Eastern National Bank
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Eastern National Bank Employees
Employee
Years
Job
Industry
Marycela Diaz-Unzalu Marycela Diaz-Unzalu's Eastern National Bank Experience November 1995 - January 2000
Job Public Affairs and Research Division at Federal Reserve Bank of Atlanta
Industry Banking
Experience
Federal Reserve Bank of Atlanta September 2008 - Present
Miami Dade College January 2004 - April 2009
Popular Community Bank September 2005 - January 2008
Colonial Bank January 2000 - August 2005
Eastern National Bank November 1995 - January 2000
Skills
Banking, Economics, Retail Banking, Consumer Lending, Commercial Banking, Central Banks, Marketing, Research, Financial Analysis, Project Management, Customer Service, Compliance, Training, Education, Microsoft Office, Web Content Management, Social Media Marketing, Public Speaking, Public Policy, Data Analysis, Sales, Risk Management, Credit, Analysis, Finance, Team Building, Market Research, Business Analysis, Coaching
Education
NABE
Nova Southeastern University 2000 — 2003
Master of Business Administration (MBA), Finance
Strayer University-Florida 2010 — 2014
Master of Public Administration (MPA), Public Administration
Nova Southeastern University 1998 — 2000
Bachelor of Business Administration (BBA), Marketing
Federal Reserve Bank of Atlanta September 2008 - Present
Miami Dade College January 2004 - April 2009
Popular Community Bank September 2005 - January 2008
Colonial Bank January 2000 - August 2005
Eastern National Bank November 1995 - January 2000
Skills
Banking, Economics, Retail Banking, Consumer Lending, Commercial Banking, Central Banks, Marketing, Research, Financial Analysis, Project Management, Customer Service, Compliance, Training, Education, Microsoft Office, Web Content Management, Social Media Marketing, Public Speaking, Public Policy, Data Analysis, Sales, Risk Management, Credit, Analysis, Finance, Team Building, Market Research, Business Analysis, Coaching
Education
NABE
Nova Southeastern University 2000 — 2003
Master of Business Administration (MBA), Finance
Strayer University-Florida 2010 — 2014
Master of Public Administration (MPA), Public Administration
Nova Southeastern University 1998 — 2000
Bachelor of Business Administration (BBA), Marketing
RENE QUINONES JR's Eastern National Bank Experience June 1996 - May 1998
Job Vice President Loan Officer at BB&T
Industry Financial Services
Experience
BB&T May 1998 - Present
Eastern National Bank June 1996 - May 1998
Intercontinental Bank June 1991 - May 1996
Republic National Bank 1986 - 1990
Skills
Small Business Lending, Financial Analysis, Banking, Consumer Lending, Loans, Commercial Banking, Credit, Mortgage Lending, Retail Banking, Sales Management, Treasury Management
Education
Miami Dade College 1992 — 1996
Associate of Science (A.S.), Banking and Financial Support Services
AIB - American Institute of Banking 1990 — 1992
General Banking Certification, Banking and Financial Support Services
BB&T May 1998 - Present
Eastern National Bank June 1996 - May 1998
Intercontinental Bank June 1991 - May 1996
Republic National Bank 1986 - 1990
Skills
Small Business Lending, Financial Analysis, Banking, Consumer Lending, Loans, Commercial Banking, Credit, Mortgage Lending, Retail Banking, Sales Management, Treasury Management
Education
Miami Dade College 1992 — 1996
Associate of Science (A.S.), Banking and Financial Support Services
AIB - American Institute of Banking 1990 — 1992
General Banking Certification, Banking and Financial Support Services
Daniel Cardone Daniel Cardone's Eastern National Bank Experience August 2015 - Present
Job Underwriter at Eastern National Bank
Industry Financial Services
Experience
Eastern National Bank August 2015 - Present
Eastern National Bank July 2013 - Present
Global Mortgage Funding March 2006 - July 2013
Advanced Marketing, Inc January 2006 - March 2006
SINCOR (Total-fina Elf, Statoil, and PDVSA) August 2002 - December 2002
CorpBanca September 2001 - August 2002
Ingedigit January 2001 - September 2001
Skills
Financial Analysis, Excel, Strategic Financial..., Strategic Planning, Financial Modeling, Banking, Forecasting, Financial Reporting, Credit, Credit Analysis, Budgets, Negotiation, Portfolio Management, Risk Management, Accounting, Corporate Finance, New Business Development, Microsoft Excel
Education
Florida International University - College of Business Administration 2010 — 2012
Master of Business Administration (MBA), 3.79
Philadelphia University 2004 — 2005
Bachelor of Business Administration (B.B.A.), Marketing, 3.3
Instituto Cumbres De Caracas 1985 — 1996
Eastern National Bank August 2015 - Present
Eastern National Bank July 2013 - Present
Global Mortgage Funding March 2006 - July 2013
Advanced Marketing, Inc January 2006 - March 2006
SINCOR (Total-fina Elf, Statoil, and PDVSA) August 2002 - December 2002
CorpBanca September 2001 - August 2002
Ingedigit January 2001 - September 2001
Skills
Financial Analysis, Excel, Strategic Financial..., Strategic Planning, Financial Modeling, Banking, Forecasting, Financial Reporting, Credit, Credit Analysis, Budgets, Negotiation, Portfolio Management, Risk Management, Accounting, Corporate Finance, New Business Development, Microsoft Excel
Education
Florida International University - College of Business Administration 2010 — 2012
Master of Business Administration (MBA), 3.79
Philadelphia University 2004 — 2005
Bachelor of Business Administration (B.B.A.), Marketing, 3.3
Instituto Cumbres De Caracas 1985 — 1996
Jose Miguel Tacoronte Jose Miguel Tacoronte's Eastern National Bank Experience December 1998 - January 2000
Job Former International Banking Officer and Independent Higher Education Professional
Industry Financial Services
Experience
Bancafe International June 2006 - December 2007
Pinebank June 2003 - June 2006
Popular Bank of Florida January 2000 - June 2003
Eastern National Bank December 1998 - January 2000
CoreStates Bank International August 1998 - December 1998
Ready State Bank November 1997 - August 1998
NBG International Bank May 1986 - November 1997
Florida National Bank September 1981 - May 1986
C&S International Bank July 1975 - September 1981
C&S Bank January 1973 - July 1975
Skills
Multilingual..., Fluent in English,..., French, Spanish, Microsoft Excel, Financial Analysis, Management, Portfolio Management, Banking, International Relations, Mergers, Risk Management, Correspondent Banking, Banking Relationships, Policy, Commercial Lending, Start-ups, Trade Finance, Financial Services, Strategic Planning, Credit Risk, Credit, Team Building, Contract Negotiation, OFAC, Sales Management, Business Development, Business Analysis, Financial Risk, Cash Management, Bank Secrecy Act, Corporate Finance, Financial Institutions, Finance, Budgets, Private Banking, Program Management, Capital Markets, Executive Management, Retail Banking, Mergers & Acquisitions, Negotiation, Training, AML, Latin America, Investments, Financial Modeling, Due Diligence, Structured Finance, Financial Structuring
