Great Florida Bank
Description
Great Florida Bank, headquartered in Miami Lakes, Florida was established on June 30, 2004 as a state-charted commercial bank. The bank was listed on the NASDAQ Global Market on December 5, 2007 and joined the American Bankers Association Community Bank Index in June 2008. Founder: M. Mehdi Ghomeshi Founded: 2004 Headquarters: Coral Gables, FL Ceased operations: January 31, 2014 Total assets: 1.56 billion USD (Dec. 2010) Areas served: Miami-Dade County, Florida, Broward County, Florida, Palm Beach County, Florida
Great Florida Bank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Great Florida Bank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Great Florida Bank Salaries. You can even request information on how much does Great Florida Bank pay if you want to. Learn about salaries, pros and cons of working for Great Florida Bank directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
102 Great Florida Bank employees in database. Find out everything there's to know about Great Florida Bank employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Great Florida Bank Employees
Employee
Years
Job
Industry
Melanie Sanchez, MBA Melanie Sanchez, MBA's Great Florida Bank Experience October 2012 - March 2014
Job AVP Branch Manager for Florida Community Bank
Industry Banking
Experience
Florida Community Bank March 2014 - Present
Great Florida Bank October 2012 - March 2014
Great Florida Bank October 2010 - October 2012
Great Florida Bank July 2009 - October 2010
Skills
Sales, Customer Experience, Leadership, Management, Team Leadership, Customer Service, Retail Banking, Banking, Sales Management, Time Management, Finance, Credit, Loans, Small Business Lending, Financial Analysis, Credit Analysis, Risk Management, Cash Management, Credit Risk, Investments, Commercial Banking
Education
Florida International University - College of Business 2013 — 2014
Master of Business Administration (MBA), International Business
Florida International University 2006 — 2011
Bachelor of Arts (BA), Psychology
Florida Community Bank March 2014 - Present
Great Florida Bank October 2012 - March 2014
Great Florida Bank October 2010 - October 2012
Great Florida Bank July 2009 - October 2010
Skills
Sales, Customer Experience, Leadership, Management, Team Leadership, Customer Service, Retail Banking, Banking, Sales Management, Time Management, Finance, Credit, Loans, Small Business Lending, Financial Analysis, Credit Analysis, Risk Management, Cash Management, Credit Risk, Investments, Commercial Banking
Education
Florida International University - College of Business 2013 — 2014
Master of Business Administration (MBA), International Business
Florida International University 2006 — 2011
Bachelor of Arts (BA), Psychology
Alexander Fortich, CAMS, CFE's Great Florida Bank Experience February 2007 - October 2008
Job SVP BSA AML Officer and Consumer Compliance Director
Industry Banking
Experience
USCB May 2015 - Present
USCB March 2013 - Present
TotalBank October 2008 - March 2013
Great Florida Bank February 2007 - October 2008
Bristol West Insurance Group March 2005 - February 2007
Florida Office of Financial Regulation October 2002 - March 2005
Citifinancial Services February 1997 - August 2002
Skills
Banking, Microsoft Office, Compliance, Investigations, Fraud Investigations, PowerPoint, Outlook, Team Leadership, Spanish, Bank Secrecy Act, Excel, English, Word, AML, Research, Analysis, Public Speaking, Problem Solving, Cash Management, Fraud, Insurance, Investigation, Microsoft Excel, Certified Fraud Examiner, OFAC, Microsoft Word, Private Investigations, Credit Analysis
Education
Nova Southeastern University 2006 — 2008
MBA, Business Administration
St. Thomas University 2002 — 2004
BA, Organizational Leadership
Miami Dade College 1999 — 2002
Associate of Science (A.S.), Criminal Justice/Police Science
USCB May 2015 - Present
USCB March 2013 - Present
TotalBank October 2008 - March 2013
Great Florida Bank February 2007 - October 2008
Bristol West Insurance Group March 2005 - February 2007
Florida Office of Financial Regulation October 2002 - March 2005
Citifinancial Services February 1997 - August 2002
Skills
Banking, Microsoft Office, Compliance, Investigations, Fraud Investigations, PowerPoint, Outlook, Team Leadership, Spanish, Bank Secrecy Act, Excel, English, Word, AML, Research, Analysis, Public Speaking, Problem Solving, Cash Management, Fraud, Insurance, Investigation, Microsoft Excel, Certified Fraud Examiner, OFAC, Microsoft Word, Private Investigations, Credit Analysis
Education
Nova Southeastern University 2006 — 2008
MBA, Business Administration
St. Thomas University 2002 — 2004
BA, Organizational Leadership
Miami Dade College 1999 — 2002
Associate of Science (A.S.), Criminal Justice/Police Science
Debbie Winkles, SPHR, SHRM-SCP Debbie Winkles, SPHR, SHRM-SCP's Great Florida Bank Experience September 2007 - February 2014
Job HR Professional / Dixie Landscape / HR Florida State Council / Consultant
Industry Human Resources
Experience
Dixie Landscape June 2015 - Present
ODM Performance Solutions June 2014 - Present
HR CONSULTANT February 2014 - Present
HR Florida State Council January 2008 - Present
Miami Dade EmployAbility Network January 2009 - July 2015
Great Florida Bank September 2007 - February 2014
HR Florida State Council, Inc January 2012 - November 2013
Bank HR Management Group 1997 - 2013
Greater Miami Society for Human Resources Management 1997 - 2013
Florida International University 2006 - 2010
Skills
Banking, Compensation, Employee Relations, Benefits Administration, Performance Management, Strategic Planning, Leadership Development, I-9 Compliance, Deferred Compensation, Performance Improvement, Succession Planning
Education
Barry University
BA, Human Resources
HRCI, SPHR certified
SPHR
Dixie Landscape June 2015 - Present
ODM Performance Solutions June 2014 - Present
HR CONSULTANT February 2014 - Present
HR Florida State Council January 2008 - Present
Miami Dade EmployAbility Network January 2009 - July 2015
Great Florida Bank September 2007 - February 2014
HR Florida State Council, Inc January 2012 - November 2013
Bank HR Management Group 1997 - 2013
Greater Miami Society for Human Resources Management 1997 - 2013
Florida International University 2006 - 2010
Skills
Banking, Compensation, Employee Relations, Benefits Administration, Performance Management, Strategic Planning, Leadership Development, I-9 Compliance, Deferred Compensation, Performance Improvement, Succession Planning
Education
Barry University
BA, Human Resources
HRCI, SPHR certified
SPHR
Moreno, Roly Moreno, Roly's Great Florida Bank Experience 2008 - 2009
Job VicePresident
Industry Banking
Experience
Fembi Mortgage November 1997 - Present
Great Florida Bank 2008 - 2009
Skills
Real Estate, Banking, Mortgage Lending, Marketing, Account Management, Commercial Lending, Investment Properties, Credit, Finance, Loan Origination, Loans, Financial Analysis, Contract Negotiation, Sales, Negotiation, Consumer Lending, Spanish, Investments, Real Estate Development, Credit Analysis, Commercial Banking, Strategic Planning, New Business Development, Public Speaking, Strategic Financial..., Customer Service, Insurance, Mortgage Banking, Residential Mortgages, Real Estate Economics, Reverse Mortgages, Commercial Mortgages, VA loans, FHA, USDA, Refinance, FHA financing, Construction Loans
Education
Florida International University
Fembi Mortgage November 1997 - Present
Great Florida Bank 2008 - 2009
Skills
Real Estate, Banking, Mortgage Lending, Marketing, Account Management, Commercial Lending, Investment Properties, Credit, Finance, Loan Origination, Loans, Financial Analysis, Contract Negotiation, Sales, Negotiation, Consumer Lending, Spanish, Investments, Real Estate Development, Credit Analysis, Commercial Banking, Strategic Planning, New Business Development, Public Speaking, Strategic Financial..., Customer Service, Insurance, Mortgage Banking, Residential Mortgages, Real Estate Economics, Reverse Mortgages, Commercial Mortgages, VA loans, FHA, USDA, Refinance, FHA financing, Construction Loans
Education
Florida International University
Desiree Hernandez-Orta Desiree Hernandez-Orta's Great Florida Bank Experience March 2008 - May 2009
Job Registered Nurse at Baptist Health South Florida
Industry Hospital & Health Care
Experience
Baptist Health South Florida June 2014 - Present
University of Miami Hospital March 2013 - June 2014
American Diabetes Association May 2011 - August 2011
Jefferson City Health and Rehabilitation Center January 2011 - May 2011
JGB Bank May 2010 - August 2010
Great Florida Bank March 2008 - May 2009
Skills
Spanish, Portuguese, Non-profits, PowerPoint, Public Speaking, Fundraising, Microsoft Office, Customer Service, Event Planning, Microsoft Word, Research, Program Development, Outlook, Community Outreach, English, Microsoft Excel, Volunteer Management, Strategic Planning, Leadership, Leadership Development, Nonprofits, Time Management, Staff Development, Cpr Certified, Healthcare
Education
University of Miami 2011 — 2012
Bachelor of Science (B.S.), Nursing
Carson-Newman College 2009 — 2011
Bachelor of Arts (B.A.), Human Services
Florida International University 2006 — 2009
Pre-Nursing
Baptist Health South Florida June 2014 - Present
University of Miami Hospital March 2013 - June 2014
American Diabetes Association May 2011 - August 2011
Jefferson City Health and Rehabilitation Center January 2011 - May 2011
JGB Bank May 2010 - August 2010
Great Florida Bank March 2008 - May 2009
Skills
Spanish, Portuguese, Non-profits, PowerPoint, Public Speaking, Fundraising, Microsoft Office, Customer Service, Event Planning, Microsoft Word, Research, Program Development, Outlook, Community Outreach, English, Microsoft Excel, Volunteer Management, Strategic Planning, Leadership, Leadership Development, Nonprofits, Time Management, Staff Development, Cpr Certified, Healthcare
Education
University of Miami 2011 — 2012
Bachelor of Science (B.S.), Nursing
Carson-Newman College 2009 — 2011
Bachelor of Arts (B.A.), Human Services
Florida International University 2006 — 2009
Pre-Nursing
Didier Fabelo Didier Fabelo's Great Florida Bank Experience December 2005 - March 2010
Job Vice President Branch Manager & Loan Originator at Continental National Bank
Industry Banking
Experience
Continental National Bank June 2015 - Present
JGB Bank March 2010 - Present
Sabadell United Bank July 2014 - May 2015
Great Florida Bank December 2005 - March 2010
Skills
Loans, Loan Origination, Branch Management
Education
Florida International University - College of Business Administration 2002 — 2004
Bachelor of Business Administration (B.B.A.), International Business and Management
Continental National Bank June 2015 - Present
JGB Bank March 2010 - Present
Sabadell United Bank July 2014 - May 2015
Great Florida Bank December 2005 - March 2010
Skills
Loans, Loan Origination, Branch Management
Education
Florida International University - College of Business Administration 2002 — 2004
Bachelor of Business Administration (B.B.A.), International Business and Management
Masood Ghomeshi Masood Ghomeshi's Great Florida Bank Experience 2004 - 2014
Job EVP, Chief Operating Officer at Great Florida Bank
Industry Banking
Experience
Great Florida Bank 2004 - 2014
Skills
Banking, Business Development, Commercial Banking, Credit, Credit Analysis
Education
Nova Southeastern University
Master of Business Administration (MBA)
Florida International University
Bachelor of Science (BS), Computer Science
Florida International University
Bachelor of Science (BS), Mechanical Engineering
Great Florida Bank 2004 - 2014
Skills
Banking, Business Development, Commercial Banking, Credit, Credit Analysis
Education
Nova Southeastern University
Master of Business Administration (MBA)
Florida International University
Bachelor of Science (BS), Computer Science
Florida International University
Bachelor of Science (BS), Mechanical Engineering
Marlen Perez Marlen Perez's Great Florida Bank Experience December 2004 - December 2010
Job Loan Operations Assistant Manager
Industry Banking
Experience
First State Bank of the Florida Keys June 2014 - Present
JGB Bank May 2012 - Present
Sabadell United Bank April 2011 - January 2012
Great Florida Bank December 2004 - December 2010
Great Florida Bank 2004 - December 2010
Mother of Our Redeemer Catholic School 2009 - 2010
BankUnited 1999 - 2004
Skills
Consumer Lending, Banking, Loans, Retail Banking, Commercial Lending, Customer Service, Credit Analysis, Bank Secrecy Act, Microsoft Office, Team Leadership, Refinance, Mortgage Lending, Mortgage Banking, Loan Origination, Lines Of Credit, Commercial Mortgages, Portfolio Management
Education
Miami Dade College 1993 — 1996
AS, Business Administration
First State Bank of the Florida Keys June 2014 - Present
JGB Bank May 2012 - Present
Sabadell United Bank April 2011 - January 2012
Great Florida Bank December 2004 - December 2010
Great Florida Bank 2004 - December 2010
Mother of Our Redeemer Catholic School 2009 - 2010
BankUnited 1999 - 2004
Skills
Consumer Lending, Banking, Loans, Retail Banking, Commercial Lending, Customer Service, Credit Analysis, Bank Secrecy Act, Microsoft Office, Team Leadership, Refinance, Mortgage Lending, Mortgage Banking, Loan Origination, Lines Of Credit, Commercial Mortgages, Portfolio Management
Education
Miami Dade College 1993 — 1996
AS, Business Administration
Daniel Acevedo Daniel Acevedo's Great Florida Bank Experience February 2005 - January 2009
Job Senior VP / Corporate Banking Officer at City National Bank
Industry Financial Services
Experience
City National Bank April 2015 - Present
BB&T February 2009 - April 2015
Great Florida Bank February 2005 - January 2009
Wachovia Bank April 2002 - February 2005
Skills
Banking, Credit, Loans, Credit Analysis, Portfolio Management, Financial Analysis, Commercial Banking, Commercial Lending, Risk Management, Underwriting, Credit Risk, Loan Origination, Lines Of Credit, Consumer Lending
Education
Florida International University 1988 — 1992
Master's degree, Finance
City National Bank April 2015 - Present
BB&T February 2009 - April 2015
Great Florida Bank February 2005 - January 2009
Wachovia Bank April 2002 - February 2005
Skills
Banking, Credit, Loans, Credit Analysis, Portfolio Management, Financial Analysis, Commercial Banking, Commercial Lending, Risk Management, Underwriting, Credit Risk, Loan Origination, Lines Of Credit, Consumer Lending
Education
Florida International University 1988 — 1992
Master's degree, Finance
Daniella Trinchet, CAMS Daniella Trinchet, CAMS's Great Florida Bank Experience July 2008 - September 2012
Job AVP Monitoring Unit Supervisor
Industry Banking
Experience
Gibraltar Private Bank & Trust October 2014 - Present
Helm Bank USA September 2012 - October 2014
Great Florida Bank July 2008 - September 2012
Skills
OFAC, Bank Secrecy Act, Banking, AML, USA PATRIOT Act, Fraud, Financial Risk, Risk Assessment, Enterprise Risk..., Credit, Operational Risk, Due Diligence, Operational Risk..., Risk Management, Retail Banking, KYC, Commercial Banking, Anti Money Laundering, Fraud Detection, Internal Audit, Credit Risk, Core Banking, Cash Management, Loans, Financial Institutions, Regulations, Investigation, Private Banking, Credit Analysis
Education
St. Thomas University 2013 — 2015
Master of Business Administration (MBA), Accounting and Finance
Florida International University 2006 — 2010
Bachelor's Degree, Psychology
Gibraltar Private Bank & Trust October 2014 - Present
Helm Bank USA September 2012 - October 2014
Great Florida Bank July 2008 - September 2012
Skills
OFAC, Bank Secrecy Act, Banking, AML, USA PATRIOT Act, Fraud, Financial Risk, Risk Assessment, Enterprise Risk..., Credit, Operational Risk, Due Diligence, Operational Risk..., Risk Management, Retail Banking, KYC, Commercial Banking, Anti Money Laundering, Fraud Detection, Internal Audit, Credit Risk, Core Banking, Cash Management, Loans, Financial Institutions, Regulations, Investigation, Private Banking, Credit Analysis
Education
St. Thomas University 2013 — 2015
Master of Business Administration (MBA), Accounting and Finance
Florida International University 2006 — 2010
Bachelor's Degree, Psychology
Rady Martinez, CAMS's Great Florida Bank Experience January 2006 - March 2009
Job BSA/AML Consultant
Industry Banking
Experience
RM Compliance Solutions December 2014 - Present
Gibraltar Private Bank & Trust November 2013 - December 2014
TotalBank March 2009 - October 2013
Great Florida Bank January 2006 - March 2009
Skills
Bank Secrecy Act, AML, Banking, OFAC, USA PATRIOT Act, Fraud, Enterprise Risk..., Financial Risk, KYC, Risk Assessment, Core Banking, Operational Risk, Credit Risk, Risk Management, Credit, Microsoft Excel, Microsoft Office, Microsoft Word, Analysis, Credit Analysis, Investigation, Payments
Education
St. Thomas University 2011 — 2013
Business
RM Compliance Solutions December 2014 - Present
Gibraltar Private Bank & Trust November 2013 - December 2014
TotalBank March 2009 - October 2013
Great Florida Bank January 2006 - March 2009
Skills
Bank Secrecy Act, AML, Banking, OFAC, USA PATRIOT Act, Fraud, Enterprise Risk..., Financial Risk, KYC, Risk Assessment, Core Banking, Operational Risk, Credit Risk, Risk Management, Credit, Microsoft Excel, Microsoft Office, Microsoft Word, Analysis, Credit Analysis, Investigation, Payments
Education
St. Thomas University 2011 — 2013
Business
Reggie Araujo Reggie Araujo's Great Florida Bank Experience March 2012 - August 2013
Job Financial Representative at Northwestern Mutual
Industry Financial Services
Experience
Northwestern Mutual August 2013 - Present
Great Florida Bank March 2012 - August 2013
LAR Consulting USA, Inc. July 2011 - March 2012
TD August 2009 - April 2011
RBC Bank August 2003 - August 2009
Colonial Bank October 2002 - August 2003
Bank of America May 1998 - October 2002
Nations Bank June 1997 - May 1998
Barnett Bank April 1995 - June 1997
Skills
New Business Development, Sales, Management, Finance, Business Coaching, Change Management, Coaching Staff, Project Management, Consulting, Merchant Services, Charity Work, Small Business, Leadership, Customer Service, Commercial Banking, Strategic Planning
Education
Florida Atlantic University
BS, Finance and Management
Broward College
AA, Business Administration
Northwestern Mutual August 2013 - Present
Great Florida Bank March 2012 - August 2013
LAR Consulting USA, Inc. July 2011 - March 2012
TD August 2009 - April 2011
RBC Bank August 2003 - August 2009
Colonial Bank October 2002 - August 2003
Bank of America May 1998 - October 2002
Nations Bank June 1997 - May 1998
Barnett Bank April 1995 - June 1997
Skills
New Business Development, Sales, Management, Finance, Business Coaching, Change Management, Coaching Staff, Project Management, Consulting, Merchant Services, Charity Work, Small Business, Leadership, Customer Service, Commercial Banking, Strategic Planning
Education
Florida Atlantic University
BS, Finance and Management
Broward College
AA, Business Administration
Gregory S. Daniel Gregory S. Daniel's Great Florida Bank Experience April 2007 - March 2008
Job Chairman & CEO at Zenviba Ventureprises Inc.
