Intercredit Bank
Intercredit Bank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Intercredit Bank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Intercredit Bank Salaries. You can even request information on how much does Intercredit Bank pay if you want to. Learn about salaries, pros and cons of working for Intercredit 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!
21 Intercredit Bank employees in database. Find out everything there's to know about Intercredit 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.
Intercredit Bank Employees
Helm Bank May 2012 - Present
TOTAL BANK November 2011 - May 2012
INTERCREDIT BANK January 2011 - November 2011
Intercredit Bank November 2010 - January 2011
Intercredit Bank October 2009 - October 2010
Intercredit Bank June 2008 - August 2008
Skills
Credit Analysis, Credit, Financial Analysis, Loans, Banking, Credit Risk, Underwriting, Commercial Lending, Commercial Banking, Portfolio Management, Risk Management, Finance, Financial Modeling, Financial Risk, Financial Reporting
Education
Ave Maria University 2005 — 2009
Bachelor of Arts, Business Administration; Business Administration; Finance
CFT- Miami Dade College
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
Biscayne Bank May 2006 - Present
Intercredit Bank 2000 - 2006
Capital Bank 1995 - 1998
Skills
Commercial Banking, USA PATRIOT Act, AML, Banking, Bank Secrecy Act, KYC, Private Banking, Financial Risk, Risk Management, Operational Risk, Loans, OFAC, Retail Banking, Investments, Fraud, Portfolio Management, Equities, Mortgage Lending, Credit Analysis, Anti Money Laundering
Education
Miami Dade College
AA, Accounting / Banking
Entrepreneur September 2011 - Present
Intercredit Bank March 2006 - September 2011
Pacific National Bank April 1987 - February 2006
Pacific National Bank April 1987 - February 2006
Leasing del Pacifico SA May 1980 - April 1987
Banco del Pacifico SA January 1978 - September 1978
Skills
Finance, Lending, Banking, Loans, Credit Analysis, Credit Risk, Commercial Banking, Investments, Commercial Lending, Risk Management
Education
Iowa State University 1978 — 1980
Master, Science on Economics
University of Florida 1977 — 1978
Bachelor of Science, Food and Resource Economics
Escuela Agricola PanamericanaTegucigalpa
Agronomist
Colegio Javier
High School
Bank of America Merchant Services June 2013 - February 2015
Credomatic USA November 2010 - August 2013
JBG Bank 2008 - 2010
InterCredit Bank 2006 - 2008
SunTrust Bank 1984 - 2006
Skills
Banking, Credit, New Business Development, Loans, Strategic Planning, Commercial Banking, Risk Management, Team Building, Sales, Negotiation, Sales Management, Business Development, Merchant Services, Customer Service, Small Business, Retail Banking, Sales Operations, Credit Cards, Marketing, CRM, Credit Analysis, Management, Business Strategy, Private Banking, Customer Satisfaction, Consumer Lending, Portfolio Management, Account Management, Mortgage Lending, Credit Risk, Financial Analysis, Analysis, Insurance, Business Planning, Strategy, Commercial Lending, Business Networking
Education
Miami Dade College
Suntrust University
University of Puerto Rico
Bachelor of Science (B.S.), Physical Sciences
Yauco high school
Biscayne Bank April 2006 - Present
Intercredit Bank March 1997 - March 2006
Capital Bank 1982 - 1997
Skills
Commercial Lending, Commercial Banking, Portfolio Management, Consumer Lending, Banking, Loans, Commercial Mortgages, Small Business Lending, Credit Risk, Underwriting, Mortgage Lending, Cash Management, Credit, Credit Analysis, Retail Banking, Real Estate Financing, Mortgage Banking, Asset Based Lending, Private Banking, Loan Origination, Lines Of Credit, Cross Selling, Financial Risk, Treasury Management, Finance, SBA, Risk Management, AML, Bank Secrecy Act
Education
Florida International University 1985 — 1989
business, finance
Miami Dade College
Intel Corporation August 2012 - Present
Intel Corporation September 2010 - August 2012
Intercredit Bank February 2010 - May 2010
Littler Mendelson September 2008 - May 2010
Bank of New York Mellon June 2009 - August 2009
Skills
Financial Analysis, Finance, Budgets, Process Improvement, Corporate Finance, Forecasting, Analysis, Banking, Auditing, Cross-functional Team..., Data Analysis, Project Planning, Financial Reporting, Project Management
Education
University of Miami - School of Business 2006 — 2010
Bachelor's Degree, Finance
CMG CAPITAL October 2012 - Present
CMG Capital – Client UMI Group November 2012 - August 2015
CMG Capital – Client Global International Lending CMG Capital – Client Elements Capital Funding CMG November 2012 - August 2015
CMG Capital – Client Leader Mortgage Services, CMG Capital – Client Taylor Made Mortgages, CMG Capit November 2012 - August 2015
CMG Capital – Client International Monetary Fund November 2012 - August 2015
CMG Capital – Client 1st United Funding November 2012 - January 2015
Intercredit Bank 2007 - 2011
