Dresdner Bank Lateinamerika AG
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Dresdner Bank Lateinamerika AG Employees
RBC Wealth Management – Private Banking May 2008 - Present
RBC Wealth Management October 2002 - April 2008
Dresdner Bank Lateinamerika AG March 1994 - June 2002
Skills
Portfolio Management, Banking, Credit Analysis, Retail Banking, Risk Management, Commercial Banking, Credit Risk, Financial Risk, Credit, Finance, Financial Services
Education
Barry University 2006 — 2008
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Miami Dade College 2000 — 2005
Associate of Arts and Sciences (AAS), Business Administration & Financial Services
Banco Sabadell September 2014 - Present
Espirito Santo Bank May 2011 - September 2014
BankAtlantic July 2007 - August 2010
BankAtlantic January 2006 - July 2007
BankAtlantic September 2003 - December 2005
Dresdner Bank Lateinamerika, AG January 1998 - August 2003
Dresdner Bank Lateinamerika, AG June 1987 - December 1997
Skills
Customer Service, Accounts Receivable, Team Building, Management, Banking, Retail Banking, Analysis, Trade Finance, Credit Analysis, Leadership, Operations Management, Credit, PowerPoint, Finance, Inventory, Financial Risk, Budgets, Spanish, Access, Commercial Lending, Accounting, Commercial Banking, OFAC, Financial Institutions, Private Banking, Loans
Education
Florida International University
BBA, Management
Miami Dade College
AA, Business Administration
International Finance Bank (IFB) March 2012 - October 2014
Espirito Santo Bank October 2009 - October 2011
Pacific National Bank August 2006 - September 2009
Bristol Bank November 2004 - August 2006
Mercantil Commercebank N.A. 2003 - 2004
Dresdner Bank Lateinamerika AG 1995 - 2003
Banco Santa Cruz, Miami Agency 1992 - 1995
Skills
Credit Analysis, Credit Risk, Loans, Underwriting, Risk Management, Asset Based Lending, Syndications, Real Estate, Mortgage Lending, Credit, Commercial Lending, Trade Finance, Commercial Banking, Private Banking, Banking, Financial Risk, Portfolio Management
Education
Barry University 1999 — 2002
Master of Business Administration (MBA), Finance, General
Lake Washington School District September 2012 - Present
Issaquah School District September 2011 - August 2012
GBM (an IBM alliance Company) March 1998 - March 1999
Dresdner Bank Lateinamerika AG August 1994 - December 1997
Deutsch-Iberoamerika Stiftung May 1991 - July 1994
Skills
Natural Language..., Language Teaching, Medical Information...
Education
Seattle University 2010 — 2011
Master's degree, Secondary Education and Teaching
Universität Hamburg 1986 — 1992
Master's degree, Informatics
Marquis Bank June 2010 - Present
Bernardo Argudin CPA June 2009 - May 2010
Premier American Bank May 2007 - March 2009
BankUnited August 2003 - April 2007
Dresdner Bank Lateinamerika AG February 2000 - July 2003
Rebublic National Bank of Miami February 1986 - October 1999
Republic Banking Corporation of Florida 1991 - 1999
FGS, Inc May 1982 - June 1985
Office of the Comptroller of the Currency June 1973 - May 1982
Skills
Investments, Banking, SEC filings, Financial Analysis, Capital Markets, CPA, Risk Management, Compliance, Treasury Management, Credit Risk, Enterprise Risk..., Financial Modeling, Portfolio Management, Cash Management, Financial Reporting, Financial Risk, Credit, Sarbanes-Oxley Act, Accounting, Commercial Banking, Commercial Lending, SEC Filings
Education
University of South Florida 1979 — 1980
MS Acc, Accountancy
University of Florida - Warrington College Of Business 1972 — 1973
MBA, Management
University of Florida-College of Engineering 1970 — 1972
BS ChE, Chemical Engineering
Mercantil Commercebank N.A. August 2011 - Present
Dresdner Bank AG July 2005 - June 2009
Dresdner Bank Lateinamerika AG April 2003 - June 2005
Dresdner Bank Lateinamerika AG January 2001 - April 2003
Dresdner Bank Lateinamerika AG January 2000 - January 2001