Industry Venture Capital & Private Equity
Experience
Zenviba Ventureprises Inc. August 2008 - Present
Venturata Partners LLC January 1998 - Present
Great Florida Bank April 2007 - March 2008
Mercantil Commercebank N.A. April 2005 - March 2007
Bank of America December 2003 - March 2005
Wells Fargo July 2001 - November 2003
Skills
Venture Capital, Private Equity, Investment Banking, Investment Advisory, Investment Strategies, Securities, Risk Analysis, Risk Assessment, Market Risk, Credit Risk, Risk Management, Information Technology, Sustainable Energy, Sustainable Agriculture, Sustainable Architecture, Sustainability..., Corporate Real Estate, Real Estate Development, Real Estate Financing, Commercial Banking, Private Banking, Mortgage Banking, Retail Banking, Banking Law, Community Development, Economic Development, Media & Entertainment, Entertainment Management, Corporate Advisory, Financial Advisory, CIO Advisory Services, Management Consulting, Project Management, Program Management, Strategic Planning, Strategic Partnerships, Strategic Financial..., Product Marketing, Marketing Management, Public Speaking, Corporate Finance, Entrepreneurship, Management, Financial Planning, Leadership, Investments, Finance, Financial Services, Social Entrepreneurship, Social Impact
Education
Alliant International University-San Diego Scripps Ranch 1981 — 1986
Bachelor of Science, Business Administration and Management, General
Morningside High 1977 — 1981
High School Diploma, College Prep
Zenviba Ventureprises Inc. August 2008 - Present
Venturata Partners LLC January 1998 - Present
Great Florida Bank April 2007 - March 2008
Mercantil Commercebank N.A. April 2005 - March 2007
Bank of America December 2003 - March 2005
Wells Fargo July 2001 - November 2003
Skills
Venture Capital, Private Equity, Investment Banking, Investment Advisory, Investment Strategies, Securities, Risk Analysis, Risk Assessment, Market Risk, Credit Risk, Risk Management, Information Technology, Sustainable Energy, Sustainable Agriculture, Sustainable Architecture, Sustainability..., Corporate Real Estate, Real Estate Development, Real Estate Financing, Commercial Banking, Private Banking, Mortgage Banking, Retail Banking, Banking Law, Community Development, Economic Development, Media & Entertainment, Entertainment Management, Corporate Advisory, Financial Advisory, CIO Advisory Services, Management Consulting, Project Management, Program Management, Strategic Planning, Strategic Partnerships, Strategic Financial..., Product Marketing, Marketing Management, Public Speaking, Corporate Finance, Entrepreneurship, Management, Financial Planning, Leadership, Investments, Finance, Financial Services, Social Entrepreneurship, Social Impact
Education
Alliant International University-San Diego Scripps Ranch 1981 — 1986
Bachelor of Science, Business Administration and Management, General
Morningside High 1977 — 1981
High School Diploma, College Prep
Millie Suarez's Great Florida Bank Experience 2006 - 2007
Job Commercial loan Administration Officer at BankUnited
Industry Banking
Experience
BankUnited January 2011 - Present
Turnberry Bank a Divison of NAFH National Bank January 2009 - January 2011
Regions Bank October 2007 - March 2009
Great Florida Bank 2006 - 2007
BANKUNITED, FSB 2004 - 2006
PREMIER COMMUNITY BANK OF SOUTH FLORIDA 2003 - 2004
BANK UNITED 2002 - 2003
Union Planters Bank January 2001 - January 2002
CITY NATIONAL BANK of FLORIDA January 1995 - January 2001
BARNETT BANK of January 1986 - January 1995
Skills
Loans, Commercial Lending, Commercial Banking, Small Business Lending, Credit, Consumer Lending, Banking, Mortgage Lending, Commercial Mortgages, Retail Banking, Underwriting, Mortgage Banking, Portfolio Management, Loan Origination, Lines Of Credit, Construction Loans, Loan Servicing, Refinance, Asset Based Lending, Branch Banking, Commercial Real Estate, Residential Mortgages, Funding, Mortgage Servicing
Education
American Institute of Banking and Computer
LaGuardia Community College
BankUnited January 2011 - Present
Turnberry Bank a Divison of NAFH National Bank January 2009 - January 2011
Regions Bank October 2007 - March 2009
Great Florida Bank 2006 - 2007
BANKUNITED, FSB 2004 - 2006
PREMIER COMMUNITY BANK OF SOUTH FLORIDA 2003 - 2004
BANK UNITED 2002 - 2003
Union Planters Bank January 2001 - January 2002
CITY NATIONAL BANK of FLORIDA January 1995 - January 2001
BARNETT BANK of January 1986 - January 1995
Skills
Loans, Commercial Lending, Commercial Banking, Small Business Lending, Credit, Consumer Lending, Banking, Mortgage Lending, Commercial Mortgages, Retail Banking, Underwriting, Mortgage Banking, Portfolio Management, Loan Origination, Lines Of Credit, Construction Loans, Loan Servicing, Refinance, Asset Based Lending, Branch Banking, Commercial Real Estate, Residential Mortgages, Funding, Mortgage Servicing
Education
American Institute of Banking and Computer
LaGuardia Community College
Jose Bellido Jose Bellido's Great Florida Bank Experience February 2006 - November 2006
Job Director Lender Services at Genworth Mortgage Insurance
Industry Insurance
Experience
Genworth Mortgage Insurance August 2014 - Present
BCBSNC September 2011 - August 2014
Grifols (Talecris) November 2006 - November 2011
Great Florida Bank February 2006 - November 2006
Level 3 Communications (Impsat) January 1999 - February 2006
di Paola - Marketing Directo August 1997 - January 1999
Skills
Cognos, Business Intelligence, Hyperion Enterprise, Forecasting, Financial Analysis, Financial Reporting, Business Analysis, Essbase, Strategic Financial..., Financial Modeling, Business Process..., Process Improvement, Consolidation, Business Planning, Budget, Corporate Finance, Business Objects, PeopleSoft, SAP BW, Budgets, Analysis, Data Analysis, Project Planning, Analytics, Mergers & Acquisitions, Finance, ERP, Financial Planning
Education
Florida International University - College of Business Administration 2011 — 2012
Master of Business Administration (MBA), International Business
Universidad del Salvador 1995 — 1999
Bachellor, Economics
St. George's College 1992 — 1994
High School
Genworth Mortgage Insurance August 2014 - Present
BCBSNC September 2011 - August 2014
Grifols (Talecris) November 2006 - November 2011
Great Florida Bank February 2006 - November 2006
Level 3 Communications (Impsat) January 1999 - February 2006
di Paola - Marketing Directo August 1997 - January 1999
Skills
Cognos, Business Intelligence, Hyperion Enterprise, Forecasting, Financial Analysis, Financial Reporting, Business Analysis, Essbase, Strategic Financial..., Financial Modeling, Business Process..., Process Improvement, Consolidation, Business Planning, Budget, Corporate Finance, Business Objects, PeopleSoft, SAP BW, Budgets, Analysis, Data Analysis, Project Planning, Analytics, Mergers & Acquisitions, Finance, ERP, Financial Planning
Education
Florida International University - College of Business Administration 2011 — 2012
Master of Business Administration (MBA), International Business
Universidad del Salvador 1995 — 1999
Bachellor, Economics
St. George's College 1992 — 1994
High School
Barb Capeletti Barb Capeletti's Great Florida Bank Experience September 2005 - February 2008
Job Watercolor and Oil Artist
Industry Fine Art
Experience
Barb Capeletti Fine Art August 2011 - Present
Barbara Capeletti P.A. January 2010 - Present
Junior Achievement of South Florida 2003 - Present
Great Florida Bank September 2005 - February 2008
Broward Housing Solutions 2002 - 2008
City National Bank of Miami September 2002 - September 2005
Skills
Strategy, Real Estate, Fundraising, Networking, Small Business, Brokerage, Real Estate Development, Leases, CRM, Marketing Strategy, Strategic Planning, Real Estate Transactions, Commercial Real Estate, Leadership, Loans, Sales, Investment Properties, Non-profits, Finance, Asset Management, Budgets, Corporate Real Estate, Nonprofits, Investments, Entrepreneurship, Management Consulting, Start-ups, Selling, Not for Profit
Education
Florida Atlantic University
BBA, Business and Finance
Barb Capeletti Fine Art August 2011 - Present
Barbara Capeletti P.A. January 2010 - Present
Junior Achievement of South Florida 2003 - Present
Great Florida Bank September 2005 - February 2008
Broward Housing Solutions 2002 - 2008
City National Bank of Miami September 2002 - September 2005
Skills
Strategy, Real Estate, Fundraising, Networking, Small Business, Brokerage, Real Estate Development, Leases, CRM, Marketing Strategy, Strategic Planning, Real Estate Transactions, Commercial Real Estate, Leadership, Loans, Sales, Investment Properties, Non-profits, Finance, Asset Management, Budgets, Corporate Real Estate, Nonprofits, Investments, Entrepreneurship, Management Consulting, Start-ups, Selling, Not for Profit
Education
Florida Atlantic University
BBA, Business and Finance
Paola D. Suarez Paola D. Suarez's Great Florida Bank Experience May 2004 - April 2009
Job Vice President Area Manager
Industry Banking
Experience
Chase December 2012 - Present
Tools for Kids September 2009 - Present
Chase October 2010 - December 2012
Gibraltar Private Bank & Trust April 2009 - October 2010
Great Florida Bank May 2004 - April 2009
Regions Financial Corporation June 1999 - May 2004
Skills
Sales Management, Customer Retention, Time Management, Problem Solving, Banking, Commercial Lending, Loans, Commercial Banking, Credit
Education
Florida International University - College of Business Administration 2009 — 2010
MBA, Business Administration and Management, General
Florida International University 2002 — 2004
B.A, Management and International Business
Chase December 2012 - Present
Tools for Kids September 2009 - Present
Chase October 2010 - December 2012
Gibraltar Private Bank & Trust April 2009 - October 2010
Great Florida Bank May 2004 - April 2009
Regions Financial Corporation June 1999 - May 2004
Skills
Sales Management, Customer Retention, Time Management, Problem Solving, Banking, Commercial Lending, Loans, Commercial Banking, Credit
Education
Florida International University - College of Business Administration 2009 — 2010
MBA, Business Administration and Management, General
Florida International University 2002 — 2004
B.A, Management and International Business
Albert Muiña's Great Florida Bank Experience 2008 - 2009
Job Mortgage Loan Officer
Industry Financial Services
Experience
Tropical Financial Credit Union May 2014 - September 2015
BB&T September 2011 - May 2014
Sprint together with Nextel 2009 - February 2011
Sprint 2009 - 2010
Great Florida Bank 2008 - 2009
SunTrust Mortgage December 2005 - September 2008
Countrywide home loans 2005 - 2005
BankUnited 2002 - 2005
Skills
Mortgage Lending, Banking, Loan Origination, Customer Service, FHA financing, Investment Properties, Networking, Community Outreach, Loans, Sales, Refinance, Management, Credit, Training, FHA, Cross Selling, Credit Analysis, New Business Development, Residential Mortgages, Investments, Finance, Real Estate, Mortgage Banking, VA loans, Residential Homes, Underwriting, Consumer Lending, Customer Retention, Commercial Real Estate, Customer Satisfaction, Commercial Lending, Small Business Lending, Long-term Customer..., Customer Acquisition
Education
Miami Dade College
Tropical Financial Credit Union May 2014 - September 2015
BB&T September 2011 - May 2014
Sprint together with Nextel 2009 - February 2011
Sprint 2009 - 2010
Great Florida Bank 2008 - 2009
SunTrust Mortgage December 2005 - September 2008
Countrywide home loans 2005 - 2005
BankUnited 2002 - 2005
Skills
Mortgage Lending, Banking, Loan Origination, Customer Service, FHA financing, Investment Properties, Networking, Community Outreach, Loans, Sales, Refinance, Management, Credit, Training, FHA, Cross Selling, Credit Analysis, New Business Development, Residential Mortgages, Investments, Finance, Real Estate, Mortgage Banking, VA loans, Residential Homes, Underwriting, Consumer Lending, Customer Retention, Commercial Real Estate, Customer Satisfaction, Commercial Lending, Small Business Lending, Long-term Customer..., Customer Acquisition
Education
Miami Dade College
Holly Graham, CAMS Holly Graham, CAMS's Great Florida Bank Experience 2005 - 2007
Job BSA Consultant at Security Bank
Industry Banking
Experience
Security Bank July 2012 - October 2012
Robert Half International October 2011 - February 2012
BSA Strategies July 2010 - September 2010
InterCredit Bank March 2009 - September 2009
InterCredit Bank March 2009 - September 2009
Ocean Bank October 2007 - January 2009
2009Ocean Bank October 2007 - January 2009
2005 - 2007Great Florida Bank August 2005 - July 2007
Great Florida Bank 2005 - 2007
2003 - 2005Espirito Santo Bank April 2003 - April 2005
Skills
OFAC, AML, Due Diligence, Fraud, Financial Risk, Banking, USA PATRIOT Act, Bank Secrecy Act
Education
Dillard University 1993 — 1998
BA, Criminal Justice
2006ACAMS
Bachelor of Arts, Criminal Justice, Sociology
Association of Certified Anti-Money Laundering Specialists
CAMS, AML/BSA
Security Bank July 2012 - October 2012
Robert Half International October 2011 - February 2012
BSA Strategies July 2010 - September 2010
InterCredit Bank March 2009 - September 2009
InterCredit Bank March 2009 - September 2009
Ocean Bank October 2007 - January 2009
2009Ocean Bank October 2007 - January 2009
2005 - 2007Great Florida Bank August 2005 - July 2007
Great Florida Bank 2005 - 2007
2003 - 2005Espirito Santo Bank April 2003 - April 2005
Skills
OFAC, AML, Due Diligence, Fraud, Financial Risk, Banking, USA PATRIOT Act, Bank Secrecy Act
Education
Dillard University 1993 — 1998
BA, Criminal Justice
2006ACAMS
Bachelor of Arts, Criminal Justice, Sociology
Association of Certified Anti-Money Laundering Specialists
CAMS, AML/BSA
Iris Quijano's Great Florida Bank Experience January 2013 - January 2014
Job BSA Specialist 1
Industry Banking
Experience
Florida Community Bank December 2014 - Present
Florida Community Bank February 2014 - December 2014
Great Florida Bank January 2013 - January 2014
Great Florida Bank June 2005 - December 2012
Skills
Sales Operations, Retail Banking, Bank Secrecy Act, Microsoft Office, Microsoft Excel, Microsoft Word, Outlook, Customer Service, New Account Opening, Internal Controls, Experienced Sales..., Internal Audit, Online Research, Banking, Commercial Banking, Credit, Loans, Risk Management
Education
Broward College 1993 — 1998
Associate of Arts (AA), Business Administration, Management and Operations
Florida Community Bank December 2014 - Present
Florida Community Bank February 2014 - December 2014
Great Florida Bank January 2013 - January 2014
Great Florida Bank June 2005 - December 2012
Skills
Sales Operations, Retail Banking, Bank Secrecy Act, Microsoft Office, Microsoft Excel, Microsoft Word, Outlook, Customer Service, New Account Opening, Internal Controls, Experienced Sales..., Internal Audit, Online Research, Banking, Commercial Banking, Credit, Loans, Risk Management
Education
Broward College 1993 — 1998
Associate of Arts (AA), Business Administration, Management and Operations
Jason Timmons Jason Timmons's Great Florida Bank Experience April 2004 - March 2014
Job Client Advisor at Seaside National Bank & Trust
Industry Banking
Experience
Seaside National Bank & Trust June 2014 - Present
Florida Community Bank March 2014 - June 2014
Great Florida Bank April 2004 - March 2014
The Ritz-Carlton Hotel Company LLC April 2001 - March 2004
Doubletree Hotel March 2000 - April 2001
Skills
Budgets, Financial Analysis, Customer Service, Banking, Operations Management, Strategic Planning, Team Building, Finance, Credit, Retail, Strategy, Coaching, Team Management, Team Leadership, Investments, Time Management, CRM, Loans, Marketing, Real Estate, Fundraising, Public Speaking, Small Business, Training, Recruiting, Management, New Business Development, Commercial Lending
Education
Florida International University
Bachelor of Science, Hospitality Management (specializing; Hotel/Resort Administration
MAST Academy
University of
Master of Business Administration (specialty, finance
University of Miami
Master of Business Administration (general MBA)
Seaside National Bank & Trust June 2014 - Present
Florida Community Bank March 2014 - June 2014
Great Florida Bank April 2004 - March 2014
The Ritz-Carlton Hotel Company LLC April 2001 - March 2004
Doubletree Hotel March 2000 - April 2001
Skills
Budgets, Financial Analysis, Customer Service, Banking, Operations Management, Strategic Planning, Team Building, Finance, Credit, Retail, Strategy, Coaching, Team Management, Team Leadership, Investments, Time Management, CRM, Loans, Marketing, Real Estate, Fundraising, Public Speaking, Small Business, Training, Recruiting, Management, New Business Development, Commercial Lending
Education
Florida International University
Bachelor of Science, Hospitality Management (specializing; Hotel/Resort Administration
MAST Academy
University of
Master of Business Administration (specialty, finance
University of Miami
Master of Business Administration (general MBA)
Daniel Buricea's Great Florida Bank Experience January 2007 - December 2007
Job Business Relationship Manager at Santander Bank
Industry Banking
Experience
Santander Bank, N.A. April 2015 - Present
Citi June 2014 - April 2015
JPMorgan Chase July 2011 - June 2014
ALMA BANK August 2010 - July 2011
NEW YORK COMMERCIAL BANK January 2008 - August 2010
GREAT FLORIDA BANK January 2007 - December 2007
BankUnited June 2006 - November 2006
Washington Mutual April 2004 - June 2006
Pro TV January 1998 - May 2000
Skills
Small Business Lending, Italian, Romanian, Loans, Retail Banking, Banking, Credit, Compliance, Customer Relations, Sales Management, Commercial Banking, Customer Service, Cash Management, Problem Solving, Microsoft Office, New Business Development, Team Leadership, Coaching, Team Building, Public Speaking, Word, Mentoring, PowerPoint, Microsoft Word, Branch Management, Mortgage Banking, Leadership, Process Improvement, Mortgage Lending, CRM, Consumer Lending, Marketing, Management, Relationship Management, Sales, Risk Management, Customer Retention, Deposits, Finance, Training, Cross Selling, Employee Training, Commercial Lending, Financial Services, Business Development, Entrepreneurship, Branch Banking, Small Business, Loan Origination, Program Management
Education
Laguardia Community College 2008 — 2012
AA, Business Administration
2000 — 2001
Acting
Benjamin Franklin 1996 — 2000
High School, Computer Science
Santander Bank, N.A. April 2015 - Present
Citi June 2014 - April 2015
JPMorgan Chase July 2011 - June 2014
ALMA BANK August 2010 - July 2011
NEW YORK COMMERCIAL BANK January 2008 - August 2010
GREAT FLORIDA BANK January 2007 - December 2007
BankUnited June 2006 - November 2006
Washington Mutual April 2004 - June 2006
Pro TV January 1998 - May 2000
Skills
Small Business Lending, Italian, Romanian, Loans, Retail Banking, Banking, Credit, Compliance, Customer Relations, Sales Management, Commercial Banking, Customer Service, Cash Management, Problem Solving, Microsoft Office, New Business Development, Team Leadership, Coaching, Team Building, Public Speaking, Word, Mentoring, PowerPoint, Microsoft Word, Branch Management, Mortgage Banking, Leadership, Process Improvement, Mortgage Lending, CRM, Consumer Lending, Marketing, Management, Relationship Management, Sales, Risk Management, Customer Retention, Deposits, Finance, Training, Cross Selling, Employee Training, Commercial Lending, Financial Services, Business Development, Entrepreneurship, Branch Banking, Small Business, Loan Origination, Program Management
Education
Laguardia Community College 2008 — 2012
AA, Business Administration
2000 — 2001
Acting
Benjamin Franklin 1996 — 2000
High School, Computer Science
Ana Casals's Great Florida Bank Experience December 2012 - Present
Job Banking Center Manager/AVP
Industry Banking
Experience
BNI Millionaires 2013 - Present
Great Florida Bank December 2012 - Present
Florida Community Bank December 2012 - Present
PNC BANK April 2004 - December 2012
RBC Royal Bank April 2004 - October 2011
Skills
Banking, Commercial Lending, Commercial Banking, Retail Banking, Small Business Lending, Loans, Consumer Lending, Cross Selling, Customer Service, Branch Management, Strategic Planning, Team Building, Deposits, Relationship Management, Sales, Lines Of Credit, Treasury Management, Loan Origination, Credit, Mortgage Lending, USDA, Portfolio Management, Mortgage Banking, Credit Analysis, Commercial Mortgages, Cash Management, Refinance, Merchant Services, Credit Risk, Residential Mortgages, Branch Banking, Finance, AML, Credit Cards, Risk Management, Investments, Financial Services, Financial Risk, FHA, Private Banking, Underwriting, Small Business, Customer Retention, Securities, Real Estate Financing, Bank Secrecy Act, Real Estate
Education
California State University-Northridge 1986 — 1989
General Sales, Merchandising and Related Marketing Operations
Westchester High School 1980 — 1983