Education
University of Virginia, Darden School of Business 1985 — 1985
Banking and Finance
C&S Corporate Credit School 1973 — 1974
Accounting and Finance
Emory University 1966 — 1973
Master of Arts (M.A.), French Literature and Civilization
The Citadel 1960 — 1964
Bachelor of Arts (B.A.), Romance Languages, Literature and Linguistics
Bancafe International June 2006 - December 2007
Pinebank June 2003 - June 2006
Popular Bank of Florida January 2000 - June 2003
Eastern National Bank December 1998 - January 2000
CoreStates Bank International August 1998 - December 1998
Ready State Bank November 1997 - August 1998
NBG International Bank May 1986 - November 1997
Florida National Bank September 1981 - May 1986
C&S International Bank July 1975 - September 1981
C&S Bank January 1973 - July 1975
Skills
Multilingual..., Fluent in English,..., French, Spanish, Microsoft Excel, Financial Analysis, Management, Portfolio Management, Banking, International Relations, Mergers, Risk Management, Correspondent Banking, Banking Relationships, Policy, Commercial Lending, Start-ups, Trade Finance, Financial Services, Strategic Planning, Credit Risk, Credit, Team Building, Contract Negotiation, OFAC, Sales Management, Business Development, Business Analysis, Financial Risk, Cash Management, Bank Secrecy Act, Corporate Finance, Financial Institutions, Finance, Budgets, Private Banking, Program Management, Capital Markets, Executive Management, Retail Banking, Mergers & Acquisitions, Negotiation, Training, AML, Latin America, Investments, Financial Modeling, Due Diligence, Structured Finance, Financial Structuring
Education
University of Virginia, Darden School of Business 1985 — 1985
Banking and Finance
C&S Corporate Credit School 1973 — 1974
Accounting and Finance
Emory University 1966 — 1973
Master of Arts (M.A.), French Literature and Civilization
The Citadel 1960 — 1964
Bachelor of Arts (B.A.), Romance Languages, Literature and Linguistics
Hugo Castro Hugo Castro's Eastern National Bank Experience January 1999 - September 1999
Job Banking Consultant
Industry Banking
Experience
Commercial Trust Bank i/o 2012 - Present
Newtek Business Services 2011 - 2011
Pacific National Bank 2009 - 2009
Sun American Bank January 2000 - December 2006
Eastern National Bank January 1999 - September 1999
Commercial Bank & Trust Company September 1968 - June 1988
Commercial Bank & Trust Company September 1968 - June 1988
Skills
Loans, Credit, Small Business Lending, Banking, Commercial Lending, Portfolio Management, Commercial Banking, Bank Secrecy Act, Underwriting, Mortgage Lending, Commercial Mortgages, Risk Management, Credit Analysis, Financial Analysis, Due Diligence, Financial Institutions, Investments, Management, Loan Origination, Financial Risk, Retail Banking, Mortgage Banking, Cash Management, Trade Finance, Mergers & Acquisitions, Credit Risk, Lines Of Credit, Asset Management, Financial Structuring, Residential Mortgages, Consumer Lending, Private Banking, Business Development, Executive Management, USA PATRIOT Act, AML, Asset Based Lending, Finance, SBA, Capital Markets, Treasury Management
Education
Louisiana State University and Agricultural and Mechanical College 1972 — 1974
School of Banking of the South, Banking
La Salle University 1960 — 1961
2-years, Business Administration
Commercial Trust Bank i/o 2012 - Present
Newtek Business Services 2011 - 2011
Pacific National Bank 2009 - 2009
Sun American Bank January 2000 - December 2006
Eastern National Bank January 1999 - September 1999
Commercial Bank & Trust Company September 1968 - June 1988
Commercial Bank & Trust Company September 1968 - June 1988
Skills
Loans, Credit, Small Business Lending, Banking, Commercial Lending, Portfolio Management, Commercial Banking, Bank Secrecy Act, Underwriting, Mortgage Lending, Commercial Mortgages, Risk Management, Credit Analysis, Financial Analysis, Due Diligence, Financial Institutions, Investments, Management, Loan Origination, Financial Risk, Retail Banking, Mortgage Banking, Cash Management, Trade Finance, Mergers & Acquisitions, Credit Risk, Lines Of Credit, Asset Management, Financial Structuring, Residential Mortgages, Consumer Lending, Private Banking, Business Development, Executive Management, USA PATRIOT Act, AML, Asset Based Lending, Finance, SBA, Capital Markets, Treasury Management
Education
Louisiana State University and Agricultural and Mechanical College 1972 — 1974
School of Banking of the South, Banking
La Salle University 1960 — 1961
2-years, Business Administration
Rosa Ortega-Alonso Rosa Ortega-Alonso's Eastern National Bank Experience November 1996 - Present
Job Bank Officer at Eastern National Bank
Industry Banking
Experience
Eastern National Bank November 1996 - Present
Republic National Bank January 1985 - August 1996
Education
Miami Dade College 1983 — 1985
Eastern National Bank November 1996 - Present
Republic National Bank January 1985 - August 1996
Education
Miami Dade College 1983 — 1985
David Seiglie's Eastern National Bank Experience 1991 - 1992
Job Operations Manager & Chief Compliance Officer
Industry Financial Services
Experience
Confidential November 2006 - Present
Mellon United National Bank 2005 - 2006
Mellon Private Trust Company, NA 1992 - 2004
Eastern National Bank 1991 - 1992
Eastern National Bank 1989 - 1991
Skills
Banking, Analysis, Mergers & Acquisitions, Internal Controls, Financial Analysis, Event Planning, Program Management, Security, Disaster Recovery, Project Planning, Business Analysis, Internal Audit, Business Process..., Change Management, Mutual Funds, Outsourcing, Cash Management, New Business Development, Loans, Marketing Strategy, Financial Reporting, Microsoft Office
Education
St. Thomas University 1985 — 1994
BBA, Finance
Christopher Columbus High School 1981 — 1985
St. Hugh Catholic School 1973 — 1981
Diploma
Confidential November 2006 - Present
Mellon United National Bank 2005 - 2006
Mellon Private Trust Company, NA 1992 - 2004
Eastern National Bank 1991 - 1992
Eastern National Bank 1989 - 1991
Skills
Banking, Analysis, Mergers & Acquisitions, Internal Controls, Financial Analysis, Event Planning, Program Management, Security, Disaster Recovery, Project Planning, Business Analysis, Internal Audit, Business Process..., Change Management, Mutual Funds, Outsourcing, Cash Management, New Business Development, Loans, Marketing Strategy, Financial Reporting, Microsoft Office
Education
St. Thomas University 1985 — 1994
BBA, Finance
Christopher Columbus High School 1981 — 1985
St. Hugh Catholic School 1973 — 1981
Diploma
Rafael G. Ciura's Eastern National Bank Experience 2007 - 2010
Job VP Business Development Officer at FT Trade Financial Corp.
