International Finance Bank (IFB)
Description
Founded: 1982 Parent organization: Fierro Group
International Finance Bank (IFB) List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at International Finance Bank (IFB). You can filter them based on skills, years of employment, job, education, department, and prior employment.
International Finance Bank (IFB) Salaries. You can even request information on how much does International Finance Bank (IFB) pay if you want to. Learn about salaries, pros and cons of working for International Finance Bank (IFB) 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!
61 International Finance Bank (IFB) employees in database. Find out everything there's to know about International Finance Bank (IFB) 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.
International Finance Bank (IFB) Employees
Employee
Years
Job
Industry
Aida M. Galvez Aida M. Galvez's International Finance Bank (IFB) Experience August 2003 - December 2011
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
Ana C Uribe-Ruiz's International Finance Bank (IFB) Experience 1996 - 1998
Job Agency Owner at Farmers Insurance
Industry Insurance
Experience
Farmers Insurance July 2014 - Present
MassMutual Financial Group October 2013 - May 2014
New York Life Insurance Company November 2012 - October 2013
PNC 2008 - 2009
Citigroup 1999 - 2002
First Union National Bank 1999 - 1999
International Finance Bank (IFB) 1996 - 1998
Home Savings of America 1991 - 1996
Skills
Investments, Strategic Financial..., Portfolio Management, Insurance, Financial Services, Life Insurance, Banking, Estate Planning, Risk Management, Finance, Leadership, Loans, Retail Banking, Wealth Management, Securities, Private Banking, Term Life Insurance, Investment Banking, Asset Management, Disability Insurance, Trust Services, Trust Management, Capital Markets, Derivatives, Private Equity, Mergers & Acquisitions, Private Pilot, Fixed Annuities, Health Insurance, Bank Operations, Credit and Lending, Long Term Care Insurance, Retirement Planning, Long-term Care, Whole Life, Economics, STEAM Coach, Menor for Aviation, Retirement, Management
Education
Florida Atlantic University 1986 — 1989
Finance and Corpoate Management
Florida International University 1980 — 1984
Studies concentrates in Finance and Corporate Mmgt
Pontificia Universidad Catolica del Ecuador 1980 — 1984
Law
Colegio Aleman 1966 — 1977
Farmers Insurance July 2014 - Present
MassMutual Financial Group October 2013 - May 2014
New York Life Insurance Company November 2012 - October 2013
PNC 2008 - 2009
Citigroup 1999 - 2002
First Union National Bank 1999 - 1999
International Finance Bank (IFB) 1996 - 1998
Home Savings of America 1991 - 1996
Skills
Investments, Strategic Financial..., Portfolio Management, Insurance, Financial Services, Life Insurance, Banking, Estate Planning, Risk Management, Finance, Leadership, Loans, Retail Banking, Wealth Management, Securities, Private Banking, Term Life Insurance, Investment Banking, Asset Management, Disability Insurance, Trust Services, Trust Management, Capital Markets, Derivatives, Private Equity, Mergers & Acquisitions, Private Pilot, Fixed Annuities, Health Insurance, Bank Operations, Credit and Lending, Long Term Care Insurance, Retirement Planning, Long-term Care, Whole Life, Economics, STEAM Coach, Menor for Aviation, Retirement, Management
Education
Florida Atlantic University 1986 — 1989
Finance and Corpoate Management
Florida International University 1980 — 1984
Studies concentrates in Finance and Corporate Mmgt
Pontificia Universidad Catolica del Ecuador 1980 — 1984
Law
Colegio Aleman 1966 — 1977
Alejandro Fonseca's International Finance Bank (IFB) Experience August 2015 - Present
Job Community Banker
Industry Banking
Experience
International Finance Bank (IFB) August 2015 - Present
Coconut Grove Bank June 2013 - August 2015
JPMorgan Chase February 2011 - April 2013
Bank of America July 2005 - September 2010
Skills
