Executive National Bank
Description
Executive National Bank is a Florida intrastate financial institution headquartered in the Miami area. The bank currently has five branches throughout Miami-Dade County. Executive National Bank has been a member of the CDARS network since 2008. Headquarters: Miami, FL Founded: 1972 Number of employees: 100 Key people: Carlos A. Safie; (Chairman and CEO) Parent organization: Executive Banking Corporation
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Executive National Bank Employees
Employee
Years
Job
Industry
Maria Luisa Delgado Maria Luisa Delgado's Executive National Bank Experience October 2007 - February 2009
Job Quality Assurance Specialist at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank June 2015 - Present
Citi August 2014 - May 2015
Primerica Financial Services August 2013 - July 2014
Generation Mortgage Co. 2010 - 2012
Executive National Bank October 2007 - February 2009
Skills
Loans, Credit, Mortgage Lending, Credit Analysis, Reverse Mortgages, Management, Financial Analysis, Portfolio Management, Banking, Banking Professional..., Bilingual, BSA/AML Compliance, Know your client (KYC)...
Education
Strayer University-Florida 2013 — 2014
Human Resources, Human Resources Management/Personnel Administration, General
Loyola University New Orleans 1975 — 1979
Bachelor in Business Administration, BBA/Finance
La Ensenanza, Colombia SA
Mercantil Commercebank June 2015 - Present
Citi August 2014 - May 2015
Primerica Financial Services August 2013 - July 2014
Generation Mortgage Co. 2010 - 2012
Executive National Bank October 2007 - February 2009
Skills
Loans, Credit, Mortgage Lending, Credit Analysis, Reverse Mortgages, Management, Financial Analysis, Portfolio Management, Banking, Banking Professional..., Bilingual, BSA/AML Compliance, Know your client (KYC)...
Education
Strayer University-Florida 2013 — 2014
Human Resources, Human Resources Management/Personnel Administration, General
Loyola University New Orleans 1975 — 1979
Bachelor in Business Administration, BBA/Finance
La Ensenanza, Colombia SA
Gladys Noemi Villa Gladys Noemi Villa's Executive National Bank Experience February 2011 - Present
Job Banking Professional
Industry Banking
Experience
Executive National Bank February 2011 - Present
Bank of America April 1998 - August 2006
Skills
Banking, Credit Analysis, Commercial Lending, Small Business Lending, Commercial Banking, Loans, Credit, Mortgage Lending
Education
Miami Dade College 2001 — 2006
Associate's Degree, Accounting and Computer Science
Miami Dade College
Executive National Bank February 2011 - Present
Bank of America April 1998 - August 2006
Skills
Banking, Credit Analysis, Commercial Lending, Small Business Lending, Commercial Banking, Loans, Credit, Mortgage Lending
Education
Miami Dade College 2001 — 2006
Associate's Degree, Accounting and Computer Science
Miami Dade College
Jessica Safie Jessica Safie's Executive National Bank Experience March 2004 - June 2013
Job VP/ Relationship Manager & Business Development
Industry Banking
Experience
PREEMO October 2013 - February 2014
Hope for Vision June 2013 - October 2013
Executive National Bank March 2004 - June 2013
Skills
Loans, Insurance, Marketing, Strategic Planning, Credit, Leadership, Banking, Credit Analysis, Small Business Lending, Commercial Lending, Marketing Strategy, Mortgage Lending, Commercial Banking, Retail Banking, Business Development, Online Marketing, Spanish, New Business Development, Team Building, Financial Analysis, Asset Based Lending, Lines Of Credit, Sales Management, Finance, Commercial Mortgages, Consumer Lending, Social Media Marketing, Marketing Communications
Education
Florida International University 2004 — 2008
BBA, Finance & Economics
PREEMO October 2013 - February 2014
Hope for Vision June 2013 - October 2013
Executive National Bank March 2004 - June 2013
Skills
Loans, Insurance, Marketing, Strategic Planning, Credit, Leadership, Banking, Credit Analysis, Small Business Lending, Commercial Lending, Marketing Strategy, Mortgage Lending, Commercial Banking, Retail Banking, Business Development, Online Marketing, Spanish, New Business Development, Team Building, Financial Analysis, Asset Based Lending, Lines Of Credit, Sales Management, Finance, Commercial Mortgages, Consumer Lending, Social Media Marketing, Marketing Communications
Education
Florida International University 2004 — 2008
BBA, Finance & Economics
Cristie Enriquez Cristie Enriquez's Executive National Bank Experience May 2007 - August 2007
Job Senior Digital Recruiter at The Creative Group
Industry Commercial Real Estate
Experience
The Creative Group July 2015 - Present
Parmenter Realty Partners May 2013 - June 2015
Couptessa July 2011 - February 2013
CAMACOL: The Latin Chamber of Commerce of the United States July 2010 - July 2011
Kaufman, Rossin & Co. May 2009 - August 2009
Executive National Bank May 2007 - August 2007
Skills
Social Media, Email Marketing, Event Planning, Public Relations, Marketing, Facebook, Advertising, Social Media Marketing, Social Networking, Blogging, Leadership, Start-ups, Sales, Training, Management, Marketing Strategy, Strategic Planning
Education
University of Florida
The Creative Group July 2015 - Present
Parmenter Realty Partners May 2013 - June 2015
Couptessa July 2011 - February 2013
CAMACOL: The Latin Chamber of Commerce of the United States July 2010 - July 2011
Kaufman, Rossin & Co. May 2009 - August 2009
Executive National Bank May 2007 - August 2007
Skills
Social Media, Email Marketing, Event Planning, Public Relations, Marketing, Facebook, Advertising, Social Media Marketing, Social Networking, Blogging, Leadership, Start-ups, Sales, Training, Management, Marketing Strategy, Strategic Planning
Education
University of Florida
Dolores D Marichal, AMLCA Dolores D Marichal, AMLCA's Executive National Bank Experience February 2005 - December 2010
Job BSA/AML Compliance Officer at Pacific National Bank
Industry Financial Services
Experience
Pacific National Bank December 2010 - Present
Executive National Bank February 2005 - December 2010
BankUnited March 2002 - February 2005
Deutsche Bank March 1985 - August 2001
Skills
AML, OFAC, KYC, USA PATRIOT Act, Bank Secrecy Act, Banking, Sanction, Fraud, Operational Risk, Retail Banking, Financial Institutions, Private Banking, Commercial Banking, Credit, Operational Risk..., Financial Services, Loans, Anti Money Laundering
Education
Florida International University - College of Business 2012 — 2012
Anti Money Laundering Certified Associate (AMLCA)
ABA National Compliance School @ University of Oklahoma 2005 — 2005
Miami Dade College
Pacific National Bank December 2010 - Present
Executive National Bank February 2005 - December 2010
BankUnited March 2002 - February 2005
Deutsche Bank March 1985 - August 2001
Skills
AML, OFAC, KYC, USA PATRIOT Act, Bank Secrecy Act, Banking, Sanction, Fraud, Operational Risk, Retail Banking, Financial Institutions, Private Banking, Commercial Banking, Credit, Operational Risk..., Financial Services, Loans, Anti Money Laundering
Education
Florida International University - College of Business 2012 — 2012
Anti Money Laundering Certified Associate (AMLCA)
ABA National Compliance School @ University of Oklahoma 2005 — 2005
Miami Dade College
Marisa Nuñez Marisa Nuñez's Executive National Bank Experience September 2005 - October 2011
Job Store Manager at Daddies Board Shop | Professional downhill skateboarder | Longboarding Instructor
Industry Sports
Experience
Private longboarding lessons March 2015 - Present
Daddies Board Shop September 2013 - Present
Executive National Bank September 2005 - October 2011
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, PowerPoint, Sales, Leadership, Training, English
Education
Florida International University 2005 — 2009
Associate's degree, Interior Design
Miami Dade College 2005 — 2007
Associate's degree, Interior Design
Private longboarding lessons March 2015 - Present
Daddies Board Shop September 2013 - Present
Executive National Bank September 2005 - October 2011
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, PowerPoint, Sales, Leadership, Training, English
Education
Florida International University 2005 — 2009
Associate's degree, Interior Design
Miami Dade College 2005 — 2007
Associate's degree, Interior Design
Kelcy Flanagan's Executive National Bank Experience October 2011 - April 2012
Job Member Services Representative at New Mexico Society of CPAs
Industry Events Services
Experience
New Mexico Society of CPAs June 2013 - Present
Hotel Albuquerque October 2012 - June 2013
University of New Mexico June 2012 - October 2012
Executive National Bank October 2011 - April 2012
Alvarez and Marsal Taxand, LLC January 2008 - October 2011
Skills
Facebook, Press Releases, Social Media, Marketing, Event Management, Editing
Education
Florida International University 2007 — 2011
Bachelor of Business Administration (B.B.A.), Marketing
New Mexico Society of CPAs June 2013 - Present
Hotel Albuquerque October 2012 - June 2013
University of New Mexico June 2012 - October 2012
Executive National Bank October 2011 - April 2012
Alvarez and Marsal Taxand, LLC January 2008 - October 2011
Skills
Facebook, Press Releases, Social Media, Marketing, Event Management, Editing
Education
Florida International University 2007 — 2011
Bachelor of Business Administration (B.B.A.), Marketing
Ariana Hernandez Ariana Hernandez's Executive National Bank Experience April 2015 - Present
Job Head Teller at Executive National Bank
Industry Banking
Experience
Executive National Bank April 2015 - Present
Executive National Bank March 2012 - April 2015
TD March 2009 - March 2012
Skills
Banking, Consumer Lending, Cross Selling, Deposits, KYC, Customer Service, Microsoft Office, Loan Origination, Finance, Financial Services, Relationship Management, Sales, Cash Management
