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
Mariana Osorio Mariana Osorio's BankUnited Experience June 2015 - Present
Job Fraud Detection Loss and Prevention
Industry Judiciary
Experience
BankUnited June 2015 - Present
The Advocate Program May 2013 - June 2015
JPMorgan Chase May 2011 - May 2013
Skills
Public Speaking, Customer Service, Nonprofits, Clerical Skills, Social Services, Time Management, Research, PowerPoint, Outlook, Microsoft Office, Data Entry, Criminal Justice, Community Outreach, Case Management
Education
Florida International University 2011 — 2013
Master's Degree, Criminal Justice
Florida International University 2009 — 2013
Bachelor's Degree, Criminal Justice
Miami Dade College 2009 — 2011
Associate in Arts, Criminal Justice Administration
BankUnited June 2015 - Present
The Advocate Program May 2013 - June 2015
JPMorgan Chase May 2011 - May 2013
Skills
Public Speaking, Customer Service, Nonprofits, Clerical Skills, Social Services, Time Management, Research, PowerPoint, Outlook, Microsoft Office, Data Entry, Criminal Justice, Community Outreach, Case Management
Education
Florida International University 2011 — 2013
Master's Degree, Criminal Justice
Florida International University 2009 — 2013
Bachelor's Degree, Criminal Justice
Miami Dade College 2009 — 2011
Associate in Arts, Criminal Justice Administration
Philip Studer Philip Studer's BankUnited Experience February 2015 - Present
Job Vice President, BankUnited, N.A. Corporate Banking
Industry Financial Services
Experience
BankUnited February 2015 - Present
Bank of America Merrill Lynch July 2013 - February 2015
Bank of America Merrill Lynch May 2007 - July 2013
Fifth Third Bank, N.A. January 2005 - March 2007
Fifth Third Bank February 2004 - December 2004
Liberty Bank, N.A. July 2001 - February 2004
FirstMerit Bank, N.A. June 1984 - July 2001
Skills
Commercial Banking, Commercial Lending, Relationship Management, Leadership, Strategy, Business Development, New Business Development, Portfolio Management, Financial Analysis, Credit Analysis, Treasury Management, Banking, Finance, Small Business Lending, Financial Services, Executive Management, Loans, Credit, Underwriting, Lines Of Credit, Loan Origination, Management, Sales, Financial Modeling, Credit Risk, Consumer Lending, Cash Management, Small Business, Insurance, Mergers & Acquisitions, SBA
Education
John Carroll University 1994 — 1996
Master's of Business Administration, Business Administration
The University of Akron 1982 — 1986
Bachelor of Science, Marketing
RB Chamberlin 1978 — 1982
BankUnited February 2015 - Present
Bank of America Merrill Lynch July 2013 - February 2015
Bank of America Merrill Lynch May 2007 - July 2013
Fifth Third Bank, N.A. January 2005 - March 2007
Fifth Third Bank February 2004 - December 2004
Liberty Bank, N.A. July 2001 - February 2004
FirstMerit Bank, N.A. June 1984 - July 2001
Skills
Commercial Banking, Commercial Lending, Relationship Management, Leadership, Strategy, Business Development, New Business Development, Portfolio Management, Financial Analysis, Credit Analysis, Treasury Management, Banking, Finance, Small Business Lending, Financial Services, Executive Management, Loans, Credit, Underwriting, Lines Of Credit, Loan Origination, Management, Sales, Financial Modeling, Credit Risk, Consumer Lending, Cash Management, Small Business, Insurance, Mergers & Acquisitions, SBA
Education
John Carroll University 1994 — 1996
Master's of Business Administration, Business Administration
The University of Akron 1982 — 1986
Bachelor of Science, Marketing
RB Chamberlin 1978 — 1982
Nancy Pastor Nancy Pastor's BankUnited Experience March 2003 - November 2009
Job Director of Marketing and Sales at MIdtown Doral
Industry Real Estate
Experience
MIdtown Doral June 2014 - Present
RE/MAX United Realty October 2012 - Present
Ocean Bank January 2010 - December 2010
BankUnited March 2003 - November 2009
Skills
Commercial Lending, Commercial Banking, Banking, Real Estate, Commercial Real Estate, Real Estate Development, Real Estate Transactions, Commercial Mortgages, Business Development, Loans, Portfolio Management, Financial Services, Wealth Management, Consumer Lending, Credit, Credit Analysis, Underwriting, Small Business Lending, Private Banking, Mortgage Lending, Management, Investments, Customer Relations, Investment Advisory, Sales Management
Education
Temple University 1992 — 1994
MBA, Finance and International Business
Fordham University 1986 — 1990
BS, Finance
MIdtown Doral June 2014 - Present
RE/MAX United Realty October 2012 - Present
Ocean Bank January 2010 - December 2010
BankUnited March 2003 - November 2009
Skills
Commercial Lending, Commercial Banking, Banking, Real Estate, Commercial Real Estate, Real Estate Development, Real Estate Transactions, Commercial Mortgages, Business Development, Loans, Portfolio Management, Financial Services, Wealth Management, Consumer Lending, Credit, Credit Analysis, Underwriting, Small Business Lending, Private Banking, Mortgage Lending, Management, Investments, Customer Relations, Investment Advisory, Sales Management
Education
Temple University 1992 — 1994
MBA, Finance and International Business
Fordham University 1986 — 1990
BS, Finance
Jesse Vazquez-Lastra Jesse Vazquez-Lastra's BankUnited Experience December 2011 - Present
Job Teller at Bank United NA
Industry Banking
Experience
BankUnited December 2011 - Present
Bank of America September 2009 - September 2011
Skills
Banking, Retail Banking, Credit, Loans, Credit Analysis, Commercial Lending, Small Business Lending, Commercial Banking, Consumer Lending
Education
Ana G Mendez University 2013 — 2017
Accounting, Accounting, A
Miami Dade College 2009 — 2011
Universidad de La Habana 2000 — 2008
Accounting
BankUnited December 2011 - Present
Bank of America September 2009 - September 2011
Skills
Banking, Retail Banking, Credit, Loans, Credit Analysis, Commercial Lending, Small Business Lending, Commercial Banking, Consumer Lending
Education
Ana G Mendez University 2013 — 2017
Accounting, Accounting, A
Miami Dade College 2009 — 2011
Universidad de La Habana 2000 — 2008
Accounting
Ashley Tardiff's BankUnited Experience June 2015 - Present
Job Corporate Portfolio Manager/ Assistant Vice President at BankUnited
Industry Banking
Experience
BankUnited June 2015 - Present
SunTrust Bank August 2013 - March 2015
Hancock/ Whitney Bank November 2011 - August 2013
Hancock Bank April 2010 - November 2011
Community South Bank April 2008 - April 2010
Vanderbilt Mortgage & Finance May 2007 - April 2008
Skills
Credit, Commercial Lending, Loans, Financial Analysis, Small Business Lending, Banking, SBA 504, Credit Analysis, Commercial Banking, SBA, Microsoft Excel, Portfolio Management, Customer Service
Education
Maryville College 2004 — 2008
Bachelor of Arts, Business
BankUnited June 2015 - Present
SunTrust Bank August 2013 - March 2015
Hancock/ Whitney Bank November 2011 - August 2013
Hancock Bank April 2010 - November 2011
Community South Bank April 2008 - April 2010
Vanderbilt Mortgage & Finance May 2007 - April 2008
Skills
Credit, Commercial Lending, Loans, Financial Analysis, Small Business Lending, Banking, SBA 504, Credit Analysis, Commercial Banking, SBA, Microsoft Excel, Portfolio Management, Customer Service
Education
Maryville College 2004 — 2008
Bachelor of Arts, Business
Deborah Denman Deborah Denman's BankUnited Experience March 2014 - Present
Job Banking, Sales, Entrepreneur, Creative
Industry Banking
Experience
BankUnited March 2014 - Present
Garden Argosy August 2013 - March 2014
Macy's August 2012 - January 2014
Cast January 2013 - August 2013
Shoup Manufacturing Co,Inc June 1996 - October 2011
Daily Canoe Trips Inc May 1992 - October 1996
A Hair Corner January 1982 - January 1992
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Photoshop, Customer Service, Banking, Social Media
Education
Kankakee Community College
BankUnited March 2014 - Present
Garden Argosy August 2013 - March 2014
Macy's August 2012 - January 2014
Cast January 2013 - August 2013
Shoup Manufacturing Co,Inc June 1996 - October 2011
Daily Canoe Trips Inc May 1992 - October 1996
A Hair Corner January 1982 - January 1992
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Photoshop, Customer Service, Banking, Social Media
Education
Kankakee Community College
Marlen Perez Marlen Perez's BankUnited Experience 1999 - 2004
Job Loan Operations Assistant Manager
Industry Banking
Experience
First State Bank of the Florida Keys June 2014 - Present
JGB Bank May 2012 - Present
Sabadell United Bank April 2011 - January 2012
Great Florida Bank December 2004 - December 2010
Great Florida Bank 2004 - December 2010
Mother of Our Redeemer Catholic School 2009 - 2010
BankUnited 1999 - 2004
Skills
Consumer Lending, Banking, Loans, Retail Banking, Commercial Lending, Customer Service, Credit Analysis, Bank Secrecy Act, Microsoft Office, Team Leadership, Refinance, Mortgage Lending, Mortgage Banking, Loan Origination, Lines Of Credit, Commercial Mortgages, Portfolio Management
Education
Miami Dade College 1993 — 1996
AS, Business Administration
First State Bank of the Florida Keys June 2014 - Present
JGB Bank May 2012 - Present
Sabadell United Bank April 2011 - January 2012
Great Florida Bank December 2004 - December 2010
Great Florida Bank 2004 - December 2010
Mother of Our Redeemer Catholic School 2009 - 2010
BankUnited 1999 - 2004
Skills
Consumer Lending, Banking, Loans, Retail Banking, Commercial Lending, Customer Service, Credit Analysis, Bank Secrecy Act, Microsoft Office, Team Leadership, Refinance, Mortgage Lending, Mortgage Banking, Loan Origination, Lines Of Credit, Commercial Mortgages, Portfolio Management
Education
Miami Dade College 1993 — 1996
AS, Business Administration
Shane Connelly, JD, CRCM Shane Connelly, JD, CRCM's BankUnited Experience January 2013 - July 2014
Job Fair Banking Compliance Manager
Industry Banking
Experience
Santander Bank, N.A. August 2015 - Present
McGladrey July 2014 - August 2015
BankUnited January 2013 - July 2014
Ocwen Financial Corporation 2012 - 2013
Anidjar & Levine 2010 - 2012
KS Law Firm 2011 - 2011
Goldstein Law Group, Inc. 2010 - 2010
Abraxas 2009 - 2009
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, Teaching, Public Speaking, Budgets, Strategic Planning, Legal Research, Legal Writing, Legal Advice, Legal Liability, Legal Compliance, Legal Issues, Statutes, Statutory Compliances, FINRA, Legal Assistance, Financial Risk, Westlaw, AML, Bank Secrecy Act, Banking, Due Diligence, Policy, Regulations, Privacy Law
Education
Nova Southeastern University—Shepard Broad Law Center 2009 — 2012
Doctor of Law (J.D.), Law
Indiana University of Pennsylvania 2005 — 2009
B.A., Criminal Justice/Safety Studies
Santander Bank, N.A. August 2015 - Present
McGladrey July 2014 - August 2015
BankUnited January 2013 - July 2014
Ocwen Financial Corporation 2012 - 2013
Anidjar & Levine 2010 - 2012
KS Law Firm 2011 - 2011
Goldstein Law Group, Inc. 2010 - 2010
Abraxas 2009 - 2009
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, Teaching, Public Speaking, Budgets, Strategic Planning, Legal Research, Legal Writing, Legal Advice, Legal Liability, Legal Compliance, Legal Issues, Statutes, Statutory Compliances, FINRA, Legal Assistance, Financial Risk, Westlaw, AML, Bank Secrecy Act, Banking, Due Diligence, Policy, Regulations, Privacy Law
Education
Nova Southeastern University—Shepard Broad Law Center 2009 — 2012
Doctor of Law (J.D.), Law
Indiana University of Pennsylvania 2005 — 2009
B.A., Criminal Justice/Safety Studies
Jose (Joe) Sotomayor's BankUnited Experience November 2010 - Present
Job Vice President Private Banking at BankUnited
Industry Banking
Experience
BankUnited November 2010 - Present
HSBC May 2010 - November 2010
Wells Fargo September 2004 - May 2010
Skills
Banking, Portfolio Management, Finance, Commercial Lending, Small Business Lending, Retail Banking, Consumer Lending, Risk Management, Credit Analysis, Series 63, Loans, Commercial Banking, Financial Services, Credit, Relationship Management, Management, Mortgage Lending, FHA, Cash Management, Underwriting, Loan Origination, Wealth Management, Private Banking, Refinance, Commercial Mortgages, Lines Of Credit, Treasury Management, Securities, Branch Management, Credit Risk, Financial Analysis, Deposits, Investments, Strategic Financial..., Series 7, Asset Based Lending, Cross Selling, Asset Management, Mortgage Banking
Education
Miami Dade College 1996 — 1998
BankUnited November 2010 - Present
HSBC May 2010 - November 2010
Wells Fargo September 2004 - May 2010
Skills
Banking, Portfolio Management, Finance, Commercial Lending, Small Business Lending, Retail Banking, Consumer Lending, Risk Management, Credit Analysis, Series 63, Loans, Commercial Banking, Financial Services, Credit, Relationship Management, Management, Mortgage Lending, FHA, Cash Management, Underwriting, Loan Origination, Wealth Management, Private Banking, Refinance, Commercial Mortgages, Lines Of Credit, Treasury Management, Securities, Branch Management, Credit Risk, Financial Analysis, Deposits, Investments, Strategic Financial..., Series 7, Asset Based Lending, Cross Selling, Asset Management, Mortgage Banking
Education
Miami Dade College 1996 — 1998
Ariel Castillo Ariel Castillo's BankUnited Experience August 2014 - Present
Job Relationship Banker at BankUnited
Industry Banking
Experience
BankUnited August 2014 - Present
Paychex July 2013 - August 2014
Toro Toro Restaurant at InterContinental Hotel Group September 2012 - July 2013
Bazaar by Jose Andres at SLS Hotel May 2012 - September 2012
Mondrian Hotel January 2010 - January 2012
Southern Wine and Spirits January 2008 - January 2010
Blue Door Restaurant at Delano Hotel January 1997 - January 2008
Skills
Food & Beverage, Wine, Hotels, Sales, Budgets, Restaurants, Training, Management, Micros, Marketing Strategy, Leadership, Payroll
Education
Miami Dade College
AA Degree, Business
BankUnited August 2014 - Present
Paychex July 2013 - August 2014
Toro Toro Restaurant at InterContinental Hotel Group September 2012 - July 2013
Bazaar by Jose Andres at SLS Hotel May 2012 - September 2012
Mondrian Hotel January 2010 - January 2012
Southern Wine and Spirits January 2008 - January 2010
Blue Door Restaurant at Delano Hotel January 1997 - January 2008
Skills
Food & Beverage, Wine, Hotels, Sales, Budgets, Restaurants, Training, Management, Micros, Marketing Strategy, Leadership, Payroll
Education
Miami Dade College
AA Degree, Business
Alejandro Cayon's BankUnited Experience January 2015 - Present
Job Help Desk Analyst II at BankUnited
Industry Information Technology and Services
Experience
BankUnited January 2015 - Present
Prestige Cruise Holdings, Inc. July 2014 - November 2014
City National Bank October 2010 - July 2014
City National Bank July 2006 - October 2011
Skills
Active Directory, Microsoft Exchange, System Administration, Windows 7, Operating Systems, Help Desk Support, Troubleshooting, Technical Support, Customer Service, Security, Citrix, Windows XP, Windows, Computer Hardware, Laptops, Hardware, Information Security, Microsoft Office, Computer Repair
Education
Miami Dade College
Associate of Arts (AA), Computer Information Systems
Coral Park Senior High 2003 — 2007
High School Diploma
BankUnited January 2015 - Present
Prestige Cruise Holdings, Inc. July 2014 - November 2014
City National Bank October 2010 - July 2014
City National Bank July 2006 - October 2011
Skills
Active Directory, Microsoft Exchange, System Administration, Windows 7, Operating Systems, Help Desk Support, Troubleshooting, Technical Support, Customer Service, Security, Citrix, Windows XP, Windows, Computer Hardware, Laptops, Hardware, Information Security, Microsoft Office, Computer Repair
Education
Miami Dade College
Associate of Arts (AA), Computer Information Systems
Coral Park Senior High 2003 — 2007
High School Diploma
Kristina Moylan Kristina Moylan's BankUnited Experience November 2011 - Present
Job Physician Practice Banker at BankUnited
Industry Banking
Experience
BankUnited November 2011 - Present
BankUnited January 2011 - Present
BankAtlantic April 2001 - December 2010
Education
Lindenwood University 1996 — 1997
BankUnited November 2011 - Present
BankUnited January 2011 - Present
BankAtlantic April 2001 - December 2010
Education
Lindenwood University 1996 — 1997
Kelli Wolin's BankUnited Experience January 2005 - August 2006
Job Accounting Technician at Collier County Government
Industry Government Administration
Experience
Collier County Government December 2012 - Present
Regions Financial Corporation June 2011 - June 2012
Wells Fargo September 2006 - June 2011
BankUnited January 2005 - August 2006
Third Federal Savings September 2000 - January 2005
Skills
Refinance, Credit Risk, FHA, Risk Management, Commercial Mortgages, Construction Loans, Cash Management, ALM, Capital Markets, Financial Analysis, Relationship Management, Mutual Funds, Coaching, Supervisory Skills, Sales Management, Retail Banking, Small Business Lending, Team Building, Finance, SAP, Leadership, Strategic Financial..., Securities, Branch Banking, Series 63, Training, Banking, Credit
Education
Kaplan University-Davenport Campus
Associates in Human Studies
Collier County Government December 2012 - Present
Regions Financial Corporation June 2011 - June 2012
Wells Fargo September 2006 - June 2011
BankUnited January 2005 - August 2006
Third Federal Savings September 2000 - January 2005
Skills
Refinance, Credit Risk, FHA, Risk Management, Commercial Mortgages, Construction Loans, Cash Management, ALM, Capital Markets, Financial Analysis, Relationship Management, Mutual Funds, Coaching, Supervisory Skills, Sales Management, Retail Banking, Small Business Lending, Team Building, Finance, SAP, Leadership, Strategic Financial..., Securities, Branch Banking, Series 63, Training, Banking, Credit
Education
Kaplan University-Davenport Campus
Associates in Human Studies
Holly Morales Holly Morales's BankUnited Experience June 2010 - Present
Job Assistant Branch Manager at BankUnited
Industry Banking
Experience
BankUnited June 2010 - Present
BB&T October 2007 - June 2010
Transcontiental Lending Group March 2004 - October 2007
Bank of America October 1994 - March 2004
Skills
Consumer Lending, Small Business Lending, Lines Of Credit, Loans, Commercial Lending
Education
Indian River Community College 1994 — 1997
Business, Management, Marketing, and Related Support Services
BankUnited June 2010 - Present
BB&T October 2007 - June 2010
Transcontiental Lending Group March 2004 - October 2007
Bank of America October 1994 - March 2004
Skills
Consumer Lending, Small Business Lending, Lines Of Credit, Loans, Commercial Lending
Education
Indian River Community College 1994 — 1997
Business, Management, Marketing, and Related Support Services
Fernando Cortes's BankUnited Experience December 2013 - Present
Job Business Banking Registered Representative
Industry Banking
Experience
BankUnited December 2013 - Present
HSBC Bank: HSBCSecurities March 2013 - November 2013
Wells Fargo Advisors June 2011 - February 2013
RBC (Royal Bank of Canda) April 2010 - March 2011
The Kid Mover, Inc. January 2003 - February 2011
THE ROYAL COMPANY FOR LIFE AND HEALTH INSURANCE January 1994 - March 2009
Skills
Small Business Lending, Lines Of Credit, Credit Risk, Consumer Lending, Cash Flow Lending, Private Banking, Treasury Management, Insurance, Financial Services, Banking, Relationship Management, Investments, Wealth Management, Loans, Portfolio Management, Finance
Education
Miami Dade College
Smsh
BankUnited December 2013 - Present
HSBC Bank: HSBCSecurities March 2013 - November 2013
Wells Fargo Advisors June 2011 - February 2013
RBC (Royal Bank of Canda) April 2010 - March 2011
The Kid Mover, Inc. January 2003 - February 2011
THE ROYAL COMPANY FOR LIFE AND HEALTH INSURANCE January 1994 - March 2009
Skills
Small Business Lending, Lines Of Credit, Credit Risk, Consumer Lending, Cash Flow Lending, Private Banking, Treasury Management, Insurance, Financial Services, Banking, Relationship Management, Investments, Wealth Management, Loans, Portfolio Management, Finance
Education
Miami Dade College
Smsh
Susan Malvik Susan Malvik's BankUnited Experience August 2005 - April 2012
Job Financial Center Manager/ Assistant Vice President at Bank of America
Industry Banking
Experience
Bank of America December 2014 - Present
Busey Bank April 2013 - December 2014
