Intercontinental Bank
Description
Address: 5722 SW 8th St, Miami, FL 33144 Phone: (305) 263-7900: Hours: : Website: Category: : Place name: : : : Website: http://www.ibletsbank.com/contact.html Category: Bank 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?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a question See all questions (1) Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Intercontinental Bank Posting publicly on the Web Write a review Reviews 1 Google review
Intercontinental Bank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Intercontinental Bank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Intercontinental Bank Employees
Employee
Years
Job
Industry
Donna Greenspan Solomon, Esq. Donna Greenspan Solomon, Esq.'s Intercontinental Bank Experience January 1987 - January 1990
Job President at Donna Greenspan Solomon, P.A.
Industry Legal Services
Experience
Solomon Appeals, Mediation & Arbitration 2011 - Present
Donna Greenspan Solomon, P.A. 2011 - Present
Schwarzberg & Associates April 2009 - June 2011
Edwards Angell Palmer & Dodge LLP July 1997 - April 2009
Fourth District Court of Appeal West Palm Beach, FL May 1995 - July 1997
Greenberg Traurig, LLP 1994 - 1994
U. S. District Court, Southern District May 1993 - September 1993
American Express, Travel Related Services Company, Inc January 1990 - January 1992
Intercontinental Bank January 1987 - January 1990
Penn Central Corporation January 1982 - April 1985
Skills
Appellate Advocacy, Mediation, Commercial Litigation, Dispute Resolution, Appeals, Arbitration, Alternative Dispute..., Appellate Practice, Legal Research, Legal Writing, Litigation, Torts, Courts, Civil Litigation, Legal Issues, Trade Secrets, Pleadings
Education
Nova Southeastern University Shepard Broad College of Law 1992 — 1995
Juris Doctor, Law
Lubin Graduate School of Business at Pace University 1982 — 1985
MBA, Finance
State University of New York at Binghamton 1975 — 1979
B.S., Accounting
Solomon Appeals, Mediation & Arbitration 2011 - Present
Donna Greenspan Solomon, P.A. 2011 - Present
Schwarzberg & Associates April 2009 - June 2011
Edwards Angell Palmer & Dodge LLP July 1997 - April 2009
Fourth District Court of Appeal West Palm Beach, FL May 1995 - July 1997
Greenberg Traurig, LLP 1994 - 1994
U. S. District Court, Southern District May 1993 - September 1993
American Express, Travel Related Services Company, Inc January 1990 - January 1992
Intercontinental Bank January 1987 - January 1990
Penn Central Corporation January 1982 - April 1985
Skills
Appellate Advocacy, Mediation, Commercial Litigation, Dispute Resolution, Appeals, Arbitration, Alternative Dispute..., Appellate Practice, Legal Research, Legal Writing, Litigation, Torts, Courts, Civil Litigation, Legal Issues, Trade Secrets, Pleadings
Education
Nova Southeastern University Shepard Broad College of Law 1992 — 1995
Juris Doctor, Law
Lubin Graduate School of Business at Pace University 1982 — 1985
MBA, Finance
State University of New York at Binghamton 1975 — 1979
B.S., Accounting
Luis Rodriguez-Molina's Intercontinental Bank Experience 1982 - 1986
Job Senior Vice President/Commercial Loan Officer
Industry Banking
Experience
Coconut Grove Bank August 2014 - Present
Banco Popular of North America-Popular Community Bank 2011 - 2014
Total Bank 2010 - 2011
Gibraltar Private Bank and Trust 1998 - 2010
Ready State Bank 1995 - 1998
Capital Bank 1989 - 1995
United National Bank 1986 - 1989
Intercontinental Bank 1982 - 1986
Atlantic National Bank 1981 - 1982
Skills
Banking, Credit Risk, Investment Banking, Credit, Portfolio Management, Commercial Banking, Credit Analysis, Retail Banking, Investments, Commercial Lending, Private Banking, Wealth Management, AML, Loans, Small Business Lending
Education
University of Miami - School of Business 1976 — 1980
Bachelor of Business Administration (BBA), International Finance
Coconut Grove Bank August 2014 - Present
Banco Popular of North America-Popular Community Bank 2011 - 2014
Total Bank 2010 - 2011
Gibraltar Private Bank and Trust 1998 - 2010
Ready State Bank 1995 - 1998
Capital Bank 1989 - 1995
United National Bank 1986 - 1989
Intercontinental Bank 1982 - 1986
Atlantic National Bank 1981 - 1982
Skills
Banking, Credit Risk, Investment Banking, Credit, Portfolio Management, Commercial Banking, Credit Analysis, Retail Banking, Investments, Commercial Lending, Private Banking, Wealth Management, AML, Loans, Small Business Lending
Education
University of Miami - School of Business 1976 — 1980
Bachelor of Business Administration (BBA), International Finance
RENE QUINONES JR's Intercontinental Bank Experience June 1991 - May 1996
Job Vice President Loan Officer at BB&T
Industry Financial Services
Experience
BB&T May 1998 - Present
Eastern National Bank June 1996 - May 1998
Intercontinental Bank June 1991 - May 1996
Republic National Bank 1986 - 1990
Skills
Small Business Lending, Financial Analysis, Banking, Consumer Lending, Loans, Commercial Banking, Credit, Mortgage Lending, Retail Banking, Sales Management, Treasury Management
