Helm Bank USA

Description

Address: 999 Brickell Ave #100, Miami, FL 33131 Hours: Closed ⋅ Opens 9AM Wed Tuesday9AM–4PMWednesday9AM–4PMThursday9AM–4PMFriday9AM–4PMSaturdayClosedSundayClosedMonday9AM–4PMSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (305) 379-4356Website: : : Place name: : : : Category: : Website: http://www.helmbankusa.com/ Category: Corporate Campus Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business? Questions & answers Ask a question See all questions (3)

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Helm Bank USA Employees

Employee
Years
Job
Industry
Garcia Hector Hugo Garcia Hector Hugo Miami/Fort Lauderdale Area Details
Garcia Hector Hugo's Helm Bank USA Experience September 2010 - Present
Job Account Representative at Helm Bank USA
Industry Banking
Experience
Helm Bank USA   September 2010 - Present

Education
Florida International University   2012 — 2013
Certificate, Anti-Money Laundering Certified Associate (AMLCA)

Miami Dade College   2011 — 2011
Certificate of Completion, Law and Banking

Professional Agents,Brokers and Companies Assoc, Inc. PABC   2007 — 2008
Life/Health Agent Insurance Course

First University Of Georgia   1999 — 2001
Personal Banking

Instituto Tecnico Industrial de Facatativa   1987 — 1992
High School Diploma

Aimee De Guzman Aimee De Guzman Miami/Fort Lauderdale Area Details
Aimee De Guzman's Helm Bank USA Experience June 2012 - Present
Job VP Audit Manager & Risk Management Officer at Helm Bank USA
Industry Banking
Experience
Helm Bank USA   June 2012 - Present
Helm Bank USA   June 2011 - Present
Helm Bank USA   2011 - 2012

Skills
Enterprise Risk..., Financial Analysis, US GAAP, Forecasting, Internal Controls, Auditing, Business Development, Financial Risk, Banking, Strategic Planning, Internal Audit, Credit Analysis, Financial Accounting, Microsoft Office, Budgets, Customer Service, Risk Management, Loans, AML, Corporate Finance, Credit, Financial Reporting, Due Diligence, Bank Secrecy Act, Fraud, Commercial Banking, Risk Assessment, Financial Institutions, USA PATRIOT Act, Operational Risk, Credit Risk, Sarbanes-Oxley Act, KYC, Commercial Lending, Consumer Lending, OFAC, Small Business Lending, Trade Finance, Loan Origination, Retail Banking, Anti Money Laundering

Education
Nova Southeastern University   2014 — 2015
Master of Accounting, Accounting and Finance

Florida International University   2002 — 2006
Bachelor of Accounting, Accounting and Finance

Angelica McNally Angelica McNally Miami/Fort Lauderdale Area Details
Angelica McNally's Helm Bank USA Experience November 2010 - January 2011
Job Operations Assistant at INTL FCStone
Industry Financial Services
Experience
INTL FCStone Inc.  June 2014 - Present
Citi  September 2011 - May 2014
Helm Bank USA   November 2010 - January 2011
Bank of Florida  November 2006 - December 2009
Wachovia, A Wells Fargo Company  January 1991 - November 2006

Skills
Credit, Loans, Customer Service, Data Entry, Bilingual, Retail Banking, Private Banking, Customer Satisfaction, Finance, Bulk Mailing, Client Development, Lines Of Credit, Credit Risk, Commercial Banking, Wealth Management, Small Business Lending, Risk Management, Portfolio Management, Financial Risk, Relationship Management, Banking, Treasury Management, Loan Origination, AML, Securities, Financial Analysis, Cross Selling, Payments, Deposits, KYC

Education
British Institute of Culture

Miami Dade Community College

Maria Carolina Obregon Maria Carolina Obregon Miami, Florida Details
Maria Carolina Obregon's Helm Bank USA Experience June 2011 - Present
Job MBA | | Lean Six Sigma
Industry Higher Education
Experience
Helm Bank USA   June 2011 - Present

Education
Florida International University   2013 — 2014
Master of Business Administration (MBA)

Florida Career College-Miami   2011 — 2012
Medical Coding and Billing

The University of Georgia   2009 — 2010
Certificate

The University of Georgia   2006 — 2007
2006Certificate

Federacion Colombiana de Odontologia   2004 — 2005
Certificate

Jorge Tadeo University   2002 — 2003
Graduated

Pontificia Universidad Javeriana   1996 — 2001
Doctor

Omar Sanchez Omar Sanchez Miami/Fort Lauderdale Area Details
Omar Sanchez's Helm Bank USA Experience August 2013 - April 2015
Job Business Development Officer/Foreign National Specialist at US Mortgage Of Florida 3056323235
Industry Financial Services
Experience
US Mortgage Of Florida  April 2015 - Present
Helm Bank USA   August 2013 - April 2015
All In One Mortgage Lenders   February 2013 - July 2013
Element Funding  May 2012 - February 2013
FEMBI First Equity Mortgage Bankers, Inc.   February 2010 - February 2012
Chase  2004 - 2008
Wells Fargo Home Mortgage  2002 - 2004

