First Bank of Miami
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First Bank of Miami Employees
Employee
Years
Job
Industry
Nelson Alemany Nelson Alemany's First Bank of Miami Experience September 2012 - August 2014
Job Investor
Industry
Experience
First Bank of Miami September 2012 - August 2014
City National Bank of Florida June 1996 - May 2009
Skills
Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Banking, Customer Service, Financial Reporting, Financial Analysis, Risk Management, Financial Modeling, Spanish, Credit, Business Planning, Credit Analysis, Insurance, Retail Banking, Investments, Finance, Loans, Commercial Banking
Education
Georgetown University 1978 — 1982
Bachelor's Degree, Economics
First Bank of Miami September 2012 - August 2014
City National Bank of Florida June 1996 - May 2009
Skills
Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Banking, Customer Service, Financial Reporting, Financial Analysis, Risk Management, Financial Modeling, Spanish, Credit, Business Planning, Credit Analysis, Insurance, Retail Banking, Investments, Finance, Loans, Commercial Banking
Education
Georgetown University 1978 — 1982
Bachelor's Degree, Economics
John Partridge John Partridge's First Bank of Miami Experience August 2012 - November 2012
Job AVP, Portfolio Risk Officer III at BB&T
Industry Financial Services
Experience
BB&T June 2014 - Present
TD November 2012 - May 2014
First Bank of Miami August 2012 - November 2012
FirstBank Florida May 2009 - August 2011
FirstBank Florida June 2008 - April 2009
FirstBank Florida May 2007 - August 2007
Florida Atlantic University January 2007 - May 2007
Visa Latin America & Caribbean May 2006 - August 2006
Skills
Fluent English, Intermediate Spanish, Excel, Microsoft Word, PowerPoint, Financial Analysis, Underwriting, Problem Solving, Credit, Risk Management, Forecasting, Credit Analysis, Bloomberg Terminal, Microsoft Excel, Spanish, Leadership, Financial Modeling, Loans, Finance, Accounting, Banking, Commercial Lending, Portfolio Management, Management, English, Cash Flow, Commercial Banking, Bloomberg, Economics, Analysis, Valuation
Education
Florida International University - College of Business Administration 2012 — 2012
Master of Science (M.S.), Finance, General, 3.65
Florida International University - College of Business Administration 2011 — 2012
Master of Business Administration (MBA), 3.65
Florida Atlantic University 2005 — 2008
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
BB&T June 2014 - Present
TD November 2012 - May 2014
First Bank of Miami August 2012 - November 2012
FirstBank Florida May 2009 - August 2011
FirstBank Florida June 2008 - April 2009
FirstBank Florida May 2007 - August 2007
Florida Atlantic University January 2007 - May 2007
Visa Latin America & Caribbean May 2006 - August 2006
Skills
Fluent English, Intermediate Spanish, Excel, Microsoft Word, PowerPoint, Financial Analysis, Underwriting, Problem Solving, Credit, Risk Management, Forecasting, Credit Analysis, Bloomberg Terminal, Microsoft Excel, Spanish, Leadership, Financial Modeling, Loans, Finance, Accounting, Banking, Commercial Lending, Portfolio Management, Management, English, Cash Flow, Commercial Banking, Bloomberg, Economics, Analysis, Valuation
Education
Florida International University - College of Business Administration 2012 — 2012
Master of Science (M.S.), Finance, General, 3.65
Florida International University - College of Business Administration 2011 — 2012
Master of Business Administration (MBA), 3.65
Florida Atlantic University 2005 — 2008
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
Javier Alemany Javier Alemany's First Bank of Miami Experience November 2010 - November 2012
Job Risk Advisory Services at McGladrey
Industry Banking
Experience
McGladrey May 2014 - Present
Morrison, Brown, Argiz & Farra, LLC November 2012 - May 2014
First Bank of Miami November 2010 - November 2012
Skills
Internal Controls, Variance Analysis, Financial Reporting, Financial Audits, Financial Analysis, US GAAP, Financial Accounting, QuickBooks, SEC filings, External Audit, Account Reconciliation, Accounts Receivable, Managerial Finance, Bank Reconciliation, Microsoft Excel, Assurance, Microsoft Word, PowerPoint, Outlook, Fixed Assets
Education
Florida International University 2012 — 2013
Master of Accounting (MAcc), Assurance
Florida International University 2011 — 2012
Graduate Certificate in the Foundations of Accounting and Audit (CFAA), Accounting
Florida International University 2006 — 2009
Bachelor of Business Administration (BBA), Management
Belen Jesuit Preparatory School 1999 — 2006
McGladrey May 2014 - Present
Morrison, Brown, Argiz & Farra, LLC November 2012 - May 2014
First Bank of Miami November 2010 - November 2012
Skills