Education
Florida International University 2010 — 2013
Bachelor of Arts (B.A.), Criminal Justice
Miami Dade College 2007 — 2010
Associate of Arts (A.A.), Criminal Justice
Executive National Bank April 2015 - Present
Executive National Bank March 2012 - April 2015
TD March 2009 - March 2012
Skills
Banking, Consumer Lending, Cross Selling, Deposits, KYC, Customer Service, Microsoft Office, Loan Origination, Finance, Financial Services, Relationship Management, Sales, Cash Management
Education
Florida International University 2010 — 2013
Bachelor of Arts (B.A.), Criminal Justice
Miami Dade College 2007 — 2010
Associate of Arts (A.A.), Criminal Justice
Gabriella Perez-Julio's Executive National Bank Experience September 2009 - April 2010
Job Residential Lending Manager at Interamerican Bank
Industry Financial Services
Experience
Interamerican Bank April 2015 - Present
Global International Lending Group May 2012 - April 2015
Global International Lending Group May 2011 - April 2012
Equity Mortgage Bankers October 2010 - May 2011
Frost Mortgage Lending Group - Miami April 2010 - October 2010
Executive National Bank September 2009 - April 2010
Appraising Real Estate, LLC August 2005 - September 2009
Skills
Problem Solving, Microsoft Office, Excel, Salesforce.com, Encompass, Caylx Point, FHA financing, Fannie Mae, Real Estate Finance, Residential Mortgages, Marketing Research, Bilingual, Spanish, Customer Service, Team Oriented, Self Driven, First Time Home Buyers, Investment Properties, Appraisals, NRA Loans, English, Customer Relations, PowerPoint, Loans, Outlook, Mortgage, Inventory Management, Credit, FHA, Budgeting, Research, Administration, Scheduling, Teamwork, Public Speaking, Refinance, Supervisory Skills, Data Entry, VA, Mortgage Lending, Customer Satisfaction, Administrative Support, Conventional, Windows, Event Planning, Small Business Lending, Banking, Documentation, Residential, Real Estate
Education
Florida International University 2004 — 2008
Bachelors in Business, Marketing & Economics
Interamerican Bank April 2015 - Present
Global International Lending Group May 2012 - April 2015
Global International Lending Group May 2011 - April 2012
Equity Mortgage Bankers October 2010 - May 2011
Frost Mortgage Lending Group - Miami April 2010 - October 2010
Executive National Bank September 2009 - April 2010
Appraising Real Estate, LLC August 2005 - September 2009
Skills
Problem Solving, Microsoft Office, Excel, Salesforce.com, Encompass, Caylx Point, FHA financing, Fannie Mae, Real Estate Finance, Residential Mortgages, Marketing Research, Bilingual, Spanish, Customer Service, Team Oriented, Self Driven, First Time Home Buyers, Investment Properties, Appraisals, NRA Loans, English, Customer Relations, PowerPoint, Loans, Outlook, Mortgage, Inventory Management, Credit, FHA, Budgeting, Research, Administration, Scheduling, Teamwork, Public Speaking, Refinance, Supervisory Skills, Data Entry, VA, Mortgage Lending, Customer Satisfaction, Administrative Support, Conventional, Windows, Event Planning, Small Business Lending, Banking, Documentation, Residential, Real Estate
Education
Florida International University 2004 — 2008
Bachelors in Business, Marketing & Economics
Maria Maria Rincon Maria Maria Rincon's Executive National Bank Experience March 2011 - August 2011
Job Senior Portfolio Analyst at BNY Mellon Wealth Management
Industry Higher Education
Experience
BNY Mellon Wealth Management January 2015 - Present
Hope for Kasai December 2010 - Present
BNY Mellon Wealth Management January 2014 - January 2015
BNY Mellon May 2013 - December 2013
Florida International University July 2011 - February 2013
Executive National Bank March 2011 - August 2011
Preferred Accounting Services January 2010 - January 2011
Bead Me Inc. January 2006 - December 2010
Skills
Peachtree, QuickBooks, Outlook, Microsoft Office, Photoshop, Illustrator, OnBase, ImageNow, Astra, PeopleSoft, Customer Service, Analysis, Spanish, Recruiting, Higher Education, Fundraising, Management, Account Reconciliation
Education
Florida International University - College of Business Administration 2008 — 2012
Bachelor of Business Administration (BBA), Finance, General, 3.5
Florida International University - College of Business Administration 2008 — 2012
Bachelor of Business Administration (BBA), International Business, 3.5
BNY Mellon Wealth Management January 2015 - Present
Hope for Kasai December 2010 - Present
BNY Mellon Wealth Management January 2014 - January 2015
BNY Mellon May 2013 - December 2013
Florida International University July 2011 - February 2013
Executive National Bank March 2011 - August 2011
Preferred Accounting Services January 2010 - January 2011
Bead Me Inc. January 2006 - December 2010
Skills
Peachtree, QuickBooks, Outlook, Microsoft Office, Photoshop, Illustrator, OnBase, ImageNow, Astra, PeopleSoft, Customer Service, Analysis, Spanish, Recruiting, Higher Education, Fundraising, Management, Account Reconciliation
Education
Florida International University - College of Business Administration 2008 — 2012
Bachelor of Business Administration (BBA), Finance, General, 3.5
Florida International University - College of Business Administration 2008 — 2012
Bachelor of Business Administration (BBA), International Business, 3.5
Laura Wolfe Laura Wolfe's Executive National Bank Experience 2007 - 2009
Job Vice President, Treasury Management at Hancock Bank
Industry Financial Services
Experience
Hancock Bank February 2015 - Present
Fifth Third Bank 2013 - 2014
AXA Advisors 2012 - 2013
Thrivent Financial 2009 - 2011
Executive National Bank 2007 - 2009
Citibank 2004 - 2007
SouthTrust Bank September 2000 - October 2004
SunTrust Bank 1981 - 2000
Skills
Series 7, Series 66, Life & Health Insurance..., Banking, Merchant Services, Cash Management, Retirement, Finance, Executive Management, Credit, Securities, Commercial Banking, Loans, Credit Analysis, Commercial Lending, Financial Analysis, Treasury Management, Insurance, Portfolio Management, Life Insurance
Education
Florida State University 1979 — 1981
Bachelor of Arts, Finance
Miami Dade College 1977 — 1979
AA, Business Administration
Hancock Bank February 2015 - Present
Fifth Third Bank 2013 - 2014
AXA Advisors 2012 - 2013
Thrivent Financial 2009 - 2011
Executive National Bank 2007 - 2009
Citibank 2004 - 2007
SouthTrust Bank September 2000 - October 2004
SunTrust Bank 1981 - 2000
Skills
Series 7, Series 66, Life & Health Insurance..., Banking, Merchant Services, Cash Management, Retirement, Finance, Executive Management, Credit, Securities, Commercial Banking, Loans, Credit Analysis, Commercial Lending, Financial Analysis, Treasury Management, Insurance, Portfolio Management, Life Insurance
Education
Florida State University 1979 — 1981
Bachelor of Arts, Finance
Miami Dade College 1977 — 1979
AA, Business Administration
Kevin Wolnik Kevin Wolnik's Executive National Bank Experience September 2012 - June 2013
Job at Wells Fargo
Industry Banking
Experience
Wells Fargo June 2013 - Present
Executive National Bank September 2012 - June 2013
Wells Fargo January 2011 - September 2012
Financial Professional March 2010 - February 2011
IDB Bank July 2008 - February 2010
Regions Bank April 2006 - July 2008
Independent Life Insurance Agent & Registered Rep September 2001 - April 2006
Morgan Stanley February 2000 - September 2001
Skills
Loans, Investments, Wealth Management, Portfolio Management, Banking, Retirement Planning, Mutual Funds, Mortgage Lending, Credit, Insurance, Commercial Banking, Estate Planning, Finance, Equities, Financial Services, CRM, Leadership, Management, Sales, Retirement, Fixed Annuities, Financial Risk, Real Estate, Mortgage Banking, Business, Entrepreneurship, Investment Banking, Relationship Management, Small Business, Loan Origination, Small Business Lending, Commercial Lending, Asset Management, Financial Analysis, Risk Management, Credit Analysis, Refinance, Strategic Financial..., Underwriting, Accounting, Retail Banking, Securities, Executive Management, Due Diligence
Education
De Paul University 1992 — 1997
BA
University of Kansas 1992 — 1997
Bachelors
Wells Fargo June 2013 - Present
Executive National Bank September 2012 - June 2013
Wells Fargo January 2011 - September 2012
Financial Professional March 2010 - February 2011
IDB Bank July 2008 - February 2010
Regions Bank April 2006 - July 2008
Independent Life Insurance Agent & Registered Rep September 2001 - April 2006
Morgan Stanley February 2000 - September 2001
Skills
Loans, Investments, Wealth Management, Portfolio Management, Banking, Retirement Planning, Mutual Funds, Mortgage Lending, Credit, Insurance, Commercial Banking, Estate Planning, Finance, Equities, Financial Services, CRM, Leadership, Management, Sales, Retirement, Fixed Annuities, Financial Risk, Real Estate, Mortgage Banking, Business, Entrepreneurship, Investment Banking, Relationship Management, Small Business, Loan Origination, Small Business Lending, Commercial Lending, Asset Management, Financial Analysis, Risk Management, Credit Analysis, Refinance, Strategic Financial..., Underwriting, Accounting, Retail Banking, Securities, Executive Management, Due Diligence
Education
De Paul University 1992 — 1997
BA
University of Kansas 1992 — 1997
Bachelors
Herena Saavedra, CTP Herena Saavedra, CTP's Executive National Bank Experience March 2003 - December 2006
Job SVP at TFP International
Industry Financial Services
Experience
TFP International October 2012 - Present
Nodus Finance LLC July 2011 - October 2012
Ocean Bank January 2010 - June 2010
SunTrust Bank January 2007 - June 2009
Executive National Bank March 2003 - December 2006
City National Bank of Florida February 1999 - March 2003
Skills