Skills
Loans, Mortgage Lending, FHA, Investments, First Time Home Buyers, Mortgage Banking, Reverse Mortgages, Banking, Refinance, Mortgage Marketing, Loan Origination, USDA, Residential Mortgages, Finance, Construction Loans, Real Estate Financing

Education
Florida International University   1995 — 1996
Bachelor of Science (BS), Civil Engineering

Daniella Trinchet, CAMS Daniella Trinchet, CAMS Miami, Florida Details
Daniella Trinchet, CAMS's Helm Bank USA Experience September 2012 - October 2014
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

Dianet La Rosa Dianet La Rosa Miami, Florida Details
Dianet La Rosa's Helm Bank USA Experience November 2014 - March 2015
Job Consultant BSA/AML
Industry Banking
Experience
Bank United  August 2015 - Present
Total Bank  March 2015 - July 2015
Helm Bank USA   November 2014 - March 2015
Ocean Bank  September 2014 - November 2014
US Century Bank  March 2013 - September 2014
U.S. Century Bank   May 2012 - October 2012
U.S Century Bank  September 2005 - April 2012

Skills
Spanish, Microsoft Office, Customer Service, Banking, Microsoft Excel, Bank Secrecy Act, Loans, Commercial Banking, Commercial Lending, Risk Management, Cash Management, Treasury Management, Financial Risk, Credit Analysis, Retail Banking, Mortgage Lending, Credit, Leadership, Budgets, AML, Management

Education
Florida International University   2010 — 2012
BBA, International Business and Management

Eduardo Mendivil Eduardo Mendivil Miami, Florida Details
Eduardo Mendivil's Helm Bank USA Experience August 2014 - Present
Job Client Services Specialist at Helm Bank
Industry Banking
Experience
Helm Bank USA   August 2014 - Present
Helm Bank  August 2014 - Present
Lucky Brand  August 2012 - August 2014
Armani Exchange  May 2011 - August 2012

Skills
Customer Service, Customer Satisfaction, Sales Management, Visual Merchandising, Motivation, Microsoft Office, Microsoft Excel, Microsoft Word, Business Development, Business Planning, Human Resources

Education
Miami Dade College   2011 — 2014
Associate of Arts (A.A.), Business Administration, Management and Operations

Yarisleidy Peguero Yarisleidy Peguero Miami, Florida Details
Yarisleidy Peguero's Helm Bank USA Experience January 2009 - Present
Job Account Representative at Helm Bank USA
Industry Banking
Experience
Helm Bank USA   January 2009 - Present
Helm Bank USA   December 2007 - January 2009
Espirito Santo Bank  September 2007 - December 2007
Bank Atlantic  December 2006 - August 2007
Sunshine Tiles and Marbles Inc.   January 2005 - December 2006

Skills
Commercial Banking, Banking, Portfolio Management, Financial Risk, Retail Banking, Mortgage Lending, Private Banking, Cross Selling, Financial Analysis, Small Business Lending, Risk Management, Management, Microsoft Office, Customer Service, Finance

Education
Miami Dade College   2012 — 2014
Bachelor of Business Administration (BBA), Finance, General

Florida International University   2013 — 2013
Certificate, Anti-Money Laundering Certified Associate (AMLCA)

Miami Dade College
MDC Banking Specialist

Center for Financial Training Miami, FL
General Banking

Center for Financial Training Miami, FL
Bank Operations

Juan Carlos Bonilla, MBA, AML-CL Juan Carlos Bonilla, MBA, AML-CL Miami/Fort Lauderdale Area Details
Juan Carlos Bonilla, MBA, AML-CL's Helm Bank USA Experience August 2012 - Present
Job High Risk Review/BSA Investigator
Industry Banking
Experience
Helm Bank USA   August 2012 - Present
Banco de Sabadell, S.A.   May 2008 - July 2012
Banco Bilbao Vizcaya Argentaria  March 2006 - May 2008

Skills
Bank Secrecy Act, AML, Banking, Commercial Banking, Due Diligence, Financial Risk, Fraud, OFAC, Operational Risk, Operational Risk..., Retail Banking, Risk Assessment, Risk Management, Securities, Spanish, USA PATRIOT Act, Credit Risk, Internal Audit, Credit, Fixed Income, KYC, Financial Analysis, Anti Money Laundering

Education
Nova Southeastern University   2011 — 2013
Master of Business Administration (MBA)

