Biscayne Bank

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Biscayne Bank Employees

Employee
Years
Job
Industry
Richard H. Breslow Richard H. Breslow Miami/Fort Lauderdale Area Details
Richard H. Breslow's Biscayne Bank Experience January 1975 - June 1985
Job Attorney | Realtor | Consultant | Entrepreneur
Industry Legal Services
Experience
Richard H. Breslow Attorney at Law   General CounselAura GroupJanuary 1990 - April 2012
Boca Aviation   January 1990 - April 2012
Galaxy Aviation  January 1990 - April 2012
Biscayne Bank   January 1975 - June 1985

Skills
Real Estate, Negotiation, Mergers, Commercial Real Estate, Corporate Law, Leases, Residential Homes, Management, Construction, Project Planning, Construction Management, Condos, Property, Government, Zoning, Dispute Resolution, Arbitration, Aviation, Joint Ventures, Construction Law, Contract Negotiation, Contract Law, Property Law, Mediation

Education
Rutgers University-New Brunswick   1960 — 1963
Bachelor of Arts (B.A.), American History (United States)

Brooklyn Law School
Bachelor of Laws, Real Estate

Edgar J. Nieto Edgar J. Nieto Miami/Fort Lauderdale Area Details
Edgar J. Nieto's Biscayne Bank Experience May 2015 - Present
Job Vice President Loan Officer at Biscayne Bank
Industry Banking
Experience
Biscayne Bank   May 2015 - Present
Coconut Grove Bank  July 2013 - May 2015
Coconut Grove Bank  August 2012 - July 2013
Coconut Grove Bank  April 2011 - July 2012

Skills
Banking, Loans, Commercial Lending, Consumer Lending, Portfolio Management, Small Business Lending, Commercial Banking, Credit, Credit Analysis, Mortgage Lending, Private Banking, Retail Banking, Customer Service, Cash Management, Commercial Mortgages, Financial Analysis, Lines Of Credit

Education
Florida International University
Master of Business Administration (MBA), Business Administration and Management, General

Florida International University
Bachelor of Business Administration (BBA), Finance, General

Lourdes Suarez Lourdes Suarez Miami, Florida Details
Lourdes Suarez's Biscayne Bank Experience November 2013 - Present
Job Loan Operations Clerk at Biscayne Bank
Industry Information Technology and Services
Experience
Biscayne Bank   November 2013 - Present
AMC Theatres  December 2004 - March 2013

Skills
Customer Service, Microsoft Office, Java, Microsoft Word, Microsoft Excel, PowerPoint, Teamwork, Windows, Outlook, Team Leadership, Access, Computer Hardware, Data Entry

Education
Florida International University   2011 — 2014

Miami Dade College   2008 — 2010
Associate of Arts (AA)

Doris Gutierrez Doris Gutierrez Miami/Fort Lauderdale Area Details
Doris Gutierrez's Biscayne Bank Experience January 2010 - October 2011
Job Sales Manager at Premier Global Financial Services
Industry Financial Services
Experience
Premier Global Financial Services LLC   2015 - Present
Florida Community Bank  June 2014 - February 2015
Biscayne Bank   January 2010 - October 2011
SunTrust Bank  July 2007 - January 2010
Interamerican Bank  October 2005 - July 2007

Skills
Loans, Credit, Sales, Management, Customer Service, Retail Banking, Finance, Portfolio Management, Consumer Lending, Commercial Lending, Commercial Banking, Branch Banking, Cross Selling, Small Business Lending, Loan Origination, Credit Risk, AML, Lines Of Credit, Deposits, Wealth Management, Bank Secrecy Act, Relationship Management, Fraud, Branch Management, OFAC, Home Equity Loans

Education
Florida National University   2009 — 2014
Bachelor of Science Degree, Business Administration

Florida International University
Bachelor of Business Administration (BBA), Business Administration and Management, General