Credit, Banking, Loans, Commercial Banking, Portfolio Management, Underwriting, Treasury Management, Credit Analysis, Financial Services, Cash Management, Commercial Lending, Finance, Financial Analysis, Asset Based Lending, Lines Of Credit, Financial Risk, Business Development, Risk Management, Relationship Management, Leadership, Due Diligence, Refinance, Operational Risk, Strategy, Trade Finance, Financial Structuring, Sales, Cross Selling, Consumer Lending, Wealth Management, Start-ups, Corporate Finance, Factoring, Investments, Loan Origination, Executive Management
Education
Florida International University 1987 — 1989
Master's Degree, Masters of Science Management (MSM) in Finance
Florida International UniversityMiami Florida 1983 — 1987
Bachelor's Degree, Finance
TFP International October 2012 - Present
Nodus Finance LLC July 2011 - October 2012
Ocean Bank January 2010 - June 2010
SunTrust Bank January 2007 - June 2009
Executive National Bank March 2003 - December 2006
City National Bank of Florida February 1999 - March 2003
Skills
Credit, Banking, Loans, Commercial Banking, Portfolio Management, Underwriting, Treasury Management, Credit Analysis, Financial Services, Cash Management, Commercial Lending, Finance, Financial Analysis, Asset Based Lending, Lines Of Credit, Financial Risk, Business Development, Risk Management, Relationship Management, Leadership, Due Diligence, Refinance, Operational Risk, Strategy, Trade Finance, Financial Structuring, Sales, Cross Selling, Consumer Lending, Wealth Management, Start-ups, Corporate Finance, Factoring, Investments, Loan Origination, Executive Management
Education
Florida International University 1987 — 1989
Master's Degree, Masters of Science Management (MSM) in Finance
Florida International UniversityMiami Florida 1983 — 1987
Bachelor's Degree, Finance
Richard Befeler Richard Befeler's Executive National Bank Experience June 2013 - September 2013
Job Consultant at Pariveda Solutions
Industry Mechanical or Industrial Engineering
Experience
Pariveda Solutions August 2015 - Present
PAAST CPA July 2014 - September 2014
Executive National Bank June 2013 - September 2013
INTL Hencorp Futures, L.C. May 2012 - September 2012
Homer Bonner, P.A. May 2010 - August 2010
Skills
Minitab, Microsoft Excel, Microsoft Office, Statistics, Data Analysis, PowerPoint, Matlab, Microsoft Word, Leadership, VBA, Teamwork, Analysis, Access, Research, Operations Research, Financial Modeling, Market Research, Supply Chain Management, Manufacturing, Lean Manufacturing
Education
Northwestern University 2012 — 2015
Bachelor of Science (B.S.), Industrial Engineering
Auburn University 2010 — 2012
Industrial Engineering
Pariveda Solutions August 2015 - Present
PAAST CPA July 2014 - September 2014
Executive National Bank June 2013 - September 2013
INTL Hencorp Futures, L.C. May 2012 - September 2012
Homer Bonner, P.A. May 2010 - August 2010
Skills
Minitab, Microsoft Excel, Microsoft Office, Statistics, Data Analysis, PowerPoint, Matlab, Microsoft Word, Leadership, VBA, Teamwork, Analysis, Access, Research, Operations Research, Financial Modeling, Market Research, Supply Chain Management, Manufacturing, Lean Manufacturing
Education
Northwestern University 2012 — 2015
Bachelor of Science (B.S.), Industrial Engineering
Auburn University 2010 — 2012
Industrial Engineering
Kathrina Fuster de Saladrigas Kathrina Fuster de Saladrigas's Executive National Bank Experience February 2008 - August 2014
Job Marketing, Training & Recruiting Director
Industry Professional Training & Coaching
Experience
Regis HR Group August 2014 - Present
Executive National Bank February 2008 - August 2014
Levitt and Sons 2007 - 2007
ADP 2005 - 2007
Skills
Banking, Leadership, Management, Marketing Strategy, Marketing, Training, Strategic Planning, Organizational..., Sales Management, Business Strategy, Advertising, Human Resources, Sales, Business Development
Education
University of Florida 2009 — 2010
Bachelor of Arts & Bachelor of Science, Spanish & Marketing
University of Florida - Warrington College Of Business 2000 — 2004
Masters, Business Administration
Regis HR Group August 2014 - Present
Executive National Bank February 2008 - August 2014
Levitt and Sons 2007 - 2007
ADP 2005 - 2007
Skills
Banking, Leadership, Management, Marketing Strategy, Marketing, Training, Strategic Planning, Organizational..., Sales Management, Business Strategy, Advertising, Human Resources, Sales, Business Development
Education
University of Florida 2009 — 2010
Bachelor of Arts & Bachelor of Science, Spanish & Marketing
University of Florida - Warrington College Of Business 2000 — 2004
Masters, Business Administration
Christopher A Roig's Executive National Bank Experience October 2012 - September 2013
Job City of Coral Gables
Industry Public Safety
Experience
Coral Gables Police Dept June 2015 - Present
Regions Financial Corporation September 2013 - June 2015
Executive National Bank October 2012 - September 2013
Skills
Banking, Commercial Banking, Credit, Credit Analysis, Loans, AML, Credit Risk, Retail Banking, Commercial Lending, Consumer Lending, Deposits, Lines Of Credit, Loan Origination, Mortgage Lending, Small Business Lending
Education
Broward College 2013 — 2015
Associate of Science (A.S.), Criminal Justice/Law Enforcement Administration
Miami Dade College 2011 — 2015
Associate of Science (AS), International Relations and National Security Studies
Coral Gables Police Dept June 2015 - Present
Regions Financial Corporation September 2013 - June 2015
Executive National Bank October 2012 - September 2013
Skills
Banking, Commercial Banking, Credit, Credit Analysis, Loans, AML, Credit Risk, Retail Banking, Commercial Lending, Consumer Lending, Deposits, Lines Of Credit, Loan Origination, Mortgage Lending, Small Business Lending
Education
Broward College 2013 — 2015
Associate of Science (A.S.), Criminal Justice/Law Enforcement Administration
Miami Dade College 2011 — 2015
Associate of Science (AS), International Relations and National Security Studies
Moises R. Espinosa Moises R. Espinosa's Executive National Bank Experience February 2011 - Present
Job Vice President Credit Manager at Executive National Bank
Industry Financial Services
Experience
Executive National Bank February 2011 - Present
Eurobank March 2010 - February 2011
BBU Bank May 2008 - March 2010
Silver Hill Financial October 2004 - April 2008
Bank of America November 2001 - October 2004
Real Estate February 1997 - November 2001
Skills
Credit, Credit Risk, Credit Analysis, Loans, Financial Research, Marketing, Banking, Commercial Lending, Real Estate, Investments, Small Business Lending, Finance, Portfolio Management, Sales, Loan Origination, Underwriting, Financial Analysis, Financial Risk, Commercial Banking, Residential Mortgages, Risk Management, Mortgage Lending, Leadership, Customer Service, Negotiation, Valuation, Refinance, Commercial Real Estate, Mortgage Banking, Financial Structuring, Cash Flow, Financial Services
Education
Florida International University
Accounting and Finance
Miami Dade College
Associate degree, Political Science
Executive National Bank February 2011 - Present
Eurobank March 2010 - February 2011
BBU Bank May 2008 - March 2010
Silver Hill Financial October 2004 - April 2008
Bank of America November 2001 - October 2004
Real Estate February 1997 - November 2001
Skills
Credit, Credit Risk, Credit Analysis, Loans, Financial Research, Marketing, Banking, Commercial Lending, Real Estate, Investments, Small Business Lending, Finance, Portfolio Management, Sales, Loan Origination, Underwriting, Financial Analysis, Financial Risk, Commercial Banking, Residential Mortgages, Risk Management, Mortgage Lending, Leadership, Customer Service, Negotiation, Valuation, Refinance, Commercial Real Estate, Mortgage Banking, Financial Structuring, Cash Flow, Financial Services
Education
Florida International University
Accounting and Finance
Miami Dade College
Associate degree, Political Science
Jackie Enriquez Jackie Enriquez's Executive National Bank Experience June 2008 - August 2008
Job Student Affairs Professional
Industry Higher Education
Experience
University of Miami August 2014 - May 2015
University of Miami July 2013 - May 2015
University of Miami January 2014 - May 2014
Gaucho Ranch June 2011 - March 2013
Our Kids of Miami-Dade/Monroe, Inc June 2010 - August 2010
Executive National Bank June 2008 - August 2008
Skills
Leadership Development, Community Engagement, Spanish, Advising People, Facebook, Non-profits, Social Media Marketing, Microsoft Office, Event Planning, Public Speaking, PowerPoint, Research, Editing, Fundraising, Microsoft Excel, Public Relations
Education
University of Miami 2013 — 2015
M.S.Ed, Higher Education/Higher Education Administration, Student Life and Development
Vanderbilt University 2007 — 2011
BA, Sociology, Spanish
Universtat Pompeu Fabra 2010 — 2010
Liberal Arts, Spanish
University of Miami August 2014 - May 2015
University of Miami July 2013 - May 2015
University of Miami January 2014 - May 2014
Gaucho Ranch June 2011 - March 2013
Our Kids of Miami-Dade/Monroe, Inc June 2010 - August 2010
Executive National Bank June 2008 - August 2008
Skills
Leadership Development, Community Engagement, Spanish, Advising People, Facebook, Non-profits, Social Media Marketing, Microsoft Office, Event Planning, Public Speaking, PowerPoint, Research, Editing, Fundraising, Microsoft Excel, Public Relations
Education
University of Miami 2013 — 2015
M.S.Ed, Higher Education/Higher Education Administration, Student Life and Development
Vanderbilt University 2007 — 2011
BA, Sociology, Spanish
Universtat Pompeu Fabra 2010 — 2010
Liberal Arts, Spanish
Patrick Ahern's Executive National Bank Experience 2014 - 2015
Job Win more business, love your clients and save time with Kapow!
