BankUnited Company
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, Florida, United States CEO: Rajinder P. Singh Revenue: 1.362 billion USD (2017) Total assets: 30.35 billion USD (2017)
BankUnited List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at BankUnited. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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BankUnited Employees
Employee
Years
Job
Industry
Lancena Bizune Lancena Bizune's BankUnited Experience May 2006 - August 2006
Job J.D., Notary Public
Industry Legal Services
Experience
Florida International University College of Law - Investor Advocacy Clinic August 2012 - December 2012
Financial Industry Regulatory Authority May 2012 - July 2012
Hannibal Travis, Associate Professor of Law Florida International University - College of Law 2012 - 2012
Eleventh Judicial Circuit of Florida January 2011 - April 2011
Universal Court Reporting May 2010 - September 2010
Continental Reporting Services May 2008 - May 2010
Steven R. Goldey, C.P.A., P.A June 2007 - September 2007
William H. Newton, III P.A September 2006 - November 2006
BankUnited May 2006 - August 2006
Skills
Courts, Legal Writing, Arbitration, Westlaw, Hearings, Microsoft Office, Research
Education
Florida International University - College of Law
Juris Doctor
University of Miami 2005 — 2009
Bachelor of Business Administration, Business Law, Marketing Minor
Florida International University College of Law - Investor Advocacy Clinic August 2012 - December 2012
Financial Industry Regulatory Authority May 2012 - July 2012
Hannibal Travis, Associate Professor of Law Florida International University - College of Law 2012 - 2012
Eleventh Judicial Circuit of Florida January 2011 - April 2011
Universal Court Reporting May 2010 - September 2010
Continental Reporting Services May 2008 - May 2010
Steven R. Goldey, C.P.A., P.A June 2007 - September 2007
William H. Newton, III P.A September 2006 - November 2006
BankUnited May 2006 - August 2006
Skills
Courts, Legal Writing, Arbitration, Westlaw, Hearings, Microsoft Office, Research
Education
Florida International University - College of Law
Juris Doctor
University of Miami 2005 — 2009
Bachelor of Business Administration, Business Law, Marketing Minor
Valentina Londono Valentina Londono's BankUnited Experience March 2015 - Present
Job Vice President, Corporate Portfolio Manager at BankUnited
Industry Banking
Experience
BankUnited March 2015 - Present
Northern Trust Corporation April 2014 - March 2015
SunTrust Bank May 2006 - April 2014
Lockheed Martin May 2005 - May 2006
Skills
Credit Analysis, Financial Analysis, Customer Service, Fluent in Spanish, Credit, Loans, Analysis, Sales Management, Banking, Employee Training, Commercial Lending, Risk Management, Commercial Banking, Small Business Lending, Credit Risk, Lines Of Credit
Education
Florida International University 2013 — 2014
Master of Arts (M.A.), International Business
University of Central Florida 2004 — 2006
Bachelor of Business Administration (BBA), Finance, General
BankUnited March 2015 - Present
Northern Trust Corporation April 2014 - March 2015
SunTrust Bank May 2006 - April 2014
Lockheed Martin May 2005 - May 2006
Skills
Credit Analysis, Financial Analysis, Customer Service, Fluent in Spanish, Credit, Loans, Analysis, Sales Management, Banking, Employee Training, Commercial Lending, Risk Management, Commercial Banking, Small Business Lending, Credit Risk, Lines Of Credit
Education
Florida International University 2013 — 2014
Master of Arts (M.A.), International Business
University of Central Florida 2004 — 2006
Bachelor of Business Administration (BBA), Finance, General
Morgan James Moran's BankUnited Experience September 2015 - Present
Job Identity and Access Management
Industry Banking
Experience
BankUnited September 2015 - Present
MEDNAX May 2013 - September 2015
Arriva Medical June 2012 - January 2013
Florida Department of Health June 2011 - June 2012
Skills
Networking, Information Security, Network Security, Firewalls, Active Directory, Access Control..., Reporting & Analysis, Security Audits, SIEM, Identity Management, Network Administration, Information Technology
Education
Florida State University 2006 — 2010
Bachelor of Science (B.S.), Management Information Systems
BankUnited September 2015 - Present
MEDNAX May 2013 - September 2015
Arriva Medical June 2012 - January 2013
Florida Department of Health June 2011 - June 2012
Skills
Networking, Information Security, Network Security, Firewalls, Active Directory, Access Control..., Reporting & Analysis, Security Audits, SIEM, Identity Management, Network Administration, Information Technology
Education
Florida State University 2006 — 2010
Bachelor of Science (B.S.), Management Information Systems
Juan Bereijo, PMP Juan Bereijo, PMP's BankUnited Experience September 2013 - June 2014
Job Dynamic, accountable, results oriented Information Technology Project Management Professional
Industry Information Technology and Services
Experience
CGI June 2014 - September 2015
BankUnited September 2013 - June 2014
Bankertech LLC November 2009 - September 2013
Gibraltar Private Bank & Trust January 2006 - October 2009
BankUnited FSB March 2001 - January 2006
Mortgageflex Systems January 2000 - March 2001
H&R Block Mortgage 1997 - 2000
First Bankers 1996 - 1997
CTI July 1995 - August 1996
Skills
Team Management, Budgeting, Portfolio Strategy, PMO, Vendor Management, Risk Management, Banking, Process Improvement, Team Building, Analysis, Business Intelligence, Team Leadership, Change Management, Business Analysis, AML, Problem Solving, IT Management, Business Management, IT Strategy, IT Governance, Project Management, Management, Budgets, Sarbanes-Oxley Act, Portfolio Management, Financial Risk, Loan Origination Systems, Loan Servicing Systems, Financial Accounting..., ETL Management, ACH/EFT Deployment
Education
Florida International University 1991 — 1995
BBA, Decision Sciences
CGI June 2014 - September 2015
BankUnited September 2013 - June 2014
Bankertech LLC November 2009 - September 2013
Gibraltar Private Bank & Trust January 2006 - October 2009
BankUnited FSB March 2001 - January 2006
Mortgageflex Systems January 2000 - March 2001
H&R Block Mortgage 1997 - 2000
First Bankers 1996 - 1997
CTI July 1995 - August 1996
Skills
Team Management, Budgeting, Portfolio Strategy, PMO, Vendor Management, Risk Management, Banking, Process Improvement, Team Building, Analysis, Business Intelligence, Team Leadership, Change Management, Business Analysis, AML, Problem Solving, IT Management, Business Management, IT Strategy, IT Governance, Project Management, Management, Budgets, Sarbanes-Oxley Act, Portfolio Management, Financial Risk, Loan Origination Systems, Loan Servicing Systems, Financial Accounting..., ETL Management, ACH/EFT Deployment
Education
Florida International University 1991 — 1995
BBA, Decision Sciences
Adam Eisenman Adam Eisenman's BankUnited Experience April 2013 - August 2014
Job Business Development at 1st United Funding
Industry Consumer Services
Experience
1st United Funding, LLC January 2015 - Present
BankUnited April 2013 - August 2014
BankUnited December 2009 - April 2013
BankUnited April 2005 - December 2009
ABN AMRO Mortgage Group National Lending Center July 2003 - January 2005
BankUnited December 2000 - July 2003
MORTGAGE.COM January 1999 - June 2000
MORTGAGE.COM January 1995 - January 1999
Skills
Mortgage Lending, Loan Origination, Strategy, Portfolio Management, FHA, Management, Call Centers, Training, Start-ups, Sales, Budgets, Default, Funding, Marketing Strategy, Leadership Development, Customer Service, Retail, Policy, Internal Audit, New Business Development, Sales Management, Major Account Management, P&L Accountability, Staff Training, New Product Launches, Change Management, Organizational..., Contract Negotiation, Risk..., Credit Policy..., Capitalization..., Loss Mitigation Strategy, Default Services, Loan Modifications
Education
Florida State University
Bachelor of Science Degree in Accounting
1st United Funding, LLC January 2015 - Present
BankUnited April 2013 - August 2014
BankUnited December 2009 - April 2013
BankUnited April 2005 - December 2009
ABN AMRO Mortgage Group National Lending Center July 2003 - January 2005
BankUnited December 2000 - July 2003
MORTGAGE.COM January 1999 - June 2000
MORTGAGE.COM January 1995 - January 1999
Skills
Mortgage Lending, Loan Origination, Strategy, Portfolio Management, FHA, Management, Call Centers, Training, Start-ups, Sales, Budgets, Default, Funding, Marketing Strategy, Leadership Development, Customer Service, Retail, Policy, Internal Audit, New Business Development, Sales Management, Major Account Management, P&L Accountability, Staff Training, New Product Launches, Change Management, Organizational..., Contract Negotiation, Risk..., Credit Policy..., Capitalization..., Loss Mitigation Strategy, Default Services, Loan Modifications
Education
Florida State University
Bachelor of Science Degree in Accounting
Dolores D Marichal, AMLCA Dolores D Marichal, AMLCA's BankUnited Experience March 2002 - February 2005
Job BSA/AML Compliance Officer at Pacific National Bank
Industry Financial Services
Experience
Pacific National Bank December 2010 - Present
Executive National Bank February 2005 - December 2010
BankUnited March 2002 - February 2005
Deutsche Bank March 1985 - August 2001
Skills
AML, OFAC, KYC, USA PATRIOT Act, Bank Secrecy Act, Banking, Sanction, Fraud, Operational Risk, Retail Banking, Financial Institutions, Private Banking, Commercial Banking, Credit, Operational Risk..., Financial Services, Loans, Anti Money Laundering
Education
Florida International University - College of Business 2012 — 2012
Anti Money Laundering Certified Associate (AMLCA)
ABA National Compliance School @ University of Oklahoma 2005 — 2005
Miami Dade College
Pacific National Bank December 2010 - Present
Executive National Bank February 2005 - December 2010
BankUnited March 2002 - February 2005
Deutsche Bank March 1985 - August 2001
Skills
AML, OFAC, KYC, USA PATRIOT Act, Bank Secrecy Act, Banking, Sanction, Fraud, Operational Risk, Retail Banking, Financial Institutions, Private Banking, Commercial Banking, Credit, Operational Risk..., Financial Services, Loans, Anti Money Laundering
Education
Florida International University - College of Business 2012 — 2012
Anti Money Laundering Certified Associate (AMLCA)
ABA National Compliance School @ University of Oklahoma 2005 — 2005
Miami Dade College
Victor Mogollon's BankUnited Experience September 2013 - Present
Job Relationship Banker at BankUnited
Industry Banking
Experience
BankUnited September 2013 - Present
BankUnited July 2011 - September 2013
BankUnited August 2010 - June 2011
BankUnited January 2007 - August 2010
Skills
Banking, Financial Analysis, Loans, Finance, Commercial Banking, Mortgage Lending, Credit, Small Business Lending, Sales, Investments, Strategic Financial..., Small Business, Customer Service, Budgets, Microsoft Excel, Excel, Spanish, Incentives, Networking, Business Networking, Cash Flow, Financial Planning, Budgeting, Capital Project Planning, Incentive Programs, Investment Advisory..., Commercial Lending, Retail Banking, Credit Analysis, Lines Of Credit, Risk Management, Commercial Mortgages, Business Loans
Education
Florida International University 2002 — 2005
B.A., Economics
Pontificia Universidad Javeriana 2000 — 2002
B.S., Economics
University of Miami
Certificate, Marketing
Colegio Humboldt 1989 — 1999
High School Diploma
BankUnited September 2013 - Present
BankUnited July 2011 - September 2013
BankUnited August 2010 - June 2011
BankUnited January 2007 - August 2010
Skills
Banking, Financial Analysis, Loans, Finance, Commercial Banking, Mortgage Lending, Credit, Small Business Lending, Sales, Investments, Strategic Financial..., Small Business, Customer Service, Budgets, Microsoft Excel, Excel, Spanish, Incentives, Networking, Business Networking, Cash Flow, Financial Planning, Budgeting, Capital Project Planning, Incentive Programs, Investment Advisory..., Commercial Lending, Retail Banking, Credit Analysis, Lines Of Credit, Risk Management, Commercial Mortgages, Business Loans
Education
Florida International University 2002 — 2005
B.A., Economics
Pontificia Universidad Javeriana 2000 — 2002
B.S., Economics
University of Miami
Certificate, Marketing
Colegio Humboldt 1989 — 1999
High School Diploma
Thaymell Mel Martin's BankUnited Experience October 2004 - November 2010
Job SVP / Market Manager at TotalBank
Industry Banking
Experience
TotalBank November 2010 - Present
BankUnited October 2004 - November 2010
SunTrust Bank February 1999 - October 2004
Skills
Real Estate, SBA, Loan Origination, Small Business Lending, Strategic Financial..., Cross Selling, Wealth Management, Investments, Lines Of Credit, Asset Based Lending, Risk Management, Finance, Management, Relationship Management, Sales Management, Financial Analysis, AML, Mortgage Banking, Strategic Planning, Due Diligence, OFAC, Cash Flow Lending, Mutual Funds, Customer Service, Branch Management, Private Banking, Financial Planning
Education
Florida School of Banking 2012 — 2014
Certificate Program
Florida International University 1999 — 2005
Bachelor of Business Administration (B.B.A.), Marketing
TotalBank November 2010 - Present
BankUnited October 2004 - November 2010
SunTrust Bank February 1999 - October 2004
Skills
Real Estate, SBA, Loan Origination, Small Business Lending, Strategic Financial..., Cross Selling, Wealth Management, Investments, Lines Of Credit, Asset Based Lending, Risk Management, Finance, Management, Relationship Management, Sales Management, Financial Analysis, AML, Mortgage Banking, Strategic Planning, Due Diligence, OFAC, Cash Flow Lending, Mutual Funds, Customer Service, Branch Management, Private Banking, Financial Planning
Education
Florida School of Banking 2012 — 2014
Certificate Program
Florida International University 1999 — 2005
Bachelor of Business Administration (B.B.A.), Marketing
Grace Santaballa Grace Santaballa's BankUnited Experience March 2013 - December 2013
Job Data Analysis, Modeling, and Architecture
Industry Information Technology and Services
Experience
We Feel the Data January 2012 - Present
BankUnited March 2013 - December 2013
Bupa Worldwide Corporation September 2012 - March 2013
Burger King Corporation March 2012 - December 2012
Bayview Financial March 2008 - November 2011
Bayview Financial June 2006 - April 2008
Assurant Solutions November 1998 - October 2005
The Miami Herald January 1993 - November 1998
Skills
Oracle, Data Validation, Data Integration, SQL, T-SQL, PL/SQL, Business Intelligence, Business Objects, Crystal Reports, Requirements Gathering, Business Analysis, Microsoft SQL Server, Data Warehousing, Databases, ETL, Data Migration, Database Design, SDLC, Systems Analysis, Requirements Analysis, Integration, Project Management, Data Modeling, Visio, Relational Databases, Business Process, Data Warehouse..., Software Documentation, Agile & Waterfall..., Kimball Methodologies, System Conversion, Data Analysis
Education
Florida International University 1992 — 1995
Miami Dade College 1988 — 1992
Associate in Arts, Mathematics Education
We Feel the Data January 2012 - Present
BankUnited March 2013 - December 2013
Bupa Worldwide Corporation September 2012 - March 2013
Burger King Corporation March 2012 - December 2012
Bayview Financial March 2008 - November 2011
Bayview Financial June 2006 - April 2008
Assurant Solutions November 1998 - October 2005
The Miami Herald January 1993 - November 1998
Skills
Oracle, Data Validation, Data Integration, SQL, T-SQL, PL/SQL, Business Intelligence, Business Objects, Crystal Reports, Requirements Gathering, Business Analysis, Microsoft SQL Server, Data Warehousing, Databases, ETL, Data Migration, Database Design, SDLC, Systems Analysis, Requirements Analysis, Integration, Project Management, Data Modeling, Visio, Relational Databases, Business Process, Data Warehouse..., Software Documentation, Agile & Waterfall..., Kimball Methodologies, System Conversion, Data Analysis
Education
Florida International University 1992 — 1995
Miami Dade College 1988 — 1992
Associate in Arts, Mathematics Education
Gregory Milford's BankUnited Experience October 2010 - Present
Job Senior Vice President/Market Leader Broward and Palm Beach at BankUnited
Industry Banking
Experience
BankUnited October 2010 - Present
Mercantil Commercebank N.A. April 2009 - September 2010
Skills
Commercial Lending, Loans, Commercial Banking, Banking, Credit, Small Business Lending, Credit Analysis, Commercial Mortgages, Risk Management, Mortgage Lending, Consumer Lending, Retail Banking, Finance, Treasury Management, Credit Risk, Portfolio Management, Asset Based Lending, Loan Origination, Lines Of Credit, Cash Management, Cross Selling, Underwriting
Education
Florida State University 1979 — 1984
Bachelor's degree, Economics
University of Colorado at Boulder
Graduate, Banking, Corporate, Finance, and Securities Law
BankUnited October 2010 - Present
Mercantil Commercebank N.A. April 2009 - September 2010
Skills
Commercial Lending, Loans, Commercial Banking, Banking, Credit, Small Business Lending, Credit Analysis, Commercial Mortgages, Risk Management, Mortgage Lending, Consumer Lending, Retail Banking, Finance, Treasury Management, Credit Risk, Portfolio Management, Asset Based Lending, Loan Origination, Lines Of Credit, Cash Management, Cross Selling, Underwriting
Education
Florida State University 1979 — 1984
Bachelor's degree, Economics
University of Colorado at Boulder
Graduate, Banking, Corporate, Finance, and Securities Law
Diane Colby-Kost Diane Colby-Kost's BankUnited Experience April 2014 - Present
Job Relationship Banker at BANKUNITED
Industry Banking
Experience
BankUnited April 2014 - Present
SUNCOAST HEALTHY VENDING August 2013 - December 2014
SUNCOAST POOL AND GARDEN January 2009 - July 2013
Lincare June 2007 - January 2009
Hot Spot Tanning January 1999 - January 2003
Costa Del Mar Sunglasses January 1997 - January 1999
Skills
Sales Management, Integrated Marketing, New Business Development, Social Networking, Mobile Marketing, Start-ups, Sales, Web Marketing, Corporate Identity, Small Business, Strategic Planning, Art Direction, Digital Strategy, Business Development, Public Relations, Logo Design, Creative Direction, Marketing, Copywriting, Direct Marketing, Marketing Strategy, Event Management, Marketing Communications, Photography, Business Strategy, Brand Development, B2B, Social Media Marketing, Customer Service, Team Building, Relationship Management, Staff Development, Account Management, Organizational..., Sales Effectiveness
Education
Florida Southern College 1985 — 1989
Bachelor of Science (BS), Finance and Personnel Management, 4.0
Oyster River High School, Durham, New Hampshire
College Preparatory
BankUnited April 2014 - Present
SUNCOAST HEALTHY VENDING August 2013 - December 2014
SUNCOAST POOL AND GARDEN January 2009 - July 2013
Lincare June 2007 - January 2009
Hot Spot Tanning January 1999 - January 2003
Costa Del Mar Sunglasses January 1997 - January 1999
Skills
Sales Management, Integrated Marketing, New Business Development, Social Networking, Mobile Marketing, Start-ups, Sales, Web Marketing, Corporate Identity, Small Business, Strategic Planning, Art Direction, Digital Strategy, Business Development, Public Relations, Logo Design, Creative Direction, Marketing, Copywriting, Direct Marketing, Marketing Strategy, Event Management, Marketing Communications, Photography, Business Strategy, Brand Development, B2B, Social Media Marketing, Customer Service, Team Building, Relationship Management, Staff Development, Account Management, Organizational..., Sales Effectiveness
Education
Florida Southern College 1985 — 1989
Bachelor of Science (BS), Finance and Personnel Management, 4.0
Oyster River High School, Durham, New Hampshire
College Preparatory
Jennifer McQuiller's BankUnited Experience May 2013 - January 2014
Job Professional Dancer/Choreographer
Industry Performing Arts
Experience
GJP Media Services LLC August 2015 - Present
Clique Studios Dance & Fitness January 2015 - Present
Celina Dance Force July 2014 - July 2015
C&C Dance Centre July 2014 - May 2015
Just Dance Studio May 2014 - September 2014
Macy's March 2013 - September 2014
Excite Studio March 2014 - April 2014
BankUnited May 2013 - January 2014
Broward County Track & Field Association March 2013 - January 2014
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Outlook, Microsoft Office, Teaching, Choreography, Creative Direction, Leadership, Teamwork, Research, Social Networking, Event Planning, Sales, Management
Education
Florida State University 2009 — 2012
Bachelor's degree, Finance
Florida State University - College of Business 2009 — 2012
Bachelor's degree, Finance, General
GJP Media Services LLC August 2015 - Present
Clique Studios Dance & Fitness January 2015 - Present
Celina Dance Force July 2014 - July 2015
C&C Dance Centre July 2014 - May 2015
Just Dance Studio May 2014 - September 2014
Macy's March 2013 - September 2014
Excite Studio March 2014 - April 2014
BankUnited May 2013 - January 2014
Broward County Track & Field Association March 2013 - January 2014
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Outlook, Microsoft Office, Teaching, Choreography, Creative Direction, Leadership, Teamwork, Research, Social Networking, Event Planning, Sales, Management
Education
Florida State University 2009 — 2012
Bachelor's degree, Finance
Florida State University - College of Business 2009 — 2012
Bachelor's degree, Finance, General
Ruben Quintana, CPA Ruben Quintana, CPA's BankUnited Experience January 2007 - December 2008
Job Tax Supervisor at MBAF
Industry Accounting
Experience
MBAF January 2011 - Present
Apollo Bank December 2008 - December 2010
BankUnited January 2007 - December 2008
BankUnited September 2005 - January 2007
Education
Florida International University - College of Business Administration 2011 — 2011
Master, Taxation
University of Florida - Warrington College Of Business 2003 — 2005
Bachelor, Finance
MBAF January 2011 - Present
Apollo Bank December 2008 - December 2010
BankUnited January 2007 - December 2008
BankUnited September 2005 - January 2007
Education
Florida International University - College of Business Administration 2011 — 2011
Master, Taxation
University of Florida - Warrington College Of Business 2003 — 2005
Bachelor, Finance
Jessica Garden Jessica Garden's BankUnited Experience August 2014 - Present
Job Teller at BankUnited
Industry Banking
Experience
BankUnited August 2014 - Present
Hollister Co. April 2013 - August 2014
Duffy's Sports Bar July 2011 - February 2012
Skills
Microsoft Word, PowerPoint, Photoshop, Customer Service, Auditing, Retail, Data Entry, Teamwork, Visual Merchandising, Microsoft Excel, Time Management, Inventory Management, Sales
Education
Florida International University 2014 — 2016
Bachelor’s Degree, Hospitality Management at the Chaplin School of Hospitality and Tourism Management
Miami Dade College 2012 — 2013
Associate of Arts (AA), Hospitality Administration/Management, 3.04
BankUnited August 2014 - Present
Hollister Co. April 2013 - August 2014
Duffy's Sports Bar July 2011 - February 2012
Skills
Microsoft Word, PowerPoint, Photoshop, Customer Service, Auditing, Retail, Data Entry, Teamwork, Visual Merchandising, Microsoft Excel, Time Management, Inventory Management, Sales
Education
Florida International University 2014 — 2016
Bachelor’s Degree, Hospitality Management at the Chaplin School of Hospitality and Tourism Management
Miami Dade College 2012 — 2013
Associate of Arts (AA), Hospitality Administration/Management, 3.04
Fareed Khan, CISSP, MCSE, CNE Fareed Khan, CISSP, MCSE, CNE's BankUnited Experience February 2012 - Present
Job Information Security Engineer III, Information Security Operations/Engineering
Industry Banking
Experience
BankUnited February 2012 - Present
Pediatrix Medical Group / Mednax National Medical Group January 2007 - January 2010
Hemispheric Center for Environmental Technology / Applied Research Center 2002 - 2006
The BOX Music Network / MTV Networks 1998 - 2001
Skills
Security Operations, Computer Security, Database Security, Network Security, Identity Management, Threat & Vulnerability..., IT Audit, Data Loss Protection, Network Monitoring Tools, Database Administration, SQL Development, Data Analysis, Unix, Linux, Windows Security, Active Directory, C#, Java, Assembly Language, Computer Science, Discrete Mathematics, Data Structures and..., Information Security, Healthcare, Disaster Recovery, Vulnerability Assessment, IT Management, Visio, Security, SDLC, PCI DSS, Troubleshooting, Networking, Information Security..., Vendor Management, Firewalls, HIPAA, Software Development, SharePoint, Software Documentation, Sarbanes-Oxley Act, Gramm-Leach-Bliley, Intrusion Detection, CISSP, SQL
Education
Nova Southeastern University 2010 — 2011
M.S., Information Security, 3.9 Grade Point Average
Florida International University 1998 — 2001
BBA, Management Information Systems
Miami Dade College 1996 — 1998
AA, Computer Information Science
BankUnited February 2012 - Present
Pediatrix Medical Group / Mednax National Medical Group January 2007 - January 2010
Hemispheric Center for Environmental Technology / Applied Research Center 2002 - 2006
The BOX Music Network / MTV Networks 1998 - 2001
Skills