Industry Banking
Experience
FT Trade Financial Corp. 2012 - 2012
Eastern National Bank 2007 - 2010
Sofisa Bank January 2006 - May 2007
Skills
Credit, Accounting, Commercial Lending, Finance, Loans, Banking, Commercial Banking, Credit Analysis, Business Development, Accounts Receivable, Commercial Real Estate, Executive Management, Portfolio Management
Education
Instituto Tecnologico y De Estudios Superiores de Monterrey 2001 — 2002
MBA, Finance
Florida International University 1996 — 1998
BA, Finance
Christopher Columbus
Escuela Americana
FT Trade Financial Corp. 2012 - 2012
Eastern National Bank 2007 - 2010
Sofisa Bank January 2006 - May 2007
Skills
Credit, Accounting, Commercial Lending, Finance, Loans, Banking, Commercial Banking, Credit Analysis, Business Development, Accounts Receivable, Commercial Real Estate, Executive Management, Portfolio Management
Education
Instituto Tecnologico y De Estudios Superiores de Monterrey 2001 — 2002
MBA, Finance
Florida International University 1996 — 1998
BA, Finance
Christopher Columbus
Escuela Americana
Marcia Martinez's Eastern National Bank Experience June 2000 - December 2000
Job Partner at Zakarin Martinez Public Relations
Industry Public Relations and Communications
Experience
Zakarin Martinez Public Relations November 2004 - Present
Lincoln Road Magazine / Perfect Vision Media April 2003 - November 2004
Image Factory, Advertising/Publishing/Graphic Design July 2001 - March 2003
The Raul Valdes-Fauli for Mayor Campaign January 2001 - May 2001
Eastern National Bank June 2000 - December 2000
Skills
Public Relations, Social Media Marketing, Media Relations, Strategic Communications, Integrated Marketing, Social Media, Marketing, Press Releases, Nonprofits, Publicity, Copywriting, Event Planning, Public Speaking, Strategy, Marketing Strategy, Account Management, Journalism, Editing, Crisis Communications, Fashion, Non-profits, Media Planning, Hospitality Industry, Opening Hotels, Boutique Hotels, Real Estate Marketing, Interior Design, Architecture
Education
Loyola University New Orleans 1997 — 2000
B.A., Communications, Spanish Literature, Latin American Studies
University of Florida 1996 — 1997
Journalism
Harvard University 1995 — 1995
Creative Writing
Lourdes
Zakarin Martinez Public Relations November 2004 - Present
Lincoln Road Magazine / Perfect Vision Media April 2003 - November 2004
Image Factory, Advertising/Publishing/Graphic Design July 2001 - March 2003
The Raul Valdes-Fauli for Mayor Campaign January 2001 - May 2001
Eastern National Bank June 2000 - December 2000
Skills
Public Relations, Social Media Marketing, Media Relations, Strategic Communications, Integrated Marketing, Social Media, Marketing, Press Releases, Nonprofits, Publicity, Copywriting, Event Planning, Public Speaking, Strategy, Marketing Strategy, Account Management, Journalism, Editing, Crisis Communications, Fashion, Non-profits, Media Planning, Hospitality Industry, Opening Hotels, Boutique Hotels, Real Estate Marketing, Interior Design, Architecture
Education
Loyola University New Orleans 1997 — 2000
B.A., Communications, Spanish Literature, Latin American Studies
University of Florida 1996 — 1997
Journalism
Harvard University 1995 — 1995
Creative Writing
Lourdes
Harry Ramos Harry Ramos's Eastern National Bank Experience January 1991 - January 1999
Job Treasury Analyst at Lennar Corporation
Industry Banking
Experience
Lennar Corporation November 2011 - Present
Sabadell United Bank November 1999 - April 2011
Sabadell United Bank April 1999 - April 2011
Eastern National Bank January 1991 - January 1999
Skills
Commercial Banking, SWIFT payments, Loans, Banking, Portfolio Management, Customer Service, Trade Finance, Letters of Credit, Financial Analysis, Financial Reporting, Management, Core Banking, Credit, Financial Modeling, Microsoft Excel, Risk Management, Accounting, AML, Asset Management, Capital Markets, Cash Management, Commercial Lending, Corporate Finance, Credit Risk, Finance, Financial Risk, Financial Services, Investments, Relationship Management, Retail Banking, Small Business Lending, Underwriting, Credit Analysis
Education
The American Institute of Banking 1992 — 1992
Bachelor's degree, Business Administration, Management and Operations
UNIVERSITY OF PUERTO RICO 1986 — 1991
Bachelor of Arts, Business Administration
University of Puerto Rico 1986 — 1991
Bachelor in Business Administration, Business Administration
Lennar Corporation November 2011 - Present
Sabadell United Bank November 1999 - April 2011
Sabadell United Bank April 1999 - April 2011
Eastern National Bank January 1991 - January 1999
Skills
Commercial Banking, SWIFT payments, Loans, Banking, Portfolio Management, Customer Service, Trade Finance, Letters of Credit, Financial Analysis, Financial Reporting, Management, Core Banking, Credit, Financial Modeling, Microsoft Excel, Risk Management, Accounting, AML, Asset Management, Capital Markets, Cash Management, Commercial Lending, Corporate Finance, Credit Risk, Finance, Financial Risk, Financial Services, Investments, Relationship Management, Retail Banking, Small Business Lending, Underwriting, Credit Analysis
Education
The American Institute of Banking 1992 — 1992
Bachelor's degree, Business Administration, Management and Operations
UNIVERSITY OF PUERTO RICO 1986 — 1991
Bachelor of Arts, Business Administration
University of Puerto Rico 1986 — 1991
Bachelor in Business Administration, Business Administration
Marie Sanjurjo Marie Sanjurjo's Eastern National Bank Experience 1997 - 1999
Job Broker and Owner, Blue Mar Real Estate Group, Inc.
Industry Real Estate
Experience
Blue Mar Real Estate Group, Inc. January 2004 - Present
SGM Management, Inc. January 2004 - Present
Bayview Financial 2001 - 2004
Colonial Bank 1999 - 2000
Eastern National Bank 1997 - 1999
Commercebank 1995 - 1997
Palmer & Palmer, PA 1992 - 1995
Skills
Real Estate, REO, Real Estate Transactions, Investment Properties, Real Estate Financing, Credit, Condos, Underwriting, Commercial Real Estate, Single Family Homes, Investments, Property, Foreclosures, Short Sales, Mortgage Lending, Real Estate Development, Disposition, Loans
Education
Florida International University 1991 — 2000
BBA/MBA, Finance and International Business, Master of Business Administration
La Salle High School
Blue Mar Real Estate Group, Inc. January 2004 - Present
SGM Management, Inc. January 2004 - Present
Bayview Financial 2001 - 2004
Colonial Bank 1999 - 2000
Eastern National Bank 1997 - 1999
Commercebank 1995 - 1997
Palmer & Palmer, PA 1992 - 1995
Skills
Real Estate, REO, Real Estate Transactions, Investment Properties, Real Estate Financing, Credit, Condos, Underwriting, Commercial Real Estate, Single Family Homes, Investments, Property, Foreclosures, Short Sales, Mortgage Lending, Real Estate Development, Disposition, Loans
Education
Florida International University 1991 — 2000
BBA/MBA, Finance and International Business, Master of Business Administration
La Salle High School
Andy Collazo's Eastern National Bank Experience November 1992 - November 1993
Job SVP, Bank Operations Manager at TotalBank
Industry Banking
Experience
TotalBank November 2009 - Present
Colonial Bank August 2007 - November 2009
South Florida Express BankServ, INC December 2005 - August 2007
Regions Financial Corporation November 1993 - November 2005
Union Planters Bank 1993 - 2005
Eastern National Bank November 1992 - November 1993
Southeast Bank, N.A. 1988 - 1992