BankUnited August 2005 - April 2012
Wachovia Bank (Formerly SouthTrust Bank) August 1999 - August 2005
Fleet Bank (now Bank of America) 1995 - 1999
EAB 1988 - 1995
Skills
Operations Management, Sales, Business Development, New Business Development, Client Relationship..., Sales Operations, Office Management, Forecasting, Financial Reporting, Mortgage Banking, Loans, Real Estate, Strategic Planning, Restructuring, Problem Solving, Customer Relations, Customer Service, Recruiting, Team Leadership, Mentoring, Coaching, Team Building, Leadership, Community Outreach, Fundraising, Non-profits, Events, Microsoft Excel, Microsoft Office, Microsoft Word, Banking, Commercial Lending, Credit, Branch Management, Credit Analysis, Nonprofits, Retail, Sales Management, Cross Selling, Customer Satisfaction, Small Business Lending, Consumer Lending, Human Resources, Retail Banking, Loan Origination, Lines Of Credit, Mortgage Lending, Risk Management, Financial Services
Education
New York University 1977 — 1979
Bachelor of Science
Kingsborough Community College 1974 — 1977
Associates Degree
Bank of America December 2014 - Present
Busey Bank April 2013 - December 2014
BankUnited August 2005 - April 2012
Wachovia Bank (Formerly SouthTrust Bank) August 1999 - August 2005
Fleet Bank (now Bank of America) 1995 - 1999
EAB 1988 - 1995
Skills
Operations Management, Sales, Business Development, New Business Development, Client Relationship..., Sales Operations, Office Management, Forecasting, Financial Reporting, Mortgage Banking, Loans, Real Estate, Strategic Planning, Restructuring, Problem Solving, Customer Relations, Customer Service, Recruiting, Team Leadership, Mentoring, Coaching, Team Building, Leadership, Community Outreach, Fundraising, Non-profits, Events, Microsoft Excel, Microsoft Office, Microsoft Word, Banking, Commercial Lending, Credit, Branch Management, Credit Analysis, Nonprofits, Retail, Sales Management, Cross Selling, Customer Satisfaction, Small Business Lending, Consumer Lending, Human Resources, Retail Banking, Loan Origination, Lines Of Credit, Mortgage Lending, Risk Management, Financial Services
Education
New York University 1977 — 1979
Bachelor of Science
Kingsborough Community College 1974 — 1977
Associates Degree
Millie Suarez's BankUnited Experience January 2011 - Present
Job Commercial loan Administration Officer at BankUnited
Industry Banking
Experience
BankUnited January 2011 - Present
Turnberry Bank a Divison of NAFH National Bank January 2009 - January 2011
Regions Bank October 2007 - March 2009
Great Florida Bank 2006 - 2007
BANKUNITED, FSB 2004 - 2006
PREMIER COMMUNITY BANK OF SOUTH FLORIDA 2003 - 2004
BANK UNITED 2002 - 2003
Union Planters Bank January 2001 - January 2002
CITY NATIONAL BANK of FLORIDA January 1995 - January 2001
BARNETT BANK of January 1986 - January 1995
Skills
Loans, Commercial Lending, Commercial Banking, Small Business Lending, Credit, Consumer Lending, Banking, Mortgage Lending, Commercial Mortgages, Retail Banking, Underwriting, Mortgage Banking, Portfolio Management, Loan Origination, Lines Of Credit, Construction Loans, Loan Servicing, Refinance, Asset Based Lending, Branch Banking, Commercial Real Estate, Residential Mortgages, Funding, Mortgage Servicing
Education
American Institute of Banking and Computer
LaGuardia Community College
BankUnited January 2011 - Present
Turnberry Bank a Divison of NAFH National Bank January 2009 - January 2011
Regions Bank October 2007 - March 2009
Great Florida Bank 2006 - 2007
BANKUNITED, FSB 2004 - 2006
PREMIER COMMUNITY BANK OF SOUTH FLORIDA 2003 - 2004
BANK UNITED 2002 - 2003
Union Planters Bank January 2001 - January 2002
CITY NATIONAL BANK of FLORIDA January 1995 - January 2001
BARNETT BANK of January 1986 - January 1995
Skills
Loans, Commercial Lending, Commercial Banking, Small Business Lending, Credit, Consumer Lending, Banking, Mortgage Lending, Commercial Mortgages, Retail Banking, Underwriting, Mortgage Banking, Portfolio Management, Loan Origination, Lines Of Credit, Construction Loans, Loan Servicing, Refinance, Asset Based Lending, Branch Banking, Commercial Real Estate, Residential Mortgages, Funding, Mortgage Servicing
Education
American Institute of Banking and Computer
LaGuardia Community College
Gary A. Burden Gary A. Burden's BankUnited Experience November 2010 - June 2012
Job Commercial Relationship Manager
Industry Banking
Experience
Achieva Credit Union June 2015 - Present
Regions Bank June 2012 - June 2015
Regions Bank December 2006 - June 2015
BankUnited November 2010 - June 2012
Selling-Florida.com Realty 2001 - 2006
Towne Lake Transportation Serives Inc 1996 - 2001
State of Georgia January 1992 - November 1996
Skills
Lines Of Credit, Loans, Commercial Lending, Consumer Lending, Leadership, Real Estate, Credit, Banking, Business Development, Sales, Finance, Strategic Planning, Investments, Mortgage Lending, Small Business, Commercial Banking, Cash Management, Financial Services, Management, Business Planning, Strategy, Insurance, Credit Analysis, Loan Origination, CRM, Training, Risk Management, Small Business Lending, Treasury Management, Financial Analysis, Sales Management, New Business Development, Team Building, Coaching, Customer Service, Credit Risk, Relationship Management, Analysis, Marketing, Cross Selling, Commercial Real Estate, Negotiation, Public Speaking, Refinance, Mergers, Marketing Strategy, Portfolio Management, Retail Banking, Underwriting
Education
Georgia State University 1991 — 1995
Criminal Justice
Reinhardt College 1991 — 1995
Associate’s Degree, Criminalistics and Criminal Science, 3.2
University of South Florida 2006 — 2007
School of Business
Oviedo High School
Achieva Credit Union June 2015 - Present
Regions Bank June 2012 - June 2015
Regions Bank December 2006 - June 2015
BankUnited November 2010 - June 2012
Selling-Florida.com Realty 2001 - 2006
Towne Lake Transportation Serives Inc 1996 - 2001
State of Georgia January 1992 - November 1996
Skills
Lines Of Credit, Loans, Commercial Lending, Consumer Lending, Leadership, Real Estate, Credit, Banking, Business Development, Sales, Finance, Strategic Planning, Investments, Mortgage Lending, Small Business, Commercial Banking, Cash Management, Financial Services, Management, Business Planning, Strategy, Insurance, Credit Analysis, Loan Origination, CRM, Training, Risk Management, Small Business Lending, Treasury Management, Financial Analysis, Sales Management, New Business Development, Team Building, Coaching, Customer Service, Credit Risk, Relationship Management, Analysis, Marketing, Cross Selling, Commercial Real Estate, Negotiation, Public Speaking, Refinance, Mergers, Marketing Strategy, Portfolio Management, Retail Banking, Underwriting
Education
Georgia State University 1991 — 1995
Criminal Justice
Reinhardt College 1991 — 1995
Associate’s Degree, Criminalistics and Criminal Science, 3.2
University of South Florida 2006 — 2007
School of Business
Oviedo High School
Damaris Duplan Damaris Duplan's BankUnited Experience November 2012 - Present
Job Analysis, Projects, Technology Implementations
Industry Information Technology and Services
Experience
BankUnited November 2012 - Present
JM Family Enterprises January 2012 - November 2012
Southern Auto Finance Company (SAFCO) December 2011 - January 2012
BankUnited January 2003 - December 2011
BankUnited July 1998 - September 2000
Skills
Process Improvement, SDLC, Vendor Management, Business Intelligence, Business Analysis, Requirements Gathering, Requirements Analysis, Software Project..., Banking, PMP, Project Management, IT Management, PMO, Risk Management, SharePoint, Project Portfolio..., Visio, Data Warehousing, IT Strategy, Management, Cross-functional Team..., Process Engineering, Business Process, Project Planning, Business Process..., Program Management, Change Management, IT Service Management, Integration, Software Development, Enterprise Software, Business Requirements, Resource Management, Enterprise Architecture, Project Delivery, Governance, ITIL, Disaster Recovery, MS Project, Quality Assurance, Team Leadership, Training, Agile Methodologies, Outsourcing, Information Technology, Analysis, ERP, CRM, Software Documentation, Agile Project Management
Education
Keller Graduate School of Management of DeVry University
PMI-certifed Masters Degree, Project Management
Nova Southeastern University
Bachelor's of Science
Stanford University
BankUnited November 2012 - Present
JM Family Enterprises January 2012 - November 2012
Southern Auto Finance Company (SAFCO) December 2011 - January 2012
BankUnited January 2003 - December 2011
BankUnited July 1998 - September 2000
Skills
Process Improvement, SDLC, Vendor Management, Business Intelligence, Business Analysis, Requirements Gathering, Requirements Analysis, Software Project..., Banking, PMP, Project Management, IT Management, PMO, Risk Management, SharePoint, Project Portfolio..., Visio, Data Warehousing, IT Strategy, Management, Cross-functional Team..., Process Engineering, Business Process, Project Planning, Business Process..., Program Management, Change Management, IT Service Management, Integration, Software Development, Enterprise Software, Business Requirements, Resource Management, Enterprise Architecture, Project Delivery, Governance, ITIL, Disaster Recovery, MS Project, Quality Assurance, Team Leadership, Training, Agile Methodologies, Outsourcing, Information Technology, Analysis, ERP, CRM, Software Documentation, Agile Project Management
Education
Keller Graduate School of Management of DeVry University
PMI-certifed Masters Degree, Project Management
Nova Southeastern University
Bachelor's of Science
Stanford University
Lisa Katz Lisa Katz's BankUnited Experience March 2015 - Present
Job Sr. Business Banking Portfolio Officer at BankUnited
Industry Banking
Experience
BankUnited March 2015 - Present
Broward Bank of Commerce October 2011 - February 2015
Gibraltar Private Bank & Trust August 2009 - October 2011
Gibraltar Private Bank & Trust January 2001 - August 2009
Gibraltar Private Bank & Trust May 1999 - December 2000
Skills
Commercial Lending, Small Business Lending, Loan Review, Loan Structuring, Loan Work-outs, Credit Management, Credit Risk, Credit Analysis, Loans, Commercial Banking, Credit, Treasury Management, Loan Origination, Commercial Mortgages, Portfolio Management, Banking, Lines Of Credit, Consumer Lending, Mortgage Lending, Retail Banking, Risk Management, Residential Mortgages, Financial Structuring
Education
Georgetown University 1993 — 1997
BA/BS, Economics/Spanish
BankUnited March 2015 - Present
Broward Bank of Commerce October 2011 - February 2015
Gibraltar Private Bank & Trust August 2009 - October 2011
Gibraltar Private Bank & Trust January 2001 - August 2009
Gibraltar Private Bank & Trust May 1999 - December 2000
Skills
Commercial Lending, Small Business Lending, Loan Review, Loan Structuring, Loan Work-outs, Credit Management, Credit Risk, Credit Analysis, Loans, Commercial Banking, Credit, Treasury Management, Loan Origination, Commercial Mortgages, Portfolio Management, Banking, Lines Of Credit, Consumer Lending, Mortgage Lending, Retail Banking, Risk Management, Residential Mortgages, Financial Structuring
Education
Georgetown University 1993 — 1997
BA/BS, Economics/Spanish
Albert Muiña's BankUnited Experience 2002 - 2005
Job Mortgage Loan Officer
Industry Financial Services
Experience
Tropical Financial Credit Union May 2014 - September 2015
BB&T September 2011 - May 2014
Sprint together with Nextel 2009 - February 2011
Sprint 2009 - 2010
Great Florida Bank 2008 - 2009
SunTrust Mortgage December 2005 - September 2008
Countrywide home loans 2005 - 2005
BankUnited 2002 - 2005
Skills
Mortgage Lending, Banking, Loan Origination, Customer Service, FHA financing, Investment Properties, Networking, Community Outreach, Loans, Sales, Refinance, Management, Credit, Training, FHA, Cross Selling, Credit Analysis, New Business Development, Residential Mortgages, Investments, Finance, Real Estate, Mortgage Banking, VA loans, Residential Homes, Underwriting, Consumer Lending, Customer Retention, Commercial Real Estate, Customer Satisfaction, Commercial Lending, Small Business Lending, Long-term Customer..., Customer Acquisition
Education
Miami Dade College
Tropical Financial Credit Union May 2014 - September 2015
BB&T September 2011 - May 2014
Sprint together with Nextel 2009 - February 2011
Sprint 2009 - 2010
Great Florida Bank 2008 - 2009
SunTrust Mortgage December 2005 - September 2008
Countrywide home loans 2005 - 2005
BankUnited 2002 - 2005
Skills
Mortgage Lending, Banking, Loan Origination, Customer Service, FHA financing, Investment Properties, Networking, Community Outreach, Loans, Sales, Refinance, Management, Credit, Training, FHA, Cross Selling, Credit Analysis, New Business Development, Residential Mortgages, Investments, Finance, Real Estate, Mortgage Banking, VA loans, Residential Homes, Underwriting, Consumer Lending, Customer Retention, Commercial Real Estate, Customer Satisfaction, Commercial Lending, Small Business Lending, Long-term Customer..., Customer Acquisition
Education
Miami Dade College
Elizabeth Ponder Elizabeth Ponder's BankUnited Experience November 2010 - February 2011
Job AVP, Customer Service Manager at PNC Mortgage
Industry Financial Services
Experience
PNC Mortgage February 2011 - Present
BankUnited November 2010 - February 2011
BankUnited June 2010 - February 2011
Sparta Special Servicing September 2009 - May 2010
Sparta Special Servicing April 2009 - September 2009
CitiMortgage October 2007 - April 2009
ABN AMRO Mortgage Group 2000 - 2007
Atlantic Mortgage & Investment Corp. January 1995 - January 2000
Barnett Mortgage 1990 - 1994
Skills
Mortgage Servicing, Team Building, Six Sigma, CRM, Customer Service..., Mortgage Lending, Loan Servicing, Credit, Loans, Banking, Call Center, Call Centers, Management, Leadership, Process Improvement, Mortgage Banking, Default, Change Management, Sales, Insurance, Financial Services, Loan Origination, Customer Service, Residential Mortgages, Software Documentation, Retail Banking, Business Analysis, Time Management, Consumer Lending, Risk Management, Training, Coaching, Business Process, Team Management, Credit Analysis, Vendor Management
Education
Frostburg State University 1982 — 1986
B.S., Psychology
Western Senior High School 1978 — 1982
H.S. Diploma, General
PNC Mortgage February 2011 - Present
BankUnited November 2010 - February 2011
BankUnited June 2010 - February 2011
Sparta Special Servicing September 2009 - May 2010
Sparta Special Servicing April 2009 - September 2009
CitiMortgage October 2007 - April 2009
ABN AMRO Mortgage Group 2000 - 2007
Atlantic Mortgage & Investment Corp. January 1995 - January 2000
Barnett Mortgage 1990 - 1994
Skills
Mortgage Servicing, Team Building, Six Sigma, CRM, Customer Service..., Mortgage Lending, Loan Servicing, Credit, Loans, Banking, Call Center, Call Centers, Management, Leadership, Process Improvement, Mortgage Banking, Default, Change Management, Sales, Insurance, Financial Services, Loan Origination, Customer Service, Residential Mortgages, Software Documentation, Retail Banking, Business Analysis, Time Management, Consumer Lending, Risk Management, Training, Coaching, Business Process, Team Management, Credit Analysis, Vendor Management
Education
Frostburg State University 1982 — 1986
B.S., Psychology
Western Senior High School 1978 — 1982
H.S. Diploma, General
Melanie Rolle, J.D. Melanie Rolle, J.D.'s BankUnited Experience June 2014 - Present
Job Regulatory Compliance at BankUnited
Industry Banking
Experience
BankUnited June 2014 - Present
University of Florida - Virgil Hawkins Civil Clinic August 2013 - May 2014
University of Florida May 2013 - May 2014
Exactech, Inc. May 2013 - August 2013
Exactech, Inc. May 2012 - August 2012
West Side Recreation & Park District June 2006 - April 2012
Skills
Legal Research, Research, Public Speaking, Spanish, Legal Writing, Social Media, Microsoft Office, PowerPoint, Editing, Westlaw, Microsoft Word
Education
University of Florida - Fredric G. Levin College of Law 2011 — 2014
Juris Doctor (J.D.), Law
Georgia Southern University 2007 — 2011
Bachelor of Science (B.S.), Radio and Television Broadcasting Technology/Technician -- Minor in Spanish
Florida School of Banking
BankUnited June 2014 - Present
University of Florida - Virgil Hawkins Civil Clinic August 2013 - May 2014
University of Florida May 2013 - May 2014
Exactech, Inc. May 2013 - August 2013
Exactech, Inc. May 2012 - August 2012
West Side Recreation & Park District June 2006 - April 2012
Skills
Legal Research, Research, Public Speaking, Spanish, Legal Writing, Social Media, Microsoft Office, PowerPoint, Editing, Westlaw, Microsoft Word
Education
University of Florida - Fredric G. Levin College of Law 2011 — 2014
Juris Doctor (J.D.), Law
Georgia Southern University 2007 — 2011
Bachelor of Science (B.S.), Radio and Television Broadcasting Technology/Technician -- Minor in Spanish
Florida School of Banking
Beatriz Romero's BankUnited Experience August 2013 - November 2013
Job BSA/COMPLIANCE CONSULTANT at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank October 2014 - Present
BANCO ESPIRITO SANTO MIAMI November 2013 - September 2014
BankUnited August 2013 - November 2013
Ocean Bank June 2012 - August 2013
Banco Sabadell November 2011 - July 2012
Terrabank, N.A. January 2009 - November 2011
Terrabank, N.A. 2007 - 2008
Terrabank, N.A. 1998 - 2007
Skills
AML, Bank Secrecy Act, Banking, Branch Banking, Commercial Banking, Compliance, Credit, Finance, Financial Risk, Fraud, Loans, Operational Risk, Retail Banking, Risk Management, Anti Money Laundering, Financial Analysis
Education
Calasanz 1971 — 2008
Miami Dade College
Mercantil Commercebank October 2014 - Present
BANCO ESPIRITO SANTO MIAMI November 2013 - September 2014
BankUnited August 2013 - November 2013
Ocean Bank June 2012 - August 2013
Banco Sabadell November 2011 - July 2012
Terrabank, N.A. January 2009 - November 2011
Terrabank, N.A. 2007 - 2008
Terrabank, N.A. 1998 - 2007
Skills
AML, Bank Secrecy Act, Banking, Branch Banking, Commercial Banking, Compliance, Credit, Finance, Financial Risk, Fraud, Loans, Operational Risk, Retail Banking, Risk Management, Anti Money Laundering, Financial Analysis
Education
Calasanz 1971 — 2008
Miami Dade College
Edwin Cardenas Edwin Cardenas's BankUnited Experience RB IIBankUnited2010 - 2011
Job Relationship Banker II at BankUnited
Industry Banking
Experience
BankUnited RB IIBankUnited2010 - 2011
Education
Miami Dade College
BankUnited RB IIBankUnited2010 - 2011
Education
Miami Dade College
Lisa Satur Lisa Satur's BankUnited Experience August 2011 - August 2012
Job Vice President/ Commercial Loan Officer at Harbor Community Bank
Industry Banking
Experience
Harbor Community Bank August 2012 - Present
BankUnited August 2011 - August 2012
MLS Property Services, LLC January 2011 - September 2011
City National Bank of Florida January 2008 - December 2010
Seacoast National Bank February 2007 - January 2008
Seacoast National Bank July 2004 - January 2007
Seacoast National Bank June 1995 - July 2004
Skills
Commercial Mortgages, Auditing, Loans, Credit, Banking, Credit Analysis, Commercial Banking, Small Business Lending, Consumer Lending, Mortgage Lending, Commercial Lending, Private Banking, Portfolio Management, Financial Analysis, Underwriting
Education
Indian River State College 1985 — 1990
Finance, Banking
Graduate- Clewiston High School 1982 — 1986
IFREC
Licensed, Real Esate Salesperson
Harbor Community Bank August 2012 - Present
BankUnited August 2011 - August 2012
MLS Property Services, LLC January 2011 - September 2011
City National Bank of Florida January 2008 - December 2010
Seacoast National Bank February 2007 - January 2008
Seacoast National Bank July 2004 - January 2007
Seacoast National Bank June 1995 - July 2004
Skills
Commercial Mortgages, Auditing, Loans, Credit, Banking, Credit Analysis, Commercial Banking, Small Business Lending, Consumer Lending, Mortgage Lending, Commercial Lending, Private Banking, Portfolio Management, Financial Analysis, Underwriting
Education
Indian River State College 1985 — 1990
Finance, Banking
Graduate- Clewiston High School 1982 — 1986
IFREC
Licensed, Real Esate Salesperson
Ernie Perez Ernie Perez's BankUnited Experience October 2010 - June 2011
Job Compliance/Technology Consultant at Citibank North America, Inc.