Internal Controls, Variance Analysis, Financial Reporting, Financial Audits, Financial Analysis, US GAAP, Financial Accounting, QuickBooks, SEC filings, External Audit, Account Reconciliation, Accounts Receivable, Managerial Finance, Bank Reconciliation, Microsoft Excel, Assurance, Microsoft Word, PowerPoint, Outlook, Fixed Assets
Education
Florida International University 2012 — 2013
Master of Accounting (MAcc), Assurance
Florida International University 2011 — 2012
Graduate Certificate in the Foundations of Accounting and Audit (CFAA), Accounting
Florida International University 2006 — 2009
Bachelor of Business Administration (BBA), Management
Belen Jesuit Preparatory School 1999 — 2006
Angelie Rodriguez's First Bank of Miami Experience June 2009 - January 2013
Job Convention Services
Industry Events Services
Experience
Fontainebleau Miami Beach October 2014 - Present
South Beach Food and Wine Festival December 2013 - February 2014
Florida International University August 2013 - December 2013
MTA March 2013 - November 2013
South Beach Food & Wine Festival February 2013 - February 2013
First Bank of Miami June 2009 - January 2013
Premier American Bank 2005 - 2009
Skills
Microsoft Office, Social Media, Customer Service, Team-oriented, Event Planning, Spanish, Building Relationships, Salesforce.com, Meeting Planning, Coordinating Events, Facebook, Event Management, Trade Shows, Social Networking, Coordinating Special..., Event Producing, Social Media Marketing, Public Relations, Press Releases, Sponsorship, Time Management, Spreadsheets, Cvent, Wedding Planning
Education
Florida International University 2012 — 2014
Certificate of Event/Meeting Management
Florida International University 2008 — 2013
Bachelor of Arts (B.A.), Liberal Arts and Sciences/Liberal Studies
Florida International University 2010 — 2012
Minor, Speech Communication and Rhetoric
Fontainebleau Miami Beach October 2014 - Present
South Beach Food and Wine Festival December 2013 - February 2014
Florida International University August 2013 - December 2013
MTA March 2013 - November 2013
South Beach Food & Wine Festival February 2013 - February 2013
First Bank of Miami June 2009 - January 2013
Premier American Bank 2005 - 2009
Skills
Microsoft Office, Social Media, Customer Service, Team-oriented, Event Planning, Spanish, Building Relationships, Salesforce.com, Meeting Planning, Coordinating Events, Facebook, Event Management, Trade Shows, Social Networking, Coordinating Special..., Event Producing, Social Media Marketing, Public Relations, Press Releases, Sponsorship, Time Management, Spreadsheets, Cvent, Wedding Planning
Education
Florida International University 2012 — 2014
Certificate of Event/Meeting Management
Florida International University 2008 — 2013
Bachelor of Arts (B.A.), Liberal Arts and Sciences/Liberal Studies
Florida International University 2010 — 2012
Minor, Speech Communication and Rhetoric
Alina M Andrial Alina M Andrial's First Bank of Miami Experience May 2009 - October 2013
Job Private Client Group, Senior Client Associate at Wells Fargo Advisors
Industry Banking
Experience
Wells Fargo Advisors February 2015 - Present
RBC Wealth Management November 2013 - January 2015
First Bank of Miami May 2009 - October 2013
RTM Mortgage, Inc. 2002 - 2007
Skills
Private Banking, International Business, Investments, Loans, Banking, KYC, Credit, AML, Bank Secrecy Act, Portfolio Management, Consumer Lending, Finance, Financial Services, Credit Risk, Wealth Management, Cross Selling, Customer Service, Financial Risk, Trade Finance, Commercial Lending, Microsoft Office, Asset Management, PowerPoint
Education
Florida International University 2008 — 2009
Master of Business Administration (MBA), International Business
William Paterson University of New Jersey 2003 — 2007
Bachelor's Degree, History and Political Science
Wells Fargo Advisors February 2015 - Present
RBC Wealth Management November 2013 - January 2015
First Bank of Miami May 2009 - October 2013
RTM Mortgage, Inc. 2002 - 2007
Skills
Private Banking, International Business, Investments, Loans, Banking, KYC, Credit, AML, Bank Secrecy Act, Portfolio Management, Consumer Lending, Finance, Financial Services, Credit Risk, Wealth Management, Cross Selling, Customer Service, Financial Risk, Trade Finance, Commercial Lending, Microsoft Office, Asset Management, PowerPoint
Education
Florida International University 2008 — 2009
Master of Business Administration (MBA), International Business
William Paterson University of New Jersey 2003 — 2007
Bachelor's Degree, History and Political Science
Sveva Sbarra's First Bank of Miami Experience March 2011 - September 2012
Job Audit Associate at KPMG US
Industry Accounting
Experience
KPMG US January 2014 - Present
KPMG US January 2013 - March 2013