Dresdner Bank Lateinamerika AG May 1997 - January 2000
Banco La Previsora 1994 - 1997
Federal Reserve Bank of Dallas July 1992 - July 1994
Bank One, Texas N.A. May 1989 - May 1991
Skills
Trade Finance, Credit, Financial Analysis, Negotiation, Customer Relations, Customer Service, Portfolio Management, Relationship Management, Payments, Banking, Loans, Finance, Structured Finance, Commercial Lending, Accounting, Commercial Banking, Corporate Finance
Education
Thunderbird School of Global Management 1991 — 1992
MIM, International Management, Finance
Southern Methodist University - Cox School of Business 1985 — 1989
Bachelor of Business Administration, Finance
YMCA of Greater Miami August 2012 - Present
YMCA of Greater Miami May 2011 - August 2012
HSBC Private Bank International September 2008 - March 2011
HSBC Private Bank International September 2008 - March 2011
Title Assurance Group October 2003 - September 2007
Title Assurance Group, Inc October 2003 - September 2007
Dresdner Bank Lateinamerika July 1993 - September 2003
Dresdner Bank Lateinamerika July 1993 - January 2003
Dresdner Bank Lateinamerika AG July 1993 - January 2003
Dresdner Bank Lateinamerika AG July 1993 - January 1997
Skills
Recruiting, Customer Service, Loans, Employee Relations, Applicant Tracking..., Banking, Employee Benefits, Management, Analysis, Human Resources, Leadership, Insurance, Payroll, Risk Management, Accounts Receivable
Education
High School
University of Miami
Paralegal Certificate
Visa August 2013 - Present
Fausto Commercial Realty Consultants December 2012 - Present
Christ Fellowship Church - Downtown Miami February 2013 - Present
Keller Williams Realty January 2008 - December 2012
Homeland Realty Services March 2006 - January 2007
National Lending Corporation (NLC) March 2005 - November 2006
Independent Marketing Consultant & Trainer June 2002 - December 2002
Argenbright Security - Globe October 2001 - June 2002
Paradigm Technology Consultants LLC June 2000 - October 2001
Dresdner Bank Lateinamerika AG March 1999 - June 2000
Skills
Short Sales, Real Estate, Sellers, Foreclosures, Investors, Investment Properties, REO, Relocation, Single Family Homes, Luxury, First Time Home Buyers, Real Estate Transactions, Referrals, Condos, Buyer Representation, Commercial Real Estate, Residential Homes, Listings, Property, New Home Sales, Real Property, Buyers, Townhomes, Rentals, Apartments, New Homes, HUD, Move Up Buyers, SFR, Seniors, Brokerage, ABR, Income Properties
Education
Florida International University - College of Business 1990 — 1992
BS, Finance and International Business
Miami Dade College 1980 — 1982
AS, Finance
Academia Santa Teresita 1974 — 1978
High School, General
MBAF August 2003 - Present
Dresdner Bank Lateinamerika AG 1994 - 2003
Skills
Security, Management Consulting, Business Analysis, Information Technology, Business Process, IT Management, Sarbanes-Oxley Act, Auditing, Internal Controls, Sarbanes-Oxley, Project Management, Professional Services, Disaster Recovery, Assurance, Data Center, IT Audit, Strategic Planning, SAS70, Management, Training, Microsoft SQL Server, Financial Reporting, CISSP, Networking, GAAP, Cloud Computing, Business Intelligence, Accounting, Customer Service, Process Improvement
Education
Barry University 1992 — 1994
MS, Computer Information Science
The Vincit Group December 2013 - Present
The Vincit Group June 2004 - December 2013
Department of Homeland Security August 2002 - June 2004
Dresdner Bank Lateinamerika, AG June 1987 - June 2002
SMG/Leisure Management June 2000 - May 2002
Skills
Operations Management, Strategic Planning, Recruiting, Team Building, Risk Assessment, Food Safety, PowerPoint, Management, Budgets, Quality Assurance, Process Improvement, Continuous Improvement, Training, Manufacturing, Customer Service, Sanitation, HACCP, Food Processing, Lean Manufacturing
