Intercredit Bank, NA
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Intercredit Bank, NA Employees
Employee
Years
Job
Industry
Aida M. Galvez Aida M. Galvez's Intercredit Bank, NA Experience December 2011 - February 2013
Job Senior Vice President, Chief Credit Officer at Floridian Community Bank
Industry Banking
Experience
Floridian Community Bank March 2014 - Present
JGB Bank February 2013 - Present
Intercredit Bank, NA December 2011 - February 2013
International Finance Bank (IFB) August 2003 - December 2011
BAC 2001 - 2003
Regions Financial Corporation July 2000 - April 2002
BankUnited April 1999 - July 2000
Mercantil Commercebank N.A. 1997 - 1999
Skills
Credit Risk, Asset Allocation, Commercial Lending, Management, Asset Based Lending, Commercial Real Estate..., Credit Analysis, Credit, Banking, Loans, Portfolio Management, Retail Banking, Commercial Banking, Consumer Lending, Appraisal Skills, Small Business Lending, Risk Management, Financial Analysis
Education
Jersey City State College
Finance
University of Havana
Economics/ Finance
Floridian Community Bank March 2014 - Present
JGB Bank February 2013 - Present
Intercredit Bank, NA December 2011 - February 2013
International Finance Bank (IFB) August 2003 - December 2011
BAC 2001 - 2003
Regions Financial Corporation July 2000 - April 2002
BankUnited April 1999 - July 2000
Mercantil Commercebank N.A. 1997 - 1999
Skills
Credit Risk, Asset Allocation, Commercial Lending, Management, Asset Based Lending, Commercial Real Estate..., Credit Analysis, Credit, Banking, Loans, Portfolio Management, Retail Banking, Commercial Banking, Consumer Lending, Appraisal Skills, Small Business Lending, Risk Management, Financial Analysis
Education
Jersey City State College
Finance
University of Havana
Economics/ Finance
Scott Smalkin's Intercredit Bank, NA Experience August 2005 - April 2007
Job Portfolio Manager at HSBC
Industry Financial Services
Experience
HSBC July 2015 - Present
PNC August 2008 - January 2014
Intercredit Bank, NA August 2005 - April 2007
Kislak National Bank January 2002 - December 2004
The Forest Hill State Bank (Mercantile Bankshares Affiliate) August 1997 - June 2001
Signet Bank June 1987 - August 1997
Skills
Commercial Lending, Credit Risk, Regulatory Requirements, Real Estate Appraisal..., Credit, Credit Analysis
Education
University of Baltimore 1981 — 1983
Bachelor of Science (BS), Finance, General
McDonogh School 1975 — 1979
High School Diploma, College Prep
HSBC July 2015 - Present
PNC August 2008 - January 2014
Intercredit Bank, NA August 2005 - April 2007
Kislak National Bank January 2002 - December 2004
The Forest Hill State Bank (Mercantile Bankshares Affiliate) August 1997 - June 2001
Signet Bank June 1987 - August 1997
Skills
Commercial Lending, Credit Risk, Regulatory Requirements, Real Estate Appraisal..., Credit, Credit Analysis
Education
University of Baltimore 1981 — 1983
Bachelor of Science (BS), Finance, General
McDonogh School 1975 — 1979
High School Diploma, College Prep
Anthony Fulchi Anthony Fulchi's Intercredit Bank, NA Experience April 2014 - July 2015
Job Corporate Credit Analyst at FirstBank Florida
Industry Financial Services
Experience
FirstBank Florida August 2015 - Present
Intercredit Bank, NA April 2014 - July 2015
Intercredit Bank, NA April 2013 - April 2014
Crystal Valley Foods November 2011 - April 2013
Crystal Valley Foods June 2008 - November 2011
Panera Bread August 2008 - December 2009
Skills
Accounts Receivable, Microsoft Office, Spanish, Sales, Financial Analysis, Credit, Commercial Banking, Commercial Real Estate..., Underwriting, Stock Market, Fundamental Analysis, Technical Analysis, Value Investing, Growth Investing, Bilingual-Spanish, Moody, Negotiation, Presentations, Business Analysis, Accounting, Customer Service, Accounts Payable
Education
Florida International University 2008 — 2012
Bachelor of Business Administration, Finance & Marketing
FirstBank Florida August 2015 - Present
Intercredit Bank, NA April 2014 - July 2015
Intercredit Bank, NA April 2013 - April 2014
Crystal Valley Foods November 2011 - April 2013
Crystal Valley Foods June 2008 - November 2011
Panera Bread August 2008 - December 2009
Skills
Accounts Receivable, Microsoft Office, Spanish, Sales, Financial Analysis, Credit, Commercial Banking, Commercial Real Estate..., Underwriting, Stock Market, Fundamental Analysis, Technical Analysis, Value Investing, Growth Investing, Bilingual-Spanish, Moody, Negotiation, Presentations, Business Analysis, Accounting, Customer Service, Accounts Payable
Education
Florida International University 2008 — 2012
Bachelor of Business Administration, Finance & Marketing
Mary Ellen Rodriguez Mary Ellen Rodriguez's Intercredit Bank, NA Experience June 2012 - April 2013
Job Independent Consultant at Interamerican Bank
Industry Financial Services
Experience
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
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
Ekaterina Mestre's Intercredit Bank, NA Experience November 2013 - Present
Job CEO & Founder at GENTILITY®
Industry Investment Banking
Experience
GENTILITY® January 2012 - Present
Intercredit Bank, NA November 2013 - Present
Espirito Santo Bank 2009 - November 2010
Espirito Santo Bank 2008 - 2009
Espirito Santo Bank 2005 - 2008
Espirito Santo Bank 2004 - 2005
Skills
Private Banking, Investment Banking, Wealth Management, Portfolio Management, Investment Portfolio, Asset Managment, Risk Management, Commercial Lending, Commercial Real Estate..., Credit Analysis, Financial Risk, Trade Finance, Risk Assessment, Asset Management, Finance, Financial Markets, Alternative Investments, Leadership, Strategy, Financial Modeling, Strategic Financial..., Financial Services, Structured Finance, Trading, Banking, Credit, Start-ups, Entrepreneurship, Corporate Finance, Investments, Emerging Markets, Loans
Education
Florida International University 2000 — 2005
Bachelor of Business Administration (B.B.A.), Finance, General
GENTILITY® January 2012 - Present
Intercredit Bank, NA November 2013 - Present
Espirito Santo Bank 2009 - November 2010
Espirito Santo Bank 2008 - 2009
Espirito Santo Bank 2005 - 2008
Espirito Santo Bank 2004 - 2005
Skills
Private Banking, Investment Banking, Wealth Management, Portfolio Management, Investment Portfolio, Asset Managment, Risk Management, Commercial Lending, Commercial Real Estate..., Credit Analysis, Financial Risk, Trade Finance, Risk Assessment, Asset Management, Finance, Financial Markets, Alternative Investments, Leadership, Strategy, Financial Modeling, Strategic Financial..., Financial Services, Structured Finance, Trading, Banking, Credit, Start-ups, Entrepreneurship, Corporate Finance, Investments, Emerging Markets, Loans
Education
Florida International University 2000 — 2005
Bachelor of Business Administration (B.B.A.), Finance, General
Maggie Gonzalez's Intercredit Bank, NA Experience 2007 - 2008
Job Vice President /Commercial Lender at Valley National Bank
Industry Banking
Experience
Valley National Bank July 2008 - Present
Intercredit Bank, NA 2007 - 2008
Premier American Bank 2005 - 2007
Ocean Bank 1997 - 2005
SunTrust Bank 1990 - 1997
Southeast Bank 1976 - 1990
Skills
Special Situations, Portfolio Management, Commercial Lending, Credit, Credit Analysis, Financial Analysis, Commercial Banking, Small Business Lending, Commercial Mortgages, Credit Risk, Underwriting, Loans, Asset Based Lending, Banking, Treasury Management, Lines Of Credit, Consumer Lending, Financial Institutions, Retail Banking, Cross Selling, Financial Risk, Private Banking, Loan Origination, Mortgage Lending, SBA, Cash Management, AML
Education
Gold Coast School of Real Estate 1994 — 1994
AB-1, Appraisal Course
Formal Credit Training 1987 — 1989
Credit Analysis
Florida International University - College of Business
Business, Finance
Miami Dade College
Associates Degree, Business Admin
Valley National Bank July 2008 - Present
Intercredit Bank, NA 2007 - 2008
Premier American Bank 2005 - 2007
Ocean Bank 1997 - 2005
SunTrust Bank 1990 - 1997
Southeast Bank 1976 - 1990
Skills