High School/Secondary Diplomas and Certificates
BNI Millionaires 2013 - Present
Great Florida Bank December 2012 - Present
Florida Community Bank December 2012 - Present
PNC BANK April 2004 - December 2012
RBC Royal Bank April 2004 - October 2011
Skills
Banking, Commercial Lending, Commercial Banking, Retail Banking, Small Business Lending, Loans, Consumer Lending, Cross Selling, Customer Service, Branch Management, Strategic Planning, Team Building, Deposits, Relationship Management, Sales, Lines Of Credit, Treasury Management, Loan Origination, Credit, Mortgage Lending, USDA, Portfolio Management, Mortgage Banking, Credit Analysis, Commercial Mortgages, Cash Management, Refinance, Merchant Services, Credit Risk, Residential Mortgages, Branch Banking, Finance, AML, Credit Cards, Risk Management, Investments, Financial Services, Financial Risk, FHA, Private Banking, Underwriting, Small Business, Customer Retention, Securities, Real Estate Financing, Bank Secrecy Act, Real Estate
Education
California State University-Northridge 1986 — 1989
General Sales, Merchandising and Related Marketing Operations
Westchester High School 1980 — 1983
High School/Secondary Diplomas and Certificates
Erbi Blanco-True Erbi Blanco-True's Great Florida Bank Experience October 2006 - Present
Job SVP/Director of Community Development at Great Florida Bank
Industry Banking
Experience
Great Florida Bank October 2006 - Present
Neighborhood Lending Partners of South Florida June 2002 - October 2006
Federal Home Loan Bank of Atlanta June 2000 - June 2002
Shay Financial Services, Inc. March 1997 - June 2000
American Airlines January 1991 - June 1997
Skills
Banking, Community Development, Community Outreach, Marketing, New Business Development, Public Relations, Philanthropy, Affordable Housing, Training, Investment Properties, Non-profits, Real Estate, Nonprofits, Due Diligence, Loans, Program Management, Economic Development, Marketing Strategy, Team Building, Public Speaking, Management, Finance, Marketing Communications, Team Leadership, Mortgage Lending, Leadership, Business Development, Budgets, Event Planning, Fundraising, Media Relations, Spanish, Commercial Lending, Strategic Planning, Credit, Small Business Lending, Credit Analysis, Investments, Commercial Banking, AML, Consumer Lending, Loan Origination, Private Banking, Treasury Management, Portfolio Management, Lines Of Credit, Mortgage Banking, Financial Analysis, Residential Mortgages, Commercial Mortgages
Education
Barry University
Bachelors, Business
Florida International University - College of Business
MBA, Business
Great Florida Bank October 2006 - Present
Neighborhood Lending Partners of South Florida June 2002 - October 2006
Federal Home Loan Bank of Atlanta June 2000 - June 2002
Shay Financial Services, Inc. March 1997 - June 2000
American Airlines January 1991 - June 1997
Skills
Banking, Community Development, Community Outreach, Marketing, New Business Development, Public Relations, Philanthropy, Affordable Housing, Training, Investment Properties, Non-profits, Real Estate, Nonprofits, Due Diligence, Loans, Program Management, Economic Development, Marketing Strategy, Team Building, Public Speaking, Management, Finance, Marketing Communications, Team Leadership, Mortgage Lending, Leadership, Business Development, Budgets, Event Planning, Fundraising, Media Relations, Spanish, Commercial Lending, Strategic Planning, Credit, Small Business Lending, Credit Analysis, Investments, Commercial Banking, AML, Consumer Lending, Loan Origination, Private Banking, Treasury Management, Portfolio Management, Lines Of Credit, Mortgage Banking, Financial Analysis, Residential Mortgages, Commercial Mortgages
Education
Barry University
Bachelors, Business
Florida International University - College of Business
MBA, Business
Juan Camargo's Great Florida Bank Experience September 2009 - February 2010
Job Senior Mortgage Banker Foreign National Specialist
Industry Real Estate
Experience
Sunset Home Mortgage & Financial Services January 2015 - Present
American Bancshares Mortgage September 2012 - December 2014
Firt Equity Mortgage Bankers June 2010 - November 2012
Preferred Trust Home Loans January 2010 - June 2010
Great Florida Bank September 2009 - February 2010
BB&T April 2009 - September 2009
Bank of America September 2008 - April 2009
JP Morgan Chase February 2008 - September 2008
Qualita Financial Group October 1987 - February 2008
Skills
FHA, Mortgage Banking, Refinance, Mortgage Lending, VA loans, Residential Mortgages, Loan Origination, USDA, Investment Properties, Reverse Mortgages, Mortgage Underwriting, Credit Analysis, Construction Loans, FHA financing, Real Estate, Mortgage Marketing, REO, First Time Home Buyers, Loans, Certified Mortgage..., Debt Consolidation, Condos, Commercial Lending, Residential Homes, Government Loans, Home Equity Loans, Real Estate Financing, Investors, Underwriting, Credit, Commercial Mortgages, Foreclosures, Finance, Real Estate Economics, FHA Financing, VA Loans, Real Estate Transactions, Short Sales, Single Family Homes, Sellers, Investments
Education
Florida Atlantic University 1983 — 1985
Busniess Administration/Finance
Palm Beach Community College 1981 — 1984
Busniess Administration
The English School
Sunset Home Mortgage & Financial Services January 2015 - Present
American Bancshares Mortgage September 2012 - December 2014
Firt Equity Mortgage Bankers June 2010 - November 2012
Preferred Trust Home Loans January 2010 - June 2010
Great Florida Bank September 2009 - February 2010
BB&T April 2009 - September 2009
Bank of America September 2008 - April 2009
JP Morgan Chase February 2008 - September 2008
Qualita Financial Group October 1987 - February 2008
Skills
FHA, Mortgage Banking, Refinance, Mortgage Lending, VA loans, Residential Mortgages, Loan Origination, USDA, Investment Properties, Reverse Mortgages, Mortgage Underwriting, Credit Analysis, Construction Loans, FHA financing, Real Estate, Mortgage Marketing, REO, First Time Home Buyers, Loans, Certified Mortgage..., Debt Consolidation, Condos, Commercial Lending, Residential Homes, Government Loans, Home Equity Loans, Real Estate Financing, Investors, Underwriting, Credit, Commercial Mortgages, Foreclosures, Finance, Real Estate Economics, FHA Financing, VA Loans, Real Estate Transactions, Short Sales, Single Family Homes, Sellers, Investments
Education
Florida Atlantic University 1983 — 1985
Busniess Administration/Finance
Palm Beach Community College 1981 — 1984
Busniess Administration
The English School
Edward W. Brill Sr. Edward W. Brill Sr.'s Great Florida Bank Experience April 2008 - February 2009
Job Vice President of Mortgage Lending
Industry Financial Services
Experience
Guaranteed Rate March 2009 - Present
Great Florida Bank April 2008 - February 2009
Wells Fargo Home Mortgage November 2003 - March 2008
Northstar Mortgage Company 1997 - 2003
Certified Vacations 1997 - 1999
Royal Caribbean International 1991 - 1997
Skills
FHA, Mortgage Lending, Mortgage, VA, Residential, Employee Benefits, Refinance, Conventional, Loans, Mortgage Industry, First Time Home Buyers, Mortgage Banking, Insurance, Supplemental Health, Accident Insurance, Hospitalization..., Term Life Insurance, Whole Life, Reverse Mortgages, Real Estate, Real Estate Financing, Residential Homes, Finance, Banking, Mortgage Marketing, Selling, Small Business, Construction Loans, VA loans, Loan Origination, FHA financing, Residential Mortgages
Education
Florida State University 1979 — 1984
Management Information Systems
Christopher Columbus High School 1975 — 1979
Guaranteed Rate March 2009 - Present
Great Florida Bank April 2008 - February 2009
Wells Fargo Home Mortgage November 2003 - March 2008
Northstar Mortgage Company 1997 - 2003
Certified Vacations 1997 - 1999
Royal Caribbean International 1991 - 1997
Skills
FHA, Mortgage Lending, Mortgage, VA, Residential, Employee Benefits, Refinance, Conventional, Loans, Mortgage Industry, First Time Home Buyers, Mortgage Banking, Insurance, Supplemental Health, Accident Insurance, Hospitalization..., Term Life Insurance, Whole Life, Reverse Mortgages, Real Estate, Real Estate Financing, Residential Homes, Finance, Banking, Mortgage Marketing, Selling, Small Business, Construction Loans, VA loans, Loan Origination, FHA financing, Residential Mortgages
Education
Florida State University 1979 — 1984
Management Information Systems
Christopher Columbus High School 1975 — 1979
Maria DeWitt Maria DeWitt's Great Florida Bank Experience April 2013 - January 2014
Job BSA/AML Officer at International Finance Bank (IFB)
Industry Banking
Experience
Sunstate Bank January 2014 - Present
Great Florida Bank April 2013 - January 2014
Bancolombia March 2011 - April 2013
US Century Bank August 2003 - March 2011
Sudameris 2000 - 2003
Bank Hapoalim 1996 - 2000
Royal Bank of Canada 1981 - 1996
Skills
AML, Auditing, Banking, Bank Secrecy Act, Accounting, Financial Risk, OFAC, Risk Management, Operational Risk, Credit, Cash Management, Commercial Banking, Loans, Due Diligence, Retail Banking, Anti Money Laundering
Education
Florida International University
Bachelor of Accounting
Florida International University
Sunstate Bank January 2014 - Present
Great Florida Bank April 2013 - January 2014
Bancolombia March 2011 - April 2013
US Century Bank August 2003 - March 2011
Sudameris 2000 - 2003
Bank Hapoalim 1996 - 2000
Royal Bank of Canada 1981 - 1996
Skills
AML, Auditing, Banking, Bank Secrecy Act, Accounting, Financial Risk, OFAC, Risk Management, Operational Risk, Credit, Cash Management, Commercial Banking, Loans, Due Diligence, Retail Banking, Anti Money Laundering
Education
Florida International University
Bachelor of Accounting
Florida International University
Alvaro Wong Alvaro Wong's Great Florida Bank Experience 2006 - 2006
Job Vice President / Branch Manager at Banco Sabadell
Industry Financial Services
Experience
Banco Sabadell 2014 - Present
ALKA SAC 2008 - January 2014
AIW Financial, LLC 2007 - 2011
HSBC 2006 - 2008
Great Florida Bank 2006 - 2006
Regions Bank 2001 - 2006
Skills
Banking, Advertising, Strategic Planning, Business Strategy, Social Media, Business Planning, Financial Analysis, Team Leadership, Retail, Negotiation, Marketing Strategy, Management, Commercial Banking
Education
Universidad de Lima / University of Lima 1999 — 1999
Business
Miami Dade College 2000 — 2002
AA, Business, Administration
Florida International University
Bachelor's degree
Banco Sabadell 2014 - Present
ALKA SAC 2008 - January 2014
AIW Financial, LLC 2007 - 2011
HSBC 2006 - 2008
Great Florida Bank 2006 - 2006
Regions Bank 2001 - 2006
Skills
Banking, Advertising, Strategic Planning, Business Strategy, Social Media, Business Planning, Financial Analysis, Team Leadership, Retail, Negotiation, Marketing Strategy, Management, Commercial Banking
Education
Universidad de Lima / University of Lima 1999 — 1999
Business
Miami Dade College 2000 — 2002
AA, Business, Administration
Florida International University
Bachelor's degree
Keith Costello CFA Keith Costello CFA's Great Florida Bank Experience 2005 - 2006
Job Division President at Centennial Bank
Industry Banking
Experience
Centennial Bank October 2014 - Present
Broward Bank of Commerce June 2007 - October 2014
Bank of Florida 2006 - 2007
Great Florida Bank 2005 - 2006
City National Bank of Florida 1997 - 2005
NationsBank 1990 - 1996
Skills
Banking, Private Banking, Alternative Assets, Private Lending, Leadership, Commercial Lending, Small Business Lending, Commercial Banking, Credit, Mortgage Lending, Loan Origination, Investment Management, Credit Analysis, Risk Management, Commercial Mortgages, Portfolio Management, Asset Based Lending, Underwriting, Credit Risk, Investments, Mortgage Banking
Education
University of Miami - School of Business 1992 — 1993
MBA, Finance
University of Tampa 1978 — 1980
BS, Business ManagementMajor or field of study
Centennial Bank October 2014 - Present
Broward Bank of Commerce June 2007 - October 2014
Bank of Florida 2006 - 2007
Great Florida Bank 2005 - 2006
City National Bank of Florida 1997 - 2005
NationsBank 1990 - 1996
Skills
Banking, Private Banking, Alternative Assets, Private Lending, Leadership, Commercial Lending, Small Business Lending, Commercial Banking, Credit, Mortgage Lending, Loan Origination, Investment Management, Credit Analysis, Risk Management, Commercial Mortgages, Portfolio Management, Asset Based Lending, Underwriting, Credit Risk, Investments, Mortgage Banking
Education
University of Miami - School of Business 1992 — 1993
MBA, Finance
University of Tampa 1978 — 1980
BS, Business ManagementMajor or field of study
Onesimo Hernandez Onesimo Hernandez's Great Florida Bank Experience June 2007 - January 2014
Job Software Development Manager at Florida Community Bank
Industry Banking
Experience
Florida Community Bank February 2014 - Present
Great Florida Bank June 2007 - January 2014
Andrx June 1998 - June 2007
Skills
Microsoft SQL Server, SQL, ASP.NET, SQL DB2, HTML, Visual C++, Databases, Visual Studio, Java, PL/SQL, Business Intelligence, Business Objects, C#, Data Warehousing, SharePoint, C++, JavaScript, Access, .NET, Web Applications, SDLC, Banking, Business Analysis, XML, Oracle, Software Project..., Core Banking, Enterprise Architecture, Requirements Analysis, Software Development, Database Design, Visio, Java Enterprise Edition, Financial Risk, JSP, Integration, Security, Risk Management, Enterprise Risk..., Fraud
Education
Humboldt-Universität zu Berlin 1980 — 1985
Doctor, Economics, Informatic
Havana University 1971 — 1975
Mayor in Computer Science, Computer Science
Florida Community Bank February 2014 - Present
Great Florida Bank June 2007 - January 2014
Andrx June 1998 - June 2007
Skills
Microsoft SQL Server, SQL, ASP.NET, SQL DB2, HTML, Visual C++, Databases, Visual Studio, Java, PL/SQL, Business Intelligence, Business Objects, C#, Data Warehousing, SharePoint, C++, JavaScript, Access, .NET, Web Applications, SDLC, Banking, Business Analysis, XML, Oracle, Software Project..., Core Banking, Enterprise Architecture, Requirements Analysis, Software Development, Database Design, Visio, Java Enterprise Edition, Financial Risk, JSP, Integration, Security, Risk Management, Enterprise Risk..., Fraud
Education
Humboldt-Universität zu Berlin 1980 — 1985
Doctor, Economics, Informatic
Havana University 1971 — 1975
Mayor in Computer Science, Computer Science
Santi Tefel Santi Tefel's Great Florida Bank Experience May 2007 - December 2008
Job Vice President, Private Banking
Industry Banking
Experience
Avenue Bank January 2008 - Present
Studio Novo Nashville August 2013 - Present
Great Florida Bank May 2007 - December 2008
BBVA May 2006 - August 2006
Skills
Private Banking, Commercial Banking, Real Estate, Mortgage Banking, Small Business Lending, Small Business..., Small Business, Private Wealth..., Wealth Management..., Loans, Credit Analysis, Credit, Banking, Business Development, Commercial Lending, Consumer Lending, Due Diligence, Finance, Leadership, Loan Origination, Sales, Wealth Management
Education
Spring Hill College 2003 — 2007
Bachelor of Science in Business Administration, Economics and Finance
Belen Jesuit Prep. 1996 — 2003
Avenue Bank January 2008 - Present
Studio Novo Nashville August 2013 - Present
Great Florida Bank May 2007 - December 2008
BBVA May 2006 - August 2006
Skills
Private Banking, Commercial Banking, Real Estate, Mortgage Banking, Small Business Lending, Small Business..., Small Business, Private Wealth..., Wealth Management..., Loans, Credit Analysis, Credit, Banking, Business Development, Commercial Lending, Consumer Lending, Due Diligence, Finance, Leadership, Loan Origination, Sales, Wealth Management
Education
Spring Hill College 2003 — 2007
Bachelor of Science in Business Administration, Economics and Finance
Belen Jesuit Prep. 1996 — 2003
Lottie Garcia Lottie Garcia's Great Florida Bank Experience May 2009 - September 2010
Job Mortgage Loan Consultant at PRMI
Industry Banking
Experience
Primary Residential Mortgage, Inc July 2011 - Present
JI Kislak Mortgage LLC September 2010 - July 2011
Great Florida Bank May 2009 - September 2010
JP Morgan Chase January 2006 - May 2009
Skills
Mortgage Lending, Loans, Mortgage Banking, FHA, Refinance, VA loans, Residential Mortgages, First Time Home Buyers, Mortgage Underwriting, Investment Properties, Credit, Credit Analysis, FHA financing, Loan Origination, Government Loans, Finance
Education
Miami Dade College 1974 — 1976
Business Administration
Primary Residential Mortgage, Inc July 2011 - Present
JI Kislak Mortgage LLC September 2010 - July 2011
Great Florida Bank May 2009 - September 2010
JP Morgan Chase January 2006 - May 2009
Skills
Mortgage Lending, Loans, Mortgage Banking, FHA, Refinance, VA loans, Residential Mortgages, First Time Home Buyers, Mortgage Underwriting, Investment Properties, Credit, Credit Analysis, FHA financing, Loan Origination, Government Loans, Finance
Education
Miami Dade College 1974 — 1976
Business Administration
David W. Jones, MBA David W. Jones, MBA's Great Florida Bank Experience October 2007 - January 2008
Job Registered Representative at First Investors Corporation
Industry Financial Services
Experience
First Investors Corporation March 2010 - Present
NATIONWIDE COMMERCIAL CAPITAL, LLC May 2009 - September 2009
OCEAN BANK April 2008 - January 2009
Ocean Bank March 2008 - January 2009
Great Florida Bank October 2007 - January 2008
Great Florida Bank October 2007 - January 2008
Paradise Bank April 2006 - September 2007
Paradise Bank January 2006 - February 2007
BankAtlantic February 2004 - April 2006
BankAtlantic February 2004 - April 2006
Education
West Chester University of Pennsylvania 2004 — 2006
MBA, Technology & E Commerce
Kean University 1983 — 2000
BS, Management
Kean University
B.S, Management
West Chester University
MBA, Technology and E-Commerce
First Investors Corporation March 2010 - Present
NATIONWIDE COMMERCIAL CAPITAL, LLC May 2009 - September 2009
OCEAN BANK April 2008 - January 2009
Ocean Bank March 2008 - January 2009
Great Florida Bank October 2007 - January 2008
Great Florida Bank October 2007 - January 2008
Paradise Bank April 2006 - September 2007
Paradise Bank January 2006 - February 2007
BankAtlantic February 2004 - April 2006
BankAtlantic February 2004 - April 2006
Education
West Chester University of Pennsylvania 2004 — 2006
MBA, Technology & E Commerce
Kean University 1983 — 2000
BS, Management
Kean University
B.S, Management
West Chester University
MBA, Technology and E-Commerce
Janette San Luis Janette San Luis's Great Florida Bank Experience 2006 - 2006
Job Operations specialist at Wells Fargo Advisors, LLC
Industry Financial Services
Experience
Wells Fargo Advisors, LLC October 2014 - Present
Franklin Templeton Investments November 2013 - February 2014
Bank of America Merrill Lynch September 2012 - August 2013
Experience Unlimited 2011 - September 2012
Savitr Capital July 2011 - September 2011
State Street October 2006 - December 2008
Great Florida Bank 2006 - 2006
Bridgebay Financial November 2003 - February 2005
Sun Microsystems June 2000 - October 2003
Contra Costa County June 1992 - June 2000
Skills
Finance, Risk Management, Equities, Cash Management, Fixed Income, Investments, Mutual Funds, Asset Allocation, Treasury Management, Forecasting, Accounting, Management
Education
University of San Francisco 1996 — 1998
Bachelor of Science, Public Administration
Wells Fargo Advisors, LLC October 2014 - Present
Franklin Templeton Investments November 2013 - February 2014
Bank of America Merrill Lynch September 2012 - August 2013
Experience Unlimited 2011 - September 2012
Savitr Capital July 2011 - September 2011
State Street October 2006 - December 2008
Great Florida Bank 2006 - 2006
Bridgebay Financial November 2003 - February 2005
Sun Microsystems June 2000 - October 2003
Contra Costa County June 1992 - June 2000
Skills
Finance, Risk Management, Equities, Cash Management, Fixed Income, Investments, Mutual Funds, Asset Allocation, Treasury Management, Forecasting, Accounting, Management
Education
University of San Francisco 1996 — 1998
Bachelor of Science, Public Administration
Terrence Brown's Great Florida Bank Experience January 2006 - January 2014
Job Vice President, Marketing at CheckAlt
Industry Financial Services
Experience
CheckAlt April 2015 - Present
Terrence Brown Consulting LLC May 2014 - Present
ODM Performance Solutions September 2014 - March 2015
Great Florida Bank January 2006 - January 2014
Center for Financial Training 2012 - 2013
Great Florida Bank January 2006 - February 2011
BankUnited December 1998 - January 2003
Bank of America September 1997 - December 1998
Barnett Bank 1997 - 1998
Skills
Sales Management, Strategic Planning, Marketing Communications, Public Speaking, Event Planning, Marketing Management, Marketing Strategy, Public Relations, New Business Development, Media Relations, Fundraising, Corporate Communications, Market Planning, Internal Communications, Communications Planning, Product Development, Banking, Retail Banking, Non-profits, Loans, Team Building, Business Strategy, Management, Marketing, Leadership, Small Business, Nonprofits, Small Business Lending, Team Leadership, Sales
