Continental National Bank of Miami
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Continental National Bank of Miami Employees
Employee
Years
Job
Industry
Heidi Diaz Heidi Diaz's Continental National Bank of Miami Experience September 2008 - June 2013
Job Human Resources Director at Continental National Bank of Miami
Industry Banking
Experience
Continental National Bank June 2013 - Present
Continental National Bank of Miami September 2008 - June 2013
Continental National Bank of Miami June 2005 - September 2008
Skills
Benefits Administration, Employee Benefits, Employee Relations, HRIS, Human Resources, New Hire Orientations, Payroll
Education
Florida International University 2006 — 2010
Bachelor's degree, Business administration, Human Resources
Coral Gables Senior High School 2002 — 2006
High School
Continental National Bank June 2013 - Present
Continental National Bank of Miami September 2008 - June 2013
Continental National Bank of Miami June 2005 - September 2008
Skills
Benefits Administration, Employee Benefits, Employee Relations, HRIS, Human Resources, New Hire Orientations, Payroll
Education
Florida International University 2006 — 2010
Bachelor's degree, Business administration, Human Resources
Coral Gables Senior High School 2002 — 2006
High School
Luis E. Medina Luis E. Medina's Continental National Bank of Miami Experience January 2000 - January 2002
Job Financial Analyst at City of Miami Beach
Industry Government Administration
Experience
City of Miami Beach December 2014 - Present
Bank of America Merrill Lynch May 2014 - December 2014
City of Miami Beach October 2013 - May 2014
FedEx Express December 2004 - May 2014
SunTrust Bank January 2002 - August 2004
Continental National Bank of Miami January 2000 - January 2002
Skills
Logistics, International Logistics, Sales, Time Management, Software Documentation, Accounting, Auditing, Banking, Account Reconciliation, Data Analysis, General Ledger, Internal Controls, Financial Accounting, Financial Statements, Risk Management, Customer Service, Management, Credit, Microsoft Office, Leadership
Education
Nova Southeastern University 2012 — 2014
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Broward Community College 2006 — 2008
Associate of Science (A.S.), Biology, General
City of Miami Beach December 2014 - Present
Bank of America Merrill Lynch May 2014 - December 2014
City of Miami Beach October 2013 - May 2014
FedEx Express December 2004 - May 2014
SunTrust Bank January 2002 - August 2004
Continental National Bank of Miami January 2000 - January 2002
Skills
Logistics, International Logistics, Sales, Time Management, Software Documentation, Accounting, Auditing, Banking, Account Reconciliation, Data Analysis, General Ledger, Internal Controls, Financial Accounting, Financial Statements, Risk Management, Customer Service, Management, Credit, Microsoft Office, Leadership
Education
Nova Southeastern University 2012 — 2014
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Broward Community College 2006 — 2008
Associate of Science (A.S.), Biology, General
ALVARO ALVAREZ, MBA ALVARO ALVAREZ, MBA's Continental National Bank of Miami Experience January 2014 - December 2014
Job Chief Executive Officer at Fortuna Title Insurance Agency, Inc.
Industry Banking
Experience
Fortuna Title Insurance Agency, Inc. March 2013 - Present
Miami Dade College January 2015 - Present
Continental National Bank of Miami January 2014 - December 2014
TD August 2013 - January 2014
SunTrust Bank September 2009 - August 2013
Colonial Bank September 2006 - September 2009
Regions Financial Corporation November 2000 - September 2006
Skills
Foreign Languages, Spanish, Microsoft Office, Public Speaking, Event Management, Public Relations, English, Customer Service, Forecasting, Banking, Team Building, Strategic Planning, Coaching, New Business Development, Leadership Development, Credit, Small Business Lending, Financial Analysis, Leadership, Process Improvement, Management
Education
Florida International University
Master of Business Administration (MBA), MBA
Barry University
Bachelor of Science (BS), Professional Administration
Fortuna Title Insurance Agency, Inc. March 2013 - Present
Miami Dade College January 2015 - Present
Continental National Bank of Miami January 2014 - December 2014
TD August 2013 - January 2014
SunTrust Bank September 2009 - August 2013
Colonial Bank September 2006 - September 2009
Regions Financial Corporation November 2000 - September 2006
Skills