Special Situations, Portfolio Management, Commercial Lending, Credit, Credit Analysis, Financial Analysis, Commercial Banking, Small Business Lending, Commercial Mortgages, Credit Risk, Underwriting, Loans, Asset Based Lending, Banking, Treasury Management, Lines Of Credit, Consumer Lending, Financial Institutions, Retail Banking, Cross Selling, Financial Risk, Private Banking, Loan Origination, Mortgage Lending, SBA, Cash Management, AML
Education
Gold Coast School of Real Estate 1994 — 1994
AB-1, Appraisal Course
Formal Credit Training 1987 — 1989
Credit Analysis
Florida International University - College of Business
Business, Finance
Miami Dade College
Associates Degree, Business Admin
Romey Samtani Romey Samtani's Intercredit Bank, NA Experience October 2008 - March 2010
Job Branch Manager at Community Bank of Florida
Industry Banking
Experience
Community Bank of Florida March 2010 - Present
Intercredit Bank, NA October 2008 - March 2010
BankAtlantic February 2002 - October 2008
Skills
Banking, Loans, Finance, Consumer Lending, Retail Banking, Commercial Banking, Deposits, Branch Management, Cross Selling, Commercial Lending, Branch Banking, Business Networking, Community Outreach, Credit Analysis, Customer Service, Business Communications, Team Building
Education
University of Puerto Rico 1995 — 2001
BA, Finance
Community Bank of Florida March 2010 - Present
Intercredit Bank, NA October 2008 - March 2010
BankAtlantic February 2002 - October 2008
Skills
Banking, Loans, Finance, Consumer Lending, Retail Banking, Commercial Banking, Deposits, Branch Management, Cross Selling, Commercial Lending, Branch Banking, Business Networking, Community Outreach, Credit Analysis, Customer Service, Business Communications, Team Building
Education
University of Puerto Rico 1995 — 2001
BA, Finance
Maykel Crespo Maykel Crespo's Intercredit Bank, NA Experience August 2008 - Present
Job BO/ Assistant Branch Manager
Industry Banking
Experience
Intercredit Bank, NA August 2008 - Present
TotalBank January 2005 - June 2008
Lessandra Investments Inc January 2005 - January 2006
Goya Foods Inc January 2003 - January 2005
Skills
Banking, Loans, Retail Banking, Credit, Commercial Banking, Credit Analysis, Cross Selling, Financial Analysis, Bank Secrecy Act, Sales, Credit Risk
Education
Miami Dade College
English and Mathematics
Intercredit Bank, NA August 2008 - Present
TotalBank January 2005 - June 2008
Lessandra Investments Inc January 2005 - January 2006
Goya Foods Inc January 2003 - January 2005
Skills
Banking, Loans, Retail Banking, Credit, Commercial Banking, Credit Analysis, Cross Selling, Financial Analysis, Bank Secrecy Act, Sales, Credit Risk
Education
Miami Dade College
English and Mathematics
Carmen Gonzalez, CAMS, CRCM, CFE Carmen Gonzalez, CAMS, CRCM, CFE's Intercredit Bank, NA Experience April 2008 - October 2008
Job SVP Deputy BSA/Officer at Mercantil
Industry Banking
Experience
Mercantil Commercebank April 2015 - Present
TotalBank October 2008 - April 2015
Intercredit Bank, NA April 2008 - October 2008
Premier American Bank February 2004 - October 2008
Ocean Bank April 1995 - February 2004
Ready State Bank 1985 - 1995
Skills
Banking, Commercial Banking, AML, Bank Secrecy Act, Fraud, OFAC, Due Diligence, Investments, KYC, Risk Assessment, USA PATRIOT Act, Financial Risk, Retail Banking, Operations Management, Anti Money Laundering, Certified Fraud Examiner, Risk Management, Enterprise Risk..., Operational Risk
Education
Florida International University - College of Business
Mercantil Commercebank April 2015 - Present
TotalBank October 2008 - April 2015
Intercredit Bank, NA April 2008 - October 2008
Premier American Bank February 2004 - October 2008
Ocean Bank April 1995 - February 2004
Ready State Bank 1985 - 1995
Skills
Banking, Commercial Banking, AML, Bank Secrecy Act, Fraud, OFAC, Due Diligence, Investments, KYC, Risk Assessment, USA PATRIOT Act, Financial Risk, Retail Banking, Operations Management, Anti Money Laundering, Certified Fraud Examiner, Risk Management, Enterprise Risk..., Operational Risk
Education
Florida International University - College of Business
Omar Espallargas's Intercredit Bank, NA Experience June 2012 - Present
Job Network and Systems Administrator at Intercredit Bank, NA
Industry Computer Networking
Experience
Intercredit Bank, NA June 2012 - Present
Intercredit Bank, NA April 2011 - Present
Regions Financial Corporation June 2006 - April 2011
Skills
Active Directory, Microsoft SQL Server, Networking, Security, Servers, Disaster Recovery, VMware, Visual Studio, System Administration, C++, Java, IIS, Information Technology, SQL Server, Windows Server, Network Administration, Network Security, Database Design, SharePoint, Databases, Business Intelligence, IBM iSeries, Visio, Visual Basic, Software Development, C#, VB.NET, Software Documentation, Testing, Database Administration, Data Warehousing, Program Management, .NET, AS400 Administration, Cisco IOS, Veeam
Education
Florida International University 2012 — 2014
Information Technology Systems
Miami Dade College 2007 — 2010
AS, Computer Science
Intercredit Bank, NA June 2012 - Present
Intercredit Bank, NA April 2011 - Present
Regions Financial Corporation June 2006 - April 2011
Skills
Active Directory, Microsoft SQL Server, Networking, Security, Servers, Disaster Recovery, VMware, Visual Studio, System Administration, C++, Java, IIS, Information Technology, SQL Server, Windows Server, Network Administration, Network Security, Database Design, SharePoint, Databases, Business Intelligence, IBM iSeries, Visio, Visual Basic, Software Development, C#, VB.NET, Software Documentation, Testing, Database Administration, Data Warehousing, Program Management, .NET, AS400 Administration, Cisco IOS, Veeam
Education
Florida International University 2012 — 2014
Information Technology Systems
Miami Dade College 2007 — 2010
AS, Computer Science
Vanessa Attart's Intercredit Bank, NA Experience June 2012 - Present
Job BSA Analyst & BSA/AML Investigator at Ascendo Resources
Industry Banking
Experience
Integro Advisers 2015 - Present
ESPIRITO SANTO BANK MIAMI November 2014 - Present
Intercredit Bank, NA June 2012 - Present
US Century Bank N.A. January 2012 - November 2012
Sabadell United Bank February 2011 - November 2011
Security Bank November 2010 - January 2011
Banco Hapoalim June 2010 - September 2010
Gibraltar Private Bank & Trust April 2010 - May 2010
Bicsa-Miami November 2009 - April 2010
Intercredit Bank, NA November 2008 - November 2009
Skills
Banking, USA PATRIOT Act, AML, Bank Secrecy Act, KYC, OFAC, Microsoft Excel, Auditing
Education
University of Phoenix 2006 — 2007
London Business School 2002 — 2002
Certificate in International Risk Management, Risk Management
Nova Southeastern University 2001 — 2002
MBA, International Business
Nova Southeastern University 1998 — 2000
BS, Business Administration; International Business; Business Administration
Integro Advisers 2015 - Present
ESPIRITO SANTO BANK MIAMI November 2014 - Present
Intercredit Bank, NA June 2012 - Present
US Century Bank N.A. January 2012 - November 2012
Sabadell United Bank February 2011 - November 2011
Security Bank November 2010 - January 2011
Banco Hapoalim June 2010 - September 2010
Gibraltar Private Bank & Trust April 2010 - May 2010
Bicsa-Miami November 2009 - April 2010
Intercredit Bank, NA November 2008 - November 2009
Skills
Banking, USA PATRIOT Act, AML, Bank Secrecy Act, KYC, OFAC, Microsoft Excel, Auditing
Education
University of Phoenix 2006 — 2007
London Business School 2002 — 2002
Certificate in International Risk Management, Risk Management
Nova Southeastern University 2001 — 2002
MBA, International Business
Nova Southeastern University 1998 — 2000
BS, Business Administration; International Business; Business Administration
Annia Martinez's Intercredit Bank, NA Experience October 1998 - December 2000
Job Construction Loan Administrator at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2012 - Present
US Century Bank January 2006 - April 2012
Commercial Bank of Florida July 2001 - December 2005
Commercial Bank of Florida 2001 - 2005
