Interamerican Bank
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Interamerican Bank Employees
Interamerican Bank November 2014 - Present
SunTrust Bank April 2013 - September 2014
Intercredit Bank, NA June 2012 - April 2013
Mercantil Commercebank N.A. October 2004 - February 2013
Regions Bank July 2000 - October 2004
Union Planters Bank January 2001 - January 2004
Union Planters Bank January 1999 - January 2001
Union Planters Bank February 1981 - July 2000
Republic National Bank January 1996 - January 1999
Republic National Bank January 1992 - January 1996
Skills
Microsoft Office, Microsoft Excel, Financial Analysis, Project Management, Customer Service, Strategic Planning, Risk Management, Loans, Portfolio Management, Banking, Credit, Credit Analysis, Credit Risk, Finance, Commercial Lending, Commercial Banking, Financial Risk, Retail Banking, Small Business Lending, Underwriting
Education
Florida International University 1987 — 1991
Bachelor's, Science; Areas of study include marketing, macro economics, finance, management and accounting
Miami-Dade Community College 1984 — 1987
Associate's in Arts Degree, Business Administration and Management, General
Flagler Bank March 2013 - Present
Interamerican Bank January 2007 - March 2013
Fidelity Federal Bank & Trust December 1994 - January 2007
Skills
Marketing Strategy, Marketing Management, Corporate Finance, Management, Branch Management, Advertising, Business Development, Commercial Lending, Small Business Lending, Mortgage Lending, Consumer Lending, Market Analysis, Business Strategy, Market Research, Marketing, Commercial Banking, Lines Of Credit, Credit, Cross Selling, Finance, Deposits, SBA, Mortgage Banking, Commercial Mortgages, Risk Management, Real Estate, Small Business, Private Banking, Executive Management, Loans, Refinance, Relationship Management, Business Relationship..., Sales Management, Credit Unions, Real Estate Financing, Sales, Investment Properties, Team Building, Branch Banking, Banking, Retail Banking
Education
Florida Atlantic University 1994 — 1999
Finance, General
Palm Beach State College 1991 — 1993
Associate of Arts (A.A.), Finance, General
Premier Global Financial Services LLC 2015 - Present
Florida Community Bank June 2014 - February 2015
Biscayne Bank January 2010 - October 2011
SunTrust Bank July 2007 - January 2010
Interamerican Bank October 2005 - July 2007
Skills
Loans, Credit, Sales, Management, Customer Service, Retail Banking, Finance, Portfolio Management, Consumer Lending, Commercial Lending, Commercial Banking, Branch Banking, Cross Selling, Small Business Lending, Loan Origination, Credit Risk, AML, Lines Of Credit, Deposits, Wealth Management, Bank Secrecy Act, Relationship Management, Fraud, Branch Management, OFAC, Home Equity Loans
Education
Florida National University 2009 — 2014
Bachelor of Science Degree, Business Administration
Florida International University
Bachelor of Business Administration (BBA), Business Administration and Management, General
Mariana Grajales
Kaufman Rossin Fund Services March 2014 - November 2014
Crowe Horwath LLP June 2013 - November 2013
Marcus & Millichap August 2012 - October 2012
Terranova Corporation June 2012 - August 2012
Current Capital April 2012 - June 2012
FIU Online May 2011 - January 2012
Interamerican Bank June 2009 - October 2010
Publix June 2006 - June 2009
Skills
Short Sales, REO, Condos, Sellers, Foreclosures, Rentals, Listings, Single Family Homes, Relocation, Buyer Representation, New Home Sales, First Time Home Buyers, Investors, Investment Properties, Real Estate, Luxury, Referrals, Property Management, Real Estate Transactions, Residential Homes, Sales, Valuation, Property, Real Estate Economics, Negotiation, Landlords
Education
Florida International University - College of Business 2015 — 2015
Master of Accounting, Assurance, 3.6
Florida International University - College of Business Administration 2009 — 2013
Bachelor's degree, Accounting and Real Estate Finance, Accounting GPA: 3.2. Real Estate GPA 3.9
Belen Jesuit Prep 2005 — 2009
High School Diploma, High School
Interamerican Bank May 2013 - Present
EuroBank March 2000 - January 2012
Skills
Business Continuity..., Budgeting, Financial Forecasting, Cash Flow Forecasting, Economic Forecasting, Financial Modeling, Business Analysis, Financial Analysis, Financial Reporting, Financial Accounting, Business Planning, Strategic Financial..., Recruiting, Regulatory Capital, Regulatory Requirements, Annual Reports, Executive Reporting, Shareholder Arrangements, Presentations, Human Resources, Employee Training, Employee Handbooks, Employee Benefits, HR Policies, Policy Writing, Procedure Manuals, Investment Strategies, Risk Management, Risk Assessment, Enterprise Risk..., Operational Risk..., Liquidity Risk, Financial Risk, Credit Risk, Microsoft Office, Financial Audits, Restructuring, Team Management, Internal Audit, Quality Auditing, SEC filings, Department..., Cognos, Lotus 123, Problem Solving, Project Planning, Project Management