Foreign Languages, Spanish, Microsoft Office, Public Speaking, Event Management, Public Relations, English, Customer Service, Forecasting, Banking, Team Building, Strategic Planning, Coaching, New Business Development, Leadership Development, Credit, Small Business Lending, Financial Analysis, Leadership, Process Improvement, Management
Education
Florida International University
Master of Business Administration (MBA), MBA
Barry University
Bachelor of Science (BS), Professional Administration
Carmen Evangelina Rodriguez Carmen Evangelina Rodriguez's Continental National Bank of Miami Experience 1988 - 1994
Job Experienced Supply Chain Professional with International exposure seeking opportunity
Industry Pharmaceuticals
Experience
MUNDIPHARMA LLC October 2013 - Present
MUNDIPHARMA LLC 1995 - Present
Continental National Bank of Miami 1988 - 1994
The Trust Bank 1984 - 1987
Skills
Supply Chain, Coaching, Negotiation, Business Strategy, Product Development, Account Management, Process Improvement, Business Development, Strategic Planning, Materials Management, Supply Chain Management, Sales Management, Cross-functional Team..., Warehousing, Logistics, Inventory Management, GMP, Operations Management, Pharmaceutical Industry, Forecasting, Manufacturing, Team Building, Budgets, Sales, Management, Marketing, Analysis, Project Planning, Strategy, Change Management, Team Leadership, Business Planning, Product Launch, Latin American Business
Education
Florida International University
Bachelor of Science (BS), Business Administration
MUNDIPHARMA LLC October 2013 - Present
MUNDIPHARMA LLC 1995 - Present
Continental National Bank of Miami 1988 - 1994
The Trust Bank 1984 - 1987
Skills
Supply Chain, Coaching, Negotiation, Business Strategy, Product Development, Account Management, Process Improvement, Business Development, Strategic Planning, Materials Management, Supply Chain Management, Sales Management, Cross-functional Team..., Warehousing, Logistics, Inventory Management, GMP, Operations Management, Pharmaceutical Industry, Forecasting, Manufacturing, Team Building, Budgets, Sales, Management, Marketing, Analysis, Project Planning, Strategy, Change Management, Team Leadership, Business Planning, Product Launch, Latin American Business
Education
Florida International University
Bachelor of Science (BS), Business Administration
Jesus A. Arreaza Lugo Jesus A. Arreaza Lugo's Continental National Bank of Miami Experience May 2004 - May 2008
Job Vice President / Corporate Lender
Industry Banking
Experience
TotalBank October 2014 - Present
TotalBank August 2012 - October 2014
Faro Energy INC April 2011 - August 2012
Latina Energy Limited November 2011 - July 2012
Alange Energy Corp. November 2008 - April 2011
Continental National Bank of Miami May 2004 - May 2008
TotalBank 2008 - 2008
Skills
Portfolio Management, Strategic Planning, Accounting, Credit Risk, Finance, Financial Analysis, Credit, Team Leadership, Commercial Banking, Teamwork, Risk Management, Underwriting, Loans, Strategic Financial..., Investments, Credit Analysis, Banking, Financial Reporting, Commercial Lending, Financial Modeling, Small Business Lending, Commercial Mortgages
Education
Florida International University 2006 — 2008
Masters of Science in Finance, Finance
Webber International University 2000 — 2004
Bachelor of Science in Business Administration, Finance
Florida School of Banking
international school of curacao
international school of curacao
international school of curacao
TotalBank October 2014 - Present
TotalBank August 2012 - October 2014
Faro Energy INC April 2011 - August 2012
Latina Energy Limited November 2011 - July 2012
Alange Energy Corp. November 2008 - April 2011
Continental National Bank of Miami May 2004 - May 2008
TotalBank 2008 - 2008
Skills
Portfolio Management, Strategic Planning, Accounting, Credit Risk, Finance, Financial Analysis, Credit, Team Leadership, Commercial Banking, Teamwork, Risk Management, Underwriting, Loans, Strategic Financial..., Investments, Credit Analysis, Banking, Financial Reporting, Commercial Lending, Financial Modeling, Small Business Lending, Commercial Mortgages
Education
Florida International University 2006 — 2008
Masters of Science in Finance, Finance
Webber International University 2000 — 2004
Bachelor of Science in Business Administration, Finance
Florida School of Banking
international school of curacao
international school of curacao
international school of curacao
JUAN CARRASQUILLA JUAN CARRASQUILLA's Continental National Bank of Miami Experience May 2002 - December 2013
Job To get where you want to be,you need to know where you are!!!!!!!!!