Education
Miami Dade College 1992 — 1996
Associate of Science (A.S.), Banking and Financial Support Services
AIB - American Institute of Banking 1990 — 1992
General Banking Certification, Banking and Financial Support Services
BB&T May 1998 - Present
Eastern National Bank June 1996 - May 1998
Intercontinental Bank June 1991 - May 1996
Republic National Bank 1986 - 1990
Skills
Small Business Lending, Financial Analysis, Banking, Consumer Lending, Loans, Commercial Banking, Credit, Mortgage Lending, Retail Banking, Sales Management, Treasury Management
Education
Miami Dade College 1992 — 1996
Associate of Science (A.S.), Banking and Financial Support Services
AIB - American Institute of Banking 1990 — 1992
General Banking Certification, Banking and Financial Support Services
Susan Homans Susan Homans's Intercontinental Bank Experience 1988 - 1993
Job Volunteer
Industry Education Management
Experience
Franklin W. Olin College 2011 - Present
Atlantic Community HS 2008 - 2011
Donna Klein Jewish Academy 2000 - 2008
Singers Asset Finance 1999 - 2000
Alliance Entertainment 1993 - 1999
Intercontinental Bank 1988 - 1993
Southeastern Bank 1987 - 1988
American Express 1979 - 1987
Coopers and Lybrand 1976 - 1979
Skills
Internal Controls, Analysis, Auditing, Process Improvement, Strategy, Microsoft Excel, Project Management, Data Analysis, Strategic Planning, Microsoft Office, Business Strategy, Leadership, Financial Analysis
Education
New York University 1980 — 1985
Master of Business Administration (MBA), Finance, General
State University of New York at Albany 1972 — 1976
Bachelor of Science (BS), Accounting
Franklin W. Olin College 2011 - Present
Atlantic Community HS 2008 - 2011
Donna Klein Jewish Academy 2000 - 2008
Singers Asset Finance 1999 - 2000
Alliance Entertainment 1993 - 1999
Intercontinental Bank 1988 - 1993
Southeastern Bank 1987 - 1988
American Express 1979 - 1987
Coopers and Lybrand 1976 - 1979
Skills
Internal Controls, Analysis, Auditing, Process Improvement, Strategy, Microsoft Excel, Project Management, Data Analysis, Strategic Planning, Microsoft Office, Business Strategy, Leadership, Financial Analysis
Education
New York University 1980 — 1985
Master of Business Administration (MBA), Finance, General
State University of New York at Albany 1972 — 1976
Bachelor of Science (BS), Accounting
JESUS R GONZALEZ . LCAM JESUS R GONZALEZ . LCAM's Intercontinental Bank Experience January 1979 - December 1989
Job PRESIDENT at J.R. GONZALEZ & ASSOCIATES, INC.
Industry Management Consulting
Experience
J.R. GONZALEZ & ASSOCIATES, INC. 1995 - Present
BANCO DE CHILE January 1994 - December 1995
INTERCONTINENTAL BANK January 1979 - December 1989
Southeast Banking Corp. 1977 - 1979
SUN BANK OF RIVERSIDE 1973 - 1977
SWISS BANK CORPORATION 1966 - 1968
IRVING TRUST COMPANY 1961 - 1966
CUBAN ELECTRIC COMPANY 1956 - 1961
Skills
Property Management, Accounting, Management Consulting, Business Strategy, Strategy, New Business Development, Project Management, Team Building, Start-ups, Change Management, Entrepreneurship, Program Management, Business Development, Business Planning, Management, Organizational...
Education
Escolapios High School - HAVANA - CUBA 1950 — 1956
Bachelor's degree, Accounting and Business/Management
New York University
Bachelor's Degree, Banking and Financial Support Services
J.R. GONZALEZ & ASSOCIATES, INC. 1995 - Present
BANCO DE CHILE January 1994 - December 1995
INTERCONTINENTAL BANK January 1979 - December 1989
Southeast Banking Corp. 1977 - 1979
SUN BANK OF RIVERSIDE 1973 - 1977
SWISS BANK CORPORATION 1966 - 1968
IRVING TRUST COMPANY 1961 - 1966
CUBAN ELECTRIC COMPANY 1956 - 1961
Skills
Property Management, Accounting, Management Consulting, Business Strategy, Strategy, New Business Development, Project Management, Team Building, Start-ups, Change Management, Entrepreneurship, Program Management, Business Development, Business Planning, Management, Organizational...
Education
Escolapios High School - HAVANA - CUBA 1950 — 1956
Bachelor's degree, Accounting and Business/Management
New York University
Bachelor's Degree, Banking and Financial Support Services
OLUFUNKE. G. ADEBAYO OLUFUNKE. G. ADEBAYO's Intercontinental Bank Experience March 2000 - June 2010
Job Bowie State University
Industry Banking
Experience
PNC September 2014 - Present
intercontinental bank March 2000 - June 2010
Skills
Recruiting, Social Media, Customer Service, Strategic Planning, Microsoft Office, Human Resources, Training, Leadership, Employee Relations, Event Planning, Marketing, Management, Public Speaking, Organizational..., PowerPoint, Change Management, Team Management, Performance Management, Banking, Analysis, Risk Management, Team Leadership, Business Planning, Coaching, Teamwork
Education
BOWIE STATE UNIVERSITY 2011 — 2013
Master of Arts (MA), Human Resources Development
University of Calabar 2003 — 2004
Master of Business Administration (M.B.A.)
