Commercial Bank of Florida
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Commercial Bank of Florida Employees
Employee
Years
Job
Industry
Adam Blanco Adam Blanco's Commercial Bank of Florida Experience June 2004 - February 2007
Job Vice President of Internal Audit at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust December 2010 - Present
BankUnited February 2007 - December 2010
Commercial Bank of Florida June 2004 - February 2007
Skills
Auditing, Banking, Credit, Finance, Internal Controls, Internal Audit, Financial Analysis, Commercial Banking, Accounting, Commercial Lending, Management
Education
University of Florida 2000 — 2004
Bachelor of Science in Business Administration, Major in Finance
Gibraltar Private Bank & Trust December 2010 - Present
BankUnited February 2007 - December 2010
Commercial Bank of Florida June 2004 - February 2007
Skills
Auditing, Banking, Credit, Finance, Internal Controls, Internal Audit, Financial Analysis, Commercial Banking, Accounting, Commercial Lending, Management
Education
University of Florida 2000 — 2004
Bachelor of Science in Business Administration, Major in Finance
Damien Ramirez Damien Ramirez's Commercial Bank of Florida Experience January 2001 - March 2005
Job Senior Loan Specialist at imortgage
Industry Real Estate
Experience
imortgage, a division of loanDepot, LLC, NMLS ID 174457 July 2015 - Present
Caliber Funding August 2013 - June 2015
New Penn Financial June 2012 - August 2013
Preferred Trust September 2011 - June 2012
First Florida Funding Corp February 2009 - August 2011
BPD Bank December 2007 - February 2009
Regions Bank April 2005 - November 2008
Commercial Bank of Florida January 2001 - March 2005
Skills
Loans, Commercial Lending, Commercial Mortgages, Commercial Banking, Small Business Lending, Credit Analysis, Credit, Banking, Mortgage Lending, Real Estate Financing, Mortgage Banking, Commercial Real Estate, Finance, Residential Mortgages, Real Estate, Portfolio Management, Real Estate Economics, FHA, Investments, Refinance, Loan Origination
Education
Florida International University - College of Business 1994 — 1999
Bachelors, Finance
imortgage, a division of loanDepot, LLC, NMLS ID 174457 July 2015 - Present
Caliber Funding August 2013 - June 2015
New Penn Financial June 2012 - August 2013
Preferred Trust September 2011 - June 2012
First Florida Funding Corp February 2009 - August 2011
BPD Bank December 2007 - February 2009
Regions Bank April 2005 - November 2008
Commercial Bank of Florida January 2001 - March 2005
Skills
Loans, Commercial Lending, Commercial Mortgages, Commercial Banking, Small Business Lending, Credit Analysis, Credit, Banking, Mortgage Lending, Real Estate Financing, Mortgage Banking, Commercial Real Estate, Finance, Residential Mortgages, Real Estate, Portfolio Management, Real Estate Economics, FHA, Investments, Refinance, Loan Origination
Education
Florida International University - College of Business 1994 — 1999
Bachelors, Finance
Marianne Calhoun CPA P.A. Marianne Calhoun CPA P.A.'s Commercial Bank of Florida Experience January 1986 - January 1990
Job Owner
Industry Financial Services
Experience
Marianne Calhoun CPA P.A. January 2011 - Present
Business Translations German/English January 2008 - Present
Marianne Heimerl CPA February 1990 - Present
Commercial Bank of Florida January 1986 - January 1990
First Citizens' Federal Credit Union January 1982 - June 1986
Skills
Income Tax, Sales Tax, Tax Advisory, tax, Corporate Tax, Tax Law, Tax Returns, Tax Preparation, Tax Accounting, Accounting, Financial Accounting, Accounts Payable, Translation, Account Reconciliation, Customer Service, Cost Accounting, Accounts Receivable, Key Account Management, Change Management, Accruals, Coaching, System Administration, Public Speaking, QuickBooks, Strategic Planning, Research, Non-profits
Education
Florida Atlantic University 1984 — 1986
Master of Business Administration (M.B.A.), CERTIFIED PUBLIC ACCOUNTING
UBS internship four years, Switzerland 1970 — 1974
CPA Florida, Finance, German/English languages
Marianne Calhoun CPA P.A. January 2011 - Present
Business Translations German/English January 2008 - Present
Marianne Heimerl CPA February 1990 - Present
Commercial Bank of Florida January 1986 - January 1990
First Citizens' Federal Credit Union January 1982 - June 1986
Skills