Industry Banking
Experience
Kapow August 2015 - Present
Executive National Bank 2014 - 2015
US Century Bank 2013 - 2014
City National Bank January 2011 - September 2013
Wells Fargo Bank April 2006 - February 2011
Wachovia, A Wells Fargo Company July 2008 - April 2010
Wachovia April 2006 - July 2008
Keller Williams Realty January 2004 - January 2006
Clear Communications, Inc. August 2000 - February 2005
AT&T Wireless 1998 - 1999
Skills
Banking, Credit, Loans, Management, Leadership, Business Development, Mortgage Lending, Commercial Banking, Finance, Portfolio Management, Sales Management, Small Business Lending, Retail Banking, Commercial Lending, Marketing, Strategy, Consumer Lending, New Business Development, Team Building, Investments, Business Planning, Financial Services, Small Business, Credit Analysis, Refinance, Credit Risk, Real Estate, Training, Lines Of Credit, Risk Management, Public Speaking, Loan Origination, Treasury Management, Sales Presentations, Customer Retention, Commercial Mortgages, Relationship Management, Private Banking, Team Leadership, Cash Management, Cross Selling, Business Intelligence, Business Networking, Charity Work, Corporate Events, Events Coordination, Event Planning, Event Technology, Event Management, Insurance
Education
Strayer University - Brickell Campus 2012 — 2015
Bachelor of Business Administration (BBA), Finance and Banking, 3.8
Central Connecticut State University 1992 — 1996
Bachelor's degree, Marketing
Rocky Hill High School 1988 — 1991
High School
Kapow August 2015 - Present
Executive National Bank 2014 - 2015
US Century Bank 2013 - 2014
City National Bank January 2011 - September 2013
Wells Fargo Bank April 2006 - February 2011
Wachovia, A Wells Fargo Company July 2008 - April 2010
Wachovia April 2006 - July 2008
Keller Williams Realty January 2004 - January 2006
Clear Communications, Inc. August 2000 - February 2005
AT&T Wireless 1998 - 1999
Skills
Banking, Credit, Loans, Management, Leadership, Business Development, Mortgage Lending, Commercial Banking, Finance, Portfolio Management, Sales Management, Small Business Lending, Retail Banking, Commercial Lending, Marketing, Strategy, Consumer Lending, New Business Development, Team Building, Investments, Business Planning, Financial Services, Small Business, Credit Analysis, Refinance, Credit Risk, Real Estate, Training, Lines Of Credit, Risk Management, Public Speaking, Loan Origination, Treasury Management, Sales Presentations, Customer Retention, Commercial Mortgages, Relationship Management, Private Banking, Team Leadership, Cash Management, Cross Selling, Business Intelligence, Business Networking, Charity Work, Corporate Events, Events Coordination, Event Planning, Event Technology, Event Management, Insurance
Education
Strayer University - Brickell Campus 2012 — 2015
Bachelor of Business Administration (BBA), Finance and Banking, 3.8
Central Connecticut State University 1992 — 1996
Bachelor's degree, Marketing
Rocky Hill High School 1988 — 1991
High School
Cesar de la Noval's Executive National Bank Experience August 1985 - Present
Job SVP, Relationship Manager at Executive National Bank
Industry Banking
Experience
Executive National Bank August 1985 - Present
Florida Foreign Trade Association April 2011 - December 2011
Community Association Network January 2008 - December 2010
Tamiami Airport Business Association January 1996 - January 2007
Skills
Property Management, Real Estate, Loans, Residential Homes, Banking, Commercial Lending, Customer Service, Strategic Planning, Mortgage Lending, Financial Analysis, Condos, Finance, Credit, Commercial Banking, Microsoft Office, Business Development, Investments, Portfolio Management, Treasury Management, Sales, Consumer Lending, Due Diligence, Cash Management, Commercial Real Estate, Small Business Lending, Loan Origination, Real Estate Economics, Management, Credit Analysis, Underwriting, Risk Management
Education
University of Havana 1979 — 1980
NA, Architecture
Garces Commercial College
AS, Computer Science
Miami Dade College
AS, Finance
Executive National Bank August 1985 - Present
Florida Foreign Trade Association April 2011 - December 2011
Community Association Network January 2008 - December 2010
Tamiami Airport Business Association January 1996 - January 2007
Skills
Property Management, Real Estate, Loans, Residential Homes, Banking, Commercial Lending, Customer Service, Strategic Planning, Mortgage Lending, Financial Analysis, Condos, Finance, Credit, Commercial Banking, Microsoft Office, Business Development, Investments, Portfolio Management, Treasury Management, Sales, Consumer Lending, Due Diligence, Cash Management, Commercial Real Estate, Small Business Lending, Loan Origination, Real Estate Economics, Management, Credit Analysis, Underwriting, Risk Management
Education
University of Havana 1979 — 1980
NA, Architecture
Garces Commercial College
AS, Computer Science
Miami Dade College
AS, Finance
Lourdes (Lula) Jauregui Lourdes (Lula) Jauregui's Executive National Bank Experience November 2010 - July 2013
Job Mortgage Loan Officer
Industry Financial Services
Experience
Residential Loan Officer July 2013 - June 2015
Executive National Bank November 2010 - July 2013
Advisory Services LLC March 2010 - November 2010
SunTrust Mortgage January 2002 - March 2010
SunTrust Bank December 1996 - January 2002
SunTrust Bank January 1994 - December 1996
Skills
Mortgage Lending, Commercial Lending, Refinance, Loans, Customer Service, Investment Properties, FHA, Banking, Commercial Banking, Reverse Mortgages, Residential Homes, Credit Analysis, Consumer Lending, Mortgage Banking, Loan Origination, USDA, Real Estate, Retail Banking, Referrals, Credit, Portfolio Management, Mortgage Underwriting, Underwriting, Mortgage Marketing, Residential Mortgages, Finance, Commercial Mortgages, FHA financing, VA loans, Small Business Lending, Certified Mortgage..., Construction Loans, Government Loans, FHA Financing, VA Loans
Education
Miami Dade College 1982 — 1985
AA, General Studies
Miami Dade Community College 1982 — 1984
Associates Degree, Business Administration and Management, General
Residential Loan Officer July 2013 - June 2015
Executive National Bank November 2010 - July 2013
Advisory Services LLC March 2010 - November 2010
SunTrust Mortgage January 2002 - March 2010
SunTrust Bank December 1996 - January 2002
SunTrust Bank January 1994 - December 1996
Skills
Mortgage Lending, Commercial Lending, Refinance, Loans, Customer Service, Investment Properties, FHA, Banking, Commercial Banking, Reverse Mortgages, Residential Homes, Credit Analysis, Consumer Lending, Mortgage Banking, Loan Origination, USDA, Real Estate, Retail Banking, Referrals, Credit, Portfolio Management, Mortgage Underwriting, Underwriting, Mortgage Marketing, Residential Mortgages, Finance, Commercial Mortgages, FHA financing, VA loans, Small Business Lending, Certified Mortgage..., Construction Loans, Government Loans, FHA Financing, VA Loans
Education
Miami Dade College 1982 — 1985
AA, General Studies
Miami Dade Community College 1982 — 1984
Associates Degree, Business Administration and Management, General
Christine Redmond's Executive National Bank Experience January 2000 - January 2003
Job Partner, Marketing & Business Development Consultant
Industry Marketing and Advertising
Experience
"It's Black and White" February 2013 - Present
SFBW (South Florida Business & Wealth) January 2013 - Present
Superior Commercial Funding, Inc. July 2015 - Present
Republic Real Estate Advisors June 2014 - Present
South Florida Federal Credit Union July 2005 - February 2013
Executive National Bank January 2000 - January 2003
Community Bank of Florida January 1997 - January 2000
Century 21 and The Keyes Company January 1993 - December 1996
Skills
Marketing, Real Estate, Financial Services, First Time Home Buyers, Marketing Communications, Marketing Strategy, Email Marketing, Direct Marketing, Brand Development, Team Building, Executive Management, New Business Development, Business Development, Employee Benefits, Banking, Credit, Social Media Marketing, Private Banking, Credit Unions, Consumer Lending, Mortgage Lending, Employee Training, Branding & Identity, Account Management, Management, Creative Direction, Public Relations, Sales, Event Planning, Negotiation, Social Media, Online Marketing, Market Planning, Budgets, Event Management, Lines Of Credit, Financial Analysis, Investments, Marketing Research, Small Business Lending, Media Planning, Commercial Lending, Finance, Strategy, Commercial Banking, Marketing Management, Credit Analysis, Market Research, Customer Service, Loan Origination
Education
Miami Dade College 1984 — 1986
Business, Financial Services
"It's Black and White" February 2013 - Present
SFBW (South Florida Business & Wealth) January 2013 - Present
Superior Commercial Funding, Inc. July 2015 - Present
Republic Real Estate Advisors June 2014 - Present