Commercial Bank of Florida 2001 - 2005
Intercredit Bank, NA October 1998 - December 2000
Skills
Commercial Lending, Commercial Banking, Loans, Banking, Consumer Lending, Mortgage Lending, Commercial Mortgages, Mortgage Banking, Loan Origination, Cross Selling, Construction Loans, Financial Services, Lines Of Credit, Relationship Management
Education
Florida International University - College of Business 2014 — 2016
Bachelor's Degree, Management/International Business
Miami Dade College 2012 — 2014
Associated in Arts (AA), Business Administration and Management, General
Sabadell United Bank March 2012 - Present
US Century Bank January 2006 - April 2012
Commercial Bank of Florida July 2001 - December 2005
Commercial Bank of Florida 2001 - 2005
Commercial Bank of Florida 2001 - 2005
Intercredit Bank, NA October 1998 - December 2000
Skills
Commercial Lending, Commercial Banking, Loans, Banking, Consumer Lending, Mortgage Lending, Commercial Mortgages, Mortgage Banking, Loan Origination, Cross Selling, Construction Loans, Financial Services, Lines Of Credit, Relationship Management
Education
Florida International University - College of Business 2014 — 2016
Bachelor's Degree, Management/International Business
Miami Dade College 2012 — 2014
Associated in Arts (AA), Business Administration and Management, General
Giovana Durigan Castro's Intercredit Bank, NA Experience February 2009 - November 2010
Job TotalBank
Industry Banking
Experience
TotalBank June 2015 - Present
TotalBank November 2010 - June 2015
Intercredit Bank, NA February 2009 - November 2010
Liberty Financing June 2008 - February 2009
South Florida June 2001 - January 2009
Florida Atlantic University May 2007 - May 2008
Kopenhagen of America August 2004 - October 2006
Skills
Finance, Credit, Accounts Receivable, Customer Service, Banking, Accounts Payable, QuickBooks, Financial Analysis, Portfolio Management, Spanish, Credit Risk, Accounting
Education
Nova Southeastern University 2015 — 2016
Master of Accounting
Florida Atlantic University 2010 — 2012
Bachelor's degree, Accounting
Florida Atlantic University 2004 — 2008
Bachelor's degree, Finance
Colegio Positivo 1996 — 2000
High School, Curitiba, Parana Brazil
TotalBank June 2015 - Present
TotalBank November 2010 - June 2015
Intercredit Bank, NA February 2009 - November 2010
Liberty Financing June 2008 - February 2009
South Florida June 2001 - January 2009
Florida Atlantic University May 2007 - May 2008
Kopenhagen of America August 2004 - October 2006
Skills
Finance, Credit, Accounts Receivable, Customer Service, Banking, Accounts Payable, QuickBooks, Financial Analysis, Portfolio Management, Spanish, Credit Risk, Accounting
Education
Nova Southeastern University 2015 — 2016
Master of Accounting
Florida Atlantic University 2010 — 2012
Bachelor's degree, Accounting
Florida Atlantic University 2004 — 2008
Bachelor's degree, Finance
Colegio Positivo 1996 — 2000
High School, Curitiba, Parana Brazil
Jeni Chokron's Intercredit Bank, NA Experience July 2011 - December 2011
Job VP, SBA Business Development Officer at SunTrust Bank
Industry Banking
Experience
Chase May 2015 - Present
SunTrust Bank January 2012 - May 2015
Intercredit Bank, NA July 2011 - December 2011
BankAtlantic March 2008 - July 2011
BankAtlantic September 2006 - March 2008
City National Bank of Florida October 2005 - September 2006
Bank of America October 2004 - October 2005
CrossBorder Solutions March 2004 - July 2004
Affinity March 2003 - October 2003
NTT/Verio May 1998 - December 2002
Skills
Mortgage Banking, ACH, SBA, Commercial Lending, Small Business, Loans, Small Business Lending, Public Speaking, Entrepreneurship, Start-ups, Commercial Banking, Microsoft Office
Education
Florida Atlantic University 2007 — 2010
BA
Florida State University 1995 — 1998
Broward College 1991 — 1995
North Miami Beach High School 1988 — 1991
Chase May 2015 - Present
SunTrust Bank January 2012 - May 2015
Intercredit Bank, NA July 2011 - December 2011
BankAtlantic March 2008 - July 2011
BankAtlantic September 2006 - March 2008
City National Bank of Florida October 2005 - September 2006
Bank of America October 2004 - October 2005
CrossBorder Solutions March 2004 - July 2004
Affinity March 2003 - October 2003
NTT/Verio May 1998 - December 2002
Skills
Mortgage Banking, ACH, SBA, Commercial Lending, Small Business, Loans, Small Business Lending, Public Speaking, Entrepreneurship, Start-ups, Commercial Banking, Microsoft Office
Education
Florida Atlantic University 2007 — 2010
BA
Florida State University 1995 — 1998
Broward College 1991 — 1995
North Miami Beach High School 1988 — 1991
Simon Cruz Simon Cruz's Intercredit Bank, NA Experience September 2011 - Present
Job President/CEO Intercredit Bank,NA
Industry Banking
Experience
Intercredit Bank, NA September 2011 - Present
Florida Bankers Association February 2010 - Present
Florida International University 2009 - Present
Bank of Coral Gables March 2010 - September 2011
Plus International Bank January 2004 - March 2010
City of Miami Beach November 1997 - November 2007
Millennium Capital 1995 - 2003
Ocean Bank 1992 - 1995
Chase Manhattan Corporation 1982 - 1992
Skills
Fundraising, Public Policy, Non-profits, Risk Management, Budgets, Blogging, Strategic Planning, Real Estate, Community Outreach, Nonprofits, Research, Grant Writing, Leadership Development, Policy, Leadership, Commercial Lending, Analysis, Government, Public Speaking, Program Management, Community Development, Volunteer Management, Team Building, Event Planning, Small Business, Public Relations, Spanish, Financial Analysis, Program Development, Training, Customer Service, Entrepreneurship, Banking, Microsoft Office, Management Consulting, International Relations, Business Planning, Management, Marketing, Start-ups
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1980 — 1982
MA, International Studies
The University of Chicago 1979 — 1980
MA course work completed, Latin American Studies
Rutgers, The State University of New Jersey-Newark 1975 — 1979
BA, History
Intercredit Bank, NA September 2011 - Present
Florida Bankers Association February 2010 - Present
Florida International University 2009 - Present
Bank of Coral Gables March 2010 - September 2011
Plus International Bank January 2004 - March 2010
City of Miami Beach November 1997 - November 2007
Millennium Capital 1995 - 2003
Ocean Bank 1992 - 1995
Chase Manhattan Corporation 1982 - 1992
Skills
Fundraising, Public Policy, Non-profits, Risk Management, Budgets, Blogging, Strategic Planning, Real Estate, Community Outreach, Nonprofits, Research, Grant Writing, Leadership Development, Policy, Leadership, Commercial Lending, Analysis, Government, Public Speaking, Program Management, Community Development, Volunteer Management, Team Building, Event Planning, Small Business, Public Relations, Spanish, Financial Analysis, Program Development, Training, Customer Service, Entrepreneurship, Banking, Microsoft Office, Management Consulting, International Relations, Business Planning, Management, Marketing, Start-ups
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1980 — 1982
MA, International Studies
The University of Chicago 1979 — 1980
MA course work completed, Latin American Studies
Rutgers, The State University of New Jersey-Newark 1975 — 1979
BA, History
Hernan Perez, MSF's Intercredit Bank, NA Experience May 2011 - October 2014
Job AVP, Asset/Liability Manager at BankUnited
Industry Banking
Experience
BankUnited October 2014 - Present
Intercredit Bank, NA May 2011 - October 2014
Benetton USA June 2008 - May 2011
BankAtlantic November 2004 - May 2008
BankAtlantic November 2004 - May 2008
Reebok International Ltd May 2003 - November 2004
Casual Male Retail Group November 2002 - May 2003
Publix September 1999 - November 2002
Skills