Income Tax, Sales Tax, Tax Advisory, tax, Corporate Tax, Tax Law, Tax Returns, Tax Preparation, Tax Accounting, Accounting, Financial Accounting, Accounts Payable, Translation, Account Reconciliation, Customer Service, Cost Accounting, Accounts Receivable, Key Account Management, Change Management, Accruals, Coaching, System Administration, Public Speaking, QuickBooks, Strategic Planning, Research, Non-profits
Education
Florida Atlantic University 1984 — 1986
Master of Business Administration (M.B.A.), CERTIFIED PUBLIC ACCOUNTING
UBS internship four years, Switzerland 1970 — 1974
CPA Florida, Finance, German/English languages
Annia Martinez Annia Martinez's Commercial Bank of Florida Experience July 2001 - December 2005
Job Construction Loan Administrator at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2012 - Present
US Century Bank January 2006 - April 2012
Commercial Bank of Florida July 2001 - December 2005
Commercial Bank of Florida 2001 - 2005
Commercial Bank of Florida 2001 - 2005
Intercredit Bank, NA October 1998 - December 2000
Skills
Commercial Lending, Commercial Banking, Loans, Banking, Consumer Lending, Mortgage Lending, Commercial Mortgages, Mortgage Banking, Loan Origination, Cross Selling, Construction Loans, Financial Services, Lines Of Credit, Relationship Management
Education
Florida International University - College of Business 2014 — 2016
Bachelor's Degree, Management/International Business
Miami Dade College 2012 — 2014
Associated in Arts (AA), Business Administration and Management, General
Sabadell United Bank March 2012 - Present
US Century Bank January 2006 - April 2012
Commercial Bank of Florida July 2001 - December 2005
Commercial Bank of Florida 2001 - 2005
Commercial Bank of Florida 2001 - 2005
Intercredit Bank, NA October 1998 - December 2000
Skills
Commercial Lending, Commercial Banking, Loans, Banking, Consumer Lending, Mortgage Lending, Commercial Mortgages, Mortgage Banking, Loan Origination, Cross Selling, Construction Loans, Financial Services, Lines Of Credit, Relationship Management
Education
Florida International University - College of Business 2014 — 2016
Bachelor's Degree, Management/International Business
Miami Dade College 2012 — 2014
Associated in Arts (AA), Business Administration and Management, General
Enrique Fernandez Jr.'s Commercial Bank of Florida Experience January 2005 - December 2007
Job Network Technician at Virtual Lines
Industry Information Technology and Services
Experience
Virtual Lines February 2015 - Present
Phoenix Extended Care, Inc. September 2014 - February 2015
Law Offices of La Ley Con John H. Ruiz June 2010 - September 2014
Euthenics Construction January 2008 - May 2010
Commercial Bank of Florida January 2005 - December 2007
Skills
Information Technology, Windows Server, Microsoft Office, Windows XP, Windows 7, Windows 8, Windows 8.1, Cisco Technologies, Social Media, Management, Social Networking, Leadership, Sales, Strategic Planning, HTML, Wireless Networking, Computer Hardware, Computer Hardware..., Computer Software..., Advertising, Social Media Marketing
Education
Miami Dade College 2014 — 2016
Associate’s Degree, Network and System Administration/Administrator
Miami Dade College 2014 — 2015
Cisco Certified Network Administrator, 3.5 GPA
G. Holmes Braddock 1999 — 2003
High School, High School Diploma
Virtual Lines February 2015 - Present
Phoenix Extended Care, Inc. September 2014 - February 2015
Law Offices of La Ley Con John H. Ruiz June 2010 - September 2014
Euthenics Construction January 2008 - May 2010
Commercial Bank of Florida January 2005 - December 2007
Skills
Information Technology, Windows Server, Microsoft Office, Windows XP, Windows 7, Windows 8, Windows 8.1, Cisco Technologies, Social Media, Management, Social Networking, Leadership, Sales, Strategic Planning, HTML, Wireless Networking, Computer Hardware, Computer Hardware..., Computer Software..., Advertising, Social Media Marketing
Education
Miami Dade College 2014 — 2016
Associate’s Degree, Network and System Administration/Administrator
Miami Dade College 2014 — 2015
Cisco Certified Network Administrator, 3.5 GPA
G. Holmes Braddock 1999 — 2003
High School, High School Diploma
Fatima Velasquez Fatima Velasquez's Commercial Bank of Florida Experience January 2000 - June 2007
Job Senior Operational Clerk at Banco Santander
Industry Banking
Experience
Banco Santander June 2007 - Present
Commercial Bank Of Florida January 2000 - June 2007
Commercial Bank of Florida October 1999 - January 2000
Republic National Bank May 1997 - October 1999
Skills
Microsoft Office, Risk Management, Critical Thinking, At Multitasking, Customer Service, Collaborative Problem...