PNC September 2014 - Present
intercontinental bank March 2000 - June 2010
Skills
Recruiting, Social Media, Customer Service, Strategic Planning, Microsoft Office, Human Resources, Training, Leadership, Employee Relations, Event Planning, Marketing, Management, Public Speaking, Organizational..., PowerPoint, Change Management, Team Management, Performance Management, Banking, Analysis, Risk Management, Team Leadership, Business Planning, Coaching, Teamwork
Education
BOWIE STATE UNIVERSITY 2011 — 2013
Master of Arts (MA), Human Resources Development
University of Calabar 2003 — 2004
Master of Business Administration (M.B.A.)
joseph osasumwen joseph osasumwen's Intercontinental Bank Experience May 2007 - Present
Job computer scientist
Industry Information Technology and Services
Experience
intercontinental bank May 2007 - Present
AWS Schaefer Technologie GmbH January 2010 - August 2011
SystemSpecs May 2009 - December 2010
Skills
Exceptional project..., Software Project..., ERP, Oracle PL/SQL..., Network Administration, Information Security
Education
Strayer University-Maryland 2013 — 2013
Master's degree, Computer and Information Systems Security/Information Assurance
university of benin 2004 — 2008
Bachelor's degree of sciences, Computer and Information Systems Security/Information Assurance
intercontinental bank May 2007 - Present
AWS Schaefer Technologie GmbH January 2010 - August 2011
SystemSpecs May 2009 - December 2010
Skills
Exceptional project..., Software Project..., ERP, Oracle PL/SQL..., Network Administration, Information Security
Education
Strayer University-Maryland 2013 — 2013
Master's degree, Computer and Information Systems Security/Information Assurance
university of benin 2004 — 2008
Bachelor's degree of sciences, Computer and Information Systems Security/Information Assurance
Lizzet Romano Lizzet Romano's Intercontinental Bank Experience 1995 - 1996
Job Assistant Manager, Banking Operations at Lloyds TSB Bank plc
Industry Banking
Experience
Lloyds TSB Bank plc September 2010 - March 2014
Lloyds TSB Bank plc April 2006 - September 2010
Lloyds TSB Bank plc October 1996 - April 2006
Intercontinental Bank 1995 - 1996
Intercontinental Bank 1991 - 1995
Great Western Bank 1989 - 1990
CITICORP Savings of Florida 1984 - 1989
Skills
Microsoft Office..., Highly motivated..., Payments, Loans, Banking, Fedlink - Oceans System, Core Banking, Accounting, SWIFT payments, Leadership, FX Options, Credit Risk, Internal Audit, SWIFT Payments
Education
Miami Dade College
Miami Senior High School
Lloyds TSB Bank plc September 2010 - March 2014
Lloyds TSB Bank plc April 2006 - September 2010
Lloyds TSB Bank plc October 1996 - April 2006
Intercontinental Bank 1995 - 1996
Intercontinental Bank 1991 - 1995
Great Western Bank 1989 - 1990
CITICORP Savings of Florida 1984 - 1989
Skills
Microsoft Office..., Highly motivated..., Payments, Loans, Banking, Fedlink - Oceans System, Core Banking, Accounting, SWIFT payments, Leadership, FX Options, Credit Risk, Internal Audit, SWIFT Payments
Education
Miami Dade College
Miami Senior High School
Consuelo Ferretti's Intercontinental Bank Experience 1979 - 1996
Job Century 21 Premier Elite
Industry Real Estate
Experience
Century 21 Premier Elite July 2010 - Present
Century 21 Premier Elite July 2010 - Present
Intercontinental Bank 1979 - 1996
Skills
Investments, Vacation Homes, Property, Real Property, Contract Negotiation, Move Up Buyers, ABR, Seller Representation, National Association of..., HUD, International Real..., Commercial Real Estate, Listing Homes, 1031 Exchanges, Real Estate License, Income Properties, Buyers, Leases, Real Estate Development, Home Staging, FHA, Relocation Buyers, New Homes, Apartments, Real Estate Financing, Real Estate Economics, Brokerage, Acreage, First Time Home Sellers, Selling, Sales
Education
Miami Dade College
Century 21 Premier Elite July 2010 - Present
Century 21 Premier Elite July 2010 - Present
Intercontinental Bank 1979 - 1996
Skills
Investments, Vacation Homes, Property, Real Property, Contract Negotiation, Move Up Buyers, ABR, Seller Representation, National Association of..., HUD, International Real..., Commercial Real Estate, Listing Homes, 1031 Exchanges, Real Estate License, Income Properties, Buyers, Leases, Real Estate Development, Home Staging, FHA, Relocation Buyers, New Homes, Apartments, Real Estate Financing, Real Estate Economics, Brokerage, Acreage, First Time Home Sellers, Selling, Sales
Education
Miami Dade College
Connie C Santos Connie C Santos's Intercontinental Bank Experience January 2010 - June 2010
Job Project Manager | CRM Process Optimization | Business Process Improvement | KYC | Social Media | Business Analyst
Industry Management Consulting
Experience
Mercantil Commercebank N.A. June 2010 - March 2015
Intercontinental Bank January 2010 - June 2010
Inflow Consulting Inc. (Mercantil Commercebank N.A.) December 2002 - June 2010
Skills
Leadership, Business Process..., Requirements Gathering, Social Media Business..., Digital Marketing, CRM, Business Analysis, Management, Workflow Solutions, Project Implementation, Project Management..., Enterprise Software, Business Strategy, Project Planning, Due Diligence, Databases, Information Technology, Certified Project..., Project Management, SharePoint Designer, Lotus Notes, Key Performance..., Compliance, Outsourcing, Software Development, Marketing Strategy, business consulting..., E-commerce, SAP, Project Manager, Video Marketing, Internet Entrepreneur, Banking Business..., CRM Strategy, Project Management..., Content Marketing, SQL, Lotus Domino, Operational Risk..., Business Continuity..., Business Process..., Business Development, Account Management, Sales Presentations, Software Sales, Miami Based Business, Bilingual, Networking, Event Planning, Strategy