Security Operations, Computer Security, Database Security, Network Security, Identity Management, Threat & Vulnerability..., IT Audit, Data Loss Protection, Network Monitoring Tools, Database Administration, SQL Development, Data Analysis, Unix, Linux, Windows Security, Active Directory, C#, Java, Assembly Language, Computer Science, Discrete Mathematics, Data Structures and..., Information Security, Healthcare, Disaster Recovery, Vulnerability Assessment, IT Management, Visio, Security, SDLC, PCI DSS, Troubleshooting, Networking, Information Security..., Vendor Management, Firewalls, HIPAA, Software Development, SharePoint, Software Documentation, Sarbanes-Oxley Act, Gramm-Leach-Bliley, Intrusion Detection, CISSP, SQL
Education
Nova Southeastern University 2010 — 2011
M.S., Information Security, 3.9 Grade Point Average
Florida International University 1998 — 2001
BBA, Management Information Systems
Miami Dade College 1996 — 1998
AA, Computer Information Science
Claire Raley Claire Raley's BankUnited Experience March 2013 - Present
Job Senior Vice President, Community Development Officer at BankUnited
Industry Nonprofit Organization Management
Experience
BankUnited March 2013 - Present
Community Development Services January 2012 - Present
Private Care Provider January 2010 - December 2011
JPMorgan Chase January 2009 - December 2009
Washington Mutual Bank June 2004 - December 2008
Greater Miami Neighborhoods July 1997 - May 2004
Local Initiatives Support Corporation (LISC) November 1988 - June 1997
AmeriFirst Bank July 1987 - October 1988
Sheet Metal Workers National Pension Fund July 1983 - April 1987
City of Miami Beach November 1979 - March 1983
Skills
Certified..., Certified L.E.A.N. Coach, Aging in Place, Non-profits, Account Management, Community Development, Public Speaking, Program Management, Grants, Training, Coaching, Government, Management, Leadership, Philanthropy, Social Services, Banking, Editing, Community Outreach, Leadership Development, Fundraising, Organizational..., Strategic Planning, Project Planning, Event Planning, Policy, Budgets, Affordable Housing, Workshop Facilitation, Administration, Nonprofits, Newsletters, Public Relations, Program Development, Loans
Education
Florida International University
Master of Public Administration (MPA)
Florida State University
Bachelor of Science (B.S.), Housing
BankUnited March 2013 - Present
Community Development Services January 2012 - Present
Private Care Provider January 2010 - December 2011
JPMorgan Chase January 2009 - December 2009
Washington Mutual Bank June 2004 - December 2008
Greater Miami Neighborhoods July 1997 - May 2004
Local Initiatives Support Corporation (LISC) November 1988 - June 1997
AmeriFirst Bank July 1987 - October 1988
Sheet Metal Workers National Pension Fund July 1983 - April 1987
City of Miami Beach November 1979 - March 1983
Skills
Certified..., Certified L.E.A.N. Coach, Aging in Place, Non-profits, Account Management, Community Development, Public Speaking, Program Management, Grants, Training, Coaching, Government, Management, Leadership, Philanthropy, Social Services, Banking, Editing, Community Outreach, Leadership Development, Fundraising, Organizational..., Strategic Planning, Project Planning, Event Planning, Policy, Budgets, Affordable Housing, Workshop Facilitation, Administration, Nonprofits, Newsletters, Public Relations, Program Development, Loans
Education
Florida International University
Master of Public Administration (MPA)
Florida State University
Bachelor of Science (B.S.), Housing
Silvia Chavez Silvia Chavez's BankUnited Experience May 2015 - Present
Job Systems and Operations Analyst
Industry Banking
Experience
BankUnited May 2015 - Present
BankUnited March 2014 - May 2015
BankUnited October 2012 - March 2014
Apple 2007 - 2009
State Senator Anitere Flores 2004 - 2006
Skills
Mac OS X, Mac OS, iPod, Windows, iPhone, Technical Support, iOS, Operating Systems, Computer Hardware, iWork, Customer Support, Microsoft Word, Microsoft Excel, PowerPoint, Outlook, International Relations, OS X, Event Planning
Education
Florida International University
Bachelor's degree, International Relations and Affairs
St. Brendan High School
BankUnited May 2015 - Present
BankUnited March 2014 - May 2015
BankUnited October 2012 - March 2014
Apple 2007 - 2009
State Senator Anitere Flores 2004 - 2006
Skills
Mac OS X, Mac OS, iPod, Windows, iPhone, Technical Support, iOS, Operating Systems, Computer Hardware, iWork, Customer Support, Microsoft Word, Microsoft Excel, PowerPoint, Outlook, International Relations, OS X, Event Planning
Education
Florida International University
Bachelor's degree, International Relations and Affairs
St. Brendan High School
Jennifer Gramatikos's BankUnited Experience September 1998 - July 2002
Job Business Analyst II, Strategic Consulting Services at Black Knight Financial Services
Industry Financial Services
Experience
Strategic Consulting Services with Black Knight Financial Services July 2011 - Present
Homebuilders Financial Network April 2003 - May 2011
BankUnited September 1998 - July 2002
Skills
Strategy, Process Improvement, Mortgage Lending, Analysis, Outlook, Credit, Banking, Business Process..., Mortgage Banking, Microsoft Excel, Portfolio Management, Finance, Loans, FHA, Mortgage Servicing, Loan Origination, Residential Mortgages, Risk Management
Education
Florida State University 1993 — 1997
Strategic Consulting Services with Black Knight Financial Services July 2011 - Present
Homebuilders Financial Network April 2003 - May 2011
BankUnited September 1998 - July 2002
Skills
Strategy, Process Improvement, Mortgage Lending, Analysis, Outlook, Credit, Banking, Business Process..., Mortgage Banking, Microsoft Excel, Portfolio Management, Finance, Loans, FHA, Mortgage Servicing, Loan Origination, Residential Mortgages, Risk Management
Education
Florida State University 1993 — 1997
Gloria Rojas Gloria Rojas's BankUnited Experience May 2004 - October 2010
Job C.O.O at MedGroup Medical Center
Industry Hospital & Health Care
Experience
MedGroup Medical Center 2012 - Present
Veritas Health Solutions, Inc October 2010 - January 2014
BankUnited May 2004 - October 2010
Bank-to-Bank Ltd November 2003 - March 2004
Skills
Banking, New Business Development, Strategic Planning, Financial Analysis, Team Building, Process Improvement, Coaching, Business Strategy, Leadership Development, Small Business, Operations Management, Retail Banking, Public Speaking, Sales Management, Microsoft Excel, Analysis, Business Analysis, Loans, Negotiation, Policy, Organizational..., Change Management, Leadership, Microsoft Office, Marketing Strategy, Data Analysis, PowerPoint, Spanish, Sales, Vendor Management, Non-profits, Performance Management, Marketing, Consumer Lending, Finance, Credit, Risk Management, Program Management, Team Leadership, Management Consulting, Budgets, Training, Executive Management, Business Development, Management, Customer Service, Business Planning, Healthcare, Insurance, Strategy
Education
Sultan Qaboos University (SQU) Muscat, Oman 2012 — 2012
Global Health Management
Florida International University 2010 — 2012
Health Services Administration BA
GoldCoast school 2010 — 2010
Insurance Agent, Medical Insurance Specialist
Broward College
Business Administration AA
Landmark Education
MedGroup Medical Center 2012 - Present
Veritas Health Solutions, Inc October 2010 - January 2014
BankUnited May 2004 - October 2010
Bank-to-Bank Ltd November 2003 - March 2004
Skills
Banking, New Business Development, Strategic Planning, Financial Analysis, Team Building, Process Improvement, Coaching, Business Strategy, Leadership Development, Small Business, Operations Management, Retail Banking, Public Speaking, Sales Management, Microsoft Excel, Analysis, Business Analysis, Loans, Negotiation, Policy, Organizational..., Change Management, Leadership, Microsoft Office, Marketing Strategy, Data Analysis, PowerPoint, Spanish, Sales, Vendor Management, Non-profits, Performance Management, Marketing, Consumer Lending, Finance, Credit, Risk Management, Program Management, Team Leadership, Management Consulting, Budgets, Training, Executive Management, Business Development, Management, Customer Service, Business Planning, Healthcare, Insurance, Strategy
Education
Sultan Qaboos University (SQU) Muscat, Oman 2012 — 2012
Global Health Management
Florida International University 2010 — 2012
Health Services Administration BA
GoldCoast school 2010 — 2010
Insurance Agent, Medical Insurance Specialist
Broward College
Business Administration AA
Landmark Education
Luis D Rodriguez's BankUnited Experience July 2011 - Present
Job BankUnited Branch Manager / Vice President
Industry Banking
Experience
BankUnited July 2011 - Present
Regions Financial Corporation May 2007 - July 2011
Department Store July 2003 - March 2007
Skills
Banking, Finance, Commercial Mortgages, Business Loans, Private Aviation, Business Acquisition..., Management, Leadership, Loans, Cash Flow, Management Consulting, Lines Of Credit, Sales, Credit, Credit Analysis, Commercial Banking, Small Business Lending, Retail Banking
Education
Florida International University - College of Business 2001 — 2003
BA, Business Administration
NS Aviation
BankUnited July 2011 - Present
Regions Financial Corporation May 2007 - July 2011
Department Store July 2003 - March 2007
Skills
Banking, Finance, Commercial Mortgages, Business Loans, Private Aviation, Business Acquisition..., Management, Leadership, Loans, Cash Flow, Management Consulting, Lines Of Credit, Sales, Credit, Credit Analysis, Commercial Banking, Small Business Lending, Retail Banking
Education
Florida International University - College of Business 2001 — 2003
BA, Business Administration
NS Aviation
Brian Clay's BankUnited Experience November 2009 - Present
Job Executive Vice President at BankUnited
Industry Banking
Experience
BankUnited November 2009 - Present
Corporate & Commercial Banking 1997 - 2009
Miami-Dade County Fire Department 1994 - 2006
Skills
Commercial Lending
Education
Florida International University
Bachelor of Business Administration, Management and International Business
Florida International University
Master of Science, Finance
Hialeah Miami Lakes
On the Ball Seminar
BankUnited November 2009 - Present
Corporate & Commercial Banking 1997 - 2009
Miami-Dade County Fire Department 1994 - 2006
Skills
Commercial Lending
Education
Florida International University
Bachelor of Business Administration, Management and International Business
Florida International University
Master of Science, Finance
Hialeah Miami Lakes
On the Ball Seminar
Cristina Frias Cristina Frias's BankUnited Experience April 2007 - Present
Job Senior Vice President, Corporate Finance at BankUnited
Industry Banking
Experience
BankUnited April 2007 - Present
MACY*S FLORIDA February 2001 - March 2007
Q-MED CORPORATION April 1999 - January 2001
Julio L. Guardado, CPA PA October 1995 - March 1999
Skills
Banking, Financial Analysis, Credit Analysis, Loans, Commercial Banking, Credit, Portfolio Management, Commercial Lending, Risk Management, Cash Management, Executive Management, Team Building, Strategic Financial..., Finance, Analytics, Loan Origination, Retail Banking, Credit Risk, Leadership, Analysis, Strategic Planning, Accounting, Small Business Lending, Strategy, Mortgage Lending, Budgets, Management, Treasury Management, Financial Risk, Internal Audit, Financial Modeling, Due Diligence, Cash Flow, Financial Services, Mergers & Acquisitions, Corporate Finance, Investments, Lines Of Credit, Consumer Lending, Valuation, Asset Based Lending, Commercial Mortgages, Sarbanes-Oxley Act, Private Banking, Managerial Finance, Asset Management
Education
Dale Carnegie Leadership Course Graduate 2000 — 2000
Florida International University 1995 — 2000
Bachelor of Business Administration (B.B.A.), Accounting/Management
BankUnited April 2007 - Present
MACY*S FLORIDA February 2001 - March 2007
Q-MED CORPORATION April 1999 - January 2001
Julio L. Guardado, CPA PA October 1995 - March 1999
Skills
Banking, Financial Analysis, Credit Analysis, Loans, Commercial Banking, Credit, Portfolio Management, Commercial Lending, Risk Management, Cash Management, Executive Management, Team Building, Strategic Financial..., Finance, Analytics, Loan Origination, Retail Banking, Credit Risk, Leadership, Analysis, Strategic Planning, Accounting, Small Business Lending, Strategy, Mortgage Lending, Budgets, Management, Treasury Management, Financial Risk, Internal Audit, Financial Modeling, Due Diligence, Cash Flow, Financial Services, Mergers & Acquisitions, Corporate Finance, Investments, Lines Of Credit, Consumer Lending, Valuation, Asset Based Lending, Commercial Mortgages, Sarbanes-Oxley Act, Private Banking, Managerial Finance, Asset Management
Education
Dale Carnegie Leadership Course Graduate 2000 — 2000
Florida International University 1995 — 2000
Bachelor of Business Administration (B.B.A.), Accounting/Management
Jennifer Molina's BankUnited Experience November 2011 - April 2013
Job Talent Acquisition Consultant at Fifth Third Bank
Industry Financial Services
Experience
Fifth Third Bank April 2013 - Present
BankUnited November 2011 - April 2013
Avis Budget Group/Advantage Staffing December 2010 - June 2011
Bank of America March 2007 - October 2010
Global Consumer Staffing March 2007 - October 2010
Albion Healthcare Staffing, Inc January 2004 - August 2006
University of Miami/Medical Campus January 2001 - July 2003
Insurance Overload Systems December 1999 - October 2000
Skills
Strategic Sourcing, Recruitment/Retention, Insurance, Recruiting, Onboarding, Applicant Tracking..., Marketing, Sourcing, Temporary Placement, Sales, Management, Talent Management, Human Resources, Interviews, Internet Recruiting, Deferred Compensation, Employee Relations, Performance Management, Team Building, Leadership, Hiring, Benefits Negotiation, Negotiation, Strategic Planning, Job Fairs, Team Leadership
Education
Florida International University 2009 — 2014
Fifth Third Bank April 2013 - Present
BankUnited November 2011 - April 2013
Avis Budget Group/Advantage Staffing December 2010 - June 2011
Bank of America March 2007 - October 2010
Global Consumer Staffing March 2007 - October 2010
Albion Healthcare Staffing, Inc January 2004 - August 2006
University of Miami/Medical Campus January 2001 - July 2003
Insurance Overload Systems December 1999 - October 2000
Skills
Strategic Sourcing, Recruitment/Retention, Insurance, Recruiting, Onboarding, Applicant Tracking..., Marketing, Sourcing, Temporary Placement, Sales, Management, Talent Management, Human Resources, Interviews, Internet Recruiting, Deferred Compensation, Employee Relations, Performance Management, Team Building, Leadership, Hiring, Benefits Negotiation, Negotiation, Strategic Planning, Job Fairs, Team Leadership
Education
Florida International University 2009 — 2014
Peggy Bodero Peggy Bodero's BankUnited Experience 2003 - 2003
Job VP Internal Audit at Banco Itaú
Industry Banking
Experience
Banco Itaú July 2013 - Present
Deloitte & Touche LLP March 2005 - July 2013
Union Bank of Florida 2003 - March 2005
BankUnited 2003 - 2003
UniBank 2001 - 2003
Skills
Process Improvement, Internal Audit, Sarbanes-Oxley, Accounting, Auditing, Enterprise Risk..., Financial Analysis, IT Audit, Internal Controls, Financial Accounting, SEC filings, Financial Reporting, US GAAP, Corporate Governance, Business Process..., Sarbanes-Oxley Act, External Audit, Change Management, JD Edwards, Financial Services, Banking, Management Consulting, AML, Big 4, GAAP
Education
Florida International University - College of Business 1997 — 2001
Banco Itaú July 2013 - Present
Deloitte & Touche LLP March 2005 - July 2013
Union Bank of Florida 2003 - March 2005
BankUnited 2003 - 2003
UniBank 2001 - 2003
Skills
Process Improvement, Internal Audit, Sarbanes-Oxley, Accounting, Auditing, Enterprise Risk..., Financial Analysis, IT Audit, Internal Controls, Financial Accounting, SEC filings, Financial Reporting, US GAAP, Corporate Governance, Business Process..., Sarbanes-Oxley Act, External Audit, Change Management, JD Edwards, Financial Services, Banking, Management Consulting, AML, Big 4, GAAP
Education
Florida International University - College of Business 1997 — 2001
Michele Stanek's BankUnited Experience May 2010 - April 2012
Job Vice President, Real Estate Acquisitions at Confidential (Management Consulting)
Industry Banking
Experience
Confidential (Management Consulting) February 2013 - Present
Doral Bank February 2012 - February 2013
BankUnited May 2010 - April 2012
Fannie Mae Corporation 2008 - May 2010
Lydian Data Services 2005 - 2007
Washington Mutual Bank, FA 2002 - 2005
Ocwen Financial Corporation 1997 - 2000
Skills
Underwriting, Credit, Loss Mitigation, REO, Foreclosures, Banking, Real Estate, Contract Negotiation, International Business, Servicing, Default, Mortgage Lending, Credit Analysis, Mortgage, Loans, Financial Analysis, Portfolio Management, Compliance, Risk Management, Risk, Asset, Fraud, Negotiation, Due Diligence, Credit Risk, Asset Management, Process Improvement, Operations Management, Risk Analysis, Mortgage Banking, Loan Servicing, Commercial Lending, Financial Risk, Sales, Retail Banking, Finance, Investments, Valuation, FHA, Investment Properties, Strategy
Education
Florida State University 1992 — 1997
Master's, International Business
Florida State University
Master's degree
Confidential (Management Consulting) February 2013 - Present
Doral Bank February 2012 - February 2013
BankUnited May 2010 - April 2012
Fannie Mae Corporation 2008 - May 2010
Lydian Data Services 2005 - 2007
Washington Mutual Bank, FA 2002 - 2005
Ocwen Financial Corporation 1997 - 2000
Skills
Underwriting, Credit, Loss Mitigation, REO, Foreclosures, Banking, Real Estate, Contract Negotiation, International Business, Servicing, Default, Mortgage Lending, Credit Analysis, Mortgage, Loans, Financial Analysis, Portfolio Management, Compliance, Risk Management, Risk, Asset, Fraud, Negotiation, Due Diligence, Credit Risk, Asset Management, Process Improvement, Operations Management, Risk Analysis, Mortgage Banking, Loan Servicing, Commercial Lending, Financial Risk, Sales, Retail Banking, Finance, Investments, Valuation, FHA, Investment Properties, Strategy
Education
Florida State University 1992 — 1997
Master's, International Business
Florida State University
Master's degree
George Bchara, CFA George Bchara, CFA's BankUnited Experience March 2013 - Present
Job Chief Accounting Officer at BankUnited; MBA Candidate at the Wharton School
Industry Banking
Experience
BankUnited March 2013 - Present
BankUnited June 2011 - February 2013
PwC February 2010 - June 2011
PwC May 2009 - February 2010
PwC January 2007 - May 2009
Skills
Management, Finance, Financial Analysis, Financial Reporting, Strategic Financial..., Financial Modeling, US GAAP, Due Diligence, Mergers & Acquisitions, SEC filings, Stress Testing, Credit Analysis, Dodd-Frank, Sarbanes-Oxley Act, Auditing, Accounting, GAAP, Financial Accounting, Banking, Technology Integration, Process Improvement, Credit Risk, Internal Controls, Valuation
Education
University of Pennsylvania - The Wharton School 2014 — 2016
Master of Business Administration (M.B.A.), Finance, Entrepreneurial, and General Management
Florida State University 2001 — 2006
Bachelor's Degree, Accounting and Finance
BankUnited March 2013 - Present
BankUnited June 2011 - February 2013
PwC February 2010 - June 2011
PwC May 2009 - February 2010
PwC January 2007 - May 2009
Skills
Management, Finance, Financial Analysis, Financial Reporting, Strategic Financial..., Financial Modeling, US GAAP, Due Diligence, Mergers & Acquisitions, SEC filings, Stress Testing, Credit Analysis, Dodd-Frank, Sarbanes-Oxley Act, Auditing, Accounting, GAAP, Financial Accounting, Banking, Technology Integration, Process Improvement, Credit Risk, Internal Controls, Valuation
Education
University of Pennsylvania - The Wharton School 2014 — 2016
Master of Business Administration (M.B.A.), Finance, Entrepreneurial, and General Management
Florida State University 2001 — 2006
Bachelor's Degree, Accounting and Finance
Tim Vanderhoof Tim Vanderhoof's BankUnited Experience October 2011 - July 2012
Job Vice President of Business Development at Enterprise Florida
Industry Financial Services
Experience
Enterprise Florida September 2015 - Present
Enterprise Florida January 2015 - Present
Enterprise Florida July 2013 - January 2015
Orange County Enterprise Zone Development Agency May 2012 - May 2014
GellerRagans July 2012 - July 2013
BankUnited October 2011 - July 2012
Brevard Heart Foundation November 2010 - November 2011
SunTrust Bank April 2011 - October 2011
PNC Financial Services Group, Inc August 2008 - April 2011
Bank of America January 2006 - August 2008
Skills
Business Development, Banking, Management, Finance, Strategic Planning, New Business Development, Leadership, Program Management, Commercial Banking, Auditing, Accounting, Business, Internal Controls, Strategy, Analysis, Investments, Financial Services, Business Planning, Mergers & Acquisitions, Executive Management, Due Diligence, Financial Analysis, Economic Development, Project Management, Risk Management, Portfolio Management, Loans, Cash Flow, Asset Management, Business Strategy, Public Speaking, Cash Flow Management, Credit, Insurance, Cash Management, Strategic Financial..., Commercial Lending, Small Business, Financial Modeling, Financial Risk, Private Equity, Team Building, Credit Analysis
Education
Florida Southern College 1994 — 1998
BA, History, Political Science
John Carroll High School 1990 — 1994
Diploma
Enterprise Florida September 2015 - Present
Enterprise Florida January 2015 - Present
Enterprise Florida July 2013 - January 2015
Orange County Enterprise Zone Development Agency May 2012 - May 2014
GellerRagans July 2012 - July 2013
BankUnited October 2011 - July 2012
Brevard Heart Foundation November 2010 - November 2011
SunTrust Bank April 2011 - October 2011
PNC Financial Services Group, Inc August 2008 - April 2011
Bank of America January 2006 - August 2008
Skills
Business Development, Banking, Management, Finance, Strategic Planning, New Business Development, Leadership, Program Management, Commercial Banking, Auditing, Accounting, Business, Internal Controls, Strategy, Analysis, Investments, Financial Services, Business Planning, Mergers & Acquisitions, Executive Management, Due Diligence, Financial Analysis, Economic Development, Project Management, Risk Management, Portfolio Management, Loans, Cash Flow, Asset Management, Business Strategy, Public Speaking, Cash Flow Management, Credit, Insurance, Cash Management, Strategic Financial..., Commercial Lending, Small Business, Financial Modeling, Financial Risk, Private Equity, Team Building, Credit Analysis
Education
Florida Southern College 1994 — 1998
BA, History, Political Science
John Carroll High School 1990 — 1994
Diploma
Grace Davila-Perez, CDCS, CAMS, AML/CA Grace Davila-Perez, CDCS, CAMS, AML/CA's BankUnited Experience December 1999 - April 2007
Job VP Trade Finance Sales Manager
Industry Financial Services
Experience
Florida Community Bank April 2013 - Present
U.S. Century Bank April 2007 - April 2013
BankUnited December 1999 - April 2007
Hamilton Bank August 1992 - December 1999
Skills
Banking, Cash Management, Trade Finance, Commercial Banking, Risk Management, Loans, Operational Risk, Finance, OFAC, Financial Institutions, SWIFT payments, Financial Risk, Financial Services, Treasury Management, Securities, Investments, AML, Management, Relationship Management, International Trade, Internal Controls, Bank Secrecy Act, Letters of Credit, Supply Chain..., Information Technology, Project Management, Anti Money Laundering
Education
Florida International University - College of Business
Undergraduate studies in Finance and International Banking
Miami Dade College 1975 — 1979
AA, Associates of Arts, Business Admin
Dale Carnegie Program 1992 — 1992
Florida Community Bank April 2013 - Present
U.S. Century Bank April 2007 - April 2013
BankUnited December 1999 - April 2007
Hamilton Bank August 1992 - December 1999
Skills
Banking, Cash Management, Trade Finance, Commercial Banking, Risk Management, Loans, Operational Risk, Finance, OFAC, Financial Institutions, SWIFT payments, Financial Risk, Financial Services, Treasury Management, Securities, Investments, AML, Management, Relationship Management, International Trade, Internal Controls, Bank Secrecy Act, Letters of Credit, Supply Chain..., Information Technology, Project Management, Anti Money Laundering
Education
Florida International University - College of Business
Undergraduate studies in Finance and International Banking
Miami Dade College 1975 — 1979
AA, Associates of Arts, Business Admin
Dale Carnegie Program 1992 — 1992
Laura Craker's BankUnited Experience September 1991 - September 1996
Job Chief Financial Officer at Farm Credit of Florida
Industry Banking
Experience
Farm Credit of Florida June 2012 - Present
Sabadell United Bank January 2011 - June 2012
Gibraltar Private Bank & Trust October 2005 - January 2011
Gibraltar Private Bank & Trust June 1998 - October 2005
KPMG September 1996 - March 1998
BankUnited September 1991 - September 1996
Skills
Financial Reporting, Banking, SOX, FDICIA Internal Controls, SOP 03-3 Accounting, Bank Regulatory..., ALM and Risk Management, FDIC Loss Share, Corporate Governance..., ALLL Methodology and...