Education
Bachelor of Science: Health Care Administration 2012 — 2015
Bachelor’s Degree, Health Care Administration/Management Concentration in Health Informatics
Miami Dade College 1996 — 1999
Associate of Arts (A.A.) , Business Administration
Banco Santander June 2007 - Present
Commercial Bank Of Florida January 2000 - June 2007
Commercial Bank of Florida October 1999 - January 2000
Republic National Bank May 1997 - October 1999
Skills
Microsoft Office, Risk Management, Critical Thinking, At Multitasking, Customer Service, Collaborative Problem...
Education
Bachelor of Science: Health Care Administration 2012 — 2015
Bachelor’s Degree, Health Care Administration/Management Concentration in Health Informatics
Miami Dade College 1996 — 1999
Associate of Arts (A.A.) , Business Administration
Cristine Figueroa's Commercial Bank of Florida Experience September 2004 - June 2007
Job Senior Recruitment and Retention Specialist at Florida International University
Industry Human Resources
Experience
Florida International University November 2012 - Present
Miami International University of Art and Design June 2007 - November 2012
Commercial Bank of Florida September 2004 - June 2007
Bank United May 2004 - September 2004
Skills
Employee Relations, Onboarding, Organizational..., Applicant Tracking..., ADP Payroll, Succession Planning, Employee Engagement, Performance Management, Recruiting, Benefits Administration, Human Resources, Deferred Compensation, Training, Interviews, Payroll, Technical Recruiting, Resume Writing, Coaching, Employee Benefits, Personnel Management, Hiring, HR Policies, New Hire Orientations, Talent Management, HRIS, Talent Acquisition, College Recruiting, Policy, FMLA
Education
Florida International University - College of Business 2006 — 2007
Master of Science in Human Resources Management, Human Resources
University of Miami 1997 — 2001
Bachelor of Science and Communication, Communications, Psychology
Florida International University November 2012 - Present
Miami International University of Art and Design June 2007 - November 2012
Commercial Bank of Florida September 2004 - June 2007
Bank United May 2004 - September 2004
Skills
Employee Relations, Onboarding, Organizational..., Applicant Tracking..., ADP Payroll, Succession Planning, Employee Engagement, Performance Management, Recruiting, Benefits Administration, Human Resources, Deferred Compensation, Training, Interviews, Payroll, Technical Recruiting, Resume Writing, Coaching, Employee Benefits, Personnel Management, Hiring, HR Policies, New Hire Orientations, Talent Management, HRIS, Talent Acquisition, College Recruiting, Policy, FMLA
Education
Florida International University - College of Business 2006 — 2007
Master of Science in Human Resources Management, Human Resources
University of Miami 1997 — 2001
Bachelor of Science and Communication, Communications, Psychology
Peter Simon's Commercial Bank of Florida Experience October 2006 - June 2007
Job Director, CMBS at Fitch Ratings
Industry Real Estate
Experience
Fitch Ratings January 2015 - Present
Moody's Investors Service February 2014 - December 2014
Moody's Investors Service October 2010 - February 2014
UDR July 2009 - September 2009
Colonial Bank June 2007 - May 2008
Commercial Bank of Florida October 2006 - June 2007
Skills
Microsoft Excel, Commercial Real Estate, Structured Finance, Real Estate Financing, Real Estate Transactions, Real Estate Development, Real Estate Economics, Portfolio Management, Retail
Education
Columbia University - Columbia Business School 2008 — 2010
MBA, Real Estate
Hamilton College 2001 — 2005
Bachelor of Science (BS), Economics
Gulliver Prep 1997 — 2001
Fitch Ratings January 2015 - Present