Education
Universidad Católica de Colombia 1994 — 1997
Systems Engineer, Bachelor of Computer Science
Politecnico Grancolombiano 1992 — 1997
Bachelor of Computer Information Systems, System Engineer, Computer/Information Technology Administration and Management
Mercantil Commercebank N.A. June 2010 - March 2015
Intercontinental Bank January 2010 - June 2010
Inflow Consulting Inc. (Mercantil Commercebank N.A.) December 2002 - June 2010
Skills
Leadership, Business Process..., Requirements Gathering, Social Media Business..., Digital Marketing, CRM, Business Analysis, Management, Workflow Solutions, Project Implementation, Project Management..., Enterprise Software, Business Strategy, Project Planning, Due Diligence, Databases, Information Technology, Certified Project..., Project Management, SharePoint Designer, Lotus Notes, Key Performance..., Compliance, Outsourcing, Software Development, Marketing Strategy, business consulting..., E-commerce, SAP, Project Manager, Video Marketing, Internet Entrepreneur, Banking Business..., CRM Strategy, Project Management..., Content Marketing, SQL, Lotus Domino, Operational Risk..., Business Continuity..., Business Process..., Business Development, Account Management, Sales Presentations, Software Sales, Miami Based Business, Bilingual, Networking, Event Planning, Strategy
Education
Universidad Católica de Colombia 1994 — 1997
Systems Engineer, Bachelor of Computer Science
Politecnico Grancolombiano 1992 — 1997
Bachelor of Computer Information Systems, System Engineer, Computer/Information Technology Administration and Management
Amara Obed Amara Obed's Intercontinental Bank Experience January 2009 - Present
Job Experienced Customer Service Representative
Industry Consumer Services
Experience
Intercontinental Bank January 2009 - Present
Skills
Financial Analysis, Financial Modeling, International Business, Financial Reporting, Market Research, Analysis, Marketing Research, Excel, Risk Management, Accounting, Microsoft Office, Business Planning, PowerPoint, Business Analysis, Word, Problem Solving
Education
Campbell University 2010 — 2011
Campbell University
Bachelor of Science; National Diploma, Economics; Public Administration
Intercontinental Bank January 2009 - Present
Skills
Financial Analysis, Financial Modeling, International Business, Financial Reporting, Market Research, Analysis, Marketing Research, Excel, Risk Management, Accounting, Microsoft Office, Business Planning, PowerPoint, Business Analysis, Word, Problem Solving
Education
Campbell University 2010 — 2011
Campbell University
Bachelor of Science; National Diploma, Economics; Public Administration
Dan Day Dan Day's Intercontinental Bank Experience May 1994 - October 1995
Job Marketing and Analytics Executive
Industry Retail
Experience
Auxis December 2012 - Present
Office Depot 2009 - August 2012
Office Depot 2008 - 2009
Office Depot 2007 - 2008
Office Depot 2002 - 2006
Office Depot 1998 - 2002
Auxis, Inc May 1996 - June 1998
National Council on Compensation Insurance October 1995 - August 1996
Intercontinental Bank May 1994 - October 1995
Skills
Loyalty Marketing, Segmentation, Direct Mail, Analytics, Multi-channel Marketing, Direct Marketing, Contact Strategy, Marketing Strategy, Marketing, CRM, Strategy, B2B, Competitive Analysis, Integrated Marketing, Retail, Database Marketing, E-commerce, Product Marketing, P&L Management, Customer Acquisition, Advertising, Market Planning, Leadership, Start-ups, Strategic Planning, Loyalty Programs, Media Planning, Program Management, Strategic Partnerships, Cross-functional Team..., Change Management, Lead Generation, Consulting, B2B Marketing, Market Research, Management, Business Intelligence
Education
University of Florida - Warrington College Of Business 1996 — 1998
Master of Business Administration, Finance and Competitive Strategy
University of Dayton 1991 — 1994
BS Business Administration, Accounting
Auxis December 2012 - Present
Office Depot 2009 - August 2012
Office Depot 2008 - 2009
Office Depot 2007 - 2008
Office Depot 2002 - 2006
Office Depot 1998 - 2002
Auxis, Inc May 1996 - June 1998
National Council on Compensation Insurance October 1995 - August 1996
Intercontinental Bank May 1994 - October 1995
Skills
Loyalty Marketing, Segmentation, Direct Mail, Analytics, Multi-channel Marketing, Direct Marketing, Contact Strategy, Marketing Strategy, Marketing, CRM, Strategy, B2B, Competitive Analysis, Integrated Marketing, Retail, Database Marketing, E-commerce, Product Marketing, P&L Management, Customer Acquisition, Advertising, Market Planning, Leadership, Start-ups, Strategic Planning, Loyalty Programs, Media Planning, Program Management, Strategic Partnerships, Cross-functional Team..., Change Management, Lead Generation, Consulting, B2B Marketing, Market Research, Management, Business Intelligence
Education
University of Florida - Warrington College Of Business 1996 — 1998
Master of Business Administration, Finance and Competitive Strategy
University of Dayton 1991 — 1994
BS Business Administration, Accounting
Adedotun ADEYEMO's Intercontinental Bank Experience 2007 - 2010
Job Salesforce Developer/ Analyst at Bulkley
Industry Information Technology and Services
Experience
Bulkley 2013 - Present
First Securities Discount House 2010 - 2012
Intercontinental Bank 2007 - 2010
Wealthbridge Capital Partners 2005 - 2007
Skills
Management, Leadership, Project Management, Strategic Planning, Business Strategy, Project Planning, Process Improvement, Negotiation, Operations Management, Change Management, Certified..., Salesforce Administrator, Buisness Analyst, Experienced Business...