Industry Legal Services
Experience
Citibank North America, Inc. April 2014 - April 2015
HSBC North America, BSA/AML Technology & Data Integrity June 2011 - December 2013
BankUnited October 2010 - June 2011
Societe Generale February 2010 - March 2010
Standard Chartered Bank January 2009 - September 2009
American Express Private Banking October 2006 - November 2008
IDB Bank 2003 - 2006
Merrill Lynch 1997 - 2002
NewTech Business Solutions July 1999 - July 1999
JPMorgan Chase 1993 - 1996
Skills
Financial Risk, Anti Money Laundering, Risk Management, Banking, KYC, Financial Services, Due Diligence, Management, Analysis, Business Analysis
Education
Fordham Gabelli School of Business 1995 — 1999
MBA, M.I.S. and Finance
Pace University 1985 — 1990
BBA, Information Systems & Finance
Citibank North America, Inc. April 2014 - April 2015
HSBC North America, BSA/AML Technology & Data Integrity June 2011 - December 2013
BankUnited October 2010 - June 2011
Societe Generale February 2010 - March 2010
Standard Chartered Bank January 2009 - September 2009
American Express Private Banking October 2006 - November 2008
IDB Bank 2003 - 2006
Merrill Lynch 1997 - 2002
NewTech Business Solutions July 1999 - July 1999
JPMorgan Chase 1993 - 1996
Skills
Financial Risk, Anti Money Laundering, Risk Management, Banking, KYC, Financial Services, Due Diligence, Management, Analysis, Business Analysis
Education
Fordham Gabelli School of Business 1995 — 1999
MBA, M.I.S. and Finance
Pace University 1985 — 1990
BBA, Information Systems & Finance
Regina (Moeller) Kempster ✿ Regina (Moeller) Kempster ✿'s BankUnited Experience April 2012 - Present
Job Experienced Profitability Analyst and Social Marketer
Industry Marketing and Advertising
Experience
BankUnited April 2012 - Present
Skinny Sweets Daily, Inc. September 2012 - Present
Social Media Ease July 2011 - March 2014
Organized Life, LLC March 2008 - August 2013
Cub Scouts Pack 379 September 2008 - March 2011
North Fork Bank September 1991 - June 2000
Skills
Social Media, Downsizing, Time Management, Home Staging, Administrative Support, Space Planning, Online Marketing, SEO, Social Media Marketing, Facebook, Social Networking, Digital Strategy, Marketing Strategy, Small Business, Microsoft Office, Public Speaking, Problem Solving, Entrepreneur, Advertising, Entrepreneurship, Administrative..., Leadership, Space-planning, Budgets, Management, Creative Direction, Email Marketing, Marketing Communications, Event Planning, Public Relations, Marketing, Space planning, Blogging, Sales Management, Customer Service, Fundraising, Event Management, Strategy, Sales, Training, Direct Marketing, New Business Development, Online Advertising, Coaching, Business Planning, Team Building, Strategic Planning, Start-ups, Market Research, Account Management
Education
Marist College 1986 — 1990
BFA, Fine Art, Advertising
Immaculate Heart Academy 1982 — 1986
BankUnited April 2012 - Present
Skinny Sweets Daily, Inc. September 2012 - Present
Social Media Ease July 2011 - March 2014
Organized Life, LLC March 2008 - August 2013
Cub Scouts Pack 379 September 2008 - March 2011
North Fork Bank September 1991 - June 2000
Skills
Social Media, Downsizing, Time Management, Home Staging, Administrative Support, Space Planning, Online Marketing, SEO, Social Media Marketing, Facebook, Social Networking, Digital Strategy, Marketing Strategy, Small Business, Microsoft Office, Public Speaking, Problem Solving, Entrepreneur, Advertising, Entrepreneurship, Administrative..., Leadership, Space-planning, Budgets, Management, Creative Direction, Email Marketing, Marketing Communications, Event Planning, Public Relations, Marketing, Space planning, Blogging, Sales Management, Customer Service, Fundraising, Event Management, Strategy, Sales, Training, Direct Marketing, New Business Development, Online Advertising, Coaching, Business Planning, Team Building, Strategic Planning, Start-ups, Market Research, Account Management
Education
Marist College 1986 — 1990
BFA, Fine Art, Advertising
Immaculate Heart Academy 1982 — 1986
Scott Norton's BankUnited Experience March 2014 - Present
Job Executive Vice President and Chief Auditor at BankUnited
Industry Banking
Experience
BankUnited March 2014 - Present
Grant Thornton July 2009 - February 2014
Protiviti July 2002 - November 2009
PricewaterhouseCoopers 1994 - 2002
Skills
Enterprise Risk..., Internal Audit, Governance, SOX, Business Process..., Change Management, Sarbanes-Oxley Act, Business Process, Auditing, Internal Controls, Financial Reporting, Sarbanes-Oxley, IT Audit, External Audit, Risk Management, Accounting, SEC filings, Process Consulting, Compliance, Insurance, Financial Services, Hospitality, GRC, IT Controls, Manufacturing, SaaS, US GAAP, CISA, CPA
Education
Kansas State University 1989 — 1994
Masters, Accountancy
BankUnited March 2014 - Present
Grant Thornton July 2009 - February 2014
Protiviti July 2002 - November 2009
PricewaterhouseCoopers 1994 - 2002
Skills
Enterprise Risk..., Internal Audit, Governance, SOX, Business Process..., Change Management, Sarbanes-Oxley Act, Business Process, Auditing, Internal Controls, Financial Reporting, Sarbanes-Oxley, IT Audit, External Audit, Risk Management, Accounting, SEC filings, Process Consulting, Compliance, Insurance, Financial Services, Hospitality, GRC, IT Controls, Manufacturing, SaaS, US GAAP, CISA, CPA
Education
Kansas State University 1989 — 1994
Masters, Accountancy
William Shirley William Shirley's BankUnited Experience June 2004 - February 2005
Job President at Self Employed Internet Marketing
Industry Internet
Experience
Self Employed Internet Marketing August 2012 - Present
Newbridge Securities April 2010 - August 2012
GunnAllen Financial July 2009 - March 2010
Smith Barney February 2006 - June 2009
BankAtlantic February 2005 - January 2006
BankUnited June 2004 - February 2005
BankAtlantic May 2003 - May 2004
AXA Advisors January 2002 - May 2003
Prudential Securities November 1999 - November 2001
Executive Data Systems March 1999 - November 1999
Skills
Investments, Strategic Financial..., Insurance, Sales, Email Marketing, Finance, Public Speaking, Series 7, Retirement Planning, Series 63, Wealth Management, Mutual Funds, Financial Advisory, Investment Strategies, Securities, Portfolio Management, Wealth, Asset Allocation, Asset Management, Fixed Annuities, Retirement, Investment Advisory, Equities, Alternative Investments, Financial Services, Bonds, 401k, Financial Planning
Education
Georgia Institute of Technology 1970 — 1972
Electrical and Electronics Engineering
F. T. Wills High School 1967 — 1970
HS Diploma, Academics
Self Employed Internet Marketing August 2012 - Present
Newbridge Securities April 2010 - August 2012
GunnAllen Financial July 2009 - March 2010
Smith Barney February 2006 - June 2009
BankAtlantic February 2005 - January 2006
BankUnited June 2004 - February 2005
BankAtlantic May 2003 - May 2004
AXA Advisors January 2002 - May 2003
Prudential Securities November 1999 - November 2001
Executive Data Systems March 1999 - November 1999
Skills
Investments, Strategic Financial..., Insurance, Sales, Email Marketing, Finance, Public Speaking, Series 7, Retirement Planning, Series 63, Wealth Management, Mutual Funds, Financial Advisory, Investment Strategies, Securities, Portfolio Management, Wealth, Asset Allocation, Asset Management, Fixed Annuities, Retirement, Investment Advisory, Equities, Alternative Investments, Financial Services, Bonds, 401k, Financial Planning
Education
Georgia Institute of Technology 1970 — 1972
Electrical and Electronics Engineering
F. T. Wills High School 1967 — 1970
HS Diploma, Academics
Travis DiGiacomo Travis DiGiacomo's BankUnited Experience June 2010 - August 2010
Job Equity Research Associate at Maxim Group LLC
Industry Investment Banking
Experience
Maxim Group LLC March 2015 - Present
U.S. Sterling Securities June 2013 - March 2015
U.S. Sterling Securities May 2011 - June 2013
BankUnited June 2010 - August 2010
BankUnited November 2009 - January 2010
Capital One June 2009 - August 2009
Skills
Bloomberg, Financial Modeling, Banking, Investments, Portfolio Management, Finance, Securities, Series 7, Series 63, Valuation, DCF Valuation, Pro Forma Development, M&A Modeling, Financial Statement..., Microsoft Excel, VBA, Credit Analysis, Fundamental Analysis, Investment Portfolio, Fixed Income, Fixed Income Portfolio..., Econometric Modeling, Fixed Income Analysis, Regression Analysis, Quantitative Analytics, FactSet, Eviews, StatTools, SNL, Capital IQ, SQL, Equity Research, Thomson One Analytics, Financial Analysis, SAP, Bloomberg Terminal, Trading
Education
Hofstra University 2013 — 2014
Master of Business Administration (M.B.A.), Finance, 3.8
Quinnipiac University 2007 — 2011
Bachelor’s Degree, Finance & Accounting
Maxim Group LLC March 2015 - Present
U.S. Sterling Securities June 2013 - March 2015
U.S. Sterling Securities May 2011 - June 2013
BankUnited June 2010 - August 2010
BankUnited November 2009 - January 2010
Capital One June 2009 - August 2009
Skills
Bloomberg, Financial Modeling, Banking, Investments, Portfolio Management, Finance, Securities, Series 7, Series 63, Valuation, DCF Valuation, Pro Forma Development, M&A Modeling, Financial Statement..., Microsoft Excel, VBA, Credit Analysis, Fundamental Analysis, Investment Portfolio, Fixed Income, Fixed Income Portfolio..., Econometric Modeling, Fixed Income Analysis, Regression Analysis, Quantitative Analytics, FactSet, Eviews, StatTools, SNL, Capital IQ, SQL, Equity Research, Thomson One Analytics, Financial Analysis, SAP, Bloomberg Terminal, Trading
Education
Hofstra University 2013 — 2014
Master of Business Administration (M.B.A.), Finance, 3.8
Quinnipiac University 2007 — 2011
Bachelor’s Degree, Finance & Accounting
Parrie Aanonsen Parrie Aanonsen's BankUnited Experience December 2013 - Present
Job Commercial Loan Administrator at BankUnited
Industry Banking
Experience
BankUnited December 2013 - Present
Capital One December 2012 - December 2013
Capital One January 2009 - April 2012
Skills
Banking, Customer Relations, Excel, Customer Service, Budgets, Financial Analysis, Microsoft Word, Microsoft Excel, Leadership, Management, PowerPoint, Commercial Mortgages, Sales, Underwriting, Loans, Mortgage Lending, Commercial Real Estate, Commercial Banking
Education
Katherine Gibbs School 1980 — 1981
Administrative Assistant and Secretarial Science, General
BankUnited December 2013 - Present
Capital One December 2012 - December 2013
Capital One January 2009 - April 2012
Skills
Banking, Customer Relations, Excel, Customer Service, Budgets, Financial Analysis, Microsoft Word, Microsoft Excel, Leadership, Management, PowerPoint, Commercial Mortgages, Sales, Underwriting, Loans, Mortgage Lending, Commercial Real Estate, Commercial Banking
Education
Katherine Gibbs School 1980 — 1981
Administrative Assistant and Secretarial Science, General
Joe Tanner Joe Tanner's BankUnited Experience March 2000 - July 2009
Job Relationship Management Professional
Industry Real Estate
Experience
The Money Store November 2014 - Present
The Money Store September 2012 - September 2013
CoreLogic June 2011 - June 2012
BankUnited March 2000 - July 2009
First Union December 1991 - February 1998
Skills
Banking, Sales, Underwriting, Strategic Planning, Management, Investments, Portfolio Management, Business Development, Credit Analysis, Operations Management, Training, Relationship Management, Financial Analysis, Financial Services, Mergers & Acquisitions, Risk Management, Public Speaking, CRM, Project Management, New Business Development, Business-to-Business..., Consultative Sales, Email Marketing..., Client Relationship..., Account Management, Major Accounts, Leadership, Real Estate Transactions
Education
Nova Southeastern University
Master of Business Administration Degree (MBA), Finance and Financial Management Services
Hofstra University
Bachelor of Business Administration Degree, Finance
The Money Store November 2014 - Present
The Money Store September 2012 - September 2013
CoreLogic June 2011 - June 2012
BankUnited March 2000 - July 2009
First Union December 1991 - February 1998
Skills
Banking, Sales, Underwriting, Strategic Planning, Management, Investments, Portfolio Management, Business Development, Credit Analysis, Operations Management, Training, Relationship Management, Financial Analysis, Financial Services, Mergers & Acquisitions, Risk Management, Public Speaking, CRM, Project Management, New Business Development, Business-to-Business..., Consultative Sales, Email Marketing..., Client Relationship..., Account Management, Major Accounts, Leadership, Real Estate Transactions
Education
Nova Southeastern University
Master of Business Administration Degree (MBA), Finance and Financial Management Services
Hofstra University
Bachelor of Business Administration Degree, Finance
David Green, Ph.D., CFA David Green, Ph.D., CFA's BankUnited Experience July 2006 - October 2009
Job Managing Director at The Exequor Group
Industry Banking
Experience
The Exequor Group January 2015 - Present
david green advisors January 2009 - Present
Angel Oak Advisory Services April 2010 - November 2012
BankUnited July 2006 - October 2009
SunTrust Bank January 2005 - July 2006
SunTrust Bank September 2000 - December 2004
First Capital Bank June 1999 - September 2000
Federal Reserve May 1998 - June 1999
FEDERAL RESERVE BANK May 1998 - June 1999
BANCWARE June 1997 - May 1998
Skills
Fixed Income, Risk Management, Capital Markets, Banking, Derivatives, Equities, Securities, Treasury, Funding, Pricing, Forecasting, Analysis, Consulting, Strategy, Research, ALM, Interest Rate Risk..., Public Speaking, Credit Risk, Economic Capital, Financial Risk, Funds Transfer Pricing, Securitization, Valuation, Liquidity Risk, Finance, Investments, Financial Services, Hedge Funds
Education
Georgia State University 1990 — 1998
Ph.D, Economics; Fields; International Trade & Finance, Economic Development
Georgia Institute of Technology 1985 — 1989
B. S, Applied Mathematics
CFA charterholder
The Exequor Group January 2015 - Present
david green advisors January 2009 - Present
Angel Oak Advisory Services April 2010 - November 2012
BankUnited July 2006 - October 2009
SunTrust Bank January 2005 - July 2006
SunTrust Bank September 2000 - December 2004
First Capital Bank June 1999 - September 2000
Federal Reserve May 1998 - June 1999
FEDERAL RESERVE BANK May 1998 - June 1999
BANCWARE June 1997 - May 1998
Skills
Fixed Income, Risk Management, Capital Markets, Banking, Derivatives, Equities, Securities, Treasury, Funding, Pricing, Forecasting, Analysis, Consulting, Strategy, Research, ALM, Interest Rate Risk..., Public Speaking, Credit Risk, Economic Capital, Financial Risk, Funds Transfer Pricing, Securitization, Valuation, Liquidity Risk, Finance, Investments, Financial Services, Hedge Funds
Education
Georgia State University 1990 — 1998
Ph.D, Economics; Fields; International Trade & Finance, Economic Development
Georgia Institute of Technology 1985 — 1989
B. S, Applied Mathematics
CFA charterholder
Jorge Bulnes Jorge Bulnes's BankUnited Experience January 1996 - September 2002
Job Branch Rental Manager at Enterprise RentACar
Industry Automotive
Experience
Enterprise Rent-A-Car June 2003 - Present
Gateway June 1998 - March 2003
BankUnited January 1996 - September 2002
Skills
Spanish-speaking, Sales, Spanish, Goal Oriented, Telephone Skills, People Skills, Team-oriented, Fleet Management, Critical Thinking, Highly motivated..., Oral & Written..., Office Administration, Organizational..., Customer Satisfaction, Cold Calling, Teamwork, Sales Process, Account Management, Customer Service, Customer Retention, Team Building, Sales Management
Education
Miami Dade College
Enterprise Rent-A-Car June 2003 - Present
Gateway June 1998 - March 2003
BankUnited January 1996 - September 2002
Skills
Spanish-speaking, Sales, Spanish, Goal Oriented, Telephone Skills, People Skills, Team-oriented, Fleet Management, Critical Thinking, Highly motivated..., Oral & Written..., Office Administration, Organizational..., Customer Satisfaction, Cold Calling, Teamwork, Sales Process, Account Management, Customer Service, Customer Retention, Team Building, Sales Management
Education
Miami Dade College
John Kanas Jr.'s BankUnited Experience September 2013 - Present
Job Commercial Private Banker
Industry Banking
Experience
BankUnited September 2013 - Present
Buncee LLC December 2012 - May 2013
The Stony Brook School June 2012 - August 2012
Long Island Ducks Baseball July 2011 - August 2011
BankUnited June 2011 - August 2011
Skills
Social Media, PowerPoint, Public Speaking, Nonprofits, Fundraising, Social Networking, Social Media Marketing, Microsoft Excel, Data Analysis, Editing, Microsoft Office, Research
Education
Gordon College 2009 — 2013
Bachelor of Business Administration (BBA)
The Stony Brook School
BankUnited September 2013 - Present
Buncee LLC December 2012 - May 2013
The Stony Brook School June 2012 - August 2012
Long Island Ducks Baseball July 2011 - August 2011
BankUnited June 2011 - August 2011
Skills
Social Media, PowerPoint, Public Speaking, Nonprofits, Fundraising, Social Networking, Social Media Marketing, Microsoft Excel, Data Analysis, Editing, Microsoft Office, Research
Education
Gordon College 2009 — 2013
Bachelor of Business Administration (BBA)
The Stony Brook School
Trisha Montgomery Trisha Montgomery's BankUnited Experience February 2010 - July 2013
Job Assistant Branch Manager at the Bank of Oak Ridge
Industry Banking
Experience
Bank of Oak Ridge September 2013 - Present
BankUnited February 2010 - July 2013
Colonial Bank November 2006 - January 2010
Skills
Banking, Retail Banking, Branch Management, Customer Service, Coaching, Cross Selling, Branch Banking, Microsoft Excel, Microsoft Office, Consumer Lending, Commercial Banking, Deposits, Sales, Small Business Lending
Education
Indiana University-Purdue University at Indianapolis 2003 — 2006
Bachelor of Science (BS), Psychology
University of Toledo 2001 — 2003
Neshaminy High School 1997 — 2001
Bank of Oak Ridge September 2013 - Present
BankUnited February 2010 - July 2013
Colonial Bank November 2006 - January 2010
Skills
Banking, Retail Banking, Branch Management, Customer Service, Coaching, Cross Selling, Branch Banking, Microsoft Excel, Microsoft Office, Consumer Lending, Commercial Banking, Deposits, Sales, Small Business Lending
Education
Indiana University-Purdue University at Indianapolis 2003 — 2006
Bachelor of Science (BS), Psychology
University of Toledo 2001 — 2003
Neshaminy High School 1997 — 2001
Adrienne Horkley Adrienne Horkley's BankUnited Experience December 2013 - Present
Job AnalystReal Estate at BankUnited
Industry Financial Services
Experience
BankUnited December 2013 - Present
JPMorgan Chase June 2011 - Present
Merrill Lynch June 2009 - May 2011
Saks Fifth Avenue May 2010 - August 2010
Skills
Real Estate Transactions, Commercial Real Estate, Credit Risk, Credit Analysis, Investment Strategies, Investment Properties, Microsoft Excel, PowerPoint, Bloomberg Terminal
Education
Fordham University 2007 — 2011
Bachelor of Science (B.S.), Finance and Economics
BankUnited December 2013 - Present
JPMorgan Chase June 2011 - Present
Merrill Lynch June 2009 - May 2011
Saks Fifth Avenue May 2010 - August 2010
Skills
Real Estate Transactions, Commercial Real Estate, Credit Risk, Credit Analysis, Investment Strategies, Investment Properties, Microsoft Excel, PowerPoint, Bloomberg Terminal
Education
Fordham University 2007 — 2011
Bachelor of Science (B.S.), Finance and Economics
Thomas Belden Thomas Belden's BankUnited Experience October 2010 - September 2012
Job Operations Controls Specialist at Raymond James Financial Inc.
Industry Banking
Experience
Raymond James Financial Inc. August 2012 - Present
BankUnited October 2010 - September 2012
Wachovia, A Wells Fargo Company 2007 - 2011
Mutual of Omaha 2003 - 2007
Skills
Loans, Credit, Cash Flow, Investments, Annuities, Banking, Fixed Annuities, Small Business, Sales, Finance, Retirement Planning, Real Estate, Commercial Banking
Education
Houghton College 2005 — 2007
Bachelors of Science, Business management
University at Buffalo 1998 — 1999
Raymond James Financial Inc. August 2012 - Present
BankUnited October 2010 - September 2012
Wachovia, A Wells Fargo Company 2007 - 2011
Mutual of Omaha 2003 - 2007
Skills
Loans, Credit, Cash Flow, Investments, Annuities, Banking, Fixed Annuities, Small Business, Sales, Finance, Retirement Planning, Real Estate, Commercial Banking
Education
Houghton College 2005 — 2007
Bachelors of Science, Business management
University at Buffalo 1998 — 1999
Krystal Garcia Krystal Garcia's BankUnited Experience June 2012 - December 2014
Job Front Desk Coordinator
Industry Real Estate
Experience
FirstService Residential Florida February 2015 - Present
FirstService Residential Florida December 2014 - Present
Bankunited June 2012 - December 2014
Wells Fargo June 2008 - March 2011
Skills
Banking, Retail Banking, Networking, Communication, Credit, Marketing, Finance, Cross Selling, Consumer Lending, People Skills, Commercial Banking, Cash Management, Social Networking, Credit Risk, Credit Analysis, Sales, Financial Services, Mortgage Lending, Small Business Lending, Commercial Lending, Retail Sales, Management, Customer Service, Team Building, Portfolio Management, Training
Education
Miami Dade College
FirstService Residential Florida February 2015 - Present
FirstService Residential Florida December 2014 - Present
Bankunited June 2012 - December 2014
Wells Fargo June 2008 - March 2011
Skills
Banking, Retail Banking, Networking, Communication, Credit, Marketing, Finance, Cross Selling, Consumer Lending, People Skills, Commercial Banking, Cash Management, Social Networking, Credit Risk, Credit Analysis, Sales, Financial Services, Mortgage Lending, Small Business Lending, Commercial Lending, Retail Sales, Management, Customer Service, Team Building, Portfolio Management, Training
Education
Miami Dade College
Anay Rodriguez RDN, LD/N's BankUnited Experience November 2007 - July 2013
Job Wellness Coordinator at Prana Health
Industry Health, Wellness and Fitness
Experience
Prana Health May 2015 - Present
South Florida Surgery and Bariatric Institute P.A. December 2014 - Present
Miami Dietetic Association August 2014 - Present
Independent Living Systems, LLC July 2014 - May 2015
BankUnited November 2007 - July 2013
Skills
Customer Satisfaction, Outlook, Call Centers, Customer Service, Software Documentation, Event Management, Time Management, Microsoft Excel, Training, Microsoft Word, Team Leadership, Leadership, Coaching, Analysis, Management, Teamwork, Team Building, Nutrition Education, Health Promotion, Microsoft Office, Dietetics, Clinical Nutrition, Nutrition, PowerPoint, Process Improvement, Quality Assurance, Customer Retention, Budgets, Event Planning, Healthcare, Data Entry, Social Media, Public Speaking, Wellness, Health Education, Nutritional Counseling, Fitness
Education
Keiser University-Ft Lauderdale 2010 — 2014
Bachelors of Science, Dietetics and Clinical Nutrition Services
Miami Dade College 2006 — 2009
Associates of Science
Prana Health May 2015 - Present
South Florida Surgery and Bariatric Institute P.A. December 2014 - Present
Miami Dietetic Association August 2014 - Present
Independent Living Systems, LLC July 2014 - May 2015
BankUnited November 2007 - July 2013
Skills
Customer Satisfaction, Outlook, Call Centers, Customer Service, Software Documentation, Event Management, Time Management, Microsoft Excel, Training, Microsoft Word, Team Leadership, Leadership, Coaching, Analysis, Management, Teamwork, Team Building, Nutrition Education, Health Promotion, Microsoft Office, Dietetics, Clinical Nutrition, Nutrition, PowerPoint, Process Improvement, Quality Assurance, Customer Retention, Budgets, Event Planning, Healthcare, Data Entry, Social Media, Public Speaking, Wellness, Health Education, Nutritional Counseling, Fitness
Education
Keiser University-Ft Lauderdale 2010 — 2014
Bachelors of Science, Dietetics and Clinical Nutrition Services
Miami Dade College 2006 — 2009
Associates of Science
Josh Sparks's BankUnited Experience November 2011 - Present
Job Branch Manager Business Banker
Industry Banking
Experience
BankUnited November 2011 - Present
Skills
Small Business Lending..., Global Cash Flow..., Concierge Type Small..., Commercial Mortgages, Cross purchase &..., Key Man Policys, Insurance Planning, Lines Of Credit, Small Business Lending, Investment Properties, Commercial Banking, Small Business, Loans, Financial Planners, Strategic Financial..., Estate Planning, Commercial Lending, Construction Loans, Credit, Cash Management, FHA, Fixed Annuities, Insurance, Strategy, Credit Analysis, Real Estate, Banking, Selling, Mortgage Banking, CRM, Underwriting, Portfolio Management, Investments, Loan Origination, Financial Analysis, Finance, Residential Mortgages, Refinance, Wealth Management, Mortgage Lending, FHA financing
Education
Mars Hill College
UNC Charlotte
BankUnited November 2011 - Present
Skills
Small Business Lending..., Global Cash Flow..., Concierge Type Small..., Commercial Mortgages, Cross purchase &..., Key Man Policys, Insurance Planning, Lines Of Credit, Small Business Lending, Investment Properties, Commercial Banking, Small Business, Loans, Financial Planners, Strategic Financial..., Estate Planning, Commercial Lending, Construction Loans, Credit, Cash Management, FHA, Fixed Annuities, Insurance, Strategy, Credit Analysis, Real Estate, Banking, Selling, Mortgage Banking, CRM, Underwriting, Portfolio Management, Investments, Loan Origination, Financial Analysis, Finance, Residential Mortgages, Refinance, Wealth Management, Mortgage Lending, FHA financing
Education
Mars Hill College
UNC Charlotte
Steve Svirsky Steve Svirsky's BankUnited Experience July 2010 - March 2014
Job Senior Mortgage Banker at SunTrust
Industry Banking
Experience
SunTrust May 2015 - Present
Synovus March 2014 - May 2015
BankUnited July 2010 - March 2014
Franchise Connection Group December 2009 - September 2010
Advantage Mortgage January 2002 - January 2010
Rand Group January 2004 - January 2009
Chase Bank January 2000 - January 2002
CTX Mortgages January 1996 - January 2000
Skills
Mortgage Lending, Loans, FHA, Residential Mortgages, Commercial Lending, Real Estate, Asset Management, Investment Properties, Credit, Residential Homes, Reverse Mortgages, Strategic Financial..., Due Diligence, Jumbo Mortgage, Cash flow lending, Real Estate Lending, Asset Based Lending, Mortgage Banking, Small Business, Finance, Refinance
Education
Orange Coast College 1980 — 1982
Business
Mercy College
Business
SunTrust May 2015 - Present
Synovus March 2014 - May 2015
BankUnited July 2010 - March 2014
Franchise Connection Group December 2009 - September 2010
Advantage Mortgage January 2002 - January 2010
Rand Group January 2004 - January 2009
Chase Bank January 2000 - January 2002
CTX Mortgages January 1996 - January 2000
Skills
Mortgage Lending, Loans, FHA, Residential Mortgages, Commercial Lending, Real Estate, Asset Management, Investment Properties, Credit, Residential Homes, Reverse Mortgages, Strategic Financial..., Due Diligence, Jumbo Mortgage, Cash flow lending, Real Estate Lending, Asset Based Lending, Mortgage Banking, Small Business, Finance, Refinance
Education
Orange Coast College 1980 — 1982
Business
Mercy College
Business
Frances Romero-Reynolds's BankUnited Experience July 2015 - Present
Job SBA Loan Operations Specialist
Industry Accounting
Experience
BankUnited July 2015 - Present
DAMAR STAFFING May 2014 - February 2015
LIN MEDIA-WISH TV Channel 8 January 2011 - January 2014
LIBERTY NATIONAL LIFE INSURANCE CO January 2009 - January 2010
CREATIVE FINANCIAL SOLUTIONS January 2007 - January 2010
NOBLE CONSULTING SERVICES January 2005 - January 2006
THE COLUMBIA CLUB January 2003 - January 2004
WORLD WIDE MOTORS, INC/MERCEDES-BENZ DEALER January 1999 - January 2001
BEST WESTERN WATERFONT January 1997 - January 1999
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Management, PowerPoint, Accounting, Invoicing, Payroll, Accounts Payable, Accounts Receivable, Administration, Administrative..., Bank Reconciliation, Customer Service, ADP Payroll, Finance
Education
Indiana Business College 1997 — 2000
Associate's degree, Accounting and Finance
MOORESVILLE HIGH SCHOOL 1990 — 1994
DIPLOMA
BankUnited July 2015 - Present
DAMAR STAFFING May 2014 - February 2015
LIN MEDIA-WISH TV Channel 8 January 2011 - January 2014
LIBERTY NATIONAL LIFE INSURANCE CO January 2009 - January 2010
CREATIVE FINANCIAL SOLUTIONS January 2007 - January 2010
NOBLE CONSULTING SERVICES January 2005 - January 2006
THE COLUMBIA CLUB January 2003 - January 2004
WORLD WIDE MOTORS, INC/MERCEDES-BENZ DEALER January 1999 - January 2001
BEST WESTERN WATERFONT January 1997 - January 1999
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Management, PowerPoint, Accounting, Invoicing, Payroll, Accounts Payable, Accounts Receivable, Administration, Administrative..., Bank Reconciliation, Customer Service, ADP Payroll, Finance
Education
Indiana Business College 1997 — 2000
Associate's degree, Accounting and Finance
MOORESVILLE HIGH SCHOOL 1990 — 1994
DIPLOMA
Lindsey Walker Swart's BankUnited Experience June 2015 - Present
Job Skilled sales and marketing professional that brings a unique blend of education, experience and enthusiasm.