Education
Florida International University
Masters of Business Administration, Accounting
Florida State University
Bachelor of Science, Accounting
Farm Credit of Florida June 2012 - Present
Sabadell United Bank January 2011 - June 2012
Gibraltar Private Bank & Trust October 2005 - January 2011
Gibraltar Private Bank & Trust June 1998 - October 2005
KPMG September 1996 - March 1998
BankUnited September 1991 - September 1996
Skills
Financial Reporting, Banking, SOX, FDICIA Internal Controls, SOP 03-3 Accounting, Bank Regulatory..., ALM and Risk Management, FDIC Loss Share, Corporate Governance..., ALLL Methodology and...
Education
Florida International University
Masters of Business Administration, Accounting
Florida State University
Bachelor of Science, Accounting
Susan Roetz, PHR Susan Roetz, PHR's BankUnited Experience November 2010 - December 2013
Job Vice President and Senior Training & Development Specialist at City National Bank of Florida
Industry Human Resources
Experience
City National Bank of Florida December 2013 - Present
BankUnited November 2010 - December 2013
Ocean Bank October 2001 - September 2010
Florida International University January 2001 - August 2001
SEARS ROEBUCK & CO January 1988 - January 2001
Skills
Employee Relations, Instructional Design, Change Management, Customer Service, Compliance, Banking operations, Personnel Recruiting, Manuals, PowerPoint, Adobe Software, Learning Management, Organizational..., Retail Banking, Personnel Selection, Banking, Human Resources, Team Management, Recruiting, Coaching, Workshop Facilitation, Training, Performance Management, Time Management, Project Planning, Payroll, Management, Employee Training, Strategy, E-Learning, Succession Planning, Talent Management, Captivate, Onboarding, HRIS, Core Banking, Program Management, Team Building, Needs Analysis, Employee Engagement, Learning Management..., Training Delivery, New Hire Orientations, Interviews, HR Policies, Talent Acquisition, Career Development, Employee Benefits, Organizational..., PeopleSoft, Hiring
Education
HRCI 2010 — 2010
PHR certification, Human Resources
Nova Southeastern University 2005 — 2008
M.S, Human Resources Management, 3.89
Florida International University 1988 — 2001
M.S, Human Resources Development
Hialeah Senior High School 1985 — 1988
High School diploma
City National Bank of Florida December 2013 - Present
BankUnited November 2010 - December 2013
Ocean Bank October 2001 - September 2010
Florida International University January 2001 - August 2001
SEARS ROEBUCK & CO January 1988 - January 2001
Skills
Employee Relations, Instructional Design, Change Management, Customer Service, Compliance, Banking operations, Personnel Recruiting, Manuals, PowerPoint, Adobe Software, Learning Management, Organizational..., Retail Banking, Personnel Selection, Banking, Human Resources, Team Management, Recruiting, Coaching, Workshop Facilitation, Training, Performance Management, Time Management, Project Planning, Payroll, Management, Employee Training, Strategy, E-Learning, Succession Planning, Talent Management, Captivate, Onboarding, HRIS, Core Banking, Program Management, Team Building, Needs Analysis, Employee Engagement, Learning Management..., Training Delivery, New Hire Orientations, Interviews, HR Policies, Talent Acquisition, Career Development, Employee Benefits, Organizational..., PeopleSoft, Hiring
Education
HRCI 2010 — 2010
PHR certification, Human Resources
Nova Southeastern University 2005 — 2008
M.S, Human Resources Management, 3.89
Florida International University 1988 — 2001
M.S, Human Resources Development
Hialeah Senior High School 1985 — 1988
High School diploma
Debbie Layer's BankUnited Experience May 2005 - Present
Job Executive Vice President/Market President for the West Coast of Florida at BankUnited
Industry Banking
Experience
BankUnited May 2005 - Present
BankUnited May 2005 - Present
Sun Trust Bank 1982 - 2005
Skills
Retail Banking, Commercial Lending, Banking, Executive Management, Commercial Banking, Credit Risk, Mortgage Banking, Commercial Mortgages, Investments, Risk Management, Financial Analysis, Cash Management, Consumer Lending, Mortgage Lending, Portfolio Management, Credit, Capital Markets, Loans, Lines Of Credit, Private Banking, Treasury Management, Cross Selling, Credit Analysis, Loan Origination, Small Business Lending, Underwriting, Financial Risk, Due Diligence, Asset Based Lending, Relationship Management, Deposits, Wealth Management, Management, Financial Structuring, SBA, Finance, Construction Loans, Financial Services, Branch Management, Cash Flow Lending, Sales, Strategic Planning, Leadership
Education
Florida State University - College of Business 1978 — 1982
B.S., Finance
Florida State University - College of Business
Bachelor of Science Finance, Business and Finance
BankUnited May 2005 - Present
BankUnited May 2005 - Present
Sun Trust Bank 1982 - 2005
Skills
Retail Banking, Commercial Lending, Banking, Executive Management, Commercial Banking, Credit Risk, Mortgage Banking, Commercial Mortgages, Investments, Risk Management, Financial Analysis, Cash Management, Consumer Lending, Mortgage Lending, Portfolio Management, Credit, Capital Markets, Loans, Lines Of Credit, Private Banking, Treasury Management, Cross Selling, Credit Analysis, Loan Origination, Small Business Lending, Underwriting, Financial Risk, Due Diligence, Asset Based Lending, Relationship Management, Deposits, Wealth Management, Management, Financial Structuring, SBA, Finance, Construction Loans, Financial Services, Branch Management, Cash Flow Lending, Sales, Strategic Planning, Leadership
Education
Florida State University - College of Business 1978 — 1982
B.S., Finance
Florida State University - College of Business
Bachelor of Science Finance, Business and Finance
Vanessa Civalero's BankUnited Experience January 2014 - Present
Job Senior Vice President, Corporate & Commercial Banking at BankUnited
Industry Banking
Experience
BankUnited January 2014 - Present
PNC Financial Services Group August 2010 - December 2013
Regions Bank November 2006 - August 2010
HSBC 2005 - November 2006
Bank of America 1996 - 2005
Skills
Treasury Management, financial forecasting, Credit Analysis, Commercial Banking, Financial Analysis, Loans, Middle Market, Syndications, Credit, Financial Modeling, Corporate Finance, Commercial Lending, Financial Forecasting, Management, Banking, Mortgage Lending, Portfolio Management, New Business Development, Mergers & Acquisitions, Investments, Accounting, Finance, Forecasting, Small Business Lending, Capital Markets, Credit Risk, Due Diligence, Risk Management, Cash Management, Underwriting
Education
Florida State University - College of Business 1992 — 1996
Bachelors Degree, FInance
Coral Springs High School 1988 — 1992
BankUnited January 2014 - Present
PNC Financial Services Group August 2010 - December 2013
Regions Bank November 2006 - August 2010
HSBC 2005 - November 2006
Bank of America 1996 - 2005
Skills
Treasury Management, financial forecasting, Credit Analysis, Commercial Banking, Financial Analysis, Loans, Middle Market, Syndications, Credit, Financial Modeling, Corporate Finance, Commercial Lending, Financial Forecasting, Management, Banking, Mortgage Lending, Portfolio Management, New Business Development, Mergers & Acquisitions, Investments, Accounting, Finance, Forecasting, Small Business Lending, Capital Markets, Credit Risk, Due Diligence, Risk Management, Cash Management, Underwriting
Education
Florida State University - College of Business 1992 — 1996
Bachelors Degree, FInance
Coral Springs High School 1988 — 1992
Juan Rovira Juan Rovira's BankUnited Experience June 2006 - February 2012
Job AVP Sales Director at TotalBank
Industry Banking
Experience
TotalBank February 2012 - Present
BankUnited Investment Services June 2009 - February 2012
BankUnited June 2006 - February 2012
Skills
Commercial Banking, Mortgage Lending, Loans, Investments, Banking, Credit, Commercial Lending, Small Business Lending, Retail Banking, Consumer Lending, Credit Analysis, Lines Of Credit, Loan Origination
Education
Florida International University 2000 — 2004
International Business
Belen Jesuit Prep 1996 — 2000
TotalBank February 2012 - Present
BankUnited Investment Services June 2009 - February 2012
BankUnited June 2006 - February 2012
Skills
Commercial Banking, Mortgage Lending, Loans, Investments, Banking, Credit, Commercial Lending, Small Business Lending, Retail Banking, Consumer Lending, Credit Analysis, Lines Of Credit, Loan Origination
Education
Florida International University 2000 — 2004
International Business
Belen Jesuit Prep 1996 — 2000
Nick Shulman's BankUnited Experience January 2014 - May 2015
Job Assistant Director of Admissions at The Art Institutes
Industry Education Management
Experience
The Art Institutes May 2015 - Present
Greater Deerfield Beach Chamber of Commerce 2014 - Present
BankUnited January 2014 - May 2015
MetLife January 2012 - January 2014
Online Vacation Center June 2011 - January 2012
Skills
Strategic Financial..., Microsoft Excel, Financial Analysis, PowerPoint, Microsoft Office, Customer Service, Microsoft Word, Financial Modeling, Market Research, Strategic Planning, Finance, Public Speaking, Business Development, Marketing, Sales, Social Media, Management
Education
Florida State University 2006 — 2010
Bachelors, Finance
The Art Institutes May 2015 - Present
Greater Deerfield Beach Chamber of Commerce 2014 - Present
BankUnited January 2014 - May 2015
MetLife January 2012 - January 2014
Online Vacation Center June 2011 - January 2012
Skills
Strategic Financial..., Microsoft Excel, Financial Analysis, PowerPoint, Microsoft Office, Customer Service, Microsoft Word, Financial Modeling, Market Research, Strategic Planning, Finance, Public Speaking, Business Development, Marketing, Sales, Social Media, Management
Education
Florida State University 2006 — 2010
Bachelors, Finance
Alexandra Tovar's BankUnited Experience October 2014 - Present
Job Vice President at BankUnited
Industry Banking
Experience
BankUnited October 2014 - Present
JPMorgan Chase November 2012 - September 2014
JPMorgan Chase July 2010 - November 2012
LIFT (formerly National Student Partnerships [NSP]) September 2008 - November 2009
U.S. Department of State July 2009 - August 2009
Merrill Lynch September 2008 - December 2008
U.S. Department of State June 2008 - August 2008
Congressional Country Club May 2007 - August 2007
Skills
Fluent in the spoken..., Proficient in Microsoft..., Financial Modeling, Financial Analysis, Bloomberg, Bloomberg Terminal, Credit Analysis, Risk Management, Microsoft Office, Credit, Research, Data Analysis, Portfolio Management, Access, Spanish, Finance, Banking, Customer Service, Quantitative Analytics, Analysis, Corporate Finance, Valuation, Loans
Education
Fordham University - Graduate School of Business Administration 2012 — 2014
Master of Business Administration (MBA), International Finance, 3.8/4.0
Fordham University 2006 — 2010
Bachelor of Science (B.S.), International Business, Finance, Spanish Language and Literature
Universidad Argentina de la Empresa 2009 — 2009
Our Lady of Good Counsel High School 2002 — 2006
Diploma
BankUnited October 2014 - Present
JPMorgan Chase November 2012 - September 2014
JPMorgan Chase July 2010 - November 2012
LIFT (formerly National Student Partnerships [NSP]) September 2008 - November 2009
U.S. Department of State July 2009 - August 2009
Merrill Lynch September 2008 - December 2008
U.S. Department of State June 2008 - August 2008
Congressional Country Club May 2007 - August 2007
Skills
Fluent in the spoken..., Proficient in Microsoft..., Financial Modeling, Financial Analysis, Bloomberg, Bloomberg Terminal, Credit Analysis, Risk Management, Microsoft Office, Credit, Research, Data Analysis, Portfolio Management, Access, Spanish, Finance, Banking, Customer Service, Quantitative Analytics, Analysis, Corporate Finance, Valuation, Loans
Education
Fordham University - Graduate School of Business Administration 2012 — 2014
Master of Business Administration (MBA), International Finance, 3.8/4.0
Fordham University 2006 — 2010
Bachelor of Science (B.S.), International Business, Finance, Spanish Language and Literature
Universidad Argentina de la Empresa 2009 — 2009
Our Lady of Good Counsel High School 2002 — 2006
Diploma
Carlos Fernandez-Guzman Carlos Fernandez-Guzman's BankUnited Experience February 2003 - May 2010
Job President & CEO at Pacific National Bank
Industry Banking
Experience
Pacific National Bank May 2010 - Present
Miami-Dade Expressway Authority 2011 - March 2015
Chapman Partnership 2003 - October 2014
Greater Miami Chamber of Commerce 1989 - 2013
BankUnited February 2003 - May 2010
XTec, Inc. January 1999 - February 2003
CTI August 1995 - June 2001
American Savings of Florida FSB 1992 - 1995
Riverdale Investments/Riverdale Farms December 1989 - March 1992
Consolidated Banks, N.A. July 1979 - November 1989
Skills
Banking, Leadership, Commercial Lending, Executive Management, Credit, Consumer Lending, Commercial Banking, Small Business Lending, Due Diligence, Risk Management, Loans, Strategic Planning, Financial Analysis, Finance, New Business Development, Marketing Strategy, Mergers & Acquisitions, Team Building, Operations Management, Treasury Management, Sales Management, Mortgage Lending, Entrepreneurship, Business Development, Portfolio Management, Financial Services, Strategy
Education
LSU - Baton Rouge 1981 — 1984
Graduate School of Banking
Florida International University 1976 — 1978
N/A, Marketing and Finance
Miami Dade College 1974 — 1976
Associate of Arts (A.A.)
Belen Jesuit Preparatory 1969 — 1974
High School
Pacific National Bank May 2010 - Present
Miami-Dade Expressway Authority 2011 - March 2015
Chapman Partnership 2003 - October 2014
Greater Miami Chamber of Commerce 1989 - 2013
BankUnited February 2003 - May 2010
XTec, Inc. January 1999 - February 2003
CTI August 1995 - June 2001
American Savings of Florida FSB 1992 - 1995
Riverdale Investments/Riverdale Farms December 1989 - March 1992
Consolidated Banks, N.A. July 1979 - November 1989
Skills
Banking, Leadership, Commercial Lending, Executive Management, Credit, Consumer Lending, Commercial Banking, Small Business Lending, Due Diligence, Risk Management, Loans, Strategic Planning, Financial Analysis, Finance, New Business Development, Marketing Strategy, Mergers & Acquisitions, Team Building, Operations Management, Treasury Management, Sales Management, Mortgage Lending, Entrepreneurship, Business Development, Portfolio Management, Financial Services, Strategy
Education
LSU - Baton Rouge 1981 — 1984
Graduate School of Banking
Florida International University 1976 — 1978
N/A, Marketing and Finance
Miami Dade College 1974 — 1976
Associate of Arts (A.A.)
Belen Jesuit Preparatory 1969 — 1974
High School
Eric Fischer's BankUnited Experience June 2012 - March 2013
Job Business Development Specialist
Industry Medical Devices
Experience
Zimmer Biomet June 2015 - Present
Biomet 3i May 2014 - Present
Morgan Stanley March 2013 - January 2014
BankUnited June 2012 - March 2013
Merrill Lynch July 2011 - December 2011
Skills
Management, Investment Banking, Investment Strategies, Analysis, Sales, Asset Allocation, Strategic Planning, Microsoft Office, Financial Risk, Corporate Finance, Leadership, Microsoft Excel, Financial Markets, Investments, Public Speaking, Financial Services, Social Networking
Education
Florida State University - College of Business 2008 — 2011
B.S., Finance
Zimmer Biomet June 2015 - Present
Biomet 3i May 2014 - Present
Morgan Stanley March 2013 - January 2014
BankUnited June 2012 - March 2013
Merrill Lynch July 2011 - December 2011
Skills
Management, Investment Banking, Investment Strategies, Analysis, Sales, Asset Allocation, Strategic Planning, Microsoft Office, Financial Risk, Corporate Finance, Leadership, Microsoft Excel, Financial Markets, Investments, Public Speaking, Financial Services, Social Networking
Education
Florida State University - College of Business 2008 — 2011
B.S., Finance
Ray Barbone's BankUnited Experience 2009 - Present
Job Executive Vice President, BankUnited
Industry Financial Services
Experience
BankUnited 2009 - Present
RSBarbone, Inc Advisory Services October 2008 - September 2009
ABN AMRO Mortgage Group January 2000 - April 2008
Atlantic Mortgage & Investment Corporation June 1986 - January 2000
KPMG Peat Marwick 1981 - 1985
Skills
Banking, Risk Management, Credit Risk, Credit Analysis, Due Diligence, Financial Services, Executive Management, Financial Risk, Loan Servicing, Commercial Lending, Process Improvement, Budgets, Leadership, Cash Management, Loan Origination, Change Management, Strategic Planning, Mortgage Servicing, Default, Business Strategy, Finance, Consumer Lending, Insurance, Underwriting, Auditing, Accounting, Retail Banking, Management, Mergers, Mortgage Lending, Enterprise Risk..., Training, Loans, Strategic Financial..., Asset Management, Commercial Banking, Mergers & Acquisitions, Financial Planning
Education
Florida State University - College of Business 1977 — 1981
Bachelor of Science, Accounting
BankUnited 2009 - Present
RSBarbone, Inc Advisory Services October 2008 - September 2009
ABN AMRO Mortgage Group January 2000 - April 2008
Atlantic Mortgage & Investment Corporation June 1986 - January 2000
KPMG Peat Marwick 1981 - 1985
Skills
Banking, Risk Management, Credit Risk, Credit Analysis, Due Diligence, Financial Services, Executive Management, Financial Risk, Loan Servicing, Commercial Lending, Process Improvement, Budgets, Leadership, Cash Management, Loan Origination, Change Management, Strategic Planning, Mortgage Servicing, Default, Business Strategy, Finance, Consumer Lending, Insurance, Underwriting, Auditing, Accounting, Retail Banking, Management, Mergers, Mortgage Lending, Enterprise Risk..., Training, Loans, Strategic Financial..., Asset Management, Commercial Banking, Mergers & Acquisitions, Financial Planning
Education
Florida State University - College of Business 1977 — 1981
Bachelor of Science, Accounting
Jessica Sordo's BankUnited Experience September 2008 - Present
Job Financial Analyst at BankUnited
Industry Banking
Experience
BankUnited September 2008 - Present
The International Bank of Miami October 2006 - September 2008
Federated Department Stores January 2005 - October 2006
The International Bank of Miami May 2001 - January 2005
Skills
Customer Service, Financial Analysis, Credit, Microsoft Excel, Spanish, Process Improvement, Banking, Microsoft Office
Education
Florida International University - College of Business 2009 — 2010
Master's, Business Administration
Florida International University - College of Business 2001 — 2004
Bachelor's, Business Administration
BankUnited September 2008 - Present
The International Bank of Miami October 2006 - September 2008
Federated Department Stores January 2005 - October 2006
The International Bank of Miami May 2001 - January 2005
Skills
Customer Service, Financial Analysis, Credit, Microsoft Excel, Spanish, Process Improvement, Banking, Microsoft Office
Education
Florida International University - College of Business 2009 — 2010
Master's, Business Administration
Florida International University - College of Business 2001 — 2004
Bachelor's, Business Administration
Catherine S. Echeverria, BBA, MBA Catherine S. Echeverria, BBA, MBA's BankUnited Experience July 2006 - July 2009
Job Executive Assistant to Vice President of Human Resources at University of Miami
Industry Higher Education
Experience
University of Miami April 2014 - Present
University of Miami, Miller School of Medicine April 2011 - March 2014
University of Miami, Miller School of Medicine September 2009 - March 2011
BankUnited July 2006 - July 2009
Suds, Inc. August 1995 - July 1999
John Alden Life Insurance Company May 1989 - July 1995
Florida National Bank February 1986 - May 1989
Skills
Software Documentation, Administrative..., Leadership, Human Resources, Outlook, Customer Service, Payroll, Administrative...