Education
Texas A&M University-Commerce 2013 — 2014
Master of Business Administration (M.B.A.), Business Administration, 3.8 GPA
Bulkley 2013 - Present
First Securities Discount House 2010 - 2012
Intercontinental Bank 2007 - 2010
Wealthbridge Capital Partners 2005 - 2007
Skills
Management, Leadership, Project Management, Strategic Planning, Business Strategy, Project Planning, Process Improvement, Negotiation, Operations Management, Change Management, Certified..., Salesforce Administrator, Buisness Analyst, Experienced Business...
Education
Texas A&M University-Commerce 2013 — 2014
Master of Business Administration (M.B.A.), Business Administration, 3.8 GPA
Adebola Abanikanda Adebola Abanikanda's Intercontinental Bank Experience June 2007 - December 2010
Job Predictive Analytics Professional
Industry Leisure, Travel & Tourism
Experience
Greyhound Lines, Inc. November 2014 - Present
Taproot Foundation April 2014 - Present
Vantiv June 2013 - December 2013
University of Cincinnati-Business Analytics August 2012 - April 2013
Central Michigan University(Accounting & Economics) January 2011 - May 2012
Intercontinental Bank June 2007 - December 2010
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Research, Windows, Outlook, Teaching, SAS programming, Tableau, SQL, Accounting, Data Analysis, Business Objects, Statistical Modeling, R, Predictive Analytics
Education
University of Cincinnati 2012 — 2013
Master's, Business Administration (Busin Analytics)
Central Michigan University, MI Mount 2011 — 2012
Master of Arts, Economics
Association of Chartered Certified Accountants 2006 — 2008
ACCA, Accounting and Finance
University of Lagos 1999 — 2004
Bachelor of Science, Accounting
Greyhound Lines, Inc. November 2014 - Present
Taproot Foundation April 2014 - Present
Vantiv June 2013 - December 2013
University of Cincinnati-Business Analytics August 2012 - April 2013
Central Michigan University(Accounting & Economics) January 2011 - May 2012
Intercontinental Bank June 2007 - December 2010
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Research, Windows, Outlook, Teaching, SAS programming, Tableau, SQL, Accounting, Data Analysis, Business Objects, Statistical Modeling, R, Predictive Analytics
Education
University of Cincinnati 2012 — 2013
Master's, Business Administration (Busin Analytics)
Central Michigan University, MI Mount 2011 — 2012
Master of Arts, Economics
Association of Chartered Certified Accountants 2006 — 2008
ACCA, Accounting and Finance
University of Lagos 1999 — 2004
Bachelor of Science, Accounting
Juan Pablo Triana Juan Pablo Triana's Intercontinental Bank Experience 2014 - December 2014
Job Finance and Investments
Industry Financial Services
Experience
Mercantil Commercebank December 2014 - Present
Latam USA October 2012 - Present
Intercontinental Bank 2014 - December 2014
Banesco Banco Universal January 2014 - August 2014
Banco Santander - Banesto Securities May 2009 - August 2012
HSBC April 2007 - May 2009
Skills
Banking, Credit, Loans, Analysis, CRM, Management, Due Diligence, Mergers & Acquisitions, Training, Sales, Private Banking, AML, Cross Selling, Portfolio Management, Finance, Credit Analysis, FX Options, Lines Of Credit, Trade Finance, Relationship Management, Wealth Management, Asset Management, KYC, Loan Origination, Fixed Income, Investments, Investment Banking, Bonds, Foreign Exchange, Investment Strategies, Securities, Financial Services, Equities, Bloomberg, Structured Finance, Anti Money Laundering
Education
Baruch College 2008 — 2011
Bachelor's degree, Finance and Investments, 3.3
Colegio Calasanz
Mercantil Commercebank December 2014 - Present
Latam USA October 2012 - Present
Intercontinental Bank 2014 - December 2014
Banesco Banco Universal January 2014 - August 2014
Banco Santander - Banesto Securities May 2009 - August 2012
HSBC April 2007 - May 2009
Skills
Banking, Credit, Loans, Analysis, CRM, Management, Due Diligence, Mergers & Acquisitions, Training, Sales, Private Banking, AML, Cross Selling, Portfolio Management, Finance, Credit Analysis, FX Options, Lines Of Credit, Trade Finance, Relationship Management, Wealth Management, Asset Management, KYC, Loan Origination, Fixed Income, Investments, Investment Banking, Bonds, Foreign Exchange, Investment Strategies, Securities, Financial Services, Equities, Bloomberg, Structured Finance, Anti Money Laundering
Education
Baruch College 2008 — 2011
Bachelor's degree, Finance and Investments, 3.3
Colegio Calasanz
Manuel Pico's Intercontinental Bank Experience May 2014 - Present
Job IT Manager & ISO at Intercontinental Bank
Industry Information Technology and Services
Experience
Intercontinental Bank May 2014 - Present
Utiba December 2012 - September 2013
GIROSKI November 2010 - November 2012
EICOMPC Corporation August 2009 - January 2011
TODO1 Services Inc August 2007 - April 2009
Movistar Venezuela - IIGP April 2005 - January 2007
DHL Express August 2004 - April 2005
Grupo Ingedigit September 2003 - August 2004
PDVSA - INTESA June 1985 - August 2003
Skills