Banking, Loans, Credit, Small Business Lending, Commercial Banking, Consumer Lending, Retail Banking, Credit Analysis, Mortgage Lending, Commercial Lending, Lines Of Credit, Customer Service, Cross Selling, Data Analysis, Loan Origination, Finance, Portfolio Management, Cash Management, Financial Modeling, Financial Analysis, Risk Management, Insurance, Investments
Education
University of Miami 2014 — 2015
Executive CFP® Certification Program, Financial Planning
Florida International University - College of Business Administration 2004 — 2010
Bachelor of Business Administration, Finance
G. Holmes Braddock Senior High School 2000 — 2004
International Finance Bank (IFB) August 2015 - Present
Coconut Grove Bank June 2013 - August 2015
JPMorgan Chase February 2011 - April 2013
Bank of America July 2005 - September 2010
Skills
Banking, Loans, Credit, Small Business Lending, Commercial Banking, Consumer Lending, Retail Banking, Credit Analysis, Mortgage Lending, Commercial Lending, Lines Of Credit, Customer Service, Cross Selling, Data Analysis, Loan Origination, Finance, Portfolio Management, Cash Management, Financial Modeling, Financial Analysis, Risk Management, Insurance, Investments
Education
University of Miami 2014 — 2015
Executive CFP® Certification Program, Financial Planning
Florida International University - College of Business Administration 2004 — 2010
Bachelor of Business Administration, Finance
G. Holmes Braddock Senior High School 2000 — 2004
Janexis Cruz's International Finance Bank (IFB) Experience April 2014 - Present
Job Jr. Credit Analyst at International Finance Bank (IFB)
Industry Financial Services
Experience
International Finance Bank (IFB) April 2014 - Present
International Finance Bank (IFB) April 2014 - Present
Misha's Cupcakes March 2013 - April 2014
The Walt Disney Company January 2012 - May 2012
Skills
Sports, Financial Analysis, Banking, Microsoft Excel, Customer Service, PowerPoint, Microsoft Word, Budgets, Microsoft Office, Investments, Marketing, Sales, Forecasting, Event Management, Risk Management
Education
Florida International University 2014 — 2015
Master's Degree, Finance, General
Florida International University 2009 — 2013
Bachelor of Business Administration (BBA), Finance, General
International Finance Bank (IFB) April 2014 - Present
International Finance Bank (IFB) April 2014 - Present
Misha's Cupcakes March 2013 - April 2014
The Walt Disney Company January 2012 - May 2012
Skills
Sports, Financial Analysis, Banking, Microsoft Excel, Customer Service, PowerPoint, Microsoft Word, Budgets, Microsoft Office, Investments, Marketing, Sales, Forecasting, Event Management, Risk Management
Education
Florida International University 2014 — 2015
Master's Degree, Finance, General
Florida International University 2009 — 2013
Bachelor of Business Administration (BBA), Finance, General
Edith (Gomez-Palacios) Munoz's International Finance Bank (IFB) Experience May 2003 - Present
Job HR Manager at International Finance Bank (IFB)
Industry Banking
Experience
International Finance Bank (IFB) May 2003 - Present
Hamilton Bank September 1992 - January 2002
Skills
HRIS, Team Leadership, Team Management, Employee Benefits, Benefits Administration, Benefits Negotiation, Coaching, ADP Payroll, Compensation & Benefits..., Strategic Planning, Department Budgeting, Recruiting, Human Resources, Employee Relations, Management, Training, Financial Analysis
Education
Baruch College 1974 — 1977
Florida International University
International Finance Bank (IFB) May 2003 - Present
Hamilton Bank September 1992 - January 2002
Skills
HRIS, Team Leadership, Team Management, Employee Benefits, Benefits Administration, Benefits Negotiation, Coaching, ADP Payroll, Compensation & Benefits..., Strategic Planning, Department Budgeting, Recruiting, Human Resources, Employee Relations, Management, Training, Financial Analysis
Education
Baruch College 1974 — 1977
Florida International University
Julio Correa Berger, CPA, CAMS Julio Correa Berger, CPA, CAMS's International Finance Bank (IFB) Experience May 2015 - July 2015
Job AML/CDD INVESTIGATOR at MIB GLOBAL FINANCIAL CONSULTING INC.
