filings, Energy Industry, SAP, Oilfield, Petroleum, Accounting, Internal Controls, Auditing, Mergers & Acquisitions, US GAAP, Consolidation, Process Improvement
Education
University of Missouri-Columbia
Bachelor's Degree
University of Missouri-Kansas City
Master of Business Administration (MBA), Accounting and Finance
Atwood Oceanics September 2014 - Present
Weatherford 2007 - May 2014
Stage Stores 2006 - 2007
KBR, Inc. 2005 - 2006
KBR, Inc. 2002 - 2005
Halliburton 2001 - 2002
Bank United 1990 - 2001
First Gibraltar 1989 - 1990
Cooper Industries 1988 - 1989
Laventhol and Horwath 1986 - 1988
Skills
Financial Reporting, Sarbanes-Oxley Act, SEC filings, Energy Industry, SAP, Oilfield, Petroleum, Accounting, Internal Controls, Auditing, Mergers & Acquisitions, US GAAP, Consolidation, Process Improvement
Education
University of Missouri-Columbia
Bachelor's Degree
University of Missouri-Kansas City
Master of Business Administration (MBA), Accounting and Finance
Peggy Sawdy's Bank United Experience January 1992 - February 2007
Job VicePresident/ Market Leader V @ BB&T
Industry Banking
Experience
BB&T March 2007 - Present
Bank United January 1992 - February 2007
Skills
Banking, Credit, Loans, Risk Management, Financial Analysis, Portfolio Management, Management, Credit Analysis, Finance, Commercial Banking, Commercial Lending, Investment Banking
Education
University of Michigan-Dearborn
Bachelor of Business Administration (B.B.A.), Business Administration
BB&T March 2007 - Present
Bank United January 1992 - February 2007
Skills
Banking, Credit, Loans, Risk Management, Financial Analysis, Portfolio Management, Management, Credit Analysis, Finance, Commercial Banking, Commercial Lending, Investment Banking
Education
University of Michigan-Dearborn
Bachelor of Business Administration (B.B.A.), Business Administration
Allan Hancock's Bank United Experience 1997 - 1998
Job Instructor at Champions School of Real Estate
Industry Real Estate
Experience
Champions School of Real Estate June 1985 - Present
Bank United 1997 - 1998
Norwest Mortgage 1996 - 1997
Skills
New Home Sales, Real Estate, First Time Home Buyers, Sellers, Investment Properties, Referrals, Foreclosures, Single Family Homes, Relocation, Buyer Representation, Short Sales, Real Estate Transactions, REO, Listings, Rentals, Seniors, Condos, ABR
Education
University of Houston 1961 — 1966
BBA, Management
University of Houston 1961 — 1966
Bachelor of Business Administration (BBA), Management
Champions School of Real Estate June 1985 - Present
Bank United 1997 - 1998
Norwest Mortgage 1996 - 1997
Skills
New Home Sales, Real Estate, First Time Home Buyers, Sellers, Investment Properties, Referrals, Foreclosures, Single Family Homes, Relocation, Buyer Representation, Short Sales, Real Estate Transactions, REO, Listings, Rentals, Seniors, Condos, ABR
Education
University of Houston 1961 — 1966
BBA, Management
University of Houston 1961 — 1966
Bachelor of Business Administration (BBA), Management
Barbara Falkenhagen's Bank United Experience 1988 - 1991
Job VP, Service and Support
Industry Insurance
Experience
American National Insurance Company April 2012 - Present
American National Insurance Company October 2007 - April 2012
Ambius 2004 - 2007
ATOFINA 2001 - 2003
Talent Tree 1995 - 2001
Bank United 1988 - 1991
Education
Texas State University
BS
American National Insurance Company April 2012 - Present
American National Insurance Company October 2007 - April 2012
Ambius 2004 - 2007
ATOFINA 2001 - 2003
Talent Tree 1995 - 2001
Bank United 1988 - 1991
Education
Texas State University
BS
Ben Sinclair's Bank United Experience June 1996 - December 1998
Job Residential Mortgage Loan Originator at Premier Nationwide Lending NMLS# 220500
Industry Banking
Experience
Premier Nationwide Lending November 2014 - Present
Guaranteed Rate March 2014 - October 2014
Houstonian Mortgage Group, Inc. January 2001 - March 2014
Bank United/WAMU January 1999 - March 2001
Bank United June 1996 - December 1998
Skills
Loans, FHA, Mortgage Lending, Mortgage Banking, Refinance, First Time Home Buyers, USDA, VA loans, Certified Mortgage..., Government Loans, Investment Properties, Non-Conforming, Construction Loans, FHA financing, Residential Mortgages, Investors, Reverse Mortgages, Credit Analysis, Banking, Credit, Real Estate, Residential Homes, New Home Sales, HUD
Education
Texas Christian University 1984 — 1989