MS Project, ITIL, PMI, Visio, Six Sigma, SAP, COBIT, SharePoint, Microsoft Excel, Access, BMC Remedy, PowerPoint, Documentum, Lotus Notes, Iso 9000, Information Technology, IT Service Management, IT Management, PMO, Project Planning, Project Portfolio..., Outsourcing, Risk Management, Integration, IT Strategy, Project Management, CRM, Business Process, Management, Agile Methodologies, Process Improvement, Telecommunications, PMP, Software Development, IT Operations, Microsoft Project, Software Project..., Team Management
Education
Universidad Metropolitana (VE) 2004 — 2006
Master, Specialist in Management and Telecommunications Technologies
Universidad Metropolitana (VE) 1980 — 1986
B.S. in System Engineering
Intercontinental Bank May 2014 - Present
Utiba December 2012 - September 2013
GIROSKI November 2010 - November 2012
EICOMPC Corporation August 2009 - January 2011
TODO1 Services Inc August 2007 - April 2009
Movistar Venezuela - IIGP April 2005 - January 2007
DHL Express August 2004 - April 2005
Grupo Ingedigit September 2003 - August 2004
PDVSA - INTESA June 1985 - August 2003
Skills
MS Project, ITIL, PMI, Visio, Six Sigma, SAP, COBIT, SharePoint, Microsoft Excel, Access, BMC Remedy, PowerPoint, Documentum, Lotus Notes, Iso 9000, Information Technology, IT Service Management, IT Management, PMO, Project Planning, Project Portfolio..., Outsourcing, Risk Management, Integration, IT Strategy, Project Management, CRM, Business Process, Management, Agile Methodologies, Process Improvement, Telecommunications, PMP, Software Development, IT Operations, Microsoft Project, Software Project..., Team Management
Education
Universidad Metropolitana (VE) 2004 — 2006
Master, Specialist in Management and Telecommunications Technologies
Universidad Metropolitana (VE) 1980 — 1986
B.S. in System Engineering
William Stetzer William Stetzer's Intercontinental Bank Experience 1989 - 1991
Job IT Major Programs Leader at ADT Corporation
Industry Security and Investigations
Experience
ADT Corporation April 2013 - Present
Bluegreen Corporation January 2011 - April 2013
Office Depot February 2007 - December 2010
CitiFinancial (Member of Citigroup) April 2002 - January 2007
Citibank Latin America Division January 1998 - April 2002
Citibank Latin America Division 1994 - 2002
Consolidated Bank (Banco Consolidado) 1991 - 1994
Intercontinental Bank 1989 - 1991
Bank of America Latin America Division 1982 - 1988
Skills
Start-ups, Process Engineering, Sourcing, Product Management, Team Building, Organizational..., Enterprise Architecture, Negotiation, Infrastructure, Policy, Management, Business Strategy, Business Analysis, Program Management, Governance, Networking, Risk Management, Strategy, Project Management, Leadership, IT Operations, SharePoint, Budgets, Vendor Management, CRM, IT Management, PMO, Security, Databases, Business Intelligence, Enterprise Software, Change Management, Information Technology, Software Development, Team Leadership, Process Improvement, Business Process..., Outsourcing, IT Strategy, Project Portfolio..., SDLC, Integration, PMP, Service Delivery
Education
University of Pittsburgh 1970 — 1972
Bachelor's degree, Management Information Systems, General
ADT Corporation April 2013 - Present
Bluegreen Corporation January 2011 - April 2013
Office Depot February 2007 - December 2010
CitiFinancial (Member of Citigroup) April 2002 - January 2007
Citibank Latin America Division January 1998 - April 2002
Citibank Latin America Division 1994 - 2002
Consolidated Bank (Banco Consolidado) 1991 - 1994
Intercontinental Bank 1989 - 1991
Bank of America Latin America Division 1982 - 1988
Skills
Start-ups, Process Engineering, Sourcing, Product Management, Team Building, Organizational..., Enterprise Architecture, Negotiation, Infrastructure, Policy, Management, Business Strategy, Business Analysis, Program Management, Governance, Networking, Risk Management, Strategy, Project Management, Leadership, IT Operations, SharePoint, Budgets, Vendor Management, CRM, IT Management, PMO, Security, Databases, Business Intelligence, Enterprise Software, Change Management, Information Technology, Software Development, Team Leadership, Process Improvement, Business Process..., Outsourcing, IT Strategy, Project Portfolio..., SDLC, Integration, PMP, Service Delivery
Education
University of Pittsburgh 1970 — 1972
Bachelor's degree, Management Information Systems, General
Nathan Kutt's Intercontinental Bank Experience January 2012 - Present
Job Senior Counsel Financial Institutions Team at Womble Carlyle Sandridge & Rice, LLP
Industry Financial Services
Experience
Womble Carlyle Sandridge & Rice, LLP September 2014 - Present
Intercontinental Bank January 2012 - Present
Hunton & Williams LLP June 2013 - July 2014
Calusa National Bank September 2012 - July 2013
Kutt Advisory Group, PA April 2010 - July 2013
BankCap Partners December 2012 - May 2013
Security Bank, NA October 2010 - April 2011
Mercantil Commerbank, NA January 2007 - March 2010
Womble Carlyle January 2006 - December 2006
Steel Hector & Davis LLP June 2003 - November 2005
Skills
Due Diligence, Securities, Corporate Governance, Corporate Law, Banking, Corporate Finance, Securities Regulation, Mergers, Capital Markets, Joint Ventures, International Law
Education
Boston University School of Law 2000 — 2001
LL.M., Banking and Financial Services
William Mitchell College of Law
Juris Doctor (J.D.)