South Florida Federal Credit Union July 2005 - February 2013
Executive National Bank January 2000 - January 2003
Community Bank of Florida January 1997 - January 2000
Century 21 and The Keyes Company January 1993 - December 1996
Skills
Marketing, Real Estate, Financial Services, First Time Home Buyers, Marketing Communications, Marketing Strategy, Email Marketing, Direct Marketing, Brand Development, Team Building, Executive Management, New Business Development, Business Development, Employee Benefits, Banking, Credit, Social Media Marketing, Private Banking, Credit Unions, Consumer Lending, Mortgage Lending, Employee Training, Branding & Identity, Account Management, Management, Creative Direction, Public Relations, Sales, Event Planning, Negotiation, Social Media, Online Marketing, Market Planning, Budgets, Event Management, Lines Of Credit, Financial Analysis, Investments, Marketing Research, Small Business Lending, Media Planning, Commercial Lending, Finance, Strategy, Commercial Banking, Marketing Management, Credit Analysis, Market Research, Customer Service, Loan Origination
Education
Miami Dade College 1984 — 1986
Business, Financial Services
Oscar Guzman's Executive National Bank Experience June 2008 - June 2009
Job Marketing, Branding, & Strategy
Industry Marketing and Advertising
Experience
Bijoux Nouveau February 2014 - Present
Bijoux Terner LLC October 2010 - January 2014
Demand Media March 2010 - September 2010
Visa June 2009 - September 2009
Executive National Bank June 2008 - June 2009
Skills
Marketing Strategy, Market Research, Market Analysis, Project Planning, Project Coordination, Online Marketing, Web Design, Logo Design, CSS, Writing, Online Advertising, Social Media Marketing, Marketing, E-commerce, SEO, Email Marketing, Digital Marketing, Product Marketing, Marketing Management, Marketing Research, Graphic Design, Project Management, Marketing Communications, Advertising, Press Releases, Public Relations, Social Media, Social Networking, Strategic Planning, Brand Development, Strategy, Entrepreneurship, Management, Budgets, Spanish, Video Production, Video Editing, Photoshop, Dreamweaver, WordPress, iMovie, Website Development, Brand Awareness, Google Analytics, Facebook, Google Adwords, Brand Management, Corporate Branding, Digital Strategy, Creative Direction
Education
University of Miami - School of Business 2009 — 2009
Masters of Business Administration
University of Miami 2005 — 2008
Bachelors of Business Administration, Marketing, Entrepreneurship
Belen Jesuit 1998 — 2005
Bijoux Nouveau February 2014 - Present
Bijoux Terner LLC October 2010 - January 2014
Demand Media March 2010 - September 2010
Visa June 2009 - September 2009
Executive National Bank June 2008 - June 2009
Skills
Marketing Strategy, Market Research, Market Analysis, Project Planning, Project Coordination, Online Marketing, Web Design, Logo Design, CSS, Writing, Online Advertising, Social Media Marketing, Marketing, E-commerce, SEO, Email Marketing, Digital Marketing, Product Marketing, Marketing Management, Marketing Research, Graphic Design, Project Management, Marketing Communications, Advertising, Press Releases, Public Relations, Social Media, Social Networking, Strategic Planning, Brand Development, Strategy, Entrepreneurship, Management, Budgets, Spanish, Video Production, Video Editing, Photoshop, Dreamweaver, WordPress, iMovie, Website Development, Brand Awareness, Google Analytics, Facebook, Google Adwords, Brand Management, Corporate Branding, Digital Strategy, Creative Direction
Education
University of Miami - School of Business 2009 — 2009
Masters of Business Administration
University of Miami 2005 — 2008
Bachelors of Business Administration, Marketing, Entrepreneurship
Belen Jesuit 1998 — 2005
Erik Alvarez's Executive National Bank Experience November 2014 - Present
Job Marketing Director at Executive National Bank
Industry Marketing and Advertising
Experience
Executive National Bank November 2014 - Present
Citrix May 2012 - October 2014
Miami Dolphins April 2011 - May 2012
Virsocom, Inc. January 2008 - April 2011
Skills
Online Marketing, Marketing Strategy, Marketing Management, Direct Marketing, Market Research, Product Marketing, Email Marketing, Mobile Marketing, Digital Marketing, SEO, SEO copywriting, Advertising, Online Advertising, Business Strategy, Business Analysis, Business Planning, New Business Development, Business Management, Social Media Marketing, Social Media, Google Analytics, Google Adwords, InDesign, Photoshop, Microsoft Office, Mac OS X, Video Editing, Video Production, Photography, Brand Development, Brand Awareness, Start-ups, Strategy, Marketing
Education
University of Miami - School of Business 2008 — 2010
MBA, Marketing, Management
Florida International University 2003 — 2007
BBA, Management Information Systems, Entrepreneurship
Executive National Bank November 2014 - Present
Citrix May 2012 - October 2014
Miami Dolphins April 2011 - May 2012
Virsocom, Inc. January 2008 - April 2011
Skills
Online Marketing, Marketing Strategy, Marketing Management, Direct Marketing, Market Research, Product Marketing, Email Marketing, Mobile Marketing, Digital Marketing, SEO, SEO copywriting, Advertising, Online Advertising, Business Strategy, Business Analysis, Business Planning, New Business Development, Business Management, Social Media Marketing, Social Media, Google Analytics, Google Adwords, InDesign, Photoshop, Microsoft Office, Mac OS X, Video Editing, Video Production, Photography, Brand Development, Brand Awareness, Start-ups, Strategy, Marketing
Education
University of Miami - School of Business 2008 — 2010
MBA, Marketing, Management
Florida International University 2003 — 2007
BBA, Management Information Systems, Entrepreneurship
Caridad G. Caridad G.'s Executive National Bank Experience 2008 - 2013
Job Funder at Mortgage Corp. / Temp Position
Industry Banking
Experience
Mortgage Corp. / Temp Position December 2014 - Present
Irongate Home Finance, LLC August 2014 - December 2014
Charlotte Mecklenburg Housing Partnership December 2013 - August 2014
Executive National Bank 2008 - 2013
World Mortgage Corporation of Miami February 2005 - March 2008
Home Mortgage Finance Group April 2002 - February 2005
Executive Mortgage / RFS Mortgage Bankkers August 1998 - February 2005
Signature Homes Service Group July 1992 - August 1998
Skills
Residential Mortgages, Mortgage Lending, Mortgage Banking, Mortgage Closer, Post Closing, Accounts Payable, Accounts Receivable, Clerical Skills, Mortgage Servicing, Jumbo Mortgage, Reverse Mortgages, FHA financing, ARM, Foreign National Loans, VA loans, HUD, RESPA, MERS, Receptionist Duties, Loan Origination, Title Clearing, Real Estate Insurance, Quality Control, Filing, Funding, Microsoft Excel, Microsoft Word, Software Documentation, Document Review, Email, Document Drafting, Legal Documents, Title Insurance, Work Under Minimal..., Flood Risk, Lease Administration, Rent Collection, Rental Management, Property Management, Marketing, FHA Financing, VA Loans
Education
Miami Dade College 1992 — 1994
Working toward AA
Coral Gables Senior High 1989 — 1992
High School Diploma
Mortgage Corp. / Temp Position December 2014 - Present
Irongate Home Finance, LLC August 2014 - December 2014
Charlotte Mecklenburg Housing Partnership December 2013 - August 2014
Executive National Bank 2008 - 2013
World Mortgage Corporation of Miami February 2005 - March 2008
Home Mortgage Finance Group April 2002 - February 2005
Executive Mortgage / RFS Mortgage Bankkers August 1998 - February 2005
Signature Homes Service Group July 1992 - August 1998
Skills
Residential Mortgages, Mortgage Lending, Mortgage Banking, Mortgage Closer, Post Closing, Accounts Payable, Accounts Receivable, Clerical Skills, Mortgage Servicing, Jumbo Mortgage, Reverse Mortgages, FHA financing, ARM, Foreign National Loans, VA loans, HUD, RESPA, MERS, Receptionist Duties, Loan Origination, Title Clearing, Real Estate Insurance, Quality Control, Filing, Funding, Microsoft Excel, Microsoft Word, Software Documentation, Document Review, Email, Document Drafting, Legal Documents, Title Insurance, Work Under Minimal..., Flood Risk, Lease Administration, Rent Collection, Rental Management, Property Management, Marketing, FHA Financing, VA Loans
Education
Miami Dade College 1992 — 1994
Working toward AA
Coral Gables Senior High 1989 — 1992
High School Diploma
Sal Salvatierra, EMS/CEA's Executive National Bank Experience March 2014 - Present
Job VP Relationship Manager
Industry Banking
Experience
Executive National Bank March 2014 - Present
Executive National Bank 2014 - Present
Executive National Bank 2014 - Present
Miami Dade College April 2006 - Present
Sal Salvatierra Productions February 2006 - Present
Bayview Financial May 2002 - December 2009
C&S Data Solutions September 1985 - May 1998
Skills