Bachelors of Business Administration, Management/Marketing
Premier Nationwide Lending November 2014 - Present
Guaranteed Rate March 2014 - October 2014
Houstonian Mortgage Group, Inc. January 2001 - March 2014
Bank United/WAMU January 1999 - March 2001
Bank United June 1996 - December 1998
Skills
Loans, FHA, Mortgage Lending, Mortgage Banking, Refinance, First Time Home Buyers, USDA, VA loans, Certified Mortgage..., Government Loans, Investment Properties, Non-Conforming, Construction Loans, FHA financing, Residential Mortgages, Investors, Reverse Mortgages, Credit Analysis, Banking, Credit, Real Estate, Residential Homes, New Home Sales, HUD
Education
Texas Christian University 1984 — 1989
Bachelors of Business Administration, Management/Marketing
Roderick Dela Paz's Bank United Experience November 1997 - May 2001
Job JPMorgan Chase
Industry Banking
Experience
JPMorgan Chase March 2006 - Present
Washington Mutual May 2001 - March 2006
Bank United November 1997 - May 2001
Skills
Business Analysis, Credit, Customer Service, Loans, Mortgage Lending, Risk Management, Sales, Retail Banking, Financial Analysis, Banking, Finance, Portfolio Management
Education
University of Houston 1990 — 1995
Computer Engineering Technology
JPMorgan Chase March 2006 - Present
Washington Mutual May 2001 - March 2006
Bank United November 1997 - May 2001
Skills
Business Analysis, Credit, Customer Service, Loans, Mortgage Lending, Risk Management, Sales, Retail Banking, Financial Analysis, Banking, Finance, Portfolio Management
Education
University of Houston 1990 — 1995
Computer Engineering Technology
April Feyh's Bank United Experience June 1998 - October 1999
Job Independent Financial Services Professional
Industry Financial Services
Experience
Midwest Capiltal Consulting, LLC March 2009 - Present
Franklin Bank (First Place Financial Corp.) April 2004 - February 2009
Charter One Bank February 2003 - March 2004
Republic Bank October 1999 - February 2003
Bank United June 1998 - October 1999
Real Estate Capital Corp. June 1997 - June 1998
Bank United May 1993 - December 1996
Resolution Trust Corporation October 1989 - May 1993
Skills
Due Diligence, Valuation, Loan Closings, Loan Servicing, Commercial Lending, Underwriting, Commercial Mortgages, Commercial Real Estate
Education
University of Houston
Finance, General
Midwest Capiltal Consulting, LLC March 2009 - Present
Franklin Bank (First Place Financial Corp.) April 2004 - February 2009
Charter One Bank February 2003 - March 2004
Republic Bank October 1999 - February 2003
Bank United June 1998 - October 1999
Real Estate Capital Corp. June 1997 - June 1998
Bank United May 1993 - December 1996
Resolution Trust Corporation October 1989 - May 1993
Skills
Due Diligence, Valuation, Loan Closings, Loan Servicing, Commercial Lending, Underwriting, Commercial Mortgages, Commercial Real Estate
Education
University of Houston
Finance, General
James Blasdel's Bank United Experience September 2006 - September 2010
Job Commercial Lender at Valley National Bank
Industry Banking
Experience
Valley National Bank May 2014 - Present
Espirito Santo Bank December 2011 - April 2014
Furman Insurance September 2010 - December 2011
Bank United September 2006 - September 2010
American Express February 2004 - September 2006
Skills
Loan Origination, Commercial Real Estate, Commercial Lending, Trade Finance, Financial Analysis, Spanish, Commercial Mortgages, Commercial Banking, Credit Analysis, Asset Based Lending, Lines Of Credit, Banking, Portfolio Management, Customer Retention, Small Business Lending
Education
University of Miami - School of Business 2003 — 2006
BA, International Finance and Marketing
Markham 1985 — 1994
High School, Lima, Peru.
Valley National Bank May 2014 - Present
Espirito Santo Bank December 2011 - April 2014
Furman Insurance September 2010 - December 2011
Bank United September 2006 - September 2010
American Express February 2004 - September 2006
Skills
Loan Origination, Commercial Real Estate, Commercial Lending, Trade Finance, Financial Analysis, Spanish, Commercial Mortgages, Commercial Banking, Credit Analysis, Asset Based Lending, Lines Of Credit, Banking, Portfolio Management, Customer Retention, Small Business Lending
Education
University of Miami - School of Business 2003 — 2006
BA, International Finance and Marketing
Markham 1985 — 1994
High School, Lima, Peru.