Budgeting, Excel, Financial Reporting, PowerPoint, Variance Analysis, Financial Analysis, Forecasting, Word, Process Improvement, Strategic Planning, Customer Service, Analysis, Banking, Microsoft Office, Access, Financial Modeling, Problem Solving, SAP, Business Intelligence, Outlook, Corporate Finance, Planning, Business Planning, Retail, Risk Management, Financial Risk..., Budgets, Microsoft Excel, Finance, Management, Training, Payroll, Cash Flow, Leadership, Human Resources, Project Planning, Investments, Portfolio Management, Accounting, Loans, Cash Management, New Business Development, Financial Risk, Sales, Auditing, Internal Audit, Credit, Business Analysis, Strategic Financial..., Credit Risk
Education
Florida International University 2014 — 2015
Master’s Degree, Finance, General
Florida International University 2003 — 2007
Bachelors in Business Administration, Finance
BankUnited October 2014 - Present
Intercredit Bank, NA May 2011 - October 2014
Benetton USA June 2008 - May 2011
BankAtlantic November 2004 - May 2008
BankAtlantic November 2004 - May 2008
Reebok International Ltd May 2003 - November 2004
Casual Male Retail Group November 2002 - May 2003
Publix September 1999 - November 2002
Skills
Budgeting, Excel, Financial Reporting, PowerPoint, Variance Analysis, Financial Analysis, Forecasting, Word, Process Improvement, Strategic Planning, Customer Service, Analysis, Banking, Microsoft Office, Access, Financial Modeling, Problem Solving, SAP, Business Intelligence, Outlook, Corporate Finance, Planning, Business Planning, Retail, Risk Management, Financial Risk..., Budgets, Microsoft Excel, Finance, Management, Training, Payroll, Cash Flow, Leadership, Human Resources, Project Planning, Investments, Portfolio Management, Accounting, Loans, Cash Management, New Business Development, Financial Risk, Sales, Auditing, Internal Audit, Credit, Business Analysis, Strategic Financial..., Credit Risk
Education
Florida International University 2014 — 2015
Master’s Degree, Finance, General
Florida International University 2003 — 2007
Bachelors in Business Administration, Finance
Randy Gomez AML/CA's Intercredit Bank, NA Experience October 2009 - February 2010
Job BSA/AML Consultant at Gibraltar Private Bank & Trust
Industry Banking
Experience
RG Global AML Resources Inc. November 2012 - Present
Bancolombia August 2012 - Present
First Eastside Savings Bank April 2012 - July 2012
Ocean Bank October 2011 - January 2012
HSBC April 2011 - October 2011
Bank Hapoalim March 2010 - December 2010
Intercredit Bank, NA October 2009 - February 2010
SunTrust Bank February 2009 - September 2009
Washington Mutual October 2008 - December 2008
Pacific National Bank 2005 - 2007
Skills
Due Diligence, AML, OFAC, Bank Secrecy Act, Fraud, Banking, KYC, Risk Management, Financial Risk, USA PATRIOT Act, CAMS, Enterprise Risk..., Auditing, Risk Assessment, Operational Risk, Transactional Analysis, Financial Analysis, Internal Audit, Sarbanes-Oxley Act, Loans, Basel II, Commercial Banking, Transaction Processing, IT Audit, Retail Banking, Corporate Governance, Anti Money Laundering, Financial Services, Operational Risk..., Private Investigations
Education
Broward College 2009 — 2011
Associate, Associate of Science
Miami Dade College 2005 — 2007
AA Business, International business
Joella Good
RG Global AML Resources Inc. November 2012 - Present
Bancolombia August 2012 - Present
First Eastside Savings Bank April 2012 - July 2012
Ocean Bank October 2011 - January 2012
HSBC April 2011 - October 2011
Bank Hapoalim March 2010 - December 2010
Intercredit Bank, NA October 2009 - February 2010
SunTrust Bank February 2009 - September 2009
Washington Mutual October 2008 - December 2008
Pacific National Bank 2005 - 2007
Skills
Due Diligence, AML, OFAC, Bank Secrecy Act, Fraud, Banking, KYC, Risk Management, Financial Risk, USA PATRIOT Act, CAMS, Enterprise Risk..., Auditing, Risk Assessment, Operational Risk, Transactional Analysis, Financial Analysis, Internal Audit, Sarbanes-Oxley Act, Loans, Basel II, Commercial Banking, Transaction Processing, IT Audit, Retail Banking, Corporate Governance, Anti Money Laundering, Financial Services, Operational Risk..., Private Investigations
Education
Broward College 2009 — 2011
Associate, Associate of Science
Miami Dade College 2005 — 2007
AA Business, International business
Joella Good
Katya Butter Katya Butter's Intercredit Bank, NA Experience May 2009 - July 2009
Job Export Specialist and Administrative Assistant at Mini Bruno North America, Inc
Industry Marketing and Advertising
Experience
Mini Bruno North America, Inc April 2012 - December 2012
Harrison & Shriftman January 2010 - April 2010
Intercredit Bank, NA May 2009 - July 2009
Education
Nova Southeastern University 2010 — 2011
MBA, Business, Entrepreneurship
University of Miami - School of Business 2007 — 2009
Bachelor of Business Administration (BBA)
Mini Bruno North America, Inc April 2012 - December 2012
Harrison & Shriftman January 2010 - April 2010
Intercredit Bank, NA May 2009 - July 2009
Education
Nova Southeastern University 2010 — 2011
MBA, Business, Entrepreneurship
University of Miami - School of Business 2007 — 2009
Bachelor of Business Administration (BBA)
Richard Avenarius Richard Avenarius's Intercredit Bank, NA Experience May 2012 - August 2012
Job Student at Babson College
Industry Financial Services
Experience
Actuaria Consultores Cía. Ltda. June 2014 - August 2014
Official Delegation of Ecuador May 2014 - May 2014
Northwestern Mutual May 2013 - August 2013
Writing Logistics June 2012 - August 2013
Intercredit Bank, NA May 2012 - August 2012
Skills
Financial Analysis, Financial Modeling, Microsoft Excel, Microsoft Office, Microsoft Word, Public Speaking, Corporate Finance, Economics, Banking, Financial Reporting, Financial Accounting, Access, Finance, Minitab, Bloomberg, PowerPoint
Education
Babson College 2011 — 2015
Bachelor of Science (B.S.), Finance and Financial Management Services, 3.35 GPA
Wirtschaftsuniversität Wien 2013 — 2013
3.4 GPA
Gulliver Preparatory 2008 — 2011
High School Diploma, 3.5 GPA
Actuaria Consultores Cía. Ltda. June 2014 - August 2014
Official Delegation of Ecuador May 2014 - May 2014
Northwestern Mutual May 2013 - August 2013
Writing Logistics June 2012 - August 2013
Intercredit Bank, NA May 2012 - August 2012
Skills
Financial Analysis, Financial Modeling, Microsoft Excel, Microsoft Office, Microsoft Word, Public Speaking, Corporate Finance, Economics, Banking, Financial Reporting, Financial Accounting, Access, Finance, Minitab, Bloomberg, PowerPoint
Education
Babson College 2011 — 2015
Bachelor of Science (B.S.), Finance and Financial Management Services, 3.35 GPA
Wirtschaftsuniversität Wien 2013 — 2013
3.4 GPA
Gulliver Preparatory 2008 — 2011
High School Diploma, 3.5 GPA
Alan Pardo's Intercredit Bank, NA Experience June 2015 - July 2015
Job Student at Florida State University
Industry Financial Services
Experience
Intercredit Bank, NA June 2015 - July 2015
Skills
Spanish, Microsoft Office, Microsoft Word, Microsoft Excel, Time Management, Leadership, Research, Social Networking, Customer Service, Marketing, Management, PowerPoint
Education
Florida State University 2013 — 2017
Finance and Real Estate
Intercredit Bank, NA June 2015 - July 2015
Skills
Spanish, Microsoft Office, Microsoft Word, Microsoft Excel, Time Management, Leadership, Research, Social Networking, Customer Service, Marketing, Management, PowerPoint
Education
Florida State University 2013 — 2017
Finance and Real Estate
Victor Perez-Abreu Victor Perez-Abreu's Intercredit Bank, NA Experience June 2014 - August 2014
Job Student at Babson College
Industry Financial Services
Experience
The Coconut Cartel May 2015 - Present
Course Hero, Inc. April 2015 - September 2015
The Institute for Leadership and Training (tilt) June 2015 - August 2015
Intercredit Bank, NA June 2014 - August 2014
EHB Capital May 2014 - June 2014
ShapeCreate December 2013 - April 2014
The Coconut Cartel January 2014 - March 2014
Raices de Esperanza, Inc. January 2012 - December 2012
Skills
Spanish, Marketing, Social Media, Sales, Public Speaking, Leadership, Entrepreneurship, Microsoft Office, Nonprofits, PowerPoint, Management, Microsoft Excel, Microsoft Word, Volunteering, Finance, Access, Financial Accounting
Education
Babson College 2013 — 2017
Bachelor of Business Administration (B.B.A.), Finance and Entrepreneurship, Business Administration and Management, General