Education
Florida International University 2010 — 2012
Master of Business Administration (M.B.A.), GPA 3.43
Florida International University 1995 — 1999
Bachelor's Degree, Bachelor of Business Administration, GPA 3.49
University of Miami April 2014 - Present
University of Miami, Miller School of Medicine April 2011 - March 2014
University of Miami, Miller School of Medicine September 2009 - March 2011
BankUnited July 2006 - July 2009
Suds, Inc. August 1995 - July 1999
John Alden Life Insurance Company May 1989 - July 1995
Florida National Bank February 1986 - May 1989
Skills
Software Documentation, Administrative..., Leadership, Human Resources, Outlook, Customer Service, Payroll, Administrative...
Education
Florida International University 2010 — 2012
Master of Business Administration (M.B.A.), GPA 3.43
Florida International University 1995 — 1999
Bachelor's Degree, Bachelor of Business Administration, GPA 3.49
Hind Benabdallah, MBA's BankUnited Experience December 2010 - February 2012
Job ABM/ Loan Officer at Third Federal Savings & Loan
Industry Banking
Experience
Third Federal February 2012 - Present
BankUnited December 2010 - February 2012
Regions Financial Corporation March 2010 - December 2010
First Community Bank of America August 2006 - March 2010
Michael Bassous Enterprises, Inc March 2004 - August 2006
Skills
Loans, Cash Flow, Small Business Lending, Credit, Banking, Commercial Banking, P&L, Retail Banking, Consumer Lending, Mortgage Lending, Financial Statements, Cross Selling, Credit Analysis, Commercial Lending, Lines Of Credit, Leadership, Team Leadership, Presentations, Microsoft Excel, Auditing, Microsoft Word
Education
Florida Metropolitan University 2003 — 2005
Master of Business Administration (MBA), International Business
University Med V 1999 — 2002
Bachelor of Science (BS), Finance
FBI Tampa Field Office
FBI Tactics, Enforcement and Procedures.
Third Federal February 2012 - Present
BankUnited December 2010 - February 2012
Regions Financial Corporation March 2010 - December 2010
First Community Bank of America August 2006 - March 2010
Michael Bassous Enterprises, Inc March 2004 - August 2006
Skills
Loans, Cash Flow, Small Business Lending, Credit, Banking, Commercial Banking, P&L, Retail Banking, Consumer Lending, Mortgage Lending, Financial Statements, Cross Selling, Credit Analysis, Commercial Lending, Lines Of Credit, Leadership, Team Leadership, Presentations, Microsoft Excel, Auditing, Microsoft Word
Education
Florida Metropolitan University 2003 — 2005
Master of Business Administration (MBA), International Business
University Med V 1999 — 2002
Bachelor of Science (BS), Finance
FBI Tampa Field Office
FBI Tactics, Enforcement and Procedures.
Diana Sostre Diana Sostre's BankUnited Experience January 2012 - August 2012
Job Loan Operations at Community Bank of Broward
Industry Banking
Experience
Community Bank of Broward / Stonegate Bank August 2012 - May 2015
BankUnited January 2012 - August 2012
BankUnited March 2011 - July 2011
Standard Chartered Bank October 2007 - November 2010
Skills
Loans, Loan Origination, Credit Analysis, Banking, Retail Banking, Credit Risk, Mortgage Lending, Loan Servicing, Construction Loans, Customer Service, Lines Of Credit, Home Equity Loans, Financial Services, Finance, Microsoft Office, Microsoft Excel, Microsoft Word, Outlook, Data Entry
Education
Florida International University 2014 — 2016
Bachelor’s Degree, Finance
Miami Dade College
Associate’s Degree, Business Administration
Community Bank of Broward / Stonegate Bank August 2012 - May 2015
BankUnited January 2012 - August 2012
BankUnited March 2011 - July 2011
Standard Chartered Bank October 2007 - November 2010
Skills
Loans, Loan Origination, Credit Analysis, Banking, Retail Banking, Credit Risk, Mortgage Lending, Loan Servicing, Construction Loans, Customer Service, Lines Of Credit, Home Equity Loans, Financial Services, Finance, Microsoft Office, Microsoft Excel, Microsoft Word, Outlook, Data Entry
Education
Florida International University 2014 — 2016
Bachelor’s Degree, Finance
Miami Dade College
Associate’s Degree, Business Administration
Elizabeth Reyes Elizabeth Reyes's BankUnited Experience September 2014 - June 2015
Job Branch Quality Manager/Officer at BankUnited
Industry Banking
Experience
BankUnited September 2014 - June 2015
SunTrust Bank April 2014 - September 2014
Stonegate Bank August 2012 - March 2014
TD January 2011 - August 2012
Regions Financial Corporation March 2005 - December 2010
Skills
Banking, Loans, Retail Banking, Small Business Lending, Consumer Lending, Branch Banking, Commercial Banking, Commercial Lending, Loan Origination, Credit, Credit Analysis, Deposits, Internet Banking, Lines Of Credit, Branch Management, Shoes, Mortgage Lending, Cross Selling
Education
Florida International University 2001 — 2005
Associate of Arts (AA), Business Administration and Management, General
BankUnited September 2014 - June 2015
SunTrust Bank April 2014 - September 2014
Stonegate Bank August 2012 - March 2014
TD January 2011 - August 2012
Regions Financial Corporation March 2005 - December 2010
Skills
Banking, Loans, Retail Banking, Small Business Lending, Consumer Lending, Branch Banking, Commercial Banking, Commercial Lending, Loan Origination, Credit, Credit Analysis, Deposits, Internet Banking, Lines Of Credit, Branch Management, Shoes, Mortgage Lending, Cross Selling
Education
Florida International University 2001 — 2005
Associate of Arts (AA), Business Administration and Management, General
Sabine S. Bouchereau Sabine S. Bouchereau's BankUnited Experience June 2015 - Present
Job VP, CRE Credit Officer Florida Region at BankUnited
Industry Banking
Experience
BankUnited June 2015 - Present
BankUnited June 2010 - Present
SunTrust Bank January 2002 - June 2010
Skills
Credit Analysis, Loans, Commercial Banking, Portfolio Management, Commercial Lending
Education
Florida International University 1998 — 2001
Bachelor's degree, Finance, General
BankUnited June 2015 - Present
BankUnited June 2010 - Present
SunTrust Bank January 2002 - June 2010
Skills
Credit Analysis, Loans, Commercial Banking, Portfolio Management, Commercial Lending
Education
Florida International University 1998 — 2001
Bachelor's degree, Finance, General
Eric Vanderlaan's BankUnited Experience 2004 - 2005
Job Relationship Manager at HSBC
Industry Banking
Experience
HSBC 2005 - Present
BankUnited 2004 - 2005
State Farm 2003 - 2004
Citi 2000 - 2003
New England Financial, A MetLife Company 1997 - 2000
Skills
Banking, Credit, Portfolio Management, Retail Banking, Loans, Commercial Banking, Customer Service, Relationship Management, Mortgage Lending, Management, Investments, Microsoft Office, Financial Services
Education
Florida International University
Business/Commerce, General
Miami Dade College
Associate of Arts (A.A.)
Westminster Christian High School
HSBC 2005 - Present
BankUnited 2004 - 2005
State Farm 2003 - 2004
Citi 2000 - 2003
New England Financial, A MetLife Company 1997 - 2000
Skills
Banking, Credit, Portfolio Management, Retail Banking, Loans, Commercial Banking, Customer Service, Relationship Management, Mortgage Lending, Management, Investments, Microsoft Office, Financial Services
Education
Florida International University
Business/Commerce, General
Miami Dade College
Associate of Arts (A.A.)
Westminster Christian High School
Roney Viera's BankUnited Experience August 2013 - December 2014
Job Junior Commercial Real Estate Underwriter at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank December 2014 - Present
BankUnited August 2013 - December 2014
Skills
Banking, Credit Analysis, Underwriting, Financial Analysis, Portfolio Management
Education
Florida International University 2011 — 2013
Bachelor's degree, Economics
Sabadell United Bank December 2014 - Present
BankUnited August 2013 - December 2014
Skills
Banking, Credit Analysis, Underwriting, Financial Analysis, Portfolio Management
Education
Florida International University 2011 — 2013
Bachelor's degree, Economics
Veronica Laceria's BankUnited Experience March 2012 - December 2012
Job Provider Relations Claims Liaison at Solstice Benefits, Inc.
Industry Medical Practice
Experience
Solstice Benefits, Inc. May 2013 - Present
Solstice Benefits, Inc. December 2012 - May 2013
BankUnited March 2012 - December 2012
DSW February 2010 - May 2012
PacSun January 2009 - April 2011
Skills
Provider Relations, Customer Service, Rehabilitation, Microsoft Office, Leadership, Multi-task & Handle..., Relationship Building, Microsoft Excel, Psychology, Occupational Therapy, Microsoft Word, PowerPoint, Sales, Research, Team Building, Outlook, Team Problem Solving, Insurance, HMO, PPO, Dentistry, Management, English, Training, Photoshop
Education
Florida International University 2011 — 2015
Bachelor's Degree, Psychology, 3.5
Solstice Benefits, Inc. May 2013 - Present
Solstice Benefits, Inc. December 2012 - May 2013
BankUnited March 2012 - December 2012
DSW February 2010 - May 2012
PacSun January 2009 - April 2011
Skills
Provider Relations, Customer Service, Rehabilitation, Microsoft Office, Leadership, Multi-task & Handle..., Relationship Building, Microsoft Excel, Psychology, Occupational Therapy, Microsoft Word, PowerPoint, Sales, Research, Team Building, Outlook, Team Problem Solving, Insurance, HMO, PPO, Dentistry, Management, English, Training, Photoshop
Education
Florida International University 2011 — 2015
Bachelor's Degree, Psychology, 3.5
Lupe Pimentel Lupe Pimentel's BankUnited Experience March 2010 - November 2012
Job Senior Vice President, Commercial Relationship Manager at Florida Community Bank
Industry Financial Services
Experience
Florida Community Bank May 2015 - Present
US Century Bank September 2014 - May 2015
Mercantil Commercebank N.A. November 2012 - July 2014
BankUnited March 2010 - November 2012
Wells Fargo January 1982 - March 2010
Skills
Commercial Lending, Commercial Banking, Loans, Credit, Finance, Investments, Mergers & Acquisitions, Credit Analysis, Banking, Small Business Lending, Portfolio Management, Consumer Lending, Commercial Mortgages, Asset Based Lending, Loan Origination, Mortgage Lending, Retail Banking
Education
Florida International University
Bachelor of Business Administration (BBA), Accounting and Finance
Florida Community Bank May 2015 - Present
US Century Bank September 2014 - May 2015
Mercantil Commercebank N.A. November 2012 - July 2014
BankUnited March 2010 - November 2012
Wells Fargo January 1982 - March 2010
Skills
Commercial Lending, Commercial Banking, Loans, Credit, Finance, Investments, Mergers & Acquisitions, Credit Analysis, Banking, Small Business Lending, Portfolio Management, Consumer Lending, Commercial Mortgages, Asset Based Lending, Loan Origination, Mortgage Lending, Retail Banking
Education
Florida International University
Bachelor of Business Administration (BBA), Accounting and Finance
Raquel Mariana Raquel Mariana's BankUnited Experience August 2005 - May 2006
Job Realtor at Fortune International Realty
Industry Banking
Experience
Fortune International Realty March 2015 - Present
Ocean Bank September 2008 - Present
AllianceBernstein May 2006 - July 2008
BankUnited August 2005 - May 2006
Skills
Commercial Banking, Banking, Loans, Retail Banking, Credit
Education
Florida International University
Bachelor's degree
Fortune International Realty March 2015 - Present
Ocean Bank September 2008 - Present
AllianceBernstein May 2006 - July 2008
BankUnited August 2005 - May 2006
Skills
Commercial Banking, Banking, Loans, Retail Banking, Credit
Education
Florida International University
Bachelor's degree
Beatriz Carrillo-Ponce Beatriz Carrillo-Ponce's BankUnited Experience May 2010 - December 2013
Job Senior Loan Originator at Best Beach Lending
Industry Real Estate
Experience
Best Beach Lending March 2015 - Present
imortgage September 2014 - February 2015
EverBank March 2014 - June 2014
Midwest Equity Mortgage, LLC January 2014 - March 2014
BankUnited May 2010 - December 2013
Bank of America Home Loans March 2008 - March 2010
Countrywide November 2005 - March 2008
BankUnited April 2001 - October 2005
Skills
Branch Management, Refinance, Microsoft Word, Commercial Real Estate, FHA, Training, Private Banking, Residential Homes, Loans, Investment Properties, Mortgage Lending, Reverse Mortgages, Loan Origination, Closings, Credit, Mortgage Banking
Education
American Institute of Monterrey in Monterrey, Mexico
Florida International University
Best Beach Lending March 2015 - Present
imortgage September 2014 - February 2015
EverBank March 2014 - June 2014
Midwest Equity Mortgage, LLC January 2014 - March 2014
BankUnited May 2010 - December 2013
Bank of America Home Loans March 2008 - March 2010
Countrywide November 2005 - March 2008
BankUnited April 2001 - October 2005
Skills
Branch Management, Refinance, Microsoft Word, Commercial Real Estate, FHA, Training, Private Banking, Residential Homes, Loans, Investment Properties, Mortgage Lending, Reverse Mortgages, Loan Origination, Closings, Credit, Mortgage Banking
Education
American Institute of Monterrey in Monterrey, Mexico
Florida International University
Sreedhar Iyer Sreedhar Iyer's BankUnited Experience February 2012 - Present
Job Portfolio Manager at BankUnited
Industry Financial Services
Experience
BankUnited February 2012 - Present
BB&T August 2009 - January 2012
Colonial Bank August 2004 - July 2009
Colonial Bank February 1998 - July 2004
Florida International University August 1995 - December 1998
Eastern National Bank May 1996 - January 1998
Skills
Credit, Banking, Credit Risk, Commercial Lending, Portfolio Management, Risk Management
Education
Florida International University 1995 — 1997
Doctor of Philosophy (Ph.D.), Economics
Florida International University 1993 — 1995
Master of Science (M.S.), Economics
Florida International University 1990 — 1992
Master of Business Administration (M.B.A.), Business/Commerce, General
University of Miami 1987 — 1989
Bachelor of Science (B.S.), Biology, General
Miami Dade College 1985 — 1987
Associate of Arts (AA), Biology, General
ADIS 1978 — 1985
High School Diploma, High School/Secondary Diplomas and Certificates
St. Lawrence High School 1975 — 1977
BankUnited February 2012 - Present
BB&T August 2009 - January 2012
Colonial Bank August 2004 - July 2009
Colonial Bank February 1998 - July 2004
Florida International University August 1995 - December 1998
Eastern National Bank May 1996 - January 1998
Skills
Credit, Banking, Credit Risk, Commercial Lending, Portfolio Management, Risk Management
Education
Florida International University 1995 — 1997
Doctor of Philosophy (Ph.D.), Economics
Florida International University 1993 — 1995
Master of Science (M.S.), Economics
Florida International University 1990 — 1992
Master of Business Administration (M.B.A.), Business/Commerce, General
University of Miami 1987 — 1989
Bachelor of Science (B.S.), Biology, General
Miami Dade College 1985 — 1987
Associate of Arts (AA), Biology, General
ADIS 1978 — 1985
High School Diploma, High School/Secondary Diplomas and Certificates
St. Lawrence High School 1975 — 1977
Daniel Montaner's BankUnited Experience October 2013 - Present
Job Relationship Banker at BankUnited
Industry Banking
Experience
BankUnited October 2013 - Present
Tradesmen International, Inc. October 2011 - September 2013
Montaner Enterprises, Inc. January 2007 - September 2011
Team EG 2009 - 2011
Complexity Gaming 2004 - 2009
Championship Gaming Series 2006 - 2008
We Run It, Inc August 2006 - March 2007
Skills
Video Games, Public Relations, Leadership, Team Leadership, Time Management, Digital Media, Sponsorship, Social Networking, Interviews, Social Media Marketing, Marketing, Social Media, Advertising, Sales, Management, Banking, Customer Service, Marketing Strategy, Microsoft Office, Strategic Planning, Team Building
Education
Florida International University 2004 — 2006
Saint Brendan High School 2000 — 2004
4.3 GPA
BankUnited October 2013 - Present
Tradesmen International, Inc. October 2011 - September 2013
Montaner Enterprises, Inc. January 2007 - September 2011
Team EG 2009 - 2011
Complexity Gaming 2004 - 2009
Championship Gaming Series 2006 - 2008
We Run It, Inc August 2006 - March 2007
Skills
Video Games, Public Relations, Leadership, Team Leadership, Time Management, Digital Media, Sponsorship, Social Networking, Interviews, Social Media Marketing, Marketing, Social Media, Advertising, Sales, Management, Banking, Customer Service, Marketing Strategy, Microsoft Office, Strategic Planning, Team Building
Education
Florida International University 2004 — 2006
Saint Brendan High School 2000 — 2004
4.3 GPA
Iliana Castillo-Frick Iliana Castillo-Frick's BankUnited Experience April 2000 - November 2002
Job Vice Provost, Human Resources at Miami Dade College
Industry Education Management
Experience
Miami Dade College October 2003 - Present
BankUnited April 2000 - November 2002
Bank of America/Barnett Bank 1992 - 2000
Barnett Bank 1992 - 1997
Wachovia, formerly known as Flagler Federal Savings & Loan April 1984 - September 1992
Skills
Leadership Development, Strategic Planning, Employee Relations, Organizational..., Coaching, Performance Management, Change Management, Succession Planning, Spanish, Mentoring, Team Building, Compliance, Employee Engagement, Administration, Leadership, Training, Management, Recruiting, Human Resources, Fundraising, Onboarding, Employee Training, Career Counseling, Policy, Employee Benefits, Customer Service, Talent Management, Personnel Management, Program Development, Higher Education, System Administration, Team Leadership, E-Learning, Executive Coaching, Adult Education, Instructional Design, Higher Education..., Public Speaking, Academic Administration, Student Affairs, Enrollment Management, Distance Learning, Conflict Resolution, Faculty Development, Admissions, Curriculum Design, Accreditation, Curriculum Development, Student Development, Resume Writing
Education
Leadership Miami 1996 — 1997
Florida International University 1976 — 1979
Bachelor of Arts, Hospitality Management
Miami Dade College 1974 — 1976
AA, Languages
Miami Dade College October 2003 - Present
BankUnited April 2000 - November 2002
Bank of America/Barnett Bank 1992 - 2000
Barnett Bank 1992 - 1997
Wachovia, formerly known as Flagler Federal Savings & Loan April 1984 - September 1992
Skills
Leadership Development, Strategic Planning, Employee Relations, Organizational..., Coaching, Performance Management, Change Management, Succession Planning, Spanish, Mentoring, Team Building, Compliance, Employee Engagement, Administration, Leadership, Training, Management, Recruiting, Human Resources, Fundraising, Onboarding, Employee Training, Career Counseling, Policy, Employee Benefits, Customer Service, Talent Management, Personnel Management, Program Development, Higher Education, System Administration, Team Leadership, E-Learning, Executive Coaching, Adult Education, Instructional Design, Higher Education..., Public Speaking, Academic Administration, Student Affairs, Enrollment Management, Distance Learning, Conflict Resolution, Faculty Development, Admissions, Curriculum Design, Accreditation, Curriculum Development, Student Development, Resume Writing
Education
Leadership Miami 1996 — 1997
Florida International University 1976 — 1979
Bachelor of Arts, Hospitality Management
Miami Dade College 1974 — 1976
AA, Languages
Christopher Patron Christopher Patron's BankUnited Experience April 2012 - May 2013
Job Junior Corporate Lender at Ocean Bank
Industry Banking
Experience
Ocean Bank May 2013 - Present
BankUnited April 2012 - May 2013
Bank of America May 2010 - April 2012
Skills
New Business Development, Commercial Lending, Small Business Lending, Banking, Commercial Banking, Cash Flow Lending, Cash Flow Analysis, Cross Selling, Underwriting, Relationship Building, Business Analysis, Loan Origination, Loan Servicing, Customer Service, Corporate Finance, Loans
Education
Florida International University 2008 — 2011
Bachelor's Degree, Finance/International Business
University of Michigan 2007 — 2008
Bachelor of Business Administration (BBA), Undergraduate Studies/Business Concentration
Ocean Bank May 2013 - Present
BankUnited April 2012 - May 2013
Bank of America May 2010 - April 2012
Skills
New Business Development, Commercial Lending, Small Business Lending, Banking, Commercial Banking, Cash Flow Lending, Cash Flow Analysis, Cross Selling, Underwriting, Relationship Building, Business Analysis, Loan Origination, Loan Servicing, Customer Service, Corporate Finance, Loans
Education
Florida International University 2008 — 2011
Bachelor's Degree, Finance/International Business
University of Michigan 2007 — 2008
Bachelor of Business Administration (BBA), Undergraduate Studies/Business Concentration
Jaymy Bengio's BankUnited Experience May 2012 - Present
Job Branch Quality Manager at BankUnited
Industry Banking
Experience
BankUnited May 2012 - Present
HSBC October 2011 - May 2012
Citibank March 2006 - October 2011
Bank of America July 2002 - March 2006
Skills
Banking, Commercial Banking, Branch Banking, Loans, Credit, Lines Of Credit, Financial Analysis, Small Business Lending, Retail Banking, Credit Analysis, Branch Management, Investments, Consumer Lending, Private Banking, Business Development, Mortgage Lending, Finance, Sales, Team Leadership, Relationship Management, Commercial Lending, Cross Selling, Loan Origination, Cash Management, Deposits, Mortgage Banking, Credit Risk, Analysis
Education
Florida International University 2013 — 2015
Master of Business Administration (M.B.A.)