FIU Business Toastmasters June 2012 - December 2012
ALPFA FIU Chapter May 2012 - December 2012
First Bank of Miami March 2011 - September 2012
First Bank of Miami June 2009 - March 2011
Skills
Team Leadership, Oral & Written..., Presentations, Organization, People Skills, Problem Solving, Close Attention to..., Highly Dedicated, Computers, Spreadsheets, Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Microsoft Publisher, Public Speaking, QuickBooks, Spanish, Auditing, Event Planning, Financial Analysis, Time Management, Teamwork, Access, Accounts Payable, Financial Accounting, Peachtree
Education
Florida International University 2013 — 2013
Master's degree, Accounting, 3.92
Florida International University 2009 — 2012
Bachelor's degree, Accounting, Magna Cum Laude
International Studies Charter High School 2007 — 2009
St. George's British International School 1993 — 2004
KPMG US January 2014 - Present
KPMG US January 2013 - March 2013
FIU Business Toastmasters June 2012 - December 2012
ALPFA FIU Chapter May 2012 - December 2012
First Bank of Miami March 2011 - September 2012
First Bank of Miami June 2009 - March 2011
Skills
Team Leadership, Oral & Written..., Presentations, Organization, People Skills, Problem Solving, Close Attention to..., Highly Dedicated, Computers, Spreadsheets, Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Microsoft Publisher, Public Speaking, QuickBooks, Spanish, Auditing, Event Planning, Financial Analysis, Time Management, Teamwork, Access, Accounts Payable, Financial Accounting, Peachtree
Education
Florida International University 2013 — 2013
Master's degree, Accounting, 3.92
Florida International University 2009 — 2012
Bachelor's degree, Accounting, Magna Cum Laude
International Studies Charter High School 2007 — 2009
St. George's British International School 1993 — 2004
Karen August Karen August's First Bank of Miami Experience August 2012 - April 2013
Job CFO/ Financial Consultant/ Audit Manager
Industry Financial Services
Experience
Superstein & Superstein, CPA's May 2015 - Present
Kostick & Company, CPA's May 2014 - May 2015
ICS Consulting Partners June 2013 - April 2014
First Bank of Miami August 2012 - April 2013
Professional Bank April 2009 - May 2012
Karen B. August CPA, PA January 1988 - March 2009
TransAtlantic Bank February 1990 - January 2008
PwC January 1980 - December 1987
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, English, Outlook, Windows, Budgets, Banking, Accounting, Auditing, Finance, Analysis, Due Diligence, Internal Audit
Education
University of Miami 1978 — 1979
Bachelor of Business Administration (B.B.A.), Accounting, Magna cum laude
SUNY at Buffalo 1975 — 1978
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Superstein & Superstein, CPA's May 2015 - Present
Kostick & Company, CPA's May 2014 - May 2015
ICS Consulting Partners June 2013 - April 2014
First Bank of Miami August 2012 - April 2013
Professional Bank April 2009 - May 2012
Karen B. August CPA, PA January 1988 - March 2009
TransAtlantic Bank February 1990 - January 2008
PwC January 1980 - December 1987
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, English, Outlook, Windows, Budgets, Banking, Accounting, Auditing, Finance, Analysis, Due Diligence, Internal Audit
Education
University of Miami 1978 — 1979
Bachelor of Business Administration (B.B.A.), Accounting, Magna cum laude
SUNY at Buffalo 1975 — 1978
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Orencio Cardenas Orencio Cardenas's First Bank of Miami Experience September 2011 - Present
Job Vice President and IT Manager at PROFESSIONAL BANK ®
Industry Computer & Network Security
Experience
PROFESSIONAL BANK ® November 2014 - Present
First Bank of Miami September 2011 - Present
Precious Homes at Twin Lakes June 2004 - September 2014
HOC LLC April 2011 - September 2011
DATACORP November 2010 - April 2011
Femwell Group Health February 2007 - September 2010
Compuquip Technologies 2000 - 2004
TEKsystems 2000 - 2002
Marex.com 1999 - 2001
Skills
Cisco Technologies, Security, Networking, Disaster Recovery, Servers, Cloud Computing, IT Management, Information Technology, Citrix, SaaS, IT Governance, Regulatory Compliance, Compliance Management
Education
Florida International University - College of Business 1989 — 1992
PROFESSIONAL BANK ® November 2014 - Present
First Bank of Miami September 2011 - Present
Precious Homes at Twin Lakes June 2004 - September 2014
HOC LLC April 2011 - September 2011
DATACORP November 2010 - April 2011
Femwell Group Health February 2007 - September 2010
Compuquip Technologies 2000 - 2004
TEKsystems 2000 - 2002
Marex.com 1999 - 2001
Skills
Cisco Technologies, Security, Networking, Disaster Recovery, Servers, Cloud Computing, IT Management, Information Technology, Citrix, SaaS, IT Governance, Regulatory Compliance, Compliance Management