University of Massachusetts Lowell
Bachelor's Degree
Womble Carlyle Sandridge & Rice, LLP September 2014 - Present
Intercontinental Bank January 2012 - Present
Hunton & Williams LLP June 2013 - July 2014
Calusa National Bank September 2012 - July 2013
Kutt Advisory Group, PA April 2010 - July 2013
BankCap Partners December 2012 - May 2013
Security Bank, NA October 2010 - April 2011
Mercantil Commerbank, NA January 2007 - March 2010
Womble Carlyle January 2006 - December 2006
Steel Hector & Davis LLP June 2003 - November 2005
Skills
Due Diligence, Securities, Corporate Governance, Corporate Law, Banking, Corporate Finance, Securities Regulation, Mergers, Capital Markets, Joint Ventures, International Law
Education
Boston University School of Law 2000 — 2001
LL.M., Banking and Financial Services
William Mitchell College of Law
Juris Doctor (J.D.)
University of Massachusetts Lowell
Bachelor's Degree
Eduardo Jimenez, MBA's Intercontinental Bank Experience January 1995 - January 2000
Job Marketer for Hedging Solutions at Cargill Risk Management
Industry Financial Services
Experience
Cargill, Inc August 2010 - Present
Trujillo's Tax Service, Inc January 2001 - September 2010
Intercontinental Bank January 1995 - January 2000
Skills
Management, Leadership, Strategy, Cross-functional Team..., Process Improvement, Strategic Planning, Analysis, Project Management, Risk Management, Financial Analysis
Education
Augsburg College 2006 — 2008
MBA
Universidad de Los Andes 1997 — 1999
Master in Finance, Finance
Universidad de Los Andes 1990 — 1995
Industrial Engineer
Cargill, Inc August 2010 - Present
Trujillo's Tax Service, Inc January 2001 - September 2010
Intercontinental Bank January 1995 - January 2000
Skills
Management, Leadership, Strategy, Cross-functional Team..., Process Improvement, Strategic Planning, Analysis, Project Management, Risk Management, Financial Analysis
Education
Augsburg College 2006 — 2008
MBA
Universidad de Los Andes 1997 — 1999
Master in Finance, Finance
Universidad de Los Andes 1990 — 1995
Industrial Engineer
Jose Ferretti's Intercontinental Bank Experience 1989 - 1995
Job Vice President
Industry Insurance
Experience
Assurant December 2009 - Present
Intercontinental Bank 1989 - 1995
Education
Barry University
Bachelor of Science (B.S.), Information Technology
Assurant December 2009 - Present
Intercontinental Bank 1989 - 1995
Education
Barry University
Bachelor of Science (B.S.), Information Technology
Carlos Bernace's Intercontinental Bank Experience 1987 - 1989
Job Consultant
Industry Financial Services
Experience
Shelton and Stewart Realtors, LLC November 2008 - Present
Hencorp Becstone Capital, L.C. March 2003 - Present
Hamilton Bank, N.A. March 1989 - January 2002
Intercontinental Bank 1987 - 1989
Bank of Boston 1985 - 1987
Skills
Banking, Credit, Credit Analysis, Strategic Planning, Risk Management, Business Strategy, Financial Analysis, Business Planning, Management Consulting, Due Diligence, Corporate Finance, Finance, Financial Risk, Structured Finance, Commercial Banking, Portfolio Management, Trade Finance, Loans, Investments, Financial Modeling, Private Equity, Asset Management, Investment Banking, Mergers & Acquisitions, Capital Markets, Valuation
Education
Thunderbird School of Global Management 1984 — 1985
Masters International Management, Finance
University of Miami - School of Business 1979 — 1983
BBA, International Marketing & Finance
Shelton and Stewart Realtors, LLC November 2008 - Present
Hencorp Becstone Capital, L.C. March 2003 - Present
Hamilton Bank, N.A. March 1989 - January 2002
Intercontinental Bank 1987 - 1989
Bank of Boston 1985 - 1987
Skills
Banking, Credit, Credit Analysis, Strategic Planning, Risk Management, Business Strategy, Financial Analysis, Business Planning, Management Consulting, Due Diligence, Corporate Finance, Finance, Financial Risk, Structured Finance, Commercial Banking, Portfolio Management, Trade Finance, Loans, Investments, Financial Modeling, Private Equity, Asset Management, Investment Banking, Mergers & Acquisitions, Capital Markets, Valuation
Education
Thunderbird School of Global Management 1984 — 1985
Masters International Management, Finance
University of Miami - School of Business 1979 — 1983
BBA, International Marketing & Finance
Charles A. (Chuck) Arnett's Intercontinental Bank Experience 1991 - 1995
Job EVP, Director of Credit
Industry Banking
Experience
First Southern Bank 1998 - Present
BankUnited 1995 - 1998
Intercontinental Bank 1991 - 1995
North Ridge Bank 1990 - 1991
Bank Atlantic 1986 - 1989
NCNB of Florida 1984 - 1986
BancTexas 1981 - 1984
Southeast Bank 1973 - 1981
Education
University of Miami
Bachelor of Business Administration (B.B.A.), Economics, Magna Cum Laude
First Southern Bank 1998 - Present
BankUnited 1995 - 1998
Intercontinental Bank 1991 - 1995
North Ridge Bank 1990 - 1991
Bank Atlantic 1986 - 1989
NCNB of Florida 1984 - 1986
BancTexas 1981 - 1984
Southeast Bank 1973 - 1981
Education
University of Miami
Bachelor of Business Administration (B.B.A.), Economics, Magna Cum Laude
Jorge I. Triay's Intercontinental Bank Experience May 1981 - June 1986
Job Member Board of Directors at Intercredit Bank, NA
Industry Banking
Experience
Intercredit Bank, NA February 2015 - Present
First Bank of Miami November 2001 - August 2014