University of Miami - School of Business 1998 — 2002
Bachelors in Business Administration, Business Management & Organization, Minor in Finance
BankUnited May 2012 - Present
HSBC October 2011 - May 2012
Citibank March 2006 - October 2011
Bank of America July 2002 - March 2006
Skills
Banking, Commercial Banking, Branch Banking, Loans, Credit, Lines Of Credit, Financial Analysis, Small Business Lending, Retail Banking, Credit Analysis, Branch Management, Investments, Consumer Lending, Private Banking, Business Development, Mortgage Lending, Finance, Sales, Team Leadership, Relationship Management, Commercial Lending, Cross Selling, Loan Origination, Cash Management, Deposits, Mortgage Banking, Credit Risk, Analysis
Education
Florida International University 2013 — 2015
Master of Business Administration (M.B.A.)
University of Miami - School of Business 1998 — 2002
Bachelors in Business Administration, Business Management & Organization, Minor in Finance
Emilio Ruiz Emilio Ruiz's BankUnited Experience May 2013 - Present
Job Sales, Compliance, BSA/AML and HR Corporate Training
Industry Banking
Experience
BankUnited May 2013 - Present
US Century Bank September 2007 - May 2013
Ocean Bank September 2004 - November 2007
City Furniture Stores May 2003 - September 2004
Brandsmart USA Corporation January 1999 - January 2003
Assurant Group/American Bankers Insurance January 1994 - January 1999
Skills
Training, Banking, Onboarding, Succession Planning, Performance Management, Employee Relations, Employee Engagement, Talent Management, Organizational..., Employee Training, New Hire Orientations
Education
Florida International University 2008 — 2011
Master of Science, Adult Education / Human Resource Development
Florida International University
Bachelor's Degree, Marketing and International Business
Miami Dade College
Associates Degree, Business Administration
BankUnited May 2013 - Present
US Century Bank September 2007 - May 2013
Ocean Bank September 2004 - November 2007
City Furniture Stores May 2003 - September 2004
Brandsmart USA Corporation January 1999 - January 2003
Assurant Group/American Bankers Insurance January 1994 - January 1999
Skills
Training, Banking, Onboarding, Succession Planning, Performance Management, Employee Relations, Employee Engagement, Talent Management, Organizational..., Employee Training, New Hire Orientations
Education
Florida International University 2008 — 2011
Master of Science, Adult Education / Human Resource Development
Florida International University
Bachelor's Degree, Marketing and International Business
Miami Dade College
Associates Degree, Business Administration
David Monter David Monter's BankUnited Experience June 1994 - June 2004
Job Vice President, Controller at Professional Bank
Industry Banking
Experience
Professional Bank April 2014 - Present
Florida Community Bank January 2014 - April 2014
Great Florida Bank June 2004 - January 2014
Great Florida Bank June 2004 - May 2007
BankUnited June 1994 - June 2004
Education
Nova Southeastern University 2005 — 2007
Master's Degree, Managerial and Cost Accounting, Masters
Florida International University 2000 — 2002
Bachelor's Degree, Accounting and Taxation, Bachelor's
Miami Dade College 1996 — 1999
Associate of Arts (A.A.), Accounting and Business/Management, AA Degree
Professional Bank April 2014 - Present
Florida Community Bank January 2014 - April 2014
Great Florida Bank June 2004 - January 2014
Great Florida Bank June 2004 - May 2007
BankUnited June 1994 - June 2004
Education
Nova Southeastern University 2005 — 2007
Master's Degree, Managerial and Cost Accounting, Masters
Florida International University 2000 — 2002
Bachelor's Degree, Accounting and Taxation, Bachelor's
Miami Dade College 1996 — 1999
Associate of Arts (A.A.), Accounting and Business/Management, AA Degree
Juan Pablo Baggini, MBA Juan Pablo Baggini, MBA's BankUnited Experience February 2005 - October 2007
Job Managing Director at Bees Brothers
Industry International Trade and Development
Experience
Bees Brothers April 2013 - Present
ElPolitico.com January 2011 - February 2013
American Express March 2008 - November 2009
BankUnited February 2005 - October 2007
International Air Transport Association (IATA) May 2002 - April 2004
Newport Cargo January 1997 - June 2002
Skills
Market Research, Social Media Marketing, Digital Marketing, Direct Marketing, Strategic Planning, New Business Development, Customer Engagement, Product Management, Product Launch, Competitive Analysis, Cross-functional Team..., Cultural Diversity, P&L Financial Management, Customer Acquisition..., Direct Sales, Sales Presentations, Video Editing, Coaching Staff, Mac OS, Linux, Windows, Management, Banking, Budgets, CRM, Leadership, P
Education
Nova Southeastern University 2003 — 2005
MBA
Florida International University - College of Business Administration 1996 — 2001
Bachelor of Science (BS)
Bees Brothers April 2013 - Present
ElPolitico.com January 2011 - February 2013
American Express March 2008 - November 2009
BankUnited February 2005 - October 2007
International Air Transport Association (IATA) May 2002 - April 2004
Newport Cargo January 1997 - June 2002
Skills
Market Research, Social Media Marketing, Digital Marketing, Direct Marketing, Strategic Planning, New Business Development, Customer Engagement, Product Management, Product Launch, Competitive Analysis, Cross-functional Team..., Cultural Diversity, P&L Financial Management, Customer Acquisition..., Direct Sales, Sales Presentations, Video Editing, Coaching Staff, Mac OS, Linux, Windows, Management, Banking, Budgets, CRM, Leadership, P
Education
Nova Southeastern University 2003 — 2005
MBA
Florida International University - College of Business Administration 1996 — 2001
Bachelor of Science (BS)
Thomas Cornish's BankUnited Experience March 2014 - Present
Job President Florida Bank at BankUnited
Industry Banking
Experience
BankUnited March 2014 - Present
Marsh & McLennan Agency, Florida Region September 2003 - March 2014
SunTrust Bank August 1982 - August 2003
Skills
Risk Management, Strategic Planning, Commercial Lending, Property & Casualty..., Insurance, Management, Financial Analysis, Employee Benefits, Leadership, Commercial Banking, Brokers, Workers Compensation, Underwriting, Small Business Lending, Mergers & Acquisitions, Commercial Insurance, Commercial Mortgages, Due Diligence, New Business Development, Sales Management, Professional Liability, Loans, Banking, D&O, Team Building, Health Insurance, Financial Services, Negotiation, Executive Management, Marketing, Budgets, Credit Analysis, Investments, Consumer Lending, Portfolio Management, Finance, Leadership Development, Business Development, Program Management, Managerial Finance, Credit, Business Strategy, Contract Negotiation
Education
Florida International University 1982 — 1985
BBA, Finance
BankUnited March 2014 - Present
Marsh & McLennan Agency, Florida Region September 2003 - March 2014
SunTrust Bank August 1982 - August 2003
Skills
Risk Management, Strategic Planning, Commercial Lending, Property & Casualty..., Insurance, Management, Financial Analysis, Employee Benefits, Leadership, Commercial Banking, Brokers, Workers Compensation, Underwriting, Small Business Lending, Mergers & Acquisitions, Commercial Insurance, Commercial Mortgages, Due Diligence, New Business Development, Sales Management, Professional Liability, Loans, Banking, D&O, Team Building, Health Insurance, Financial Services, Negotiation, Executive Management, Marketing, Budgets, Credit Analysis, Investments, Consumer Lending, Portfolio Management, Finance, Leadership Development, Business Development, Program Management, Managerial Finance, Credit, Business Strategy, Contract Negotiation
Education
Florida International University 1982 — 1985
BBA, Finance
A. J. Wilson, SPHR's BankUnited Experience November 2006 - May 2011
Job Director, Group Insurance Claims
Industry Insurance
Experience
Aetna May 2011 - Present
BankUnited November 2006 - May 2011
Broadspire 2000 - 2006
Broadspire Services, Inc. 2000 - 2006
Kemper National Services 1994 - 2006
Skills
Employee Benefits, Benchmarking, Benefits Administration, Employee Relations
Education
Florida State University - College of Business 1988 — 1992
Bachelor of Science, Business Management
Aetna May 2011 - Present
BankUnited November 2006 - May 2011
Broadspire 2000 - 2006
Broadspire Services, Inc. 2000 - 2006
Kemper National Services 1994 - 2006
Skills
Employee Benefits, Benchmarking, Benefits Administration, Employee Relations
Education
Florida State University - College of Business 1988 — 1992
Bachelor of Science, Business Management
Erin H Speno, CPA's BankUnited Experience April 2013 - January 2015
Job Accounting Analyst at JM Family Enterprises
Industry Accounting
Experience
JM Family Enterprises, Inc. February 2015 - Present
BankUnited April 2013 - January 2015
Deloitte & Touche January 2012 - April 2013
Kappa Delta Sorority January 2009 - January 2011
Deloitte June 2010 - August 2010
Deloitte June 2009 - July 2009
Southern Wine and Spirits of America May 2007 - August 2007
Skills
Accounting, Outlook, Financial Analysis, Financial Accounting, Financial Reporting, US GAAP, Internal Controls, Financial Statements, Auditing, Sarbanes-Oxley Act, GAAP, Big 4, CPA
Education
Florida State University 2007 — 2011
B.S, Accounting & Finance
University of Central Florida
JM Family Enterprises, Inc. February 2015 - Present
BankUnited April 2013 - January 2015
Deloitte & Touche January 2012 - April 2013
Kappa Delta Sorority January 2009 - January 2011
Deloitte June 2010 - August 2010
Deloitte June 2009 - July 2009
Southern Wine and Spirits of America May 2007 - August 2007
Skills
Accounting, Outlook, Financial Analysis, Financial Accounting, Financial Reporting, US GAAP, Internal Controls, Financial Statements, Auditing, Sarbanes-Oxley Act, GAAP, Big 4, CPA
Education
Florida State University 2007 — 2011
B.S, Accounting & Finance
University of Central Florida
Eduardo Martinez, MBA Eduardo Martinez, MBA's BankUnited Experience July 2010 - Present
Job Vice President, Finance Manager at BankUnited
Industry Financial Services
Experience
BankUnited July 2010 - Present
Skills
Financial Modeling, Financial Analysis, Team Leadership, Budgeting, Banking, Excel, Access, Budgets, Microsoft Excel, Analysis, Management, Leadership, Project Management, Mortgage Lending, Loans, Treasury Management, Cash Management, Credit Risk, Credit, Mortgage Banking, Loan Origination, Credit Analysis, Business Development, Underwriting, Project Planning, Auditing, Process Improvement, Risk Management, Finance, Strategic Financial..., Business Analysis, Commercial Banking, Financial Risk, Retail Banking, Commercial Lending, Investments, Small Business Lending
Education
Kings College London 2001 — 2001
The University of Southern Mississippi 2000 — 2001
MBA, Business Administration
Florida International University - College of Business 1996 — 2000
Business Administration, Finance
Christopher Columbus High School
SNL Training Virginia
BankUnited July 2010 - Present
Skills
Financial Modeling, Financial Analysis, Team Leadership, Budgeting, Banking, Excel, Access, Budgets, Microsoft Excel, Analysis, Management, Leadership, Project Management, Mortgage Lending, Loans, Treasury Management, Cash Management, Credit Risk, Credit, Mortgage Banking, Loan Origination, Credit Analysis, Business Development, Underwriting, Project Planning, Auditing, Process Improvement, Risk Management, Finance, Strategic Financial..., Business Analysis, Commercial Banking, Financial Risk, Retail Banking, Commercial Lending, Investments, Small Business Lending
Education
Kings College London 2001 — 2001
The University of Southern Mississippi 2000 — 2001
MBA, Business Administration
Florida International University - College of Business 1996 — 2000
Business Administration, Finance
Christopher Columbus High School
SNL Training Virginia
Arian Llanes's BankUnited Experience July 2013 - July 2015
Job VP, Operations Officer at Community Bank of Florida
Industry Banking
Experience
Community Bank of Florida July 2015 - Present
BankUnited July 2013 - July 2015
Banesco USA August 2006 - July 2013
Community Bank of Florida December 2000 - August 2006
Skills
Banking, Risk Management, Retail Banking, Commercial Banking, Customer Service, Information Security, Internet Banking, Financial Risk, Commercial Lending, Credit, Financial Services, AML, Credit Analysis, Anti Money Laundering, Loans, Management
Education
Florida International University 2006 — 2009
Bachelors, MIS
Community Bank of Florida July 2015 - Present
BankUnited July 2013 - July 2015
Banesco USA August 2006 - July 2013
Community Bank of Florida December 2000 - August 2006
Skills
Banking, Risk Management, Retail Banking, Commercial Banking, Customer Service, Information Security, Internet Banking, Financial Risk, Commercial Lending, Credit, Financial Services, AML, Credit Analysis, Anti Money Laundering, Loans, Management
Education
Florida International University 2006 — 2009
Bachelors, MIS
Manny Jimenez's BankUnited Experience February 2007 - July 2009
Job Senior Network Engineer at Signature Consultants
Industry Information Technology and Services
Experience
Signature Consultants May 2015 - Present
Chewy.com LLC July 2014 - April 2015
Ultimate Software July 2009 - July 2014
BankUnited February 2007 - July 2009
Datacorp 2006 - 2007
Teva / IVAX Pharmaceutical 2003 - 2006
TracFone Wireless 2000 - 2003
Skills
Cisco Technologies, Data Center, Switches, Network Architecture, VMware, Routers, Disaster Recovery, WAN, Active Directory, Security, IPSec, BGP, Networking, OSPF, Troubleshooting, EIGRP, System Administration, Cisco Routers, High Availability, Information Security, Linux, Load Balancing, Enterprise Software, F5 LTM, Cisco CSS, Juniper EX, Juniper SRX, Juniper QFX, DELL 8024, Dell 6220, VPN, Ethernet, Catalyst Switches, Firewalls, Network Design, Servers, VMware ESX, VoIP, Cloud Computing, ASA, Dell PowerEdge Servers, Infrastructure, DNS, PIX, SaaS, Network Engineering, Network Security, Cisco IOS, Virtualization, NetApp
Education
Florida International University - College of Business Administration 1994 — 2000
Business Administration, Management Information Systems
Signature Consultants May 2015 - Present
Chewy.com LLC July 2014 - April 2015
Ultimate Software July 2009 - July 2014
BankUnited February 2007 - July 2009
Datacorp 2006 - 2007
Teva / IVAX Pharmaceutical 2003 - 2006
TracFone Wireless 2000 - 2003
Skills
Cisco Technologies, Data Center, Switches, Network Architecture, VMware, Routers, Disaster Recovery, WAN, Active Directory, Security, IPSec, BGP, Networking, OSPF, Troubleshooting, EIGRP, System Administration, Cisco Routers, High Availability, Information Security, Linux, Load Balancing, Enterprise Software, F5 LTM, Cisco CSS, Juniper EX, Juniper SRX, Juniper QFX, DELL 8024, Dell 6220, VPN, Ethernet, Catalyst Switches, Firewalls, Network Design, Servers, VMware ESX, VoIP, Cloud Computing, ASA, Dell PowerEdge Servers, Infrastructure, DNS, PIX, SaaS, Network Engineering, Network Security, Cisco IOS, Virtualization, NetApp
Education
Florida International University - College of Business Administration 1994 — 2000
Business Administration, Management Information Systems
Maira Diaz-Giusti's BankUnited Experience April 2001 - February 2006
Job Senior Vice President at Coconut Grove Bank
Industry Banking
Experience
Coconut Grove Bank February 2006 - Present
BankUnited April 2001 - February 2006
Banco Internacional de Costa Rica October 1997 - April 2001
Skills
Banking, Loans, Commercial Lending, Commercial Banking, Small Business Lending, Retail Banking, Mortgage Lending, Private Banking, Wealth Management, Consumer Lending, Risk Management, Bank Secrecy Act, Lines Of Credit, Commercial Mortgages, Mortgage Banking
Education
Florida International University 2004 — 2005
Certified Financial Planning Certificate
Florida International University - College of Business Administration 1990 — 1995
Bachelor of Arts (B.A.), Business Administration and Management, General
Coconut Grove Bank February 2006 - Present
BankUnited April 2001 - February 2006
Banco Internacional de Costa Rica October 1997 - April 2001
Skills
Banking, Loans, Commercial Lending, Commercial Banking, Small Business Lending, Retail Banking, Mortgage Lending, Private Banking, Wealth Management, Consumer Lending, Risk Management, Bank Secrecy Act, Lines Of Credit, Commercial Mortgages, Mortgage Banking
Education
Florida International University 2004 — 2005
Certified Financial Planning Certificate
Florida International University - College of Business Administration 1990 — 1995
Bachelor of Arts (B.A.), Business Administration and Management, General
Juan Carlos JC Hernandez's BankUnited Experience January 2005 - Present
Job AVP / Portfolio Manager at BankUnited
Industry Banking
Experience
BankUnited January 2005 - Present
State Farm Insurance September 2002 - December 2004
Morgan Stanley March 2002 - September 2002
Education
Florida International University 2010 — 2011
Masters, Accounting
Florida International University 2002 — 2006
Bachelor, Finance / International Business/ Accounting
BankUnited January 2005 - Present
State Farm Insurance September 2002 - December 2004
Morgan Stanley March 2002 - September 2002
Education
Florida International University 2010 — 2011
Masters, Accounting
Florida International University 2002 — 2006
Bachelor, Finance / International Business/ Accounting
Eberto Ranero's BankUnited Experience 2004 - June 2006
Job Vice President at Bay Colony Development Corp
Industry Banking
Experience
Bay Colony Development Corp November 2013 - Present
Bank of America June 2006 - November 2013
BankUnited 2004 - June 2006
Union Planters Bank (Regions Bank) May 1998 - 2004
Barnett Bank March 1994 - May 1998
Skills
Small Business Lending, Commercial Lending, Commercial Banking, Loans, Credit Analysis, Banking, Underwriting, Commercial Mortgages, Retail Banking, Treasury Management, Cash Management, Credit Risk, Portfolio Management, Deposits, Cross Selling, Financial Analysis, Lines Of Credit, Asset Based Lending, Relationship Management, Finance, Real Estate Financing, SBA 504, Loan Origination
Education
Florida International University 1996 — 1998
Leadership Miami Alumni
Bay Colony Development Corp November 2013 - Present
Bank of America June 2006 - November 2013
BankUnited 2004 - June 2006
Union Planters Bank (Regions Bank) May 1998 - 2004
Barnett Bank March 1994 - May 1998
Skills
Small Business Lending, Commercial Lending, Commercial Banking, Loans, Credit Analysis, Banking, Underwriting, Commercial Mortgages, Retail Banking, Treasury Management, Cash Management, Credit Risk, Portfolio Management, Deposits, Cross Selling, Financial Analysis, Lines Of Credit, Asset Based Lending, Relationship Management, Finance, Real Estate Financing, SBA 504, Loan Origination
Education
Florida International University 1996 — 1998
Leadership Miami Alumni
Jonathan Kanoff's BankUnited Experience October 2013 - Present
Job Senior Operations Business Analyst/ Analytics
Industry Financial Services
Experience
BankUnited October 2013 - Present
BankUnited September 2011 - October 2013
BankUnited June 2004 - September 2011
Skills
Mortgage Lending, Loans, Loss Mitigation, Mortgage Servicing, Default, Analytics, Loan Origination, Business Analysis, Analysis, Financial Reporting, Residential Mortgages, Business Requirements, Customer Retention, Financial Analysis, Financial Risk, Financial Services, Management, Refinance, Mortgage Banking, Risk Management
Education
Florida International University - College of Business Administration 2003 — 2006
Bachelor of Business Administration (BBA), Finance, General
University of Miami - School of Business 2001 — 2003
Accounting and Finance
BankUnited October 2013 - Present
BankUnited September 2011 - October 2013
BankUnited June 2004 - September 2011
Skills
Mortgage Lending, Loans, Loss Mitigation, Mortgage Servicing, Default, Analytics, Loan Origination, Business Analysis, Analysis, Financial Reporting, Residential Mortgages, Business Requirements, Customer Retention, Financial Analysis, Financial Risk, Financial Services, Management, Refinance, Mortgage Banking, Risk Management
Education
Florida International University - College of Business Administration 2003 — 2006
Bachelor of Business Administration (BBA), Finance, General
University of Miami - School of Business 2001 — 2003
Accounting and Finance
Janae Jackson's BankUnited Experience August 2006 - July 2007
Job Volunteer Coordinator Assistant at His House Children's Home
Industry Nonprofit Organization Management
Experience
BankUnited August 2006 - July 2007
Florida International University 2003 - 2005
Washington Mutual 2001 - 2002
Education
Trinity International University 2007 — 2010
MACP, Counseling Psychology
Florida International University - College of Business 2002 — 2006
BankUnited August 2006 - July 2007
Florida International University 2003 - 2005
Washington Mutual 2001 - 2002
Education
Trinity International University 2007 — 2010
MACP, Counseling Psychology
Florida International University - College of Business 2002 — 2006
Jason Abolsky's BankUnited Experience July 2007 - August 2008
Job Managing Partner at Abolsky & Associates
Industry Law Practice
Experience
Abolsky & Associates February 2013 - Present
Aldridge Connors, LLP June 2012 - November 2012
Jason Abolsky P.A. 2011 - 2012
Mastec March 2011 - June 2011
Jeff Weiner July 2010 - September 2010
BankUnited July 2007 - August 2008
Skills
Litigation, Westlaw, Legal Writing, Employment Law, Appeals, Litigation Support, Criminal Defense, Immigration Law, Policy, Motions, White Collar Criminal..., Legal Research, Civil Litigation, Commercial Litigation, Contract Law, Human Resources, Legal Assistance, Corporate Law, Bankruptcy, Mediation, Analysis, Courts
Education
St. Thomas University School of Law 2008 — 2011
Juris Doctorate, Law
Florida State University 2000 — 2005
Management of Information Systems
Florida State University 2000 — 2005
Finance
Abolsky & Associates February 2013 - Present
Aldridge Connors, LLP June 2012 - November 2012
Jason Abolsky P.A. 2011 - 2012
Mastec March 2011 - June 2011
Jeff Weiner July 2010 - September 2010
BankUnited July 2007 - August 2008
Skills
Litigation, Westlaw, Legal Writing, Employment Law, Appeals, Litigation Support, Criminal Defense, Immigration Law, Policy, Motions, White Collar Criminal..., Legal Research, Civil Litigation, Commercial Litigation, Contract Law, Human Resources, Legal Assistance, Corporate Law, Bankruptcy, Mediation, Analysis, Courts
Education
St. Thomas University School of Law 2008 — 2011
Juris Doctorate, Law
Florida State University 2000 — 2005
Management of Information Systems
Florida State University 2000 — 2005
Finance
Eduardo Montorro, CPA's BankUnited Experience December 2014 - Present
Job VP, Financial Reporting Manager at BankUnited
Industry Accounting
Experience
BankUnited December 2014 - Present
BankUnited May 2010 - Present
PricewaterhouseCoopers, LLP January 2006 - May 2010
World Fuel Services May 2004 - December 2005
Brockhouse Associates, PA May 1997 - April 2004
Skills
Sarbanes-Oxley Act, Financial Reporting, Accounting, Financial Analysis, Internal Controls, SEC filings, US GAAP, Financial Accounting, GAAP, SEC Filings, Sarbanes-Oxley, Auditing, CPA, Finance, Internal Audit
Education
Florida International University - College of Business Administration
Bachelors of Accounting
Florida International University - College of Business Administration
Bachelors of Business Adiministration, Management and International Business
BankUnited December 2014 - Present
BankUnited May 2010 - Present
PricewaterhouseCoopers, LLP January 2006 - May 2010
World Fuel Services May 2004 - December 2005
Brockhouse Associates, PA May 1997 - April 2004
Skills
Sarbanes-Oxley Act, Financial Reporting, Accounting, Financial Analysis, Internal Controls, SEC filings, US GAAP, Financial Accounting, GAAP, SEC Filings, Sarbanes-Oxley, Auditing, CPA, Finance, Internal Audit
Education
Florida International University - College of Business Administration
Bachelors of Accounting
Florida International University - College of Business Administration
Bachelors of Business Adiministration, Management and International Business
John Bancroft Brown's BankUnited Experience February 2011 - March 2011