Industry Automotive
Experience
BankUnited June 2015 - Present
AutoNation Direct May 2014 - April 2015
Florida Shores Bank March 2013 - April 2014
BB&T October 2012 - March 2013
BankAtlantic August 2011 - October 2012
Dillard's Corporation November 2005 - January 2011
Bestel Brick and Tile May 2003 - July 2003
Skills
Management, Sales, Microsoft Office, Sales Management, Account Management, Team Building, Marketing Strategy, Selling, Marketing, Customer Retention, Time Management, Training, Customer Service, Inventory Management, Budgets, Banking, Purchasing, Leadership, Public Speaking, Team Leadership, Strategic Planning, Coaching, Social Media Marketing, Marketing Communications
Education
Indiana University-Southeast 2008 — 2011
Master Of Business Administration, Management
Indiana University
Bachelor of Science; School, Business; marketing concentration; Business
BankUnited June 2015 - Present
AutoNation Direct May 2014 - April 2015
Florida Shores Bank March 2013 - April 2014
BB&T October 2012 - March 2013
BankAtlantic August 2011 - October 2012
Dillard's Corporation November 2005 - January 2011
Bestel Brick and Tile May 2003 - July 2003
Skills
Management, Sales, Microsoft Office, Sales Management, Account Management, Team Building, Marketing Strategy, Selling, Marketing, Customer Retention, Time Management, Training, Customer Service, Inventory Management, Budgets, Banking, Purchasing, Leadership, Public Speaking, Team Leadership, Strategic Planning, Coaching, Social Media Marketing, Marketing Communications
Education
Indiana University-Southeast 2008 — 2011
Master Of Business Administration, Management
Indiana University
Bachelor of Science; School, Business; marketing concentration; Business
Bilyana Asenova Bilyana Asenova's BankUnited Experience April 2015 - Present
Job Senior Market CSR at BankUnited N.A.
Industry Banking
Experience
BankUnited April 2015 - Present
BankUnited September 2014 - April 2015
BankUnited April 2011 - August 2014
ProCredit Bank April 2006 - March 2007
Bank of America February 2005 - March 2006
Banque Internationale pour le Commerce et le Developpement August 1998 - May 2002
International Asset Bank AD August 1994 - August 1998
Skills
Cross Selling, Credit, Cash Management, Deposits, Accounting, International Operations, Retail Banking, Small Business Lending, Consumer Lending, Commercial Lending, Commercial Banking, Finance, Branch Banking, Leadership, Sales, Lines Of Credit, Mortgage Banking, Loan Origination, Banking
Education
Joliet Junior College 2003 — 2005
Associate of Science (A.S.), Accounting, 3.8/4.00
University of National and World Economy 1990 — 1994
Bachelor's degree, Business Administration and Management, General
BankUnited April 2015 - Present
BankUnited September 2014 - April 2015
BankUnited April 2011 - August 2014
ProCredit Bank April 2006 - March 2007
Bank of America February 2005 - March 2006
Banque Internationale pour le Commerce et le Developpement August 1998 - May 2002
International Asset Bank AD August 1994 - August 1998
Skills
Cross Selling, Credit, Cash Management, Deposits, Accounting, International Operations, Retail Banking, Small Business Lending, Consumer Lending, Commercial Lending, Commercial Banking, Finance, Branch Banking, Leadership, Sales, Lines Of Credit, Mortgage Banking, Loan Origination, Banking
Education
Joliet Junior College 2003 — 2005
Associate of Science (A.S.), Accounting, 3.8/4.00
University of National and World Economy 1990 — 1994
Bachelor's degree, Business Administration and Management, General
Jennifer (McKeon) Butterworth Jennifer (McKeon) Butterworth's BankUnited Experience March 2015 - Present
Job Branch Quality Manager at BankUnited
Industry Banking
Experience
BankUnited March 2015 - Present
The Studio Salon November 2014 - Present
Boca Beauty Academy August 2014 - October 2014
BankUnited January 2010 - August 2014
Legacy Bank of Florida June 2007 - December 2009
Bank of America April 2002 - June 2007
Skills
Small Business Lending, Consumer Lending, Leadership, Credit Analysis, Loan Origination, Cross Selling, Banking, Relationship Management, Branch Management, Portfolio Management, Retail Banking, Loans, Commercial Banking, Credit, Lines Of Credit, Mortgage Lending, Commercial Lending, Management, Customer Service, Finance, Cash Management, Sales
Education
Boca Beauty Academy 2014 — 2014
Facial Specialist License & Body Wrapping License, Aesthetician/Esthetician and Skin Care Specialist
Hofstra University 1999 — 2002
Martin County High School 1999 — 1999
High School Diploma
BankUnited March 2015 - Present
The Studio Salon November 2014 - Present
Boca Beauty Academy August 2014 - October 2014
BankUnited January 2010 - August 2014
Legacy Bank of Florida June 2007 - December 2009
Bank of America April 2002 - June 2007
Skills
Small Business Lending, Consumer Lending, Leadership, Credit Analysis, Loan Origination, Cross Selling, Banking, Relationship Management, Branch Management, Portfolio Management, Retail Banking, Loans, Commercial Banking, Credit, Lines Of Credit, Mortgage Lending, Commercial Lending, Management, Customer Service, Finance, Cash Management, Sales
Education
Boca Beauty Academy 2014 — 2014
Facial Specialist License & Body Wrapping License, Aesthetician/Esthetician and Skin Care Specialist
Hofstra University 1999 — 2002
Martin County High School 1999 — 1999
High School Diploma
Anthony Bart Anthony Bart's BankUnited Experience June 2014 - January 2015
Job Digital Marketing Manager at University of Miami
Industry Marketing and Advertising
Experience
University of Miami August 2015 - Present
BankUnited June 2014 - January 2015
BankUnited August 2011 - June 2014
Erwin & Sons Direct Imports, Inc. April 2008 - May 2011
Skills
Email Marketing, Online Marketing, Advertising, Social Media Marketing, Public Relations, Online Advertising, Social Media, Facebook, Marketing Management, Microsoft Excel, Market Research, Product Marketing, Marketing, Market Analysis, Social Networking, Graphic Design, Microsoft Word, Microsoft Office, Brand Management, Digital Marketing, Marketing Strategy, Competitive Analysis, Leadership, Creative Direction, Copywriting, InDesign, Marketing Communications, Integrated Marketing, Marketing Research, Training, SEM, B2B, Adobe Creative Suite, Vendor Management, Campaign Management, Google Analytics, Guerrilla Marketing, Google Adwords, Google Adwords..., Facebook Marketing, SEO, Analytics, CRM, Management
Education
Kennesaw State University - Michael J. Coles College of Business 2006 — 2010
Bachelor of Business Administration, Marketing
University of Miami August 2015 - Present
BankUnited June 2014 - January 2015
BankUnited August 2011 - June 2014
Erwin & Sons Direct Imports, Inc. April 2008 - May 2011
Skills
Email Marketing, Online Marketing, Advertising, Social Media Marketing, Public Relations, Online Advertising, Social Media, Facebook, Marketing Management, Microsoft Excel, Market Research, Product Marketing, Marketing, Market Analysis, Social Networking, Graphic Design, Microsoft Word, Microsoft Office, Brand Management, Digital Marketing, Marketing Strategy, Competitive Analysis, Leadership, Creative Direction, Copywriting, InDesign, Marketing Communications, Integrated Marketing, Marketing Research, Training, SEM, B2B, Adobe Creative Suite, Vendor Management, Campaign Management, Google Analytics, Guerrilla Marketing, Google Adwords, Google Adwords..., Facebook Marketing, SEO, Analytics, CRM, Management
Education
Kennesaw State University - Michael J. Coles College of Business 2006 — 2010
Bachelor of Business Administration, Marketing
Jessy A. Montoya Jessy A. Montoya's BankUnited Experience September 2010 - Present
Job Bankunited
Industry Banking
Experience
BankUnited September 2010 - Present
Skills
AML, Banking, Commercial Banking, Commercial Lending, Consumer Lending, Customer Service, Credit, Lines Of Credit, Mortgage Lending, Loans, Risk Management, Small Business Lending, Financial Risk, Retail Banking, Treasury Management, Anti Money Laundering
Education
Miami Dade College
BankUnited September 2010 - Present
Skills
AML, Banking, Commercial Banking, Commercial Lending, Consumer Lending, Customer Service, Credit, Lines Of Credit, Mortgage Lending, Loans, Risk Management, Small Business Lending, Financial Risk, Retail Banking, Treasury Management, Anti Money Laundering
Education
Miami Dade College
Juanita (Jenny) De Armas Juanita (Jenny) De Armas's BankUnited Experience March 2004 - July 2008
Job Administrative Assistant III
Industry Banking
Experience
Bank of America 2008 - Present
BankUnited March 2004 - July 2008
ABN AMRO Bank N.V. March 1994 - March 2004
Skills
Credit, Outlook, Loans, Administrative..., Lotus Notes, Access, Visio, Microsoft Excel, Mortgage Lending, Data Entry, Customer Service, Spreadsheets, PowerPoint, Microsoft Office, Employee Relations, Budgets, Mortgage Banking, Accounts Payable, Administration, Administrative...
Education
Miami Dade College 1996 — 1997
Eagle Rock High School 1977 — 1980
Foreign Languages and Literatures, General
Bank of America 2008 - Present
BankUnited March 2004 - July 2008
ABN AMRO Bank N.V. March 1994 - March 2004
Skills
Credit, Outlook, Loans, Administrative..., Lotus Notes, Access, Visio, Microsoft Excel, Mortgage Lending, Data Entry, Customer Service, Spreadsheets, PowerPoint, Microsoft Office, Employee Relations, Budgets, Mortgage Banking, Accounts Payable, Administration, Administrative...
Education
Miami Dade College 1996 — 1997
Eagle Rock High School 1977 — 1980
Foreign Languages and Literatures, General
Stan Bryant's BankUnited Experience March 2007 - January 2008
Job Loan Officer at PHH Mortgage
Industry Banking
Experience
PHH Mortgage September 2015 - Present
Fairway Independent Mortgage Corporation January 2015 - September 2015
Affordable Interest Mortgage a division of Gold Star Mortgage Financial Group, Corp January 2012 - January 2015
EverBank December 2009 - December 2011
BankUnited March 2007 - January 2008
American Brokers Conduit August 2004 - January 2007
NexGen Lending August 2002 - August 2004
Wells Fargo Home Mortgage August 2001 - August 2002
SunTrust Mortgage January 1998 - August 2001
The Buyer's Edge 1995 - 1998
Skills
Loans, Risk Management, Mortgage Banking, Credit, Underwriting, Banking, Loan Origination, FHA, Customer Service, Mortgage Lending, New Business Development, Refinance, Sales, USDA, VA loans, Mortgage Underwriting, FHA financing, Residential Mortgages, Loss Mitigation, Credit Analysis, Loan Servicing, Mortgage Servicing, Commercial Mortgages, Consumer Lending, Real Estate Financing, Government Loans, Wholesale Lending, Commercial Lending, Construction Loans, Certified Mortgage..., Reverse Mortgages, VA Loans, FHA Financing
Education
University of North Texas 1974 — 1979
Bachelor's Degree, Finance, General Banking and Investments
Metropolitan State University of Denver 2010 — 2012
Bachelor's Degree, Anthropology, 4.0
PHH Mortgage September 2015 - Present
Fairway Independent Mortgage Corporation January 2015 - September 2015
Affordable Interest Mortgage a division of Gold Star Mortgage Financial Group, Corp January 2012 - January 2015
EverBank December 2009 - December 2011
BankUnited March 2007 - January 2008
American Brokers Conduit August 2004 - January 2007
NexGen Lending August 2002 - August 2004
Wells Fargo Home Mortgage August 2001 - August 2002
SunTrust Mortgage January 1998 - August 2001
The Buyer's Edge 1995 - 1998
Skills
Loans, Risk Management, Mortgage Banking, Credit, Underwriting, Banking, Loan Origination, FHA, Customer Service, Mortgage Lending, New Business Development, Refinance, Sales, USDA, VA loans, Mortgage Underwriting, FHA financing, Residential Mortgages, Loss Mitigation, Credit Analysis, Loan Servicing, Mortgage Servicing, Commercial Mortgages, Consumer Lending, Real Estate Financing, Government Loans, Wholesale Lending, Commercial Lending, Construction Loans, Certified Mortgage..., Reverse Mortgages, VA Loans, FHA Financing
Education
University of North Texas 1974 — 1979
Bachelor's Degree, Finance, General Banking and Investments
Metropolitan State University of Denver 2010 — 2012
Bachelor's Degree, Anthropology, 4.0
Darling Rosales Darling Rosales's BankUnited Experience October 2004 - May 2008
Job Cocktail Waitress at Seminole Hard Rock Hotel & Casino Hollywood
Industry Hospitality
Experience
Seminole Hard Rock Hotel & Casino Hollywood January 2015 - Present
Hooters of South Florida October 2009 - July 2014
Diageo October 2011 - December 2011
BankUnited October 2004 - May 2008
Miami Dolphins & Sun Life Stadium 2005 - 2007
Skills
Microsoft Word, Hospitality Industry, Customer Service
Education
FIU 2013 — 2015
Bachelor of Business Administration (BBA), Business Administration and Management, General
Miami Dade College 2003 — 2008
Associate of Arts (AA), Nursing Education, 3.19
Seminole Hard Rock Hotel & Casino Hollywood January 2015 - Present
Hooters of South Florida October 2009 - July 2014
Diageo October 2011 - December 2011
BankUnited October 2004 - May 2008
Miami Dolphins & Sun Life Stadium 2005 - 2007
Skills
Microsoft Word, Hospitality Industry, Customer Service
Education
FIU 2013 — 2015
Bachelor of Business Administration (BBA), Business Administration and Management, General
Miami Dade College 2003 — 2008
Associate of Arts (AA), Nursing Education, 3.19
Maria Sandoval-Jerome Maria Sandoval-Jerome's BankUnited Experience September 2015 - Present
Job at
Industry Banking
Experience
BankUnited September 2015 - Present
Ocean Bank February 2007 - Present
South Florida Mortgage Lenders 2005 - 2007
Skills
Loans, Commercial Lending, Loan Origination, Banking, Flood Insurance, Property & Casualty..., Flood Risk, Commercial Banking, Refinance, Insurance, Real Estate, Retail Banking, Small Business Lending, Commercial Mortgages
Education
Miami Dade College
BankUnited September 2015 - Present
Ocean Bank February 2007 - Present
South Florida Mortgage Lenders 2005 - 2007
Skills
Loans, Commercial Lending, Loan Origination, Banking, Flood Insurance, Property & Casualty..., Flood Risk, Commercial Banking, Refinance, Insurance, Real Estate, Retail Banking, Small Business Lending, Commercial Mortgages
Education
Miami Dade College
Jessica DeWitt's BankUnited Experience December 2003 - December 2007
Job Public Sector Account Executive at Kronos
Industry Information Technology and Services
Experience
Kronos July 2012 - Present
ECI- Electronic Commerce Inc August 2010 - July 2012
ADP January 2008 - August 2010
BankUnited December 2003 - December 2007
Skills
Sales Process, Human Resources, Strategic Planning, Talent Management, Sales, Employee Benefits, Marketing, Strategy, Recruiting, HRIS, Solution Selling, Cold Calling, Performance Management, Sales Management, Direct Sales, Benefits Administration, Team Leadership, Management, Salesforce.com, Applicant Tracking..., CRM, New Business Development, Contract Negotiation, Leadership Development, SaaS, Account Management, Talent Acquisition, Leadership, Sales Presentations, Customer Retention, Lead Generation, Training, Selling, Sales Operations, Business Development, Time Management, B2B, Team Building, Enterprise Software, Strategic Partnerships, Consulting, Process Improvement, Customer Service, Payroll
Education
Indiana University Bloomington
Kronos July 2012 - Present
ECI- Electronic Commerce Inc August 2010 - July 2012
ADP January 2008 - August 2010
BankUnited December 2003 - December 2007
Skills
Sales Process, Human Resources, Strategic Planning, Talent Management, Sales, Employee Benefits, Marketing, Strategy, Recruiting, HRIS, Solution Selling, Cold Calling, Performance Management, Sales Management, Direct Sales, Benefits Administration, Team Leadership, Management, Salesforce.com, Applicant Tracking..., CRM, New Business Development, Contract Negotiation, Leadership Development, SaaS, Account Management, Talent Acquisition, Leadership, Sales Presentations, Customer Retention, Lead Generation, Training, Selling, Sales Operations, Business Development, Time Management, B2B, Team Building, Enterprise Software, Strategic Partnerships, Consulting, Process Improvement, Customer Service, Payroll
Education
Indiana University Bloomington
John Marshall, CFA, CFP®, AIF®, FRM John Marshall, CFA, CFP®, AIF®, FRM's BankUnited Experience September 1999 - December 2003
Job Founder, President at Crooked Tree Capital Advisors
Industry Investment Management
Experience
Crooked Tree Capital Advisors July 2012 - Present
Dynamic Wealth Advisors 2012 - Present
Chesme Capital Management September 2008 - July 2012
The Bank of Northern Michigan January 2004 - July 2008
BankUnited September 1999 - December 2003
First National Bank of Chicago 1991 - 1994
Skills
Portfolio Management, Investment Management, Commercial Banking, Investment Advisory, Retirement Planning, Strategic Financial..., Financial Advisory, Strategic Planning, Banking, Business Development, Equities, Investment Advisory..., Fixed Income, Series 7, Investments, Wealth Management, Securities, Management, Asset Management, Financial Planning, Mutual Funds, Finance, Leadership, Risk Management, Alternative Investments, Wealth Management..., Series 63
Education
Keller Graduate School of Management of DeVry University 1993 — 1996
MBA, Finance
University of Michigan 1986 — 1989
BA, History
Crooked Tree Capital Advisors July 2012 - Present
Dynamic Wealth Advisors 2012 - Present
Chesme Capital Management September 2008 - July 2012
The Bank of Northern Michigan January 2004 - July 2008
BankUnited September 1999 - December 2003
First National Bank of Chicago 1991 - 1994
Skills
Portfolio Management, Investment Management, Commercial Banking, Investment Advisory, Retirement Planning, Strategic Financial..., Financial Advisory, Strategic Planning, Banking, Business Development, Equities, Investment Advisory..., Fixed Income, Series 7, Investments, Wealth Management, Securities, Management, Asset Management, Financial Planning, Mutual Funds, Finance, Leadership, Risk Management, Alternative Investments, Wealth Management..., Series 63
Education
Keller Graduate School of Management of DeVry University 1993 — 1996
MBA, Finance
University of Michigan 1986 — 1989
BA, History
Edward Hausdorf, CPP Edward Hausdorf, CPP's BankUnited Experience July 2013 - Present
Job Senior Vice President, Corporate Security at BankUnited