Florida International University - College of Business Administration   2006 — 2009
BA International Business

Miami Dade College   2002 — 2006
AA Business Administration

Yodislen Martinez Yodislen Martinez Miami/Fort Lauderdale Area Details
Yodislen Martinez's Helm Bank USA Experience May 2010 - August 2013
Job HR Training and Events Coordinator
Industry Hospitality
Experience
Zimmerman Advertising  January 2015 - Present
Always Flowers & Events   August 2013 - December 2014
Helm Bank USA   May 2010 - August 2013
Hilton Miami-Airport Hotel   January 2010 - January 2011
South Beach Wine & Food Festival  February 2010 - February 2010
First Bank of Miami  July 2007 - December 2009

Skills
Financial Analysis, Customer Satisfaction, Customer Service, Banking, Customer Retention, Leadership, Telephone Skills, Account Management, Hotels, Sales, Strategic Planning, Sales Operations, Microsoft Office, Team Building, Team Leadership, Budgets, Management, Forecasting, Marketing Strategy, Event Management

Education
Nova Southeastern University   2015 — 2017
Master of Business Administration (MBA), Business Administration and Management, General

Florida International University   2009 — 2012
Bachelor of Science (B.S.), Hospitality & Tourism Mgmt

Miami Dade College   2007 — 2009
AA, Business Administration

Yair Manoussi Yair Manoussi Chicago, Illinois Details
Yair Manoussi's Helm Bank USA Experience December 2011 - August 2012
Job Medical Assistant at Silvestre Eye Care
Industry Internet
Experience
Silvestre Eye Care   April 2015 - Present
Fourth World Music   October 2014 - Present
Bancolombia  September 2012 - December 2012
Helm Bank USA   December 2011 - August 2012
Sabadell United Bank  April 2011 - November 2011
The Bank of Miami  March 2005 - October 2009
STEIFEL LABORATORIES   October 2004 - January 2005
Wildcard Systems  August 2003 - April 2004
THE ANSWER GROUP  March 2002 - September 2002

Skills
Customer Service, Time Management, Management, Spanish, Research, Data Entry, Policy, Proofreading, Banking, AML, Analysis, Risk Management, Human Resources, Accounting

Education
National Louis University   2014 — 2016
Bachelor's degree, Elementary Education and Teaching

University of Phoenix   2010 — 2014
Bachelors, Elementary Education

Broward Community College   2003 — 2005
Associate in Arts

International Fine Arts College   1996 — 1998
Associate of Arts (AA), Computer Graphics

Rosa L Ortiz-Lezama Rosa L Ortiz-Lezama Miami/Fort Lauderdale Area Details
Rosa L Ortiz-Lezama's Helm Bank USA Experience June 2005 - Present
Job Finance VP at Helm Bank USA
Industry Banking
Experience
Helm Bank USA   June 2005 - Present
Kaufman Rossin & Co  October 2003 - May 2005
Goldstein Schechter Price Lucas Horwitz & Co   November 2001 - October 2003
Capital Bank  1996 - 2000

Skills
Internal Controls, Banking, Auditing, Compliance, Accounting, Excel, Process Improvement, Risk Assessment, Risk Management, Microsoft Excel, Financial Reporting, Corporate Finance, Internal Audit

Education
Florida International University - College of Business Administration   1998 — 2000
BS, Accounting

Juan Montes de Oca Juan Montes de Oca Greater New York City Area Details
Juan Montes de Oca's Helm Bank USA Experience March 2014 - May 2014
Job VP Senior Compliance Manager Specialized Compliance at HSBC Global Banking and Markets
Industry Banking
Experience
HSBC Global Banking and Markets  June 2014 - Present
Helm Bank USA   March 2014 - May 2014
JPMorgan Chase  February 2014 - March 2014
BBVA NY BRANCH   February 2007 - February 2014
UBS Investment Bank  August 2006 - February 2007
Deutsche Bank  June 2006 - August 2006
Mercantil Commercebank N.A.   April 2006 - June 2006
Bank of America  December 2005 - March 2006
WestLB  August 2004 - December 2005
TD  March 2004 - July 2004

Skills
AML, Financial Risk, Banking, OFAC, Bank Secrecy Act, Due Diligence, Risk Assessment, Internal Audit, KYC, USA PATRIOT Act, Securities, Internal Controls, Portfolio Management, Sanction, Investments, Management, Derivatives, Process Improvement, Financial Institutions, Regulations, Risk Management, Investment Banking, Financial Regulation, Operational Risk..., Capital Markets, Operational Risk, Fixed Income, Credit Risk, Enterprise Risk..., Financial Services, Trade Finance, CAMS, Fraud, Financial Markets, FX Options, Hedge Funds, @Risk, Anti Money Laundering