Education
Toastmasters International 1987 — 1987
Certication, Public Speaking & Leadership, A
Florida State University 1985 — 1987
Bachelor of Science, Business Admin. & Marketing
Eastern Florida State College 1983 — 1985
Associate of Arts, Business Administration, B
CheckAlt April 2015 - Present
Terrence Brown Consulting LLC May 2014 - Present
ODM Performance Solutions September 2014 - March 2015
Great Florida Bank January 2006 - January 2014
Center for Financial Training 2012 - 2013
Great Florida Bank January 2006 - February 2011
BankUnited December 1998 - January 2003
Bank of America September 1997 - December 1998
Barnett Bank 1997 - 1998
Skills
Sales Management, Strategic Planning, Marketing Communications, Public Speaking, Event Planning, Marketing Management, Marketing Strategy, Public Relations, New Business Development, Media Relations, Fundraising, Corporate Communications, Market Planning, Internal Communications, Communications Planning, Product Development, Banking, Retail Banking, Non-profits, Loans, Team Building, Business Strategy, Management, Marketing, Leadership, Small Business, Nonprofits, Small Business Lending, Team Leadership, Sales
Education
Toastmasters International 1987 — 1987
Certication, Public Speaking & Leadership, A
Florida State University 1985 — 1987
Bachelor of Science, Business Admin. & Marketing
Eastern Florida State College 1983 — 1985
Associate of Arts, Business Administration, B
Greg Puritz Greg Puritz's Great Florida Bank Experience April 2005 - August 2007
Job Finance & IT Business Advisor
Industry Banking
Experience
Business Productivity Solutions, Inc., June 2010 - Present
Republic Federal Bank April 2008 - May 2010
Bayview Financial August 2007 - April 2008
Great Florida Bank April 2005 - August 2007
BankUnited April 2002 - April 2005
Deloitte January 1993 - March 1994
Skills
Cash Management, Treasury Management, Financial Modeling, Banking, Financial Analysis, Interest Rate Risk..., Strategic Planning, Credit Risk Management, Business Intelligence..., Report Automation, Datamarts, Enterprise Risk..., Forecasting, Risk Management, Financial Reporting, Credit Risk, Loans, Management, Credit, Analysis, Hyperion Enterprise, Sarbanes-Oxley Act, Business Analysis, Data Warehousing, Data Marts, Strategic Financial..., Finance, Business Intelligence, Access, Cognos, Credit Analysis, Financial Risk, Due Diligence, Portfolio Management, Underwriting, Financial Planning, Automation, Commercial Banking, Consulting, Business Planning, Strategy
Education
Florida Atlantic University
New York University - Leonard N. Stern School of Business
MBA, Finance
Business Productivity Solutions, Inc., June 2010 - Present
Republic Federal Bank April 2008 - May 2010
Bayview Financial August 2007 - April 2008
Great Florida Bank April 2005 - August 2007
BankUnited April 2002 - April 2005
Deloitte January 1993 - March 1994
Skills
Cash Management, Treasury Management, Financial Modeling, Banking, Financial Analysis, Interest Rate Risk..., Strategic Planning, Credit Risk Management, Business Intelligence..., Report Automation, Datamarts, Enterprise Risk..., Forecasting, Risk Management, Financial Reporting, Credit Risk, Loans, Management, Credit, Analysis, Hyperion Enterprise, Sarbanes-Oxley Act, Business Analysis, Data Warehousing, Data Marts, Strategic Financial..., Finance, Business Intelligence, Access, Cognos, Credit Analysis, Financial Risk, Due Diligence, Portfolio Management, Underwriting, Financial Planning, Automation, Commercial Banking, Consulting, Business Planning, Strategy
Education
Florida Atlantic University
New York University - Leonard N. Stern School of Business
MBA, Finance
Mariajose Orozco, MSCJ,CFE's Great Florida Bank Experience June 2011 - March 2014
Job Owner at Corporate Security Consultants LLC
Industry Banking
Experience
Great Florida Bank June 2011 - March 2014
TotalBank October 2005 - June 2011
BAC Florida Bank January 2004 - October 2005
BankUnited September 2000 - September 2003
Skills
Fraud, Physical Security, Private Investigations, Banking, Investigation, Corporate Security, Security, Bank Secrecy Act, Police, Training, Internal Investigations, Risk Assessment, Interrogation, Asset Protection, Criminal Investigations, Loss Prevention, Criminal Justice, Certified Fraud Examiner, Security Audits, Executive Protection, Background Checks
Education
Nova Southeastern University 2007 — 2009
Master, Criminal Justice
Great Florida Bank June 2011 - March 2014
TotalBank October 2005 - June 2011
BAC Florida Bank January 2004 - October 2005
BankUnited September 2000 - September 2003
Skills
Fraud, Physical Security, Private Investigations, Banking, Investigation, Corporate Security, Security, Bank Secrecy Act, Police, Training, Internal Investigations, Risk Assessment, Interrogation, Asset Protection, Criminal Investigations, Loss Prevention, Criminal Justice, Certified Fraud Examiner, Security Audits, Executive Protection, Background Checks
Education
Nova Southeastern University 2007 — 2009
Master, Criminal Justice
Loren Looney's Great Florida Bank Experience June 2011 - July 2013
Job Community Branch Banker III at BB&T
Industry Banking
Experience
BB&T November 2013 - Present
Great Florida Bank June 2011 - July 2013
TD August 2009 - November 2011
SunTrust October 2006 - January 2008
Skills
Microsoft Office, Risk Management, Banking, Customer Service, Management, Project Management, Leadership, Strategic Planning, Sales, Microsoft Word, PowerPoint, Marketing, Public Speaking
Education
Florida Atlantic University 2008 — 2013
Bachelor’s Degree, Finance, General
BB&T November 2013 - Present
Great Florida Bank June 2011 - July 2013
TD August 2009 - November 2011
SunTrust October 2006 - January 2008
Skills
Microsoft Office, Risk Management, Banking, Customer Service, Management, Project Management, Leadership, Strategic Planning, Sales, Microsoft Word, PowerPoint, Marketing, Public Speaking
Education
Florida Atlantic University 2008 — 2013
Bachelor’s Degree, Finance, General
Lane Clements's Great Florida Bank Experience June 2009 - August 2009
Job 2017 MBA Candidate and CAI Fellow at Emory University Goizueta Business School
Industry Market Research
Experience
Emory University Goizueta Business School April 2015 - Present
comScore Inc. July 2012 - April 2015
comScore, Inc. July 2011 - June 2012
University Programs Council April 2010 - April 2011
Discovery Communications June 2010 - August 2010
Great Florida Bank June 2009 - August 2009
Skills
Analysis, Market Research, Data Analysis, Microsoft Excel, Microsoft Office, Research, Analytics, Marketing Strategy, Online Marketing, Problem Solving, Client Services, E-commerce, Online Advertising, Social Media, Advertising, Competitive Analysis, PowerPoint, Strategy
Education
Emory University - Goizueta Business School 2015 — 2017
Master of Business Administration (M.B.A.), Finance
University of Virginia 2007 — 2011
Bachelor of Arts (B.A.), Economics
Emory University Goizueta Business School April 2015 - Present
comScore Inc. July 2012 - April 2015
comScore, Inc. July 2011 - June 2012
University Programs Council April 2010 - April 2011
Discovery Communications June 2010 - August 2010
Great Florida Bank June 2009 - August 2009
Skills
Analysis, Market Research, Data Analysis, Microsoft Excel, Microsoft Office, Research, Analytics, Marketing Strategy, Online Marketing, Problem Solving, Client Services, E-commerce, Online Advertising, Social Media, Advertising, Competitive Analysis, PowerPoint, Strategy
Education
Emory University - Goizueta Business School 2015 — 2017
Master of Business Administration (M.B.A.), Finance
University of Virginia 2007 — 2011
Bachelor of Arts (B.A.), Economics
Brian San Miguel Brian San Miguel's Great Florida Bank Experience January 2004 - December 2005
Job Senior Vice President Regional Corporate Banker at BB&T
Industry Banking
Experience
BB&T March 2015 - Present
Shake-A-Leg Miami March 2015 - Present
BB&T January 2009 - March 2015
The Bank of Miami December 2007 - January 2009
Regions Bank January 2006 - December 2007
Great Florida Bank January 2004 - December 2005
Raymond James Financial Inc. January 2001 - December 2004
Skills
New Business Development, Banking, Finance, Credit Risk, Team Leadership, Credit Analysis, Investment Advisory
Education
Nova Southeastern University 2006 — 2007
Master of Business Administration (M.B.A.), Specialization in Finance
Florida International University - College of Business 2000 — 2003
Bachelor's degree, Finance
Miami Christian High School 1996 — 1999
High School Diploma
BB&T March 2015 - Present
Shake-A-Leg Miami March 2015 - Present
BB&T January 2009 - March 2015
The Bank of Miami December 2007 - January 2009
Regions Bank January 2006 - December 2007
Great Florida Bank January 2004 - December 2005
Raymond James Financial Inc. January 2001 - December 2004
Skills
New Business Development, Banking, Finance, Credit Risk, Team Leadership, Credit Analysis, Investment Advisory
Education
Nova Southeastern University 2006 — 2007
Master of Business Administration (M.B.A.), Specialization in Finance
Florida International University - College of Business 2000 — 2003
Bachelor's degree, Finance
Miami Christian High School 1996 — 1999
High School Diploma
Elma Quijano Elma Quijano's Great Florida Bank Experience January 2013 - 2013
Job LicensedCertified Health & Life Insurance Agent
Industry Banking
Experience
Colonial Life March 2015 - Present
Florida Community Bank 2013 - 2014
Great Florida Bank January 2013 - 2013
HSBC March 2006 - December 2012
Popular Community Bank January 2000 - March 2006
Skills
Relationship Management, Credit, Retail Banking, Banking, Loans, Commercial Lending, Commercial Banking, Credit Analysis, Small Business Lending, Portfolio Management, Cross Selling, Lines Of Credit, Consumer Lending, Commercial Mortgages, Credit Risk, Finance
Education
Miami Dade College
Associate of Arts (AA), Business Administration and Management, General
Colonial Life March 2015 - Present
Florida Community Bank 2013 - 2014
Great Florida Bank January 2013 - 2013
HSBC March 2006 - December 2012
Popular Community Bank January 2000 - March 2006
Skills
Relationship Management, Credit, Retail Banking, Banking, Loans, Commercial Lending, Commercial Banking, Credit Analysis, Small Business Lending, Portfolio Management, Cross Selling, Lines Of Credit, Consumer Lending, Commercial Mortgages, Credit Risk, Finance
Education
Miami Dade College
Associate of Arts (AA), Business Administration and Management, General
Rodolfo Rudy Lleonart Rodolfo Rudy Lleonart's Great Florida Bank Experience 2004 - 2010
Job Executive Vice President Chief Operating Officer at Continental National Bank
Industry Banking
Experience
Continental National Bank May 2015 - Present
Sabadell United Bank (JGB Bank, N.A. Acquisition) 2014 - 2015
JGB Bank, N.A. 2010 - 2014
Great Florida Bank 2004 - 2010
City National Bank of Florida 1999 - 2004
Citibank 1997 - 1999
Capital Bank 1992 - 1997
Skills
Small Business Lending, Consumer Lending, Retail Banking, Mortgage Lending, Portfolio Management, Private Banking, Cash Management, Business Development, Marketing, Public Speaking, Product Development, Media Relations, Commercial Lending, Commercial Banking, Credit, Banking, Finance, Loan Origination, Risk Management, Leadership, Treasury Management, AML, Financial Analysis, Investments, Commercial Mortgages, Lines Of Credit, Credit Analysis, Insurance, Loans, Customer Service, Management, New Business Development, Corporate Finance, Mergers & Acquisitions, Relationship Management, Credit Risk, Financial Services, Executive Management, Branch Banking, Mortgage Banking, Financial Risk, Cross Selling, Bank Secrecy Act, Credit Cards, Asset Based Lending, Internet Banking, Operational Risk, Underwriting, Deposits, Financial Institutions
Education
Barry University
Bachelors, Business Management
Nova Southeastern University
MIBA, International Business Administration
Universidad de Salamanca
Spanish Language and Literature
Continental National Bank May 2015 - Present
Sabadell United Bank (JGB Bank, N.A. Acquisition) 2014 - 2015
JGB Bank, N.A. 2010 - 2014
Great Florida Bank 2004 - 2010
City National Bank of Florida 1999 - 2004
Citibank 1997 - 1999
Capital Bank 1992 - 1997
Skills
Small Business Lending, Consumer Lending, Retail Banking, Mortgage Lending, Portfolio Management, Private Banking, Cash Management, Business Development, Marketing, Public Speaking, Product Development, Media Relations, Commercial Lending, Commercial Banking, Credit, Banking, Finance, Loan Origination, Risk Management, Leadership, Treasury Management, AML, Financial Analysis, Investments, Commercial Mortgages, Lines Of Credit, Credit Analysis, Insurance, Loans, Customer Service, Management, New Business Development, Corporate Finance, Mergers & Acquisitions, Relationship Management, Credit Risk, Financial Services, Executive Management, Branch Banking, Mortgage Banking, Financial Risk, Cross Selling, Bank Secrecy Act, Credit Cards, Asset Based Lending, Internet Banking, Operational Risk, Underwriting, Deposits, Financial Institutions
Education
Barry University
Bachelors, Business Management
Nova Southeastern University
MIBA, International Business Administration
Universidad de Salamanca
Spanish Language and Literature
Cindy Tejeda's Great Florida Bank Experience March 2008 - December 2010
Job BSA/AML Analyst
Industry Banking
Experience
Ocean Bank February 2014 - July 2015
Ocean Bank July 2011 - February 2014
Great Florida Bank March 2008 - December 2010
Bank United March 2005 - March 2008
Skills
•Banking experience..., •Software..., •Proficient in..., Customer Service, Banking, Cash Management, KYC, Accounting, Analysis, Financial Analysis, Loans, Credit, Software Documentation, Retail Banking, Commercial Banking, Credit Analysis, Credit Cards, Financial Risk, Small Business Lending, Consumer Lending, Commercial Lending, Credit Risk
Education
University of Phoenix 2007 — 2009
•Bachelor of Science in Business Administration/ Management, Bachelor of Science in Business Administration/ Management
Broward Community College 2004 — 2007
Associates in Business Administration and Accounting, Business Administration and Accounting
Florida International University
AML Certification FIBA
Ocean Bank February 2014 - July 2015
Ocean Bank July 2011 - February 2014
Great Florida Bank March 2008 - December 2010
Bank United March 2005 - March 2008
Skills
•Banking experience..., •Software..., •Proficient in..., Customer Service, Banking, Cash Management, KYC, Accounting, Analysis, Financial Analysis, Loans, Credit, Software Documentation, Retail Banking, Commercial Banking, Credit Analysis, Credit Cards, Financial Risk, Small Business Lending, Consumer Lending, Commercial Lending, Credit Risk
Education
University of Phoenix 2007 — 2009
•Bachelor of Science in Business Administration/ Management, Bachelor of Science in Business Administration/ Management
Broward Community College 2004 — 2007
Associates in Business Administration and Accounting, Business Administration and Accounting
Florida International University
AML Certification FIBA
Adam Dahari Adam Dahari's Great Florida Bank Experience 2006 - 2009
Job "Top Producer" at Dahari Group Realty
Industry Real Estate
Experience
Keller Williams Elite Properties June 2012 - Present
Renters Paradise Realty November 2010 - June 2012
Great Florida Bank 2006 - 2009
Skills
Real Estate Transactions, Real Estate License, Property Management, Real Property, Investment Properties, Rental Real Estate, Real Estate Development, Real Estate, Rentals, REO, Investors, Property, Commercial Real Estate, Acquisitions, Apartments, Appraisals, Asset Management, Brokerage, Buyer Representation, Buyers, Commercial Lending, Commercial Mortgages, Condos, Corporate Real Estate, Customer Retention, Customer Service, Disposition, Due Diligence, FHA, First Time Home Buyers, Foreclosures, HUD, Income Properties, International Real..., Investments, Land Acquisition, Leases, Listings, Loan Modifications, Loans, Luxury, Mortgage Lending, Move Up Buyers, Negotiation, New Home Sales, New Homes, Real Estate Economics, Real Estate Financing, Referrals, Refinance
Education
Florida International University - Hollo School of Real Estate 2012 — 2013
Master's degree, International Real Estate
Florida International University - College of Business Administration 2005 — 2011
International Business, Business Administration, Business
Keller Williams Elite Properties June 2012 - Present
Renters Paradise Realty November 2010 - June 2012
Great Florida Bank 2006 - 2009
Skills
Real Estate Transactions, Real Estate License, Property Management, Real Property, Investment Properties, Rental Real Estate, Real Estate Development, Real Estate, Rentals, REO, Investors, Property, Commercial Real Estate, Acquisitions, Apartments, Appraisals, Asset Management, Brokerage, Buyer Representation, Buyers, Commercial Lending, Commercial Mortgages, Condos, Corporate Real Estate, Customer Retention, Customer Service, Disposition, Due Diligence, FHA, First Time Home Buyers, Foreclosures, HUD, Income Properties, International Real..., Investments, Land Acquisition, Leases, Listings, Loan Modifications, Loans, Luxury, Mortgage Lending, Move Up Buyers, Negotiation, New Home Sales, New Homes, Real Estate Economics, Real Estate Financing, Referrals, Refinance
Education
Florida International University - Hollo School of Real Estate 2012 — 2013
Master's degree, International Real Estate
Florida International University - College of Business Administration 2005 — 2011
International Business, Business Administration, Business
David Monter David Monter's Great Florida Bank Experience June 2004 - January 2014
Job Vice President, Controller at Professional Bank
Industry Banking
Experience
Professional Bank April 2014 - Present
Florida Community Bank January 2014 - April 2014
Great Florida Bank June 2004 - January 2014
Great Florida Bank June 2004 - May 2007
BankUnited June 1994 - June 2004
Education
Nova Southeastern University 2005 — 2007
Master's Degree, Managerial and Cost Accounting, Masters
Florida International University 2000 — 2002
Bachelor's Degree, Accounting and Taxation, Bachelor's
Miami Dade College 1996 — 1999
Associate of Arts (A.A.), Accounting and Business/Management, AA Degree
Professional Bank April 2014 - Present
Florida Community Bank January 2014 - April 2014
Great Florida Bank June 2004 - January 2014
Great Florida Bank June 2004 - May 2007
BankUnited June 1994 - June 2004
Education
Nova Southeastern University 2005 — 2007
Master's Degree, Managerial and Cost Accounting, Masters
Florida International University 2000 — 2002
Bachelor's Degree, Accounting and Taxation, Bachelor's
Miami Dade College 1996 — 1999
Associate of Arts (A.A.), Accounting and Business/Management, AA Degree
Jessica Valdes Jessica Valdes's Great Florida Bank Experience December 2005 - January 2014
Job Human Resources Manager at American Bancshares Mortgage, LLC
Industry Banking
Experience
American Bancshares Mortgage, LLC August 2014 - Present
I595 Express LLC / CAP Government March 2014 - August 2014
Great Florida Bank December 2005 - January 2014
Colonial Bank June 2003 - December 2005
DOD Military Overseas Banking May 2001 - May 2003
Skills
Retail Banking, Depository Operations, Teller Operations, Internal Controls, Employee Training, Branch Banking, Operations Management, Operational Excellence, Internal Audit, Commercial Banking, Sales, Credit Analysis, Customer Service, Management, Commercial Lending, Banking, Small Business Lending, Risk Management, Credit, Consumer Lending, Mortgage Lending, Loans
Education
Miami Dade College 2005 — 2008
Associate of Arts (AA), Business Administration
American Bancshares Mortgage, LLC August 2014 - Present
I595 Express LLC / CAP Government March 2014 - August 2014
Great Florida Bank December 2005 - January 2014
Colonial Bank June 2003 - December 2005
DOD Military Overseas Banking May 2001 - May 2003
Skills
Retail Banking, Depository Operations, Teller Operations, Internal Controls, Employee Training, Branch Banking, Operations Management, Operational Excellence, Internal Audit, Commercial Banking, Sales, Credit Analysis, Customer Service, Management, Commercial Lending, Banking, Small Business Lending, Risk Management, Credit, Consumer Lending, Mortgage Lending, Loans
Education
Miami Dade College 2005 — 2008
Associate of Arts (AA), Business Administration
Sergio Barrero Sergio Barrero's Great Florida Bank Experience March 2013 - Present
Job at
Industry Banking
Experience
Great Florida Bank March 2013 - Present
Great Florida Bank June 2013 - August 2013
Bank of America June 2008 - March 2013
Skills
I consider myself a..., Outstanding..., Detail-oriented, Punctual, Computer Savvy, Bilingual (fluent in...