Mariana Grajales

Eduardo Selva Eduardo Selva Miami/Fort Lauderdale Area Details
Eduardo Selva's Biscayne Bank Experience September 2012 - Present
Job AVP/Credit Analyst I
Industry Banking
Experience
Biscayne bank   September 2012 - Present
Biscayne Bank   February 2008 - August 2012
Republic Federal Bank f/n/a Pinebank   September 2004 - January 2008
PINEBANK   November 2002 - August 2004
Pinebank NA   January 1998 - October 2002

Skills
Private Banking, Financial Analysis, OFAC, Bank Secrecy Act, Finance, Credit, AML, Banking, Credit Risk, Loans, Anti Money Laundering, Internal Audit, Mortgage Lending

Education
Miami Dade College   2010 — 2013
Bachelor of Applied Science in Supervision and Management, Business

Miami Dade College   2007 — 2010
ASSOCIATE OF ARTS, BUSINESS ADMINISTRATION

Sandra Merayo Sandra Merayo Miami/Fort Lauderdale Area Details
Sandra Merayo's Biscayne Bank Experience May 2006 - Present
Job Vice President at Biscayne Bank
Industry Banking
Experience
Biscayne Bank   May 2006 - Present
Intercredit Bank  2000 - 2006
Capital Bank  1995 - 1998

Skills
Commercial Banking, USA PATRIOT Act, AML, Banking, Bank Secrecy Act, KYC, Private Banking, Financial Risk, Risk Management, Operational Risk, Loans, OFAC, Retail Banking, Investments, Fraud, Portfolio Management, Equities, Mortgage Lending, Credit Analysis, Anti Money Laundering

Education
Miami Dade College
AA, Accounting / Banking

Ana L Dominguez Ana L Dominguez Miami/Fort Lauderdale Area Details
Ana L Dominguez's Biscayne Bank Experience April 2006 - Present
Job EVP / Chief Lending Officer at Biscayne Bank
Industry Banking
Experience
Biscayne Bank   April 2006 - Present
Intercredit Bank  March 1997 - March 2006
Capital Bank  1982 - 1997

Skills
Commercial Lending, Commercial Banking, Portfolio Management, Consumer Lending, Banking, Loans, Commercial Mortgages, Small Business Lending, Credit Risk, Underwriting, Mortgage Lending, Cash Management, Credit, Credit Analysis, Retail Banking, Real Estate Financing, Mortgage Banking, Asset Based Lending, Private Banking, Loan Origination, Lines Of Credit, Cross Selling, Financial Risk, Treasury Management, Finance, SBA, Risk Management, AML, Bank Secrecy Act

Education
Florida International University   1985 — 1989
business, finance

Miami Dade College

Lorie Zigman Yarchin Lorie Zigman Yarchin Miami/Fort Lauderdale Area Details
Lorie Zigman Yarchin's Biscayne Bank Experience July 2005 - Present
Job Chief Executive Officer at Biscayne Bank
Industry Banking
Experience
Biscayne Bank   July 2005 - Present
PineBank   1995 - 2004
Plaza Bank  1978 - 1995

Skills
Credit, Portfolio Management, Financial Analysis, Mortgage Lending, Investments, Business Strategy, Mergers & Acquisitions, Leadership

Education
University of Florida

Yanisel Barrial Yanisel Barrial Miami, Florida Details
Yanisel Barrial's Biscayne Bank Experience October 2011 - Present
Job
Industry Banking
Experience
Biscayne Bank   October 2011 - Present
Capital Bank Formerly TurnberryBank   July 2006 - May 2011

Skills
Coaching, Microsoft Office, Strategic Planning, Customer Service, Research, Budgets, PowerPoint, Banking, Teaching, Outlook, Financial Analysis, Credit, Credit Risk, Finance, Leadership, Management

Education
Florida International University   2009 — 2013
Bachelor's degree, Psychology