Education
Florida International University - College of Business 1989 — 1992
Melissa Martinez, MBA's First Bank of Miami Experience May 2008 - July 2010
Job Vice President Director of Human Resources at Apollo Bank
Industry Human Resources
Experience
Apollo Bank December 2010 - Present
First Bank of Miami May 2008 - July 2010
First Bank of Miami June 2002 - April 2008
Skills
Administration, Compliance, Compensation, Payroll, Benefits, Employee Benefits, Training, System Administration, Employee Relations, Time Management, Interviews, Human Resources, Onboarding, Deferred Compensation, Recruiting, Management, Performance Management, Banking, Personnel Management, Finance, Talent Acquisition, New Hire Orientations, Benefits Administration, Leadership, Process Improvement
Education
Florida International University - College of Business 2008 — 2010
MBA, Marketing, Human Resources, Entrepreneurship, Finance, Health Care Administration
Florida International University 2005 — 2008
Bachelor of Arts, Psychology
Apollo Bank December 2010 - Present
First Bank of Miami May 2008 - July 2010
First Bank of Miami June 2002 - April 2008
Skills
Administration, Compliance, Compensation, Payroll, Benefits, Employee Benefits, Training, System Administration, Employee Relations, Time Management, Interviews, Human Resources, Onboarding, Deferred Compensation, Recruiting, Management, Performance Management, Banking, Personnel Management, Finance, Talent Acquisition, New Hire Orientations, Benefits Administration, Leadership, Process Improvement
Education
Florida International University - College of Business 2008 — 2010
MBA, Marketing, Human Resources, Entrepreneurship, Finance, Health Care Administration
Florida International University 2005 — 2008
Bachelor of Arts, Psychology
Sonia Canessa-Gonzalez Sonia Canessa-Gonzalez's First Bank of Miami Experience May 2006 - December 2009
Job Chief Financial Officer at Continental National Bank
Industry Banking
Experience
Continental National Bank December 2009 - Present
South Florida Banking Institute 2007 - Present
First Bank of Miami May 2006 - December 2009
Bristol Bank September 2003 - May 2006
Global Training Solutions April 2002 - February 2003
Ocasa Inc. November 1990 - June 2001
Banco de la Provincia de Buenos Aires March 1982 - August 1990
Skills
Financial Analysis, Accounting, Risk Management, Core Banking, Commercial Banking, Treasury, Banking, Budgets, Internal Controls, Financial Reporting, Auditing, Corporate Finance, Finance, Forecasting, Internal Audit, Management, Strategic Financial..., Financial Planning
Education
Florida International University - College of Business 2004 — 2005
Master, Accounting
University of Buenos Aires 1982 — 1987
M.A., Economics
Continental National Bank December 2009 - Present
South Florida Banking Institute 2007 - Present
First Bank of Miami May 2006 - December 2009
Bristol Bank September 2003 - May 2006
Global Training Solutions April 2002 - February 2003
Ocasa Inc. November 1990 - June 2001
Banco de la Provincia de Buenos Aires March 1982 - August 1990
Skills
Financial Analysis, Accounting, Risk Management, Core Banking, Commercial Banking, Treasury, Banking, Budgets, Internal Controls, Financial Reporting, Auditing, Corporate Finance, Finance, Forecasting, Internal Audit, Management, Strategic Financial..., Financial Planning
Education
Florida International University - College of Business 2004 — 2005
Master, Accounting
University of Buenos Aires 1982 — 1987
M.A., Economics
Yodislen Martinez Yodislen Martinez's First Bank of Miami Experience July 2007 - December 2009
Job HR Training and Events Coordinator
Industry Hospitality
Experience
Zimmerman Advertising January 2015 - Present
Always Flowers & Events August 2013 - December 2014
Helm Bank USA May 2010 - August 2013
Hilton Miami-Airport Hotel January 2010 - January 2011
South Beach Wine & Food Festival February 2010 - February 2010
First Bank of Miami July 2007 - December 2009
Skills
Financial Analysis, Customer Satisfaction, Customer Service, Banking, Customer Retention, Leadership, Telephone Skills, Account Management, Hotels, Sales, Strategic Planning, Sales Operations, Microsoft Office, Team Building, Team Leadership, Budgets, Management, Forecasting, Marketing Strategy, Event Management
Education
Nova Southeastern University 2015 — 2017
Master of Business Administration (MBA), Business Administration and Management, General
Florida International University 2009 — 2012
Bachelor of Science (B.S.), Hospitality & Tourism Mgmt
Miami Dade College 2007 — 2009
AA, Business Administration
Zimmerman Advertising January 2015 - Present
Always Flowers & Events August 2013 - December 2014