Education
Florida International University - College of Business Administration 2010 — 2012
Bachelor of Business Administration (B.B.A.), Finance, General
St. John's Community College 2007 — 2009
Associate of Arts (A.A.), Accounting
Great Florida Bank March 2013 - Present
Great Florida Bank June 2013 - August 2013
Bank of America June 2008 - March 2013
Skills
I consider myself a..., Outstanding..., Detail-oriented, Punctual, Computer Savvy, Bilingual (fluent in...
Education
Florida International University - College of Business Administration 2010 — 2012
Bachelor of Business Administration (B.B.A.), Finance, General
St. John's Community College 2007 — 2009
Associate of Arts (A.A.), Accounting
Vicente Vilchez Vicente Vilchez's Great Florida Bank Experience May 2008 - November 2010
Job Selfemployed
Industry Banking
Experience
Arrowtek Supply Corp. June 2008 - Present
Great Florida Bank May 2008 - November 2010
Keiser University August 2009 - October 2009
The Law Offices of Erskine & Fleisher May 2005 - January 2007
Servicio Nacional Integrado de Administracion Aduanera y Tributaria "SENIAT" January 1995 - September 2000
Skills
Microsoft Excel, Investments, Banking, Employment Law, PowerPoint, Employee Relations, Financial Analysis, Microsoft Office, Outlook, Bank Secrecy Act, Commercial Litigation, Microsoft Word, Customer Service, Risk Management, Civil Litigation, Finance, Financial Risk, Negotiation, Management, Accounting, Human Resources, Leadership, Team Leadership, Tax, Access
Education
Keiser University 2008 — 2011
MBA, Business Administration
Universidad 'Santa María' 1997 — 2000
Master of Science, Derecho Tributario
IESA 1997 — 1997
Certificate, Business for Lawyers
Universidad 'Santa María' 1986 — 1991
Abogado, Derecho
Arrowtek Supply Corp. June 2008 - Present
Great Florida Bank May 2008 - November 2010
Keiser University August 2009 - October 2009
The Law Offices of Erskine & Fleisher May 2005 - January 2007
Servicio Nacional Integrado de Administracion Aduanera y Tributaria "SENIAT" January 1995 - September 2000
Skills
Microsoft Excel, Investments, Banking, Employment Law, PowerPoint, Employee Relations, Financial Analysis, Microsoft Office, Outlook, Bank Secrecy Act, Commercial Litigation, Microsoft Word, Customer Service, Risk Management, Civil Litigation, Finance, Financial Risk, Negotiation, Management, Accounting, Human Resources, Leadership, Team Leadership, Tax, Access
Education
Keiser University 2008 — 2011
MBA, Business Administration
Universidad 'Santa María' 1997 — 2000
Master of Science, Derecho Tributario
IESA 1997 — 1997
Certificate, Business for Lawyers
Universidad 'Santa María' 1986 — 1991
Abogado, Derecho
Mayling Exposito Mayling Exposito's Great Florida Bank Experience SVP, Commercial LenderFlorida Community BankMarch 2014 - Present
Job SVP, Commercial Lender at Florida Community Bank
Industry Banking
Experience
Great Florida Bank SVP, Commercial LenderFlorida Community BankMarch 2014 - Present
Great Florida Bank June 2004 - March 2014
Union Planters Bank 2000 - 2004
Barnett Bank 1976 - 1998
Education
Florida International University - College of Business 1977 — 1982
BBA, Finance
Great Florida Bank SVP, Commercial LenderFlorida Community BankMarch 2014 - Present
Great Florida Bank June 2004 - March 2014
Union Planters Bank 2000 - 2004
Barnett Bank 1976 - 1998
Education
Florida International University - College of Business 1977 — 1982
BBA, Finance
Robert Meacomes Robert Meacomes's Great Florida Bank Experience November 2012 - February 2014
Job Banker Commercial Lending and Credit Administration
Industry Banking
Experience
Florida Community Bank, N.A. February 2014 - August 2014
Great Florida Bank November 2012 - February 2014
First-Citizens Bank & Trust Company June 2011 - July 2012
First-Citizens Bank & Trust Company March 2010 - June 2011
Sun American Bank January 2002 - March 2010
PanAmerican Bank August 2000 - December 2001
Jefferson Bank March 1992 - August 1994
United National Bank August 1988 - May 1991
Florida National Bank February 1980 - August 1985
Skills
Financial Reporting
Education
University of North Carolina at Charlotte
Bachelor of Science (BS), Accounting
University of North Carolina at Charlotte
Bachelor of Arts (BA), Spanish Language and Literature
Florida Community Bank, N.A. February 2014 - August 2014
Great Florida Bank November 2012 - February 2014
First-Citizens Bank & Trust Company June 2011 - July 2012
First-Citizens Bank & Trust Company March 2010 - June 2011
Sun American Bank January 2002 - March 2010
PanAmerican Bank August 2000 - December 2001
Jefferson Bank March 1992 - August 1994
United National Bank August 1988 - May 1991
Florida National Bank February 1980 - August 1985
Skills
Financial Reporting
Education
University of North Carolina at Charlotte
Bachelor of Science (BS), Accounting
University of North Carolina at Charlotte
Bachelor of Arts (BA), Spanish Language and Literature
Ed Wilburn's Great Florida Bank Experience July 2008 - December 2009
Job Managing Director at First Equity Mortgage Bankers, Inc.
Industry Financial Services
Experience
FEMBI First Equity Mortgage Bankers, Inc. January 2010 - Present
Great Florida Bank July 2008 - December 2009
Capital Mortgage April 2004 - July 2008
Imternational Mortgage Corporation March 2002 - April 2004
Bank of America January 1996 - March 2002
Skills
Mortgage Lending, Credit, Mortgage Banking, Management, Residential Mortgages, FHA, Loans, Loan Origination, Investments, Refinance, Investment Properties, Real Estate, Banking, Commercial Mortgages, First Time Home Buyers, Real Estate Economics, Real Estate Financing
Education
Florida State University 1984 — 1989
BS, Economics
FEMBI First Equity Mortgage Bankers, Inc. January 2010 - Present
Great Florida Bank July 2008 - December 2009
Capital Mortgage April 2004 - July 2008
Imternational Mortgage Corporation March 2002 - April 2004
Bank of America January 1996 - March 2002
Skills
Mortgage Lending, Credit, Mortgage Banking, Management, Residential Mortgages, FHA, Loans, Loan Origination, Investments, Refinance, Investment Properties, Real Estate, Banking, Commercial Mortgages, First Time Home Buyers, Real Estate Economics, Real Estate Financing
Education
Florida State University 1984 — 1989
BS, Economics
Zia Mohi, MBA's Great Florida Bank Experience July 2009 - June 2011
Job Consultant at Saxon/Xerox
Industry Management Consulting
Experience
Saxon Business Systems May 2015 - Present
MCG (Mohi Consulting Group) January 2014 - Present
City National Bank June 2013 - August 2014
Citi June 2011 - June 2013
The City of Sunrise Chamber of Commerce December 2009 - July 2011
Great Florida Bank July 2009 - June 2011
NAFIS (National Association of Federally Impacted Schools) January 2007 - May 2007
Southwest New York July 2006 - January 2007
Skills
Management, Credit, Sales, Leadership, Marketing, Banking, Strategic Planning, Loans, CRM, Customer Service, Retail Banking, Marketing Strategy, Customer Satisfaction, Consumer Lending, Financial Analysis, Analysis, Credit Analysis, Mortgage Banking, Customer Retention, Finance, Time Management, Organization, Business Planning, Small Business Lending, Team Leadership, Negotiation, Lines Of Credit, Mortgage Lending, Loan Origination, Commercial Mortgages, Portfolio Management, Cash Management, Small Business, Credit Risk, Program Management, Cross Selling, Risk Management, Treasury Management, Residential Mortgages, Management Consulting, Cash Flow, Operations Management, Sales Management, Budgeting, Project Management, New Business Development, Operational Planning, Optimization, B2B Marketing, Technology Integration
Education
Florida Atlantic University 2007 — 2011
Masters, Business Administration
Florida Atlantic University 2003 — 2007
BA, Political Science and Social Science
Western High 1999 — 2003
Saxon Business Systems May 2015 - Present
MCG (Mohi Consulting Group) January 2014 - Present
City National Bank June 2013 - August 2014
Citi June 2011 - June 2013
The City of Sunrise Chamber of Commerce December 2009 - July 2011
Great Florida Bank July 2009 - June 2011
NAFIS (National Association of Federally Impacted Schools) January 2007 - May 2007
Southwest New York July 2006 - January 2007
Skills
Management, Credit, Sales, Leadership, Marketing, Banking, Strategic Planning, Loans, CRM, Customer Service, Retail Banking, Marketing Strategy, Customer Satisfaction, Consumer Lending, Financial Analysis, Analysis, Credit Analysis, Mortgage Banking, Customer Retention, Finance, Time Management, Organization, Business Planning, Small Business Lending, Team Leadership, Negotiation, Lines Of Credit, Mortgage Lending, Loan Origination, Commercial Mortgages, Portfolio Management, Cash Management, Small Business, Credit Risk, Program Management, Cross Selling, Risk Management, Treasury Management, Residential Mortgages, Management Consulting, Cash Flow, Operations Management, Sales Management, Budgeting, Project Management, New Business Development, Operational Planning, Optimization, B2B Marketing, Technology Integration
Education
Florida Atlantic University 2007 — 2011
Masters, Business Administration
Florida Atlantic University 2003 — 2007
BA, Political Science and Social Science
Western High 1999 — 2003
Ronald Browne's Great Florida Bank Experience January 2006 - December 2006
Job Vice President Commercial Real Estate Banking Group at City National Bank of Florida
Industry Banking
Experience
City National Bank of Florida March 2007 - Present
Great Florida Bank January 2006 - December 2006
Bank of America March 2004 - January 2006
Skills
Mergers & Acquisitions, Structured Finance, Mergers, Commercial Real Estate, Condos, Real Estate Development, Rentals, Treasury Management, Residential Homes, Financial Services, Real Estate, Investment Properties, Banking, Capital Markets, Construction, Equities, Finance, Mortgage Lending, Business Development, Loans
Education
Florida State University 1988 — 1993
Bachelors of Science
Appraisal Institute
Bank of America
City National Bank of Florida March 2007 - Present
Great Florida Bank January 2006 - December 2006
Bank of America March 2004 - January 2006
Skills
Mergers & Acquisitions, Structured Finance, Mergers, Commercial Real Estate, Condos, Real Estate Development, Rentals, Treasury Management, Residential Homes, Financial Services, Real Estate, Investment Properties, Banking, Capital Markets, Construction, Equities, Finance, Mortgage Lending, Business Development, Loans
Education
Florida State University 1988 — 1993
Bachelors of Science
Appraisal Institute
Bank of America
Brian Smith, CISM, CISA, CRISC's Great Florida Bank Experience January 2007 - October 2008
Job VP Advisory Services and ISO at InfoSight, Inc.