University of Westminster 2015 — 2015
Belen Jesuit Preparatory School 2006 — 2013
High School Dimploma & Cum Laude
The Coconut Cartel May 2015 - Present
Course Hero, Inc. April 2015 - September 2015
The Institute for Leadership and Training (tilt) June 2015 - August 2015
Intercredit Bank, NA June 2014 - August 2014
EHB Capital May 2014 - June 2014
ShapeCreate December 2013 - April 2014
The Coconut Cartel January 2014 - March 2014
Raices de Esperanza, Inc. January 2012 - December 2012
Skills
Spanish, Marketing, Social Media, Sales, Public Speaking, Leadership, Entrepreneurship, Microsoft Office, Nonprofits, PowerPoint, Management, Microsoft Excel, Microsoft Word, Volunteering, Finance, Access, Financial Accounting
Education
Babson College 2013 — 2017
Bachelor of Business Administration (B.B.A.), Finance and Entrepreneurship, Business Administration and Management, General
University of Westminster 2015 — 2015
Belen Jesuit Preparatory School 2006 — 2013
High School Dimploma & Cum Laude
William Garzozi William Garzozi's Intercredit Bank, NA Experience 2013 - Present
Job Senior Vice President Credit
Industry Banking
Experience
Intercredit Bank, NA 2013 - Present
Sabadell United Bank 2012 - 2013
U.S. Century Bank 2006 - 2012
Banco de Sabadell S.A. - Miami Branch 2002 - 2006
First Bank of Miami 2000 - 2002
Skills
Banking, Credit Risk, Credit Analysis, Commercial Lending, Commercial Banking, Underwriting, Bank Secrecy Act, Financial Risk, Risk Management, Loans, Credit, OFAC, New Business Development, Financial Analysis, Retail Banking, Small Business Lending, Portfolio Management, Finance, Management, Financial Services
Education
Thunderbird School of Global Management 1998 — 1999
University of Miami - School of Business 1992 — 1995
BBA, Finance
Intercredit Bank, NA 2013 - Present
Sabadell United Bank 2012 - 2013
U.S. Century Bank 2006 - 2012
Banco de Sabadell S.A. - Miami Branch 2002 - 2006
First Bank of Miami 2000 - 2002
Skills
Banking, Credit Risk, Credit Analysis, Commercial Lending, Commercial Banking, Underwriting, Bank Secrecy Act, Financial Risk, Risk Management, Loans, Credit, OFAC, New Business Development, Financial Analysis, Retail Banking, Small Business Lending, Portfolio Management, Finance, Management, Financial Services
Education
Thunderbird School of Global Management 1998 — 1999
University of Miami - School of Business 1992 — 1995
BBA, Finance
Sergio Blanco Jr Sergio Blanco Jr's Intercredit Bank, NA Experience March 2012 - Present
Job VP/Information Technology Manager at Intercredit Bank, NA
Industry Banking
Experience
Intercredit Bank, NA March 2012 - Present
EuroBank March 2006 - March 2012
Protection One January 2002 - March 2006
Skills
Network Security, VMware, Server Architecture, Telephony, Cisco Networking, Unified Communications, Purchasing, Business Continuity, Security, Disaster Recovery, Network Administration, Risk Assessment, IT Audit, Team Leadership, Active Directory, Information Security..., Business Analysis, Strategic Planning, Telecommunications, Business Intelligence, Servers, Information Technology, Network Architecture, Vendor Management, Management
Education
Kaplan University 2005 — 2010
Bachelors of Science, Information Technology
Certifications
Intercredit Bank, NA March 2012 - Present
EuroBank March 2006 - March 2012
Protection One January 2002 - March 2006
Skills
Network Security, VMware, Server Architecture, Telephony, Cisco Networking, Unified Communications, Purchasing, Business Continuity, Security, Disaster Recovery, Network Administration, Risk Assessment, IT Audit, Team Leadership, Active Directory, Information Security..., Business Analysis, Strategic Planning, Telecommunications, Business Intelligence, Servers, Information Technology, Network Architecture, Vendor Management, Management
Education
Kaplan University 2005 — 2010
Bachelors of Science, Information Technology
Certifications
A Buster Castiglia A Buster Castiglia's Intercredit Bank, NA Experience 2008 - 2010
Job Offering project management solutions to attorneys and/or banks addressing regulatory enforcement action issues
Industry Banking
Experience
Castiglia Financial Solutions, LLC September 2010 - Present
Intercredit Bank, NA 2008 - 2010
BBU Bank 2007 - 2008
Continental National Bank of Miami 1992 - 2007
Barnett Bank of South Florida 1980 - 1992
Education
Pace University
MS Educational Administration
Rutgers University, Stonier Graduate School of Banking
Graduate Banking Diploma
St. John's University
MS - Secondary Education, BA - Liberal Arts
University of Oklahoma, Commercial Lending Graduate School
Graduate Banking Diploma
Castiglia Financial Solutions, LLC September 2010 - Present
Intercredit Bank, NA 2008 - 2010
BBU Bank 2007 - 2008
Continental National Bank of Miami 1992 - 2007
Barnett Bank of South Florida 1980 - 1992
Education
Pace University
MS Educational Administration
Rutgers University, Stonier Graduate School of Banking
Graduate Banking Diploma
St. John's University
MS - Secondary Education, BA - Liberal Arts
University of Oklahoma, Commercial Lending Graduate School
Graduate Banking Diploma
Jorge Scerpella's Intercredit Bank, NA Experience March 2013 - Present
Job Credit Manager at Intercredit Bank
Industry Banking
Experience
Intercredit Bank, NA March 2013 - Present
KVR Trade Finance April 2012 - February 2013
Bank of Coral Gables June 2010 - April 2012
Mercantil Commercebank N.A. October 2009 - June 2010
Plus International Bank October 2002 - May 2009
Eastern National Bank 1997 - 2002
Education
Florida International University 2003 — 2004
MBA
Boston College - Carroll School of Management 1993 — 1997
Bachelor's degree, Finance
Intercredit Bank, NA March 2013 - Present
KVR Trade Finance April 2012 - February 2013
Bank of Coral Gables June 2010 - April 2012
Mercantil Commercebank N.A. October 2009 - June 2010
Plus International Bank October 2002 - May 2009
Eastern National Bank 1997 - 2002
Education
Florida International University 2003 — 2004
MBA
Boston College - Carroll School of Management 1993 — 1997
Bachelor's degree, Finance
Frank Gomez-Terron's Intercredit Bank, NA Experience February 2015 - Present
Job SVP & Compliance Officer at Intercredit Bank, NA
Industry Banking
Experience
Intercredit Bank, NA February 2015 - Present
Skills
Compliance, Loans, AML, KYC, Financial Reporting, Credit, Mergers & Acquisitions, Risk Management, Banking, Accounting, Financial Analysis, Retail Banking, Due Diligence, Mortgage Lending, Investments, Bank Secrecy Act, OFAC, Anti Money Laundering
Education
St. Thomas University
MBA, Management
St. Thomas University 1983 — 1986
BA, Business Administration
Miami Dade College 1981 — 1983
AA, Business Administration
Intercredit Bank, NA February 2015 - Present
Skills
Compliance, Loans, AML, KYC, Financial Reporting, Credit, Mergers & Acquisitions, Risk Management, Banking, Accounting, Financial Analysis, Retail Banking, Due Diligence, Mortgage Lending, Investments, Bank Secrecy Act, OFAC, Anti Money Laundering
Education
St. Thomas University
MBA, Management
St. Thomas University 1983 — 1986
BA, Business Administration
Miami Dade College 1981 — 1983
AA, Business Administration
Daniel Llorente's Intercredit Bank, NA Experience February 2013 - May 2014
Job Chief Lending Officer at Tequesta Financial LLC
Industry Banking
Experience
Tequesta Financial LLC July 2014 - Present
Bayview Asset Management, LLC February 2014 - July 2014
Intercredit Bank, NA February 2013 - May 2014
LNR Property Corporation April 2010 - January 2013
Lincoln Road Funding May 2008 - April 2009
Bayview Financial May 2005 - April 2008
Regions Bank June 2003 - May 2005
TEAM Enterprises 2003 - 2005
SunTrust Bank January 1998 - December 1999
Skills
Financial Reporting, Credit Analysis, Customer Relations, Credit, Loans, Banking, Cash Flow, Financial Analysis, Strategic Planning, Valuation, Analysis, Team Building, Public Speaking, New Business Development, Research, Spanish, Special Assets, REO, Debt service coverage..., DSCR, Portfolio Management, Business Development, Leadership, Strategic Financial..., Customer Service, Finance
