Helm Bank USA
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.)