Industry Banking
Experience
InfoSight, Inc. May 2015 - Present
InfoSight, Inc. January 2013 - April 2015
BankAtlantic April 2009 - December 2012
Republic Federal Bank October 2008 - April 2009
Great Florida Bank January 2007 - October 2008
Great Florida Bank January 2006 - January 2007
RSM McGladrey November 2005 - December 2006
Andrx, Inc. January 2000 - November 2005
EDS July 1993 - December 2000
FIS 1990 - 1993
Skills
Internal Audit, Sarbanes-Oxley, Vendor Management, Governance, Change Management, Project Management, Management, Integration, IT Audit, Sarbanes-Oxley Act, Enterprise Risk..., Business Continuity, Risk Assessment, HIPAA, IT Infrastructure Design, Information Security..., Security Audits, Information Security, Disaster Recovery, Banking, Information Technology, Risk Management, Business Analysis, Business Process, SDLC, Leadership, GLBA, Security Awareness, Network Security, CISM, Data Privacy, Vulnerability Assessment, Business Continuity..., Penetration Testing, IT Risk Management, Program Management, Computer Security, PCI DSS, CISSP, COBIT, IT Management, CISA, Financial Risk, SAS70, IT Strategy
Education
Nova Southeastern University 1998 — 2001
MBA, Business Administration
Barry University 1995 — 1997
BS, Business Administration
InfoSight, Inc. May 2015 - Present
InfoSight, Inc. January 2013 - April 2015
BankAtlantic April 2009 - December 2012
Republic Federal Bank October 2008 - April 2009
Great Florida Bank January 2007 - October 2008
Great Florida Bank January 2006 - January 2007
RSM McGladrey November 2005 - December 2006
Andrx, Inc. January 2000 - November 2005
EDS July 1993 - December 2000
FIS 1990 - 1993
Skills
Internal Audit, Sarbanes-Oxley, Vendor Management, Governance, Change Management, Project Management, Management, Integration, IT Audit, Sarbanes-Oxley Act, Enterprise Risk..., Business Continuity, Risk Assessment, HIPAA, IT Infrastructure Design, Information Security..., Security Audits, Information Security, Disaster Recovery, Banking, Information Technology, Risk Management, Business Analysis, Business Process, SDLC, Leadership, GLBA, Security Awareness, Network Security, CISM, Data Privacy, Vulnerability Assessment, Business Continuity..., Penetration Testing, IT Risk Management, Program Management, Computer Security, PCI DSS, CISSP, COBIT, IT Management, CISA, Financial Risk, SAS70, IT Strategy
Education
Nova Southeastern University 1998 — 2001
MBA, Business Administration
Barry University 1995 — 1997
BS, Business Administration
Jeff Mindling's Great Florida Bank Experience February 2013 - September 2013
Job Experienced Chief Credit Officer
Industry Banking
Experience
JHoward Consulting LLC January 2014 - Present
Great Florida Bank February 2013 - September 2013
Doral Bank August 2012 - January 2013
BankAtlantic January 2005 - August 2012
BankAtlantic January 2000 - January 2005
BankAtlantic January 1997 - January 2000
BankAtlantic September 1992 - January 1997
SunTrust National Bank January 1990 - August 1992
Wachovia National Bank FKA First Union National Bank January 1987 - January 1990
Skills
Commercial Banking, Commercial Lending, Loans, Small Business Lending, Banking, Credit Risk, Underwriting, Portfolio Management, Asset Based Lending, Consumer Lending, Mortgage Lending, Loan Origination, Commercial Mortgages, SBA, Financial Risk, Lines Of Credit, Construction Loans, Financial Analysis, Risk Management, Community Banking, Due Diligence, Treasury Management, Loan Servicing, Finance, Credit Analysis, Investments, Credit, Corporate Finance, Cash Management, Retail Banking, Cross Selling, AML, Financial Structuring, Financial Institutions, Bank Secrecy Act, Mortgage Banking, Private Banking, Loss Mitigation, Financial Services, Middle Market, Commercial Real Estate, Banking Relationships, Refinance, Branch Management, Cash Flow Lending, Real Estate Lending, Branch Banking, Real Estate Financing, Mortgage Servicing, Residential Mortgages
Education
Leadership Broward 2005 — 2006
Florida Atlantic University 1988 — 1990
Master, Business Administration; Real Estate and Finance
University of South Florida 1982 — 1986
Bachelor of Science, Finance
JHoward Consulting LLC January 2014 - Present
Great Florida Bank February 2013 - September 2013
Doral Bank August 2012 - January 2013
BankAtlantic January 2005 - August 2012
BankAtlantic January 2000 - January 2005
BankAtlantic January 1997 - January 2000
BankAtlantic September 1992 - January 1997
SunTrust National Bank January 1990 - August 1992
Wachovia National Bank FKA First Union National Bank January 1987 - January 1990
Skills
Commercial Banking, Commercial Lending, Loans, Small Business Lending, Banking, Credit Risk, Underwriting, Portfolio Management, Asset Based Lending, Consumer Lending, Mortgage Lending, Loan Origination, Commercial Mortgages, SBA, Financial Risk, Lines Of Credit, Construction Loans, Financial Analysis, Risk Management, Community Banking, Due Diligence, Treasury Management, Loan Servicing, Finance, Credit Analysis, Investments, Credit, Corporate Finance, Cash Management, Retail Banking, Cross Selling, AML, Financial Structuring, Financial Institutions, Bank Secrecy Act, Mortgage Banking, Private Banking, Loss Mitigation, Financial Services, Middle Market, Commercial Real Estate, Banking Relationships, Refinance, Branch Management, Cash Flow Lending, Real Estate Lending, Branch Banking, Real Estate Financing, Mortgage Servicing, Residential Mortgages
Education
Leadership Broward 2005 — 2006
Florida Atlantic University 1988 — 1990
Master, Business Administration; Real Estate and Finance
University of South Florida 1982 — 1986
Bachelor of Science, Finance
Debbie Solana's Great Florida Bank Experience August 2006 - April 2012
Job Chief Financial Officer at Banco Sabadell Miami Branch
Industry Banking
Experience
Banco Sabadell Miami Branch May 2015 - Present
Banco Sabadell May 2012 - Present
Great Florida Bank August 2006 - April 2012
Commercebank 1994 - 2006
Skills
Banking, Portfolio Management, Commercial Banking, Cash Management, Loans, Credit, Budgets, Risk Management, Financial Reporting, Credit Analysis, Commercial Lending, Retail Banking, Treasury Management, Enterprise Risk..., Financial Analysis, Financial Risk, Credit Risk, Small Business Lending, Private Banking, Strategic Financial..., Financial Modeling, Bank Secrecy Act, Operational Risk, Consumer Lending, AML, Finance, Investment Banking, Corporate Finance, Anti Money Laundering, Asset Based Lending, Financial Planning, OFAC
Education
Barry University 1993 — 1995
Banco Sabadell Miami Branch May 2015 - Present
Banco Sabadell May 2012 - Present
Great Florida Bank August 2006 - April 2012
Commercebank 1994 - 2006
Skills
Banking, Portfolio Management, Commercial Banking, Cash Management, Loans, Credit, Budgets, Risk Management, Financial Reporting, Credit Analysis, Commercial Lending, Retail Banking, Treasury Management, Enterprise Risk..., Financial Analysis, Financial Risk, Credit Risk, Small Business Lending, Private Banking, Strategic Financial..., Financial Modeling, Bank Secrecy Act, Operational Risk, Consumer Lending, AML, Finance, Investment Banking, Corporate Finance, Anti Money Laundering, Asset Based Lending, Financial Planning, OFAC
Education
Barry University 1993 — 1995
Alexandra Penso's Great Florida Bank Experience December 2006 - September 2009
Job CoOwner/ Elephantito & MGF Design Group Peru, SRL
Industry Wholesale
Experience
MGF Design Group Peru, SRL June 2012 - Present
Elephantito October 2009 - Present
Great Florida Bank December 2006 - September 2009
Mercantil Commercebank February 2006 - December 2006
Mercantil Commercebank June 1997 - July 2002
Skills
Financial Modeling, Financial Analysis, Banking, Management, Financial Risk, Cash Management, Corporate Finance, Strategic Financial..., Strategic Planning, Budgets, Risk Management, Credit Analysis, Project Planning, Finance, Analysis, Business Intelligence, Internal Controls, Enterprise Risk..., Business Planning, Credit, Accounting, Negotiation, Mergers & Acquisitions, Due Diligence, Forecasting, Investments, Financial Reporting, Managerial Finance
Education
Universidad Peruana de Ciencias Aplicadas 2004 — 2005
European Master in Strategic Finance Management
Universidad Metropolitana (VE) 1989 — 1994
Bachelor in Business Administration, Management and Finance
Academia Merici
American School
MGF Design Group Peru, SRL June 2012 - Present
Elephantito October 2009 - Present
Great Florida Bank December 2006 - September 2009
Mercantil Commercebank February 2006 - December 2006
Mercantil Commercebank June 1997 - July 2002
Skills
Financial Modeling, Financial Analysis, Banking, Management, Financial Risk, Cash Management, Corporate Finance, Strategic Financial..., Strategic Planning, Budgets, Risk Management, Credit Analysis, Project Planning, Finance, Analysis, Business Intelligence, Internal Controls, Enterprise Risk..., Business Planning, Credit, Accounting, Negotiation, Mergers & Acquisitions, Due Diligence, Forecasting, Investments, Financial Reporting, Managerial Finance
Education
Universidad Peruana de Ciencias Aplicadas 2004 — 2005
European Master in Strategic Finance Management
Universidad Metropolitana (VE) 1989 — 1994
Bachelor in Business Administration, Management and Finance
Academia Merici
American School
Pilar Chi's Great Florida Bank Experience March 2006 - July 2008
Job Remittance Specialist at Sheridan Healthcorp
Industry Medical Practice
Experience
Sheridan Healthcorp August 2010 - Present
Sheridan Healthcorp July 2010 - Present
TerraBank, N.A. July 2008 - November 2010
Great Florida Bank March 2006 - July 2008
Washington Mutual October 2004 - March 2006
Bank of America February 1989 - November 2004
Skills
AML, Microsoft Office, Banking, Customer Service, Bank Secrecy Act, Loans, USA PATRIOT Act, Invoicing, Access, Mortgage Lending, Accounting, Corporate Finance, Financial Analysis, Internal Audit, Team Leadership, Financial Reporting, Risk Management, Data Entry, Analysis, Spanish, Cash Management, Finance, PowerPoint, Leadership, Outlook, Payments, Team Building, Retail Banking, Microsoft Excel, Credit Analysis, Financial Risk, Microsoft Word, English, Commercial Banking, Internet Explorer, OFAC, Teamwork, Enterprise Risk..., Fraud, Credit, Accounts Receivable, Medical Billing, Reimbursement, Healthcare Reimbursement, Insurance verification, Medical insurance
Education
Miami Dade College 2009 — 2009
Compliance Certification, Anti money Laundering/BSA Compliance Training 2009
Miami Dade College 1988 — 1989
College requirements
Lyndsey Hopkins 1987 — 1988
Sheridan Healthcorp August 2010 - Present
Sheridan Healthcorp July 2010 - Present
TerraBank, N.A. July 2008 - November 2010
Great Florida Bank March 2006 - July 2008
Washington Mutual October 2004 - March 2006
Bank of America February 1989 - November 2004
Skills
AML, Microsoft Office, Banking, Customer Service, Bank Secrecy Act, Loans, USA PATRIOT Act, Invoicing, Access, Mortgage Lending, Accounting, Corporate Finance, Financial Analysis, Internal Audit, Team Leadership, Financial Reporting, Risk Management, Data Entry, Analysis, Spanish, Cash Management, Finance, PowerPoint, Leadership, Outlook, Payments, Team Building, Retail Banking, Microsoft Excel, Credit Analysis, Financial Risk, Microsoft Word, English, Commercial Banking, Internet Explorer, OFAC, Teamwork, Enterprise Risk..., Fraud, Credit, Accounts Receivable, Medical Billing, Reimbursement, Healthcare Reimbursement, Insurance verification, Medical insurance
Education
Miami Dade College 2009 — 2009
Compliance Certification, Anti money Laundering/BSA Compliance Training 2009
Miami Dade College 1988 — 1989
College requirements
Lyndsey Hopkins 1987 — 1988
Eduardo C. Rizo's Great Florida Bank Experience 2004 - 2005
Job Financial Advisor
Industry Investment Management
Experience
Total Wealth Management June 2014 - Present
Total Bank 2014 - 2015
Total Bank 2014 - 2015
CITI Personal Wealth Management October 2012 - June 2014
BankUnited Investment Services December 2009 - July 2012
Colonial Brokerage and Wealth Management October 2008 - October 2009
Great Florida Bank 2004 - 2005
Skills
Wealth Management, Series 7, Retirement Planning, Fixed Annuities, Series 63, Asset Allocation, Securities, Mutual Funds, Portfolio Management, Investments, FINRA, Series 65, Financial Services, Finance, Wealth Management..., Asset Management, Life Insurance, Investment Strategies, Retirement, Series 66, Life Underwriter...
Education
Miami Dade College 1974 — 1976
Total Wealth Management June 2014 - Present
Total Bank 2014 - 2015
Total Bank 2014 - 2015
CITI Personal Wealth Management October 2012 - June 2014
BankUnited Investment Services December 2009 - July 2012
Colonial Brokerage and Wealth Management October 2008 - October 2009
Great Florida Bank 2004 - 2005
Skills
Wealth Management, Series 7, Retirement Planning, Fixed Annuities, Series 63, Asset Allocation, Securities, Mutual Funds, Portfolio Management, Investments, FINRA, Series 65, Financial Services, Finance, Wealth Management..., Asset Management, Life Insurance, Investment Strategies, Retirement, Series 66, Life Underwriter...
Education
Miami Dade College 1974 — 1976
RUBEN CUBAS's Great Florida Bank Experience December 2005 - February 2007
Job RELATIONSHIP MANAGER at Lloyds TSB International Private Banking
Industry Banking
Experience
Lloyds TSB International Private Banking October 2012 - Present
JP MORGAN CHASE N.A April 2009 - September 2012
Mercantil Commercebank N.A. March 2007 - February 2009
GREAT FLORIDA BANK December 2005 - February 2007
Skills
Financial Markets, Commercial Banking, Loans, Banking, Investments, Credit, Customer Service, Sales, Financial Services, Private Banking
Education
Universidad ESAN 1991 — 1993
POST GRADUATED, FINANCE AND INTERNATIONAL BANKING
Universidad Ricardo Palma 1979 — 1985
Bachelor's degree, Economics
COLEGIO ADVENTISTA MIRAFLORES 1974 — 1978
HIGH SCHOOL
Lloyds TSB International Private Banking October 2012 - Present
JP MORGAN CHASE N.A April 2009 - September 2012
Mercantil Commercebank N.A. March 2007 - February 2009
GREAT FLORIDA BANK December 2005 - February 2007
Skills
Financial Markets, Commercial Banking, Loans, Banking, Investments, Credit, Customer Service, Sales, Financial Services, Private Banking
Education
Universidad ESAN 1991 — 1993
POST GRADUATED, FINANCE AND INTERNATIONAL BANKING
Universidad Ricardo Palma 1979 — 1985
Bachelor's degree, Economics
COLEGIO ADVENTISTA MIRAFLORES 1974 — 1978
HIGH SCHOOL
Arnold Canizales's Great Florida Bank Experience July 2007 - March 2014
Job Financial Coordinator at World Fuel Services
Industry Financial Services
Experience
World Fuel Services May 2014 - Present
Great Florida Bank July 2007 - March 2014
Skills
Accounting, Loans
Education
Miami Dade College 2013 — 2014
Currently taking courses
World Fuel Services May 2014 - Present
Great Florida Bank July 2007 - March 2014
Skills
Accounting, Loans
Education
Miami Dade College 2013 — 2014
Currently taking courses
Claudia Arauz - Mena's Great Florida Bank Experience November 2007 - Present
Job Sr. Relationship Manager at Great Florida Bank
Industry Banking
Experience
Great Florida Bank November 2007 - Present
Regions Bank February 2002 - November 2007
Skills
Banking, Consumer Lending, Loans, Credit Analysis, Small Business Lending, Commercial Banking, Credit
Education
Miami Dade College
Great Florida Bank November 2007 - Present
Regions Bank February 2002 - November 2007
Skills
Banking, Consumer Lending, Loans, Credit Analysis, Small Business Lending, Commercial Banking, Credit
Education
Miami Dade College
David Hernandez's Great Florida Bank Experience December 2006 - August 2010
Job Chief Risk Officer at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank August 2010 - Present
Great Florida Bank December 2006 - August 2010
Vision care June 2004 - December 2006
Protiviti April 2002 - June 2004
Sumitomo Mitsui Banking Corporation 1991 - 2000
UBAF August 1988 - April 1991
Bank Hapoalim June 1979 - August 1988
Skills
Banking, Information Security, Risk Management, AML, OFAC, Compliance, Loans, Financial Risk, Credit, USA PATRIOT Act, Enterprise Risk..., Credit Analysis, Internal Audit, Bank Secrecy Act, Due Diligence, Operational Risk, Commercial Banking, Fraud, Financial Institutions, Credit Risk, Cash Management, Portfolio Management, Retail Banking, Commercial Lending, KYC, Operational Risk..., Private Banking, Financial Services, Core Banking, Small Business Lending, Structured Finance, Trade Finance, Loan Origination, Mortgage Lending, Treasury Management, Corporate Finance, Basel II, International Banking..., Anti Money Laundering
Education
Pace University 1979 — 1983
BAC Florida Bank August 2010 - Present
Great Florida Bank December 2006 - August 2010
Vision care June 2004 - December 2006
Protiviti April 2002 - June 2004
Sumitomo Mitsui Banking Corporation 1991 - 2000
UBAF August 1988 - April 1991
Bank Hapoalim June 1979 - August 1988
Skills
Banking, Information Security, Risk Management, AML, OFAC, Compliance, Loans, Financial Risk, Credit, USA PATRIOT Act, Enterprise Risk..., Credit Analysis, Internal Audit, Bank Secrecy Act, Due Diligence, Operational Risk, Commercial Banking, Fraud, Financial Institutions, Credit Risk, Cash Management, Portfolio Management, Retail Banking, Commercial Lending, KYC, Operational Risk..., Private Banking, Financial Services, Core Banking, Small Business Lending, Structured Finance, Trade Finance, Loan Origination, Mortgage Lending, Treasury Management, Corporate Finance, Basel II, International Banking..., Anti Money Laundering
Education
Pace University 1979 — 1983
Olga Perez Follansbee, SPHR's Great Florida Bank Experience 2004 - 2007
Job Senior HR Consultant at Oasis Outsourcing
Industry Human Resources
Experience
Oasis Outsourcing February 2009 - Present
ODM Performance Solutions 2007 - 2009
Great Florida Bank 2004 - 2007
TriNet (formerly Gevity) November 2003 - September 2004
Fisher Island Club February 2000 - September 2003
Rachlin Cohen & Holtz, LLP January 1999 - January 2000
Prism Integrated Sanitation Management, Inc. May 1998 - January 1999
Fisher Island Club November 1995 - May 1998
Skills
Employee Benefits, Benefits Administration, Employee Relations, Banking, HR Consulting, Talent Management, Talent Acquisition, Recruiting, HRIS, PEO, Organizational..., HR Policies, Management, Human Resources, Performance Management, Onboarding
Education
University of Florida 1991 — 1993
B.A., Criminology and Law
Southwest Miami High School 1986 — 1989
High School Diploma, High School/Secondary Diplomas and Certificates
Oasis Outsourcing February 2009 - Present
ODM Performance Solutions 2007 - 2009
Great Florida Bank 2004 - 2007
TriNet (formerly Gevity) November 2003 - September 2004
Fisher Island Club February 2000 - September 2003
Rachlin Cohen & Holtz, LLP January 1999 - January 2000
Prism Integrated Sanitation Management, Inc. May 1998 - January 1999
Fisher Island Club November 1995 - May 1998
Skills
Employee Benefits, Benefits Administration, Employee Relations, Banking, HR Consulting, Talent Management, Talent Acquisition, Recruiting, HRIS, PEO, Organizational..., HR Policies, Management, Human Resources, Performance Management, Onboarding
Education
University of Florida 1991 — 1993
B.A., Criminology and Law
Southwest Miami High School 1986 — 1989
High School Diploma, High School/Secondary Diplomas and Certificates
Tom Lunak's Great Florida Bank Experience 2004 - 2007
Job CFO
Industry Banking
Experience
Desjardins Bank NA May 2013 - Present
LTL Consulting Group LLC July 2010 - April 2013
Republic Federal Bank 2008 - 2010
Great Florida Bank 2004 - 2007
Horizon Bank, FSB 1998 - 2004
Consumers Savings Bank 1985 - 1998
South Florida Savings Bank January 1985 - January 1986
Deloitte LLP January 1980 - January 1985
Deloitte 1980 - 1985
Skills