Job AML Compliance Senior Business Analyst at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. November 2014 - Present
JP Morgan Chse December 2013 - April 2014
JPMorgan Chase December 2013 - April 2014
Capital One Bank. April 2012 - March 2013
Compliance Consultant 2004 - April 2012
BankUnited February 2011 - March 2011
Qpay Inc. June 2007 - June 2010
Qpay Inc. June 2007 - June 2010
State of Florida Division of International Banking January 1990 - September 2000
Skills
Bank Secrecy Act, AML, Compliance, Banking, Policy, USA PATRIOT Act, BSA, Auditing, OFAC, Due Diligence, KYC, Sanctions, Fraud Prevention, CAMS, Fraud, Risk, Compliance Training, Risk Assessment, Risk Management, Operational Risk, Compliance Management, Operational Risk..., Enterprise Risk..., FCPA, Government Auditing, Legal Compliance, Securities, SEC, Anti Money Laundering, Certified Fraud Examiner, Sanction, Anti-fraud, Private Investigations, Financial Regulation, Asset Managment, Sarbanes-Oxley Act, Anti-corruption, Fraud Detection, Financial Risk, Series 7, Certified Anti-Money..., CIP, Corporate Governance, Financial Services, FINRA, Mergers & Acquisitions, Regulations, Internal Audit, Financial Institutions, Accounting
Education
Florida International University 2002 — 2003
Master's degree, Public Administration
Florida International University 2001 — 2003
MPA, Business/Managerial Economics
Santander Bank, N.A. November 2014 - Present
JP Morgan Chse December 2013 - April 2014
JPMorgan Chase December 2013 - April 2014
Capital One Bank. April 2012 - March 2013
Compliance Consultant 2004 - April 2012
BankUnited February 2011 - March 2011
Qpay Inc. June 2007 - June 2010
Qpay Inc. June 2007 - June 2010
State of Florida Division of International Banking January 1990 - September 2000
Skills
Bank Secrecy Act, AML, Compliance, Banking, Policy, USA PATRIOT Act, BSA, Auditing, OFAC, Due Diligence, KYC, Sanctions, Fraud Prevention, CAMS, Fraud, Risk, Compliance Training, Risk Assessment, Risk Management, Operational Risk, Compliance Management, Operational Risk..., Enterprise Risk..., FCPA, Government Auditing, Legal Compliance, Securities, SEC, Anti Money Laundering, Certified Fraud Examiner, Sanction, Anti-fraud, Private Investigations, Financial Regulation, Asset Managment, Sarbanes-Oxley Act, Anti-corruption, Fraud Detection, Financial Risk, Series 7, Certified Anti-Money..., CIP, Corporate Governance, Financial Services, FINRA, Mergers & Acquisitions, Regulations, Internal Audit, Financial Institutions, Accounting
Education
Florida International University 2002 — 2003
Master's degree, Public Administration
Florida International University 2001 — 2003
MPA, Business/Managerial Economics
Jessica Pickens's BankUnited Experience July 2013 - December 2014
Job Loan Review Officer at IBERIA Bank
Industry Banking
Experience
IBERIABANK April 2015 - Present
BankUnited July 2013 - December 2014
Orange Bank of Florida September 2012 - July 2013
PNC January 2003 - September 2012
Florida Choice Bank January 2003 - August 2006
Skills
Commercial Lending, Credit, Commercial Banking, Credit Analysis, Portfolio Management
Education
Rollins College 2004 — 2006
MA, Corporate Communication
Florida State University 1999 — 2002
BA, Communication
IBERIABANK April 2015 - Present
BankUnited July 2013 - December 2014
Orange Bank of Florida September 2012 - July 2013
PNC January 2003 - September 2012
Florida Choice Bank January 2003 - August 2006
Skills
Commercial Lending, Credit, Commercial Banking, Credit Analysis, Portfolio Management
Education
Rollins College 2004 — 2006
MA, Corporate Communication
Florida State University 1999 — 2002
BA, Communication
Adriano Diaz, CISSP, CISM, CISA's BankUnited Experience March 2006 - January 2011
Job Principal Sales Engineer at Fidelis Cybersecurity
Industry Computer & Network Security
Experience
Fidelis Cybersecurity May 2015 - Present
Dell SecureWorks February 2011 - May 2015
BankUnited March 2006 - January 2011
Perimeter eSecurity August 2001 - February 2006
Netcor Technologies November 1999 - July 2001
World Fuel Services March 1999 - September 1999
ContinuCare March 1998 - February 1999
Skills
Security, Network Security, Compliance, Risk Assessment, IT Governance, Vulnerability Assessment, Firewalls, Risk Management, Information Security..., Computer Security, Penetration Testing, CISSP, Windows Server, IDS, Information Security, PCI DSS, Cisco Technologies, TCP/IP, IPS, Citrix, Governance, Business Continuity, Data Security, Servers, Active Directory, Troubleshooting, WAN, Data Center, IT Management, Networking, Infrastructure, Network Architecture, Vulnerability Management, Disaster Recovery, Virtualization, Information Technology, Sarbanes-Oxley Act, Encryption, Intrusion Detection, IT Audit, Checkpoint, GLBA, Internet Security, ISO 27001, Technical Support, Application Security, Routers, Cloud Computing, COBIT, Security Awareness
Education
Florida International University - College of Business Administration 1991 — 1998
BA, MIS
Miami Dade College 1989 — 1991
A.A., Computer Science
Fidelis Cybersecurity May 2015 - Present
Dell SecureWorks February 2011 - May 2015
BankUnited March 2006 - January 2011
Perimeter eSecurity August 2001 - February 2006
Netcor Technologies November 1999 - July 2001
World Fuel Services March 1999 - September 1999
ContinuCare March 1998 - February 1999
Skills
Security, Network Security, Compliance, Risk Assessment, IT Governance, Vulnerability Assessment, Firewalls, Risk Management, Information Security..., Computer Security, Penetration Testing, CISSP, Windows Server, IDS, Information Security, PCI DSS, Cisco Technologies, TCP/IP, IPS, Citrix, Governance, Business Continuity, Data Security, Servers, Active Directory, Troubleshooting, WAN, Data Center, IT Management, Networking, Infrastructure, Network Architecture, Vulnerability Management, Disaster Recovery, Virtualization, Information Technology, Sarbanes-Oxley Act, Encryption, Intrusion Detection, IT Audit, Checkpoint, GLBA, Internet Security, ISO 27001, Technical Support, Application Security, Routers, Cloud Computing, COBIT, Security Awareness
Education
Florida International University - College of Business Administration 1991 — 1998
BA, MIS
Miami Dade College 1989 — 1991
A.A., Computer Science
Miguel Antunano's BankUnited Experience May 2013 - Present
Job Risk Consultant
Industry Accounting
Experience
BankUnited May 2013 - Present
Deloitte & Touche LLP November 2003 - May 2013
Protiviti 2002 - 2003
Arthur Andersen 2000 - 2002
AmeriServe - ProSource 1998 - 2000
Ocean Bank 1996 - 1998
Skills
Internal Audit, Sarbanes-Oxley, Enterprise Risk...
Education
Florida International University - College of Business Administration 1992 — 1998
Bachelor's and Masters, Accounting
BankUnited May 2013 - Present
Deloitte & Touche LLP November 2003 - May 2013
Protiviti 2002 - 2003
Arthur Andersen 2000 - 2002
AmeriServe - ProSource 1998 - 2000
Ocean Bank 1996 - 1998
Skills
Internal Audit, Sarbanes-Oxley, Enterprise Risk...
Education
Florida International University - College of Business Administration 1992 — 1998
Bachelor's and Masters, Accounting
Haydie Gonzalez's BankUnited Experience January 2012 - December 2012
Job Commercial Client Admin at Hancock Bank
Industry Banking
Experience
Hancock Bank November 2013 - July 2015
Fifth Third Bank December 2012 - November 2013
BankUnited January 2012 - December 2012
Mutual of Omaha Bank April 2010 - December 2011
The Bank of Tampa May 2004 - April 2010
Skills
Consumer Lending, Small Business Lending, Retail Banking, Client Services, Banking, Lines Of Credit, Loan Origination
Education
Florida Metropolitan University 2007 — 2009
Bachelor of Arts (BA), Business Administration and Management, General
Hancock Bank November 2013 - July 2015
Fifth Third Bank December 2012 - November 2013
BankUnited January 2012 - December 2012
Mutual of Omaha Bank April 2010 - December 2011
The Bank of Tampa May 2004 - April 2010
Skills
Consumer Lending, Small Business Lending, Retail Banking, Client Services, Banking, Lines Of Credit, Loan Origination
Education
Florida Metropolitan University 2007 — 2009
Bachelor of Arts (BA), Business Administration and Management, General
Steve Redlich's BankUnited Experience March 2011 - Present
Job Executive Vice President, Sr. Regional Credit ExecutiveSouth at BankUnited
Industry Banking
Experience
BankUnited March 2011 - Present
City National Bank of Florida 2007 - March 2011
SRG Consulting 2001 - 2007
UniCapital Corp 1998 - 2001
SunTrust Bank 1997 - 1998
Education
Florida International University - College of Business
BBA, Finance
BankUnited March 2011 - Present
City National Bank of Florida 2007 - March 2011
SRG Consulting 2001 - 2007
UniCapital Corp 1998 - 2001
SunTrust Bank 1997 - 1998
Education
Florida International University - College of Business
BBA, Finance
Harold Lopez's BankUnited Experience April 2015 - Present
Job Branch Quality Manager at BankUnited
Industry Banking
Experience
BankUnited April 2015 - Present
BankUnited December 2010 - Present
BB&T March 2006 - December 2010
SunTrust Bank June 2004 - March 2006
AmTrust Bank April 2001 - June 2004
Skills
Banking, Retail Banking, Loans, Consumer Lending, Credit, Small Business Lending, Commercial Lending, Credit Analysis, Mortgage Lending, Loan Origination
Education
Florida International University 1998 — 2000
Bachelor's Degree, Marketing and Advertising
Miami Dade College 1996 — 1998
Associate's Degree, Business Administration and Management, General
Instituto Tecnico Superior BOLIVAR
High School, Accounting
BankUnited April 2015 - Present
BankUnited December 2010 - Present
BB&T March 2006 - December 2010
SunTrust Bank June 2004 - March 2006
AmTrust Bank April 2001 - June 2004
Skills
Banking, Retail Banking, Loans, Consumer Lending, Credit, Small Business Lending, Commercial Lending, Credit Analysis, Mortgage Lending, Loan Origination
Education
Florida International University 1998 — 2000
Bachelor's Degree, Marketing and Advertising
Miami Dade College 1996 — 1998
Associate's Degree, Business Administration and Management, General
Instituto Tecnico Superior BOLIVAR
High School, Accounting
Patricia Gonzalez-Felipe's BankUnited Experience 2007 - Present
Job Call Center
Industry Banking
Experience
BankUnited 2007 - Present
SunTrust Bank April 1997 - October 2007
Skills
Consumer Lending, Banking, Customer Service, Risk Management, Retail Banking, Internet Banking, Commercial Banking, Mortgage Lending, Commercial Lending, Credit, Cross Selling
Education
Florida International University - College of Business 1989 — 1991
BankUnited 2007 - Present
SunTrust Bank April 1997 - October 2007
Skills
Consumer Lending, Banking, Customer Service, Risk Management, Retail Banking, Internet Banking, Commercial Banking, Mortgage Lending, Commercial Lending, Credit, Cross Selling
Education
Florida International University - College of Business 1989 — 1991
Gisela Holley's BankUnited Experience January 2015 - Present
Job Portfolio Manager, Commercial Real Estate
Industry Banking
Experience
BankUnited January 2015 - Present
M&I, a part of BMO Financial Group July 2010 - January 2015
Fifth Third Bank June 2009 - June 2010
KeyBank Real Estate Capital September 2005 - June 2009
Bank of America 2001 - 2005
Skills
Loans, Portfolio Management, Credit, Credit Analysis, Commercial Lending, Asset Managment, Underwriting, Banking, Commercial Banking
Education
University of Central Florida 2007 — 2009
MBA
Florida State University
B.S., Real Estate
BankUnited January 2015 - Present
M&I, a part of BMO Financial Group July 2010 - January 2015
Fifth Third Bank June 2009 - June 2010
KeyBank Real Estate Capital September 2005 - June 2009
Bank of America 2001 - 2005
Skills
Loans, Portfolio Management, Credit, Credit Analysis, Commercial Lending, Asset Managment, Underwriting, Banking, Commercial Banking
Education
University of Central Florida 2007 — 2009
MBA
Florida State University
B.S., Real Estate
Andre Khan's BankUnited Experience June 2007 - September 2008
Job VicePresident, AML Program Director at TD
Industry Banking
Experience
TD Operational Risk ManagerTDSeptember 2012 - Present
TD 2008 - 2012
BankUnited June 2007 - September 2008
Skills
Retail Banking, Banking, Mortgage Lending, Operational Risk, Credit, Small Business Lending, Commercial Banking, Financial Risk, Loans, Risk Management, Consumer Lending, Credit Analysis
Education
Florida International University 1995 — 2000
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Florida International University - College of Business
Bachelor of Business Administration (B.B.A.)
TD Operational Risk ManagerTDSeptember 2012 - Present
TD 2008 - 2012
BankUnited June 2007 - September 2008
Skills
Retail Banking, Banking, Mortgage Lending, Operational Risk, Credit, Small Business Lending, Commercial Banking, Financial Risk, Loans, Risk Management, Consumer Lending, Credit Analysis
Education
Florida International University 1995 — 2000
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Florida International University - College of Business
Bachelor of Business Administration (B.B.A.)
Gabriel Villar del Saz's BankUnited Experience August 2011 - October 2014
Job Credit Underwriter, Vice President at US Century Bank
Industry Banking
Experience
US Century Bank November 2014 - Present
BankUnited August 2011 - October 2014
Northern Trust February 2007 - August 2011
SunTrust Bank January 2002 - February 2007
Skills
Financial Analysis, Underwriting, Commercial Lending, Asset Based Lending, Credit Risk, Banking, Commercial Real Estate..., Speak Spanish and..., Commercial Banking, Spanish, Credit Analysis, Accounting, Credit, Loans, Teamwork, Small Business Lending, Risk Management, Finance
Education
Florida International University - College of Business Administration 1998 — 2000
Master of Business Administration (MBA), Finance, General
University of Miami 1991 — 1996
Bachelor of Arts (BA), History, Business Administration
US Century Bank November 2014 - Present
BankUnited August 2011 - October 2014
Northern Trust February 2007 - August 2011
SunTrust Bank January 2002 - February 2007
Skills
Financial Analysis, Underwriting, Commercial Lending, Asset Based Lending, Credit Risk, Banking, Commercial Real Estate..., Speak Spanish and..., Commercial Banking, Spanish, Credit Analysis, Accounting, Credit, Loans, Teamwork, Small Business Lending, Risk Management, Finance
Education
Florida International University - College of Business Administration 1998 — 2000
Master of Business Administration (MBA), Finance, General
University of Miami 1991 — 1996
Bachelor of Arts (BA), History, Business Administration
Connie Dopazo's BankUnited Experience February 1993 - January 2002
Job Senior Loan Officer at Sunbelt Lending Services
Industry Banking
Experience
Sunbelt Lending Services August 2014 - Present
self employed consulting September 2010 - Present
Wachovia November 2008 - May 2009
Wachovia November 2008 - May 2009
Aurora Loan Services October 2005 - January 2008
Aurora Loan sErvices 2005 - 2008
Wells Fargo Home Mortgage October 2003 - November 2005
Countrywide Home Loans 2003 - 2003
BankUnited February 1993 - January 2002
Skills
FHA, Mortgage Lending, Loan Origination, Loans, Mortgage Banking, Underwriting, Mortgage Underwriting, Credit, Refinance, Sales, Real Estate, Portfolio Management
Education
Florida International University 1992 — 1996
BA, Education and Language (translation and interpretation)
University of Miami 1988 — 1988
Real Estate Appraisal 101
Sunbelt Lending Services August 2014 - Present
self employed consulting September 2010 - Present
Wachovia November 2008 - May 2009
Wachovia November 2008 - May 2009
Aurora Loan Services October 2005 - January 2008
Aurora Loan sErvices 2005 - 2008
Wells Fargo Home Mortgage October 2003 - November 2005
Countrywide Home Loans 2003 - 2003
BankUnited February 1993 - January 2002
Skills
FHA, Mortgage Lending, Loan Origination, Loans, Mortgage Banking, Underwriting, Mortgage Underwriting, Credit, Refinance, Sales, Real Estate, Portfolio Management
Education
Florida International University 1992 — 1996
BA, Education and Language (translation and interpretation)
University of Miami 1988 — 1988
Real Estate Appraisal 101
Dean Revels's BankUnited Experience October 2003 - 2010
Job Loan Facilitator
Industry Financial Services
Experience
Tabor Mortgage Group, a Division of ResMac June 2015 - Present
Regional Management Corp / Regional Finance of Charleston, SC 2011 - May 2015
BankUnited October 2003 - 2010
Home Financing Center October 2002 - October 2003
Skills
Loss Mitigation, Mortgage Lending, Credit, Loans, Financial Services, Loan Servicing, Real Estate, Mortgage Servicing, Commercial Lending, REO, Banking, Consumer Lending, Loan Origination, Mortgage Banking, Credit Analysis, Finance, FHA, Residential Mortgages, Underwriting, Retail Banking, AML, Portfolio Management, Small Business Lending, Bank Secrecy Act, Commercial Banking, Investments, Cash Management, Risk Management
Education
Florida State University
Tabor Mortgage Group, a Division of ResMac June 2015 - Present
Regional Management Corp / Regional Finance of Charleston, SC 2011 - May 2015
BankUnited October 2003 - 2010
Home Financing Center October 2002 - October 2003
Skills
Loss Mitigation, Mortgage Lending, Credit, Loans, Financial Services, Loan Servicing, Real Estate, Mortgage Servicing, Commercial Lending, REO, Banking, Consumer Lending, Loan Origination, Mortgage Banking, Credit Analysis, Finance, FHA, Residential Mortgages, Underwriting, Retail Banking, AML, Portfolio Management, Small Business Lending, Bank Secrecy Act, Commercial Banking, Investments, Cash Management, Risk Management
Education
Florida State University
Crystal Kilgour's BankUnited Experience January 2011 - September 2014
Job Financial Reporting Analyst
Industry Banking
Experience
Kilgour & Associates October 2014 - Present
BankUnited January 2011 - September 2014
Capital Bank May 2008 - 2010
Protiviti January 2007 - 2008
Morgan Stanley 2005 - 2006
Skills
Risk Management, Credit, Credit Analysis, Banking, Financial Analysis, Loans, Financial Risk, Analysis, Microsoft Excel, Data Analysis, Financial Modeling, Finance, Financial Reporting, Due Diligence, Accounting, Financial Services, Internal Audit, Portfolio Management, Credit Risk, CAS, Hyperion
Education
Northeastern University 2014 — 2016
Masters of Science, Finance
Florida International University - College of Business Administration 2004 — 2006
Bachelor of Business Administration (BBA), Finance
Kilgour & Associates October 2014 - Present
BankUnited January 2011 - September 2014
Capital Bank May 2008 - 2010
Protiviti January 2007 - 2008
Morgan Stanley 2005 - 2006
Skills
Risk Management, Credit, Credit Analysis, Banking, Financial Analysis, Loans, Financial Risk, Analysis, Microsoft Excel, Data Analysis, Financial Modeling, Finance, Financial Reporting, Due Diligence, Accounting, Financial Services, Internal Audit, Portfolio Management, Credit Risk, CAS, Hyperion
Education
Northeastern University 2014 — 2016
Masters of Science, Finance
Florida International University - College of Business Administration 2004 — 2006
Bachelor of Business Administration (BBA), Finance
Rosa M. Pachon's BankUnited Experience 2004 - 2010
Job Private Client Relationship Manager/TD Wealth Private Client Group
Industry Banking
Experience
TD Private Client Wealth June 2010 - Present
BankUnited 2004 - 2010
SouthTrust Bank 2001 - 2004
Bank of America 1996 - 2001
Skills
Commercial Lending, Commercial Banking, Loans, Wealth Management, Financial Institutions, Private Banking, Investments, Cash Management, Relationship Management, Capital Markets, Financial Services, Banking, Consumer Lending, Credit Analysis, Mortgage Lending, Finance, Deposits, Series 7 License, Series 66 License, Credit Risk, Portfolio Management
Education
Florida International University - College of Business Administration 1989 — 1991
MBA, Finance & International Business
Florida International University - College of Business Administration 1984 — 1989
Bachelor of Business Administration (B.B.A.), Management Information Systems, General
Immaculate LaSalle High School 1980 — 1984
High School
TD Private Client Wealth June 2010 - Present
BankUnited 2004 - 2010
SouthTrust Bank 2001 - 2004
Bank of America 1996 - 2001
Skills
Commercial Lending, Commercial Banking, Loans, Wealth Management, Financial Institutions, Private Banking, Investments, Cash Management, Relationship Management, Capital Markets, Financial Services, Banking, Consumer Lending, Credit Analysis, Mortgage Lending, Finance, Deposits, Series 7 License, Series 66 License, Credit Risk, Portfolio Management
Education
Florida International University - College of Business Administration 1989 — 1991
MBA, Finance & International Business
Florida International University - College of Business Administration 1984 — 1989
Bachelor of Business Administration (B.B.A.), Management Information Systems, General
Immaculate LaSalle High School 1980 — 1984
High School
Carlos Rivera's BankUnited Experience February 2014 - July 2014
Job Sr. Mgr. IT Security Risk and Compliance Portfolio at Energy Future Holdings
Industry Computer & Network Security
Experience
Energy Future Holdings July 2014 - Present
BankUnited February 2014 - July 2014
FishNet Security October 2013 - January 2014
Trapezoid Inc. October 2011 - October 2013
Terremark June 2008 - October 2011
EDS October 2003 - June 2008
AMR/Sabre Travel Network November 1999 - October 2003
Siemens Building Technologies June 1997 - November 1999
Amerifirst Bank 1989 - 1991
Skills
Cloud Security, Security, Data Center, Virtualization, CISSP, Cloud Computing, Network Security, Solution Selling, Computer Security, Information Security, VMware, Enterprise Software, Disaster Recovery, SaaS, PCI DSS, Professional Services, Managed Services, Penetration Testing, Data Security, Information Security..., Vulnerability Assessment, ITIL, Security Audits, IT Strategy, IPS, Computer Forensics, Network Architecture, Networking, Information Technology, Servers, VPN, Firewalls, TCP/IP, Business Continuity, Cisco Technologies, DNS, IDS, Governance, ISO 27001, System Administration, Security Architecture..., Vulnerability Management, Identity Management, Application Security, Encryption, Incident Response, DLP, Intrusion Detection, CEH, Pre-sales
Education
Florida International University 2000 — 2007
Bachelor of Business Administration (B.B.A.), Management Information Systems, General
Energy Future Holdings July 2014 - Present
BankUnited February 2014 - July 2014
FishNet Security October 2013 - January 2014
Trapezoid Inc. October 2011 - October 2013
Terremark June 2008 - October 2011
EDS October 2003 - June 2008
AMR/Sabre Travel Network November 1999 - October 2003
Siemens Building Technologies June 1997 - November 1999
Amerifirst Bank 1989 - 1991
Skills
Cloud Security, Security, Data Center, Virtualization, CISSP, Cloud Computing, Network Security, Solution Selling, Computer Security, Information Security, VMware, Enterprise Software, Disaster Recovery, SaaS, PCI DSS, Professional Services, Managed Services, Penetration Testing, Data Security, Information Security..., Vulnerability Assessment, ITIL, Security Audits, IT Strategy, IPS, Computer Forensics, Network Architecture, Networking, Information Technology, Servers, VPN, Firewalls, TCP/IP, Business Continuity, Cisco Technologies, DNS, IDS, Governance, ISO 27001, System Administration, Security Architecture..., Vulnerability Management, Identity Management, Application Security, Encryption, Incident Response, DLP, Intrusion Detection, CEH, Pre-sales
Education
Florida International University 2000 — 2007
Bachelor of Business Administration (B.B.A.), Management Information Systems, General
Nhayiry Arana's BankUnited Experience August 2009 - September 2013
Job VPBranch Manager at City National Bank
Industry Banking
Experience
City National Bank September 2013 - Present
BankUnited August 2009 - September 2013
BankUnited February 2006 - November 2008
SunTrust Bank February 2004 - February 2006
Skills
Loans, Retail Banking, Small Business Lending, Commercial Lending, Commercial Banking, Banking, Financial Risk, Treasury Management, Risk Management, Credit, Cash Management, Credit Analysis, Cross Selling, Consumer Lending, Lines Of Credit
Education
Florida International University 1995 — 1999