Industry Financial Services
Experience
BankUnited July 2013 - Present
Capital One March 2006 - July 2013
North Fork Bank December 1994 - March 2006
Bayside Federal Savings Bank March 1981 - December 1994
Suburbia Federal Savings August 1978 - March 1981
East New York Savings Bank February 1972 - August 1978
Skills
Bank Secrecy Act, Commercial Banking, Retail Banking, AML, Small Business Lending, Commercial Lending, Cross Selling, Coaching, Corporate Security, Credit, Loans, Consumer Lending, Vendor Management, OFAC, Operational Risk..., Financial Services, Internal Investigations, Security Operations, Operations Management, Relationship Management, Branch Management, Financial Risk, Fraud, Credit Cards, Mortgage Lending, Operational Risk, Mortgage Banking, Credit Analysis, Training, Lines Of Credit, Cash Management, Credit Risk, Loan Origination, Core Banking, Payments, Treasury Management, Loan Servicing, Portfolio Management, Branch Banking, Deposits, Commercial Mortgages, Home Equity Loans, Mortgage Servicing, Merchant Services, Wealth Management, USA PATRIOT Act, Residential Mortgages, Mortgage Underwriting, Finance, Underwriting
Education
Georgetown University 2011 — 2012
International Security Management Association (ISMA) Leadership Program, Security Management
University of South Carolina, Darla Moore School of Business 2012 — 2012
Next Generation Security Leader Program
Baruch College, City University of New York 1972 — 1974
BBA, Marketing Management
Queens College, City University of New York 1970 — 1972
Christ the King, Middle Village, New York 1966 — 1970
Academic, General Studies
St Pascal Baylon 1958 — 1966
Academic
BankUnited July 2013 - Present
Capital One March 2006 - July 2013
North Fork Bank December 1994 - March 2006
Bayside Federal Savings Bank March 1981 - December 1994
Suburbia Federal Savings August 1978 - March 1981
East New York Savings Bank February 1972 - August 1978
Skills
Bank Secrecy Act, Commercial Banking, Retail Banking, AML, Small Business Lending, Commercial Lending, Cross Selling, Coaching, Corporate Security, Credit, Loans, Consumer Lending, Vendor Management, OFAC, Operational Risk..., Financial Services, Internal Investigations, Security Operations, Operations Management, Relationship Management, Branch Management, Financial Risk, Fraud, Credit Cards, Mortgage Lending, Operational Risk, Mortgage Banking, Credit Analysis, Training, Lines Of Credit, Cash Management, Credit Risk, Loan Origination, Core Banking, Payments, Treasury Management, Loan Servicing, Portfolio Management, Branch Banking, Deposits, Commercial Mortgages, Home Equity Loans, Mortgage Servicing, Merchant Services, Wealth Management, USA PATRIOT Act, Residential Mortgages, Mortgage Underwriting, Finance, Underwriting
Education
Georgetown University 2011 — 2012
International Security Management Association (ISMA) Leadership Program, Security Management
University of South Carolina, Darla Moore School of Business 2012 — 2012
Next Generation Security Leader Program
Baruch College, City University of New York 1972 — 1974
BBA, Marketing Management
Queens College, City University of New York 1970 — 1972
Christ the King, Middle Village, New York 1966 — 1970
Academic, General Studies
St Pascal Baylon 1958 — 1966
Academic
Maggie Mondragon Maggie Mondragon's BankUnited Experience January 2015 - Present
Job Project Coordinator at BankUnited
Industry Banking
Experience
BankUnited January 2015 - Present
BankUnited January 2013 - December 2014
Bank of America June 2011 - December 2012
Bank of America May 2006 - June 2011
Skills
Outlook, Banking, Microsoft Excel, PowerPoint, Customer Service, Microsoft Word, Microsoft Office, Associate Engagement, Administrative..., Travel Planning, Team Building, Process Improvement, Analysis, Contractors, Office Administration, Volunteer Management, Credit, Credit Analysis, Loans
Education
Fordham University 1998 — 2002
Bachelor of Arts (BA), Psychology
BankUnited January 2015 - Present
BankUnited January 2013 - December 2014
Bank of America June 2011 - December 2012
Bank of America May 2006 - June 2011
Skills
Outlook, Banking, Microsoft Excel, PowerPoint, Customer Service, Microsoft Word, Microsoft Office, Associate Engagement, Administrative..., Travel Planning, Team Building, Process Improvement, Analysis, Contractors, Office Administration, Volunteer Management, Credit, Credit Analysis, Loans
Education
Fordham University 1998 — 2002
Bachelor of Arts (BA), Psychology
Donna Beames's BankUnited Experience September 2015 - Present
Job BankUnited, Sr. Sales Rep
Industry Banking
Experience
BankUnited September 2015 - Present
Community Leadership 2001 - Present
Crestar Bank (SunTrust) 1993 - 1998
Crestar Bank 1992 - 1993
Signet Bank 1987 - 1990
Skills
Banking, Commercial Lending, Commercial property..., Credit Analysis, Financial Analysis, Credit, Loans, Credit Risk, Spreadsheets, Customer Service, Report Writing, Risk Management, Financial Risk, Resume Writing, Microsoft Word, Microsoft Excel, Microsoft Office, Fashion, Finance, Sales, Real Estate, Strategic Planning
Education
George Mason University 1984 — 1987
Bachelor of Science (BS), Finance, Investment
BankUnited September 2015 - Present
Community Leadership 2001 - Present
Crestar Bank (SunTrust) 1993 - 1998
Crestar Bank 1992 - 1993
Signet Bank 1987 - 1990
Skills
Banking, Commercial Lending, Commercial property..., Credit Analysis, Financial Analysis, Credit, Loans, Credit Risk, Spreadsheets, Customer Service, Report Writing, Risk Management, Financial Risk, Resume Writing, Microsoft Word, Microsoft Excel, Microsoft Office, Fashion, Finance, Sales, Real Estate, Strategic Planning
Education
George Mason University 1984 — 1987
Bachelor of Science (BS), Finance, Investment
Marilyn Seigfried's BankUnited Experience September 2000 - October 2003
Job Corporate Compliance Officer / Vice President
Industry Banking
Experience
Florida Community Bank June 2011 - Present
BankAtlantic April 2006 - June 2011
Valley Bank January 2004 - April 2006
Union Bank October 2003 - January 2004
BankUnited September 2000 - October 2003
Kislak National Bank June 1997 - August 2000
Skills
Bank Secrecy Act, Banking, Deposits, Credit, Retail Banking, Commercial Lending, Risk Management, Financial Risk, Credit Analysis, Mortgage Lending, AML, Consumer Lending, Small Business Lending, Cash Management, Loan Origination, Lines Of Credit, Underwriting, Credit Cards, Mortgage Banking, USA PATRIOT Act, Treasury Management, Internal Audit, Executive Management, Mergers, Enterprise Risk..., Operational Risk, Loan Servicing, Advertising, Coaching, Commercial Banking, Credit Risk, Due Diligence, Finance, Financial Analysis, Financial Institutions, Financial Services, Fraud, OFAC, Loans, Risk Assessment, Sarbanes-Oxley Act, Investments, KYC, Securities, Portfolio Management, Anti Money Laundering
Education
Consumer Compliance School - University of Oklahoma 1994 — 1994
Scholarship Recipient
LIU Post 1980 — 1984
BA
Florida Community Bank June 2011 - Present
BankAtlantic April 2006 - June 2011
Valley Bank January 2004 - April 2006
Union Bank October 2003 - January 2004
BankUnited September 2000 - October 2003
Kislak National Bank June 1997 - August 2000
Skills
Bank Secrecy Act, Banking, Deposits, Credit, Retail Banking, Commercial Lending, Risk Management, Financial Risk, Credit Analysis, Mortgage Lending, AML, Consumer Lending, Small Business Lending, Cash Management, Loan Origination, Lines Of Credit, Underwriting, Credit Cards, Mortgage Banking, USA PATRIOT Act, Treasury Management, Internal Audit, Executive Management, Mergers, Enterprise Risk..., Operational Risk, Loan Servicing, Advertising, Coaching, Commercial Banking, Credit Risk, Due Diligence, Finance, Financial Analysis, Financial Institutions, Financial Services, Fraud, OFAC, Loans, Risk Assessment, Sarbanes-Oxley Act, Investments, KYC, Securities, Portfolio Management, Anti Money Laundering
Education
Consumer Compliance School - University of Oklahoma 1994 — 1994
Scholarship Recipient
LIU Post 1980 — 1984
BA
Marilyn Seigfried's BankUnited Experience 2000 - 2004
Job Compliance Officer at Bankatlantic
Industry Banking
Experience
Bankatlantic April 2006 - Present
Valley Bank February 2005 - March 2006
Union Bank October 2003 - February 2005
BankUnited 2000 - 2004
Kislak National Bank 1996 - 2000
Education
LIU Post 1980 — 1984
Bankatlantic April 2006 - Present
Valley Bank February 2005 - March 2006
Union Bank October 2003 - February 2005
BankUnited 2000 - 2004
Kislak National Bank 1996 - 2000
Education
LIU Post 1980 — 1984
Carmen M. Fernandez's BankUnited Experience January 2005 - November 2008
Job Executive Assistant/Office Manager at Wells Fargo Bank
Industry Banking
Experience
Wells Fargo Bank January 2009 - Present
BankUnited January 2005 - November 2008
Regions Bank June 2004 - January 2005
Education
Miami Dade College 1985 — 1987
Wells Fargo Bank January 2009 - Present
BankUnited January 2005 - November 2008
Regions Bank June 2004 - January 2005
Education
Miami Dade College 1985 — 1987
Amy Lopez's BankUnited Experience November 2004 - Present
Job Arm Loan Analyst at BankUnited
Industry Banking
Experience
BankUnited November 2004 - Present
Skills
Loans, Commercial Lending, Portfolio Management, Real Estate, Banking, Fraud, Small Business Lending, Credit Analysis, Consumer Lending, Loan Origination, Mortgage Lending, Credit, Commercial Banking, Lines Of Credit, Retail Banking, Mortgage Banking, AML, Commercial Mortgages, Asset Based Lending, Anti Money Laundering
Education
Miami Dade College
Associate of Arts (A.A.), Completed GoldCoast Real Estate
BankUnited November 2004 - Present
Skills
Loans, Commercial Lending, Portfolio Management, Real Estate, Banking, Fraud, Small Business Lending, Credit Analysis, Consumer Lending, Loan Origination, Mortgage Lending, Credit, Commercial Banking, Lines Of Credit, Retail Banking, Mortgage Banking, AML, Commercial Mortgages, Asset Based Lending, Anti Money Laundering
Education
Miami Dade College
Associate of Arts (A.A.), Completed GoldCoast Real Estate
Cheri Evans Schmidt's BankUnited Experience October 2010 - Present
Job Retail Facilitator IV at BankUnited
Industry Banking
Experience
BankUnited October 2010 - Present
2008 - 2009Colonial Bank October 2005 - Present
Colonial Bank January 2005 - Present
BB and T January 2010 - October 2010
Colonial Bank - BBT January 2010 - October 2010
2009Colonial Bank October 2005 - October 2009
SouthTrust Bank January 1998 - January 2005
Skills
Leadership, Commercial Banking, Loans, Management, Cross-functional Team..., Training, Strategy, Sales, Coaching, Retail Banking, Portfolio Management, Commercial Lending, Small Business Lending, Human Resources
Education
Idaho State University 1977 — 1981
Basic and Advanced Sales School Harris Corporation
Idaho State University
2 Bachelor, Arts
BankUnited October 2010 - Present
2008 - 2009Colonial Bank October 2005 - Present
Colonial Bank January 2005 - Present
BB and T January 2010 - October 2010
Colonial Bank - BBT January 2010 - October 2010
2009Colonial Bank October 2005 - October 2009
SouthTrust Bank January 1998 - January 2005
Skills
Leadership, Commercial Banking, Loans, Management, Cross-functional Team..., Training, Strategy, Sales, Coaching, Retail Banking, Portfolio Management, Commercial Lending, Small Business Lending, Human Resources
Education
Idaho State University 1977 — 1981
Basic and Advanced Sales School Harris Corporation
Idaho State University
2 Bachelor, Arts
Jason Poon's BankUnited Experience January 2013 - January 2014
Job IT Audit Manager at HD Supply
Industry Building Materials
Experience
HD Supply January 2014 - Present
BankUnited January 2013 - January 2014
HW&S LLC April 2012 - December 2012
Harris November 2008 - May 2012
Harris Corporation July 2007 - November 2008
Christian runners 2007 - 2008
CBIZ 2005 - 2007
Deloitte 2003 - 2005
OCA 2000 - 2001
UPS 2000 - 2001
Skills
Auditing, IT Audit, SAS70, PeopleSoft, Internal Audit, Internal Controls, Visio, Process Improvement, Sarbanes-Oxley Act, Sarbanes-Oxley, Change Management, Business Analysis, Access, Risk Management, Data Analytics, Project Management, Six Sigma, Information Security
Education
Georgia State University 2000 — 2002
Masters in Accountancy, Accounting with Systems, 4.0
Georgia State University 1996 — 2000
Bachelor’s Degree, Accounting, 3.8
HD Supply January 2014 - Present
BankUnited January 2013 - January 2014
HW&S LLC April 2012 - December 2012
Harris November 2008 - May 2012
Harris Corporation July 2007 - November 2008
Christian runners 2007 - 2008
CBIZ 2005 - 2007
Deloitte 2003 - 2005
OCA 2000 - 2001
UPS 2000 - 2001
Skills
Auditing, IT Audit, SAS70, PeopleSoft, Internal Audit, Internal Controls, Visio, Process Improvement, Sarbanes-Oxley Act, Sarbanes-Oxley, Change Management, Business Analysis, Access, Risk Management, Data Analytics, Project Management, Six Sigma, Information Security
Education
Georgia State University 2000 — 2002
Masters in Accountancy, Accounting with Systems, 4.0
Georgia State University 1996 — 2000
Bachelor’s Degree, Accounting, 3.8
Javier Sola's BankUnited Experience January 2009 - January 2011
Job
Industry Information Technology and Services
Experience
Compuquip Technologies May 2013 - Present
Royal Caribbean International April 2011 - May 2013
Sola Ventures, Inc June 2002 - May 2013
Venturian Group January 2010 - March 2011
BankUnited January 2009 - January 2011
BankUnited April 2006 - April 2009
MOS Imaging January 2005 - April 2006
EAC Consulting January 2004 - December 2005
Applica Consumer Products 2000 - 2003
Skills
IDS, VMware, Active Directory, Checkpoint, Citrix, NAC, IPS, Antivirus, Anti-spam, Network Security, Security Audits, Virtualization, ASA, Microsoft Exchange, Netbackup, Citrix Metaframe, Solution Architecture, Network Access Control, Firewalls, TippingPoint IPS, Enterprise Network..., Risk Assessment, IT Audit, Business Continuity, High Availability..., Mail Server, MTA, Cisco Access Points, Wireless Networking, Intrushield, Intrusion Detection, Host Intrusion..., Vulnerability Assessment, Netscaler, Web Application Firewall, Qualys, Disaster Recovery, Information Security, PCI DSS, Cisco Technologies, Security, Enterprise Software, DHCP, Information Security..., Networking, CISSP, IT Management, Data Center, VPN, Technical Support
Education
Keller Graduate School of Management of DeVry University 2006 — 2008
MBA, Business
DeVry University 2002 — 2006
BS - Network and Communications Management, Electrical Engineering, Information Technology, Networking, Telecommunications, Business
Compuquip Technologies May 2013 - Present
Royal Caribbean International April 2011 - May 2013
Sola Ventures, Inc June 2002 - May 2013
Venturian Group January 2010 - March 2011
BankUnited January 2009 - January 2011
BankUnited April 2006 - April 2009
MOS Imaging January 2005 - April 2006
EAC Consulting January 2004 - December 2005
Applica Consumer Products 2000 - 2003
Skills
IDS, VMware, Active Directory, Checkpoint, Citrix, NAC, IPS, Antivirus, Anti-spam, Network Security, Security Audits, Virtualization, ASA, Microsoft Exchange, Netbackup, Citrix Metaframe, Solution Architecture, Network Access Control, Firewalls, TippingPoint IPS, Enterprise Network..., Risk Assessment, IT Audit, Business Continuity, High Availability..., Mail Server, MTA, Cisco Access Points, Wireless Networking, Intrushield, Intrusion Detection, Host Intrusion..., Vulnerability Assessment, Netscaler, Web Application Firewall, Qualys, Disaster Recovery, Information Security, PCI DSS, Cisco Technologies, Security, Enterprise Software, DHCP, Information Security..., Networking, CISSP, IT Management, Data Center, VPN, Technical Support
Education
Keller Graduate School of Management of DeVry University 2006 — 2008
MBA, Business
DeVry University 2002 — 2006
BS - Network and Communications Management, Electrical Engineering, Information Technology, Networking, Telecommunications, Business
Johnny Blackwell II's BankUnited Experience June 2012 - Present
Job Technical Lead/Manager, Officer at Bankunited
Industry Information Technology and Services
Experience
Bankunited June 2012 - Present
BankUnited, FSB 2004 - Present
BankUnited February 2004 - June 2012
Motorola August 2000 - February 2004
Medasys November 1997 - August 2000
US Air Force September 1992 - November 1997
Skills
Anti-Money Laundering..., Enterprise Content..., Federal Reserve and..., Lawson Financials, Technical Project..., Vendor Management and..., Process Improvement, International Banking..., Regulatory Compliance, Business Continuity, Change Management and..., Risk Assessment, Business Analysis, CRM, Linux, Solaris, SAN, Vendor Management, Disaster Recovery, Software Project..., VMware, Visio, Data Warehousing, Firewalls, Unix, Information Security, ITIL, Netbackup, Storage, Veritas Cluster Server, IT Strategy, Servers, Troubleshooting, Cluster, Project Management, Infrastructure, SQL, SDLC, IT Management, SharePoint, Network Security, NIS, Checkpoint, Operating Systems, Oracle, Business Intelligence, Quality Assurance, Information Security...
Education
Keller Graduate School of Management of DeVry University 2010 — 2012
Master of Business Administration (MBA), Entrepreneurship and General Management
Devry University 2007 — 2009
Bachelors, Computer Information Systems
University of North Carolina at Charlotte 1989 — 1992
Computer Science
Bankunited June 2012 - Present
BankUnited, FSB 2004 - Present
BankUnited February 2004 - June 2012
Motorola August 2000 - February 2004
Medasys November 1997 - August 2000
US Air Force September 1992 - November 1997
Skills
Anti-Money Laundering..., Enterprise Content..., Federal Reserve and..., Lawson Financials, Technical Project..., Vendor Management and..., Process Improvement, International Banking..., Regulatory Compliance, Business Continuity, Change Management and..., Risk Assessment, Business Analysis, CRM, Linux, Solaris, SAN, Vendor Management, Disaster Recovery, Software Project..., VMware, Visio, Data Warehousing, Firewalls, Unix, Information Security, ITIL, Netbackup, Storage, Veritas Cluster Server, IT Strategy, Servers, Troubleshooting, Cluster, Project Management, Infrastructure, SQL, SDLC, IT Management, SharePoint, Network Security, NIS, Checkpoint, Operating Systems, Oracle, Business Intelligence, Quality Assurance, Information Security...