Industry Banking
Experience
International Finance Bank (IFB) May 2015 - July 2015
Citi March 2015 - March 2015
HSBC SECURITIES (USA) INC. December 2014 - February 2015
Gibraltar Private Bank & Trust February 2013 - October 2014
Banca de Inversion Bancolombia August 2012 - February 2013
Barclays April 2012 - July 2012
Ocean Bank October 2011 - February 2012
Commerzbank AG July 2011 - August 2011
Credit Agricole September 2009 - June 2011
American Express August 2007 - March 2008
Skills
Banking, Internal Audit, Financial Risk, AML, KYC, Bank Secrecy Act, Financial Analysis, Capital Markets, Bloomberg, USA PATRIOT Act, Investment Banking, Training, Equities, Operational Risk, Financial Institutions, Credit, Risk Management, Financial Regulation, Commercial Banking, Anti Money Laundering
Education
Pace University 1983 — 1984
Bachelor's degree, Accounting and Finance
University of Buenos Aires, School of Economics 1970 — 1976
Bachelor of Commerce (B.Com.), Accounting and Business/Management
International Finance Bank (IFB) May 2015 - July 2015
Citi March 2015 - March 2015
HSBC SECURITIES (USA) INC. December 2014 - February 2015
Gibraltar Private Bank & Trust February 2013 - October 2014
Banca de Inversion Bancolombia August 2012 - February 2013
Barclays April 2012 - July 2012
Ocean Bank October 2011 - February 2012
Commerzbank AG July 2011 - August 2011
Credit Agricole September 2009 - June 2011
American Express August 2007 - March 2008
Skills
Banking, Internal Audit, Financial Risk, AML, KYC, Bank Secrecy Act, Financial Analysis, Capital Markets, Bloomberg, USA PATRIOT Act, Investment Banking, Training, Equities, Operational Risk, Financial Institutions, Credit, Risk Management, Financial Regulation, Commercial Banking, Anti Money Laundering
Education
Pace University 1983 — 1984
Bachelor's degree, Accounting and Finance
University of Buenos Aires, School of Economics 1970 — 1976
Bachelor of Commerce (B.Com.), Accounting and Business/Management
Sady Gomez Sady Gomez's International Finance Bank (IFB) Experience February 2009 - March 2010
Job Registered CSA, Citi Personal Wealth Management
Industry Investment Management
Experience
Citi Personal Wealth Management January 2014 - Present
Citi May 2010 - January 2014
International Finance Bank (IFB) February 2009 - March 2010
ManpowerGroup April 2008 - February 2009
BankAtlantic February 2005 - April 2008
Skills
Coaching, Team Building, Customer Satisfaction, Cross-functional Team..., Operations Management, Staff Development, Retail Banking, Sales, Banking, Branch Management, Consumer Lending, Credit, Customer Service, Small Business Lending, Training, Commercial Banking, Commercial Lending, Credit Analysis, Investments
Education
Florida International University 2004 — 2011
Bachelor of Arts (B.A.), Liberal Arts and Sciences/Liberal Studies
Citi Personal Wealth Management January 2014 - Present
Citi May 2010 - January 2014
International Finance Bank (IFB) February 2009 - March 2010
ManpowerGroup April 2008 - February 2009
BankAtlantic February 2005 - April 2008
Skills
Coaching, Team Building, Customer Satisfaction, Cross-functional Team..., Operations Management, Staff Development, Retail Banking, Sales, Banking, Branch Management, Consumer Lending, Credit, Customer Service, Small Business Lending, Training, Commercial Banking, Commercial Lending, Credit Analysis, Investments
Education
Florida International University 2004 — 2011
Bachelor of Arts (B.A.), Liberal Arts and Sciences/Liberal Studies
Alex Velez Portalatin Alex Velez Portalatin's International Finance Bank (IFB) Experience May 2012 - August 2014
Job Banking Professional
Industry Banking
Experience
International Finance Bank (IFB) May 2012 - August 2014
Bank of America January 2011 - May 2012
Republic Federal Bank / 1st United Bank 2007 - 2010
Walgreens March 2007 - November 2007
Walmart November 2005 - March 2007
Skills
Banking, Commercial Banking, Retail Banking, Credit Analysis, Private Banking, Credit, Portfolio Management, Loans, Commercial Lending, Branch Operation, Customer Service, Jack Henry, Silverlake, Merlin Teller, AML, Financial Risk, Mortgage Lending, Credit Risk, Anti Money Laundering