Bachelor/Minor, Business Administration-Management./Psychology
Florida International University 1994 — 1999
Bachelor of Business Administration (B.B.A.), Business Administration, Management and Operations
City National Bank September 2013 - Present
BankUnited August 2009 - September 2013
BankUnited February 2006 - November 2008
SunTrust Bank February 2004 - February 2006
Skills
Loans, Retail Banking, Small Business Lending, Commercial Lending, Commercial Banking, Banking, Financial Risk, Treasury Management, Risk Management, Credit, Cash Management, Credit Analysis, Cross Selling, Consumer Lending, Lines Of Credit
Education
Florida International University 1995 — 1999
Bachelor/Minor, Business Administration-Management./Psychology
Florida International University 1994 — 1999
Bachelor of Business Administration (B.B.A.), Business Administration, Management and Operations
Jesse Suarez's BankUnited Experience April 2013 - Present
Job Branch Manager at BankUnited
Industry Banking
Experience
BankUnited April 2013 - Present
BankUnited June 2006 - Present
Skills
Loans, Banking, Retail Banking, Credit, Credit Analysis, Commercial Lending, Commercial Banking, Mortgage Lending, Portfolio Management, Financial Analysis, Cash Management, Investments, Risk Management, Credit Risk, Consumer Lending, Small Business Lending, Loan Origination, Relationship Management, Underwriting, Private Banking
Education
Florida International University - College of Business Administration 2007 — 2009
MBA, Finance
Florida International University 2002 — 2005
Business, Finance
BankUnited April 2013 - Present
BankUnited June 2006 - Present
Skills
Loans, Banking, Retail Banking, Credit, Credit Analysis, Commercial Lending, Commercial Banking, Mortgage Lending, Portfolio Management, Financial Analysis, Cash Management, Investments, Risk Management, Credit Risk, Consumer Lending, Small Business Lending, Loan Origination, Relationship Management, Underwriting, Private Banking
Education
Florida International University - College of Business Administration 2007 — 2009
MBA, Finance
Florida International University 2002 — 2005
Business, Finance
Michael De Armas's BankUnited Experience June 2008 - Present
Job AML Analyst at BankUnited
Industry Banking
Experience
BankUnited June 2008 - Present
BankUnited May 2005 - July 2006
Education
Florida International University 2005 — 2010
Criminal Justice
BankUnited June 2008 - Present
BankUnited May 2005 - July 2006
Education
Florida International University 2005 — 2010
Criminal Justice
Tatiana Theurer's BankUnited Experience March 2010 - February 2011
Job
Industry Financial Services
Experience
Mercantil Commercebank N.A. July 2014 - Present
Mercantil Commercebank N.A. February 2011 - June 2014
BankUnited March 2010 - February 2011
TracFone Wireless January 2009 - March 2010
American Express May 2007 - December 2008
Skills
Analysis, Analytics, Banking, Business Analysis, Business Process..., Change Management, Cross-functional Team..., Customer Service, Data Analysis, Forecasting, Leadership, Lean Manufacturing, MS Project, Management, Microsoft Office, Process Improvement, Program Management, Project Management, Project Planning, Risk Management, Six Sigma, Strategic Planning, Team Leadership, Vendor Management, Visio, SDLC, Access, Strategy, Operations Management
Education
Florida International University 2010 — 2013
Masters
Florida International University 2009 — 2009
Six Sigma Green Belt Certification
Florida International University 2004 — 2008
Industrial and Systems Engineering
Mercantil Commercebank N.A. July 2014 - Present
Mercantil Commercebank N.A. February 2011 - June 2014
BankUnited March 2010 - February 2011
TracFone Wireless January 2009 - March 2010
American Express May 2007 - December 2008
Skills
Analysis, Analytics, Banking, Business Analysis, Business Process..., Change Management, Cross-functional Team..., Customer Service, Data Analysis, Forecasting, Leadership, Lean Manufacturing, MS Project, Management, Microsoft Office, Process Improvement, Program Management, Project Management, Project Planning, Risk Management, Six Sigma, Strategic Planning, Team Leadership, Vendor Management, Visio, SDLC, Access, Strategy, Operations Management
Education
Florida International University 2010 — 2013
Masters
Florida International University 2009 — 2009
Six Sigma Green Belt Certification
Florida International University 2004 — 2008
Industrial and Systems Engineering
Raul Llanes, MBA's BankUnited Experience June 2014 - Present
Job Senior Vice President, Senior CRE Credit Officer Florida Region at BankUnited
Industry Banking
Experience
BankUnited June 2014 - Present
City National Bank May 2012 - June 2014
Mercantil Commercebank N.A. January 2011 - May 2012
GL Homes and Commercial January 2010 - December 2010
Bank of America January 2007 - January 2010
Southeastern Appraisals June 2003 - January 2007
Skills
Financial Modeling, Real Estate, Cash Flow, Financial Analysis, Valuation, Loans, Credit, Investments, Banking, Corporate Finance, Portfolio Management, Asset Managment, Finance, Credit Risk, Financial Reporting, Financial Risk, Underwriting, Real Estate Development, Financial Structuring, Analysis, Real Estate Transactions, Due Diligence, Restructuring, Management, Private Equity, Risk Management, Commercial Real Estate, Structured Finance, Investment Banking, Financial Services, Commercial Lending
Education
University of Miami - School of Business 2009 — 2011
MBA, International Business
Florida International University 2003 — 2007
Bachelors, Finance and International Business
BankUnited June 2014 - Present
City National Bank May 2012 - June 2014
Mercantil Commercebank N.A. January 2011 - May 2012
GL Homes and Commercial January 2010 - December 2010
Bank of America January 2007 - January 2010
Southeastern Appraisals June 2003 - January 2007
Skills
Financial Modeling, Real Estate, Cash Flow, Financial Analysis, Valuation, Loans, Credit, Investments, Banking, Corporate Finance, Portfolio Management, Asset Managment, Finance, Credit Risk, Financial Reporting, Financial Risk, Underwriting, Real Estate Development, Financial Structuring, Analysis, Real Estate Transactions, Due Diligence, Restructuring, Management, Private Equity, Risk Management, Commercial Real Estate, Structured Finance, Investment Banking, Financial Services, Commercial Lending
Education
University of Miami - School of Business 2009 — 2011
MBA, International Business
Florida International University 2003 — 2007
Bachelors, Finance and International Business
Milagros (Millie) Rodriguez's BankUnited Experience November 1994 - Present
Job Commercial Real Estate Portfolio Manager
Industry Banking
Experience
Popular Community Bank April 2015 - Present
BankUnited November 1994 - Present
Education
Florida International University 1993 — 1995
Bachelor, Business Administration
Popular Community Bank April 2015 - Present
BankUnited November 1994 - Present
Education
Florida International University 1993 — 1995
Bachelor, Business Administration
maria f caicedo's BankUnited Experience April 2014 - November 2014
Job Corporate Credit & Financial Analyst. Research. Feasibility Plans. FP&A. Economic Development. M4P. M&E
Industry Banking
Experience
Personal Health, Family November 2014 - Present
BankUnited April 2014 - November 2014
BankUnited May 2011 - April 2014
EverBank May 2005 - May 2011
Cisneros Group of Companies 2004 - 2005
Editorial Televisa 2003 - 2004
AES August 1998 - December 2001
Skills
Credit Analysis, Financial Analysis, Corporate Finance, C&I Lending, Real Estate Financing, Credit, Commercial Banking, Financial Reporting, Due Diligence, Project Finance, Cash Flow Lending, Economics, Financial Modeling, Investment Banking, Power Generation, Syndications, Asset Based Lending, Banking, Finance, Valuation, Investments
Education
Florida International University 2002 — 2003
Master of Business Administration (MBA), International Business, Master International Business
Harvard Business School & IESE 2000 — 2001
Executive MBA with IESE Business School, Business Administration and Management, General
Universidad ICESI 1991 — 1995
Bachelor of Business Administration (B.B.A.), Finance, General
american bankers association
Commercial banking, Banking, Corporate, Finance, and Securities Law
Personal Health, Family November 2014 - Present
BankUnited April 2014 - November 2014
BankUnited May 2011 - April 2014
EverBank May 2005 - May 2011
Cisneros Group of Companies 2004 - 2005
Editorial Televisa 2003 - 2004
AES August 1998 - December 2001
Skills
Credit Analysis, Financial Analysis, Corporate Finance, C&I Lending, Real Estate Financing, Credit, Commercial Banking, Financial Reporting, Due Diligence, Project Finance, Cash Flow Lending, Economics, Financial Modeling, Investment Banking, Power Generation, Syndications, Asset Based Lending, Banking, Finance, Valuation, Investments
Education
Florida International University 2002 — 2003
Master of Business Administration (MBA), International Business, Master International Business
Harvard Business School & IESE 2000 — 2001
Executive MBA with IESE Business School, Business Administration and Management, General
Universidad ICESI 1991 — 1995
Bachelor of Business Administration (B.B.A.), Finance, General
american bankers association
Commercial banking, Banking, Corporate, Finance, and Securities Law
Joshua Montagna's BankUnited Experience May 2011 - January 2014
Job Senior Vice President, Middle Market Banking at Florida Community Bank
Industry Banking
Experience
Florida Community Bank May 2015 - Present
TiKORE Industries April 2010 - Present
SLAP Nutrition, LLC December 2013 - May 2015
HSBC Commercial Banking January 2014 - April 2015
BankUnited May 2011 - January 2014
Wachovia, A Wells Fargo Company October 2007 - May 2011
LaSalle Bank May 2005 - October 2007
Skills
Credit, Loans, Banking, Commercial Banking, Credit Analysis, Commercial Lending, Mortgage Lending, Portfolio Management, Small Business Lending, Credit Risk, Relationship Management, Commercial Mortgages, Consumer Lending, Loan Origination, Underwriting, Treasury Management, Asset Based Lending, Cash Management, Cross Selling, Lines Of Credit, Financial Risk, Management, Financial Analysis, Finance, Financial Services, Deposits, Risk Management, Investments, Capital Markets, Corporate Finance, Financial Modeling, Due Diligence, Middle Market, Financial Structuring, Syndications, Refinance, Treasury Services, Analysis
Education
Nova Southeastern University 2008 — 2009
Master of Business Administration (M.B.A.), Finance, With Honors
Florida State University - College of Business 2001 — 2005
Bachelor's degree, Entrepreneurial and Small Business Operations and Finance, With Honors
Florida Community Bank May 2015 - Present
TiKORE Industries April 2010 - Present
SLAP Nutrition, LLC December 2013 - May 2015
HSBC Commercial Banking January 2014 - April 2015
BankUnited May 2011 - January 2014
Wachovia, A Wells Fargo Company October 2007 - May 2011
LaSalle Bank May 2005 - October 2007
Skills
Credit, Loans, Banking, Commercial Banking, Credit Analysis, Commercial Lending, Mortgage Lending, Portfolio Management, Small Business Lending, Credit Risk, Relationship Management, Commercial Mortgages, Consumer Lending, Loan Origination, Underwriting, Treasury Management, Asset Based Lending, Cash Management, Cross Selling, Lines Of Credit, Financial Risk, Management, Financial Analysis, Finance, Financial Services, Deposits, Risk Management, Investments, Capital Markets, Corporate Finance, Financial Modeling, Due Diligence, Middle Market, Financial Structuring, Syndications, Refinance, Treasury Services, Analysis
Education
Nova Southeastern University 2008 — 2009
Master of Business Administration (M.B.A.), Finance, With Honors
Florida State University - College of Business 2001 — 2005
Bachelor's degree, Entrepreneurial and Small Business Operations and Finance, With Honors
Carlos E. Gonzalez, Jr.'s BankUnited Experience December 2009 - February 2015
Job Chief Financial Officer at AHS Development Group
Industry Banking
Experience
AHS Development Group March 2015 - Present
BankUnited December 2009 - February 2015
SunTrust Bank January 1999 - December 2009
Skills
Commercial Lending, Real Estate Finance, Credit Analysis, Commercial Banking, Financial Analysis, Banking, Loans, Real Estate Economics, Credit, Loan Origination, Real Estate, Commercial Real Estate
Education
Florida International University 2009 — 2010
Masters Degree, Finance
Florida State University 1993 — 1998
Bachelors of Science, Finance and Real Estate
AHS Development Group March 2015 - Present
BankUnited December 2009 - February 2015
SunTrust Bank January 1999 - December 2009
Skills
Commercial Lending, Real Estate Finance, Credit Analysis, Commercial Banking, Financial Analysis, Banking, Loans, Real Estate Economics, Credit, Loan Origination, Real Estate, Commercial Real Estate
Education
Florida International University 2009 — 2010
Masters Degree, Finance
Florida State University 1993 — 1998
Bachelors of Science, Finance and Real Estate
Eli Rivero's BankUnited Experience June 2014 - Present
Job Network Engineer II at BankUnited
Industry Information Technology and Services
Experience
BankUnited June 2014 - Present
Independent Living Systems, LLC September 2012 - June 2014
Simply Health Care Plans December 2011 - August 2012
Dell - Palmetto General Hospital - TenetHealth South Florida August 2005 - December 2011
All Computer Techniques April 2003 - August 2005
Skills
MCSE, CCNA, Active Directory, Project Management, Network Security, LAN-WAN, VMware Infrastructure, IT Infrastructure..., DHCP, DNS, Microsoft Exchange, WSUS, Cisco Technologies, Disaster Recovery, VMware, Networking, VMware ESX, Security, Network Administration, System Administration, Microsoft Certified..., Routers, Switches, Troubleshooting, Group Policy, WAN, IIS, System Deployment, Integration, Software Documentation, Servers, Cisco Nexus, Infrastructure, Software Installation, Backup Exec
Education
Florida Computer College 2001 — 2003
Associate of Science (A.S.), Network Engineer
Florida International University 1999 — 2001
Miami Dade College 1997 — 2000
Associate of Arts (A.A.)
BankUnited June 2014 - Present
Independent Living Systems, LLC September 2012 - June 2014
Simply Health Care Plans December 2011 - August 2012
Dell - Palmetto General Hospital - TenetHealth South Florida August 2005 - December 2011
All Computer Techniques April 2003 - August 2005
Skills
MCSE, CCNA, Active Directory, Project Management, Network Security, LAN-WAN, VMware Infrastructure, IT Infrastructure..., DHCP, DNS, Microsoft Exchange, WSUS, Cisco Technologies, Disaster Recovery, VMware, Networking, VMware ESX, Security, Network Administration, System Administration, Microsoft Certified..., Routers, Switches, Troubleshooting, Group Policy, WAN, IIS, System Deployment, Integration, Software Documentation, Servers, Cisco Nexus, Infrastructure, Software Installation, Backup Exec
Education
Florida Computer College 2001 — 2003
Associate of Science (A.S.), Network Engineer
Florida International University 1999 — 2001
Miami Dade College 1997 — 2000
Associate of Arts (A.A.)
Irma Carrillo's BankUnited Experience 2004 - 2012
Job Executive Assistant at FirstBank Florida
Industry Banking
Experience
FirstBank Florida 2012 - Present
BankUnited 2004 - 2012
ABN AMRO Bank N.V. October 1982 - December 2002
ABN AMRO Bank N.V. July 2000 - January 2001
ABN AMRO Bank N.V. September 1997 - July 2000
ABN AMRO Bank N.V. January 1995 - January 1997
ABN AMRO Bank N.V. January 1993 - January 1995
ABN AMRO Bank N.V. January 1982 - January 1993
Skills
Banking
Education
Florida International University 2009 — 2009
Certified Legal Secretary, Legal Studies, General
Fundacion Colegio Inglaterra 1971 — 1973
FirstBank Florida 2012 - Present
BankUnited 2004 - 2012
ABN AMRO Bank N.V. October 1982 - December 2002
ABN AMRO Bank N.V. July 2000 - January 2001
ABN AMRO Bank N.V. September 1997 - July 2000
ABN AMRO Bank N.V. January 1995 - January 1997
ABN AMRO Bank N.V. January 1993 - January 1995
ABN AMRO Bank N.V. January 1982 - January 1993
Skills
Banking
Education
Florida International University 2009 — 2009
Certified Legal Secretary, Legal Studies, General
Fundacion Colegio Inglaterra 1971 — 1973
Paul Zervas's BankUnited Experience May 2003 - March 2012
Job Associate at Rialto Capital Management
Industry Capital Markets
Experience
Rialto Capital Management March 2012 - Present
BankUnited May 2003 - March 2012
Education
University of Florida - Warrington College Of Business 2010 — 2011
M.B.A.
Florida International University
B.B.A., Finance
Rialto Capital Management March 2012 - Present
BankUnited May 2003 - March 2012
Education
University of Florida - Warrington College Of Business 2010 — 2011
M.B.A.
Florida International University
B.B.A., Finance
Jim Diaz's BankUnited Experience December 2003 - February 2006
Job Owner, State Farm Insurance
Industry Insurance
Experience
State Farm Insurance February 2006 - Present
BankUnited December 2003 - February 2006
Washington Mutual Bank August 1999 - December 2003
WM Financial Services 2000 - 2003
The Miami Herald 1995 - 1999
Skills
Life Insurance, Insurance, Fixed Annuities, Retirement Planning, Motivational Speaking, Strategic Financial..., Investment Banking, Banking, College Savings Plans, Personal Financial..., Mutual Funds, Property & Casualty..., Public Speaking, Marketing, Variable Annuities, Whole Life, Health Insurance, Organizational..., Organizational..., Branding & Identity, Sales Management
Education
Florida International University 1996 — 2001
BA, Finance and Marketing
State Farm Insurance February 2006 - Present
BankUnited December 2003 - February 2006
Washington Mutual Bank August 1999 - December 2003
WM Financial Services 2000 - 2003
The Miami Herald 1995 - 1999
Skills
Life Insurance, Insurance, Fixed Annuities, Retirement Planning, Motivational Speaking, Strategic Financial..., Investment Banking, Banking, College Savings Plans, Personal Financial..., Mutual Funds, Property & Casualty..., Public Speaking, Marketing, Variable Annuities, Whole Life, Health Insurance, Organizational..., Organizational..., Branding & Identity, Sales Management
Education
Florida International University 1996 — 2001
BA, Finance and Marketing
Juan J Marroquin, CPA's BankUnited Experience 2005 - 2008
Job Senior Policy Accountant at Department of the Treasury
Industry Banking
Experience
Department of the Treasury 2010 - Present
Mercantil Commercebank N.A. 2008 - 2009
BankUnited 2005 - 2008
Republic National Bank 1987 - 1991
Republic National Bank 1987 - 1991
Skills
Sarbanes-Oxley Act, Accounting, Financial Reporting, Internal Controls, Account Reconciliation, Analysis, Budgets, Cash Flow, Corporate Governance
Education
Florida International University - College of Business Administration
Bachelor of Science (B.S.), Accounting
Pontificia Universidad Católica del Perú
General Studies, Humanities/Humanistic Studies
Department of the Treasury 2010 - Present
Mercantil Commercebank N.A. 2008 - 2009
BankUnited 2005 - 2008
Republic National Bank 1987 - 1991
Republic National Bank 1987 - 1991
Skills
Sarbanes-Oxley Act, Accounting, Financial Reporting, Internal Controls, Account Reconciliation, Analysis, Budgets, Cash Flow, Corporate Governance
Education
Florida International University - College of Business Administration
Bachelor of Science (B.S.), Accounting
Pontificia Universidad Católica del Perú
General Studies, Humanities/Humanistic Studies
Vanessa Habayeb's BankUnited Experience May 2014 - Present
Job Procurement Manager at BankUnited
Industry Leisure, Travel & Tourism
Experience
BankUnited May 2014 - Present
Norwegian Cruise Line March 2013 - Present
Norwegian Cruise Line February 2006 - March 2013
Norwegian Cruise Line May 2005 - February 2006
Skills
Cruises, Leisure Travel, Vacation, Tourism, Leisure, Resorts, Hotels, Shipping, Hospitality, Maritime Operations, Hospitality Industry, Maritime, Travel Management, Purchasing, Incentive Travel, Revenue Analysis, Logistics, Procurement
Education
Florida International University 2010 — 2011
Master of Business Administration, 3.6
University of Florida 2000 — 2004
Business Adminstration, Business Administration and Management, General, 3.4
BankUnited May 2014 - Present
Norwegian Cruise Line March 2013 - Present
Norwegian Cruise Line February 2006 - March 2013
Norwegian Cruise Line May 2005 - February 2006
Skills
Cruises, Leisure Travel, Vacation, Tourism, Leisure, Resorts, Hotels, Shipping, Hospitality, Maritime Operations, Hospitality Industry, Maritime, Travel Management, Purchasing, Incentive Travel, Revenue Analysis, Logistics, Procurement
Education
Florida International University 2010 — 2011
Master of Business Administration, 3.6
University of Florida 2000 — 2004
Business Adminstration, Business Administration and Management, General, 3.4
Jeremy Hunter's BankUnited Experience November 2010 - March 2012
Job Technical Business Process & Financial Analyst at City National Bank
Industry Banking
Experience
City National Bank October 2014 - Present
First Southern Bank November 2012 - September 2014
Neff Rental June 2012 - October 2012
BankUnited November 2010 - March 2012
Bayview Asset Management July 2010 - October 2010
Bank of Florida May 2004 - July 2010
First Southern Bank May 2002 - May 2004
Skills
Financial Reporting, Banking, Accounting, Internal Controls, Portfolio Management, Strategic Financial..., Financial Analysis, Auditing, Finance, Risk Management, Credit, Financial Modeling, Mergers, Analysis, Corporate Budgeting, Budgets, Budget Process, Capital Budgeting, Budget Forecasts, Financial Accounting, Accounting Applications, Board Support Package, KPI Dashboards, Management, Business Intelligence, Month End Close, Deposits, General Ledger, Data Mining, Cognos, Financial Planning
Education
AIU
Masters, Information Technology
Florida International University
Bachelors, Finance
University of Florida
Undergraduate, School of Banking
City National Bank October 2014 - Present
First Southern Bank November 2012 - September 2014
Neff Rental June 2012 - October 2012
BankUnited November 2010 - March 2012
Bayview Asset Management July 2010 - October 2010
Bank of Florida May 2004 - July 2010
First Southern Bank May 2002 - May 2004
Skills
Financial Reporting, Banking, Accounting, Internal Controls, Portfolio Management, Strategic Financial..., Financial Analysis, Auditing, Finance, Risk Management, Credit, Financial Modeling, Mergers, Analysis, Corporate Budgeting, Budgets, Budget Process, Capital Budgeting, Budget Forecasts, Financial Accounting, Accounting Applications, Board Support Package, KPI Dashboards, Management, Business Intelligence, Month End Close, Deposits, General Ledger, Data Mining, Cognos, Financial Planning
Education
AIU
Masters, Information Technology
Florida International University
Bachelors, Finance
University of Florida
Undergraduate, School of Banking
Ann Martinez-Torres's BankUnited Experience 2008 - 2011
Job Credit Officer at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust 2011 - Present
BankUnited 2008 - 2011
BankUnited 2003 - 2008
BankUnited 1999 - 2002
Union Planters Bank 1997 - 1999
Capital Bank 1996 - 1997
Skills
Commercial Banking, Commercial Lending, Credit, Consumer Lending, Credit Analysis, Portfolio Management, Small Business Lending, Loans, Credit Risk, Banking
Education
Florida International University - College of Business 1985 — 1989
BBA, Finance
Gibraltar Private Bank & Trust 2011 - Present
BankUnited 2008 - 2011
BankUnited 2003 - 2008
BankUnited 1999 - 2002
Union Planters Bank 1997 - 1999
Capital Bank 1996 - 1997
Skills
Commercial Banking, Commercial Lending, Credit, Consumer Lending, Credit Analysis, Portfolio Management, Small Business Lending, Loans, Credit Risk, Banking
Education
Florida International University - College of Business 1985 — 1989
BBA, Finance
Sheryl White's BankUnited Experience July 2006 - February 2010
Job Purchasing Manager at Bayview Asset Management
Industry Real Estate
Experience
Bayview Asset Management March 2010 - Present
BankUnited July 2006 - February 2010
Skills
Procurement, Process Improvement, Vendor Management, Contract Negotiation, Visio, Business Analysis, Project Management, Negotiation, Management, Pricing, Cross-functional Team..., Project Planning, Business Process...