Education
Keller Graduate School of Management of DeVry University 2010 — 2012
Master of Business Administration (MBA), Entrepreneurship and General Management
Devry University 2007 — 2009
Bachelors, Computer Information Systems
University of North Carolina at Charlotte 1989 — 1992
Computer Science
Lisa (Phipps) Gadsden's BankUnited Experience May 2013 - August 2014
Job Financial Representative
Industry Financial Services
Experience
Northwestern Mutual August 2014 - Present
BankUnited May 2013 - August 2014
PNC November 2009 - May 2013
Rosmar Industries, LLC June 2008 - October 2009
Washington Mutual June 2007 - June 2008
Washington Mutual June 2004 - June 2007
Bloomberg June 2001 - June 2004
Skills
Business Development, Banking, Credit, Wholesale Lending, Commercial Lending, Business Analysis, Coaching Staff, Property Management, Relationship Management, Networking, Community Outreach, Event Planning, Customer Experience, Analyzer, Communication Skills, Cold Calling, Sales, Finance, Team Building, Asset Management, Portfolio Management, Business Planning, Financial Analysis, Investments, Small Business
Education
McGill University 1994 — 1998
Bachelor of Arts, Communications
New York University
Certificate, International Business
Northwestern Mutual August 2014 - Present
BankUnited May 2013 - August 2014
PNC November 2009 - May 2013
Rosmar Industries, LLC June 2008 - October 2009
Washington Mutual June 2007 - June 2008
Washington Mutual June 2004 - June 2007
Bloomberg June 2001 - June 2004
Skills
Business Development, Banking, Credit, Wholesale Lending, Commercial Lending, Business Analysis, Coaching Staff, Property Management, Relationship Management, Networking, Community Outreach, Event Planning, Customer Experience, Analyzer, Communication Skills, Cold Calling, Sales, Finance, Team Building, Asset Management, Portfolio Management, Business Planning, Financial Analysis, Investments, Small Business
Education
McGill University 1994 — 1998
Bachelor of Arts, Communications
New York University
Certificate, International Business
Marilis Villaraus's BankUnited Experience January 2011 - Present
Job Small Business Underwriter II at BankUnited
Industry Banking
Experience
BankUnited January 2011 - Present
BankUnited October 2010 - January 2011
BankUnited September 2006 - October 2010
BankUnited August 2004 - September 2006
BankUnited April 2002 - August 2004
Bank of America/ NationsBank/ Barnett Bank 1997 - 2002
Skills
Consumer Lending, Banking, Commercial Banking, Underwriting, Loans, Mortgage Banking, Mortgage Lending, Credit Risk, Risk Management, Small Business Lending, Financial Analysis, Portfolio Management, Commercial Lending, Lines Of Credit, Retail Banking, Credit Analysis, Credit, Loan Origination, Commercial Mortgages, FHA, Mortgage Servicing, Residential Mortgages
Education
Miami Dade College 1992 — 1994
BankUnited January 2011 - Present
BankUnited October 2010 - January 2011
BankUnited September 2006 - October 2010
BankUnited August 2004 - September 2006
BankUnited April 2002 - August 2004
Bank of America/ NationsBank/ Barnett Bank 1997 - 2002
Skills
Consumer Lending, Banking, Commercial Banking, Underwriting, Loans, Mortgage Banking, Mortgage Lending, Credit Risk, Risk Management, Small Business Lending, Financial Analysis, Portfolio Management, Commercial Lending, Lines Of Credit, Retail Banking, Credit Analysis, Credit, Loan Origination, Commercial Mortgages, FHA, Mortgage Servicing, Residential Mortgages
Education
Miami Dade College 1992 — 1994
Danielle Guillon's BankUnited Experience April 2006 - November 2007
Job Specialty Sales Representative at Impax Laboratories
Industry Pharmaceuticals
Experience
Impax Laboratories May 2010 - Present
NovaQuest June 2008 - March 2011
Interbay Funding November 2007 - April 2008
BankUnited April 2006 - November 2007
Heritage Plaza Mortgage 2005 - 2006
Skills
Pharmaceutical Sales, Diabetes, Neurology, Selling Skills, Internal Medicine, Endocrinology, Business Development, Pharmaceutical Industry, Sales, Sales Effectiveness, Sales Operations
Education
Meredith College 2001 — 2004
BA, Sociology
Impax Laboratories May 2010 - Present
NovaQuest June 2008 - March 2011
Interbay Funding November 2007 - April 2008
BankUnited April 2006 - November 2007
Heritage Plaza Mortgage 2005 - 2006
Skills
Pharmaceutical Sales, Diabetes, Neurology, Selling Skills, Internal Medicine, Endocrinology, Business Development, Pharmaceutical Industry, Sales, Sales Effectiveness, Sales Operations
Education
Meredith College 2001 — 2004
BA, Sociology
Richard Leali's BankUnited Experience 2005 - 2010
Job Manager, Make Whole/Repurchase at Nationstar Mortgage
Industry Banking
Experience
Nationstar Mortgage February 2014 - Present
Citi December 2012 - January 2014
Fannie Mae July 2010 - December 2012
BankUnited 2005 - 2010
Skills
Vendor Management, Risk Management, Appraisals, Process Improvement, Mortgage Lending, Loans, Banking, Management, Leadership, Loss Mitigation, FHA, Portfolio Management, Commercial Real Estate, Loan Origination, Asset Management, Credit, Default, Mortgage Banking, Residential Mortgages, Training, Underwriting, Valuation
Education
Georgetown University 1985 — 1989
Georgetown University - The McDonough School of Business 1985 — 1989
Bachelor of Science (BS), Finance, General
Nationstar Mortgage February 2014 - Present
Citi December 2012 - January 2014
Fannie Mae July 2010 - December 2012
BankUnited 2005 - 2010
Skills
Vendor Management, Risk Management, Appraisals, Process Improvement, Mortgage Lending, Loans, Banking, Management, Leadership, Loss Mitigation, FHA, Portfolio Management, Commercial Real Estate, Loan Origination, Asset Management, Credit, Default, Mortgage Banking, Residential Mortgages, Training, Underwriting, Valuation
Education
Georgetown University 1985 — 1989
Georgetown University - The McDonough School of Business 1985 — 1989
Bachelor of Science (BS), Finance, General
Amy Fuertes's BankUnited Experience May 2006 - July 2007
Job Attorney
Industry Law Practice
Experience
Duboff Law Firm April 2011 - Present
BankUnited May 2006 - July 2007
Skills
Courts, Legal Research, Litigation, Westlaw, Appeals, Trials, Civil Litigation, Family Law, Mediation, Insurance Law
Education
Nova Southeastern University—Shepard Broad Law Center 2007 — 2010
Indiana University of Pennsylvania 1996 — 2000
Abington Sr. High School 1993 — 1996
Duboff Law Firm April 2011 - Present
BankUnited May 2006 - July 2007
Skills
Courts, Legal Research, Litigation, Westlaw, Appeals, Trials, Civil Litigation, Family Law, Mediation, Insurance Law
Education
Nova Southeastern University—Shepard Broad Law Center 2007 — 2010
Indiana University of Pennsylvania 1996 — 2000
Abington Sr. High School 1993 — 1996
Andre Teichner's BankUnited Experience May 2011 - 2013
Job Implementation Manager at Ericsson
Industry Telecommunications
Experience
Ericsson November 2013 - Present
TrueNet Communications February 2013 - 2013
BankUnited May 2011 - 2013
Goldman Sachs 2000 - 2002
Skills
Risk Management, Investments, Due Diligence, Financial Modeling, Financial Analysis, Valuation, Asset Management, Mergers & Acquisitions, Alternative Investments, Financial Markets, Business Analysis, Business Strategy, Strategic Planning, Business Development, Management, Wireless, Networking, Telecommunications, LTE, Project Management, Finance, Vendor Management, Equities
Education
Lehigh University - College of Business and Economics 1992 — 1996
Finance
Fieldston School 1988 — 1992
Ericsson November 2013 - Present
TrueNet Communications February 2013 - 2013
BankUnited May 2011 - 2013
Goldman Sachs 2000 - 2002
Skills
Risk Management, Investments, Due Diligence, Financial Modeling, Financial Analysis, Valuation, Asset Management, Mergers & Acquisitions, Alternative Investments, Financial Markets, Business Analysis, Business Strategy, Strategic Planning, Business Development, Management, Wireless, Networking, Telecommunications, LTE, Project Management, Finance, Vendor Management, Equities
Education
Lehigh University - College of Business and Economics 1992 — 1996
Finance
Fieldston School 1988 — 1992
Mario Caracappa's BankUnited Experience January 2015 - Present
Job Senior Executive Vice President Treasury Management at Bank United
Industry Banking
Experience
BankUnited January 2015 - Present
Bank United January 2012 - Present
Herald National Bank January 2007 - February 2013
Heritage Bank June 2006 - February 2013
North Fork Bank 1994 - 2008
Skills
Commercial Lending, Loans, Credit, Credit Analysis, Small Business Lending, Portfolio Management, Underwriting, Consumer Lending, Mortgage Lending, Commercial Banking, Treasury Management, Asset Based Lending, Retail Banking, Credit Risk, Lines Of Credit, Commercial Mortgages, Deposits, Private Banking, AML, Cross Selling, Financial Risk, Branch Banking, Loan Origination, Branch Management, Mortgage Banking, Treasury Services, Finance, Capital Markets, Operational Risk, Core Banking, Risk Management, Bank Secrecy Act, Wealth Management, Credit Cards, Financial Services, Relationship Management, Operational Risk...
Education
Hofstra University
BankUnited January 2015 - Present
Bank United January 2012 - Present
Herald National Bank January 2007 - February 2013
Heritage Bank June 2006 - February 2013
North Fork Bank 1994 - 2008
Skills
Commercial Lending, Loans, Credit, Credit Analysis, Small Business Lending, Portfolio Management, Underwriting, Consumer Lending, Mortgage Lending, Commercial Banking, Treasury Management, Asset Based Lending, Retail Banking, Credit Risk, Lines Of Credit, Commercial Mortgages, Deposits, Private Banking, AML, Cross Selling, Financial Risk, Branch Banking, Loan Origination, Branch Management, Mortgage Banking, Treasury Services, Finance, Capital Markets, Operational Risk, Core Banking, Risk Management, Bank Secrecy Act, Wealth Management, Credit Cards, Financial Services, Relationship Management, Operational Risk...
Education
Hofstra University
Anne Gorman's BankUnited Experience January 2013 - Present
Job Vice President Access and Identity Management at BankUnited
Industry Information Technology and Services
Experience
BankUnited January 2013 - Present
BankUnited August 2011 - December 2012
PEDIATRIX MEDICAL GROUP December 2009 - August 2011
Fannie Mae January 2000 - February 2009
Fannie Mae January 1998 - January 2000
Skills
Information Security, Identity Management, Management, Integration, Requirements Analysis, Security, Business Process, Program Management, Enterprise Software, Databases, Project Management, Access, Leadership, Troubleshooting, Active Directory, Access Control, SDLC
Education
Marymount University 1990 — 1993
Bachelor of Arts, Psychology
BankUnited January 2013 - Present
BankUnited August 2011 - December 2012
PEDIATRIX MEDICAL GROUP December 2009 - August 2011
Fannie Mae January 2000 - February 2009
Fannie Mae January 1998 - January 2000
Skills
Information Security, Identity Management, Management, Integration, Requirements Analysis, Security, Business Process, Program Management, Enterprise Software, Databases, Project Management, Access, Leadership, Troubleshooting, Active Directory, Access Control, SDLC
Education
Marymount University 1990 — 1993
Bachelor of Arts, Psychology
Boyce Ezell's BankUnited Experience January 2012 - Present
Job System Administrator at BankUnited
Industry Information Technology and Services
Experience
BankUnited January 2012 - Present
Motorola Solutions May 2011 - January 2012
Motorola Mobility January 2010 - March 2011
Gibraltar Private Bank & Trust August 2006 - October 2009
Dotmarketing March 2004 - August 2006
SportsYA! January 2000 - July 2001
Sports Ya! 1999 - 2001
Miller and Solomon General Contractors April 1997 - January 2000
Skills
VMware, VPN, Windows, System Administration, Microsoft Exchange, Linux, Servers, DNS, Business Continuity, IT Management, Leadership, Citrix, Virtualization, IT Operations, Project Management, Windows Server, IT Strategy, TCP/IP, Information Technology, Visio, Networking, IIS, DHCP, Microsoft Certified..., VMware Infrastructure, Firewalls, Information Security, vSphere, Active Directory, Network Security, Technical Support, Disaster Recovery, Data Center, SQL
Education
Stetson University
Coral Gables High School
Miami Dade College
AA
BankUnited January 2012 - Present
Motorola Solutions May 2011 - January 2012
Motorola Mobility January 2010 - March 2011
Gibraltar Private Bank & Trust August 2006 - October 2009
Dotmarketing March 2004 - August 2006
SportsYA! January 2000 - July 2001
Sports Ya! 1999 - 2001
Miller and Solomon General Contractors April 1997 - January 2000
Skills
VMware, VPN, Windows, System Administration, Microsoft Exchange, Linux, Servers, DNS, Business Continuity, IT Management, Leadership, Citrix, Virtualization, IT Operations, Project Management, Windows Server, IT Strategy, TCP/IP, Information Technology, Visio, Networking, IIS, DHCP, Microsoft Certified..., VMware Infrastructure, Firewalls, Information Security, vSphere, Active Directory, Network Security, Technical Support, Disaster Recovery, Data Center, SQL
Education
Stetson University
Coral Gables High School
Miami Dade College
AA
Paula Zerby's BankUnited Experience September 2006 - September 2011
Job TD Bank, America's Most Convenient Bank
Industry Banking
Experience
TD Bank Group October 2011 - Present
BankUnited September 2006 - September 2011
Fidelity Federal Bank & Trust June 1998 - August 2006
Skills
Commercial Banking, Personal Banking, Commercial Lending, Consumer Lending, Credit, Small Business Lending, Mortgage Lending, Commercial Mortgages, Credit Analysis, Customer Service, Banking, Retail Banking, Loans, Lines Of Credit, Cross Selling, Branch Banking, Loan Origination, Internet Banking, Credit Risk, Cash Management, Branch Management, Mortgage Banking, Asset Based Lending, Refinance, Private Banking, Deposits, Treasury Management, Underwriting
Education
Indian River State College
Business Administration
TD Bank Group October 2011 - Present
BankUnited September 2006 - September 2011
Fidelity Federal Bank & Trust June 1998 - August 2006
Skills
Commercial Banking, Personal Banking, Commercial Lending, Consumer Lending, Credit, Small Business Lending, Mortgage Lending, Commercial Mortgages, Credit Analysis, Customer Service, Banking, Retail Banking, Loans, Lines Of Credit, Cross Selling, Branch Banking, Loan Origination, Internet Banking, Credit Risk, Cash Management, Branch Management, Mortgage Banking, Asset Based Lending, Refinance, Private Banking, Deposits, Treasury Management, Underwriting
Education
Indian River State College
Business Administration
Ryan Brennan's BankUnited Experience June 2010 - January 2012
Job Managing Partner, Whole Loan Solutions
Industry Financial Services
Experience
Whole Loan Solutions August 2013 - Present
Value Recovery Capital January 2012 - January 2015
BankUnited June 2010 - January 2012
Standard & Poor's April 2009 - May 2010
Camulos Capital February 2008 - November 2008
Merrill Lynch July 2006 - January 2008
Education
Georgetown University - The McDonough School of Business
BS, Finance
Whole Loan Solutions August 2013 - Present
Value Recovery Capital January 2012 - January 2015
BankUnited June 2010 - January 2012
Standard & Poor's April 2009 - May 2010
Camulos Capital February 2008 - November 2008
Merrill Lynch July 2006 - January 2008
Education
Georgetown University - The McDonough School of Business
BS, Finance
Juan Frank Sotolongo's BankUnited Experience April 2011 - August 2013
Job Senior Vice President, Corporate Lender at TotalBank
Industry Banking
Experience
TotalBank August 2013 - Present
BankUnited April 2011 - August 2013
Professional Bank January 2009 - April 2011
FirstBank Florida August 2006 - September 2008
Regions Bank August 2003 - August 2006
Citibank February 2000 - August 2003
Bank of America July 1998 - February 2000
Washington Mutual May 1995 - June 1998
Skills
Business Development, Loans, Credit, Finance, Negotiation, Leadership, Mortgage Lending, Banking, Underwriting, Private Banking, Commercial Banking, Risk Management, Commercial Lending, Loan Origination, Portfolio Management, Lines Of Credit, Commercial Mortgages, Financial Services, Mergers
Education
CitiBank, Commercial Credit College 2002 — 2002
Graduated, Financial Accounting Analysis and Risk Analysis
Trinity International University 1994 — 1995
Business Management & Economics
Miami Dade College 1982 — 1986
Liberal Arts & Business Admn Courses
TotalBank August 2013 - Present
BankUnited April 2011 - August 2013
Professional Bank January 2009 - April 2011
FirstBank Florida August 2006 - September 2008
Regions Bank August 2003 - August 2006
Citibank February 2000 - August 2003
Bank of America July 1998 - February 2000
Washington Mutual May 1995 - June 1998
Skills
Business Development, Loans, Credit, Finance, Negotiation, Leadership, Mortgage Lending, Banking, Underwriting, Private Banking, Commercial Banking, Risk Management, Commercial Lending, Loan Origination, Portfolio Management, Lines Of Credit, Commercial Mortgages, Financial Services, Mergers
Education
CitiBank, Commercial Credit College 2002 — 2002
Graduated, Financial Accounting Analysis and Risk Analysis
Trinity International University 1994 — 1995
Business Management & Economics
Miami Dade College 1982 — 1986
Liberal Arts & Business Admn Courses
Gielmary Colon's BankUnited Experience November 2012 - February 2015
Job Banking Industry & Mortgage Lending Operations Professional | Actively Seeking Employment
Industry Banking
Experience
Novation Capital Solutions February 2015 - July 2015
BankUnited November 2012 - February 2015
BankUnited October 2009 - November 2012
BankUnited June 2006 - October 2009
Countrywide Home Loans April 2004 - April 2006
Skills
Financial Risk, Banking, Financial Analysis, Internal Audit, Risk Management, Commercial Banking, Credit, Enterprise Risk..., Consumer Lending, Mortgage Lending, Refinance, Retail Banking, Small Business Lending, Residential Mortgages, Mortgage Banking, Loan Origination, Loans, Customer Service
Education
Keiser University-Ft Lauderdale
Novation Capital Solutions February 2015 - July 2015
BankUnited November 2012 - February 2015
BankUnited October 2009 - November 2012
BankUnited June 2006 - October 2009
Countrywide Home Loans April 2004 - April 2006
Skills
Financial Risk, Banking, Financial Analysis, Internal Audit, Risk Management, Commercial Banking, Credit, Enterprise Risk..., Consumer Lending, Mortgage Lending, Refinance, Retail Banking, Small Business Lending, Residential Mortgages, Mortgage Banking, Loan Origination, Loans, Customer Service
Education
Keiser University-Ft Lauderdale
Danny Santivasci's BankUnited Experience June 2011 - November 2011
Job Senior Examiner at Federal Reserve Bank of Atlanta
Industry Banking
Experience
Federal Reserve Bank of Atlanta April 2014 - Present
Federal Reserve Bank of Atlanta November 2011 - March 2014
BankUnited June 2011 - November 2011
BankUnited December 2005 - June 2011
City of Miami Department of Community Development February 2005 - December 2005
NYLC 2003 - 2005
United States Peace Corps 2000 - 2002
Skills
Loans, Credit, Fundraising, Banking, Financial Analysis, Team Leadership, Commercial Lending, Community Development, Financial Institutions, Financial Risk, Consumer Lending, Risk Management, Credit Risk, Mortgage Lending, Credit Analysis, Small Business Lending, Underwriting, Finance
Education
Nova Southeastern University 2008 — 2009
MBA, Finance
Illinois State University 2004 — 2005
MS, Political Science, Community Development Specialization
High Point University 1994 — 1998
BS, Marketing
Federal Reserve Bank of Atlanta April 2014 - Present
Federal Reserve Bank of Atlanta November 2011 - March 2014
BankUnited June 2011 - November 2011
BankUnited December 2005 - June 2011
City of Miami Department of Community Development February 2005 - December 2005
NYLC 2003 - 2005
United States Peace Corps 2000 - 2002
Skills
Loans, Credit, Fundraising, Banking, Financial Analysis, Team Leadership, Commercial Lending, Community Development, Financial Institutions, Financial Risk, Consumer Lending, Risk Management, Credit Risk, Mortgage Lending, Credit Analysis, Small Business Lending, Underwriting, Finance
Education
Nova Southeastern University 2008 — 2009
MBA, Finance
Illinois State University 2004 — 2005
MS, Political Science, Community Development Specialization
High Point University 1994 — 1998
BS, Marketing
Jerry Okona's BankUnited Experience March 2007 - November 2012
Job Chief Compliance and Credit Policy Officer at Home Point Financial
Industry Financial Services
Experience
Home Point Financial April 2015 - Present
Home Point Capital December 2014 - March 2015
Doral Bank December 2012 - December 2014
BankUnited March 2007 - November 2012
ABN AMRO February 2004 - March 2007
First Horizon Home Loans March 1999 - May 2002
The Associates Financial Services Inc 1990 - 1997
Skills
Loans, Credit, Risk Management, Portfolio Management, Due Diligence, Mortgage Lending, Mortgage Banking, Credit Risk, Analysis, Management, Process Improvement, Loan Origination, Underwriting, Financial Risk, Credit Analysis, Commercial Lending, Consumer Lending, Banking, Loss Mitigation, Small Business Lending
Education
Mercer University - Stetson School of Business and Economics
MBA, Management
The University of Texas at El Paso
BBA, Finance
Home Point Financial April 2015 - Present
Home Point Capital December 2014 - March 2015
Doral Bank December 2012 - December 2014
BankUnited March 2007 - November 2012
ABN AMRO February 2004 - March 2007
First Horizon Home Loans March 1999 - May 2002
The Associates Financial Services Inc 1990 - 1997
Skills
Loans, Credit, Risk Management, Portfolio Management, Due Diligence, Mortgage Lending, Mortgage Banking, Credit Risk, Analysis, Management, Process Improvement, Loan Origination, Underwriting, Financial Risk, Credit Analysis, Commercial Lending, Consumer Lending, Banking, Loss Mitigation, Small Business Lending
Education
Mercer University - Stetson School of Business and Economics
MBA, Management
The University of Texas at El Paso
BBA, Finance
Peggy Tucker's BankUnited Experience January 2008 - August 2008
Job Government Mortgage Underwriting Supervisor at SunTrust
Industry Banking
Experience
SunTrust Inc. December 2014 - Present
CMG Financial May 2014 - December 2014
Freddie Mac August 2008 - February 2014
BankUnited January 2008 - August 2008
MJM PPM 2007 - 2008
Access National Mortgage February 2004 - October 2007
Contract Underwriter September 2003 - January 2004
Worldwide Financial Resourses June 2001 - November 2002
AmTrust Bank January 1999 - June 2001
Skills
Underwriting, Mortgage Lending, Mortgage Banking, Loans, Credit, Credit Risk, Risk Management, Loan Origination, Financial Risk, Credit Analysis, Residential Mortgages, Portfolio Management, Mortgage Underwriting, FHA, Banking, Refinance, Financial Analysis, Loss Mitigation, Loan Servicing, Mortgage Servicing
Education
Northern Virginia Community College
Penn State University
Real Estate Education
Marion Technical College
SunTrust Inc. December 2014 - Present
CMG Financial May 2014 - December 2014
Freddie Mac August 2008 - February 2014
BankUnited January 2008 - August 2008
MJM PPM 2007 - 2008
Access National Mortgage February 2004 - October 2007
Contract Underwriter September 2003 - January 2004
Worldwide Financial Resourses June 2001 - November 2002
AmTrust Bank January 1999 - June 2001
Skills