Industry Health, Wellness and Fitness
Experience
Primerica June 2014 - Present
MORE MORINGA CORP January 2014 - Present
Universidad EAFIT January 2002 - Present
Continental National Bank of Miami May 2002 - December 2013
Education
Primerica School 2014 — 2014
Insurance License, Insurance
UNIVERSAL REIKI/ALUNA REIKI 2009 — 2013
master reiki, Holistic Health
Miami Dade College 2005 — 2012
Diploma in Banking & Finance, Banking and Financial Support Services
Miami Dade College 2005 — 2012
Diploma in Commercial Lending, Banking and Financial Support Services
Miami Dade College 2005 — 2012
Diploma in Mortgage Lending, Banking and Financial Support Services
Miami Dade College 2005 — 2012
Diploma in Bank Operations, Banking and Financial Support Services
Miami Dade College 2005 — 2012
Diploma in Consumer Lending, Banking and Financial Support Services
Universidad Escuela de Administración y Finanzas y Tecnologías
Primerica June 2014 - Present
MORE MORINGA CORP January 2014 - Present
Universidad EAFIT January 2002 - Present
Continental National Bank of Miami May 2002 - December 2013
Education
Primerica School 2014 — 2014
Insurance License, Insurance
UNIVERSAL REIKI/ALUNA REIKI 2009 — 2013
master reiki, Holistic Health
Miami Dade College 2005 — 2012
Diploma in Banking & Finance, Banking and Financial Support Services
Miami Dade College 2005 — 2012
Diploma in Commercial Lending, Banking and Financial Support Services
Miami Dade College 2005 — 2012
Diploma in Mortgage Lending, Banking and Financial Support Services
Miami Dade College 2005 — 2012
Diploma in Bank Operations, Banking and Financial Support Services
Miami Dade College 2005 — 2012
Diploma in Consumer Lending, Banking and Financial Support Services
Universidad Escuela de Administración y Finanzas y Tecnologías
Sharon Van Rider Sharon Van Rider's Continental National Bank of Miami Experience March 2010 - August 2010
Job Sr. Analyst for Starwood Property Trust
Industry Financial Services
Experience
LNR Property LLC September 2013 - Present
LNR Property Corporation February 2012 - August 2013
LNR Property LLC May 2011 - February 2012
TD Bank US August 2010 - May 2011
Continental National Bank of Miami March 2010 - August 2010
2009Community Bank of the South January 2009 - August 2009
Silverhill Financial February 2007 - April 2008
Silverhill Financial August 2005 - February 2007
Union Planters Bank May 2004 - December 2004
st National Bank of South Florida June 2000 - October 2002
Skills
Financial Analysis, Credit Risk, Cash Flow Forecasting, Credit Analysis, Commercial Real Estate, Commercial Lending, Valuation, Finance, Credit, Underwriting, Loans, Cash Flow, Commercial Banking, Asset Management, Financial Risk, Training, Account Reconciliation, Due Diligence, Portfolio Management, Banking, Corporate Finance, Analysis, Management, Risk Management, Accounting, Investments, Real Estate, Financial Modeling
Education
Capella University 2010 — 2010
Master, Healthcare Administration, 4.0
Nova Southeastern University 2003 — 2004
Master, Business Administration, 3.8
Florida International University Miami 1997 — 2001
Bachelor of Business Administration, Finance
LNR Property LLC September 2013 - Present
LNR Property Corporation February 2012 - August 2013
LNR Property LLC May 2011 - February 2012
TD Bank US August 2010 - May 2011
Continental National Bank of Miami March 2010 - August 2010
2009Community Bank of the South January 2009 - August 2009
Silverhill Financial February 2007 - April 2008
Silverhill Financial August 2005 - February 2007
Union Planters Bank May 2004 - December 2004
st National Bank of South Florida June 2000 - October 2002
Skills
Financial Analysis, Credit Risk, Cash Flow Forecasting, Credit Analysis, Commercial Real Estate, Commercial Lending, Valuation, Finance, Credit, Underwriting, Loans, Cash Flow, Commercial Banking, Asset Management, Financial Risk, Training, Account Reconciliation, Due Diligence, Portfolio Management, Banking, Corporate Finance, Analysis, Management, Risk Management, Accounting, Investments, Real Estate, Financial Modeling
Education
Capella University 2010 — 2010
Master, Healthcare Administration, 4.0
Nova Southeastern University 2003 — 2004
Master, Business Administration, 3.8
Florida International University Miami 1997 — 2001
Bachelor of Business Administration, Finance
William Raices William Raices's Continental National Bank of Miami Experience April 2010 - June 2011
Job VPAudit Manager Operational Risk Latin America
Industry Banking
Experience
Citi March 2015 - Present
WeizerMazars LLP September 2013 - March 2015
Bank Hapoalim June 2011 - September 2013
Continental National Bank of Miami April 2010 - June 2011
Continental National Bank of Miami September 2007 - April 2010
Continental National Bank of Miami April 2007 - September 2007
Cooperativa de Ahorro y Credito de Manati February 2004 - February 2007
Cooperativa de Ahorro y Credito de Manati November 2001 - September 2003
Skills
AML, Accounting, Auditing, Bank Secrecy Act, Banking, Commercial Banking, Compliance, Credit, Credit Analysis, Due Diligence, Enterprise Risk..., Finance, Financial Analysis, Financial Reporting, Financial Risk, Internal Audit, Internal Controls, KYC, OFAC, Risk Assessment, Risk Management, Sarbanes-Oxley Act, Securities, Anti Money Laundering