Helm Bank USA May 2010 - August 2013
Hilton Miami-Airport Hotel January 2010 - January 2011
South Beach Wine & Food Festival February 2010 - February 2010
First Bank of Miami July 2007 - December 2009
Skills
Financial Analysis, Customer Satisfaction, Customer Service, Banking, Customer Retention, Leadership, Telephone Skills, Account Management, Hotels, Sales, Strategic Planning, Sales Operations, Microsoft Office, Team Building, Team Leadership, Budgets, Management, Forecasting, Marketing Strategy, Event Management
Education
Nova Southeastern University 2015 — 2017
Master of Business Administration (MBA), Business Administration and Management, General
Florida International University 2009 — 2012
Bachelor of Science (B.S.), Hospitality & Tourism Mgmt
Miami Dade College 2007 — 2009
AA, Business Administration
Jorge I Triay Jr's First Bank of Miami Experience September 2008 - August 2012
Job Vice President and Credit Officer at Citi
Industry Banking
Experience
Citi March 2015 - Present
BankUnited August 2012 - March 2015
First Bank of Miami September 2008 - August 2012
FDIC January 2008 - September 2008
First Bank of Miami January 2007 - December 2007
FDIC August 2006 - December 2006
First Bank of Miami May 2005 - August 2006
Skills
Credit Analysis, Loans, Finance, Financial Analysis, Commercial Banking, Credit, Risk Management, Accounting, Financial Reporting, Real Estate, Credit Risk, Banking, Portfolio Management, Valuation, Financial Risk, Financial Institutions, Underwriting, Cash Management, Small Business Lending, Consumer Lending, Commercial Lending, Commercial Mortgages, Tax, Healthcare Lending, SBA
Education
Nova Southeastern University 2009 — 2012
Master of Business Administration (MBA) in Finance
RMA School of Commercial Lending
Florida International University 2003 — 2007
Bachelor of Business Administration (BBA), Finance & Banking
Christopher Columbus High School 1999 — 2003
Citi March 2015 - Present
BankUnited August 2012 - March 2015
First Bank of Miami September 2008 - August 2012
FDIC January 2008 - September 2008
First Bank of Miami January 2007 - December 2007
FDIC August 2006 - December 2006
First Bank of Miami May 2005 - August 2006
Skills
Credit Analysis, Loans, Finance, Financial Analysis, Commercial Banking, Credit, Risk Management, Accounting, Financial Reporting, Real Estate, Credit Risk, Banking, Portfolio Management, Valuation, Financial Risk, Financial Institutions, Underwriting, Cash Management, Small Business Lending, Consumer Lending, Commercial Lending, Commercial Mortgages, Tax, Healthcare Lending, SBA
Education
Nova Southeastern University 2009 — 2012
Master of Business Administration (MBA) in Finance
RMA School of Commercial Lending
Florida International University 2003 — 2007
Bachelor of Business Administration (BBA), Finance & Banking
Christopher Columbus High School 1999 — 2003
Claudia Ordonez-Lleonart Claudia Ordonez-Lleonart's First Bank of Miami Experience 2007 - 2008
Job Personal Banker International Department at Biscayne Bank
Industry Banking
Experience
Biscayne Bank September 2014 - Present
Capital Bank (Capital Bank Financial Corp.) 2013 - October 2014
Capital Bank (Capital Bank Financial Corp.) 2008 - 2012
First Bank of Miami 2007 - 2008
Ocean Bank 2004 - 2006
Ocean Bank 2001 - 2004
Skills
Commercial Banking, Cross Selling, Retail Banking, International Banking..., Private Banking, Supervisory Experience, Teller Operations, New Account Opening, Wire Transfers, NMLS Licensed, Operational Excellence, Banking, Customer Service, Branch Banking
Education
Florida International University 2007 — 2011
Bachelor's Degree, Business Administration and Management, General
Miami Dade College 2004 — 2007
Associate's Degree, Business Administration and Management, General
Biscayne Bank September 2014 - Present
Capital Bank (Capital Bank Financial Corp.) 2013 - October 2014
Capital Bank (Capital Bank Financial Corp.) 2008 - 2012
First Bank of Miami 2007 - 2008
Ocean Bank 2004 - 2006
Ocean Bank 2001 - 2004
Skills
Commercial Banking, Cross Selling, Retail Banking, International Banking..., Private Banking, Supervisory Experience, Teller Operations, New Account Opening, Wire Transfers, NMLS Licensed, Operational Excellence, Banking, Customer Service, Branch Banking
Education
Florida International University 2007 — 2011
Bachelor's Degree, Business Administration and Management, General
Miami Dade College 2004 — 2007
Associate's Degree, Business Administration and Management, General
Dayron Fraga Dayron Fraga's First Bank of Miami Experience March 2009 - August 2011
Job Network Engineer at Baptist Health South Florida
Industry Hospital & Health Care
Experience
Baptist Health South Florida September 2015 - Present
Baptist Health South Florida August 2011 - September 2015