Underwriting, Mortgage Lending, Mortgage Banking, Loans, Credit, Credit Risk, Risk Management, Loan Origination, Financial Risk, Credit Analysis, Residential Mortgages, Portfolio Management, Mortgage Underwriting, FHA, Banking, Refinance, Financial Analysis, Loss Mitigation, Loan Servicing, Mortgage Servicing
Education
Northern Virginia Community College
Penn State University
Real Estate Education
Marion Technical College
Ramon Usategui's BankUnited Experience September 2009 - October 2010
Job SVPWealth Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank July 2014 - Present
Gibraltar Private Bank & Trust November 2010 - July 2014
Mercy Hospital 2007 - 2011
BankUnited September 2009 - October 2010
FIBA 2008 - 2009
BankUnited March 2004 - 2009
Suntrust Bank October 2001 - March 2004
Suntrust Bank April 1985 - October 2001
The First National Bank of Chicago 1974 - 1985
The First National Bank of Chicago 1978 - 1982
Education
Instituto Centroamericano de Administración de Empresas 1972 — 1974
MBA
Villanova University 1966 — 1970
BS-Bus. Adm., finance
Ocean Bank July 2014 - Present
Gibraltar Private Bank & Trust November 2010 - July 2014
Mercy Hospital 2007 - 2011
BankUnited September 2009 - October 2010
FIBA 2008 - 2009
BankUnited March 2004 - 2009
Suntrust Bank October 2001 - March 2004
Suntrust Bank April 1985 - October 2001
The First National Bank of Chicago 1974 - 1985
The First National Bank of Chicago 1978 - 1982
Education
Instituto Centroamericano de Administración de Empresas 1972 — 1974
MBA
Villanova University 1966 — 1970
BS-Bus. Adm., finance
Charles L. Cacciabaudo's BankUnited Experience May 2013 - Present
Job Vice President; BankUnited
Industry Banking
Experience
BankUnited May 2013 - Present
M&T Bank January 2003 - May 2013
Medical Resource Group January 2009 - January 2012
Fleet Bank March 1999 - December 2002
Skills
Commercial Lending, Credit Analysis, Credit, Banking, Small Business Lending, Loans, Portfolio Management, Commercial Banking, Credit Risk, Financial Analysis, Mortgage Lending, Asset Based Lending, Lines Of Credit
Education
Georgetown University 1984 — 1989
Bachelor of Sciences in Business Administration, Finance
Wantagh High School 1980 — 1984
Business & Lacrosse
BankUnited May 2013 - Present
M&T Bank January 2003 - May 2013
Medical Resource Group January 2009 - January 2012
Fleet Bank March 1999 - December 2002
Skills
Commercial Lending, Credit Analysis, Credit, Banking, Small Business Lending, Loans, Portfolio Management, Commercial Banking, Credit Risk, Financial Analysis, Mortgage Lending, Asset Based Lending, Lines Of Credit
Education
Georgetown University 1984 — 1989
Bachelor of Sciences in Business Administration, Finance
Wantagh High School 1980 — 1984
Business & Lacrosse
LeeAnn Robinson's BankUnited Experience October 2014 - Present
Job Affordable Housing Lending Manager at BankUnited
Industry Banking
Experience
BankUnited October 2014 - Present
Neighborhood Housing Services of South Florida August 2009 - October 2014
BankUnited June 2006 - June 2009
MGIC 2009 - 2009
Haven Economic Development August 2004 - April 2006
ABN AMRO Mortgage Group 1994 - 2000
Skills
Affordable Housing, Banking, Strategic Planning, Finance, First Time Home Buyers, Mortgage Underwriting, Business Process..., Non-profits, Process Improvement, Fundraising, Foreclosures, Nonprofits, Mortgage Lending, Management, Community Development, Loans, Grant Writing, Credit, Business Development, Volunteer Management, Risk Management, Investment Properties, Leadership, Real Estate, Customer Service, Public Speaking, Project Management, Change Management
Education
Harvard University, John F. Kennedy School of Government 2012 — 2014
Achieving Excellence in Community Development, Executive Management
Virginia Polytechnic Institute and State University 1977 — 1981
BS & BA, Economics, Housing
BankUnited October 2014 - Present
Neighborhood Housing Services of South Florida August 2009 - October 2014
BankUnited June 2006 - June 2009
MGIC 2009 - 2009
Haven Economic Development August 2004 - April 2006
ABN AMRO Mortgage Group 1994 - 2000
Skills
Affordable Housing, Banking, Strategic Planning, Finance, First Time Home Buyers, Mortgage Underwriting, Business Process..., Non-profits, Process Improvement, Fundraising, Foreclosures, Nonprofits, Mortgage Lending, Management, Community Development, Loans, Grant Writing, Credit, Business Development, Volunteer Management, Risk Management, Investment Properties, Leadership, Real Estate, Customer Service, Public Speaking, Project Management, Change Management
Education
Harvard University, John F. Kennedy School of Government 2012 — 2014
Achieving Excellence in Community Development, Executive Management
Virginia Polytechnic Institute and State University 1977 — 1981
BS & BA, Economics, Housing
Jeffrey R. Hershman, CPA's BankUnited Experience April 2008 - October 2008
Job SVP Credit Policy Officer at CNL Bank
Industry Banking
Experience
CNLBank November 2008 - Present
BankUnited April 2008 - October 2008
Mercantile Bank March 2006 - March 2008
NC Risk Management June 2001 - February 2006
NC Ventures, Inc. June 2000 - February 2006
NationsBank NA - Bank of America May 1998 - May 2000
Barnett Bank Of South Florida May 1991 - April 1998
Barnett Banks Inc. December 1987 - May 1991
Office of the Comptroller of the Currency June 1973 - November 1987
Skills
Banking, Mortgage Lending, Credit Risk, Lines Of Credit, Commercial Lending, Consumer Lending, Credit, Small Business Lending, Loans, Portfolio Management, Investments, Credit Analysis, Financial Reporting, Financial Analysis, Underwriting, Commercial Banking, Financial Modeling, Treasury Management, Finance, Cash Management, Loan Origination, Retail Banking, Corporate Finance
Education
University of Pittsburgh 1978 — 1981
Certificate, Accounting
Grove City College 1969 — 1973
Bachelor’s Degree, Economics
CNLBank November 2008 - Present
BankUnited April 2008 - October 2008
Mercantile Bank March 2006 - March 2008
NC Risk Management June 2001 - February 2006
NC Ventures, Inc. June 2000 - February 2006
NationsBank NA - Bank of America May 1998 - May 2000
Barnett Bank Of South Florida May 1991 - April 1998
Barnett Banks Inc. December 1987 - May 1991
Office of the Comptroller of the Currency June 1973 - November 1987
Skills
Banking, Mortgage Lending, Credit Risk, Lines Of Credit, Commercial Lending, Consumer Lending, Credit, Small Business Lending, Loans, Portfolio Management, Investments, Credit Analysis, Financial Reporting, Financial Analysis, Underwriting, Commercial Banking, Financial Modeling, Treasury Management, Finance, Cash Management, Loan Origination, Retail Banking, Corporate Finance
Education
University of Pittsburgh 1978 — 1981
Certificate, Accounting
Grove City College 1969 — 1973
Bachelor’s Degree, Economics
William Lutes's BankUnited Experience July 2010 - Present
Job Senior Vice President, Corporate Banking & Vacation Ownership Industry
Industry Financial Services
Experience
BankUnited July 2010 - Present
Mercantile Bank March 2009 - December 2010
Wachovia August 2007 - February 2009
LaSalle Bank/ABN Amro Chicago March 1999 - August 2007
SunTrust Bank 1994 - 1999
American National Bank/First Chicago 1986 - 1993
Skills
Commercial Banking, Credit, Middle Market, Treasury Services, Commercial Lending, Sales, Credit Analysis, Team Management, Asset Based Lending, Capital Markets, Cash Flow Lending, Corporate Finance, Loans
Education
Lewis University 1993 — 1995
MBA, Business Administration and Management, General
Lewis University 1982 — 1986
BA, Business
BankUnited July 2010 - Present
Mercantile Bank March 2009 - December 2010
Wachovia August 2007 - February 2009
LaSalle Bank/ABN Amro Chicago March 1999 - August 2007
SunTrust Bank 1994 - 1999
American National Bank/First Chicago 1986 - 1993
Skills
Commercial Banking, Credit, Middle Market, Treasury Services, Commercial Lending, Sales, Credit Analysis, Team Management, Asset Based Lending, Capital Markets, Cash Flow Lending, Corporate Finance, Loans
Education
Lewis University 1993 — 1995
MBA, Business Administration and Management, General
Lewis University 1982 — 1986
BA, Business
Christopher Opelka's BankUnited Experience September 2006 - September 2008
Job Review Appraiser at NUC FNMA
Industry Real Estate
Experience
FNMA NUC June 2009 - Present
BankUnited September 2006 - September 2008
Education
Iowa State University 1983 — 1988
BBA, Finance Bank Management and Securities
FNMA NUC June 2009 - Present
BankUnited September 2006 - September 2008
Education
Iowa State University 1983 — 1988
BBA, Finance Bank Management and Securities
Mario Caracappa's BankUnited Experience March 2010 - Present
Job Executive Vice President at Bank United
Industry Banking
Experience
BankUnited March 2010 - Present
Herald National Bank June 2008 - March 2013
North Fork Bank October 1996 - June 2008
Nat West 1975 - 1993
Skills
Commercial Lending, Loans, Banking, Credit, Cash Management, Risk Management, Commercial Banking, Small Business Lending, Credit Analysis, Retail Banking, Strategic Planning, Credit Risk, Consumer Lending, Portfolio Management, Operations Management, Financial Analysis, Mergers & Acquisitions, Asset Based Lending, Due Diligence, Underwriting, Customer Service
Education
Hofstra University
BankUnited March 2010 - Present
Herald National Bank June 2008 - March 2013
North Fork Bank October 1996 - June 2008
Nat West 1975 - 1993
Skills
Commercial Lending, Loans, Banking, Credit, Cash Management, Risk Management, Commercial Banking, Small Business Lending, Credit Analysis, Retail Banking, Strategic Planning, Credit Risk, Consumer Lending, Portfolio Management, Operations Management, Financial Analysis, Mergers & Acquisitions, Asset Based Lending, Due Diligence, Underwriting, Customer Service
Education
Hofstra University
Elida (Ellie) Sanchez's BankUnited Experience October 1992 - June 2004
Job Facilities Manager City of Doral
Industry Real Estate
Experience
City of Doral February 2014 - Present
DTZ January 2013 - January 2014
Kaplan University August 2010 - December 2012
CB Richard Ellis June 2006 - March 2009
Great Florida Bank June 2004 - June 2006
BankUnited October 1992 - June 2004
Skills
Operations Management, Team Building, Strategic Planning, Budgets, Customer Service, Facilities Management, Project Planning, Logistics, Supervisory Skills, Contract Management, Project Management, Training, Staff Development, Contract Negotiation, Construction, Management, Leadership, Process Scheduler, Team Leadership, Public Speaking, Program Management, Negotiation, Leadership Development, Change Management, Process Improvement, Vendor Management, Customer Satisfaction, Administration, Coaching, Employee Relations, Recruiting
Education
Kaplan University 2010 — 2012
Associate's degree, Business Administration and Management, General, 4.0
City of Doral February 2014 - Present
DTZ January 2013 - January 2014
Kaplan University August 2010 - December 2012
CB Richard Ellis June 2006 - March 2009
Great Florida Bank June 2004 - June 2006
BankUnited October 1992 - June 2004
Skills
Operations Management, Team Building, Strategic Planning, Budgets, Customer Service, Facilities Management, Project Planning, Logistics, Supervisory Skills, Contract Management, Project Management, Training, Staff Development, Contract Negotiation, Construction, Management, Leadership, Process Scheduler, Team Leadership, Public Speaking, Program Management, Negotiation, Leadership Development, Change Management, Process Improvement, Vendor Management, Customer Satisfaction, Administration, Coaching, Employee Relations, Recruiting
Education
Kaplan University 2010 — 2012
Associate's degree, Business Administration and Management, General, 4.0
Maria Calixto's BankUnited Experience September 2007 - Present
Job Senior Vice President/Alternative Delivery
Industry Banking
Experience
BankUnited September 2007 - Present
BankUnited 2007 - 2009
SunTrust Bank 1979 - 2007
Skills
Loans, Start-ups, Mergers, Banking, Retail Banking, Consumer Lending, Credit, Commercial Banking, Commercial Lending, Mortgage Lending, Small Business Lending, Call Centers, Portfolio Management, Cross Selling, Mergers & Acquisitions, Cash Management, Credit Cards, Risk Management, Financial Services, Credit Analysis, Customer Experience
Education
Miami Dade College
Business Administration
BankUnited September 2007 - Present
BankUnited 2007 - 2009
SunTrust Bank 1979 - 2007
Skills
Loans, Start-ups, Mergers, Banking, Retail Banking, Consumer Lending, Credit, Commercial Banking, Commercial Lending, Mortgage Lending, Small Business Lending, Call Centers, Portfolio Management, Cross Selling, Mergers & Acquisitions, Cash Management, Credit Cards, Risk Management, Financial Services, Credit Analysis, Customer Experience
Education
Miami Dade College
Business Administration
Joy Malakoff's BankUnited Experience SVP/Regional Marketing Director/Private BankerColonial Bank1997 - 2005
Job SVP/Sr Market Manager at BankUnited
Industry Banking
Experience
BankUnited SVP/Regional Marketing Director/Private BankerColonial Bank1997 - 2005
Colonial BancGroup 1997 - 2005
Jefferson National Bank June 1990 - May 1997
CenTrust Savings Bank September 1987 - June 1990
American Savings & Loan 1980 - 1987
Education
University of Miami 1973 — 1975
BA, English, Philosophy
Harvard University
English
BankUnited SVP/Regional Marketing Director/Private BankerColonial Bank1997 - 2005
Colonial BancGroup 1997 - 2005
Jefferson National Bank June 1990 - May 1997
CenTrust Savings Bank September 1987 - June 1990
American Savings & Loan 1980 - 1987
Education
University of Miami 1973 — 1975
BA, English, Philosophy
Harvard University
English
Matthew Walker, CPA, CRMA's BankUnited Experience July 2011 - Present
Job Senior Audit Manager at BankUnited
Industry Banking
Experience
BankUnited July 2011 - Present
South Florida Banking Institute June 2010 - May 2011
First Bank of Miami December 2009 - May 2011
FICPA Miami-Downtown Chapter June 2006 - June 2010
RSM McGladrey October 2004 - December 2009
Orth, Chakler, Murnane & Company December 1996 - October 2004
Skills
Auditing, Financial Reporting, Sarbanes-Oxley Act, Risk Management, Accounting, Internal Audit, Loans, Internal Controls, Interest Rate Risk..., Banking, Investments, Treasury, Cash Management, US GAAP, SOX Compliance, Allowance for Loan &..., Investments and Treasury, Model Risk Management...
Education
Stonier Graduate School of Banking/ University of Pennsylvania and Wharton School of Business 2013 — 2015
Degree from Graduate School Of Banking
Furman University 1992 — 1996
Bachelors, Accounting and Business Administration
BankUnited July 2011 - Present
South Florida Banking Institute June 2010 - May 2011
First Bank of Miami December 2009 - May 2011
FICPA Miami-Downtown Chapter June 2006 - June 2010
RSM McGladrey October 2004 - December 2009
Orth, Chakler, Murnane & Company December 1996 - October 2004
Skills
Auditing, Financial Reporting, Sarbanes-Oxley Act, Risk Management, Accounting, Internal Audit, Loans, Internal Controls, Interest Rate Risk..., Banking, Investments, Treasury, Cash Management, US GAAP, SOX Compliance, Allowance for Loan &..., Investments and Treasury, Model Risk Management...
Education
Stonier Graduate School of Banking/ University of Pennsylvania and Wharton School of Business 2013 — 2015
Degree from Graduate School Of Banking
Furman University 1992 — 1996
Bachelors, Accounting and Business Administration
Christopher Hynes's BankUnited Experience October 2009 - Present
Job Vice President Commercial Real Estate at BankUnited
Industry Banking
Experience
BankUnited October 2009 - Present
Payventures April 2009 - February 2012
BankAtlantic August 1993 - March 2009
The Chase Manhattan Bank November 1984 - July 1993
Education
Lehigh University - College of Business and Economics 1980 — 1984
Bachelor of Science, Finance
BankUnited October 2009 - Present
Payventures April 2009 - February 2012
BankAtlantic August 1993 - March 2009
The Chase Manhattan Bank November 1984 - July 1993
Education
Lehigh University - College of Business and Economics 1980 — 1984
Bachelor of Science, Finance
Gloria R Flores SCBSAO's BankUnited Experience June 2002 - June 2006
Job AVP BSA/AML ANALYST at Coconut Grove Bank
Industry Banking
Experience
Coconut Grove Bank June 2006 - Present
BankUnited June 2002 - June 2006
BankUnited, FSB 2002 - 2006
SunTrust Bank 1986 - 2002
Skills
BSA, Banking, AML, Bank Secrecy Act, OFAC, Commercial Banking, USA PATRIOT Act, Retail Banking, Operational Risk, Risk Management, Due Diligence, Credit, Auditing, Internet Banking, Loans, Fraud, Anti Money Laundering
Education
Miami Dade College 1971 — 1974
Bachelor, Banking
Coconut Grove Bank June 2006 - Present
BankUnited June 2002 - June 2006
BankUnited, FSB 2002 - 2006
SunTrust Bank 1986 - 2002
Skills
BSA, Banking, AML, Bank Secrecy Act, OFAC, Commercial Banking, USA PATRIOT Act, Retail Banking, Operational Risk, Risk Management, Due Diligence, Credit, Auditing, Internet Banking, Loans, Fraud, Anti Money Laundering
Education
Miami Dade College 1971 — 1974
Bachelor, Banking
Eugene DeMark's BankUnited Experience February 2012 - Present
Job Audit and Risk Committee, Compensation Committee, Corporate Governance Committee, Lead Director at BankUnited
Industry Telecommunications
Experience
BankUnited February 2012 - Present
1 800 Flowers January 2012 - Present
BankUnited 2010 - Present
KPMG June 1969 - October 2009
KPMG 1992 - 1998
KPMG 1987 - 1992
Skills
Internal Audit, Accounting, Corporate Governance, Sarbanes-Oxley Act, SEC filings, Auditing, Due Diligence, Financial Reporting, Mergers & Acquisitions, Financial Analysis, Internal Controls, Mergers, Financial Modeling, External Audit, US GAAP, Sarbanes-Oxley, Finance, GAAP, Financial Accounting, IFRS, Cyber-security
Education
Hofstra University 1965 — 1969
BBA, Accounting
BankUnited February 2012 - Present
1 800 Flowers January 2012 - Present
BankUnited 2010 - Present
KPMG June 1969 - October 2009
KPMG 1992 - 1998
KPMG 1987 - 1992
Skills
Internal Audit, Accounting, Corporate Governance, Sarbanes-Oxley Act, SEC filings, Auditing, Due Diligence, Financial Reporting, Mergers & Acquisitions, Financial Analysis, Internal Controls, Mergers, Financial Modeling, External Audit, US GAAP, Sarbanes-Oxley, Finance, GAAP, Financial Accounting, IFRS, Cyber-security
Education
Hofstra University 1965 — 1969
BBA, Accounting
Ivonne Laughlin-Alfonso's BankUnited Experience customer service officersuntrust2000 - 2009
Job AVP Treasury Mgmt at BankUnited
Industry Banking
Experience
BankUnited customer service officersuntrust2000 - 2009
Education
Miami Dade College
AA
BankUnited customer service officersuntrust2000 - 2009
Education
Miami Dade College
AA
Patricia Feliciano-Rodriguez's BankUnited Experience March 2013 - Present
Job AVPSr. Commercial Loan Administrator at BankUnited
Industry Banking
Experience
BankUnited March 2013 - Present
Astoria Federal Savings July 2011 - March 2013
Capital One Bank May 1999 - September 2009
UCT Corp February 1998 - March 1999
Disney World Corp April 1996 - July 1997
Skills
Loans, Banking, Underwriting, Sales, Credit, Commercial Lending, Commercial Banking, Retail Banking, Credit Analysis, Mortgage Lending, Small Business Lending, Consumer Lending, Portfolio Management, Cash Management, Deposits
Education
Long Island University
BankUnited March 2013 - Present
Astoria Federal Savings July 2011 - March 2013
Capital One Bank May 1999 - September 2009
UCT Corp February 1998 - March 1999
Disney World Corp April 1996 - July 1997
Skills
Loans, Banking, Underwriting, Sales, Credit, Commercial Lending, Commercial Banking, Retail Banking, Credit Analysis, Mortgage Lending, Small Business Lending, Consumer Lending, Portfolio Management, Cash Management, Deposits
Education
Long Island University
Jay Lam's BankUnited Experience August 2001 - April 2006
Job Associate at MassMutual Financial Group
Industry Insurance
Experience
MassMutual Financial Group January 2012 - Present
Y5J Corporation January 1990 - Present
Bankers Life and Casualty January 2011 - December 2011
Homecomings Financial April 2006 - February 2008
BankUnited August 2001 - April 2006
Premier Mortgage Group of South Florida June 2000 - August 2001
Popular Mortgage August 1999 - June 2000
Household Finance April 1998 - April 1999
Absolut Financial April 1996 - April 1998
Skills
Sales Presentations, Sales
Education
Miami Dade College 1990 — 1994
Mortgage Information Services
MassMutual Financial Group January 2012 - Present
Y5J Corporation January 1990 - Present
Bankers Life and Casualty January 2011 - December 2011
Homecomings Financial April 2006 - February 2008
BankUnited August 2001 - April 2006
Premier Mortgage Group of South Florida June 2000 - August 2001
Popular Mortgage August 1999 - June 2000
Household Finance April 1998 - April 1999
Absolut Financial April 1996 - April 1998
Skills
Sales Presentations, Sales
Education
Miami Dade College 1990 — 1994
Mortgage Information Services
Juan Falero's BankUnited Experience August 2007 - June 2010
Job Vendor Manager at Popular Community Bank
Industry Banking
Experience
Popular Community Bank February 2015 - Present
Bayview Financial November 2011 - February 2015
Marshall Watson July 2010 - October 2011
BankUnited August 2007 - June 2010
Kislak National Bank 1999 - 2005
Universale American Mortgage 1991 - 1999
J.I. Kislak Mortgage LLC 1985 - 1991
J.I. Kislak Mortgage LLC 1985 - 1991
Skills
Loss Mitigation, Mortgage Lending, Foreclosures, Mortgage Servicing, Loans, Mortgage Banking, Loan Servicing, Default, Loan Origination, FHA, Credit, Mortgage Underwriting, Residential Mortgages, Credit Analysis, Refinance, Banking, Underwriting, Portfolio Management, REO, Credit Risk, Loan Modifications, Risk Management
Education
Miami Dade College 1988 — 1990
LASALLE 1980 — 1984
High School
ST MICHAELS
Popular Community Bank February 2015 - Present
Bayview Financial November 2011 - February 2015
Marshall Watson July 2010 - October 2011
BankUnited August 2007 - June 2010
Kislak National Bank 1999 - 2005
Universale American Mortgage 1991 - 1999
J.I. Kislak Mortgage LLC 1985 - 1991
J.I. Kislak Mortgage LLC 1985 - 1991
Skills
Loss Mitigation, Mortgage Lending, Foreclosures, Mortgage Servicing, Loans, Mortgage Banking, Loan Servicing, Default, Loan Origination, FHA, Credit, Mortgage Underwriting, Residential Mortgages, Credit Analysis, Refinance, Banking, Underwriting, Portfolio Management, REO, Credit Risk, Loan Modifications, Risk Management
Education
Miami Dade College 1988 — 1990
LASALLE 1980 — 1984
High School
ST MICHAELS
Tom Wegner, CFP®'s BankUnited Experience 2010 - 2013
Job National Sales Manager at Cape Securities, Inc
Industry Financial Services
Experience
Cape Securities, Inc 2015 - Present
Wells Fargo Advisors, LLC 2014 - 2015
Regions Investment Solutions 2013 - 2014
BankUnited 2010 - 2013
BB&T Wealth Managment 2009 - 2010
First Tennessee Bank 2007 - 2009
Raymond James Financial Inc. 1998 - 2006
Skills
Strategic Financial..., Retirement Planning, Wealth Management, Series 7, Mutual Funds, Investments, FINRA, Certified Financial...
Education
University of Colorado at Boulder - Leeds School of Business
MBA, Finance
Mercer University - Stetson School of Business and Economics
BBA, Finance and Political Science
Cape Securities, Inc 2015 - Present
Wells Fargo Advisors, LLC 2014 - 2015
Regions Investment Solutions 2013 - 2014
BankUnited 2010 - 2013
BB&T Wealth Managment 2009 - 2010
First Tennessee Bank 2007 - 2009
Raymond James Financial Inc. 1998 - 2006
Skills
Strategic Financial..., Retirement Planning, Wealth Management, Series 7, Mutual Funds, Investments, FINRA, Certified Financial...
