Intercredit Bank

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Intercredit Bank Employees

Employee
Years
Job
Industry
Gabriela Valenzuela Gabriela Valenzuela Miami, Florida Details
Gabriela Valenzuela's Intercredit Bank Experience January 2011 - November 2011
Job Credit Analyst II at Helm Bank USA
Industry Banking
Experience
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

Holly Graham, CAMS Holly Graham, CAMS Miami/Fort Lauderdale Area Details
Holly Graham, CAMS's Intercredit Bank Experience March 2009 - September 2009
Job BSA Consultant at Security Bank
Industry Banking
Experience
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

Sandra Merayo Sandra Merayo Miami/Fort Lauderdale Area Details
Sandra Merayo's Intercredit Bank Experience 2000 - 2006
Job Vice President at Biscayne Bank
Industry Banking
Experience
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

Mauricio E Laniado Mauricio E Laniado Miami/Fort Lauderdale Area Details
Mauricio E Laniado's Intercredit Bank Experience March 2006 - September 2011
Job Emprendedor
Industry Banking
Experience
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

Rebecca (Becky) Arencibia Rebecca (Becky) Arencibia Jupiter, Florida Details
Rebecca (Becky) Arencibia's Intercredit Bank Experience 2006 - 2008
Job Harbor Community Bank
Industry Financial Services
Experience
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

Ana L Dominguez Ana L Dominguez Miami/Fort Lauderdale Area Details
Ana L Dominguez's Intercredit Bank Experience March 1997 - March 2006
Job EVP / Chief Lending Officer at Biscayne Bank
Industry Banking
Experience
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

Denna Harmon Denna Harmon San Francisco Bay Area Details
Denna Harmon's Intercredit Bank Experience February 2010 - May 2010
Job Project Analyst at Intel Corporation
Industry Semiconductors
Experience
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

Zelda Salem Zelda Salem Miami, Florida Details
Zelda Salem's Intercredit Bank Experience 2007 - 2011
Job PRIVATE EQUITY LENDER
Industry Banking
Experience
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

ORELBYS RODRIGUEZ ORELBYS RODRIGUEZ Miami/Fort Lauderdale Area Details
ORELBYS RODRIGUEZ's Intercredit Bank Experience March 2003 - February 2005
Job ASST. BRANCH MANAGER at FIRSTBANK FLORIDA
Industry Financial Services
Experience
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

Mike Rasco Mike Rasco Miami/Fort Lauderdale Area Details
Mike Rasco's Intercredit Bank Experience April 2006 - Present
Job SVP at Intercredit Bank
Industry Banking
Experience
Intercredit Bank   April 2006 - Present

Education
Florida International University

Ana Maria Ordonez Ana Maria Ordonez Miami/Fort Lauderdale Area Details
Ana Maria Ordonez's Intercredit Bank Experience August 2008 - Present
Job Financial Analyst at Intercredit Bank
Industry Banking
Experience
Intercredit Bank   August 2008 - Present
SAP  September 2007 - August 2008

Education
Florida International University   2004 — 2008
Bachelors of Business Administration, Finance

Luis Rivero Luis Rivero Miami/Fort Lauderdale Area Details
Luis Rivero's Intercredit Bank Experience July 2008 - August 2008
Job Tax Senior Associate at Alvarez & Marsal
Industry Accounting
Experience
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

William Gonzalez William Gonzalez Miami, Florida Details
William Gonzalez's Intercredit Bank Experience May 2012 - Present
Job Branch Administrator at Intercredit Bank
Industry Banking
Experience
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

Dawn DiLorenzo Dawn DiLorenzo West Palm Beach, Florida Area Details
Dawn DiLorenzo's Intercredit Bank Experience June 2009 - November 2009
Job AML/BSA Compliance
Industry Financial Services
Experience
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

Elizabeth Bengoa Elizabeth Bengoa Miami/Fort Lauderdale Area Details
Elizabeth Bengoa's Intercredit Bank Experience September 2012 - May 2014
Job BSA/AML Consultant
Industry Banking
Experience
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

Kevin Flood Kevin Flood Greater New York City Area Details
Kevin Flood's Intercredit Bank Experience 1992 - 1994
Job Managing Director at Credit Agricole CIB
Industry Banking
Experience
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