Moody's Investors Service February 2014 - December 2014
Moody's Investors Service October 2010 - February 2014
UDR July 2009 - September 2009
Colonial Bank June 2007 - May 2008
Commercial Bank of Florida October 2006 - June 2007
Skills
Microsoft Excel, Commercial Real Estate, Structured Finance, Real Estate Financing, Real Estate Transactions, Real Estate Development, Real Estate Economics, Portfolio Management, Retail
Education
Columbia University - Columbia Business School 2008 — 2010
MBA, Real Estate
Hamilton College 2001 — 2005
Bachelor of Science (BS), Economics
Gulliver Prep 1997 — 2001
Vivian Psinakis's Commercial Bank of Florida Experience June 1993 - December 1995
Job EVP & Chief financial Officer at Service America
Industry Retail
Experience
Service America Enterprise, Inc. May 1995 - Present
Commercial Bank of Florida June 1993 - December 1995
Eagle National Bank of Miami November 1991 - June 1993
Imperial Bank of Miami January 1989 - January 1991
Popular Bank of Florida October 1977 - January 1989
Skills
Certified Public..., Financial Reporting, CPA, Finance, Budgets, Accounting, Team Building, Customer Service, Credit, Auditing, Forecasting, Process Improvement, Loans, Sarbanes-Oxley Act, Strategic Planning, Mergers & Acquisitions, Financial Analysis, Management
Education
Florida International University - College of Business Administration 1991 — 1995
Bachelor's degree, Accounting
Service America Enterprise, Inc. May 1995 - Present
Commercial Bank of Florida June 1993 - December 1995
Eagle National Bank of Miami November 1991 - June 1993
Imperial Bank of Miami January 1989 - January 1991
Popular Bank of Florida October 1977 - January 1989
Skills
Certified Public..., Financial Reporting, CPA, Finance, Budgets, Accounting, Team Building, Customer Service, Credit, Auditing, Forecasting, Process Improvement, Loans, Sarbanes-Oxley Act, Strategic Planning, Mergers & Acquisitions, Financial Analysis, Management
Education
Florida International University - College of Business Administration 1991 — 1995
Bachelor's degree, Accounting
Jorge Fernandez's Commercial Bank of Florida Experience June 1995 - January 1999
Job CEO at CenPOS
Industry Financial Services
Experience
CenPOS January 2008 - Present
First Payment Systems June 2002 - Present
Merchant Services USA Inc January 1999 - January 2002
Commercial Bank of Florida June 1995 - January 1999
Safra Bank January 1990 - June 1995
Jefferson National Bank March 1983 - December 1989
United National Bank October 1982 - March 1983
Florida National Bank September 1980 - October 1982
Royal Trust Bank December 1979 - September 1980
Skills
Payments, Payment Processing, Credit Cards, Payment Systems, Cards, Payment Card Processing, Electronic Payments, Merchant Services, Business Development, Banking, Acquiring, Treasury Management, Payment Gateways, E-commerce, Debit Cards, Gift Cards, Loyalty Programs, ACH, Mobile Payments, Mobile Commerce, E-payments, POS, Strategic Partnerships, Smart Cards, PCI DSS, B2B, Loans, Financial Services, EMV, Executive Management, Transaction Processing, NFC, Payment Services, Credit, Funding, Factoring, Relationship Management, Start-ups, Product Management, Customer Acquisition, Mobile Banking, Payment Industry, Internet Banking, Electronic Funds..., Merchant Acquiring, Corporate Development, Venture Capital, Mobile Technology, Financial Institutions, Asset Based Lending
Education
University of Florida 1988 — 1991
BA, Finance
Miami Senior High 1977 — 1980
CenPOS January 2008 - Present
First Payment Systems June 2002 - Present
Merchant Services USA Inc January 1999 - January 2002
Commercial Bank of Florida June 1995 - January 1999
Safra Bank January 1990 - June 1995