First Bank of Miami March 2009 - August 2011
Skills
Microsoft SQL Server, BMC Remedy, MySQL, VMware Server, Solarwinds, Tomcat, Cisco IOS, JUNOS, Windows Server (2003,..., AD, Group Policy, SQL Server 2008, Quagga
Education
Florida International University - College of Engineering and Computing 2009 — 2014
Bachelor of Science, Information Technology
Miami Dade College 2004 — 2008
Associate in Arts, Computer Information Systems
Baptist Health South Florida September 2015 - Present
Baptist Health South Florida August 2011 - September 2015
First Bank of Miami March 2009 - August 2011
Skills
Microsoft SQL Server, BMC Remedy, MySQL, VMware Server, Solarwinds, Tomcat, Cisco IOS, JUNOS, Windows Server (2003,..., AD, Group Policy, SQL Server 2008, Quagga
Education
Florida International University - College of Engineering and Computing 2009 — 2014
Bachelor of Science, Information Technology
Miami Dade College 2004 — 2008
Associate in Arts, Computer Information Systems
Janet Martinez, AML/CA's First Bank of Miami Experience 2009 - 2012
Job BSA Analyst II Financial Intelligence Unit at Sabadell United Bank
Industry Banking
Experience
Banesco USA November 2014 - Present
Banesco USA 2012 - October 2014
First Bank of Miami 2009 - 2012
Regions Financial Corporation 2001 - 2009
Skills
Banking, Retail Banking, Loans, Small Business Lending, Consumer Lending, Commercial Lending, Branch Banking, Mortgage Lending, Cross Selling, Branch Management, Credit Analysis, Credit, Commercial Banking, Deposits, Bank Secrecy Act, Lines Of Credit
Education
Florida International University - College of Business 2008 — 2012
Bachelor's Degree, International Busines and Management
Banesco USA November 2014 - Present
Banesco USA 2012 - October 2014
First Bank of Miami 2009 - 2012
Regions Financial Corporation 2001 - 2009
Skills
Banking, Retail Banking, Loans, Small Business Lending, Consumer Lending, Commercial Lending, Branch Banking, Mortgage Lending, Cross Selling, Branch Management, Credit Analysis, Credit, Commercial Banking, Deposits, Bank Secrecy Act, Lines Of Credit
Education
Florida International University - College of Business 2008 — 2012
Bachelor's Degree, International Busines and Management
William Garzozi William Garzozi's First Bank of Miami Experience 2000 - 2002
Job Senior Vice President Credit
Industry Banking
Experience
Intercredit Bank, NA 2013 - Present
Sabadell United Bank 2012 - 2013
U.S. Century Bank 2006 - 2012
Banco de Sabadell S.A. - Miami Branch 2002 - 2006
First Bank of Miami 2000 - 2002
Skills
Banking, Credit Risk, Credit Analysis, Commercial Lending, Commercial Banking, Underwriting, Bank Secrecy Act, Financial Risk, Risk Management, Loans, Credit, OFAC, New Business Development, Financial Analysis, Retail Banking, Small Business Lending, Portfolio Management, Finance, Management, Financial Services
Education
Thunderbird School of Global Management 1998 — 1999
University of Miami - School of Business 1992 — 1995
BBA, Finance
Intercredit Bank, NA 2013 - Present
Sabadell United Bank 2012 - 2013
U.S. Century Bank 2006 - 2012
Banco de Sabadell S.A. - Miami Branch 2002 - 2006
First Bank of Miami 2000 - 2002
Skills
Banking, Credit Risk, Credit Analysis, Commercial Lending, Commercial Banking, Underwriting, Bank Secrecy Act, Financial Risk, Risk Management, Loans, Credit, OFAC, New Business Development, Financial Analysis, Retail Banking, Small Business Lending, Portfolio Management, Finance, Management, Financial Services
Education
Thunderbird School of Global Management 1998 — 1999
University of Miami - School of Business 1992 — 1995
BBA, Finance
Joseph Pacetti, CPA's First Bank of Miami Experience March 2007 - January 2011
Job Consumer Finance Manager, VP
Industry Accounting
Experience
Capital Bank (Capital Bank Financial Corp.) March 2014 - Present
Florida Community Bank January 2011 - March 2014
First Bank of Miami March 2007 - January 2011
Education
Florida International University - College of Business Administration 2008 — 2009
Masters of Accounting
Capital Bank (Capital Bank Financial Corp.) March 2014 - Present
Florida Community Bank January 2011 - March 2014
First Bank of Miami March 2007 - January 2011
Education
Florida International University - College of Business Administration 2008 — 2009
Masters of Accounting
Loyret Alfaro's First Bank of Miami Experience Vice President of OperationsFirst Bank of MiamiFebruary 2006 - Present
Job Vice President of Operations at First Bank of Miami
Industry Banking
Experience
First Bank of Miami Vice President of OperationsFirst Bank of MiamiFebruary 2006 - Present
Education
Miami Dade College 1987 — 1990
First Bank of Miami Vice President of OperationsFirst Bank of MiamiFebruary 2006 - Present
Education
Miami Dade College 1987 — 1990