Accounting, Analysis, Asset Management, Auditing, Banking, Budgets, Business Analysis, Business Development, Cash Management, Contract Negotiation, Corporate Finance, Cost Accounting, Credit Analysis, Credit, Credit Risk, Customer Service, Due Diligence, Enterprise Risk..., Executive Management, Finance, Financial Analysis, Financial Modeling, Financial Reporting, Financial Risk, Financial Services, Forecasting, Internal Audit, Internal Controls, Investments, Investor Relations, Leadership, Loans, Management, Managerial Finance, Mergers, Microsoft Office, Portfolio Management, Process Improvement, Project Management, Public Speaking, Restructuring, Real Estate, Risk Management, SEC filings, Sarbanes-Oxley Act, Start-ups, Strategic Financial..., Strategic Planning, Tax, Team Building
Education
University of Miami 1976 — 1980
Bachelor, Business Administration
University of Miami - School of Business 1976 — 1980
BBA, Accounting
Desjardins Bank NA May 2013 - Present
LTL Consulting Group LLC July 2010 - April 2013
Republic Federal Bank 2008 - 2010
Great Florida Bank 2004 - 2007
Horizon Bank, FSB 1998 - 2004
Consumers Savings Bank 1985 - 1998
South Florida Savings Bank January 1985 - January 1986
Deloitte LLP January 1980 - January 1985
Deloitte 1980 - 1985
Skills
Accounting, Analysis, Asset Management, Auditing, Banking, Budgets, Business Analysis, Business Development, Cash Management, Contract Negotiation, Corporate Finance, Cost Accounting, Credit Analysis, Credit, Credit Risk, Customer Service, Due Diligence, Enterprise Risk..., Executive Management, Finance, Financial Analysis, Financial Modeling, Financial Reporting, Financial Risk, Financial Services, Forecasting, Internal Audit, Internal Controls, Investments, Investor Relations, Leadership, Loans, Management, Managerial Finance, Mergers, Microsoft Office, Portfolio Management, Process Improvement, Project Management, Public Speaking, Restructuring, Real Estate, Risk Management, SEC filings, Sarbanes-Oxley Act, Start-ups, Strategic Financial..., Strategic Planning, Tax, Team Building
Education
University of Miami 1976 — 1980
Bachelor, Business Administration
University of Miami - School of Business 1976 — 1980
BBA, Accounting
Ron Ploude, CRC's Great Florida Bank Experience January 2012 - March 2014
Job Senior Vice President
Industry Banking
Experience
Great Florida Bank January 2012 - March 2014
Sabadell United Bank March 2010 - December 2011
Risk Management Associates 1998 - 2011
BNY Mellon November 1993 - March 2010
Southeast Bank, N.A. 1990 - 1993
SunTrust Bank 1985 - 1989
Southeast Bank, N.A. 1980 - 1985
Skills
Banking, Credit, Commercial Banking, Loans, Commercial Lending, Credit Analysis, Credit Risk, Due Diligence, Consumer Lending, Underwriting, Mortgage Lending, Small Business Lending, Retail Banking, Portfolio Management, Commercial Mortgages, Private Banking, Treasury Management, Corporate Finance, Cash Management, Non-profit Volunteer, Financial Risk, Investments, AML, Financial Analysis, Risk Management, Team Leadership, Lines Of Credit, Wealth Management, Relationship Management, Finance, Loan Origination, Cross Selling, Financial Services, Mortgage Banking
Education
University of Connecticut 1970 — 1974
BS, Accounting, Business Law
Great Florida Bank January 2012 - March 2014
Sabadell United Bank March 2010 - December 2011
Risk Management Associates 1998 - 2011
BNY Mellon November 1993 - March 2010
Southeast Bank, N.A. 1990 - 1993
SunTrust Bank 1985 - 1989
Southeast Bank, N.A. 1980 - 1985
Skills
Banking, Credit, Commercial Banking, Loans, Commercial Lending, Credit Analysis, Credit Risk, Due Diligence, Consumer Lending, Underwriting, Mortgage Lending, Small Business Lending, Retail Banking, Portfolio Management, Commercial Mortgages, Private Banking, Treasury Management, Corporate Finance, Cash Management, Non-profit Volunteer, Financial Risk, Investments, AML, Financial Analysis, Risk Management, Team Leadership, Lines Of Credit, Wealth Management, Relationship Management, Finance, Loan Origination, Cross Selling, Financial Services, Mortgage Banking
Education
University of Connecticut 1970 — 1974
BS, Accounting, Business Law
Mario Rivadeneira's Great Florida Bank Experience April 2013 - Present
Job Sr. AML Analyst at Great Florida Bank
Industry Banking
Experience
Great Florida Bank April 2013 - Present
Gibraltar Private Bank & Trust January 2012 - March 2013
1st United Bank September 2010 - January 2012
TransAtlantic Bank November 2009 - August 2010
The Bank of Miami April 2006 - April 2009
Hemisphere National Bank September 2005 - March 2006
Ingram Micro March 2001 - September 2005
www.bancolatino.com.pe September 1989 - July 1999
Skills
AML, Bank Secrecy Act, OFAC, Banking, Financial Risk, Risk Management, KYC, USA PATRIOT Act, Credit, Due Diligence, Fraud, Transaction Processing, Financial Analysis, Operational Risk, Loans
Education
Florida International University 2007 — 2007
Certified Associate in Anti Money Laundering, Compliance
Pontificia Universidad Católica del Perú 1973 — 1978
Bachelor, Economics
Great Florida Bank April 2013 - Present
Gibraltar Private Bank & Trust January 2012 - March 2013
1st United Bank September 2010 - January 2012
TransAtlantic Bank November 2009 - August 2010
The Bank of Miami April 2006 - April 2009
Hemisphere National Bank September 2005 - March 2006
Ingram Micro March 2001 - September 2005
www.bancolatino.com.pe September 1989 - July 1999
Skills
AML, Bank Secrecy Act, OFAC, Banking, Financial Risk, Risk Management, KYC, USA PATRIOT Act, Credit, Due Diligence, Fraud, Transaction Processing, Financial Analysis, Operational Risk, Loans
Education
Florida International University 2007 — 2007
Certified Associate in Anti Money Laundering, Compliance
Pontificia Universidad Católica del Perú 1973 — 1978
Bachelor, Economics
Giselle Kumprey's Great Florida Bank Experience HR GeneralistColonial BankAugust 2002 - October 2006
Job Recruiter at Great Florida Bank
Industry Banking
Experience
Great Florida Bank HR GeneralistColonial BankAugust 2002 - October 2006
Education
Florida International University 2001 — 2003
BBA, Business Management and Int. Business
Great Florida Bank HR GeneralistColonial BankAugust 2002 - October 2006
Education
Florida International University 2001 — 2003
BBA, Business Management and Int. Business
Luis Rivero's Great Florida Bank Experience August 2009 - September 2010
Job Tax Senior Associate at Alvarez & Marsal
Industry Accounting
Experience
Alvarez & Marsal April 2014 - Present
PwC June 2013 - April 2014
PwC January 2011 - June 2013
Great Florida Bank August 2009 - September 2010
Lleonart & Associates, Inc. July 2009 - January 2010
Intercredit Bank July 2008 - August 2008
Washington Mutual May 2003 - May 2005
Skills
Banking, Corporate Tax, Tax, Microsoft Excel, Income Tax, Tax Research, Tax Preparation, Tax Accounting, Partnership Taxation, Big 4, GoSystems, Tax Law, Tax Returns, State Tax, International Tax, Financial Statements, General Ledger, Auditing, Standardized Workpapers, SEC filings, Finance, US GAAP, FIN 48, GAAP
Education
Florida International University 2010 — 2010
Master of Science In Taxation, Taxation
Boston University - School of Management 2005 — 2009
Bachelors of Science in Business Administration (BSBA), Accounting and Finance
Alvarez & Marsal April 2014 - Present
PwC June 2013 - April 2014
PwC January 2011 - June 2013
Great Florida Bank August 2009 - September 2010
Lleonart & Associates, Inc. July 2009 - January 2010
Intercredit Bank July 2008 - August 2008
Washington Mutual May 2003 - May 2005
Skills
Banking, Corporate Tax, Tax, Microsoft Excel, Income Tax, Tax Research, Tax Preparation, Tax Accounting, Partnership Taxation, Big 4, GoSystems, Tax Law, Tax Returns, State Tax, International Tax, Financial Statements, General Ledger, Auditing, Standardized Workpapers, SEC filings, Finance, US GAAP, FIN 48, GAAP
Education
Florida International University 2010 — 2010
Master of Science In Taxation, Taxation
Boston University - School of Management 2005 — 2009
Bachelors of Science in Business Administration (BSBA), Accounting and Finance
Juan Cañas's Great Florida Bank Experience July 2004 - May 2007
Job Benworth Capital
Industry Financial Services
Experience
Benworth Capital October 2014 - Present
Banking Professional April 2014 - Present
Marquis Bank February 2013 - March 2014
U S Century Bank March 2012 - February 2013
BankUnited May 2011 - March 2012
U S Century Bank October 2009 - May 2011
Bank of America June 2007 - October 2009
Great Florida Bank July 2004 - May 2007
Union Planters Bank January 1998 - April 2004
Capital Bank October 1983 - December 1997
Skills
Commercial Lending, Underwriting, Small Business Lending, Budgets, Credit, Loans, Leadership, Commercial Banking, Risk Management, Credit Analysis, Customer Service, Consumer Lending, Banking, Microsoft Office, Cash Management, Retail Banking, Mortgage Lending, Financial Risk, Microsoft Excel, Treasury Management, Asset Based Lending, Finance, Financial Institutions, Insurance, Mergers & Acquisitions, Lines Of Credit, Private Banking, Loan Origination, Mortgage Banking, Portfolio Management, Commercial Mortgages, Credit Risk, Financial Services, SBA
Education
Barry University 1993 — 1995
Bachelor of Professional Studies, Business
Miami Dade College 1984 — 1987
Associate of Arts, Business
Benworth Capital October 2014 - Present
Banking Professional April 2014 - Present
Marquis Bank February 2013 - March 2014
U S Century Bank March 2012 - February 2013
BankUnited May 2011 - March 2012
U S Century Bank October 2009 - May 2011
Bank of America June 2007 - October 2009
Great Florida Bank July 2004 - May 2007
Union Planters Bank January 1998 - April 2004
Capital Bank October 1983 - December 1997
Skills
Commercial Lending, Underwriting, Small Business Lending, Budgets, Credit, Loans, Leadership, Commercial Banking, Risk Management, Credit Analysis, Customer Service, Consumer Lending, Banking, Microsoft Office, Cash Management, Retail Banking, Mortgage Lending, Financial Risk, Microsoft Excel, Treasury Management, Asset Based Lending, Finance, Financial Institutions, Insurance, Mergers & Acquisitions, Lines Of Credit, Private Banking, Loan Origination, Mortgage Banking, Portfolio Management, Commercial Mortgages, Credit Risk, Financial Services, SBA
Education
Barry University 1993 — 1995
Bachelor of Professional Studies, Business
Miami Dade College 1984 — 1987
Associate of Arts, Business
Rachel Selva, CRCM, CAMS's Great Florida Bank Experience May 2005 - Present
Job Senior Vice President & Director of Compliance Risk Management
Industry Banking
Experience
Great Florida Bank May 2005 - Present
BankUnited, FSB 1996 - 2005
Skills
Loans, Commercial Lending, Consumer Lending, Credit Analysis, Mortgage Lending, Credit, Banking, Commercial Banking, Risk Management, Operational Risk, Retail Banking, Credit Risk, OFAC, AML, Bank Secrecy Act, Refinance, USA PATRIOT Act, Small Business Lending, Residential Mortgages, Private Banking, Mortgage Banking, Portfolio Management, Loan Origination, Financial Risk, FHA
Education
University of Miami 1987 — 1991
Bachelors of Business, International Finance & Marketing
Great Florida Bank May 2005 - Present
BankUnited, FSB 1996 - 2005
Skills
Loans, Commercial Lending, Consumer Lending, Credit Analysis, Mortgage Lending, Credit, Banking, Commercial Banking, Risk Management, Operational Risk, Retail Banking, Credit Risk, OFAC, AML, Bank Secrecy Act, Refinance, USA PATRIOT Act, Small Business Lending, Residential Mortgages, Private Banking, Mortgage Banking, Portfolio Management, Loan Origination, Financial Risk, FHA
Education
University of Miami 1987 — 1991
Bachelors of Business, International Finance & Marketing
Sukranie Darbhanga's Great Florida Bank Experience 2009 - January 2014
Job Enterprise Risk Management Officer at Florida Community Bank
Industry Information Technology and Services
Experience
Florida Community Bank February 2014 - Present
Great Florida Bank 2009 - January 2014
Citrix Systems 2008 - 2009
Watson Pharmaceuticals 2004 - 2008
Sun Life Financial 1990 - 2003
Skills
Sarbanes-Oxley Act, GLBA, Information Security, Payment Industry, Reviews, IT Audit, CISA, CISSP, PCI DSS, Risk Assessment, Information Security..., Business Continuity, Enterprise Risk..., Risk Management, Internal Audit, Governance, Banking, Vulnerability Assessment, Security, Financial Risk, Information Technology, Security Awareness, Fraud, Network Security, Internal Controls, Vendor Management, Sarbanes-Oxley, Security Audits, Business Process, Auditing, Firewalls, SAS70, External Audit, IT Risk Management, ISO 27001, COBIT, Operational Risk...
Education
Certified Information Systems Audit & Control Association 1996 — 1997
CISA
McGill University 1990 — 1993
CGA
McGill University 1987 — 1989
B.A
Florida Community Bank February 2014 - Present
Great Florida Bank 2009 - January 2014
Citrix Systems 2008 - 2009
Watson Pharmaceuticals 2004 - 2008
Sun Life Financial 1990 - 2003
Skills
Sarbanes-Oxley Act, GLBA, Information Security, Payment Industry, Reviews, IT Audit, CISA, CISSP, PCI DSS, Risk Assessment, Information Security..., Business Continuity, Enterprise Risk..., Risk Management, Internal Audit, Governance, Banking, Vulnerability Assessment, Security, Financial Risk, Information Technology, Security Awareness, Fraud, Network Security, Internal Controls, Vendor Management, Sarbanes-Oxley, Security Audits, Business Process, Auditing, Firewalls, SAS70, External Audit, IT Risk Management, ISO 27001, COBIT, Operational Risk...
Education
Certified Information Systems Audit & Control Association 1996 — 1997
CISA
McGill University 1990 — 1993
CGA
McGill University 1987 — 1989
B.A
Mario Rivadeneira's Great Florida Bank Experience April 2013 - Present
Job Sr. AML Analyst at Great Florida Bank
Industry Banking
Experience
Great Florida Bank April 2013 - Present
Gibraltar Private Bank & Trust January 2012 - March 2013
1st United Bank September 2010 - January 2012
TransAtlantic Bank November 2009 - August 2010
The Bank of Miami N.A. April 2006 - April 2009
Hemisphere National Bank September 2005 - March 2006
Skills
Banking, AML, Software Documentation, Risk Management, Bank Secrecy Act, OFAC, KYC, Financial Analysis, Financial Risk, Analysis, Due Diligence, Microsoft Excel, Credit, Customer Service, USA PATRIOT Act
Education
Florida International University 2007 — 2007
Certified Associate in Anti Money Laundering, Compliance
Great Florida Bank April 2013 - Present
Gibraltar Private Bank & Trust January 2012 - March 2013
1st United Bank September 2010 - January 2012
TransAtlantic Bank November 2009 - August 2010
The Bank of Miami N.A. April 2006 - April 2009
Hemisphere National Bank September 2005 - March 2006
Skills
Banking, AML, Software Documentation, Risk Management, Bank Secrecy Act, OFAC, KYC, Financial Analysis, Financial Risk, Analysis, Due Diligence, Microsoft Excel, Credit, Customer Service, USA PATRIOT Act
Education
Florida International University 2007 — 2007
Certified Associate in Anti Money Laundering, Compliance
Elida (Ellie) Sanchez's Great Florida Bank Experience June 2004 - June 2006
Job Facilities Manager City of Doral
Industry Real Estate
Experience
City of Doral February 2014 - Present
DTZ January 2013 - January 2014
Kaplan University August 2010 - December 2012
CB Richard Ellis June 2006 - March 2009
Great Florida Bank June 2004 - June 2006
BankUnited October 1992 - June 2004
Skills
Operations Management, Team Building, Strategic Planning, Budgets, Customer Service, Facilities Management, Project Planning, Logistics, Supervisory Skills, Contract Management, Project Management, Training, Staff Development, Contract Negotiation, Construction, Management, Leadership, Process Scheduler, Team Leadership, Public Speaking, Program Management, Negotiation, Leadership Development, Change Management, Process Improvement, Vendor Management, Customer Satisfaction, Administration, Coaching, Employee Relations, Recruiting
Education
Kaplan University 2010 — 2012
Associate's degree, Business Administration and Management, General, 4.0
City of Doral February 2014 - Present
DTZ January 2013 - January 2014
Kaplan University August 2010 - December 2012
CB Richard Ellis June 2006 - March 2009
Great Florida Bank June 2004 - June 2006
BankUnited October 1992 - June 2004
Skills
Operations Management, Team Building, Strategic Planning, Budgets, Customer Service, Facilities Management, Project Planning, Logistics, Supervisory Skills, Contract Management, Project Management, Training, Staff Development, Contract Negotiation, Construction, Management, Leadership, Process Scheduler, Team Leadership, Public Speaking, Program Management, Negotiation, Leadership Development, Change Management, Process Improvement, Vendor Management, Customer Satisfaction, Administration, Coaching, Employee Relations, Recruiting
Education
Kaplan University 2010 — 2012
Associate's degree, Business Administration and Management, General, 4.0
ismael segovia's Great Florida Bank Experience February 2007 - February 2011
Job Director of Inside Sales & CheckDirect at Intermex Wire Transfer, LLC
Industry Banking
Experience
Intermex Wire Transfer, LLC October 2012 - Present
Great Florida Bank February 2007 - February 2011
AmTrust Bank 2006 - 2007
SunTrust Bank 2004 - 2006
Bank of America 1999 - 2004
Skills
Commercial Banking, Small Business Lending, Consumer Lending, Banking, Loans, Mortgage Lending, Retail Banking, Commercial Lending, Credit Analysis, Credit, Cross Selling, Private Banking, Financial Analysis, Cash Management, AML, Relationship Management, Portfolio Management, Refinance, Mortgage Banking, Lines Of Credit, Treasury Management
Education
Florida International University - College of Business 1998 — 2002
Finance, Finance
fcs
Intermex Wire Transfer, LLC October 2012 - Present
Great Florida Bank February 2007 - February 2011
AmTrust Bank 2006 - 2007
SunTrust Bank 2004 - 2006
Bank of America 1999 - 2004
Skills
Commercial Banking, Small Business Lending, Consumer Lending, Banking, Loans, Mortgage Lending, Retail Banking, Commercial Lending, Credit Analysis, Credit, Cross Selling, Private Banking, Financial Analysis, Cash Management, AML, Relationship Management, Portfolio Management, Refinance, Mortgage Banking, Lines Of Credit, Treasury Management
Education
Florida International University - College of Business 1998 — 2002
Finance, Finance
fcs
Jose Palermo's Great Florida Bank Experience July 2005 - November 2006
Job Network Analyst at BB&T
Industry Banking
Experience
BB&T October 2012 - Present
Bank Atlantic November 2006 - August 2011
Great Florida Bank July 2005 - November 2006
Union Planters Bank July 1997 - December 2002
Education
American InterContinental University 1998 — 2000
Master, Information Technology
Florida Memorial College 1991 — 1996
Bachelor of Science, Computer Science
BB&T October 2012 - Present
Bank Atlantic November 2006 - August 2011
Great Florida Bank July 2005 - November 2006
Union Planters Bank July 1997 - December 2002
Education
American InterContinental University 1998 — 2000
Master, Information Technology
Florida Memorial College 1991 — 1996
Bachelor of Science, Computer Science
Donny Duarte's Great Florida Bank Experience May 2006 - November 2009
Job at BB&T
Industry Commercial Real Estate
Experience
BB&T April 2010 - Present
Great Florida Bank May 2006 - November 2009
Regions Bank October 2003 - May 2006
Skills
Real Estate Economics, Portfolio Management, Commercial Real Estate
Education
Florida International University - College of Business 1998 — 2000
BBA, Finance
BB&T April 2010 - Present
Great Florida Bank May 2006 - November 2009
Regions Bank October 2003 - May 2006
Skills
Real Estate Economics, Portfolio Management, Commercial Real Estate
Education
Florida International University - College of Business 1998 — 2000
BBA, Finance
Thomas Graham JD's Great Florida Bank Experience November 2005 - September 2006
Job Consultant
Industry Management Consulting
Experience
Eagle National Bank September 2006 - September 2007
Great Florida Bank November 2005 - September 2006
Prime Mortgage Financial January 2004 - March 2005
Self-Employed September 2002 - January 2004
Greenfield Savings Bank September 2000 - August 2002
Woronoco Savings Bank (pre-Berkshire Bank acquistion) June 1997 - September 2000
Skills