Jefferson National Bank March 1983 - December 1989
United National Bank October 1982 - March 1983
Florida National Bank September 1980 - October 1982
Royal Trust Bank December 1979 - September 1980
Skills
Payments, Payment Processing, Credit Cards, Payment Systems, Cards, Payment Card Processing, Electronic Payments, Merchant Services, Business Development, Banking, Acquiring, Treasury Management, Payment Gateways, E-commerce, Debit Cards, Gift Cards, Loyalty Programs, ACH, Mobile Payments, Mobile Commerce, E-payments, POS, Strategic Partnerships, Smart Cards, PCI DSS, B2B, Loans, Financial Services, EMV, Executive Management, Transaction Processing, NFC, Payment Services, Credit, Funding, Factoring, Relationship Management, Start-ups, Product Management, Customer Acquisition, Mobile Banking, Payment Industry, Internet Banking, Electronic Funds..., Merchant Acquiring, Corporate Development, Venture Capital, Mobile Technology, Financial Institutions, Asset Based Lending
Education
University of Florida 1988 — 1991
BA, Finance
Miami Senior High 1977 — 1980
Wayne Feria's Commercial Bank of Florida Experience January 2000 - October 2000
Job Portfolio Manager at Berkadia
Industry Financial Services
Experience
Berkadia August 2014 - Present
Berkadia January 2012 - August 2014
Dudley Ventures August 2011 - December 2011
Keystone Commercial Capital December 2010 - July 2011
Essex Financial Group August 2010 - December 2010
Capmark August 2006 - May 2010
Honeywell Aerospace November 2005 - August 2006
Applica Consumer Products October 2000 - October 2005
Commercial Bank of Florida January 2000 - October 2000
Skills
Financial Analysis, Forecasting, Analysis, Portfolio Management, Loans, Asset Management, Real Estate, Credit Analysis, Commercial Real Estate
Education
Florida International University 1998 — 1999
MBA, Finance
University of Miami 1994 — 1998
Bachelor's, Marketing
Berkadia August 2014 - Present
Berkadia January 2012 - August 2014
Dudley Ventures August 2011 - December 2011
Keystone Commercial Capital December 2010 - July 2011
Essex Financial Group August 2010 - December 2010
Capmark August 2006 - May 2010
Honeywell Aerospace November 2005 - August 2006
Applica Consumer Products October 2000 - October 2005
Commercial Bank of Florida January 2000 - October 2000
Skills
Financial Analysis, Forecasting, Analysis, Portfolio Management, Loans, Asset Management, Real Estate, Credit Analysis, Commercial Real Estate
Education
Florida International University 1998 — 1999
MBA, Finance
University of Miami 1994 — 1998
Bachelor's, Marketing
Dorrett Boothe's Commercial Bank of Florida Experience April 1993 - October 1998
Job VP Accounting Dept at BankUnited
Industry Banking
Experience
BankUnited November 1998 - Present
Commercial Bank of Florida April 1993 - October 1998
Financial Processors, Inc. February 1989 - March 1993
First Untion National Bank June 1986 - February 1989
SunTrust Bank September 1980 - June 1986
Skills
Computer Literate, Microsoft Office, Lawson, Report Writing, Problem Solving, General Ledger, Accounts Payable, Payroll Processing, Staff Training, Financial Reporting, Cash Flow, Internal Audit, Sales, Payroll, Portfolio Management, Financial Statements, Software Documentation, Movex, Financial Analysis, Auditing, Training, ADP Payroll, Access, Commercial Banking, Accounting, Cash Management, Analysis, Mergers & Acquisitions, Credit, Commercial Lending, Finance, Account Reconciliation, QuickBooks, Team Leadership, Program Management, Sarbanes-Oxley Act, Banking, Risk Management, Time Management, Credit Risk, Treasury Management, Small Business Lending, Credit Analysis, Consumer Lending, AML, Loans, Financial Risk, Enterprise Risk...