Miguel T. Lopez's First Bank of Miami Experience August 2008 - April 2010
Job VP/Real Estate Dept. at Continental National Bank
Industry Banking
Experience
Continental National Bank May 2010 - Present
Continental National Bank May 2010 - Present
First Bank of Miami August 2008 - April 2010
TransAtlantic Bank March 1999 - July 2008
Ready State Bank March 1992 - March 1999
TerrBank, NA March 1986 - March 1992
Republic National Bank 1983 - 1986
Skills
Loans, Banking, Commercial Banking, Credit, Commercial Lending, Loan Origination, Real Estate, Mortgage Lending, Commercial Mortgages, Commercial Real Estate, Consumer Lending, Construction Loans, Contract Negotiation, Core Banking, Corporate Finance, Credit Analysis, Financial Risk, Investments, Retail Banking, Financial Analysis
Education
Husson University 1974 — 1975
did not complete, Business Administration
Continental National Bank May 2010 - Present
Continental National Bank May 2010 - Present
First Bank of Miami August 2008 - April 2010
TransAtlantic Bank March 1999 - July 2008
Ready State Bank March 1992 - March 1999
TerrBank, NA March 1986 - March 1992
Republic National Bank 1983 - 1986
Skills
Loans, Banking, Commercial Banking, Credit, Commercial Lending, Loan Origination, Real Estate, Mortgage Lending, Commercial Mortgages, Commercial Real Estate, Consumer Lending, Construction Loans, Contract Negotiation, Core Banking, Corporate Finance, Credit Analysis, Financial Risk, Investments, Retail Banking, Financial Analysis
Education
Husson University 1974 — 1975
did not complete, Business Administration
Matthew Walker, CPA, CRMA's First Bank of Miami Experience December 2009 - May 2011
Job Senior Audit Manager at BankUnited
Industry Banking
Experience
BankUnited July 2011 - Present
South Florida Banking Institute June 2010 - May 2011
First Bank of Miami December 2009 - May 2011
FICPA Miami-Downtown Chapter June 2006 - June 2010
RSM McGladrey October 2004 - December 2009
Orth, Chakler, Murnane & Company December 1996 - October 2004
Skills
Auditing, Financial Reporting, Sarbanes-Oxley Act, Risk Management, Accounting, Internal Audit, Loans, Internal Controls, Interest Rate Risk..., Banking, Investments, Treasury, Cash Management, US GAAP, SOX Compliance, Allowance for Loan &..., Investments and Treasury, Model Risk Management...
Education
Stonier Graduate School of Banking/ University of Pennsylvania and Wharton School of Business 2013 — 2015
Degree from Graduate School Of Banking
Furman University 1992 — 1996
Bachelors, Accounting and Business Administration
BankUnited July 2011 - Present
South Florida Banking Institute June 2010 - May 2011
First Bank of Miami December 2009 - May 2011
FICPA Miami-Downtown Chapter June 2006 - June 2010
RSM McGladrey October 2004 - December 2009
Orth, Chakler, Murnane & Company December 1996 - October 2004
Skills
Auditing, Financial Reporting, Sarbanes-Oxley Act, Risk Management, Accounting, Internal Audit, Loans, Internal Controls, Interest Rate Risk..., Banking, Investments, Treasury, Cash Management, US GAAP, SOX Compliance, Allowance for Loan &..., Investments and Treasury, Model Risk Management...
Education
Stonier Graduate School of Banking/ University of Pennsylvania and Wharton School of Business 2013 — 2015
Degree from Graduate School Of Banking
Furman University 1992 — 1996
Bachelors, Accounting and Business Administration
Ada Jimenez, AML/CA's First Bank of Miami Experience February 2013 - 2014
Job BSA Analyst
Industry Banking
Experience
Apollo Bank 2014 - 2014
First Bank of Miami February 2013 - 2014
U.S. Century Bank January 2009 - January 2011
U.S. Century Bank January 2007 - January 2009
Intercredit Bank N.A January 2006 - January 2007
Intercredit Bank N.A January 2002 - January 2006
Skills
Microsoft Excel, Banking, Microsoft Office, Access, Customer Service, PowerPoint, Microsoft Word, Outlook, Finance, Spanish, Receptionist Duties, Software Documentation, USA PATRIOT Act, Bank Secrecy Act, OFAC, AML, KYC, Retail Banking, Due Diligence, Cross Selling, Research, Financial Risk, CIP, Anti Money Laundering
Education
DeVry University 2006 — 2009
B.S, Business Administration; Human Resources
Miami Dade College
Apollo Bank 2014 - 2014
First Bank of Miami February 2013 - 2014
U.S. Century Bank January 2009 - January 2011
U.S. Century Bank January 2007 - January 2009
Intercredit Bank N.A January 2006 - January 2007
Intercredit Bank N.A January 2002 - January 2006
Skills
Microsoft Excel, Banking, Microsoft Office, Access, Customer Service, PowerPoint, Microsoft Word, Outlook, Finance, Spanish, Receptionist Duties, Software Documentation, USA PATRIOT Act, Bank Secrecy Act, OFAC, AML, KYC, Retail Banking, Due Diligence, Cross Selling, Research, Financial Risk, CIP, Anti Money Laundering
Education
DeVry University 2006 — 2009