Education
Universidad de Puerto Rico 1998 — 2002
Bachelor of Business Administration (BBA), Business Administration and Management, General
Certified Notary
International Finance Bank (IFB) May 2012 - August 2014
Bank of America January 2011 - May 2012
Republic Federal Bank / 1st United Bank 2007 - 2010
Walgreens March 2007 - November 2007
Walmart November 2005 - March 2007
Skills
Banking, Commercial Banking, Retail Banking, Credit Analysis, Private Banking, Credit, Portfolio Management, Loans, Commercial Lending, Branch Operation, Customer Service, Jack Henry, Silverlake, Merlin Teller, AML, Financial Risk, Mortgage Lending, Credit Risk, Anti Money Laundering
Education
Universidad de Puerto Rico 1998 — 2002
Bachelor of Business Administration (BBA), Business Administration and Management, General
Certified Notary
Omar Hevia's International Finance Bank (IFB) Experience 1995 - 1998
Job Senior Vice President, Country Manager at Wells Fargo
Industry Banking
Experience
Wells Fargo July 2014 - Present
Wells Fargo Bank September 1999 - Present
Commercebank 1998 - 1999
International Finance Bank (IFB) 1995 - 1998
Skills
Portfolio Management, Banking, Risk Management, Credit, Corporate Finance, Finance, Commercial Banking, Credit Risk, Relationship Management, Loans, Business Development, Management, Commercial Lending, Treasury Management, Cash Management, Credit Analysis, Asset Based Lending, Small Business Lending
Education
Florida International University - College of Business Administration 2001 — 2002
Masters of Science, Finance
Wells Fargo July 2014 - Present
Wells Fargo Bank September 1999 - Present
Commercebank 1998 - 1999
International Finance Bank (IFB) 1995 - 1998
Skills
Portfolio Management, Banking, Risk Management, Credit, Corporate Finance, Finance, Commercial Banking, Credit Risk, Relationship Management, Loans, Business Development, Management, Commercial Lending, Treasury Management, Cash Management, Credit Analysis, Asset Based Lending, Small Business Lending
Education
Florida International University - College of Business Administration 2001 — 2002
Masters of Science, Finance
Grety Parra, AML/CA Grety Parra, AML/CA's International Finance Bank (IFB) Experience January 2014 - Present
Job BSA/AML Assistant at International Finance Bank (IFB)
Industry Banking
Experience
International Finance Bank (IFB) January 2014 - Present
International Finance Bank (IFB) January 2014 - Present
International Finance Bank (IFB) June 2012 - December 2013
International Finance Bank (IFB) 2007 - June 2012
American Express 2003 - 2007
Tepuy International 2001 - 2002
Centro Turistico El Pedregal 1994 - 2000
Skills
Wealth Management, Banking, Private Banking, Investments, Wealth Management..., Risk Management, KYC, AML, Credit, Loans, Cash Management, Investment Banking, Bank Secrecy Act, Retail Banking, Commercial Banking, Portfolio Management, Credit Risk, Financial Risk, Anti Money Laundering
Education
Universidad ICESI 1994 — 1999
Bachelor of Business Administration (BBA), Business Adnministration
International Finance Bank (IFB) January 2014 - Present
International Finance Bank (IFB) January 2014 - Present
International Finance Bank (IFB) June 2012 - December 2013
International Finance Bank (IFB) 2007 - June 2012
American Express 2003 - 2007
Tepuy International 2001 - 2002
Centro Turistico El Pedregal 1994 - 2000
Skills
Wealth Management, Banking, Private Banking, Investments, Wealth Management..., Risk Management, KYC, AML, Credit, Loans, Cash Management, Investment Banking, Bank Secrecy Act, Retail Banking, Commercial Banking, Portfolio Management, Credit Risk, Financial Risk, Anti Money Laundering
Education
Universidad ICESI 1994 — 1999
Bachelor of Business Administration (BBA), Business Adnministration
Carlos Villarroel, MBA Carlos Villarroel, MBA's International Finance Bank (IFB) Experience March 2012 - October 2014
Job Banker
Industry Banking
Experience
International Finance Bank (IFB) March 2012 - October 2014