Education
Sistema Universitario Ana G Mendez 2007 — 2009
Master of Accounting
Inter-American University of Puerto Rico-Arecibo Campus 2000 — 2004
BBA, Accounting
Citi March 2015 - Present
WeizerMazars LLP September 2013 - March 2015
Bank Hapoalim June 2011 - September 2013
Continental National Bank of Miami April 2010 - June 2011
Continental National Bank of Miami September 2007 - April 2010
Continental National Bank of Miami April 2007 - September 2007
Cooperativa de Ahorro y Credito de Manati February 2004 - February 2007
Cooperativa de Ahorro y Credito de Manati November 2001 - September 2003
Skills
AML, Accounting, Auditing, Bank Secrecy Act, Banking, Commercial Banking, Compliance, Credit, Credit Analysis, Due Diligence, Enterprise Risk..., Finance, Financial Analysis, Financial Reporting, Financial Risk, Internal Audit, Internal Controls, KYC, OFAC, Risk Assessment, Risk Management, Sarbanes-Oxley Act, Securities, Anti Money Laundering
Education
Sistema Universitario Ana G Mendez 2007 — 2009
Master of Accounting
Inter-American University of Puerto Rico-Arecibo Campus 2000 — 2004
BBA, Accounting
Isaac Fisboin Isaac Fisboin's Continental National Bank of Miami Experience February 2007 - April 2010
Job Senior Associate Advisory Forensics BSA/AML at KPMG Advisory
Industry Banking
Experience
KPMG Advisory February 2011 - Present
First State Bank April 2010 - December 2010
Continental National Bank of Miami February 2007 - April 2010
Garper Energy Solutions March 2004 - January 2007
Skills
Internal Audit, Banking, Financial Risk, Auditing, AML, Enterprise Risk..., Internal Controls, Risk Assessment, Process Improvement, Spanish, Risk Management, Finance, Due Diligence, Customer Service, Accounting, Operational Risk..., Credit, English, Compliance, Fraud, KYC, Strategic Planning, Customer Relations, Public Relations, Financial Institutions, Leadership, Financial Analysis, Financial Services, Business Development, Securities, Analysis, Corporate Finance, USA PATRIOT Act, Bank Secrecy Act, Credit Risk, Sarbanes-Oxley Act, Risk, Fraud Investigations, Compliance Regulations, International..., FATCA, OCC, FDICIA, FDIC, Client On-Boarding, CIP, Enhanced Due Diligence, Customer Due Diligence, Regulatory Due Diligence, Retail Banking
Education
Florida International University 2002 — 2005
B.A. Arts, Business Administration
Johnson and Wales University 1999 — 2001
A.S., Arts and Sciences, Culinary Arts
KPMG Advisory February 2011 - Present
First State Bank April 2010 - December 2010
Continental National Bank of Miami February 2007 - April 2010
Garper Energy Solutions March 2004 - January 2007
Skills
Internal Audit, Banking, Financial Risk, Auditing, AML, Enterprise Risk..., Internal Controls, Risk Assessment, Process Improvement, Spanish, Risk Management, Finance, Due Diligence, Customer Service, Accounting, Operational Risk..., Credit, English, Compliance, Fraud, KYC, Strategic Planning, Customer Relations, Public Relations, Financial Institutions, Leadership, Financial Analysis, Financial Services, Business Development, Securities, Analysis, Corporate Finance, USA PATRIOT Act, Bank Secrecy Act, Credit Risk, Sarbanes-Oxley Act, Risk, Fraud Investigations, Compliance Regulations, International..., FATCA, OCC, FDICIA, FDIC, Client On-Boarding, CIP, Enhanced Due Diligence, Customer Due Diligence, Regulatory Due Diligence, Retail Banking
Education
Florida International University 2002 — 2005
B.A. Arts, Business Administration
Johnson and Wales University 1999 — 2001
A.S., Arts and Sciences, Culinary Arts
Kamoya Lawrence Kamoya Lawrence's Continental National Bank of Miami Experience January 2007 - August 2008
Job AVP/Senior Credit Analyst Officer
Industry Financial Services
Experience
TB November 2012 - Present
PricewaterhouseCoopers July 2012 - November 2012
PricewaterhouseCoopers September 2011 - November 2012
JGB Bank August 2008 - July 2009
Continental National Bank of Miami January 2007 - August 2008
Economic Appraisers, Inc January 2006 - January 2007
Skills
Microsoft Excel, Moody's Financial..., CoStar, QuickBooks, Analysis, Finance, Credit, Financial Statements, Microsoft Office, Real Estate, US GAAP, Financial Reporting
Education
Florida International University 2009 — 2010
Masters, Accounting
Florida International University
Bachelors of Business Administration, Finance and Real Estate
TB November 2012 - Present
PricewaterhouseCoopers July 2012 - November 2012
PricewaterhouseCoopers September 2011 - November 2012
JGB Bank August 2008 - July 2009
Continental National Bank of Miami January 2007 - August 2008
Economic Appraisers, Inc January 2006 - January 2007
Skills
Microsoft Excel, Moody's Financial..., CoStar, QuickBooks, Analysis, Finance, Credit, Financial Statements, Microsoft Office, Real Estate, US GAAP, Financial Reporting
Education
Florida International University 2009 — 2010
Masters, Accounting
Florida International University
Bachelors of Business Administration, Finance and Real Estate
Maribele Faura's Continental National Bank of Miami Experience 2009 - 2014