Education
Ygrene 2013 — 2013
YGRENE CERTIFIED CONTRACTOR
Nova Southeastern University 2009 — 2010
Masters, Master in Business Administration
Center for Financial Training 2004 — 2004
Certificate, Credit Analyst
Center for Financial Training 2004 — 2004
Banking Management Certificate, Banking Management
Center for Financial Training 2004 — 2004
Banking Operations Certificate, Banking Operations
Florida State University - College of Business 1997 — 2003
Bachelors of Science, Finance
Christopher Columbus HS 1993 — 1997
HS Dipolma
Tequesta Financial LLC July 2014 - Present
Bayview Asset Management, LLC February 2014 - July 2014
Intercredit Bank, NA February 2013 - May 2014
LNR Property Corporation April 2010 - January 2013
Lincoln Road Funding May 2008 - April 2009
Bayview Financial May 2005 - April 2008
Regions Bank June 2003 - May 2005
TEAM Enterprises 2003 - 2005
SunTrust Bank January 1998 - December 1999
Skills
Financial Reporting, Credit Analysis, Customer Relations, Credit, Loans, Banking, Cash Flow, Financial Analysis, Strategic Planning, Valuation, Analysis, Team Building, Public Speaking, New Business Development, Research, Spanish, Special Assets, REO, Debt service coverage..., DSCR, Portfolio Management, Business Development, Leadership, Strategic Financial..., Customer Service, Finance
Education
Ygrene 2013 — 2013
YGRENE CERTIFIED CONTRACTOR
Nova Southeastern University 2009 — 2010
Masters, Master in Business Administration
Center for Financial Training 2004 — 2004
Certificate, Credit Analyst
Center for Financial Training 2004 — 2004
Banking Management Certificate, Banking Management
Center for Financial Training 2004 — 2004
Banking Operations Certificate, Banking Operations
Florida State University - College of Business 1997 — 2003
Bachelors of Science, Finance
Christopher Columbus HS 1993 — 1997
HS Dipolma
Lester Garcia's Intercredit Bank, NA Experience March 2012 - March 2013
Job Portfolio Manager at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2013 - Present
Intercredit Bank, N.A. March 2012 - March 2013
International Finance Bank January 2009 - March 2012
BBU Bank April 2007 - January 2009
Intercredit Bank, NA July 2006 - April 2007
Ocean Bank April 2005 - July 2006
Dade County Federal Credit Union December 1998 - April 2005
Skills
Commercial Lending, Credit, Credit Analysis, Loans, Underwriting, Portfolio Management, Banking, Commercial Banking, Finance
Education
Florida International University 1997 — 2001
BA, International Relations, Business
Florida International University 1997 — 2001
BA, International Relations/Business Administration
Sabadell United Bank March 2013 - Present
Intercredit Bank, N.A. March 2012 - March 2013
International Finance Bank January 2009 - March 2012
BBU Bank April 2007 - January 2009
Intercredit Bank, NA July 2006 - April 2007
Ocean Bank April 2005 - July 2006
Dade County Federal Credit Union December 1998 - April 2005
Skills
Commercial Lending, Credit, Credit Analysis, Loans, Underwriting, Portfolio Management, Banking, Commercial Banking, Finance
Education
Florida International University 1997 — 2001
BA, International Relations, Business
Florida International University 1997 — 2001
BA, International Relations/Business Administration
idalmis martinez's Intercredit Bank, NA Experience 1995 - 1997
Job Loan Documentation Specialist at City National Bank
Industry Real Estate
Experience
City National Bank 2012 - Present
Priority Processing Advantage LLC January 2006 - December 2011
Amerimortgage Bankers LLC March 2003 - December 2005
Intercredit Bank, NA 1995 - 1997
Skills
Real Estate, Investment Properties, Short Sales, Foreclosures, Commercial Mortgages, Mortgage Lending, Credit, FHA financing, Loan Origination, USDA, First Time Home Buyers, Investments, FHA, Real Estate Financing, Refinance, Real Estate Transactions, Construction Loans, Mortgage Banking, Commercial Real Estate, Residential Mortgages, Loans, Small Business Lending, FHA Financing
Education
Florida International University
Supervision & Management
Miami Dade College
Paralegal Studies, Legal Assistant/Paralegal
City National Bank 2012 - Present
Priority Processing Advantage LLC January 2006 - December 2011
Amerimortgage Bankers LLC March 2003 - December 2005
Intercredit Bank, NA 1995 - 1997
Skills
Real Estate, Investment Properties, Short Sales, Foreclosures, Commercial Mortgages, Mortgage Lending, Credit, FHA financing, Loan Origination, USDA, First Time Home Buyers, Investments, FHA, Real Estate Financing, Refinance, Real Estate Transactions, Construction Loans, Mortgage Banking, Commercial Real Estate, Residential Mortgages, Loans, Small Business Lending, FHA Financing
Education
Florida International University
Supervision & Management
Miami Dade College
Paralegal Studies, Legal Assistant/Paralegal
Frank Gonzalez-Abreu's Intercredit Bank, NA Experience June 2009 - June 2010
Job Director of Business Development at Grovebay Financial
Industry Banking
Experience
Grovebay Financial Director of Business DevelopmentGrovebay Financial Merchant ServicesJuly 2010 - Present
Intercredit Bank, NA June 2009 - June 2010
Grovebay Financial 2008 - 2009
Ocean Bank 1991 - 2008
Professional Savings Bank 1987 - 1991
Barnett Banks 1983 - 1986
Flagship Banks 1980 - 1983
FRB Miami 1973 - 1980
Skills
Banking, Bank Secrecy Act, Cash Management, Retail Banking, Commercial Banking, USA PATRIOT Act, Management, Credit
Education
Miami Dade College 1972 — 1974
Associate, Business/Journalism
Grovebay Financial Director of Business DevelopmentGrovebay Financial Merchant ServicesJuly 2010 - Present
Intercredit Bank, NA June 2009 - June 2010
Grovebay Financial 2008 - 2009
Ocean Bank 1991 - 2008
Professional Savings Bank 1987 - 1991
Barnett Banks 1983 - 1986
Flagship Banks 1980 - 1983
FRB Miami 1973 - 1980
Skills
Banking, Bank Secrecy Act, Cash Management, Retail Banking, Commercial Banking, USA PATRIOT Act, Management, Credit
Education
Miami Dade College 1972 — 1974
Associate, Business/Journalism
Gustavo Luck's Intercredit Bank, NA Experience June 2011 - November 2011
Job IT Security
Industry Information Technology and Services
Experience
International Finance Bank (IFB) 2012 - 2015
International Finance Bank (IFB) 2012 - 2015
Intercredit Bank, NA June 2011 - November 2011
Brightpoint December 2008 - October 2010
Komatsu 2000 - 2008
School Board of Broward County 1999 - 2000
Skills
Windows Server, Servers, VMware, Networking, Troubleshooting, Cisco Technologies, Active Directory, IT Management, Security, Information Security, Network Security, Windows, Disaster Recovery, Visual Basic, Firewalls, System Administration, Network Administration, Integration, IT Service Management
Education
Norwich University 2012 — 2014
Master's degree, Information Assurance
Barry University 1997 — 1999
B.S., IT
International Finance Bank (IFB) 2012 - 2015
International Finance Bank (IFB) 2012 - 2015
Intercredit Bank, NA June 2011 - November 2011
Brightpoint December 2008 - October 2010
Komatsu 2000 - 2008
School Board of Broward County 1999 - 2000
Skills
Windows Server, Servers, VMware, Networking, Troubleshooting, Cisco Technologies, Active Directory, IT Management, Security, Information Security, Network Security, Windows, Disaster Recovery, Visual Basic, Firewalls, System Administration, Network Administration, Integration, IT Service Management
Education
Norwich University 2012 — 2014
Master's degree, Information Assurance
Barry University 1997 — 1999
B.S., IT
Barbara Toraya's Intercredit Bank, NA Experience 2008 - November 2014
Job Vice President, Relationship Manager
Industry Banking
Experience
Biscayne Bank December 2014 - Present
Intercredit Bank, NA 2008 - November 2014
Executive National Bank 2000 - 2008
Skills
AML, Analysis, Bank Secrecy Act, Banking, Branch Banking, Budgets, Business Planning, Capital Markets, Cash Management, Commercial Banking, Commercial Lending, Consumer Lending, Corporate Finance, Credit, Credit Analysis, Credit Risk, Cross Selling, Customer Service, Due Diligence, Microsoft Office, Anti Money Laundering, Finance, Financial Analysis, Financial Risk, Financial Services, Insurance, Internal Audit, Internet Banking, Investments, KYC, Lines Of Credit, Loan Origination, Loans, Mortgage Banking, Mortgage Lending, New Business Development, OFAC, Operational Risk, Portfolio Management, Retail Banking