Miami Dade College   2004 — 2008
Associate of Arts (A.A.), History

Claudia Ordonez-Lleonart Claudia Ordonez-Lleonart Miami/Fort Lauderdale Area Details
Claudia Ordonez-Lleonart's Biscayne Bank Experience September 2014 - Present
Job Personal Banker International Department at Biscayne Bank
Industry Banking
Experience
Biscayne Bank   September 2014 - Present
Capital Bank (Capital Bank Financial Corp.)   2013 - October 2014
Capital Bank (Capital Bank Financial Corp.)   2008 - 2012
First Bank of Miami  2007 - 2008
Ocean Bank  2004 - 2006
Ocean Bank  2001 - 2004

Skills
Commercial Banking, Cross Selling, Retail Banking, International Banking..., Private Banking, Supervisory Experience, Teller Operations, New Account Opening, Wire Transfers, NMLS Licensed, Operational Excellence, Banking, Customer Service, Branch Banking

Education
Florida International University   2007 — 2011
Bachelor's Degree, Business Administration and Management, General

Miami Dade College   2004 — 2007
Associate's Degree, Business Administration and Management, General

Robert Blandon Robert Blandon Miami/Fort Lauderdale Area Details
Robert Blandon's Biscayne Bank Experience July 2014 - February 2015
Job
Industry Banking
Experience
Biscayne Bank   July 2014 - February 2015
Banesco USA  June 2012 - July 2014
Security Bank (succeeded by Banesco USA)   January 2011 - June 2012
Espirito Santo Bank  September 2009 - November 2010
Citibank  August 2006 - August 2009
Ocean Bank  January 2003 - June 2006

Skills
Credit Analysis, Credit, Loans, Banking, Commercial Lending, Retail Banking, Private Banking, Credit Risk, Wealth Management, Financial Analysis, Financial Risk, Mortgage Lending, Commercial Banking, Risk Management, Portfolio Management, Investments, Underwriting, Finance, Commercial Mortgages, Trade Finance, Cross Selling, Valuation, Refinance

Education
DePaul University - Charles H. Kellstadt Graduate School of Business   2006 — 2008
MBA, Real Estate Finance and Investments, Finance

Florida International University - College of Business   1998 — 2002
BA, Marketing and Management

David Pujals David Pujals Miami/Fort Lauderdale Area Details
David Pujals's Biscayne Bank Experience February 2011 - Present
Job Assistant Vice President Branch Manager at Biscayne Bank
Industry Banking
Experience
Biscayne Bank   February 2011 - Present
Biscayne Bank   June 2007 - February 2011
Interamerican Bank  September 2005 - June 2007
Interamerican Bank  August 2005 - June 2007

Skills
New Business Development, Retail Banking, Cross Selling, Banking, Strategic Planning, Business Strategy, Customer Service, Financial Analysis, Commercial Banking, Finance, Consumer Lending, Commercial Lending, Loans

Education
Montgomery College   1995 — 1996

Luis Amador Luis Amador Miami/Fort Lauderdale Area Details
Luis Amador's Biscayne Bank Experience January 2014 - Present
Job at
Industry Banking
Experience
Biscayne Bank   January 2014 - Present
Banco do Brasil Americas  July 2010 - Present
CFN Mortgage Capital   March 2007 - June 2010
PineBank N.A.   March 2003 - March 2007
IBJ Schroder / Schroder & Co Trust Bank   1994 - December 2002

Skills
Accounting, Banking, Account Reconciliation, General Ledger, Accounts Payable, Bank Reconciliation, Fixed Assets, Accruals, Journal Entries, Credit Cards, Payments, Loans, Finance, Credit, Financial Analysis, Internal Controls

Education
Gold Coast   2007 — 2007
Licensed, Mortgage Broker

Miami Dade College   1989 — 1990
English as a Second Language ( ESL)

Universidad Arturo Prat   1980 — 1983
2 1/2 years, Accounting - Auditing

Military Academy (Chile)   1974 — 1976
Army Officer, Infantry Officer

Carla De Martino Carla De Martino Greater New York City Area Details
Carla De Martino's Biscayne Bank Experience August 2010 - June 2014
Job AML/BSA Consultant (CAMS, CA/AML, CFE)
Industry Banking
Experience
Biscayne Bank   August 2010 - June 2014
Ocean Bank  October 2008 - August 2010
Banco de Credito de Peru   January 2007 - October 2008