Florida Bankers Association (FBA) June 2013 - June 2014
Union Planters Bank 1999 - 2001
Ready State Bank March 1996 - 1999
Ready State Bank March 1995 - March 1996
Ready State Bank September 1993 - March 1995
Capital Bank July 1986 - August 1993
Intercontinental Bank May 1981 - June 1986
Florida Office of Financial Regulation March 1979 - 1981
Skills
Commercial Banking, Loans, Banking, Investments, Risk Management, Finance, Bank Secrecy Act, Financial Analysis, Credit, Credit Analysis, Retail Banking, Small Business Lending, AML, Commercial Lending, Credit Risk, Portfolio Management, Anti Money Laundering
Education
Florida International University 1976 — 1978
BA, Banking & Finance
Intercredit Bank, NA February 2015 - Present
First Bank of Miami November 2001 - August 2014
Florida Bankers Association (FBA) June 2013 - June 2014
Union Planters Bank 1999 - 2001
Ready State Bank March 1996 - 1999
Ready State Bank March 1995 - March 1996
Ready State Bank September 1993 - March 1995
Capital Bank July 1986 - August 1993
Intercontinental Bank May 1981 - June 1986
Florida Office of Financial Regulation March 1979 - 1981
Skills
Commercial Banking, Loans, Banking, Investments, Risk Management, Finance, Bank Secrecy Act, Financial Analysis, Credit, Credit Analysis, Retail Banking, Small Business Lending, AML, Commercial Lending, Credit Risk, Portfolio Management, Anti Money Laundering
Education
Florida International University 1976 — 1978
BA, Banking & Finance
Karen Gilmore's Intercontinental Bank Experience August 1988 - January 1996
Job Vice President and Regional Executive at Federal Reserve Bank of Atlanta
Industry Banking
Experience
Federal Reserve Bank of Atlanta January 2014 - Present
Independent Contractor May 2010 - December 2013
City National Bank January 2009 - April 2010
City National Bank August 1998 - January 2009
Bank of America January 1996 - August 1998
Intercontinental Bank August 1988 - January 1996
Skills
Banking, Financial Risk, Commercial Lending, Portfolio Management, Loans, Treasury Management, Strategic Planning, Risk Management, Credit, Private Banking, Cash Management, Mortgage Lending, Finance, Asset Based Lending, Financial Analysis, AML, Mergers & Acquisitions, Commercial Mortgages, Retail Banking, Loan Origination, Small Business Lending, Executive Management, Investments, Credit Analysis, Commercial Banking, Underwriting, Business Development, Credit Risk, Mortgage Banking, Consumer Lending, Financial Services, Lines Of Credit, Relationship Management, Corporate Finance, Merchant Services, ACH, Leadership, Deposits, Commercial Real Estate, Anti Money Laundering, Asset Management, Bank Secrecy Act, Branch Banking, Branch Management, Capital Markets, Loan Servicing, Management, Wealth Management
Education
University of Central Florida
Federal Reserve Bank of Atlanta January 2014 - Present
Independent Contractor May 2010 - December 2013
City National Bank January 2009 - April 2010
City National Bank August 1998 - January 2009
Bank of America January 1996 - August 1998
Intercontinental Bank August 1988 - January 1996
Skills
Banking, Financial Risk, Commercial Lending, Portfolio Management, Loans, Treasury Management, Strategic Planning, Risk Management, Credit, Private Banking, Cash Management, Mortgage Lending, Finance, Asset Based Lending, Financial Analysis, AML, Mergers & Acquisitions, Commercial Mortgages, Retail Banking, Loan Origination, Small Business Lending, Executive Management, Investments, Credit Analysis, Commercial Banking, Underwriting, Business Development, Credit Risk, Mortgage Banking, Consumer Lending, Financial Services, Lines Of Credit, Relationship Management, Corporate Finance, Merchant Services, ACH, Leadership, Deposits, Commercial Real Estate, Anti Money Laundering, Asset Management, Bank Secrecy Act, Branch Banking, Branch Management, Capital Markets, Loan Servicing, Management, Wealth Management
Education
University of Central Florida
Sergio Fleites's Intercontinental Bank Experience March 1988 - March 1990
Job Sr. Manager Oncology & Specialty Market Access CPB Certified
Industry Pharmaceuticals
Experience
Sanofi Market Access January 2009 - Present
sanofi-aventis March 1999 - December 2008
Ortho Biotech a Johnson & Johnson Company March 1994 - March 1999
Intercontinental Bank March 1988 - March 1990
Skills
Pharmaceutical Industry, Urology, Neurology, Endocrinology, Managed Care, Cardiology, Pharmaceutical Sales, Rheumatology, Oncology, Sales Effectiveness, Nephrology, Gastroenterology, Pulmonology, Hospital Sales
Education
Florida International University - College of Business Administration
Bachelor of Business Administration (BBA), Finance, General
South Miami
Sanofi Market Access January 2009 - Present
sanofi-aventis March 1999 - December 2008
Ortho Biotech a Johnson & Johnson Company March 1994 - March 1999
Intercontinental Bank March 1988 - March 1990
Skills
Pharmaceutical Industry, Urology, Neurology, Endocrinology, Managed Care, Cardiology, Pharmaceutical Sales, Rheumatology, Oncology, Sales Effectiveness, Nephrology, Gastroenterology, Pulmonology, Hospital Sales
Education
Florida International University - College of Business Administration
Bachelor of Business Administration (BBA), Finance, General
South Miami