Education
Florida International University 2002 — 2006
BUsiness Administration, MIS
Bayview Asset Management March 2010 - Present
BankUnited July 2006 - February 2010
Skills
Procurement, Process Improvement, Vendor Management, Contract Negotiation, Visio, Business Analysis, Project Management, Negotiation, Management, Pricing, Cross-functional Team..., Project Planning, Business Process...
Education
Florida International University 2002 — 2006
BUsiness Administration, MIS
Rasiel Santana's BankUnited Experience June 2006 - December 2008
Job VP Credit Analysis Manager at TotalBank
Industry Banking
Experience
TotalBank October 2013 - Present
TotalBank December 2008 - Present
BankUnited June 2006 - December 2008
Terrabank N.A. October 2003 - June 2006
Skills
Credit Analysis, Credit, Loans, Banking, Credit Risk, Asset Based Lending, Commercial Banking, Commercial Lending, Small Business Lending, Lines Of Credit, Commercial Mortgages, SBA, Portfolio Management, Construction Loans
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance & Management
TotalBank October 2013 - Present
TotalBank December 2008 - Present
BankUnited June 2006 - December 2008
Terrabank N.A. October 2003 - June 2006
Skills
Credit Analysis, Credit, Loans, Banking, Credit Risk, Asset Based Lending, Commercial Banking, Commercial Lending, Small Business Lending, Lines Of Credit, Commercial Mortgages, SBA, Portfolio Management, Construction Loans
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance & Management
Arian Llanes's BankUnited Experience July 2013 - July 2015
Job VP, Operations Officer
Industry Banking
Experience
Community Bank of Florida July 2015 - Present
BankUnited July 2013 - July 2015
Banesco USA August 2006 - July 2013
Community Bank of Florida December 2000 - August 2006
Assurant 1999 - 2000
Skills
Banking, Risk Management, Credit, Process Improvement, Loans, Retail Banking, IT Management, Management, Internet Banking, IT Strategy, Vendor Management, Business Analysis, Disaster Recovery, Portfolio Management, Business Continuity
Education
Florida International University 2006 — 2009
Bachelor, MIS
Community Bank of Florida July 2015 - Present
BankUnited July 2013 - July 2015
Banesco USA August 2006 - July 2013
Community Bank of Florida December 2000 - August 2006
Assurant 1999 - 2000
Skills
Banking, Risk Management, Credit, Process Improvement, Loans, Retail Banking, IT Management, Management, Internet Banking, IT Strategy, Vendor Management, Business Analysis, Disaster Recovery, Portfolio Management, Business Continuity
Education
Florida International University 2006 — 2009
Bachelor, MIS
Jacqueline Bravo's BankUnited Experience February 2014 - Present
Job Senior Vice President, Tax Director at BankUnited
Industry Accounting
Experience
BankUnited February 2014 - Present
BankUnited October 2010 - January 2014
PricewaterhouseCoopers June 2004 - October 2010
Skills
Corporate Tax, Tax, Income Tax, Tax Accounting, Tax Compliance, Internal Controls, International Tax, US GAAP, Accounting, FIN 48, Account Reconciliation, FAS109, Financial Analysis, Financial Statements
Education
Florida International University 2000 — 2005
Master in Taxation, Accounting
BankUnited February 2014 - Present
BankUnited October 2010 - January 2014
PricewaterhouseCoopers June 2004 - October 2010
Skills
Corporate Tax, Tax, Income Tax, Tax Accounting, Tax Compliance, Internal Controls, International Tax, US GAAP, Accounting, FIN 48, Account Reconciliation, FAS109, Financial Analysis, Financial Statements
Education
Florida International University 2000 — 2005
Master in Taxation, Accounting
Michael Fenton's BankUnited Experience August 2010 - December 2012
Job Vice President/ Relationship Manager Business Banking Group at Wells Fargo
Industry Banking
Experience
Wells Fargo May 2014 - Present
C1 Bank January 2013 - May 2014
BankUnited August 2010 - December 2012
Catholic Community Foundation in the Archdiocese of Miami, Inc. April 2006 - June 2010
Miami-Dade County, Office of County Commissioner Rebeca Sosa February 2003 - April 2006
Skills
Business Strategy, New Business Development, Marketing Strategy, Sales Process, Credit Analysis, Commercial Banking, Small Business, Financial Management, Financial Markets, Small Business Lending, Commercial Lending, Asset Based Lending, Social Media Marketing, Non-profit Development, Legislative Analysis
Education
Nova Southeastern University 2012 — 2014
Master of Accounting, Accounting
Florida International University - College of Business Administration 2007 — 2009
Masters of Science in Finance, Finance - International Banking & Financial Institutions
Florida International University - College of Business Administration 2002 — 2006
BBA, Finance
Belen Jesuit Preparatory School 1996 — 2002
HS
Wells Fargo May 2014 - Present
C1 Bank January 2013 - May 2014
BankUnited August 2010 - December 2012
Catholic Community Foundation in the Archdiocese of Miami, Inc. April 2006 - June 2010
Miami-Dade County, Office of County Commissioner Rebeca Sosa February 2003 - April 2006
Skills
Business Strategy, New Business Development, Marketing Strategy, Sales Process, Credit Analysis, Commercial Banking, Small Business, Financial Management, Financial Markets, Small Business Lending, Commercial Lending, Asset Based Lending, Social Media Marketing, Non-profit Development, Legislative Analysis
Education
Nova Southeastern University 2012 — 2014
Master of Accounting, Accounting
Florida International University - College of Business Administration 2007 — 2009
Masters of Science in Finance, Finance - International Banking & Financial Institutions
Florida International University - College of Business Administration 2002 — 2006
BBA, Finance
Belen Jesuit Preparatory School 1996 — 2002
HS
Laura Hofmann, PHR's BankUnited Experience November 2003 - June 2007
Job
Industry Automotive
Experience
MEDNAX July 2014 - July 2015
JM Family Enterprises July 2012 - July 2014
JM Family Enterprises October 2011 - July 2012
TradeStation Securities June 2007 - October 2011
BankUnited November 2003 - June 2007
Perfumania March 2001 - November 2003
Skills
HRIS, ADP Payroll, Employee Benefits, Benefits Administration, Ultipro, FMLA, Payroll, Human Resources, Ceridian, FLSA, New Hire Orientations, Policy, ADP ReportSmith, iVantage, Workers Compensation, Business Intelligence, Performance Management, 401k, Applicant Tracking..., Succession Planning
Education
Florida International University - College of Business 1996 — 2000
BA, International Business
Miami Dade College 1992 — 1995
Associates in Arts, Business Administration
MEDNAX July 2014 - July 2015
JM Family Enterprises July 2012 - July 2014
JM Family Enterprises October 2011 - July 2012
TradeStation Securities June 2007 - October 2011
BankUnited November 2003 - June 2007
Perfumania March 2001 - November 2003
Skills
HRIS, ADP Payroll, Employee Benefits, Benefits Administration, Ultipro, FMLA, Payroll, Human Resources, Ceridian, FLSA, New Hire Orientations, Policy, ADP ReportSmith, iVantage, Workers Compensation, Business Intelligence, Performance Management, 401k, Applicant Tracking..., Succession Planning
Education
Florida International University - College of Business 1996 — 2000
BA, International Business
Miami Dade College 1992 — 1995
Associates in Arts, Business Administration
Simona Niculescu's BankUnited Experience August 2002 - February 2009
Job Treasury Management at BB&T
Industry Financial Services
Experience
BB&T September 2010 - Present
BankUnited August 2002 - February 2009
Barnett Bank 1990 - 1999
Barnett Bank 1990 - 1999
Skills
Banking, Loans, Credit, Underwriting, Mortgage Lending, Loan Origination, Business Development
Education
Florida International University 1984 — 1988
BB&T September 2010 - Present
BankUnited August 2002 - February 2009
Barnett Bank 1990 - 1999
Barnett Bank 1990 - 1999
Skills
Banking, Loans, Credit, Underwriting, Mortgage Lending, Loan Origination, Business Development
Education
Florida International University 1984 — 1988
Jeffrey Echavarria's BankUnited Experience 2011 - 2012
Job AVP / Sr. CRE Credit Officer at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. 2012 - Present
BankUnited 2011 - 2012
Terrabank, N.A. 2009 - 2011
Colonial Bank 2008 - 2009
Executive National Bank 2006 - 2008
BankUnited, FSB 2004 - 2006
Skills
Commercial Mortgages, Lines Of Credit, Consumer Lending, Commercial Banking, Retail Banking, Asset Based Lending, Commercial Real Estate..., Credit Concentration..., Credit Analysis, Minute Taking, Fund Accounting, Non-Profit Financing, Business Banking, Financial Statement..., Financial Accounting, Tax Accounting, Financial Institution..., Bank Accounting, Real Estate Appraisals, Mortgage Lending, Corporate/Personal Tax..., Cash Flow Analysis, Term Loan, Executive Loan Committee, Special Asset/OREO..., Cash Flow, Appraisals, Credit, Commercial Lending
Education
Florida International University - College of Business
BBA, Finance
Mercantil Commercebank N.A. 2012 - Present
BankUnited 2011 - 2012
Terrabank, N.A. 2009 - 2011
Colonial Bank 2008 - 2009
Executive National Bank 2006 - 2008
BankUnited, FSB 2004 - 2006
Skills
Commercial Mortgages, Lines Of Credit, Consumer Lending, Commercial Banking, Retail Banking, Asset Based Lending, Commercial Real Estate..., Credit Concentration..., Credit Analysis, Minute Taking, Fund Accounting, Non-Profit Financing, Business Banking, Financial Statement..., Financial Accounting, Tax Accounting, Financial Institution..., Bank Accounting, Real Estate Appraisals, Mortgage Lending, Corporate/Personal Tax..., Cash Flow Analysis, Term Loan, Executive Loan Committee, Special Asset/OREO..., Cash Flow, Appraisals, Credit, Commercial Lending
Education
Florida International University - College of Business
BBA, Finance
Claudia Lyn-Ball's BankUnited Experience January 2012 - August 2012
Job
Industry Events Services
Experience
Event 9 Promotions January 2012 - Present
City National Bank August 2012 - December 2012
BankUnited January 2012 - August 2012
BankAtlantic 1985 - 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, HTML, Public Speaking
Education
Florida Metropolitan University 1999 — 2002
Bachelor of Science (BS), International Business
Atlantic Coast Institute 1992 — 1994
Associate of Science (AS), Paralegal
Event 9 Promotions January 2012 - Present
City National Bank August 2012 - December 2012
BankUnited January 2012 - August 2012
BankAtlantic 1985 - 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, HTML, Public Speaking
Education
Florida Metropolitan University 1999 — 2002
Bachelor of Science (BS), International Business
Atlantic Coast Institute 1992 — 1994
Associate of Science (AS), Paralegal
Odette Aguilera's BankUnited Experience December 2010 - Present
Job BSA/AML Analyst II at BankUnited
Industry Banking
Experience
BankUnited December 2010 - Present
Sabadell United Bank June 2010 - December 2010
Ocean Bank April 2004 - April 2010
Skills
AML, Customer Service, Microsoft Office, Excel, Banking, Analysis, Bank Secrecy Act, Money Laundering, Fraud, BSA, Microsoft Excel, Credit, USA PATRIOT Act, Risk Assessment, Commercial Banking, KYC, Financial Risk, OFAC, Operational Risk, Risk Management, Anti Money Laundering, Retail Banking
Education
Florida International University 1999 — 2005
International Business, Business Administration
BankUnited December 2010 - Present
Sabadell United Bank June 2010 - December 2010
Ocean Bank April 2004 - April 2010
Skills
AML, Customer Service, Microsoft Office, Excel, Banking, Analysis, Bank Secrecy Act, Money Laundering, Fraud, BSA, Microsoft Excel, Credit, USA PATRIOT Act, Risk Assessment, Commercial Banking, KYC, Financial Risk, OFAC, Operational Risk, Risk Management, Anti Money Laundering, Retail Banking
Education
Florida International University 1999 — 2005
International Business, Business Administration
Bill Dieterle,CIA, CBA ,CFSA's BankUnited Experience June 2007 - September 2011
Job VP Internal Auditor at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust September 2011 - Present
BankUnited June 2007 - September 2011
Commercial Bank of Florida October 1996 - June 2007
Ocean Bank 1990 - 1996
J.I. Kislak Mortgage LLC 1988 - 1990
Great Western Financial Corporation 1984 - 1988
Education
Florida State University 1980 — 1984
Bachelor of Science, Finance and Economics
Gibraltar Private Bank & Trust September 2011 - Present
BankUnited June 2007 - September 2011
Commercial Bank of Florida October 1996 - June 2007
Ocean Bank 1990 - 1996
J.I. Kislak Mortgage LLC 1988 - 1990
Great Western Financial Corporation 1984 - 1988
Education
Florida State University 1980 — 1984
Bachelor of Science, Finance and Economics
Lauren Quiroga's BankUnited Experience October 2012 - Present
Job Banker/Small Business Relations at BankUnited
Industry Banking
Experience
BankUnited October 2012 - Present
Biltmore Hotel June 2011 - Present
The Biltmore Hotel June 2011 - Present
Cash Register Insurance October 2003 - August 2009
Education
Miami International University of Art and Design 2011 — 2012
BA, Fashion Merchandising
Florida International University 2009 — 2011
BA, History/Anthropology
2006-2009 Edison State College 2006 — 2010
AA Received associates degree, Liberal Studies
2002-2006 Lely High School 2002 — 2006
High School diploma
BankUnited October 2012 - Present
Biltmore Hotel June 2011 - Present
The Biltmore Hotel June 2011 - Present
Cash Register Insurance October 2003 - August 2009
Education
Miami International University of Art and Design 2011 — 2012
BA, Fashion Merchandising
Florida International University 2009 — 2011
BA, History/Anthropology
2006-2009 Edison State College 2006 — 2010
AA Received associates degree, Liberal Studies
2002-2006 Lely High School 2002 — 2006
High School diploma
Lourdes Toledo's BankUnited Experience December 2012 - Present
Job AVP, Commercial Analysis Product Manager at BankUnited
Industry Banking
Experience
BankUnited December 2012 - Present
BankUnited June 2011 - December 2012
BankUnited January 2010 - June 2011
BankUnited April 2005 - December 2009
SunTrust Bank 1997 - 2005
Skills
Loans, Banking, Commercial Lending, Credit
Education
Florida International University 1990 — 1994
Bachelor of Business Administration (B.B.A.)
BankUnited December 2012 - Present
BankUnited June 2011 - December 2012
BankUnited January 2010 - June 2011
BankUnited April 2005 - December 2009
SunTrust Bank 1997 - 2005
Skills
Loans, Banking, Commercial Lending, Credit
Education
Florida International University 1990 — 1994
Bachelor of Business Administration (B.B.A.)
Regina Ferrer's BankUnited Experience February 1988 - Present
Job Senior Vice President at BankUnited
Industry Banking
Experience
BankUnited February 1988 - Present
Skills
Commercial Lending, Commercial Banking, Banking
Education
Florida International University 1974 — 1976
Bachelor of Business Administration (B.B.A.), Accounting and Finance
BankUnited February 1988 - Present
Skills
Commercial Lending, Commercial Banking, Banking
Education
Florida International University 1974 — 1976
Bachelor of Business Administration (B.B.A.), Accounting and Finance
shawnna campbell's BankUnited Experience August 2012 - September 2012
Job AML/BSA Analyst III at City National Bank
Industry Banking
Experience
City National Bank of Florida September 2012 - Present
BankUnited August 2012 - September 2012
BankAtlantic September 2004 - August 2012
Skills
Banking, Customer Service, Microsoft Office, Microsoft Excel, Financial Analysis, Risk Management, Business Analysis, Retail Banking, Microsoft Word
Education
Florida Memorial College 1997 — 2001
Bachelor's degree, Psychology
City National Bank of Florida September 2012 - Present
BankUnited August 2012 - September 2012
BankAtlantic September 2004 - August 2012
Skills
Banking, Customer Service, Microsoft Office, Microsoft Excel, Financial Analysis, Risk Management, Business Analysis, Retail Banking, Microsoft Word
Education
Florida Memorial College 1997 — 2001
Bachelor's degree, Psychology
Jose Francisco Diaz, Jr.'s BankUnited Experience March 2013 - December 2014
Job Business Development
Industry Construction
Experience
BankUnited March 2013 - December 2014
Lehigh Hanson January 2011 - January 2013
Lehigh Hanson 2008 - 2011
Continental Florida Materials, LLC 2007 - 2008
Modern Concrete Products, Inc. 2003 - 2007
Skills
Leadership, International Sales, Banking, Financial Analysis, Budgets, Team Building, Strategic Planning, Sales Management, Marketing Strategy, Forecasting, Inventory Management, Sales, Negotiation, New Business Development, Account Management, Product Development, Product Marketing, Retail, Marketing Management, Financial Reporting, Marketing, Financial Accounting, Financial Projection, Microsoft Office, Accounts Payable &..., Accounting, SAP ERP, SAP BW, Contract Negotiation, Contract Management, International Logistics, Business Analysis, Strategic Negotiations, Building Materials, Raw Materials, Ready Mix Concrete, Cement, Cold Calling, Public Speaking, Management, Finance, Portfolio Management, Business Development, Analysis, Customer Service
Education
University of Miami - School of Business 2005 — 2007
Master of Business Administration (M.B.A.), International Finance
Florida International University 2000 — 2004
Bachelor of Business Administration (BBA), Accounting and Finance
Belen Jesuit 1995 — 1999
BankUnited March 2013 - December 2014
Lehigh Hanson January 2011 - January 2013
Lehigh Hanson 2008 - 2011
Continental Florida Materials, LLC 2007 - 2008
Modern Concrete Products, Inc. 2003 - 2007
Skills
Leadership, International Sales, Banking, Financial Analysis, Budgets, Team Building, Strategic Planning, Sales Management, Marketing Strategy, Forecasting, Inventory Management, Sales, Negotiation, New Business Development, Account Management, Product Development, Product Marketing, Retail, Marketing Management, Financial Reporting, Marketing, Financial Accounting, Financial Projection, Microsoft Office, Accounts Payable &..., Accounting, SAP ERP, SAP BW, Contract Negotiation, Contract Management, International Logistics, Business Analysis, Strategic Negotiations, Building Materials, Raw Materials, Ready Mix Concrete, Cement, Cold Calling, Public Speaking, Management, Finance, Portfolio Management, Business Development, Analysis, Customer Service
Education
University of Miami - School of Business 2005 — 2007
Master of Business Administration (M.B.A.), International Finance
Florida International University 2000 — 2004
Bachelor of Business Administration (BBA), Accounting and Finance
Belen Jesuit 1995 — 1999
Karina Salazar's BankUnited Experience September 2011 - Present
Job Human Resources Analyst at BankUnited
Industry Banking
Experience
BankUnited September 2011 - Present
Yoss, LLP February 1993 - May 2011
Education
Florida International University
Bachelor in Business Adm/Finance
Miami Dade Community College
Associate in Arts
BankUnited September 2011 - Present
Yoss, LLP February 1993 - May 2011
Education
Florida International University
Bachelor in Business Adm/Finance
Miami Dade Community College
Associate in Arts
Richard Duque's BankUnited Experience March 2011 - Present
Job Small Business Underwriter at BankUnited
Industry Banking
Experience
BankUnited March 2011 - Present
Education
Florida International University - College of Business 2009 — 2011
Bachelor's Degree, Business Administration and Management, General
BankUnited March 2011 - Present
Education
Florida International University - College of Business 2009 — 2011
Bachelor's Degree, Business Administration and Management, General
Capital One
SunTrust Bank
M&T Bank
First Citizens Bank
Peoples United Bank
UMB Bank
SunTrust
Associated Bank