Education
New York University   1990 — 1991
Advanced Professional Certification - Info Systems Audit, Accounting and Finance

Queens College   1986 — 1989
Bachelor of Applied Science (B.A.Sc.), Accounting

Elsa Garrandes Elsa Garrandes Miami/Fort Lauderdale Area Details
Elsa Garrandes's Helm Bank USA Experience January 2015 - Present
Job at Helm Bank USA
Industry Financial Services
Experience
Helm Bank USA   January 2015 - Present
Floridian Community Bank, Inc.   August 2010 - December 2014
JAG & Associates, Inc.   1998 - August 2010
Bank of Boston  1996 - 1998
Kislak National Bank  1993 - 1996
Republic National Bankf   1988 - 1993
Banco Popular de Puerto Rico  1984 - 1988

Skills
Bank Secrecy Act, Risk Management, Microsoft Excel

Education
Universidad Interamericana - San Juan, PR   1981 — 1984
BA, Accounting

Universidad de Puerto Rico   1971 — 1976
BA, Education

Ester Lloyd Ester Lloyd Miami/Fort Lauderdale Area Details
Ester Lloyd's Helm Bank USA Experience April 2013 - Present
Job Credit Analyst at Helm Bank USA
Industry Banking
Experience
Helm Bank USA   April 2013 - Present
Navy Federal Credit Union  February 2012 - February 2013
Helm Bank USA   December 2010 - February 2012
First Bank of Florida   February 2008 - December 2010
Terrabank N.A.   January 2007 - January 2008

Skills
Cash Flow, Credit Analysis, Loans, Risk Management, Credit Risk, Commercial Banking, Mortgage Underwriting

Education
Florida State University
Bachelor of Science, Finance and Real Estate

Nellie Estefania Barcia Nellie Estefania Barcia Miami, Florida Details
Nellie Estefania Barcia's Helm Bank USA Experience June 2010 - September 2010
Job Juris Doctor
Industry Law Practice
Experience
University of Miami School of Law  May 2015 - Present
Paul F. Penichet, P.A.   January 2014 - July 2014
Human Rights Clinic, University of Miami School of Law   August 2013 - December 2013
Health Rights Clinic, University of Miami School of Law   May 2013 - July 2013
MRB Trading Corp.   August 2011 - August 2012
Kings County District Attorneys Office  May 2011 - August 2011
Helm Bank USA   June 2010 - September 2010
Miami-Dade County Commission, District 4   May 2010 - June 2010
Universal Music Group  August 2009 - December 2009

Skills
Spanish, Research, Legal Research, Microsoft Office, PowerPoint, Editing, Nonprofits, Proofreading, Legal Writing, International Relations, International Law, Westlaw, Global Immigration, Social Security Law, Immigration Law, Social Media, French, Teaching, Facebook, English, Creative Writing, Press Releases, Lexis

Education
ESADE Business & Law School   2014 — 2015
Doctor of Law (J.D.), International Business/Trade/Commerce

University of Miami School of Law   2012 — 2015
Doctor of Law (J.D.), International Business

Barnard College of Columbia University   2008 — 2011
Bachelor of Arts (B.A.), Political Science and Government

Carrollton School of the Sacred Heart   2003 — 2008
I.B. Diploma

Arturo Lince Arturo Lince Hialeah, Florida Details
Arturo Lince's Helm Bank USA Experience April 2015 - June 2015
Job BSA Analyst II at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank  June 2015 - Present
Helm Bank USA   April 2015 - June 2015
TotalBank  July 2013 - April 2015
BSA Strategies   April 2013 - July 2013
Orkin Pest Control  2010 - 2011

Skills
Microsoft Office, Microsoft Word, Microsoft Excel, Sales, Team Building, Customer Relations, Customer Service, Customer Satisfaction, Negotiation, Time Management, Banking, Access, PowerPoint, Analysis, Outlook, Spanish, Risk Management, Financial Analysis

Education
Florida Atlantic University   2008 — 2012
International Business and Marketing

Hendrick Hernandez Hendrick Hernandez Miami, Florida Details
Hendrick Hernandez's Helm Bank USA Experience December 2014 - Present
Job at
Industry Banking
Experience
Helm Bank USA   December 2014 - Present
Total Bank  August 2014 - Present
First Bank of Miami  June 2005 - August 2014
PanAmerican Bank   November 2004 - June 2005
Intercredit Bank, NA  March 1998 - November 2004

Skills
Banking, Commercial Banking, Credit Analysis, Risk Management, Anti Money Laundering, Credit, KYC, Bank Secrecy Act, OFAC, Due Diligence, USA PATRIOT Act, Financial Analysis

Education
Miami Dade College   1992 — 1994
Associate of Arts (A.A.)