Education
Nova Southeastern University 1996 — 1998
MBA, Business
New York University - Polytechnic School of Engineering 1972 — 1977
BS, Mathematics, Computer Science
BankUnited November 1998 - Present
Commercial Bank of Florida April 1993 - October 1998
Financial Processors, Inc. February 1989 - March 1993
First Untion National Bank June 1986 - February 1989
SunTrust Bank September 1980 - June 1986
Skills
Computer Literate, Microsoft Office, Lawson, Report Writing, Problem Solving, General Ledger, Accounts Payable, Payroll Processing, Staff Training, Financial Reporting, Cash Flow, Internal Audit, Sales, Payroll, Portfolio Management, Financial Statements, Software Documentation, Movex, Financial Analysis, Auditing, Training, ADP Payroll, Access, Commercial Banking, Accounting, Cash Management, Analysis, Mergers & Acquisitions, Credit, Commercial Lending, Finance, Account Reconciliation, QuickBooks, Team Leadership, Program Management, Sarbanes-Oxley Act, Banking, Risk Management, Time Management, Credit Risk, Treasury Management, Small Business Lending, Credit Analysis, Consumer Lending, AML, Loans, Financial Risk, Enterprise Risk...
Education
Nova Southeastern University 1996 — 1998
MBA, Business
New York University - Polytechnic School of Engineering 1972 — 1977
BS, Mathematics, Computer Science
Jose Raudales's Commercial Bank of Florida Experience 2002 - 2003
Job Licensed Insurance Broker
Industry Insurance
Experience
Private Insurance Brokarage March 2011 - Present
Meister Law Firm LLC May 2010 - April 2011
JP Morgan Chase Bank 2005 - 2009
Pan Am Horizon Federal Credit Union 2003 - 2005
Commercial Bank of Florida 2002 - 2003
Skills
Insurance, Life Insurance, Mortgage Lending, Health Insurance, Disability Insurance, Underwriting, Fixed Annuities, Retirement, Property & Casualty..., Retirement Planning, Financial Planners, General Insurance, Commercial Banking
Education
Central School of Insurance 2011 — 2011
4-40 License, Insurance Agent
Gold Coast School of Real Estate 2010 — 2010
Pre-License Certificate, Real Estate
Florida International University 2003 — 2006
Bachelor's degree, Psychology
Miami Dade College 2002 — 2003
Associate's degree, International Marketing
St. Thomas University 2000 — 2002
Associate's degree, International Marketing
Private Insurance Brokarage March 2011 - Present
Meister Law Firm LLC May 2010 - April 2011
JP Morgan Chase Bank 2005 - 2009
Pan Am Horizon Federal Credit Union 2003 - 2005
Commercial Bank of Florida 2002 - 2003
Skills
Insurance, Life Insurance, Mortgage Lending, Health Insurance, Disability Insurance, Underwriting, Fixed Annuities, Retirement, Property & Casualty..., Retirement Planning, Financial Planners, General Insurance, Commercial Banking
Education
Central School of Insurance 2011 — 2011
4-40 License, Insurance Agent
Gold Coast School of Real Estate 2010 — 2010
Pre-License Certificate, Real Estate
Florida International University 2003 — 2006
Bachelor's degree, Psychology
Miami Dade College 2002 — 2003
Associate's degree, International Marketing
St. Thomas University 2000 — 2002
Associate's degree, International Marketing
Benny Carmona's Commercial Bank of Florida Experience July 2005 - February 2007
Job Senior Vice President Market Lender at Total Bank
Industry Financial Services
Experience
Total Bank March 2011 - Present
Banco Popular North America June 2010 - March 2011
Metro Bank of Dade County February 2007 - June 2010
Commercial Bank of Florida July 2005 - February 2007
Ocean Bank 1996 - 2005
Skills