Job VP International Division at CENTURY 21® Premier Elite Realty
Industry Real Estate
Experience
Century 21 Premier Elite Realty 2015 - Present
CENTURY 21® Fine Homes & Estates Premier Elite Realty 2014 - Present
Continental National Bank of Miami 2009 - 2014
Ocean Bank 2008 - 2009
Mercantil Commercebank N.A. 2006 - 2008
Northern Trust Corporation 2004 - 2006
Skills
Wealth Management, Banking, Commercial Lending, Credit, Commercial Banking, Loans, Mortgage Lending, Credit Analysis, Small Business Lending, Financial Risk, AML, Portfolio Management, Real Estate, Luxury Lifestyle, National Association of..., Sales, Negotiation, Marketing, Investments, Investment Properties, Investors, Finance, Commercial Real Estate, Real Estate Transactions, Commercial banking
Education
Florida International University
Bachelor of Business Administration (BBA), Finance, International Business and Marketing Majors
Barry University
Undergraduate Studies, Economics & Finance
Century 21 Premier Elite Realty 2015 - Present
CENTURY 21® Fine Homes & Estates Premier Elite Realty 2014 - Present
Continental National Bank of Miami 2009 - 2014
Ocean Bank 2008 - 2009
Mercantil Commercebank N.A. 2006 - 2008
Northern Trust Corporation 2004 - 2006
Skills
Wealth Management, Banking, Commercial Lending, Credit, Commercial Banking, Loans, Mortgage Lending, Credit Analysis, Small Business Lending, Financial Risk, AML, Portfolio Management, Real Estate, Luxury Lifestyle, National Association of..., Sales, Negotiation, Marketing, Investments, Investment Properties, Investors, Finance, Commercial Real Estate, Real Estate Transactions, Commercial banking
Education
Florida International University
Bachelor of Business Administration (BBA), Finance, International Business and Marketing Majors
Barry University
Undergraduate Studies, Economics & Finance
Gerardo Benavidez Molina Gerardo Benavidez Molina's Continental National Bank of Miami Experience April 2014 - Present
Job Credit Analyst en Continental National Bank
Industry Banking
Experience
Continental National Bank of Miami April 2014 - Present
LAFISE August 2011 - April 2014
Skills
Retail Banking, Credit Cards, Customer Service, Sales, Risk Management, Loans, Cash Management, Portfolio Management, Credit Risk, P, Microsoft Excel, Teamwork, Finance, Financial Risk, Financial Analysis
Education
Keiser University-Ft Lauderdale 2015 — 2016
Master's degree, Accounting
Instituto Centroamericano de Administración de Empresas 2011 — 2011
young executive program, Executive program certificate
Ave Maria University 2007 — 2011
Bachelor of Business Administration (B.B.A.), Finance and Economics
Miami Dade College
certificate, Credit Analyst
Continental National Bank of Miami April 2014 - Present
LAFISE August 2011 - April 2014
Skills
Retail Banking, Credit Cards, Customer Service, Sales, Risk Management, Loans, Cash Management, Portfolio Management, Credit Risk, P, Microsoft Excel, Teamwork, Finance, Financial Risk, Financial Analysis
Education
Keiser University-Ft Lauderdale 2015 — 2016
Master's degree, Accounting
Instituto Centroamericano de Administración de Empresas 2011 — 2011
young executive program, Executive program certificate
Ave Maria University 2007 — 2011
Bachelor of Business Administration (B.B.A.), Finance and Economics
Miami Dade College
certificate, Credit Analyst
A Buster Castiglia A Buster Castiglia's Continental National Bank of Miami Experience 1992 - 2007
Job Offering project management solutions to attorneys and/or banks addressing regulatory enforcement action issues
Industry Banking
Experience
Castiglia Financial Solutions, LLC September 2010 - Present
Intercredit Bank, NA 2008 - 2010
BBU Bank 2007 - 2008
Continental National Bank of Miami 1992 - 2007
Barnett Bank of South Florida 1980 - 1992
Education
Pace University
MS Educational Administration
Rutgers University, Stonier Graduate School of Banking
Graduate Banking Diploma
St. John's University
MS - Secondary Education, BA - Liberal Arts
University of Oklahoma, Commercial Lending Graduate School
Graduate Banking Diploma
Castiglia Financial Solutions, LLC September 2010 - Present
Intercredit Bank, NA 2008 - 2010
BBU Bank 2007 - 2008
Continental National Bank of Miami 1992 - 2007
Barnett Bank of South Florida 1980 - 1992
Education
Pace University
MS Educational Administration
Rutgers University, Stonier Graduate School of Banking
Graduate Banking Diploma
St. John's University
MS - Secondary Education, BA - Liberal Arts
University of Oklahoma, Commercial Lending Graduate School
Graduate Banking Diploma
Adam Dunshee's Continental National Bank of Miami Experience November 2011 - May 2013
Job Credit Analyst, Global Financial Institutions at Wells Fargo
Industry Financial Services
Experience
Wells Fargo September 2014 - Present
Miami Bayside Foundation March 2011 - Present
Brightstar May 2013 - August 2014
Continental National Bank of Miami November 2011 - May 2013
OUR MicroLending, LLC April 2010 - December 2010
International Risk Consultants September 2007 - September 2008
International Risk Consultants January 2006 - September 2007
Skills