General Development Corp. March 1983 - August 1988
Skills
Banking, Small Business Lending, Credit, Commercial Lending, Commercial Banking, Underwriting, Consumer Lending, Loans, Retail Banking, Risk Management, Credit Analysis, Leadership, Treasury Management, Process Improvement, Management, Strategic Planning, Business Planning, Finance, Cash Management, Operations Management, Credit Risk, Financial Risk, OFAC, Investments, Mortgage Lending, AML, Loan Origination, Portfolio Management, Lines Of Credit, Bank Secrecy Act, SBA, Commercial Mortgages, Mergers & Acquisitions, Deposits
Education
Barry University
TotalBank November 2009 - Present
Colonial Bank August 2007 - November 2009
South Florida Express BankServ, INC December 2005 - August 2007
Regions Financial Corporation November 1993 - November 2005
Union Planters Bank 1993 - 2005
Eastern National Bank November 1992 - November 1993
Southeast Bank, N.A. 1988 - 1992
General Development Corp. March 1983 - August 1988
Skills
Banking, Small Business Lending, Credit, Commercial Lending, Commercial Banking, Underwriting, Consumer Lending, Loans, Retail Banking, Risk Management, Credit Analysis, Leadership, Treasury Management, Process Improvement, Management, Strategic Planning, Business Planning, Finance, Cash Management, Operations Management, Credit Risk, Financial Risk, OFAC, Investments, Mortgage Lending, AML, Loan Origination, Portfolio Management, Lines Of Credit, Bank Secrecy Act, SBA, Commercial Mortgages, Mergers & Acquisitions, Deposits
Education
Barry University
Raul Camaliche Raul Camaliche's Eastern National Bank Experience April 2007 - Present
Job SVP/COO at Eastern National Bank
Industry Banking
Experience
Eastern National Bank April 2007 - Present
Bancafe International December 2006 - May 2007
Pinebank 2002 - 2006
Hamilton Bank December 1998 - January 2002
Barclays Bank 1995 - 1998
Skills
Process Engineering, Portfolio Management, Banking, Credit, Risk Management, Financial Risk, Commercial Banking, Asset Management, Cash Management, Consumer Lending, Credit Analysis, Business Analysis, Financial Analysis, Commercial Lending, Underwriting, Loans, Retail Banking, Financial Services, Payments, Finance, Small Business Lending, Credit Risk, Mortgage Lending, Operational Risk..., Investments, Treasury Management, Capital Markets, Wealth Management, Management
Education
Florida International University 1978 — 1980
BA, Business Administration
Miami Dade College 1975 — 1977
Associate in Arts, business administration
Eastern National Bank April 2007 - Present
Bancafe International December 2006 - May 2007
Pinebank 2002 - 2006
Hamilton Bank December 1998 - January 2002
Barclays Bank 1995 - 1998
Skills
Process Engineering, Portfolio Management, Banking, Credit, Risk Management, Financial Risk, Commercial Banking, Asset Management, Cash Management, Consumer Lending, Credit Analysis, Business Analysis, Financial Analysis, Commercial Lending, Underwriting, Loans, Retail Banking, Financial Services, Payments, Finance, Small Business Lending, Credit Risk, Mortgage Lending, Operational Risk..., Investments, Treasury Management, Capital Markets, Wealth Management, Management
Education
Florida International University 1978 — 1980
BA, Business Administration
Miami Dade College 1975 — 1977
Associate in Arts, business administration
Magalys Vazquez Magalys Vazquez's Eastern National Bank Experience March 1991 - March 1994
Job Medical Billing and Coder.Claim examiner. Claims Adjuster
Industry Insurance
Experience
Preferred Medical Plan, Inc. April 2014 - Present
SunTrust Bank December 2012 - December 2013
Piedmont surgery January 2012 - September 2012
Wells Fargo February 2008 - October 2011
United Medbilling August 1992 - December 2008
Eastern National Bank March 1991 - March 1994
First Atlanta Bank, Wachovia 1986 - 1991
Skills
Data Entry, Cash Handling, Credit, Word, Microsoft Office, Customer Service, PowerPoint, Accounts Receivable, Hiring, Compliance, Scheduling, Problem Solving, Administration, Inventory Management, Teamwork, Supervisory Skills, Photocopier, Fax, Scanners, Laser Printers, Inkjet, Insurance, Accounts Payable, Medical Billing, Training, Management, Banking, Payroll
Education
Radium Soft 2012 — 2016
NHA-CCS, Medical Billing and Coder, 92%
Omega Institute 1989 — 1990
Diploma, Counselor Relations
Florida Career College-Miami 1983 — 1985
Associates , Medical Assistant
Preferred Medical Plan, Inc. April 2014 - Present
SunTrust Bank December 2012 - December 2013
Piedmont surgery January 2012 - September 2012
Wells Fargo February 2008 - October 2011
United Medbilling August 1992 - December 2008
Eastern National Bank March 1991 - March 1994
First Atlanta Bank, Wachovia 1986 - 1991
Skills
Data Entry, Cash Handling, Credit, Word, Microsoft Office, Customer Service, PowerPoint, Accounts Receivable, Hiring, Compliance, Scheduling, Problem Solving, Administration, Inventory Management, Teamwork, Supervisory Skills, Photocopier, Fax, Scanners, Laser Printers, Inkjet, Insurance, Accounts Payable, Medical Billing, Training, Management, Banking, Payroll
Education
Radium Soft 2012 — 2016
NHA-CCS, Medical Billing and Coder, 92%
Omega Institute 1989 — 1990
Diploma, Counselor Relations
Florida Career College-Miami 1983 — 1985
Associates , Medical Assistant
Luis A Hernandez's Eastern National Bank Experience June 1997 - August 1999
Job Vice President & Area Manager at Popular Community Bank
Industry Banking
Experience
Popular Community Bank September 2005 - Present
Popular Community Bank September 2005 - June 2015
Colonial Bank February 2004 - September 2005
Colonial Bank July 2001 - February 2004
Colonial Bank August 1999 - July 2000
Eastern National Bank June 1997 - August 1999
Skills
Banking, Loans, Commercial Banking, Leadership, Small Business Lending, Commercial Lending, Credit, Retail Banking, Mortgage Lending, Relationship Management, Management, Lines Of Credit, Business Development, Credit Analysis, Consumer Lending, Sales Management, New Business Development, Sales, Commercial Mortgages, Branch Management, Goal Oriented, Cash Management, Operations Management, Sales Process, Cross Selling, Loan Origination, Customer Service, Asset Based Lending, Branch Banking, Treasury Management, Deposits, Team Building, Coaching, Retail and Commercial..., Sales and Service..., Team Leadership, Leadership Development, Organizational..., Strategic Leadership
Education
Florida International University - College of Business 2009 — 2011
BBA, Management, International Business
Miami Dade College 1998 — 2001
AA, Business Administration
Popular Community Bank September 2005 - Present
Popular Community Bank September 2005 - June 2015
Colonial Bank February 2004 - September 2005
Colonial Bank July 2001 - February 2004
Colonial Bank August 1999 - July 2000
Eastern National Bank June 1997 - August 1999
Skills
Banking, Loans, Commercial Banking, Leadership, Small Business Lending, Commercial Lending, Credit, Retail Banking, Mortgage Lending, Relationship Management, Management, Lines Of Credit, Business Development, Credit Analysis, Consumer Lending, Sales Management, New Business Development, Sales, Commercial Mortgages, Branch Management, Goal Oriented, Cash Management, Operations Management, Sales Process, Cross Selling, Loan Origination, Customer Service, Asset Based Lending, Branch Banking, Treasury Management, Deposits, Team Building, Coaching, Retail and Commercial..., Sales and Service..., Team Leadership, Leadership Development, Organizational..., Strategic Leadership