Education
University of Colorado at Boulder - Leeds School of Business
MBA, Finance
Mercer University - Stetson School of Business and Economics
BBA, Finance and Political Science
Glenn Camarillo's BankUnited Experience
Job Credit Dispute Spec. at BankUnited
Industry Banking
Experience
BankUnited
Skills
Loans
Education
Miami Dade College 2001 — 2007
A.A., A.S., Business Adminastion
Miami Dade College 2001 — 2007
Associate of Arts (A.A.), Business Administration and Management, General
BankUnited
Skills
Loans
Education
Miami Dade College 2001 — 2007
A.A., A.S., Business Adminastion
Miami Dade College 2001 — 2007
Associate of Arts (A.A.), Business Administration and Management, General
JENEDITH COTO, CAMS's BankUnited Experience 2002 - 2011
Job Vice President AML Compliance Officer
Industry Banking
Experience
Self Employed, BSA/Compliance Professional - President of AML Compliance Solutions LLC September 2014 - Present
Banesco USA, Coral Gables, Florida October 2013 - September 2014
Great Florida Bank 2011 - October 2013
Bankunited 2002 - 2011
TransAtlantic Bank 2006 - 2007
Amtrade International Bank February 2000 - September 2001
BAC Florida Bank January 1999 - February 2000
ABN AMRO Bank N.V. June 1998 - February 1999
Skills
Banking, Bank Secrecy Act, OFAC, AML, USA PATRIOT Act, Operational Risk..., KYC, Operational Risk, Private Investigations, Financial Risk, Fraud, Commercial Banking, CAMS, Retail Banking, Loans, Anti Money Laundering, Private Banking, Risk Management
Education
Miami Dade College 1998 — 2000
Business Admistration, Business Administration and Management, General
Self Employed, BSA/Compliance Professional - President of AML Compliance Solutions LLC September 2014 - Present
Banesco USA, Coral Gables, Florida October 2013 - September 2014
Great Florida Bank 2011 - October 2013
Bankunited 2002 - 2011
TransAtlantic Bank 2006 - 2007
Amtrade International Bank February 2000 - September 2001
BAC Florida Bank January 1999 - February 2000
ABN AMRO Bank N.V. June 1998 - February 1999
Skills
Banking, Bank Secrecy Act, OFAC, AML, USA PATRIOT Act, Operational Risk..., KYC, Operational Risk, Private Investigations, Financial Risk, Fraud, Commercial Banking, CAMS, Retail Banking, Loans, Anti Money Laundering, Private Banking, Risk Management
Education
Miami Dade College 1998 — 2000
Business Admistration, Business Administration and Management, General
Mary Beth Callaghan's BankUnited Experience February 2013 - Present
Job VP Commercial Credit Officer
Industry Banking
Experience
BankUnited February 2013 - Present
Astoria Federal Savings February 2012 - February 2013
Bridgehampton National Bank September 2010 - February 2012
Capital One Bank August 2008 - August 2010
Sovereign Bank June 2006 - August 2008
The Bank of New York 1992 - 1996
Barclays Bank of New York 1986 - 1992
Skills
Credit, Banking, Portfolio Management, Credit Analysis, Credit Risk, Loans, Underwriting, Commercial Lending, Small Business Lending, Commercial Banking, Finance, Mortgage Lending, Loan Origination, Cash Management, Consumer Lending, Treasury Management, Mortgage Banking, Financial Risk, Commercial Mortgages, Relationship Management, Lines Of Credit, Asset Based Lending, Retail Banking, Financial Structuring, Cross Selling, Financial Services, Risk Management, Financial Analysis, Construction Loans, Structured Finance, Asset Management
Education
Hofstra University 1982 — 1987
BBA, Accounting
BankUnited February 2013 - Present
Astoria Federal Savings February 2012 - February 2013
Bridgehampton National Bank September 2010 - February 2012
Capital One Bank August 2008 - August 2010
Sovereign Bank June 2006 - August 2008
The Bank of New York 1992 - 1996
Barclays Bank of New York 1986 - 1992
Skills
Credit, Banking, Portfolio Management, Credit Analysis, Credit Risk, Loans, Underwriting, Commercial Lending, Small Business Lending, Commercial Banking, Finance, Mortgage Lending, Loan Origination, Cash Management, Consumer Lending, Treasury Management, Mortgage Banking, Financial Risk, Commercial Mortgages, Relationship Management, Lines Of Credit, Asset Based Lending, Retail Banking, Financial Structuring, Cross Selling, Financial Services, Risk Management, Financial Analysis, Construction Loans, Structured Finance, Asset Management
Education
Hofstra University 1982 — 1987
BBA, Accounting
Clifford Stokes's BankUnited Experience October 2011 - October 2012
Job Vice President, Private Banking Officer at Seacoast National Bank
Industry Financial Services
Experience
Seacoast National Bank November 2013 - Present
Leaders in Regional Retail Banking Management in Fort Pierce, FL Area 2012 - Present
Wells Fargo Bank October 2012 - November 2013
BankUnited October 2011 - October 2012
PNC Bank (Formerly National City/Harbor Federal Bank) March 2007 - October 2011
Harbor Federal Savings Bank September 2005 - March 2007
Skills
Retail Banking, Branch Management, Deposit Growth, Branch Operation, Consumer Lending, Bank Management, Small Business Lending, Personal Banking, Retail Sales Analysis, Multi-unit Retail..., Building High..., Sales Growth, Territory..., Sales Management..., Driving Sales..., Deposits, Financial Services, Leadership, Credit, Sales, Lines Of Credit, CRM, Customer Satisfaction, Investment Management, Banking, Wealth Management, Loans, Commercial Banking
Education
Franklin & Marshall College 1972 — 1976
Business Management and Finance, 3.8
Seacoast National Bank November 2013 - Present
Leaders in Regional Retail Banking Management in Fort Pierce, FL Area 2012 - Present
Wells Fargo Bank October 2012 - November 2013
BankUnited October 2011 - October 2012
PNC Bank (Formerly National City/Harbor Federal Bank) March 2007 - October 2011
Harbor Federal Savings Bank September 2005 - March 2007
Skills
Retail Banking, Branch Management, Deposit Growth, Branch Operation, Consumer Lending, Bank Management, Small Business Lending, Personal Banking, Retail Sales Analysis, Multi-unit Retail..., Building High..., Sales Growth, Territory..., Sales Management..., Driving Sales..., Deposits, Financial Services, Leadership, Credit, Sales, Lines Of Credit, CRM, Customer Satisfaction, Investment Management, Banking, Wealth Management, Loans, Commercial Banking
Education
Franklin & Marshall College 1972 — 1976
Business Management and Finance, 3.8
Marta Perez-Pendas's BankUnited Experience May 2007 - July 2010
Job General Counsel at Pacific National Bank
Industry Banking
Experience
Pacific National Bank July 2010 - Present
BankUnited May 2007 - July 2010
BankBoston International November 1999 - April 2007
Steel Hector & Davis LLP June 1997 - November 1999
Concepcion Sexton July 1993 - June 1997
Kirkpatrick & Lockhart September 1989 - July 1993
Skills
Banking, Bank Secrecy Act, Loans, Risk Management, OFAC, AML, Retail Banking, Operational Risk..., Credit, Commercial Banking, Due Diligence, Financial Risk, Fraud, Operational Risk, Financial Services, Underwriting, Mortgage Banking, Corporate Governance, Investments, Mergers & Acquisitions, KYC, Enterprise Risk..., Sarbanes-Oxley Act, Securities, Treasury Management, Finance, Cash Management, Small Business Lending, Commercial Lending, Loan Origination, Financial Analysis, Mortgage Lending, Consumer Lending, Credit Analysis, Credit Risk, Internal Audit, Portfolio Management, Executive Management, Anti Money Laundering
Education
Georgetown University Law Center 1986 — 1989
Doctor of Law (J.D.)
University of Mami 1978 — 1979
Master of Science (M.S.), Accounting
University of Miami 1973 — 1977
Bachelor of Business Administration (B.B.A.), Accounting
Pacific National Bank July 2010 - Present
BankUnited May 2007 - July 2010
BankBoston International November 1999 - April 2007
Steel Hector & Davis LLP June 1997 - November 1999
Concepcion Sexton July 1993 - June 1997
Kirkpatrick & Lockhart September 1989 - July 1993
Skills
Banking, Bank Secrecy Act, Loans, Risk Management, OFAC, AML, Retail Banking, Operational Risk..., Credit, Commercial Banking, Due Diligence, Financial Risk, Fraud, Operational Risk, Financial Services, Underwriting, Mortgage Banking, Corporate Governance, Investments, Mergers & Acquisitions, KYC, Enterprise Risk..., Sarbanes-Oxley Act, Securities, Treasury Management, Finance, Cash Management, Small Business Lending, Commercial Lending, Loan Origination, Financial Analysis, Mortgage Lending, Consumer Lending, Credit Analysis, Credit Risk, Internal Audit, Portfolio Management, Executive Management, Anti Money Laundering
Education
Georgetown University Law Center 1986 — 1989
Doctor of Law (J.D.)
University of Mami 1978 — 1979
Master of Science (M.S.), Accounting
University of Miami 1973 — 1977
Bachelor of Business Administration (B.B.A.), Accounting
Gregory F. Pou's BankUnited Experience February 2006 - Present
Job AVP, Senior Review Appraiser
Industry Banking
Experience
BankUnited February 2006 - Present
ASI-Appraisal Service Industry October 2000 - February 2006
Skills
Mortgage Lending, Loans, FHA, Credit, Mortgage Banking, Refinance, Banking, Loan Origination, Loss Mitigation, Underwriting, Real Estate, Residential Mortgages, Appraisals, Real Estate Economics
Education
Miami Dade College 1988 — 1990
Business Administration and Management, General
BankUnited February 2006 - Present
ASI-Appraisal Service Industry October 2000 - February 2006
Skills
Mortgage Lending, Loans, FHA, Credit, Mortgage Banking, Refinance, Banking, Loan Origination, Loss Mitigation, Underwriting, Real Estate, Residential Mortgages, Appraisals, Real Estate Economics
Education
Miami Dade College 1988 — 1990
Business Administration and Management, General
Janel Bromberek's BankUnited Experience October 2010 - February 2011
Job Branch Service Leader at Regions Bank
Industry Marketing and Advertising
Experience
Regions Bank May 2012 - Present
First Tennessee Bank May 2011 - January 2012
BankUnited October 2010 - February 2011
Skills
Banking, Credit, Loans, Credit Analysis, Retail Banking, Mortgage Lending, Cross Selling, Deposits, Cash Management, Financial Analysis, Consumer Lending, Small Business Lending, Commercial Lending, Commercial Banking, Finance, Portfolio Management, Financial Services, Branch Banking, Customer Service, Microsoft Money
Education
Georgia State University 2007 — 2010
Bachlors in Business Adminstration, Marketing, Adverstising, & Sales
Georgia State University - J. Mack Robinson College of Business 2005 — 2010
Bachelor of Science (BS), General Sales, Merchandising and Related Marketing Operations
Regions Bank May 2012 - Present
First Tennessee Bank May 2011 - January 2012
BankUnited October 2010 - February 2011
Skills
Banking, Credit, Loans, Credit Analysis, Retail Banking, Mortgage Lending, Cross Selling, Deposits, Cash Management, Financial Analysis, Consumer Lending, Small Business Lending, Commercial Lending, Commercial Banking, Finance, Portfolio Management, Financial Services, Branch Banking, Customer Service, Microsoft Money
Education
Georgia State University 2007 — 2010
Bachlors in Business Adminstration, Marketing, Adverstising, & Sales
Georgia State University - J. Mack Robinson College of Business 2005 — 2010
Bachelor of Science (BS), General Sales, Merchandising and Related Marketing Operations
Gustavo Ramon's BankUnited Experience September 2007 - March 2014
Job VP/ (Licensed) Market Manager at TotalBank
Industry Banking
Experience
TotalBank March 2014 - Present
BankUnited September 2007 - March 2014
SunTrust Bank February 2000 - September 2007
Skills
Banking, Small Business Lending, Loans, Investments, Consumer Lending, Portfolio Management, Commercial Lending, Commercial Banking, Management, Business Development, Customer Service, Loan Origination, Branch Management, Credit, Credit Analysis, Lines Of Credit, Sales
Education
Miami Dade College
Associate of Arts (A.A.), Business Administration and Management, General
TotalBank March 2014 - Present
BankUnited September 2007 - March 2014
SunTrust Bank February 2000 - September 2007
Skills
Banking, Small Business Lending, Loans, Investments, Consumer Lending, Portfolio Management, Commercial Lending, Commercial Banking, Management, Business Development, Customer Service, Loan Origination, Branch Management, Credit, Credit Analysis, Lines Of Credit, Sales
Education
Miami Dade College
Associate of Arts (A.A.), Business Administration and Management, General
Ralph Garcia's BankUnited Experience April 2012 - April 2014
Job Automotive Sales & Marketing Credit Risk Management
Industry Financial Services
Experience
BankUnited April 2012 - April 2014
Self Employed August 2010 - April 2012
NationalCard Processing Systems July 2007 - July 2010
North Fork Bank December 1998 - June 2007
The Trust Company of NJ September 1995 - December 1998
Chemical Banking Corp October 1989 - September 1995
First Fidelity Bank, Inc. 1986 - 1989
Guy Ross Chevrolet, Inc. 1985 - 1986
General Motors Acceptance Corporation 1980 - 1985
Skills
Financial Analysis, Microsoft Office, Customer Service, Banking, Risk Management, Sales Force Development, Sales Process, Sales Prospecting, Team Building, Cross Selling, Territory..., Increase Productivity, Negotiation, Closing Abilities, Risk Assessment, Financial Risk, Strategic Financial..., Budget Monitoring, Coaching Staff, Consulting, Credit Risk, Credit Analysis, Building Relationships, Relationship Management, Result Oriented, Driving Results, Delivering Results, Solution Focused, Automotive, Coaching
Education
Kean University
Bachelor's Degree, Marketing and Accounting
University of Oklahoma
Certification, American Bankers National Credit School
American Institute of Banking
Certification, Graduate Program, Banking and Credit
BankUnited April 2012 - April 2014
Self Employed August 2010 - April 2012
NationalCard Processing Systems July 2007 - July 2010
North Fork Bank December 1998 - June 2007
The Trust Company of NJ September 1995 - December 1998
Chemical Banking Corp October 1989 - September 1995
First Fidelity Bank, Inc. 1986 - 1989
Guy Ross Chevrolet, Inc. 1985 - 1986
General Motors Acceptance Corporation 1980 - 1985
Skills
Financial Analysis, Microsoft Office, Customer Service, Banking, Risk Management, Sales Force Development, Sales Process, Sales Prospecting, Team Building, Cross Selling, Territory..., Increase Productivity, Negotiation, Closing Abilities, Risk Assessment, Financial Risk, Strategic Financial..., Budget Monitoring, Coaching Staff, Consulting, Credit Risk, Credit Analysis, Building Relationships, Relationship Management, Result Oriented, Driving Results, Delivering Results, Solution Focused, Automotive, Coaching
Education
Kean University
Bachelor's Degree, Marketing and Accounting
University of Oklahoma
Certification, American Bankers National Credit School
American Institute of Banking
Certification, Graduate Program, Banking and Credit
Luisa Cajina-Largespada's BankUnited Experience September 2011 - Present
Job Relationship Banker at BankUnited
Industry Banking
Experience
BankUnited September 2011 - Present
BankAtlantic December 2000 - July 2010
Skills
English
Education
Miami Dade College
Associate's degree, Accounting
Universidad Centro Americana
BS, Industrial Engineering
BankUnited September 2011 - Present
BankAtlantic December 2000 - July 2010
Skills
English
Education
Miami Dade College
Associate's degree, Accounting
Universidad Centro Americana
BS, Industrial Engineering
Ivonne Roque's BankUnited Experience November 2011 - Present
Job Sr. Commercial Credit Administrator at BankUnited
Industry Banking
Experience
BankUnited November 2011 - Present
BankUnited March 2008 - November 2011
Homebuilders Financial June 1996 - March 2008
Kislak Mtg. 1991 - 1996
Skills
Loans, Loan Origination, Mortgage Lending, Mortgage Banking, Loss Mitigation, Credit, Negotiation, Strategic Planning, Commercial Lending, Banking, Residential Mortgages, Small Business Lending, Consumer Lending, Refinance, Credit Analysis
Education
Miami Dade College 1980 — 1982
BankUnited November 2011 - Present
BankUnited March 2008 - November 2011
Homebuilders Financial June 1996 - March 2008
Kislak Mtg. 1991 - 1996
Skills
Loans, Loan Origination, Mortgage Lending, Mortgage Banking, Loss Mitigation, Credit, Negotiation, Strategic Planning, Commercial Lending, Banking, Residential Mortgages, Small Business Lending, Consumer Lending, Refinance, Credit Analysis
Education
Miami Dade College 1980 — 1982
Camilo Hueck's BankUnited Experience May 2009 - Present
Job Chase Private Client
Industry Banking
Experience
BankUnited May 2009 - Present
Skills
Financial Management, Banking
Education
Miami Dade College 1982 — 1985
BankUnited May 2009 - Present
Skills
Financial Management, Banking
Education
Miami Dade College 1982 — 1985
Jan Sjogren's BankUnited Experience July 2009 - July 2012
Job Chief Operating Officer, Florida Community Bank
Industry Banking
Experience
Florida Community Bank July 2012 - Present
BankUnited July 2009 - July 2012
UBS Investment Bank July 2007 - July 2009
Credit Suisse April 2006 - July 2007
Lehman Brothers May 2001 - April 2006
JPMorgan Chase December 1999 - May 2001
Skills
Operational Risk, Credit Risk, Credit, Financial Risk, Risk Management, Market Risk, Basel II, Financial Reporting, Derivatives, Stress Testing, Capital Markets, Equities, Loans, Financial Services, Regulatory Reporting, Risk Assessment, Whole Loan..., Bank Operations, Treasury and Balance...
Education
Thunderbird School of Global Management 1994 — 1996
MBA, Financial Engineering
James Madison University 1990 — 1993
Bachelor's degree, Finance & Economics
Florida Community Bank July 2012 - Present
BankUnited July 2009 - July 2012
UBS Investment Bank July 2007 - July 2009
Credit Suisse April 2006 - July 2007
Lehman Brothers May 2001 - April 2006
JPMorgan Chase December 1999 - May 2001
Skills
Operational Risk, Credit Risk, Credit, Financial Risk, Risk Management, Market Risk, Basel II, Financial Reporting, Derivatives, Stress Testing, Capital Markets, Equities, Loans, Financial Services, Regulatory Reporting, Risk Assessment, Whole Loan..., Bank Operations, Treasury and Balance...
Education
Thunderbird School of Global Management 1994 — 1996
MBA, Financial Engineering
James Madison University 1990 — 1993
Bachelor's degree, Finance & Economics
Nelly Aranda's BankUnited Experience September 2006 - March 2009
Job Licensed Personal Banker II at Wells Fargo
Industry Banking
Experience
Wells Fargo July 2013 - Present
BankUnited September 2006 - March 2009
Gulfstream Business Bank September 2005 - September 2006
Skills
Banking, Leadership, Sales, Credit, Risk Management, Financial Analysis, Portfolio Management, Retail Banking, Commercial Banking, Finance
Education
Indian River Community College 2009 — 2012
Banking and Financial Support Services
Forest Hill High School 1996 — 1998
Wells Fargo July 2013 - Present
BankUnited September 2006 - March 2009
Gulfstream Business Bank September 2005 - September 2006
Skills
Banking, Leadership, Sales, Credit, Risk Management, Financial Analysis, Portfolio Management, Retail Banking, Commercial Banking, Finance
Education
Indian River Community College 2009 — 2012
Banking and Financial Support Services
Forest Hill High School 1996 — 1998
Jason Fonseca's BankUnited Experience May 2008 - Present
Job Distribution Specialist at BankUnited
Industry Banking
Experience
BankUnited May 2008 - Present
Skills
Banking, Loans, Retail Banking, Mortgage Lending, Process Improvement, Portfolio Management, Customer Service, Relationship Management, Operations Management
Education
Miami Dade College 2005 — 2013
Associate of Arts (A.A.)
Miami Dade College
BankUnited May 2008 - Present
Skills
Banking, Loans, Retail Banking, Mortgage Lending, Process Improvement, Portfolio Management, Customer Service, Relationship Management, Operations Management
Education
Miami Dade College 2005 — 2013
Associate of Arts (A.A.)
Miami Dade College
Gabriel Dearmas's BankUnited Experience 2009 - 2013
Job Banking Professional
Industry Banking
Experience
BankUnited 2009 - 2013
Ocean Bank March 2008 - March 2009
Skills
Banking, Loans, Commercial Banking, Retail Banking, Credit, Consumer Lending, Commercial Lending, Small Business Lending, Credit Analysis, Mortgage Lending, Credit Risk, Lines Of Credit
Education
Miami Dade College
Business Administration and Management, General
BankUnited 2009 - 2013
Ocean Bank March 2008 - March 2009
Skills
Banking, Loans, Commercial Banking, Retail Banking, Credit, Consumer Lending, Commercial Lending, Small Business Lending, Credit Analysis, Mortgage Lending, Credit Risk, Lines Of Credit
Education
Miami Dade College
Business Administration and Management, General
Germine Mansour's BankUnited Experience March 2011 - Present
Job
Industry Banking
Experience
Bankunited March 2011 - Present
Education
Helwan University Cairo 1998 — 2001
Bachelor of Engineering (BE), Civil Engineering
Bankunited March 2011 - Present
Education
Helwan University Cairo 1998 — 2001
Bachelor of Engineering (BE), Civil Engineering
Adrian Santabarbara's BankUnited Experience January 2012 - Present
Job Head Teller at BankUnited
Industry Banking
Experience
BankUnited January 2012 - Present
Ocean Bank February 2007 - January 2011
Skills
Customer Service, Operations Management, Technology
Education
Miami Dade College 2006 — 2007
BankUnited January 2012 - Present
Ocean Bank February 2007 - January 2011
Skills
Customer Service, Operations Management, Technology
Education
Miami Dade College 2006 — 2007
Jose Armando Ventura's BankUnited Experience October 2011 - Present
Job BankUnited
Industry Banking
Experience
Precise Freight Logistics Inc. September 2015 - Present
Ventura Exports Inc. October 2013 - Present
BankUnited October 2011 - Present
BankUnited December 2008 - October 2011
Banco De Chile - US Branch May 2005 - November 2008
Skills
Knowledge of financial..., Knowledge of industry..., Excellent teamwork,..., Excellent..., Exceptional written,..., Strong PC Skills:...
Education
Miami Dade College 2002 — 2006
Associate's Degree, Computer Science
Precise Freight Logistics Inc. September 2015 - Present
Ventura Exports Inc. October 2013 - Present
BankUnited October 2011 - Present
BankUnited December 2008 - October 2011
Banco De Chile - US Branch May 2005 - November 2008
Skills
Knowledge of financial..., Knowledge of industry..., Excellent teamwork,..., Excellent..., Exceptional written,..., Strong PC Skills:...
Education
Miami Dade College 2002 — 2006
Associate's Degree, Computer Science
Cindy Hoffmann's BankUnited Experience March 2014 - Present
Job Vice President, Business Banking U/W III at BankUnited
Industry Banking
Experience
BankUnited March 2014 - Present
Fiserv September 2013 - January 2014
SunTrust Bank December 2011 - September 2013
Skills
Banking
Education
Hofstra University
Bachelor of Arts (B.A.), Finance
BankUnited March 2014 - Present
Fiserv September 2013 - January 2014
SunTrust Bank December 2011 - September 2013
Skills
Banking
Education
Hofstra University
Bachelor of Arts (B.A.), Finance
Jose Paguaga's BankUnited Experience 2012 - February 2015
Job Biscayne Bank Assistant Branch Manager
Industry Banking
Experience
Biscayne Bank March 2015 - Present
BankUnited 2012 - February 2015
BankUnited February 2007 - 2012
Bank of America 2005 - 2007
Skills
Retail Banking, Operations Management, Outlook, Fiserv, Customer Service, Sales Coaching, IRAs, Debit Cards, Team Building, Risk Management, Reporting & Analysis
Education
Miami Dade College
Biscayne Bank March 2015 - Present
BankUnited 2012 - February 2015
BankUnited February 2007 - 2012
Bank of America 2005 - 2007
Skills
Retail Banking, Operations Management, Outlook, Fiserv, Customer Service, Sales Coaching, IRAs, Debit Cards, Team Building, Risk Management, Reporting & Analysis
Education
Miami Dade College
Capital One
SunTrust Bank
M&T Bank
First Citizens Bank
Peoples United Bank
UMB Bank
SunTrust
Associated Bank