Commercial Banking, Commercial Lending, Banking, Underwriting, Credit, Credit Analysis, Small Business Lending, Loans, Commercial Real Estate, Asset Based Lending, Commercial Mortgages, Real Estate, SBA
Education
Nova Southeastern University 2001 — 2003
MBA
Florida International University - College of Business Administration 1993 — 1999
BA, Management/Finance
Belen Jesuit Prep 1987 — 1993
Total Bank March 2011 - Present
Banco Popular North America June 2010 - March 2011
Metro Bank of Dade County February 2007 - June 2010
Commercial Bank of Florida July 2005 - February 2007
Ocean Bank 1996 - 2005
Skills
Commercial Banking, Commercial Lending, Banking, Underwriting, Credit, Credit Analysis, Small Business Lending, Loans, Commercial Real Estate, Asset Based Lending, Commercial Mortgages, Real Estate, SBA
Education
Nova Southeastern University 2001 — 2003
MBA
Florida International University - College of Business Administration 1993 — 1999
BA, Management/Finance
Belen Jesuit Prep 1987 — 1993
Bill Dieterle,CIA, CBA ,CFSA's Commercial Bank of Florida Experience October 1996 - June 2007
Job VP Internal Auditor at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust September 2011 - Present
BankUnited June 2007 - September 2011
Commercial Bank of Florida October 1996 - June 2007
Ocean Bank 1990 - 1996
J.I. Kislak Mortgage LLC 1988 - 1990
Great Western Financial Corporation 1984 - 1988
Education
Florida State University 1980 — 1984
Bachelor of Science, Finance and Economics
Gibraltar Private Bank & Trust September 2011 - Present
BankUnited June 2007 - September 2011
Commercial Bank of Florida October 1996 - June 2007
Ocean Bank 1990 - 1996
J.I. Kislak Mortgage LLC 1988 - 1990
Great Western Financial Corporation 1984 - 1988
Education
Florida State University 1980 — 1984
Bachelor of Science, Finance and Economics
Tamara Deering's Commercial Bank of Florida Experience March 1998 - June 2007
Job Team Lead BSA/AML Investigator at Capital City Bank Group, Inc.
Industry Banking
Experience
Capital City Bank Group, Inc. June 2011 - Present
Commercial Bank of Florida March 1998 - June 2007
Skills
Banking, Bank Secrecy Act, Retail Banking, Commercial Banking, Fraud, Risk Assessment, Compliance, Anti Money Laundering, Internal Audit, Operational Risk, AML, Financial Services, KYC, OFAC, Due Diligence, Risk Management, Loans
Education
Saint Leo University 2013 — 2015
Bachelor of Arts (BA), Psychology, 3.87 GPA
Miami Dade College 1991 — 2003
AS Banking and Financial Services, Banking and Financial Services, Accounting, 3.67 GPA
Capital City Bank Group, Inc. June 2011 - Present
Commercial Bank of Florida March 1998 - June 2007
Skills
Banking, Bank Secrecy Act, Retail Banking, Commercial Banking, Fraud, Risk Assessment, Compliance, Anti Money Laundering, Internal Audit, Operational Risk, AML, Financial Services, KYC, OFAC, Due Diligence, Risk Management, Loans
Education
Saint Leo University 2013 — 2015
Bachelor of Arts (BA), Psychology, 3.87 GPA
Miami Dade College 1991 — 2003
AS Banking and Financial Services, Banking and Financial Services, Accounting, 3.67 GPA
Valerie Dacks's Commercial Bank of Florida Experience November 1994 - June 2007
Job Financial Services Professional
Industry Financial Services
Experience
BB&T 2009 - 2012
Colonial Bank June 2007 - June 2009
Commercial Bank of Florida November 1994 - June 2007
Education
Miami Dade College 1984 — 1986
American Institute of Banking
The Institute of Financial Education
BB&T 2009 - 2012
Colonial Bank June 2007 - June 2009
Commercial Bank of Florida November 1994 - June 2007
Education
Miami Dade College 1984 — 1986
American Institute of Banking
The Institute of Financial Education