Education
Florida International University - College of Business 2009 — 2011
BBA, Management, International Business
Miami Dade College 1998 — 2001
AA, Business Administration
Arlene Gonzalez's Eastern National Bank Experience January 2007 - Present
Job CSR at EASTERN NATIONAL BANK
Industry Banking
Experience
EASTERN NATIONAL BANK January 2007 - Present
Winn-Dixie April 2005 - January 2007
Skills
Customer Satisfaction, Banking, Call Centers, Customer Retention, Customer Service, Outlook, Multi Tasking, Organizational..., Data Entry, Training, PowerPoint, Microsoft Word, Microsoft Office, Time Management, Teamwork
Education
Miami Dade College 2009 — 2013
Bachelor's Degree, Supervision and Management
EASTERN NATIONAL BANK January 2007 - Present
Winn-Dixie April 2005 - January 2007
Skills
Customer Satisfaction, Banking, Call Centers, Customer Retention, Customer Service, Outlook, Multi Tasking, Organizational..., Data Entry, Training, PowerPoint, Microsoft Word, Microsoft Office, Time Management, Teamwork
Education
Miami Dade College 2009 — 2013
Bachelor's Degree, Supervision and Management
Daniel Parets Daniel Parets's Eastern National Bank Experience June 2014 - June 2014
Job Start Intern at PwC
Industry Accounting
Experience
PwC June 2015 - August 2015
PAAST CPA January 2015 - April 2015
Sportsmanias July 2014 - December 2014
Eastern National Bank June 2014 - June 2014
Belen Jesuit Preparatory School January 2014 - April 2014
Skills
Microsoft Excel, Accounting, Public Speaking, Spanish, Microsoft Office, Teamwork, Editing, Customer Service, Event Planning, PowerPoint, English, Creative Writing, Access, Microsoft Word
Education
Florida International University - College of Business 2013 — 2016
Bachelor of Accounting (BAcc), Minor in Statistics, Accounting, Junior
Belen Jesuit Preparatory 2009 — 2013
High School Diploma
PwC June 2015 - August 2015
PAAST CPA January 2015 - April 2015
Sportsmanias July 2014 - December 2014
Eastern National Bank June 2014 - June 2014
Belen Jesuit Preparatory School January 2014 - April 2014
Skills
Microsoft Excel, Accounting, Public Speaking, Spanish, Microsoft Office, Teamwork, Editing, Customer Service, Event Planning, PowerPoint, English, Creative Writing, Access, Microsoft Word
Education
Florida International University - College of Business 2013 — 2016
Bachelor of Accounting (BAcc), Minor in Statistics, Accounting, Junior
Belen Jesuit Preparatory 2009 — 2013
High School Diploma
Sreedhar Iyer Sreedhar Iyer's Eastern National Bank Experience May 1996 - January 1998
Job Portfolio Manager at BankUnited
Industry Financial Services
Experience
BankUnited February 2012 - Present
BB&T August 2009 - January 2012
Colonial Bank August 2004 - July 2009
Colonial Bank February 1998 - July 2004
Florida International University August 1995 - December 1998
Eastern National Bank May 1996 - January 1998
Skills
Credit, Banking, Credit Risk, Commercial Lending, Portfolio Management, Risk Management
Education
Florida International University 1995 — 1997
Doctor of Philosophy (Ph.D.), Economics
Florida International University 1993 — 1995
Master of Science (M.S.), Economics
Florida International University 1990 — 1992
Master of Business Administration (M.B.A.), Business/Commerce, General
University of Miami 1987 — 1989
Bachelor of Science (B.S.), Biology, General
Miami Dade College 1985 — 1987
Associate of Arts (AA), Biology, General
ADIS 1978 — 1985
High School Diploma, High School/Secondary Diplomas and Certificates
St. Lawrence High School 1975 — 1977
BankUnited February 2012 - Present
BB&T August 2009 - January 2012
Colonial Bank August 2004 - July 2009
Colonial Bank February 1998 - July 2004
Florida International University August 1995 - December 1998
Eastern National Bank May 1996 - January 1998
Skills
Credit, Banking, Credit Risk, Commercial Lending, Portfolio Management, Risk Management
Education
Florida International University 1995 — 1997
Doctor of Philosophy (Ph.D.), Economics
Florida International University 1993 — 1995
Master of Science (M.S.), Economics
Florida International University 1990 — 1992
Master of Business Administration (M.B.A.), Business/Commerce, General
University of Miami 1987 — 1989
Bachelor of Science (B.S.), Biology, General
Miami Dade College 1985 — 1987
Associate of Arts (AA), Biology, General
ADIS 1978 — 1985
High School Diploma, High School/Secondary Diplomas and Certificates
St. Lawrence High School 1975 — 1977
Patricia Gibson Patricia Gibson's Eastern National Bank Experience December 2003 - September 2006
Job Marketing Coordinator at Rockwell Collins ARINC
Industry Airlines/Aviation
Experience
Rockwell Collins August 2012 - Present
International Air Transport Association (IATA) April 2009 - August 2012
FirstBank Florida January 2008 - January 2009
Gibraltar Private Bank & Trust September 2006 - January 2008
Eastern National Bank December 2003 - September 2006
Skills
Customer Service, Microsoft Excel, Strategic Planning, Microsoft Office, Management, Marketing, Sales, Budgets, Leadership, Advertising, Sales Management, Business Strategy, Microsoft Word, Account Management, Marketing Strategy, Negotiation, Team Building, Banking, Accounting, Team Leadership, Process Improvement, Operations Management, Analysis, Training
Education
Florida International University
Bachelor's Degree, Communication Arts
Miami Dade College 2007 — 2012
Associate's Degree, Business Administration
Rockwell Collins August 2012 - Present
International Air Transport Association (IATA) April 2009 - August 2012
FirstBank Florida January 2008 - January 2009
Gibraltar Private Bank & Trust September 2006 - January 2008
Eastern National Bank December 2003 - September 2006
Skills
Customer Service, Microsoft Excel, Strategic Planning, Microsoft Office, Management, Marketing, Sales, Budgets, Leadership, Advertising, Sales Management, Business Strategy, Microsoft Word, Account Management, Marketing Strategy, Negotiation, Team Building, Banking, Accounting, Team Leadership, Process Improvement, Operations Management, Analysis, Training
Education
Florida International University
Bachelor's Degree, Communication Arts
Miami Dade College 2007 — 2012
Associate's Degree, Business Administration
Febe Perez Febe Perez's Eastern National Bank Experience September 2005 - August 2013
Job Administrative Assistant
Industry Civic & Social Organization
Experience
City of Miami Beach March 2015 - Present
Eastern National Bank September 2005 - August 2013
Banco Popular March 2002 - September 2005
Miami Dade College February 1999 - February 2003
Skills
Microsoft Excel, Customer Service, Microsoft Office, Outlook, Data Entry, Microsoft Word, PowerPoint, Administrative..., Teamwork, Time Management, Office Management, Banking, Office Administration, Spreadsheets, Administration, Event Planning, Lotus Notes, Research, Administrative...
Education
Miami Dade College 2011 — 2014
Bachelor of Applied Science (B.A.Sc.), Supervision and Management
City of Miami Beach March 2015 - Present
Eastern National Bank September 2005 - August 2013
Banco Popular March 2002 - September 2005
Miami Dade College February 1999 - February 2003
Skills
Microsoft Excel, Customer Service, Microsoft Office, Outlook, Data Entry, Microsoft Word, PowerPoint, Administrative..., Teamwork, Time Management, Office Management, Banking, Office Administration, Spreadsheets, Administration, Event Planning, Lotus Notes, Research, Administrative...