Management Consulting, Public Policy, Policy, Government, Strategy, Regulatory Affairs, Financial Regulation, Legal Research, Legal Writing, Non-profit..., Legal Compliance, Legal Interpretation, Teaching, Banking, Risk Management
Education
The University of Connecticut School of Law 1993 — 1996
JD, Business/Tax Law
University of New Hampshire 1989 — 1993
BA, Political Science
Alvirne High 1985 — 1989
Eagle National Bank September 2006 - September 2007
Great Florida Bank November 2005 - September 2006
Prime Mortgage Financial January 2004 - March 2005
Self-Employed September 2002 - January 2004
Greenfield Savings Bank September 2000 - August 2002
Woronoco Savings Bank (pre-Berkshire Bank acquistion) June 1997 - September 2000
Skills
Management Consulting, Public Policy, Policy, Government, Strategy, Regulatory Affairs, Financial Regulation, Legal Research, Legal Writing, Non-profit..., Legal Compliance, Legal Interpretation, Teaching, Banking, Risk Management
Education
The University of Connecticut School of Law 1993 — 1996
JD, Business/Tax Law
University of New Hampshire 1989 — 1993
BA, Political Science
Alvirne High 1985 — 1989
JENEDITH COTO, CAMS's Great Florida Bank Experience 2011 - October 2013
Job Vice President AML Compliance Officer
Industry Banking
Experience
Self Employed, BSA/Compliance Professional - President of AML Compliance Solutions LLC September 2014 - Present
Banesco USA, Coral Gables, Florida October 2013 - September 2014
Great Florida Bank 2011 - October 2013
Bankunited 2002 - 2011
TransAtlantic Bank 2006 - 2007
Amtrade International Bank February 2000 - September 2001
BAC Florida Bank January 1999 - February 2000
ABN AMRO Bank N.V. June 1998 - February 1999
Skills
Banking, Bank Secrecy Act, OFAC, AML, USA PATRIOT Act, Operational Risk..., KYC, Operational Risk, Private Investigations, Financial Risk, Fraud, Commercial Banking, CAMS, Retail Banking, Loans, Anti Money Laundering, Private Banking, Risk Management
Education
Miami Dade College 1998 — 2000
Business Admistration, Business Administration and Management, General
Self Employed, BSA/Compliance Professional - President of AML Compliance Solutions LLC September 2014 - Present
Banesco USA, Coral Gables, Florida October 2013 - September 2014
Great Florida Bank 2011 - October 2013
Bankunited 2002 - 2011
TransAtlantic Bank 2006 - 2007
Amtrade International Bank February 2000 - September 2001
BAC Florida Bank January 1999 - February 2000
ABN AMRO Bank N.V. June 1998 - February 1999
Skills
Banking, Bank Secrecy Act, OFAC, AML, USA PATRIOT Act, Operational Risk..., KYC, Operational Risk, Private Investigations, Financial Risk, Fraud, Commercial Banking, CAMS, Retail Banking, Loans, Anti Money Laundering, Private Banking, Risk Management
Education
Miami Dade College 1998 — 2000
Business Admistration, Business Administration and Management, General
Fabian Balepogi, MBA's Great Florida Bank Experience June 2006 - March 2011
Job BI Manager / Data Warehouse Architect at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2015 - Present
Banesco USA September 2013 - December 2014
Terremark, a Verizon Company April 2011 - September 2013
Great Florida Bank June 2006 - March 2011
Andrx Pharmaceuticals January 2005 - June 2006
Nortel Networks July 1999 - January 2005
Nortel Networks July 1999 - January 2005
Ericsson, Inc August 1998 - April 1999
Education
Florida International University
Bachelor of Science, Industrial and Systems Engineering
University of Phoenix
Master, Business Administration
Sabadell United Bank March 2015 - Present
Banesco USA September 2013 - December 2014
Terremark, a Verizon Company April 2011 - September 2013
Great Florida Bank June 2006 - March 2011
Andrx Pharmaceuticals January 2005 - June 2006
Nortel Networks July 1999 - January 2005
Nortel Networks July 1999 - January 2005
Ericsson, Inc August 1998 - April 1999
Education
Florida International University
Bachelor of Science, Industrial and Systems Engineering
University of Phoenix
Master, Business Administration
Shakir Sakrani's Great Florida Bank Experience June 2004 - October 2005
Job Home Loan Consultant at SunTrust Bank
Industry Banking
Experience
SunTrust Bank December 2012 - Present
Citibank May 2010 - October 2011
Wells Fargo Home Mortgage April 2007 - November 2008
Great Florida Bank June 2004 - October 2005
Bank of America August 1997 - April 2004
Saudi Hollandi Bank January 1983 - May 1994
MCB Bank Limited September 1976 - September 1981
Skills
Banking, Loans, Customer Service, Sales, CRM, Consumer Lending, Retail Banking, Mortgage Lending, Cross Selling, Small Business Lending, Commercial Banking, Selling, Refinance, Mortgage Banking, Credit, Finance, Loan Origination, Credit Analysis, Management, Financial Analysis, Credit Risk, Commercial Lending, Analysis, Portfolio Management
Education
University of Karachi 1974 — 1978
Bachelor's degree, commerce
SunTrust Bank December 2012 - Present
Citibank May 2010 - October 2011
Wells Fargo Home Mortgage April 2007 - November 2008
Great Florida Bank June 2004 - October 2005
Bank of America August 1997 - April 2004
Saudi Hollandi Bank January 1983 - May 1994
MCB Bank Limited September 1976 - September 1981
Skills
Banking, Loans, Customer Service, Sales, CRM, Consumer Lending, Retail Banking, Mortgage Lending, Cross Selling, Small Business Lending, Commercial Banking, Selling, Refinance, Mortgage Banking, Credit, Finance, Loan Origination, Credit Analysis, Management, Financial Analysis, Credit Risk, Commercial Lending, Analysis, Portfolio Management
Education
University of Karachi 1974 — 1978
Bachelor's degree, commerce
Vicki Croft's Great Florida Bank Experience 2012 - 2013
Job Partner at Croft Advisors LLC
Industry Law Practice
Experience
Croft Advisors LLC May 2008 - Present
Great Florida Bank 2012 - 2013
Bank Hapolim 2008 - 2011
Skills
Fraud, Due Diligence, Financial Risk, Corporate Governance, Risk Management, Banking, Mergers & Acquisitions, Management Consulting, Securities, Financial Services, Investments, Corporate Finance, AML, Finance, Financial Analysis, Enterprise Risk..., Capital Markets, Management, Auditing, Risk Assessment, Analysis, Contract Negotiation, Start-ups, Operational Risk..., Financial Regulation, Operational Risk
Education
University of Miami 1986 — 1989
Doctor of Law (J.D.), Law, Cum Laude
University of Florida
Bachelor of Science in Business Administration, Finance, General
Croft Advisors LLC May 2008 - Present
Great Florida Bank 2012 - 2013
Bank Hapolim 2008 - 2011
Skills
Fraud, Due Diligence, Financial Risk, Corporate Governance, Risk Management, Banking, Mergers & Acquisitions, Management Consulting, Securities, Financial Services, Investments, Corporate Finance, AML, Finance, Financial Analysis, Enterprise Risk..., Capital Markets, Management, Auditing, Risk Assessment, Analysis, Contract Negotiation, Start-ups, Operational Risk..., Financial Regulation, Operational Risk
Education
University of Miami 1986 — 1989
Doctor of Law (J.D.), Law, Cum Laude
University of Florida
Bachelor of Science in Business Administration, Finance, General
Wanda Mazo, MBA's Great Florida Bank Experience March 2013 - March 2014
Job Vice President, Senior Credit Analyst at Great Florida Bank/Florida Community Bank
Industry Banking
Experience
Great Florida Bank March 2013 - March 2014
BankUnited November 2012 - January 2013
BankAtlantic July 2011 - October 2012
Bank Leumi USA April 2007 - April 2011
Citrus Bank February 2006 - April 2007
Bank of America 1993 - 1998
National Westinster Bankcorp. 1988 - 1993
Chemical Bank (JP Morgan Chase) 1986 - 1988
Skills
Credit, Credit Analysis, Loans, Banking, Portfolio Management, Finance, Financial Analysis, Commercial Lending, Commercial Banking, Financial Risk, Due Diligence, Underwriting, Analysis, Commercial Mortgages, Structured Finance
Education
Fordham Gabelli School of Business 1983 — 1985
MBA, Finance
City University of New York-Hunter College 1980 — 1981
BS, Accounting
Chemical Bank's Credit Training Program For MBA's
Hofstra University
BA, Psychology
Great Florida Bank March 2013 - March 2014
BankUnited November 2012 - January 2013
BankAtlantic July 2011 - October 2012
Bank Leumi USA April 2007 - April 2011
Citrus Bank February 2006 - April 2007
Bank of America 1993 - 1998
National Westinster Bankcorp. 1988 - 1993
Chemical Bank (JP Morgan Chase) 1986 - 1988
Skills
Credit, Credit Analysis, Loans, Banking, Portfolio Management, Finance, Financial Analysis, Commercial Lending, Commercial Banking, Financial Risk, Due Diligence, Underwriting, Analysis, Commercial Mortgages, Structured Finance
Education
Fordham Gabelli School of Business 1983 — 1985
MBA, Finance
City University of New York-Hunter College 1980 — 1981
BS, Accounting
Chemical Bank's Credit Training Program For MBA's
Hofstra University
BA, Psychology
Victor Vergara's Great Florida Bank Experience 2008 - 2010
Job Vice President/Loan Originator at Total Bank
Industry Banking
Experience
Total Bank January 2012 - Present
FEMBI First Equity Mortgage Bankers, Inc. September 2010 - January 2012
FEMBI Mortgage Bankers September 2010 - January 2012
Great Florida Bank 2008 - 2010
CTX Mortgage March 2002 - September 2007
Union Planters Bank 2002 - 2002
Kaufman, Rossin & Co. May 1990 - December 2001
Skills
FHA, Conventional, English, Banking, Mortgage, Mortgage Lending, Loans, Residential Mortgages, Finance, Investments, Reverse Mortgages, Mortgage Marketing, Refinance, Loan Origination, Commercial Mortgages
Education
Miami Dade College 1991 — 1994
AA
Florida International University 1990 — 1994
Florida International University 1990 — 1993
Finance
Columbus H.S.
Total Bank January 2012 - Present
FEMBI First Equity Mortgage Bankers, Inc. September 2010 - January 2012
FEMBI Mortgage Bankers September 2010 - January 2012
Great Florida Bank 2008 - 2010
CTX Mortgage March 2002 - September 2007
Union Planters Bank 2002 - 2002
Kaufman, Rossin & Co. May 1990 - December 2001
Skills
FHA, Conventional, English, Banking, Mortgage, Mortgage Lending, Loans, Residential Mortgages, Finance, Investments, Reverse Mortgages, Mortgage Marketing, Refinance, Loan Origination, Commercial Mortgages
Education
Miami Dade College 1991 — 1994
AA
Florida International University 1990 — 1994
Florida International University 1990 — 1993
Finance
Columbus H.S.
Clive Collins's Great Florida Bank Experience February 2005 - October 2011
Job Vice President/Senior Commercial Loan Officer
Industry Banking
Experience
TD Bank May 2013 - Present
TotalBank December 2011 - May 2013
Great Florida Bank February 2005 - October 2011
Wachovia, A Wells Fargo Company February 1999 - February 2005
Skills
Commercial Lending, Small Business Lending, Commercial Banking, Credit Analysis, Loans, Credit, Treasury Management, Consumer Lending, Loan Origination, Banking, Mortgage Banking, Commercial Mortgages, Portfolio Management, Mortgage Lending, Private Banking
Education
Florida International University
BS
TD Bank May 2013 - Present
TotalBank December 2011 - May 2013
Great Florida Bank February 2005 - October 2011
Wachovia, A Wells Fargo Company February 1999 - February 2005
Skills
Commercial Lending, Small Business Lending, Commercial Banking, Credit Analysis, Loans, Credit, Treasury Management, Consumer Lending, Loan Origination, Banking, Mortgage Banking, Commercial Mortgages, Portfolio Management, Mortgage Lending, Private Banking
Education
Florida International University
BS
Marilyn Orozco's Great Florida Bank Experience April 2008 - August 2010
Job Director of affordable housing Loan originator at BMS Corp
Industry Real Estate
Experience
BMS Corp April 2011 - Present
Great Florida Bank April 2008 - August 2010
255 Alhambra Circle suite 450 Coral Gables, Fl 33134 October 1988 - January 2008
Skills
Loans, FHA, Investment Properties, First Time Home Buyers, Negotiation, Leadership, Property Management, USDA, Microsoft Excel, Marketing, Refinance, Mortgage Lending, Microsoft Office, HUD, Credit, Residential Mortgages, Mortgage Banking, Loan Origination, Real Estate Financing, Microsoft Word, Budgets, Real Estate Economics, Reverse Mortgages
Education
Florida International University - College of Business Administration 1974 — 1976
Psychology
Miami Dade College 1972 — 1974
Associate of Arts (A.A.), Business Administration and Management, General
St Patrick's High School Miami Beach 1969 — 1972
High School
BMS Corp April 2011 - Present
Great Florida Bank April 2008 - August 2010
255 Alhambra Circle suite 450 Coral Gables, Fl 33134 October 1988 - January 2008
Skills
Loans, FHA, Investment Properties, First Time Home Buyers, Negotiation, Leadership, Property Management, USDA, Microsoft Excel, Marketing, Refinance, Mortgage Lending, Microsoft Office, HUD, Credit, Residential Mortgages, Mortgage Banking, Loan Origination, Real Estate Financing, Microsoft Word, Budgets, Real Estate Economics, Reverse Mortgages
Education
Florida International University - College of Business Administration 1974 — 1976
Psychology
Miami Dade College 1972 — 1974
Associate of Arts (A.A.), Business Administration and Management, General
St Patrick's High School Miami Beach 1969 — 1972
High School
Omaida Alba's Great Florida Bank Experience Branch ManagerBankUnitedMarch 2000 - July 2011
Job Senior Relationship Banker at Great Florida Bank
Industry Banking
Experience
Great Florida Bank Branch ManagerBankUnitedMarch 2000 - July 2011
Hemisphere National Bank October 1998 - March 2000
Israel Discount Bank May 1992 - September 1998
Skills
Loans, Consumer Lending, Retail Banking, Banking, Cross Selling, AML, Relationship Management, Bank Secrecy Act, Operational Risk, Customer Service, Branch Banking, Deposits, Sales, Private Banking, Lines Of Credit, Commercial Banking, Commercial Lending, Credit, Small Business Lending
Education
Miami Dade College
Great Florida Bank Branch ManagerBankUnitedMarch 2000 - July 2011
Hemisphere National Bank October 1998 - March 2000
Israel Discount Bank May 1992 - September 1998
Skills
Loans, Consumer Lending, Retail Banking, Banking, Cross Selling, AML, Relationship Management, Bank Secrecy Act, Operational Risk, Customer Service, Branch Banking, Deposits, Sales, Private Banking, Lines Of Credit, Commercial Banking, Commercial Lending, Credit, Small Business Lending
Education
Miami Dade College
Berta Almeida's Great Florida Bank Experience July 2005 - Present
Job Wire Specialist/Deposit Operations Clerk at Great Florida Bank
Industry Banking
Experience
Great Florida Bank July 2005 - Present
Kislak Bank December 2003 - October 2004
Union Planters Bank August 1998 - March 2003
Capital Bank November 1991 - August 1998
Skills
Banking, Customer Service, Finance, Cash Management, Financial Analysis, Time Management, Payments, Leadership
Education
Miami Dade College
Great Florida Bank July 2005 - Present
Kislak Bank December 2003 - October 2004
Union Planters Bank August 1998 - March 2003
Capital Bank November 1991 - August 1998
Skills
Banking, Customer Service, Finance, Cash Management, Financial Analysis, Time Management, Payments, Leadership
Education
Miami Dade College
Ivan Busto's Great Florida Bank Experience April 2009 - Present
Job President & COO
Industry Construction
Experience
BUSLAM November 2011 - Present
Great Florida Bank April 2009 - Present
Buslam Company Partners, Inc. September 2011 - April 2013
Buslam Company, Inc. February 2006 - May 2009
Skills
Team Leadership, Operations Management, Strategic Planning, Organization, Budgets, Contract Negotiation, Business Strategy, Project Management, Management, Project Planning, Contract Management, Business Development, Risk Management, Process Improvement, Procurement, Team Building, Negotiation, Forecasting, Financial Analysis, Change Management, New Business Development, Leadership, Business Planning, Construction, Time Management, Customer Service, Leadership Development, Banking, Analysis, Mergers
Education
Florida International University 2005 — 2014
Bachelor's degree, Finance, General
Miami Dade College 2006 — 2009
Business Administration and Management, General
BUSLAM November 2011 - Present
Great Florida Bank April 2009 - Present
Buslam Company Partners, Inc. September 2011 - April 2013
Buslam Company, Inc. February 2006 - May 2009
Skills
Team Leadership, Operations Management, Strategic Planning, Organization, Budgets, Contract Negotiation, Business Strategy, Project Management, Management, Project Planning, Contract Management, Business Development, Risk Management, Process Improvement, Procurement, Team Building, Negotiation, Forecasting, Financial Analysis, Change Management, New Business Development, Leadership, Business Planning, Construction, Time Management, Customer Service, Leadership Development, Banking, Analysis, Mergers
Education
Florida International University 2005 — 2014
Bachelor's degree, Finance, General
Miami Dade College 2006 — 2009
Business Administration and Management, General
Adriana Coy's Great Florida Bank Experience July 2005 - March 2011
Job Service Manager
Industry Banking
Experience
Sabadell United Bank March 2011 - Present
JGB Bank March 2011 - July 2014
Great Florida Bank July 2005 - March 2011
Bank Atlantic August 1997 - June 2005
Skills
Small Business Lending, Credit, Credit Analysis, Loans, Consumer Lending, Retail Banking, Mortgage Lending, Banking, Lines Of Credit, Private Banking, Commercial Lending, Portfolio Management, Credit Risk, Finance, Financial Analysis, Financial Risk
Education
Miami Dade College 1990 — 1992
Associate of Science (A.S.), Banking and Finance
Sabadell United Bank March 2011 - Present
JGB Bank March 2011 - July 2014
Great Florida Bank July 2005 - March 2011
Bank Atlantic August 1997 - June 2005
Skills
Small Business Lending, Credit, Credit Analysis, Loans, Consumer Lending, Retail Banking, Mortgage Lending, Banking, Lines Of Credit, Private Banking, Commercial Lending, Portfolio Management, Credit Risk, Finance, Financial Analysis, Financial Risk
Education
Miami Dade College 1990 — 1992
Associate of Science (A.S.), Banking and Finance
Mariella Arias's Great Florida Bank Experience October 2006 - December 2010
Job Staff Accountant
Industry Accounting
Experience
CBA July 2014 - Present
INTERNATIONAL REGISTER OF SHIPPING January 2011 - July 2014
Great Florida Bank October 2006 - December 2010
Skills
Microsoft Excel, Microsoft Office, Human Resources, Banking, Customer Service, Sales, Teamwork, Leadership, QuickBooks, Accounting
Education
Florida International University 2013 — 2014
Master of Accounting, Assurance
Florida International University 2002 — 2007
Bachelor of Business Administration (BBA), Human Resources Management, International Business, Management, 3.6, Cum Laude
CBA July 2014 - Present
INTERNATIONAL REGISTER OF SHIPPING January 2011 - July 2014
Great Florida Bank October 2006 - December 2010
Skills
Microsoft Excel, Microsoft Office, Human Resources, Banking, Customer Service, Sales, Teamwork, Leadership, QuickBooks, Accounting
Education
Florida International University 2013 — 2014
Master of Accounting, Assurance
Florida International University 2002 — 2007
Bachelor of Business Administration (BBA), Human Resources Management, International Business, Management, 3.6, Cum Laude
Altarik Fields's Great Florida Bank Experience August 2012 - December 2013
Job Member Service Center Rep I at South Florida Educational Federal Credit Union
Industry Banking
Experience
South Florida Educational Federal Credit Union January 2014 - Present
Great Florida Bank August 2012 - December 2013
South Florida Educational Federal Credit Union August 2004 - July 2012
Skills
Banking, Customer Service, Consumer Lending, Budgets, Credit
Education
University of Phoenix 2009 — 2013
Bachelor of Science (BS), Business Administration and Management, General
South Florida Educational Federal Credit Union January 2014 - Present
Great Florida Bank August 2012 - December 2013
South Florida Educational Federal Credit Union August 2004 - July 2012
Skills
Banking, Customer Service, Consumer Lending, Budgets, Credit
Education
University of Phoenix 2009 — 2013
Bachelor of Science (BS), Business Administration and Management, General