Education
Florida National College-Main Campus 2005 — 2007
Miami Dade Community College 2003 — 2005
Biscayne Bank December 2014 - Present
Intercredit Bank, NA 2008 - November 2014
Executive National Bank 2000 - 2008
Skills
AML, Analysis, Bank Secrecy Act, Banking, Branch Banking, Budgets, Business Planning, Capital Markets, Cash Management, Commercial Banking, Commercial Lending, Consumer Lending, Corporate Finance, Credit, Credit Analysis, Credit Risk, Cross Selling, Customer Service, Due Diligence, Microsoft Office, Anti Money Laundering, Finance, Financial Analysis, Financial Risk, Financial Services, Insurance, Internal Audit, Internet Banking, Investments, KYC, Lines Of Credit, Loan Origination, Loans, Mortgage Banking, Mortgage Lending, New Business Development, OFAC, Operational Risk, Portfolio Management, Retail Banking
Education
Florida National College-Main Campus 2005 — 2007
Miami Dade Community College 2003 — 2005
Anna Libia Salado AML/CA's Intercredit Bank, NA Experience September 2012 - September 2013
Job SENIOR AML RISK ANALYST at GIBRALTAR PRIVATE BANK & TRUST
Industry Banking
Experience
Gibraltar Private Bank & Trust June 2014 - Present
GIBRALTAR KPRIVATE BANK & TRUST June 2014 - Present
ASCENDO RESOURCES October 2013 - Present
Intercredit Bank, NA September 2012 - September 2013
SunTrust Bank June 2006 - November 2011
The Bank of New York September 1990 - June 2006
The Bank of New York August 1990 - June 2006
Skills
Proficient in both..., MS Office Suite, MS PowerPoint, MS..., Banking, Cash Management, Credit, Loans, AML, Commercial Banking, Risk Management, Payments, Retail Banking, Wealth Management, Investments, Securities, Investment Banking, Portfolio Management, Due Diligence, Microsoft Office, Business Development, Trade Finance, Management, Private Banking, KYC, Financial Risk, Operational Risk, Credit Risk, Consumer Lending, Finance, Credit Analysis, Treasury Management, Mortgage Lending, Financial Services, Capital Markets, Relationship Management, Bank Secrecy Act, Analysis, OFAC, Anti Money Laundering
Education
American Institute of Banking (AIB) 1998 — 2001
Certificate in International Banking
Universidad APEC 1984 — 1988
bachellors, Business Administration
Gibraltar Private Bank & Trust June 2014 - Present
GIBRALTAR KPRIVATE BANK & TRUST June 2014 - Present
ASCENDO RESOURCES October 2013 - Present
Intercredit Bank, NA September 2012 - September 2013
SunTrust Bank June 2006 - November 2011
The Bank of New York September 1990 - June 2006
The Bank of New York August 1990 - June 2006
Skills
Proficient in both..., MS Office Suite, MS PowerPoint, MS..., Banking, Cash Management, Credit, Loans, AML, Commercial Banking, Risk Management, Payments, Retail Banking, Wealth Management, Investments, Securities, Investment Banking, Portfolio Management, Due Diligence, Microsoft Office, Business Development, Trade Finance, Management, Private Banking, KYC, Financial Risk, Operational Risk, Credit Risk, Consumer Lending, Finance, Credit Analysis, Treasury Management, Mortgage Lending, Financial Services, Capital Markets, Relationship Management, Bank Secrecy Act, Analysis, OFAC, Anti Money Laundering
Education
American Institute of Banking (AIB) 1998 — 2001
Certificate in International Banking
Universidad APEC 1984 — 1988
bachellors, Business Administration
Caridad Errazquin, MBA's Intercredit Bank, NA Experience July 2013 - March 2014
Job Vice President Middle Market Team at Popular Community Bank/YMCA Greater Miami Board Member Treasurer
Industry Financial Services
Experience
Popular Community Bank March 2014 - Present
YMCA of Greater Miami August 1995 - Present
Intercredit Bank, NA July 2013 - March 2014
Banesco USA August 2012 - June 2013
First Bank Florida October 2010 - September 2012
CEIS Review January 2010 - January 2011
Colonial Bank May 2006 - July 2009
Bank Leumi USA 1994 - 1998
Bank Leumi USA 1994 - 1998
Barnett Bank nka Bank of America 1983 - 1994
Skills
Banking, Credit, Portfolio Management, Commercial Lending, Risk, Commercial Banking, Real Estate, Financial Risk, Loans, Risk Management, Small Business Lending, Underwriting, Credit Analysis, Consumer Lending, Cash Flow, Credit Risk, Middle Market, Lines Of Credit, Treasury Management, Asset Based Lending, Loan Origination, Commercial Mortgages, Mortgage Lending, Retail Banking, Cash Management, Private Banking, Cross Selling, Wealth Management, Finance
Education
Florida International University 1986 — 1989
MBA, Finance
Florida International University 1978 — 1980
BA, Psychology
Popular Community Bank March 2014 - Present
YMCA of Greater Miami August 1995 - Present
Intercredit Bank, NA July 2013 - March 2014
Banesco USA August 2012 - June 2013
First Bank Florida October 2010 - September 2012
CEIS Review January 2010 - January 2011
Colonial Bank May 2006 - July 2009
Bank Leumi USA 1994 - 1998
Bank Leumi USA 1994 - 1998
Barnett Bank nka Bank of America 1983 - 1994
Skills
Banking, Credit, Portfolio Management, Commercial Lending, Risk, Commercial Banking, Real Estate, Financial Risk, Loans, Risk Management, Small Business Lending, Underwriting, Credit Analysis, Consumer Lending, Cash Flow, Credit Risk, Middle Market, Lines Of Credit, Treasury Management, Asset Based Lending, Loan Origination, Commercial Mortgages, Mortgage Lending, Retail Banking, Cash Management, Private Banking, Cross Selling, Wealth Management, Finance
Education
Florida International University 1986 — 1989
MBA, Finance
Florida International University 1978 — 1980
BA, Psychology
Toni Ponce's Intercredit Bank, NA Experience January 1994 - December 2007
Job Bank Administrator at Intercredit Bank, NA
Industry Banking
Experience
Intercreditbank January 2008 - Present
Intercredit Bank, NA January 1994 - December 2007
Lennar January 1991 - November 1993
Education
Florida International University 1992 — 1994
Bachelor, Accounting/Finance
Intercreditbank January 2008 - Present
Intercredit Bank, NA January 1994 - December 2007
Lennar January 1991 - November 1993
Education
Florida International University 1992 — 1994
Bachelor, Accounting/Finance
Ada Jimenez, AML/CA's Intercredit Bank, NA Experience January 2006 - January 2007
Job BSA Analyst
Industry Banking
Experience
Apollo Bank 2014 - 2014
First Bank of Miami February 2013 - 2014
U.S. Century Bank January 2009 - January 2011
U.S. Century Bank January 2007 - January 2009
Intercredit Bank N.A January 2006 - January 2007
Intercredit Bank N.A January 2002 - January 2006
Skills
Microsoft Excel, Banking, Microsoft Office, Access, Customer Service, PowerPoint, Microsoft Word, Outlook, Finance, Spanish, Receptionist Duties, Software Documentation, USA PATRIOT Act, Bank Secrecy Act, OFAC, AML, KYC, Retail Banking, Due Diligence, Cross Selling, Research, Financial Risk, CIP, Anti Money Laundering
Education
DeVry University 2006 — 2009
B.S, Business Administration; Human Resources
Miami Dade College
Apollo Bank 2014 - 2014
First Bank of Miami February 2013 - 2014
U.S. Century Bank January 2009 - January 2011
U.S. Century Bank January 2007 - January 2009
Intercredit Bank N.A January 2006 - January 2007
Intercredit Bank N.A January 2002 - January 2006
Skills
Microsoft Excel, Banking, Microsoft Office, Access, Customer Service, PowerPoint, Microsoft Word, Outlook, Finance, Spanish, Receptionist Duties, Software Documentation, USA PATRIOT Act, Bank Secrecy Act, OFAC, AML, KYC, Retail Banking, Due Diligence, Cross Selling, Research, Financial Risk, CIP, Anti Money Laundering
Education
DeVry University 2006 — 2009
B.S, Business Administration; Human Resources
Miami Dade College
Jorge I. Triay's Intercredit Bank, NA Experience February 2015 - Present
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
Andrea (Camacho) Sellars's Intercredit Bank, NA Experience February 2015 - Present
Job VP Business Development Officer at Intercredit Bank, N.A.