Education
Miami Dade College 2011 — 2014
Bachelor of Applied Science (B.A.Sc.), Supervision and Management
Jorge Scerpella's Eastern National Bank Experience 1997 - 2002
Job Credit Manager at Intercredit Bank
Industry Banking
Experience
Intercredit Bank, NA March 2013 - Present
KVR Trade Finance April 2012 - February 2013
Bank of Coral Gables June 2010 - April 2012
Mercantil Commercebank N.A. October 2009 - June 2010
Plus International Bank October 2002 - May 2009
Eastern National Bank 1997 - 2002
Education
Florida International University 2003 — 2004
MBA
Boston College - Carroll School of Management 1993 — 1997
Bachelor's degree, Finance
Intercredit Bank, NA March 2013 - Present
KVR Trade Finance April 2012 - February 2013
Bank of Coral Gables June 2010 - April 2012
Mercantil Commercebank N.A. October 2009 - June 2010
Plus International Bank October 2002 - May 2009
Eastern National Bank 1997 - 2002
Education
Florida International University 2003 — 2004
MBA
Boston College - Carroll School of Management 1993 — 1997
Bachelor's degree, Finance
Abel Iglesias's Eastern National Bank Experience 1985 - 1998
Job Senior executive VP at Bankunited
Industry Banking
Experience
Bankunited Senior Executive VPBankUnited, FSB2003 - Present
Eastern National Bank 1985 - 1998
Education
University of Miami 1994 — 1996
Bankunited Senior Executive VPBankUnited, FSB2003 - Present
Eastern National Bank 1985 - 1998
Education
University of Miami 1994 — 1996
Josephine Scott's Eastern National Bank Experience 1997 - December 2000
Job Tax Director at BDO USA, LLP
Industry Accounting
Experience
BDO USA, LLP January 2000 - Present
Eastern National bank 1997 - December 2000
Skills
Corporate Tax, International Tax, Income Tax, Tax, US GAAP, Accounting, Tax Research, Financial Reporting
Education
Florida International University - College of Business Administration 1996 — 2000
Master of Science in Taxation, Taxation
BDO USA, LLP January 2000 - Present
Eastern National bank 1997 - December 2000
Skills
Corporate Tax, International Tax, Income Tax, Tax, US GAAP, Accounting, Tax Research, Financial Reporting
Education
Florida International University - College of Business Administration 1996 — 2000
Master of Science in Taxation, Taxation
Clemencia de Tobon's Eastern National Bank Experience 2000 - February 2007
Job Independent Banking Professional
Industry Banking
Experience
MCTR & Associates March 2007 - Present
Extended DISC International 2007 - Present
Eastern National Bank 2000 - February 2007
Skills
New Business Development, Management Consulting, Strategic Planning, Business Strategy, Team Leadership, Sales Management, Team Building, Change Management, Due Diligence, Banking, Business Development, Start-ups, Strategy, Portfolio Management, Management, Risk Management
Education
IESE Business School 1974 — 1976
MCTR & Associates March 2007 - Present
Extended DISC International 2007 - Present
Eastern National Bank 2000 - February 2007
Skills
New Business Development, Management Consulting, Strategic Planning, Business Strategy, Team Leadership, Sales Management, Team Building, Change Management, Due Diligence, Banking, Business Development, Start-ups, Strategy, Portfolio Management, Management, Risk Management
Education
IESE Business School 1974 — 1976
Raul M Camaliche's Eastern National Bank Experience May 2007 - Present
Job SVP/Chief Operating Officer at Eastern National Bank
Industry Banking
Experience
Eastern National Bank May 2007 - Present
Bancafe International - Miami December 2006 - May 2007
Education
Florida International University 1978 — 1980
bachelor, Business Administration
Eastern National Bank May 2007 - Present
Bancafe International - Miami December 2006 - May 2007
Education
Florida International University 1978 — 1980
bachelor, Business Administration
Guillermo Rossel's Eastern National Bank Experience 2008 - 2010
Job Consultant BSA Analyst at Banesco
Industry Banking
Experience
Consulting Company November 2007 - Present
Banesco September 2013 - July 2015
Gibraltar Private Bank & Trust June 2011 - September 2013
TCBA June 2010 - November 2010
Eastern National Bank 2008 - 2010
Nason & Nason Executive Search 2008 - 2008
The International Bank of Miami, N.A. 2005 - November 2007
FIBA 1998 - 2007
FIBA 1998 - 2007
FIBA 1998 - 2007
Skills
Financial Analysis, Financial Risk, Banking, Loans, Portfolio Management, Risk Management, Credit, Due Diligence, Management, Retail Banking, Commercial Banking, AML, Bank Secrecy Act, Credit Analysis, Private Banking, Finance, Business Analysis, Credit Risk, Financial Services, Accounting, Executive Management, Analysis, Underwriting, Process Improvement, Corporate Finance, Internal Audit, Commercial Lending, Investments, Cash Management, Trade Finance, Mortgage Lending
Education
Georgetown University 1965 — 1973
BA, MA, Economic Development, International Economics
Consulting Company November 2007 - Present
Banesco September 2013 - July 2015
Gibraltar Private Bank & Trust June 2011 - September 2013
TCBA June 2010 - November 2010
Eastern National Bank 2008 - 2010
Nason & Nason Executive Search 2008 - 2008
The International Bank of Miami, N.A. 2005 - November 2007
FIBA 1998 - 2007
FIBA 1998 - 2007
FIBA 1998 - 2007
Skills
Financial Analysis, Financial Risk, Banking, Loans, Portfolio Management, Risk Management, Credit, Due Diligence, Management, Retail Banking, Commercial Banking, AML, Bank Secrecy Act, Credit Analysis, Private Banking, Finance, Business Analysis, Credit Risk, Financial Services, Accounting, Executive Management, Analysis, Underwriting, Process Improvement, Corporate Finance, Internal Audit, Commercial Lending, Investments, Cash Management, Trade Finance, Mortgage Lending
Education
Georgetown University 1965 — 1973
BA, MA, Economic Development, International Economics
Gertrudis Caro's Eastern National Bank Experience 2006 - Present
Job SVP at Eastern National Bank
Industry Banking
Experience
Eastern National Bank 2006 - Present
Eastern National Bank March 2002 - July 2006
Hamilton Bank February 1997 - January 2002
Education
Florida International University - College of Business Administration 2006 — 2008
MBA, Business Administration and Management, General
Universidad Central del Este, Dominican Republic 1974 — 1978
Business/Managerial Economics
Eastern National Bank 2006 - Present
Eastern National Bank March 2002 - July 2006
Hamilton Bank February 1997 - January 2002
Education
Florida International University - College of Business Administration 2006 — 2008
MBA, Business Administration and Management, General
Universidad Central del Este, Dominican Republic 1974 — 1978
Business/Managerial Economics
Rolando Parets's Eastern National Bank Experience September 2010 - Present
Job Chief Financial Officer at Eastern National Bank
Industry Banking
Experience
Eastern National Bank September 2010 - Present
The Bank of Miami August 2009 - September 2010
Stanford Fiduciary Investor Services June 2006 - February 2009
Eastern National Bank December 1999 - May 2006
Banco Ganadero Miami Agency (BBVA)M August 1982 - December 1999
Skills