Credit Analysis, Asset Based Lending, Small Business Lending, Loan Origination, Trade Credit Insurance, Export-Import, Commercial Real Estate..., Certified Anti-Money..., International Trade, Accounts Receivable, Collections, Factoring, Forfaiting, Claims Management
Education
University of Denver 2005 — 2009
MA, Global Trade, Finance & Economic Integration
Emory University 1999 — 2002
BA, Spanish / Latin American & Caribbean Studies
Wells Fargo September 2014 - Present
Miami Bayside Foundation March 2011 - Present
Brightstar May 2013 - August 2014
Continental National Bank of Miami November 2011 - May 2013
OUR MicroLending, LLC April 2010 - December 2010
International Risk Consultants September 2007 - September 2008
International Risk Consultants January 2006 - September 2007
Skills
Credit Analysis, Asset Based Lending, Small Business Lending, Loan Origination, Trade Credit Insurance, Export-Import, Commercial Real Estate..., Certified Anti-Money..., International Trade, Accounts Receivable, Collections, Factoring, Forfaiting, Claims Management
Education
University of Denver 2005 — 2009
MA, Global Trade, Finance & Economic Integration
Emory University 1999 — 2002
BA, Spanish / Latin American & Caribbean Studies
Jorge F. Sanchez's Continental National Bank of Miami Experience November 2008 - December 2009
Job CFO
Industry Banking
Experience
Floridian Financial Group, Inc. June 2011 - Present
Gibraltar Private Bank & Trust December 2009 - May 2011
Continental National Bank of Miami November 2008 - December 2009
R-G ACQUISITIONS HOLDING CORPORATION December 2007 - November 2008
R-G Crown Bank November 2002 - November 2007
Performance Trust Capital Partners January 2000 - January 2002
Pacific National Bank January 1987 - January 2000
GOVERNMENT SECURITIES CORP January 1985 - January 1987
COSMO COMMUNICATIONS CORPORATION January 1983 - January 1985
SANSON, KLINE January 1982 - January 1983
Skills
Asset/Liability Risk..., Liquidity Risk..., Strategy Development &..., Financial Reporting, SOX, Strategic Planning, Vendor Management, Enterprise Risk..., Fixed Income Portfolio..., Fixed Income Strategies, Interest Rate Risk..., Finance, Banking, Sarbanes-Oxley Act, Credit, Portfolio Management, Treasury Management, Financial Analysis, Risk Management, Auditing, Credit Risk, Accounting, Loans, Financial Services, Internal Controls, Financial Institutions, Liquidity Risk
Education
Boston College 1974 — 1978
Bachelor of Science, Accounting
Phillips Academy Andover 1971 — 1974
Floridian Financial Group, Inc. June 2011 - Present
Gibraltar Private Bank & Trust December 2009 - May 2011
Continental National Bank of Miami November 2008 - December 2009
R-G ACQUISITIONS HOLDING CORPORATION December 2007 - November 2008
R-G Crown Bank November 2002 - November 2007
Performance Trust Capital Partners January 2000 - January 2002
Pacific National Bank January 1987 - January 2000
GOVERNMENT SECURITIES CORP January 1985 - January 1987
COSMO COMMUNICATIONS CORPORATION January 1983 - January 1985
SANSON, KLINE January 1982 - January 1983
Skills
Asset/Liability Risk..., Liquidity Risk..., Strategy Development &..., Financial Reporting, SOX, Strategic Planning, Vendor Management, Enterprise Risk..., Fixed Income Portfolio..., Fixed Income Strategies, Interest Rate Risk..., Finance, Banking, Sarbanes-Oxley Act, Credit, Portfolio Management, Treasury Management, Financial Analysis, Risk Management, Auditing, Credit Risk, Accounting, Loans, Financial Services, Internal Controls, Financial Institutions, Liquidity Risk
Education
Boston College 1974 — 1978
Bachelor of Science, Accounting
Phillips Academy Andover 1971 — 1974
Cindy Peguero, CCIM's Continental National Bank of Miami Experience January 2004 - October 2006
Job AVP Sr. Credit Analyst at TotalBank
Industry Banking
Experience
TotalBank August 2013 - Present
BPD Bank March 2009 - July 2013
BPD Bank October 2006 - February 2009
Continental National Bank of Miami January 2004 - October 2006
Continental National Bank of Miami December 2001 - December 2003
Skills
Credit Analysis, Credit, Banking, Loans, Financial Analysis, Small Business Lending, Commercial Banking, Risk Management, Credit Risk, Trade Finance, Structured Finance, Portfolio Management, Underwriting, Financial Modeling, Mortgage Lending, Commercial Lending, Commercial Mortgages, Commercial Real Estate, International Real..., Real Estate Financing, Real Estate License, Loan Origination, Due Diligence, Investments
Education
Florida International University 2006 — 2008
Master of Science (MS), Real Estate
Florida International University 2006 — 2008
Master of Science (MS), Finance
Florida International University 2000 — 2005
Bachelor of Business Administration (BBA), Finance
TotalBank August 2013 - Present
BPD Bank March 2009 - July 2013
BPD Bank October 2006 - February 2009
Continental National Bank of Miami January 2004 - October 2006
Continental National Bank of Miami December 2001 - December 2003
Skills
Credit Analysis, Credit, Banking, Loans, Financial Analysis, Small Business Lending, Commercial Banking, Risk Management, Credit Risk, Trade Finance, Structured Finance, Portfolio Management, Underwriting, Financial Modeling, Mortgage Lending, Commercial Lending, Commercial Mortgages, Commercial Real Estate, International Real..., Real Estate Financing, Real Estate License, Loan Origination, Due Diligence, Investments