Education
University of Florida 1969 — 1972
Bachelor of Business Administration (BBA), Accounting and Finance, 3.0
Regions Financial Corporation July 2010 - Present
Interamerican Bank March 2006 - July 2010
Skills
Computer Science, Writing, Presenter, Consumer Lending, Commercial Banking, Commercial Lending, Loans, Banking, Credit Analysis, Treasury Management, Credit, Small Business Lending, Cash Management, Mortgage Lending, Retail Banking, Wealth Management, Portfolio Management, Underwriting, Lines Of Credit, Branch Banking, Customer Service, Sales, Leadership
Education
Miami Dade College 2006 — 2011
Associate in Arts, Accounting
Miami Dade College 2006 — 2011
Associate in Science, Finance Services
Coconut Creek High School 2001 — 2005
High School
Florida Atlantic University
Finance and Financial Management Services
Interamerican Bank April 2015 - Present
Global International Lending Group May 2012 - April 2015
Global International Lending Group May 2011 - April 2012
Equity Mortgage Bankers October 2010 - May 2011
Frost Mortgage Lending Group - Miami April 2010 - October 2010
Executive National Bank September 2009 - April 2010
Appraising Real Estate, LLC August 2005 - September 2009
Skills
Problem Solving, Microsoft Office, Excel, Salesforce.com, Encompass, Caylx Point, FHA financing, Fannie Mae, Real Estate Finance, Residential Mortgages, Marketing Research, Bilingual, Spanish, Customer Service, Team Oriented, Self Driven, First Time Home Buyers, Investment Properties, Appraisals, NRA Loans, English, Customer Relations, PowerPoint, Loans, Outlook, Mortgage, Inventory Management, Credit, FHA, Budgeting, Research, Administration, Scheduling, Teamwork, Public Speaking, Refinance, Supervisory Skills, Data Entry, VA, Mortgage Lending, Customer Satisfaction, Administrative Support, Conventional, Windows, Event Planning, Small Business Lending, Banking, Documentation, Residential, Real Estate
Education
Florida International University 2004 — 2008
Bachelors in Business, Marketing & Economics
Interamerican Bank November 2006 - Present
BankAtlantic March 2005 - November 2006
Colonial Bank 2002 - 2005
Skills
AML, Bank Secrecy Act, OFAC, USA PATRIOT Act, KYC, Risk Assessment, Banking, Fraud, Sanction, CAMS, Financial Risk, Financial Institutions, Regulations, CIP, Internal Audit, Internal Controls, Retail Banking, Operational Risk, Due Diligence, Risk Management, Operational Risk..., Branch Banking, Financial Regulation, Enterprise Risk..., Commercial Banking, Credit, Commercial Lending, Credit Risk, Anti Money Laundering
Education
Florida International University - College of Business 1991 — 1994
Accounting
Biscayne Bank February 2011 - Present
Biscayne Bank June 2007 - February 2011
Interamerican Bank September 2005 - June 2007
Interamerican Bank August 2005 - June 2007
Skills
New Business Development, Retail Banking, Cross Selling, Banking, Strategic Planning, Business Strategy, Customer Service, Financial Analysis, Commercial Banking, Finance, Consumer Lending, Commercial Lending, Loans
Education
Montgomery College 1995 — 1996
Gibraltar Private Bank & Trust May 2011 - Present
Banking Consultant February 2010 - February 2011
Interamerican Bank November 2006 - January 2008
Mercantil Commercebank May 1998 - October 2006
N.A.P.M.W. 2004 - 2006
Republic National Bank of Miami 1990 - 1998
Central Savings and Loan of Stuart 1986 - 1990
Skills
Loans, Credit, Underwriting, Consumer Lending, Real Estate, Commercial Lending, Mortgage Lending, Banking, Loan Servicing, Refinance, Investments, Credit Analysis, Small Business Lending, Commercial Mortgages, Loan Origination
Education
University of Phoenix 1994 — 1998
Masters, Management/Business Administration
Interamerican Bank 2012 - 2013
Skills
Microsoft Office
Education
Florida International University
Bachelor’s Degree, Religion/Religious Studies / Political Science
Interamerican Bank November 2013 - Present
Doral Bank August 2012 - August 2013
Mercantil Commercebank N.A. February 2010 - August 2012
Mercantil Commercebank N.A. December 2006 - February 2010
FirstBank Puerto Rico April 2006 - November 2006
Skills
Credit Risk, Credit Analysis, Credit, Loans, Asset Based Lending, Commercial Lending, Commercial Banking, Syndications, Underwriting, Risk Management, Financial Risk, Portfolio Management, Banking, Retail Banking, Mergers & Acquisitions, AML
Education
Universidad Central de Venezuela 1993 — 1995
Master in Banking and Currency, Banking
Universidad Central de Venezuela 1982 — 1987
Bachelor of Business Administration (B.B.A.), Accounting and Finance