Loans, Small Business Lending, Commercial Lending, Credit, Investment Banking, Equities, Capital Markets, Bloomberg, Corporate Finance
Education
Florida International University
Bachelor of Business Administration (BBA), Accounting and Finance
Eastern National Bank September 2010 - Present
The Bank of Miami August 2009 - September 2010
Stanford Fiduciary Investor Services June 2006 - February 2009
Eastern National Bank December 1999 - May 2006
Banco Ganadero Miami Agency (BBVA)M August 1982 - December 1999
Skills
Loans, Small Business Lending, Commercial Lending, Credit, Investment Banking, Equities, Capital Markets, Bloomberg, Corporate Finance
Education
Florida International University
Bachelor of Business Administration (BBA), Accounting and Finance
Rod Trzcinski's Eastern National Bank Experience October 1988 - September 1998
Job First Vice President at IDB Bank
Industry Banking
Experience
IDB Bank June 2011 - Present
IDB Bank June 2011 - Present
Financial Consultant November 2009 - June 2011
First Southern Bank December 2003 - October 2009
Colonial Bank April 2001 - November 2003
Union Bank June 1999 - January 2001
Colonial Bank September 1998 - June 1999
Eastern National Bank October 1988 - September 1998
Skills
Commercial Lending, Construction Loans, SBA, Team Building, Real Estate Lending, Credit Analysis, Loans, Credit, Portfolio Management, Underwriting, Risk Management, Business Development, Commercial Real Estate, Risk Assessment, Commercial Banking, International Business, Cross Functional Team..., Multi-cultural team..., Banking, Management, Mergers & Acquisitions, Cash Management, Commercial Mortgages, Real Estate Economics, Asset Based Lending, Finance, Small Business Lending, Credit Risk, Funding, Executive Management, Loan Origination, Treasury Management, Cash Flow Lending, Consumer Lending, Financial Risk, Private Banking, Real Estate Financing, Workout, Due Diligence, Investments, Asset Management, Wealth Management, Financial Analysis, Relationship Management, Real Estate, Retail Banking, Lines Of Credit
Education
Louisiana State University 1996 — 1999
Graduate, Banking
University of Alabama 1976 — 1980
Business, Finance
Jefferson Davis High School
High School Diploma, French National Honor Society & Mu Alpha Theta (Math Honor Society)
IDB Bank June 2011 - Present
IDB Bank June 2011 - Present
Financial Consultant November 2009 - June 2011
First Southern Bank December 2003 - October 2009
Colonial Bank April 2001 - November 2003
Union Bank June 1999 - January 2001
Colonial Bank September 1998 - June 1999
Eastern National Bank October 1988 - September 1998
Skills
Commercial Lending, Construction Loans, SBA, Team Building, Real Estate Lending, Credit Analysis, Loans, Credit, Portfolio Management, Underwriting, Risk Management, Business Development, Commercial Real Estate, Risk Assessment, Commercial Banking, International Business, Cross Functional Team..., Multi-cultural team..., Banking, Management, Mergers & Acquisitions, Cash Management, Commercial Mortgages, Real Estate Economics, Asset Based Lending, Finance, Small Business Lending, Credit Risk, Funding, Executive Management, Loan Origination, Treasury Management, Cash Flow Lending, Consumer Lending, Financial Risk, Private Banking, Real Estate Financing, Workout, Due Diligence, Investments, Asset Management, Wealth Management, Financial Analysis, Relationship Management, Real Estate, Retail Banking, Lines Of Credit
Education
Louisiana State University 1996 — 1999
Graduate, Banking
University of Alabama 1976 — 1980
Business, Finance
Jefferson Davis High School
High School Diploma, French National Honor Society & Mu Alpha Theta (Math Honor Society)
Charles Dusseau's Eastern National Bank Experience 2000 - 2005
Job Founding Director at Bank of Coral Gables
Industry Real Estate
Experience
Clarion Hotel Lexington 2009 - Present
Bank of Coral Gables 2006 - Present
DACS Investments 2005 - 2012
Brandon Palms Apartments LLC 2004 - 2012
Eastern National Bank 2000 - 2005
Florida Department of Commerce 1993 - 1996
Miami Dade County 1988 - 1993
Skills
Strategic Planning, Real Estate, Non-profits, Fundraising, Public Speaking, Public Relations, Property Management, Entrepreneurship, Grants, Business Planning, Leadership, Business Strategy, Politics, Spanish, Marketing, Business Development, Community Development, Start-ups, Budgets, Research, Team Building, International Relations, Program Management, Management, Strategy, Mergers & Acquisitions, Management Consulting, Small Business, Finance, Executive Management, Policy, Venture Capital
Education
Georgetown University 1977 — 1978
Master of Arts (M.A.), International Political Economy
University of Colorado at Boulder 1977 — 1978
Bachelor's degree, International Finance
Michigan State University 1969 — 1972
Clarion Hotel Lexington 2009 - Present
Bank of Coral Gables 2006 - Present
DACS Investments 2005 - 2012
Brandon Palms Apartments LLC 2004 - 2012
Eastern National Bank 2000 - 2005
Florida Department of Commerce 1993 - 1996
Miami Dade County 1988 - 1993
Skills
Strategic Planning, Real Estate, Non-profits, Fundraising, Public Speaking, Public Relations, Property Management, Entrepreneurship, Grants, Business Planning, Leadership, Business Strategy, Politics, Spanish, Marketing, Business Development, Community Development, Start-ups, Budgets, Research, Team Building, International Relations, Program Management, Management, Strategy, Mergers & Acquisitions, Management Consulting, Small Business, Finance, Executive Management, Policy, Venture Capital
Education
Georgetown University 1977 — 1978
Master of Arts (M.A.), International Political Economy
University of Colorado at Boulder 1977 — 1978
Bachelor's degree, International Finance
Michigan State University 1969 — 1972
Lilly Eastman's Eastern National Bank Experience June 2009 - December 2009
Job Executive Office Professional
Industry Executive Office
Experience
All Around Glass June 2004 - Present
All Around Glass June 2004 - Present
Eastern National Bank June 2009 - December 2009
Eastern National Bank June 2009 - December 2009
Ares Custom Yachts March 2008 - December 2008
Republican Federal September 2006 - September 2007
Lilliana EastmanPage 2 of 2 October 1997 - October 2005
Bank Audi September 1993 - June 1997
Education
Katherine Gibbs School 1980 — 1982
Commercial, Secretarial, 90%
Long Island City High School - New YorkKatherine Gibbs Secretarial School - New York
workforce
All Around Glass June 2004 - Present
All Around Glass June 2004 - Present
Eastern National Bank June 2009 - December 2009
Eastern National Bank June 2009 - December 2009
Ares Custom Yachts March 2008 - December 2008
Republican Federal September 2006 - September 2007
Lilliana EastmanPage 2 of 2 October 1997 - October 2005
Bank Audi September 1993 - June 1997
Education
Katherine Gibbs School 1980 — 1982
Commercial, Secretarial, 90%
Long Island City High School - New YorkKatherine Gibbs Secretarial School - New York
workforce
James J. Partridge's Eastern National Bank Experience November 1992 - August 2004
Job President at James Partridge & Company, Inc.