Education
Florida International University 2006 — 2008
Master of Science (MS), Real Estate
Florida International University 2006 — 2008
Master of Science (MS), Finance
Florida International University 2000 — 2005
Bachelor of Business Administration (BBA), Finance
William Diaz-Rousselot's Continental National Bank of Miami Experience October 2011 - May 2015
Job Attorney at Kurkin Brandes LLP
Industry Law Practice
Experience
Kurkin Brandes LLP May 2015 - Present
FIU English Alumni Board October 2012 - Present
Continental National Bank of Miami October 2011 - May 2015
South Motor Company of Dade County March 2011 - May 2015
Leadership Miami, Greater Miami Chamber of Commerce 2012 - 2013
Leadership Miami, Greater Miami Chamber of Commerce 2011 - 2012
Cuba Committee, Greater Miami Chamber of Commerce 2011 - 2012
Yoss LLP October 2003 - February 2011
BNI Business Masters October 2010 - January 2011
Greater Miami Chamber of Commerce Leadership Miami 2010 October 2010 - 2011
Education
St. Thomas University School of Law 1997 — 2000
Juris Doctorate, Law School
Florida International University 1994 — 1996
English
Kurkin Brandes LLP May 2015 - Present
FIU English Alumni Board October 2012 - Present
Continental National Bank of Miami October 2011 - May 2015
South Motor Company of Dade County March 2011 - May 2015
Leadership Miami, Greater Miami Chamber of Commerce 2012 - 2013
Leadership Miami, Greater Miami Chamber of Commerce 2011 - 2012
Cuba Committee, Greater Miami Chamber of Commerce 2011 - 2012
Yoss LLP October 2003 - February 2011
BNI Business Masters October 2010 - January 2011
Greater Miami Chamber of Commerce Leadership Miami 2010 October 2010 - 2011
Education
St. Thomas University School of Law 1997 — 2000
Juris Doctorate, Law School
Florida International University 1994 — 1996
English
Barbara Rios's Continental National Bank of Miami Experience February 1988 - March 1993
Job VP / Branch Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank March 1993 - Present
Ocean Bank March 1993 - Present
Continental National Bank of Miami February 1988 - March 1993
Skills
Banking, Bank Secrecy Act, Commercial Banking, Commercial Lending, Loans, OFAC, Small Business Lending, Payments, KYC, Credit, Customer Service, Lines Of Credit, Consumer Lending, Private Banking, Management, Credit Cards, Retail Banking, Credit Analysis, AML, Branch Banking, Cross Selling, Relationship Management, Branch Management, Operational Risk, Cash Management, Credit Risk, Asset Based Lending, Investments, Mortgage Lending, Financial Analysis, Loan Origination, SBA, Underwriting, Wealth Management, Portfolio Management, Core Banking, Financial Risk, Treasury Management, Finance, Internet Banking, Deposits, Letters of Credit, Financial Institutions, Securities, Risk Management, Commercial Mortgages, Financial Services, USA PATRIOT Act, Trade Finance
Education
Florida International University - College of Business Administration 2009 — 2012
Bachelor of Business Administration (B.B.A.), Management and International Business
Miami Dade College 2004 — 2008
AA, FINANCE
Ocean Bank March 1993 - Present
Ocean Bank March 1993 - Present
Continental National Bank of Miami February 1988 - March 1993
Skills
Banking, Bank Secrecy Act, Commercial Banking, Commercial Lending, Loans, OFAC, Small Business Lending, Payments, KYC, Credit, Customer Service, Lines Of Credit, Consumer Lending, Private Banking, Management, Credit Cards, Retail Banking, Credit Analysis, AML, Branch Banking, Cross Selling, Relationship Management, Branch Management, Operational Risk, Cash Management, Credit Risk, Asset Based Lending, Investments, Mortgage Lending, Financial Analysis, Loan Origination, SBA, Underwriting, Wealth Management, Portfolio Management, Core Banking, Financial Risk, Treasury Management, Finance, Internet Banking, Deposits, Letters of Credit, Financial Institutions, Securities, Risk Management, Commercial Mortgages, Financial Services, USA PATRIOT Act, Trade Finance
Education
Florida International University - College of Business Administration 2009 — 2012
Bachelor of Business Administration (B.B.A.), Management and International Business
Miami Dade College 2004 — 2008
AA, FINANCE
Elizabeth Puerto's Continental National Bank of Miami Experience June 1999 - Present
Job Secretary at CNB
Industry Banking
Experience
Continental National Bank of Miami June 1999 - Present
Education
Miami Dade College 2000 — 2004
A.A., Business Adiministration
Continental National Bank of Miami June 1999 - Present
Education
Miami Dade College 2000 — 2004
A.A., Business Adiministration
Tricia Bijou's Continental National Bank of Miami Experience 2009 - 2013
Job Asset Manager at Hudson Realty Capital
Industry Banking
Experience
Hudson Realty Capital August 2013 - 2014
Continental National Bank of Miami 2009 - 2013
Skills
Customer Service, Budgets, Strategic Planning, Portfolio Management, Credit Analysis, Commercial Banking, Financial Analysis, Accounting
Education
Nova Southeastern University 2002 — 2004
Master of Business Administration (M.B.A.)