Industry Banking
Experience
Intercredit Bank, NA February 2015 - Present
International Finance Bank (IFB) August 2009 - February 2015
International Finance Bank (IFB) December 2006 - August 2009
International Finance Bank (IFB) October 2006 - December 2006
Skills
Loans, Credit, Investments, Private Banking, Portfolio Management, Wealth Management, Mortgage Lending, Customer Service, Financial Risk, Insurance, Commercial Banking, Retail Banking, Commercial Lending, Credit Risk, Credit Analysis, Risk Management, AML, Trade Finance, Anti Money Laundering
Education
Florida Atlantic University 2002 — 2004
BS, Business Management
Pontificia Universidad Javeriana 1994 — 1998
4 years of studies, Industrial Engineering
Intercredit Bank, NA February 2015 - Present
International Finance Bank (IFB) August 2009 - February 2015
International Finance Bank (IFB) December 2006 - August 2009
International Finance Bank (IFB) October 2006 - December 2006
Skills
Loans, Credit, Investments, Private Banking, Portfolio Management, Wealth Management, Mortgage Lending, Customer Service, Financial Risk, Insurance, Commercial Banking, Retail Banking, Commercial Lending, Credit Risk, Credit Analysis, Risk Management, AML, Trade Finance, Anti Money Laundering
Education
Florida Atlantic University 2002 — 2004
BS, Business Management
Pontificia Universidad Javeriana 1994 — 1998
4 years of studies, Industrial Engineering
Xavier V. Manrique's Intercredit Bank, NA Experience February 1993 - January 2009
Job Asesor y Consultor de Banca Internacional con 20 años de experiencia bancaria y financiera .
Industry International Affairs
Experience
One Bridge International LLC February 2009 - Present
Intercredit Bank, NA February 1993 - January 2009
Education
Universidad Católica de Santiago de Guayaquil 1968 — 1973
Doctor Jurisprudencia, Derecho Mercantil Y Bancario
One Bridge International LLC February 2009 - Present
Intercredit Bank, NA February 1993 - January 2009
Education
Universidad Católica de Santiago de Guayaquil 1968 — 1973
Doctor Jurisprudencia, Derecho Mercantil Y Bancario
Fausto Cevallos's Intercredit Bank, NA Experience March 2007 - October 2011
Job Director of Business Analysis / First Vice President at First American Bank, IL
Industry Banking
Experience
First American Bank, IL December 2014 - Present
Bank of Coral Gables October 2011 - December 2014
Intercredit Bank, NA March 2007 - October 2011
Brickell Management Services, Inc. September 2006 - March 2007
Pinebank, N.A. September 2005 - September 2006
Pacific National Bank May 1994 - September 2005
Skills
Banking, Credit, ALM, Financial Analysis, Risk Management, Commercial Banking, Corporate Finance, Financial Modeling, Financial Institutions, Portfolio Management, Finance, Financial Reporting, Treasury Management, Capital Markets, Bank Secrecy Act, Financial Risk
Education
Florida International University 1992 — 1994
MBA, Finance
Florida International University 1988 — 1991
B.S., Industrial & Systems Engineering
First American Bank, IL December 2014 - Present
Bank of Coral Gables October 2011 - December 2014
Intercredit Bank, NA March 2007 - October 2011
Brickell Management Services, Inc. September 2006 - March 2007
Pinebank, N.A. September 2005 - September 2006
Pacific National Bank May 1994 - September 2005
Skills
Banking, Credit, ALM, Financial Analysis, Risk Management, Commercial Banking, Corporate Finance, Financial Modeling, Financial Institutions, Portfolio Management, Finance, Financial Reporting, Treasury Management, Capital Markets, Bank Secrecy Act, Financial Risk
Education
Florida International University 1992 — 1994
MBA, Finance
Florida International University 1988 — 1991
B.S., Industrial & Systems Engineering
Barbara Utset's Intercredit Bank, NA Experience April 2008 - December 2009
Job BSA Manager at Banesco USA
Industry Banking
Experience
Banesco USA October 2013 - Present
Banco del Pichincha February 2013 - October 2013
Grupo Bancolombia April 2011 - February 2013
Intercredit Bank, NA April 2008 - December 2009
Ocean Bank 2001 - 2007
Skills
Banking, Bank Secrecy Act, Analysis, AML, Credit Analysis, Financial Analysis, Financial Risk, Fraud, KYC, Loans, Operational Risk, Retail Banking, Portfolio Management, Commercial Banking, Credit, Risk Management, Anti Money Laundering
Education
Miami Dade College
CERTIFIED ASSOCIATE, AML
Banesco USA October 2013 - Present
Banco del Pichincha February 2013 - October 2013
Grupo Bancolombia April 2011 - February 2013
Intercredit Bank, NA April 2008 - December 2009
Ocean Bank 2001 - 2007
Skills
Banking, Bank Secrecy Act, Analysis, AML, Credit Analysis, Financial Analysis, Financial Risk, Fraud, KYC, Loans, Operational Risk, Retail Banking, Portfolio Management, Commercial Banking, Credit, Risk Management, Anti Money Laundering
Education
Miami Dade College
CERTIFIED ASSOCIATE, AML
Gladys Avila's Intercredit Bank, NA Experience July 1999 - July 2001
Job OFFICE MANAGER at AIM
Industry Retail
Experience
AIM May 2009 - Present
AVP AND CREDIT ANALYST July 2001 - January 2009
Intercredit Bank, NA July 1999 - July 2001
Skills
Credit Analysis, Notary Public
Education
St. Thomas University 1992 — 1994
masters degree, masters in business administration
Florida State University 1982 — 1985
Bachelor's degree, intenational business and finance
AIM May 2009 - Present
AVP AND CREDIT ANALYST July 2001 - January 2009
Intercredit Bank, NA July 1999 - July 2001
Skills
Credit Analysis, Notary Public
Education
St. Thomas University 1992 — 1994
masters degree, masters in business administration
Florida State University 1982 — 1985
Bachelor's degree, intenational business and finance
Hendrick Hernandez's Intercredit Bank, NA Experience March 1998 - November 2004
Job at
Industry Banking
Experience
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.)
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.)
Bryan Astigarraga's Intercredit Bank, NA Experience September 2014 - Present
Job Credit Analyst at Intercredit Bank, NA
Industry Financial Services
Experience
Intercredit Bank, NA September 2014 - Present
Intercredit Bank, NA September 2013 - September 2014
Enterprise Rent-A-Car April 2009 - April 2012
Skills
Customer Service, Microsoft Office, Microsoft Excel, Financial Analysis, Banking, Risk Management, Strategic Planning, Project Management, Business Analysis, Investments, Management, Microsoft Word, PowerPoint, Business Strategy, Change Management, Credit Analysis, Finance, Leadership, Teamwork
Education
Florida International University 2012 — 2013
Bachelor's Degree, Finance, General
Barry University 2005 — 2009
Bachelor's Degree, Business Administration and Management, General
Intercredit Bank, NA September 2014 - Present
Intercredit Bank, NA September 2013 - September 2014
Enterprise Rent-A-Car April 2009 - April 2012
Skills
Customer Service, Microsoft Office, Microsoft Excel, Financial Analysis, Banking, Risk Management, Strategic Planning, Project Management, Business Analysis, Investments, Management, Microsoft Word, PowerPoint, Business Strategy, Change Management, Credit Analysis, Finance, Leadership, Teamwork
Education
Florida International University 2012 — 2013
Bachelor's Degree, Finance, General
Barry University 2005 — 2009
Bachelor's Degree, Business Administration and Management, General
Agustin Velez Santana's Intercredit Bank, NA Experience 2012 - 2014
Job AVP, Assistant Branch Manager
Industry Banking
Experience
Intercredit Bank, NA 2012 - 2014
International Finance Bank (IFB) June 2008 - September 2012
Republic Federal Bank April 2007 - March 2008
Washington Mutual May 2006 - April 2007
Doral Bank February 2003 - March 2006
Skills
Operations Management, Sales Management, Customer Service, Business Development, Leadership, Customer Retention, Coaching, Cross Selling
Education
Universidad del Sagrado Corazón 1992 — 1997
Bachelor of Business Administration (B.B.A.), Marketing
Intercredit Bank, NA 2012 - 2014
International Finance Bank (IFB) June 2008 - September 2012
Republic Federal Bank April 2007 - March 2008
Washington Mutual May 2006 - April 2007
Doral Bank February 2003 - March 2006
Skills
Operations Management, Sales Management, Customer Service, Business Development, Leadership, Customer Retention, Coaching, Cross Selling
Education
Universidad del Sagrado Corazón 1992 — 1997
Bachelor of Business Administration (B.B.A.), Marketing