Industry Financial Services
Experience
James Partridge & Company, Inc. January 2009 - Present
Firstbank Puerto Rico August 2004 - December 2009
Eastern National Bank November 1992 - August 2004
Skills
Banking
Education
Inter American University School of Law 1979 — 1981
Juris Doctor
University of Puerto Rico 1973 — 1978
BS, Science
James Partridge & Company, Inc. January 2009 - Present
Firstbank Puerto Rico August 2004 - December 2009
Eastern National Bank November 1992 - August 2004
Skills
Banking
Education
Inter American University School of Law 1979 — 1981
Juris Doctor
University of Puerto Rico 1973 — 1978
BS, Science
Peter Ramirez's Eastern National Bank Experience 1996 - 1998
Job Senior Vice President Commercial Lending at US Century Bank
Industry Banking
Experience
US Century Bank November 2007 - Present
TotalBank March 2006 - November 2007
Union Planters Bank/Regions Bank March 2004 - March 2006
Terrabank, N.A. January 2000 - March 2004
Colonial Bank 1998 - 2000
Eastern National Bank 1996 - 1998
Terrabank, N.A. March 1992 - July 1996
Southeast Bank, N.A. 1987 - 1991
Pan American Bank, N.A./NCNB National Bank March 1985 - June 1987
Skills
Commercial Lending, Credit, Asset Based Lending, Loans, Construction Loans, Commercial Mortgages, Lines Of Credit, Commercial Banking, Commercial Finance, Cash Flow Lending, Term Loans, Commercial Credit, Credit Risk, Credit Analysis, Banking, Underwriting, Workout, Small Business Lending, Loan Origination, Financial Risk, Mortgage Lending, OFAC, Consumer Lending, Financial Institutions, Retail Banking, Treasury Management, Risk Management, Cash Management
Education
University of Miami - School of Business 1981 — 1983
BBA, Finance
US Century Bank November 2007 - Present
TotalBank March 2006 - November 2007
Union Planters Bank/Regions Bank March 2004 - March 2006
Terrabank, N.A. January 2000 - March 2004
Colonial Bank 1998 - 2000
Eastern National Bank 1996 - 1998
Terrabank, N.A. March 1992 - July 1996
Southeast Bank, N.A. 1987 - 1991
Pan American Bank, N.A./NCNB National Bank March 1985 - June 1987
Skills
Commercial Lending, Credit, Asset Based Lending, Loans, Construction Loans, Commercial Mortgages, Lines Of Credit, Commercial Banking, Commercial Finance, Cash Flow Lending, Term Loans, Commercial Credit, Credit Risk, Credit Analysis, Banking, Underwriting, Workout, Small Business Lending, Loan Origination, Financial Risk, Mortgage Lending, OFAC, Consumer Lending, Financial Institutions, Retail Banking, Treasury Management, Risk Management, Cash Management
Education
University of Miami - School of Business 1981 — 1983
BBA, Finance
Maria laVilla-Garcia's Eastern National Bank Experience August 1996 - Present
Job INTERNATIONAL DIVISION, VICE PRESIDENT at EASTERN NATIONAL BANK
Industry Financial Services
Experience
EASTERN NATIONAL BANK August 1996 - Present
FIRST UNION NATIONAL BANK August 1991 - August 1996
SOUTHEAST BANK N.A. March 1981 - June 1982
SOUTHEAST MORTGAGE COMPANY December 1976 - February 1981
SOUTHEAST SERVICES N.A. April 1970 - December 1976
CORAL WAY INSURANCE AGENCY January 1969 - April 1970
Skills
International Private..., Banking, Loans, Customer Service, Portfolio Management, Credit, Strategic Planning, Microsoft Office, Retail Banking
Education
Miami Dade College
Associate of Arts (AA), International Business
EASTERN NATIONAL BANK August 1996 - Present
FIRST UNION NATIONAL BANK August 1991 - August 1996
SOUTHEAST BANK N.A. March 1981 - June 1982
SOUTHEAST MORTGAGE COMPANY December 1976 - February 1981
SOUTHEAST SERVICES N.A. April 1970 - December 1976
CORAL WAY INSURANCE AGENCY January 1969 - April 1970
Skills
International Private..., Banking, Loans, Customer Service, Portfolio Management, Credit, Strategic Planning, Microsoft Office, Retail Banking
Education
Miami Dade College
Associate of Arts (AA), International Business
Elizabeth Cuellar's Eastern National Bank Experience June 2008 - February 2011
Job Construction Controller at Shores Development
Industry Real Estate
Experience
Shores Development Inc. 2015 - Present
Avanti Way Realty April 2014 - July 2015
Absolute Financial Resources, Inc. September 2011 - February 2014
Eastern National Bank June 2008 - February 2011
The International Bank of Miami March 2003 - April 2008
Total Bank January 2002 - March 2003
Republic National Bank of Miami 1995 - 1998
Skills
Banking, Credit, Retail Banking, Loans, Commercial Banking, Credit Analysis, Credit Risk, Commercial Lending, Small Business Lending, Deposits, Portfolio Management, Risk Management, Financial Analysis, Lines Of Credit, Construction Loans, Real Estate Economics, Commercial Mortgages, Commercial Real Estate, SBA 504, Cash Flow Lending, Syndications, Real Estate Lending, Mergers & Acquisitions, Financial Structuring, Investments, Loan Origination, Real Estate, Real Estate Financing, Mortgage Banking, Underwriting, Finance, Treasury Management, AML, Funding, SBA, Bank Secrecy Act, FHA, Commercial Finance, Financial Risk, Community Banking, Asset Based Lending, Due Diligence, Loan Servicing, Workout
Education
Miami Dade College 1987 — 1991
Associate of Arts (AA), Accounting and Finance
Gold Coast School of Real Estate
Shores Development Inc. 2015 - Present
Avanti Way Realty April 2014 - July 2015
Absolute Financial Resources, Inc. September 2011 - February 2014
Eastern National Bank June 2008 - February 2011
The International Bank of Miami March 2003 - April 2008
Total Bank January 2002 - March 2003
Republic National Bank of Miami 1995 - 1998
Skills
Banking, Credit, Retail Banking, Loans, Commercial Banking, Credit Analysis, Credit Risk, Commercial Lending, Small Business Lending, Deposits, Portfolio Management, Risk Management, Financial Analysis, Lines Of Credit, Construction Loans, Real Estate Economics, Commercial Mortgages, Commercial Real Estate, SBA 504, Cash Flow Lending, Syndications, Real Estate Lending, Mergers & Acquisitions, Financial Structuring, Investments, Loan Origination, Real Estate, Real Estate Financing, Mortgage Banking, Underwriting, Finance, Treasury Management, AML, Funding, SBA, Bank Secrecy Act, FHA, Commercial Finance, Financial Risk, Community Banking, Asset Based Lending, Due Diligence, Loan Servicing, Workout
Education
Miami Dade College 1987 — 1991
Associate of Arts (AA), Accounting and Finance
Gold Coast School of Real Estate
Damaris Mora's Eastern National Bank Experience 2008 - Present
Job Branch Manager, Vice President at Eastern National Bank
Industry Banking
Experience
Eastern National Bank 2008 - Present
Bank of America 2004 - 2008
Wachovia Bank 2001 - 2004
Hudson Valley Bank 1999 - 2001
Skills
Proven Sales,..., Efficient..., Successful Working..., Professional..., Microsoft Office &...
Education
SUNY at Buffalo 1988 — 1994
Master of Arts (MA), International Business and World Trade
Eastern National Bank 2008 - Present
Bank of America 2004 - 2008
Wachovia Bank 2001 - 2004
Hudson Valley Bank 1999 - 2001
Skills
Proven Sales,..., Efficient..., Successful Working..., Professional..., Microsoft Office &...
Education
SUNY at Buffalo 1988 — 1994
Master of Arts (MA), International Business and World Trade
Marianella Lozada's Eastern National Bank Experience
Job Credit Administration Officer at Eastern National Bank
Industry Banking
Experience
Eastern National Bank
Education
Florida International University
Bachelor of Business Administration (B.B.A.)
Eastern National Bank
Education
Florida International University
Bachelor of Business Administration (B.B.A.)