Skills
Banking, Bank Secrecy Act, AML, Risk Assessment, OFAC, Due Diligence, Fraud, Analysis, CAMS, KYC, CIP, Anti Money Laundering, Commercial Banking, Internal Audit, Operational Risk, Retail Banking, Risk Management

Education
Florida Atlantic University   2011 — 2013
Masters, Forensic Accounting

Florida International University   2003 — 2006
BA, Economics

Barbara Toraya Barbara Toraya Miami/Fort Lauderdale Area Details
Barbara Toraya's Biscayne Bank Experience December 2014 - Present
Job Vice President, Relationship Manager
Industry Banking
Experience
Biscayne Bank   December 2014 - Present
Intercredit Bank, NA  2008 - November 2014
Executive National Bank  2000 - 2008

Skills
AML, Analysis, Bank Secrecy Act, Banking, Branch Banking, Budgets, Business Planning, Capital Markets, Cash Management, Commercial Banking, Commercial Lending, Consumer Lending, Corporate Finance, Credit, Credit Analysis, Credit Risk, Cross Selling, Customer Service, Due Diligence, Microsoft Office, Anti Money Laundering, Finance, Financial Analysis, Financial Risk, Financial Services, Insurance, Internal Audit, Internet Banking, Investments, KYC, Lines Of Credit, Loan Origination, Loans, Mortgage Banking, Mortgage Lending, New Business Development, OFAC, Operational Risk, Portfolio Management, Retail Banking

Education
Florida National College-Main Campus   2005 — 2007

Miami Dade Community College   2003 — 2005

Luis Rodriguez, Jr. Luis Rodriguez, Jr. Miami/Fort Lauderdale Area Details
Luis Rodriguez, Jr.'s Biscayne Bank Experience September 2005 - April 2006
Job Financial Services Professional
Industry Banking
Experience
BIV Intl   November 2011 - June 2015
EuroBank  June 2010 - November 2011
Bancafe International   September 2009 - April 2010
Banco Internacional de Costa Rica   February 2007 - June 2009
Premier American Bank  April 2006 - February 2007
Biscayne Bank   September 2005 - April 2006
PineBank NA   January 1999 - September 2005
AmTrade International Bank  April 1998 - January 1999
IBJ Schroeder Bank   February 1997 - April 1998
Delta National Bank & Trust Company   March 1995 - February 1997

Skills
Banking, Securities, Budgets, Finance, Management, Leadership, Strategic Financial..., Vendor Management, Financial Reporting, Analysis, Accounting, Managerial Finance, Human Resources, Risk Management, Financial Analysis, Customer Service, Time Management, Cash Management, Corporate Finance, Financial Modeling, Investments, Bank Secrecy Act, Business Analysis, Credit, Financial Planning, Financial Risk, Internal Audit, Internal Controls, Portfolio Management

Education
Florida International University   1998 — 2000
BBA, Finance

Catherine G. Ritter Catherine G. Ritter Miami/Fort Lauderdale Area Details
Catherine G. Ritter's Biscayne Bank Experience March 2009 - February 2011
Job Payroll Administrator Florida Community Bank, N.A.
Industry Banking
Experience
Florida Community Bank, N.A.   February 2011 - Present
Biscayne Bank   March 2009 - February 2011
PineBank NA.   March 1997 - October 2005

Skills
Banking, Financial Analysis, Loans, Microsoft Excel, Talent Management, Credit, Payroll, Human Resources, Commercial Banking, Retail Banking, Cash Management, Internet Banking, Credit Analysis, Private Banking, Finance

Education
Barry University   2003 — 2006
Bachelor's of Science, Professional Administration

Florida International University - College of Business Administration   2000 — 2000
Human Resources Administration Certificate

Jose Paguaga Jose Paguaga Miami, Florida Details
Jose Paguaga's Biscayne Bank Experience March 2015 - Present
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