St john's University 1996 — 2000
Bachelor of Science (B.S.), Marketing
Hudson Realty Capital August 2013 - 2014
Continental National Bank of Miami 2009 - 2013
Skills
Customer Service, Budgets, Strategic Planning, Portfolio Management, Credit Analysis, Commercial Banking, Financial Analysis, Accounting
Education
Nova Southeastern University 2002 — 2004
Master of Business Administration (M.B.A.)
St john's University 1996 — 2000
Bachelor of Science (B.S.), Marketing
Luis F. Gonzalez's Continental National Bank of Miami Experience January 1996 - August 2000
Job VP Commercial Lender
Industry Banking
Experience
1st National Bank of South Florida December 2014 - Present
International Finance Bank (IFB) December 2013 - December 2014
International Finance Bank May 2006 - December 2013
International Finance Bank (IFB) December 2002 - May 2006
International Finance Bank (IFB) August 2000 - December 2002
Continental National Bank of Miami January 1996 - August 2000
Skills
Commercial Lending, Commercial Banking, Loans, Asset Based Lending, Branch Management, Credit Analysis, Credit, Portfolio Management, Banking, Credit Risk, Retail Banking, Mortgage Lending, Financial Risk, Private Banking, Risk Management, Financial Analysis
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance
1st National Bank of South Florida December 2014 - Present
International Finance Bank (IFB) December 2013 - December 2014
International Finance Bank May 2006 - December 2013
International Finance Bank (IFB) December 2002 - May 2006
International Finance Bank (IFB) August 2000 - December 2002
Continental National Bank of Miami January 1996 - August 2000
Skills
Commercial Lending, Commercial Banking, Loans, Asset Based Lending, Branch Management, Credit Analysis, Credit, Portfolio Management, Banking, Credit Risk, Retail Banking, Mortgage Lending, Financial Risk, Private Banking, Risk Management, Financial Analysis
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance
CHARLES BAUMSTARK's Continental National Bank of Miami Experience 2009 - 2013
Job
Industry Banking
Experience
cnbm February 2008 - Present
Continental National Bank of Miami 2009 - 2013
cnbm August 1992 - February 2008
barnett bank January 1983 - August 1990
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Photoshop, English, Outlook, Windows, Teaching, HTML, Budgets, C++, C, Public Speaking, Editing, Strategic Planning, Java, Negotiation
Education
Fordham University 1960 — 1964
Bachelor of Arts (B.A.), biology
stonier graduate school of banking
cnbm February 2008 - Present
Continental National Bank of Miami 2009 - 2013
cnbm August 1992 - February 2008
barnett bank January 1983 - August 1990
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Photoshop, English, Outlook, Windows, Teaching, HTML, Budgets, C++, C, Public Speaking, Editing, Strategic Planning, Java, Negotiation
Education
Fordham University 1960 — 1964
Bachelor of Arts (B.A.), biology
stonier graduate school of banking
Astrid Batista's Continental National Bank of Miami Experience
Job VP at Continental National Bank of Miami
Industry Banking
Experience
Continental National Bank of Miami
Skills
Microsoft Excel, Credit, Risk Management, Loans, Financial Analysis, Commercial Banking, Internal Controls, Customer Service, Commercial Lending, Mortgage Lending, Accounting, Financial Reporting, Banking, Credit Analysis, Strategic Planning, Finance, Cash Management
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Continental National Bank of Miami
Skills
Microsoft Excel, Credit, Risk Management, Loans, Financial Analysis, Commercial Banking, Internal Controls, Customer Service, Commercial Lending, Mortgage Lending, Accounting, Financial Reporting, Banking, Credit Analysis, Strategic Planning, Finance, Cash Management
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Barbara Rios's Continental National Bank of Miami Experience February 1988 - March 1993
Job Vice President and Branch Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank April 2008 - Present
Ocean Bank February 2004 - Present
Ocean Bank March 1993 - Present
Continental National Bank of Miami February 1988 - March 1993
Skills
Commercial Lending, Consumer Lending, Customer Oriented, Customer Satisfaction, Branch Management, Cross Selling, Banking
Education
Florida International University - College of Business Administration 2009 — 2012
Bachelor of Business Administration, Minor of Management and International Business
Miami Dade College 2007 — 2010
Associate in Arts
Ocean Bank April 2008 - Present
Ocean Bank February 2004 - Present
Ocean Bank March 1993 - Present
Continental National Bank of Miami February 1988 - March 1993
Skills
Commercial Lending, Consumer Lending, Customer Oriented, Customer Satisfaction, Branch Management, Cross Selling, Banking
Education
Florida International University - College of Business Administration 2009 — 2012
Bachelor of Business Administration, Minor of Management and International Business
Miami Dade College 2007 — 2010
Associate in Arts