B.S, Business Administration; Human Resources
Miami Dade College
Jorge I. Triay's First Bank of Miami Experience November 2001 - August 2014
Job Member Board of Directors at Intercredit Bank, NA
Industry Banking
Experience
Intercredit Bank, NA February 2015 - Present
First Bank of Miami November 2001 - August 2014
Florida Bankers Association (FBA) June 2013 - June 2014
Union Planters Bank 1999 - 2001
Ready State Bank March 1996 - 1999
Ready State Bank March 1995 - March 1996
Ready State Bank September 1993 - March 1995
Capital Bank July 1986 - August 1993
Intercontinental Bank May 1981 - June 1986
Florida Office of Financial Regulation March 1979 - 1981
Skills
Commercial Banking, Loans, Banking, Investments, Risk Management, Finance, Bank Secrecy Act, Financial Analysis, Credit, Credit Analysis, Retail Banking, Small Business Lending, AML, Commercial Lending, Credit Risk, Portfolio Management, Anti Money Laundering
Education
Florida International University 1976 — 1978
BA, Banking & Finance
Intercredit Bank, NA February 2015 - Present
First Bank of Miami November 2001 - August 2014
Florida Bankers Association (FBA) June 2013 - June 2014
Union Planters Bank 1999 - 2001
Ready State Bank March 1996 - 1999
Ready State Bank March 1995 - March 1996
Ready State Bank September 1993 - March 1995
Capital Bank July 1986 - August 1993
Intercontinental Bank May 1981 - June 1986
Florida Office of Financial Regulation March 1979 - 1981
Skills
Commercial Banking, Loans, Banking, Investments, Risk Management, Finance, Bank Secrecy Act, Financial Analysis, Credit, Credit Analysis, Retail Banking, Small Business Lending, AML, Commercial Lending, Credit Risk, Portfolio Management, Anti Money Laundering
Education
Florida International University 1976 — 1978
BA, Banking & Finance
Janete Gonzalez's First Bank of Miami Experience June 2012 - Present
Job Senior BSA Analyst at Bank
Industry Banking
Experience
Bank August 2014 - Present
First Bank of Miami June 2012 - Present
Banco do Brasil Americas January 2012 - June 2012
Eurobank March 2002 - January 2012
Skills
Risk Management, AML, Bank Secrecy Act, Banking, Loans, Fraud, Credit, Risk Assessment, Due Diligence, Internal Audit, Operational Risk...
Education
Florida International University - College of Business Administration
Bachelor's degree, Finance
Bank August 2014 - Present
First Bank of Miami June 2012 - Present
Banco do Brasil Americas January 2012 - June 2012
Eurobank March 2002 - January 2012
Skills
Risk Management, AML, Bank Secrecy Act, Banking, Loans, Fraud, Credit, Risk Assessment, Due Diligence, Internal Audit, Operational Risk...
Education
Florida International University - College of Business Administration
Bachelor's degree, Finance
Odoardo Sbarra, MBA's First Bank of Miami Experience March 2002 - August 2014
Job Senior Vice President at Apollo Bank [formerly First Bank of Miami]
Industry Banking
Experience
Apollo Bank [formerly First Bank of Miami] August 2014 - Present
First Bank of Miami March 2002 - August 2014
Skills
Loans, Small Business Lending, Commercial Banking, Mortgage Lending, Banking, Consumer Lending, Commercial Lending, Credit, Credit Analysis, Retail Banking, Private Banking, AML, Asset Based Lending, Lines Of Credit, Commercial Mortgages, Loan Origination, Credit Risk
Education
University of Miami
M.B.A.
Apollo Bank [formerly First Bank of Miami] August 2014 - Present
First Bank of Miami March 2002 - August 2014
Skills
Loans, Small Business Lending, Commercial Banking, Mortgage Lending, Banking, Consumer Lending, Commercial Lending, Credit, Credit Analysis, Retail Banking, Private Banking, AML, Asset Based Lending, Lines Of Credit, Commercial Mortgages, Loan Origination, Credit Risk
Education
University of Miami
M.B.A.
Hendrick Hernandez's First Bank of Miami Experience June 2005 - August 2014
Job at
Industry Banking
Experience
Helm Bank USA December 2014 - Present
Total Bank August 2014 - Present
First Bank of Miami June 2005 - August 2014
PanAmerican Bank November 2004 - June 2005
Intercredit Bank, NA March 1998 - November 2004
Skills
Banking, Commercial Banking, Credit Analysis, Risk Management, Anti Money Laundering, Credit, KYC, Bank Secrecy Act, OFAC, Due Diligence, USA PATRIOT Act, Financial Analysis
Education
Miami Dade College 1992 — 1994
Associate of Arts (A.A.)
Helm Bank USA December 2014 - Present
Total Bank August 2014 - Present
First Bank of Miami June 2005 - August 2014
PanAmerican Bank November 2004 - June 2005
Intercredit Bank, NA March 1998 - November 2004
Skills
Banking, Commercial Banking, Credit Analysis, Risk Management, Anti Money Laundering, Credit, KYC, Bank Secrecy Act, OFAC, Due Diligence, USA PATRIOT Act, Financial Analysis
Education
Miami Dade College 1992 — 1994
Associate of Arts (A.A.)