Republic Federal Bank 2004 - 2007
Baytrust Capital (fka: Interfirst Mortgage) 1990 - 2004
Skills
Loans, Commercial Lending, Mortgage Lending, Credit, Refinance, FHA, Reverse Mortgages, Banking, Investments, Mortgage Banking, USDA, Loan Origination, VA loans, Investment Properties, Commercial Mortgages, Certified Mortgage..., Residential Mortgages, Finance, Real Estate, Financial Analysis, Business Development, FHA financing, First Time Home Buyers, Funding, Real Estate Financing, Construction Loans, Investors, Sellers, Commercial Real Estate, Real Estate Economics, Real Estate Transactions, Credit Analysis, Small Business Lending, Underwriting, REO, Loss Mitigation, Referrals, Consumer Lending, Brokerage, Foreclosures, HUD, Loan Servicing
Education
Florida International University 1975 — 1978
Special Education
FirstBank Florida January 2009 - Present
FirstBank Florida June 2006 - December 2008
BAC Florida Bank February 2005 - June 2006
InterCredit Bank March 2003 - February 2005
ChoiceOne Bank October 2001 - March 2003
Skills
Loans, Banking, Credit, Retail Banking, Consumer Lending, Commercial Banking, Commercial Lending, Credit Analysis, Small Business Lending, Risk Management, AML, Portfolio Management, Mortgage Lending, Cross Selling, Mortgage Banking, Financial Risk, Bank Secrecy Act, Credit Risk, Finance, Financial Analysis, Anti Money Laundering
Education
Florida International University 2015 — 2017
Master of Business Administration (MBA), Business Administration and Management, General, Persuing an MBA
C.F.T. –
Associates Degree, Financing/Management; Meteorology
Institute of Meteorology Studies
Associates Degree, Computer Operator
Higher Pedagogic Institute
Bachelor of Science (BS), Education, 3.30
42
Associates Degree, French Language
Intercredit Bank April 2006 - Present
Education
Florida International University
Intercredit Bank August 2008 - Present
SAP September 2007 - August 2008
Education
Florida International University 2004 — 2008
Bachelors of Business Administration, 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
Intercredit Bank May 2012 - Present
Intercredit Bank May 2012 - Present
International Finance Bank August 2005 - December 2007
Education
Nova Southeastern University 2009 — 2011
Graduate Program, Master in Business Administration
Citibank June 2010 - August 2013
Intercredit Bank June 2009 - November 2009
Washington Mutual/JP Morgan Chase September 2008 - June 2009
BankAtlantic June 2007 - August 2008
BankAtlantic December 2004 - June 2007
BankAtlantic May 2004 - December 2004
BankAtlantic November 2003 - May 2004
First NLC Financial Services September 2001 - November 2003
SouthTrust Bank October 1999 - September 2001
BankAtlantic January 1986 - October 1999
Skills
Fraud Investigations, Fraud Prevention, Compliance Audits, Analysis, Regulations, Due Diligence, KYC, OFAC, Quality Auditing, Fraud, Bank Secrecy Act, AML, Policy, Financial Risk, Banking, Auditing, Loans, Financial Institutions, Retail Banking
Education
Palm Beach Community College 1984 — 1986
Finance
Boca Raton Community High School 1980 — 1984
Diploma
BAC Florida Bank June 2015 - Present
BRICKELL PERSONNEL CONSULTANTS, INC. March 2015 - June 2015
Cypress Resource October 2014 - December 2014
Robert Half Management Resources August 2014 - October 2014
Ascendo Resources June 2014 - July 2014
Intercredit Bank September 2012 - May 2014
Bulltick Capital Market July 2012 - September 2012
Plus International Bank May 2011 - May 2012
BCI - Banco de Credito e Inversiones October 2007 - October 2008
Tradex International LLC May 2007 - October 2007
Skills
Excel, Word, PowerPoint, Customer Service, Spanish, Accounting, Outlook, Access, Microsoft Office, Lotus Notes, Quickbooks, Adobe Acrobat, English, Spreadsheets, Internet Explorer, Windows, Accounts Payable, Loans, Banking, Financial Reporting, Credit, Compliance, Accounts Receivable, SOX, Tax, General Ledger, Reconciliations, Balance, Invoicing, Payroll Processing, Documentation, Billing, Reconciliation, Data Entry, Inventory Management, Customer Relations, Supervisory Skills, Portuguese, Bookkeeping, Teamwork, Account Reconciliation, AS400, Reconciling, Customer Satisfaction, ECS, Radar, Ocean System, Microsoft Excel, KYC, Bank Reconciliation
Education
Florida Atlantic University 2001 — 2009
BA, Accounting
Broward College 1996 — 2000
AA, Business
Universidad Ricardo Palma 1975 — 1981
BA, Modern Languages
Credit Agricole CIB May 2006 - Present
BPD Bank 1999 - 2002
Union Planters Bank 1994 - 1999
Intercredit Bank 1992 - 1994
Manufacturers Hanover Trust 1981 - 1991
First Palm Beach Int'l Bank 1984 - 1986
Skills
Fixed Income, Structured Finance, Banking, Derivatives, Investment Banking, Risk Management, Credit, Corporate Finance, Trade Finance, Portfolio Management, Strategic Planning, Commercial Banking, Credit Risk
Education
Fairfield University 1977 — 1981
BA, Mod. Language
Universidad Iberoamericana, Ciudad de México 1980 — 1980
Spanish