Education
NCSU - IES 2012 — 2012
Rocky Mount Education Center 2007 — 2008
Certification
Florida International University 1981 — 1984
Amadeus North America June 2008 - Present
EDIFY, LLC November 2006 - June 2008
Andrx August 2001 - November 2006
Dresdner Bank Lateinamerika AG June 1996 - August 2001
Skills
Human Resources, Employee Benefits, Deferred Compensation, Talent Management, ADP Payroll, HRIS, Personnel Management, Management, Recruiting, Job Descriptions, Leadership, Employee Engagement, Performance Management, Talent Acquisition, Organizational..., Strategy
Education
University of Miami 1994 — 1995
BA, Political Science
The Vincit Group January 2014 - Present
The Vincit Group July 2004 - Present
US Department of Homeland Security August 2002 - June 2004
Dresdner Bank Lateinamerika, AG June 1987 - June 2002
Skills
OSHA Outreach Trainer, Disaster Response, Hazardous Materials, DHS, First Aid, Hazard Recognition, HAZWOPER, Emergency, Preparedness, Emergency Management, Safety Management..., EHS, Continuity of Operations, Team Building, Safety Training, Fire Safety, Food Safety, Food Processing, Training, Customer Service, Continuous Improvement, Sales Management, Negotiation, Management, New Business Development, Strategic Planning, Manufacturing, Product Development, Operations Management, Process Improvement
Education
Florida International University
Miami Dade Community College
Bank of America October 2009 - Present
Turnberry Associates September 2007 - April 2008
Turnberry Associates March 2006 - September 2007
Trammell Crow Residential April 2005 - March 2006
Franklin Templeton Investments March 2003 - April 2005
Dresdner Bank LateinAmerika AG December 2001 - March 2003
Skills
Account Reconciliation, Finance, Financial Accounting, Financial Analysis, Financial Statements, Accounting, General Ledger, Variance Analysis, Auditing
Education
Florida Atlantic University 2006 — 2007
Masters, Business Administration
Florida International University - College of Business 1997 — 2001
Bachelor of Science, Accounting
Wells Fargo Private Bank August 2011 - Present
Roda Asset Management, LLC 2008 - August 2011
Dresdner Bank AG 2004 - 2008
Dresdner Bank Lateinamerika, AG 1998 - 2004
Education
Emory University - Goizueta Business School 1984 — 1986
MBA, Finance
Loyola University New Orleans 1980 — 1984
BBA, Finance and Accounting
BICSA Miami September 2013 - Present
Novacaixagalicia 2011 - 2012
Caixanova 2008 - 2011
Caixanova 2001 - 2008
Banco Sabadell 2001 - 2002
Banco Sabadell January 2000 - February 2001
Banco Sabadell 1995 - January 2000
Dresdner Bank Lateinamerika AG January 1987 - June 1994
Skills
Corporate Finance, Commercial Banking, Portfolio Management, Private Banking, Banking, Risk Management, Investments, Retail Banking, Project Finance, Credit Risk, Loans, Business Planning, Financial Risk, Investment Banking, Budgets, Trade Finance, Capital Markets, Financial Analysis, Financial Services, Credit Analysis, Credit, Asset Management, Internal Controls, Management, Finance, Fixed Income, Equities, Business Strategy
Education
Nova Southeastern University 1998 — 2000
MBA, Master in Business Administration, 3.74
Florida International University 1993 — 1996
Bachelor, International Relations
HSBC PRIVATE BANK INTERNATIONAL November 2002 - Present
DRESDNER BANK LATEINAMERIKA A.G July 1996 - November 2002
First Union National Bank October 1986 - September 1996
FIRST UNION NATIONAL BANK OF FLORIDA January 1991 - January 1996
First Union September 1991 - October 1994
SOUTHEAST BANK, N.A. July 1989 - September 1991
Southeast Bank, N.A. September 1983 - July 1987
Skills
Microsoft Office, Excel, Customer Service, Word, Analysis, Banking, Commercial Banking, Credit, Credit Analysis, Credit Risk
Education
Southeast
University of Miami 1978 — 1981
BBA, Business Management & Organization
Miami Dade Community College 1976 — 1978
AA