New Business Development, Credit, Negotiation, Contract Negotiations, Investment Properties, Due Diligence, Selling, Business Planning, Management, Marketing, Business Development, Strategic Planning, Entrepreneurship, Executive Management, Commercial Real Estate, Customer Service, Marketing Strategy, Social Media Marketing, Leadership, Sales, Online Marketing, Public Speaking, Residential Homes, Sales Management, Management Consulting, Real Estate Transactions, Business Strategy, Account Management, Organizational..., Networking, Coaching, Strategic Partnerships, Finance, Start-ups, Small Business, Strategy, Training, Team Building, Time Management, Leadership Development, Budgets, Security, CRM, Team Leadership, Mergers & Acquisitions, Social Networking, Direct Sales, Consulting, Lead Generation, Recruiting
Education
Wagner University 1998 — 2002
Bachelors, Business
City University of New York
A.A.S, Business
Executive National Bank March 2014 - Present
Executive National Bank 2014 - Present
Executive National Bank 2014 - Present
Miami Dade College April 2006 - Present
Sal Salvatierra Productions February 2006 - Present
Bayview Financial May 2002 - December 2009
C&S Data Solutions September 1985 - May 1998
Skills
New Business Development, Credit, Negotiation, Contract Negotiations, Investment Properties, Due Diligence, Selling, Business Planning, Management, Marketing, Business Development, Strategic Planning, Entrepreneurship, Executive Management, Commercial Real Estate, Customer Service, Marketing Strategy, Social Media Marketing, Leadership, Sales, Online Marketing, Public Speaking, Residential Homes, Sales Management, Management Consulting, Real Estate Transactions, Business Strategy, Account Management, Organizational..., Networking, Coaching, Strategic Partnerships, Finance, Start-ups, Small Business, Strategy, Training, Team Building, Time Management, Leadership Development, Budgets, Security, CRM, Team Leadership, Mergers & Acquisitions, Social Networking, Direct Sales, Consulting, Lead Generation, Recruiting
Education
Wagner University 1998 — 2002
Bachelors, Business
City University of New York
A.A.S, Business
Yuri Bahamonde's Executive National Bank Experience April 2002 - May 2003
Job SVP Senior Portfolio Manager, Commercial Middle Market Banking
Industry Banking
Experience
Regions Financial Corporation April 2014 - Present
Regions Financial Corporation November 2012 - April 2014
Regions Financial Corporation July 2009 - November 2012
Regions Financial Corporation November 2006 - July 2009
Regions Financial Corporation August 2005 - November 2006
Miami Management Inc. May 2003 - July 2005
Executive National Bank April 2002 - May 2003
SunTrust Bank August 1999 - April 2002
Skills
Commercial Banking, Credit Risk, Risk Management, Financial Institutions, Credit, Banking, Commercial Lending, Portfolio Management, Small Business Lending, Credit Analysis, Finance, Loans, Management, Financial Analysis, Leadership
Education
University of Central Florida - College of Business Administration
Bachelor of Science (B.S.), Finance
Regions Financial Corporation April 2014 - Present
Regions Financial Corporation November 2012 - April 2014
Regions Financial Corporation July 2009 - November 2012
Regions Financial Corporation November 2006 - July 2009
Regions Financial Corporation August 2005 - November 2006
Miami Management Inc. May 2003 - July 2005
Executive National Bank April 2002 - May 2003
SunTrust Bank August 1999 - April 2002
Skills
Commercial Banking, Credit Risk, Risk Management, Financial Institutions, Credit, Banking, Commercial Lending, Portfolio Management, Small Business Lending, Credit Analysis, Finance, Loans, Management, Financial Analysis, Leadership
Education
University of Central Florida - College of Business Administration
Bachelor of Science (B.S.), Finance
Filip Feller's Executive National Bank Experience January 2006 - August 2008
Job SVP & CFO at Capital Bank
Industry Banking
Experience
Capital Bank, N.A. 2009 - Present
Capital Bank December 2008 - Present
Coaching Services Inc August 2008 - December 2008
Executive National Bank January 2006 - August 2008
Monticello Bank September 2002 - October 2005
Skills
Auditing, Banking, Commercial Lending, Cash Flow, Managerial Finance, Forecasting, Accounting, Nonprofits, Bank Accounting, Commercial Banking, Leadership, Internal Audit, Cash Management, Finacial Management, Financial Reporting
Education
Florida International University 1995 — 1997
Accounting
University of Miami - School of Business 1980 — 1983
BBA, Finance & International Marketing
Hollywood Hills High School 1976 — 1979
Capital Bank, N.A. 2009 - Present
Capital Bank December 2008 - Present
Coaching Services Inc August 2008 - December 2008
Executive National Bank January 2006 - August 2008
Monticello Bank September 2002 - October 2005
Skills
Auditing, Banking, Commercial Lending, Cash Flow, Managerial Finance, Forecasting, Accounting, Nonprofits, Bank Accounting, Commercial Banking, Leadership, Internal Audit, Cash Management, Finacial Management, Financial Reporting
Education
Florida International University 1995 — 1997
Accounting
University of Miami - School of Business 1980 — 1983
BBA, Finance & International Marketing
Hollywood Hills High School 1976 — 1979
Sayli Morales-Woodward's Executive National Bank Experience March 2002 - March 2015
Job Banking Professional
Industry Banking
Experience
First National Bank of South Miami April 2015 - Present
Executive National Bank March 2002 - March 2015
Execuitve National Bank April 2002 - August 2008
Executive National Bank 2002 - 2008
Skills
AML, Bank Secrecy Act, Banking, CRM, Commercial Banking, Credit, Customer Service, Finance, Invoicing, KYC, Loans, OFAC, Mortgage Lending, Retail Banking, Software Documentation
Education
Miami Dade College 2002 — 2009
Criminal Justice
First National Bank of South Miami April 2015 - Present
Executive National Bank March 2002 - March 2015
Execuitve National Bank April 2002 - August 2008
Executive National Bank 2002 - 2008
Skills
AML, Bank Secrecy Act, Banking, CRM, Commercial Banking, Credit, Customer Service, Finance, Invoicing, KYC, Loans, OFAC, Mortgage Lending, Retail Banking, Software Documentation
Education
Miami Dade College 2002 — 2009
Criminal Justice
Carlos Safie's Executive National Bank Experience January 1982 - Present
Job ceo at Executive National Bank
Industry Banking
Experience
Executive National Bank January 1982 - Present
Mercedes benz dealership El Salvador 1978 - 1982
Skills
Commercial Banking, Banking, Commercial Lending, Credit, Small Business Lending, Loans, Credit Analysis, Portfolio Management, Mortgage Lending, Retail Banking, Credit Risk, Risk Management
Education
Cornell University - Johnson Graduate School of Management 1976 — 1977
MBA, business
Universidad Centroamericana 'José Simeón Cañas' 1970 — 1974
Licenciado en Econimia, Economics
Executive National Bank January 1982 - Present
Mercedes benz dealership El Salvador 1978 - 1982
Skills
Commercial Banking, Banking, Commercial Lending, Credit, Small Business Lending, Loans, Credit Analysis, Portfolio Management, Mortgage Lending, Retail Banking, Credit Risk, Risk Management
Education
Cornell University - Johnson Graduate School of Management 1976 — 1977
MBA, business
Universidad Centroamericana 'José Simeón Cañas' 1970 — 1974
Licenciado en Econimia, Economics
Barbara Toraya's Executive National Bank Experience 2000 - 2008
Job Vice President, Relationship Manager
Industry Banking
Experience
Biscayne Bank December 2014 - Present
Intercredit Bank, NA 2008 - November 2014
Executive National Bank 2000 - 2008
Skills
AML, Analysis, Bank Secrecy Act, Banking, Branch Banking, Budgets, Business Planning, Capital Markets, Cash Management, Commercial Banking, Commercial Lending, Consumer Lending, Corporate Finance, Credit, Credit Analysis, Credit Risk, Cross Selling, Customer Service, Due Diligence, Microsoft Office, Anti Money Laundering, Finance, Financial Analysis, Financial Risk, Financial Services, Insurance, Internal Audit, Internet Banking, Investments, KYC, Lines Of Credit, Loan Origination, Loans, Mortgage Banking, Mortgage Lending, New Business Development, OFAC, Operational Risk, Portfolio Management, Retail Banking
Education
Florida National College-Main Campus 2005 — 2007
Miami Dade Community College 2003 — 2005
Biscayne Bank December 2014 - Present
Intercredit Bank, NA 2008 - November 2014
Executive National Bank 2000 - 2008
Skills
AML, Analysis, Bank Secrecy Act, Banking, Branch Banking, Budgets, Business Planning, Capital Markets, Cash Management, Commercial Banking, Commercial Lending, Consumer Lending, Corporate Finance, Credit, Credit Analysis, Credit Risk, Cross Selling, Customer Service, Due Diligence, Microsoft Office, Anti Money Laundering, Finance, Financial Analysis, Financial Risk, Financial Services, Insurance, Internal Audit, Internet Banking, Investments, KYC, Lines Of Credit, Loan Origination, Loans, Mortgage Banking, Mortgage Lending, New Business Development, OFAC, Operational Risk, Portfolio Management, Retail Banking
