Biscayne Bank
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Biscayne Bank Employees
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
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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