Jackie Geng's Bank United Experience June 2000 - January 2001
Job ConsollidationSEC Reporting Analyst at CenterPoint Energy
Industry Utilities
Experience
CenterPoint Energy January 2013 - Present
CenterPoint Energy February 2012 - January 2013
CenterPoint Energy April 2009 - February 2012
CenterPoint Energy January 2005 - March 2009
CenterPoint Energy March 2003 - December 2004
Calpine January 2001 - February 2002
Bank United June 2000 - January 2001
Deloitte & Touche August 1998 - June 2000
Higher Education Press 1992 - 1995
Skills
Accounting, Management
Education
University of Houston 1996 — 1998
MBA, Accounting
No 80 High School
CenterPoint Energy January 2013 - Present
CenterPoint Energy February 2012 - January 2013
CenterPoint Energy April 2009 - February 2012
CenterPoint Energy January 2005 - March 2009
CenterPoint Energy March 2003 - December 2004
Calpine January 2001 - February 2002
Bank United June 2000 - January 2001
Deloitte & Touche August 1998 - June 2000
Higher Education Press 1992 - 1995
Skills
Accounting, Management
Education
University of Houston 1996 — 1998
MBA, Accounting
No 80 High School
Yvette Turchia's Bank United Experience September 2012 - Present
Job Retail Operations Officer at Bank United
Industry Banking
Experience
Bank United September 2012 - Present
Bank United January 2012 - September 2012
Regions Financial Corporation October 2008 - February 2012
Regions Financial Corporation April 2006 - October 2008
Bank of America January 1997 - April 2006
Skills
Strong Operational..., Excellent Communicator, Excellent Client..., Compliance, Customer Relations, Policy, Loans, Credit, Customer Service, Sales, Management, Training, Process Improvement, Call Centers, Sales Management, New Business Development, Banking, Branch Banking, Leadership, Accounting, Consumer Lending, Commercial Banking, Retail Banking, Credit Analysis
Education
University of Phoenix 2004 — 2007
Bank United September 2012 - Present
Bank United January 2012 - September 2012
Regions Financial Corporation October 2008 - February 2012
Regions Financial Corporation April 2006 - October 2008
Bank of America January 1997 - April 2006
Skills
Strong Operational..., Excellent Communicator, Excellent Client..., Compliance, Customer Relations, Policy, Loans, Credit, Customer Service, Sales, Management, Training, Process Improvement, Call Centers, Sales Management, New Business Development, Banking, Branch Banking, Leadership, Accounting, Consumer Lending, Commercial Banking, Retail Banking, Credit Analysis
Education
University of Phoenix 2004 — 2007
Joe Almarez's Bank United Experience February 1995 - January 2005
Job Assistant Vice President at Comerica Bank
Industry Banking
Experience
Comerica Bank January 2005 - Present
Comerica Bank January 2005 - Present
Sterling Bank March 2000 - January 2005
Bank United February 1995 - January 2005
Skills
Commercial Lending, Commercial Banking, Banking, Loans, Credit, Credit Analysis, Small Business Lending, Retail Banking, Consumer Lending, Portfolio Management, Credit Risk, Mortgage Lending, Lines Of Credit, Underwriting, Treasury Management
Education
Southwest Texas State University
Accounting and Finance
Southwest Texas State University
Finance
Comerica Bank January 2005 - Present
Comerica Bank January 2005 - Present
Sterling Bank March 2000 - January 2005
Bank United February 1995 - January 2005
Skills
Commercial Lending, Commercial Banking, Banking, Loans, Credit, Credit Analysis, Small Business Lending, Retail Banking, Consumer Lending, Portfolio Management, Credit Risk, Mortgage Lending, Lines Of Credit, Underwriting, Treasury Management
Education
Southwest Texas State University
Accounting and Finance
Southwest Texas State University
Finance
Emilio Santiago González's Bank United Experience 2015 - 2015
Job Financiación Comercio Internacional
Industry Financial Services
Experience
Bank United 2015 - 2015
Banco Nacional de Cuba May 2014 - September 2014
Banco Nacional de Cuba September 2012 - May 2014
Skills
Derivatives, Financial Risk, Microsoft Excel, Banking, Credit, Trade Finance, Commodity, Payments
Education
Universidad de la Habana 2007 — 2012
Licenciado, Economía, 4.65/5.00
Bank United 2015 - 2015
Banco Nacional de Cuba May 2014 - September 2014
Banco Nacional de Cuba September 2012 - May 2014
Skills
Derivatives, Financial Risk, Microsoft Excel, Banking, Credit, Trade Finance, Commodity, Payments
Education
Universidad de la Habana 2007 — 2012
Licenciado, Economía, 4.65/5.00
Kim Hammer-Krok's Bank United Experience January 1988 - March 2001
Job ISO Sr. Analyst at Calpine
Industry Utilities
Experience
Calpine January 2008 - Present
CenterPoint Energy April 2001 - May 2003
Bank United January 1988 - March 2001
Education
University of Minnesota-Duluth
Calpine January 2008 - Present
CenterPoint Energy April 2001 - May 2003
Bank United January 1988 - March 2001
Education
University of Minnesota-Duluth
Capital One
SunTrust Bank
M&T Bank
First Citizens Bank
Peoples United Bank
UMB Bank
SunTrust
Associated Bank