Education
Florida National College-Main Campus 2005 — 2007
Miami Dade Community College 2003 — 2005
Manny Hernandez's Executive National Bank Experience August 2015 - Present
Job Network Support Specialist at Executive National Bank
Industry Education Management
Experience
Executive National Bank August 2015 - Present
ITT Technical Institute June 2006 - Present
Carnival Cruise Line May 2004 - May 2005
Florida International University 2002 - 2004
Skills
Troubleshooting, Network Security, Security, Active Directory, Technical Support, Firewalls, Microsoft Office, Network Administration
Education
ITT Technical Institute-Miami
Bachelor's Degree, Information Systems Security
Western Governors University
Master's Degree, Information Security and Assurance
Executive National Bank August 2015 - Present
ITT Technical Institute June 2006 - Present
Carnival Cruise Line May 2004 - May 2005
Florida International University 2002 - 2004
Skills
Troubleshooting, Network Security, Security, Active Directory, Technical Support, Firewalls, Microsoft Office, Network Administration
Education
ITT Technical Institute-Miami
Bachelor's Degree, Information Systems Security
Western Governors University
Master's Degree, Information Security and Assurance
Tania Gradiz's Executive National Bank Experience 1997 - 2000
Job Paralegal at Mednax
Industry Hospital & Health Care
Experience
MEDNAX March 2014 - Present
Fontainbleau Florida Hotel LLC May 2011 - March 2014
Ulimate Escapes July 2006 - December 2010
Regions Bank August 2000 - November 2005
Executive National Bank 1997 - 2000
Skills
Microsoft Office, Notary Public, Real Estate, Resorts, Salesforce.com, Legal Writing, Document Review, Customer Service
Education
Florida International University 1993 — 1995
BS, Criminal Justice
MEDNAX March 2014 - Present
Fontainbleau Florida Hotel LLC May 2011 - March 2014
Ulimate Escapes July 2006 - December 2010
Regions Bank August 2000 - November 2005
Executive National Bank 1997 - 2000
Skills
Microsoft Office, Notary Public, Real Estate, Resorts, Salesforce.com, Legal Writing, Document Review, Customer Service
Education
Florida International University 1993 — 1995
BS, Criminal Justice
Jhon Ospina's Executive National Bank Experience September 1999 - May 2005
Job New Media Engineer at Telemundo Networks NBC Universal
Industry Information Technology and Services
Experience
Telemundo November 2010 - Present
NBC Universal January 2009 - April 2010
Mekatos Group Inc January 2006 - December 2008
Executive National Bank September 1999 - May 2005
Prompt Computer Systems July 1997 - September 1999
Original Impressions February 1997 - June 1997
Be Next Computers NY March 1994 - December 1996
Skills
Windows OS: Vista,..., MS Office 2007, Visual..., VERITAS Backup Exec,..., Open ERP server and..., DELL servers, desktops,..., Hewlett Packard servers..., VoIP phone systems, and..., Designed, installed,..., Maintained AD, MS..., Scheduled...
Education
Florida International University 2012 — 2013
Master of Science (MS), Computer Systems Networking and Telecommunications
Florida International University 2008 — 2010
BBA, Management Information Systems
Miami Dade College 2003 — 2006
AA / AS, Computer Information Systems / Networking Service Technology
Laguardia Community College 1995 — 1996
College Certificate, System, Networking, and LAN/WAN Management/Manager
Universidad de Medellín 1988 — 1991
Civil Engineering, Urban and Rural building and construction
Universidad EAFIT 1986 — 1990
Systems Engineering, Programming and new computer field technology
Telemundo November 2010 - Present
NBC Universal January 2009 - April 2010
Mekatos Group Inc January 2006 - December 2008
Executive National Bank September 1999 - May 2005
Prompt Computer Systems July 1997 - September 1999
Original Impressions February 1997 - June 1997
Be Next Computers NY March 1994 - December 1996
Skills
Windows OS: Vista,..., MS Office 2007, Visual..., VERITAS Backup Exec,..., Open ERP server and..., DELL servers, desktops,..., Hewlett Packard servers..., VoIP phone systems, and..., Designed, installed,..., Maintained AD, MS..., Scheduled...
Education
Florida International University 2012 — 2013
Master of Science (MS), Computer Systems Networking and Telecommunications
Florida International University 2008 — 2010
BBA, Management Information Systems
Miami Dade College 2003 — 2006
AA / AS, Computer Information Systems / Networking Service Technology
Laguardia Community College 1995 — 1996
College Certificate, System, Networking, and LAN/WAN Management/Manager
Universidad de Medellín 1988 — 1991
Civil Engineering, Urban and Rural building and construction
Universidad EAFIT 1986 — 1990
Systems Engineering, Programming and new computer field technology
Jeffrey Echavarria's Executive National Bank Experience 2006 - 2008
Job AVP / Sr. CRE Credit Officer at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. 2012 - Present
BankUnited 2011 - 2012
Terrabank, N.A. 2009 - 2011
Colonial Bank 2008 - 2009
Executive National Bank 2006 - 2008
BankUnited, FSB 2004 - 2006
Skills
Commercial Mortgages, Lines Of Credit, Consumer Lending, Commercial Banking, Retail Banking, Asset Based Lending, Commercial Real Estate..., Credit Concentration..., Credit Analysis, Minute Taking, Fund Accounting, Non-Profit Financing, Business Banking, Financial Statement..., Financial Accounting, Tax Accounting, Financial Institution..., Bank Accounting, Real Estate Appraisals, Mortgage Lending, Corporate/Personal Tax..., Cash Flow Analysis, Term Loan, Executive Loan Committee, Special Asset/OREO..., Cash Flow, Appraisals, Credit, Commercial Lending
Education
Florida International University - College of Business
BBA, Finance
Mercantil Commercebank N.A. 2012 - Present
BankUnited 2011 - 2012
Terrabank, N.A. 2009 - 2011
Colonial Bank 2008 - 2009
Executive National Bank 2006 - 2008
BankUnited, FSB 2004 - 2006
Skills
Commercial Mortgages, Lines Of Credit, Consumer Lending, Commercial Banking, Retail Banking, Asset Based Lending, Commercial Real Estate..., Credit Concentration..., Credit Analysis, Minute Taking, Fund Accounting, Non-Profit Financing, Business Banking, Financial Statement..., Financial Accounting, Tax Accounting, Financial Institution..., Bank Accounting, Real Estate Appraisals, Mortgage Lending, Corporate/Personal Tax..., Cash Flow Analysis, Term Loan, Executive Loan Committee, Special Asset/OREO..., Cash Flow, Appraisals, Credit, Commercial Lending
Education
Florida International University - College of Business
BBA, Finance
Lily Gonzalez's Executive National Bank Experience May 2014 - June 2015
Job BSA/AML Analyst
Industry Banking
Experience
Terrabank N.A. June 2015 - Present
Executive National Bank May 2014 - June 2015
Wells Fargo Bank 2008 - 2012
Wachovia Bank 1998 - 2008
First Union National Bank 1992 - 1998
Skills
Banking, Credit, Loans, Mortgage Lending, Real Estate, Consumer Lending, Lines Of Credit, AML, Retail Banking, Financial Services, Loan Origination, Commercial Lending, Leadership, Call Centers, Credit Analysis, Commercial Banking, Customer Satisfaction, Cross Selling, Mortgage Banking, Small Business Lending, Credit Cards, Underwriting, Operational Risk..., Cash Management, Treasury Management, KYC, Risk Management
Education
Florida International University 2012 — 2013
AMLCA-FIBA
Florida International University 1992 — 1996
BS, Criminal Justice
Terrabank N.A. June 2015 - Present
Executive National Bank May 2014 - June 2015
Wells Fargo Bank 2008 - 2012
Wachovia Bank 1998 - 2008
First Union National Bank 1992 - 1998
Skills
Banking, Credit, Loans, Mortgage Lending, Real Estate, Consumer Lending, Lines Of Credit, AML, Retail Banking, Financial Services, Loan Origination, Commercial Lending, Leadership, Call Centers, Credit Analysis, Commercial Banking, Customer Satisfaction, Cross Selling, Mortgage Banking, Small Business Lending, Credit Cards, Underwriting, Operational Risk..., Cash Management, Treasury Management, KYC, Risk Management
Education
Florida International University 2012 — 2013
AMLCA-FIBA
Florida International University 1992 — 1996
BS, Criminal Justice
Edna L. Barbosa's Executive National Bank Experience January 2002 - May 2003
Job Office Administrator at Kozyak Tropin & Throckmorton Law Firm
Industry Human Resources
Experience
Kozyak Tropin & Throckmorton Law Firm August 2011 - Present
HR Consulting August 2010 - July 2011
Buchanan Ingersoll & Rooney PC September 2007 - August 2010
Arnstein & Lehr LLP March 2004 - September 2007
Executive National Bank January 2002 - May 2003
Coconut Grove Bank 1997 - 2001
Education
Barry University 1991 — 1993
Bachelors, HR Management
Kozyak Tropin & Throckmorton Law Firm August 2011 - Present
HR Consulting August 2010 - July 2011
Buchanan Ingersoll & Rooney PC September 2007 - August 2010
Arnstein & Lehr LLP March 2004 - September 2007
Executive National Bank January 2002 - May 2003
Coconut Grove Bank 1997 - 2001
Education
Barry University 1991 — 1993
Bachelors, HR Management
Maria Fabiola Damian's Executive National Bank Experience 1986 - 1990
Job Quality Control at PriceSmart
Industry Retail
Experience
PriceSmart March 2013 - Present
Seabourn Cruise Line February 2010 - December 2011
Seabourn Cruise Line August 2006 - February 2010
Seafood Exchange March 2003 - August 2006
Funworld International Corporation November 1993 - May 2002
Group W Showroom 1990 - 1993
Executive National Bank 1986 - 1990
Skills
Microsoft Excel, Microsoft Word, Logistics, Budgets, Customer Service, Great Plains Software, Procurement, Accounts Payable, Time Management, Invoicing, Customer Satisfaction, Oracle Financial, Forecasting, Groupwise, Cruises, Purchasing, Tourism, Travel Management, Hospitality, Shipping, Accounts Receivable, Management, Sales, Inventory Control
Education
Miami Dade College 1984 — 1988
Computer Programming
Sullivan & Cogliano Training Centers
Certificate, Microsoft Office User Specialist
PriceSmart March 2013 - Present
Seabourn Cruise Line February 2010 - December 2011
Seabourn Cruise Line August 2006 - February 2010
Seafood Exchange March 2003 - August 2006
Funworld International Corporation November 1993 - May 2002
Group W Showroom 1990 - 1993
Executive National Bank 1986 - 1990
Skills
Microsoft Excel, Microsoft Word, Logistics, Budgets, Customer Service, Great Plains Software, Procurement, Accounts Payable, Time Management, Invoicing, Customer Satisfaction, Oracle Financial, Forecasting, Groupwise, Cruises, Purchasing, Tourism, Travel Management, Hospitality, Shipping, Accounts Receivable, Management, Sales, Inventory Control
Education
Miami Dade College 1984 — 1988
Computer Programming
Sullivan & Cogliano Training Centers
Certificate, Microsoft Office User Specialist
Pamela Andrews, CAMS's Executive National Bank Experience January 2011 - April 2013
Job Experience AML/BSA Investigator and SAR Writer Consultant
Industry Banking
Experience
IPSA International December 2014 - March 2015
IPSA International November 2013 - July 2014
Robert Half Management Resources April 2013 - November 2013
Executive National Bank January 2011 - April 2013
TIB Bank June 2003 - December 2011
Skills
AML, Bank Secrecy Act, OFAC, USA PATRIOT Act, KYC, Fraud, Due Diligence, Financial Risk, Risk Management, Information Security, Loss Prevention, Banking, Retail Banking, Security, Loans, Bank Security, Commercial Banking, Anti Money Laundering, Operational Risk
Education
Arizona State University
Bachelor's of Science, Criminal Justice and Criminology
Florida International University
Masters, Criminal Justice Administration
IPSA International December 2014 - March 2015
IPSA International November 2013 - July 2014
Robert Half Management Resources April 2013 - November 2013
Executive National Bank January 2011 - April 2013
TIB Bank June 2003 - December 2011
Skills
AML, Bank Secrecy Act, OFAC, USA PATRIOT Act, KYC, Fraud, Due Diligence, Financial Risk, Risk Management, Information Security, Loss Prevention, Banking, Retail Banking, Security, Loans, Bank Security, Commercial Banking, Anti Money Laundering, Operational Risk
Education
Arizona State University
Bachelor's of Science, Criminal Justice and Criminology
Florida International University
Masters, Criminal Justice Administration
Marien Alicea's Executive National Bank Experience May 2014 - Present
Job AVP Commercial Treasury Services Sr Client Support Officer at Executive National Bank
Industry Banking
Experience
Executive National Bank May 2014 - Present
First Southern Bank March 2010 - May 2014
BankAtlantic 2006 - 2010
Skills
Banking, Cash Management, Treasury Management, Commercial Banking, ACH, Treasury Services, Remote Deposit Capture, Treasury, Internet Banking, Merchant Services, Lockbox, Account Reconciliation, Financial Institutions, SWIFT payments, Credit Cards, Small Business Lending, Deposits, Commercial Lending, Credit Risk, Payments, Lines Of Credit, Loans, Credit Analysis
Education
University of Phoenix
BSBM
Executive National Bank May 2014 - Present
First Southern Bank March 2010 - May 2014
BankAtlantic 2006 - 2010
Skills
Banking, Cash Management, Treasury Management, Commercial Banking, ACH, Treasury Services, Remote Deposit Capture, Treasury, Internet Banking, Merchant Services, Lockbox, Account Reconciliation, Financial Institutions, SWIFT payments, Credit Cards, Small Business Lending, Deposits, Commercial Lending, Credit Risk, Payments, Lines Of Credit, Loans, Credit Analysis
Education
University of Phoenix
BSBM
Maite Llerandi's Executive National Bank Experience August 2005 - Present
Job VP/Portfolio Manager at Executive National Bank
Industry Banking
Experience
Executive National Bank August 2005 - Present
Skills
Credit Analysis, Commercial Lending, Commercial Banking, Credit, Small Business Lending, Credit Risk, Loans, Lines Of Credit, Asset Based Lending, Portfolio Management, Commercial Mortgages, Banking, Loan Origination, Mortgage Lending
Education
Florida International University 1998 — 2002
Bachelor's degree, Finance
Executive National Bank August 2005 - Present
Skills
Credit Analysis, Commercial Lending, Commercial Banking, Credit, Small Business Lending, Credit Risk, Loans, Lines Of Credit, Asset Based Lending, Portfolio Management, Commercial Mortgages, Banking, Loan Origination, Mortgage Lending
Education
Florida International University 1998 — 2002
Bachelor's degree, Finance
Judith Margolis, MIBA's Executive National Bank Experience 2002 - 2003
Job NonProfit
Industry Philanthropy
Experience
JGB Bank September 2011 - February 2013
Britto Central March 2007 - February 2009
BankAtlantic February 2003 - February 2007
Women In International Trade-Miami 1995 - 2005
Executive National Bank 2002 - 2003
SunTrust Bank 1988 - 1991
Skills
Corporate Finance, Financial Planning, Credit, Business Planning, Analysis, Strategic Financial..., Strategic Partnerships, Sales Presentations, Fundraising, Banking, Commercial Lending, Commercial Banking, Loans, Credit Analysis, Cross Selling, Small Business Lending, Retail Banking, Lines Of Credit, Cash Management, Treasury Management, Small Business, Relationship Management, Credit Risk, Asset Based Lending, Commercial Mortgages, Treasury Services, Banking Relationships, Strategy, Business Development, Management
Education
Nova Southeastern University 1995 — 1996
MIBA, International Business, Finance
University of Michigan Business School 1985 — 1987
BBA 1987, Accounting, Business
Bryn Mawr College 1983 — 1985
Economics
JGB Bank September 2011 - February 2013
Britto Central March 2007 - February 2009
BankAtlantic February 2003 - February 2007
Women In International Trade-Miami 1995 - 2005
Executive National Bank 2002 - 2003
SunTrust Bank 1988 - 1991
Skills
Corporate Finance, Financial Planning, Credit, Business Planning, Analysis, Strategic Financial..., Strategic Partnerships, Sales Presentations, Fundraising, Banking, Commercial Lending, Commercial Banking, Loans, Credit Analysis, Cross Selling, Small Business Lending, Retail Banking, Lines Of Credit, Cash Management, Treasury Management, Small Business, Relationship Management, Credit Risk, Asset Based Lending, Commercial Mortgages, Treasury Services, Banking Relationships, Strategy, Business Development, Management
Education
Nova Southeastern University 1995 — 1996
MIBA, International Business, Finance
University of Michigan Business School 1985 — 1987
BBA 1987, Accounting, Business
Bryn Mawr College 1983 — 1985
Economics
delmin bustillo's Executive National Bank Experience September 2001 - December 2002
Job Senior Vice President at Coconut Grove Bank
Industry Banking
Experience
Coconut Grove Bank January 2009 - Present
Coconut Grove Bank September 2005 - Present
Beach Bank December 2002 - September 2005
Executive National Bank September 2001 - December 2002
Education
Florida International University 1999 — 2001
BS, Finance and Management
Coconut Grove Bank January 2009 - Present
Coconut Grove Bank September 2005 - Present
Beach Bank December 2002 - September 2005
Executive National Bank September 2001 - December 2002
Education
Florida International University 1999 — 2001
BS, Finance and Management
L. Bustabad's Executive National Bank Experience October 1993 - Present
Job Accounting Assistant at Executive National Bank
Industry Banking
Experience
Executive National Bank October 1993 - Present
Southeast National Bank August 1980 - September 1991
Skills
Wire Transfers, Account Reconciliation, Bank Reconciliation, Accounting
Education
Miami Dade College 1984 — 1988
Associate of Arts (AA), Business Administration and Management, General
Executive National Bank October 1993 - Present
Southeast National Bank August 1980 - September 1991
Skills
Wire Transfers, Account Reconciliation, Bank Reconciliation, Accounting
Education
Miami Dade College 1984 — 1988
Associate of Arts (AA), Business Administration and Management, General