Espirito Santo Bank October 2009 - October 2011
Pacific National Bank August 2006 - September 2009
Bristol Bank November 2004 - August 2006
Mercantil Commercebank N.A. 2003 - 2004
Dresdner Bank Lateinamerika AG 1995 - 2003
Banco Santa Cruz, Miami Agency 1992 - 1995
Skills
Credit Analysis, Credit Risk, Loans, Underwriting, Risk Management, Asset Based Lending, Syndications, Real Estate, Mortgage Lending, Credit, Commercial Lending, Trade Finance, Commercial Banking, Private Banking, Banking, Financial Risk, Portfolio Management
Education
Barry University 1999 — 2002
Master of Business Administration (MBA), Finance, General
International Finance Bank (IFB) March 2012 - October 2014
Espirito Santo Bank October 2009 - October 2011
Pacific National Bank August 2006 - September 2009
Bristol Bank November 2004 - August 2006
Mercantil Commercebank N.A. 2003 - 2004
Dresdner Bank Lateinamerika AG 1995 - 2003
Banco Santa Cruz, Miami Agency 1992 - 1995
Skills
Credit Analysis, Credit Risk, Loans, Underwriting, Risk Management, Asset Based Lending, Syndications, Real Estate, Mortgage Lending, Credit, Commercial Lending, Trade Finance, Commercial Banking, Private Banking, Banking, Financial Risk, Portfolio Management
Education
Barry University 1999 — 2002
Master of Business Administration (MBA), Finance, General
Martha Davalos Martha Davalos's International Finance Bank (IFB) Experience January 2006 - March 2008
Job Banking Professional
Industry Banking
Experience
Floridian Community Bank 2008 - Present
International Finance Bank (IFB) January 2006 - March 2008
PanAmerican Bank January 2002 - January 2006
Skills
Operations Management, Bank Reconciliation, Customer Service, Account Management, English, Leadership, Microsoft Office, Outlook, PowerPoint, Research, Spanish, Team Building, Training, Teamwork, Windows
Education
Dade Medical College-Hollywood 2011 — 2013
Associate of Science (A.S.), DMU
Hallandale High School 1993 — 1997
High School
Floridian Community Bank 2008 - Present
International Finance Bank (IFB) January 2006 - March 2008
PanAmerican Bank January 2002 - January 2006
Skills
Operations Management, Bank Reconciliation, Customer Service, Account Management, English, Leadership, Microsoft Office, Outlook, PowerPoint, Research, Spanish, Team Building, Training, Teamwork, Windows
Education
Dade Medical College-Hollywood 2011 — 2013
Associate of Science (A.S.), DMU
Hallandale High School 1993 — 1997
High School
Gilbert Moreno Gilbert Moreno's International Finance Bank (IFB) Experience January 2004 - January 2005
Job Accountant || Real Estate Consultant
Industry Real Estate
Experience
Keller Williams Realty, Premier Properties June 2011 - Present
Kendall Accounting & Tax Services / Acosta Tax & Advisory January 2006 - Present
Keller Williams Realty 2015 - 2015
Keller Williams Realty 2015 - 2015
Keller Williams Realty 2015 - 2015
La Scuola 2013 - 2015
La Scuola 2013 - 2015
Miami Board of Realtors 2011 - 2012
The Keyes Company January 2005 - January 2006
International Finance Bank (IFB) January 2004 - January 2005
Skills
Real Estate, Accounting, Quickbooks, Financial Analysis, Budgeting, Investments, Financial Reporting, Excel, Accounts Receivable, Tax, Cash Flow, Compliance, Spanish, Payroll, Bookkeeping, Negotiation, Forecasting, Financial Accounting, Accounts Payable, QuickBooks, Microsoft Excel, Buyer Representation, REO, Short Sales, First Time Home Buyers, Sellers, Residential Homes, Foreclosures, Real Estate Transactions, Property Management, Investment Properties, HUD, Investors
Education
Florida International University - College of Business Administration 2005 — 2008
BA, Accounting
Miami Dade College 2003 — 2005
AA, Accounting
Keller Williams Realty, Premier Properties June 2011 - Present
Kendall Accounting & Tax Services / Acosta Tax & Advisory January 2006 - Present
Keller Williams Realty 2015 - 2015
Keller Williams Realty 2015 - 2015
Keller Williams Realty 2015 - 2015
La Scuola 2013 - 2015
La Scuola 2013 - 2015
Miami Board of Realtors 2011 - 2012
The Keyes Company January 2005 - January 2006
International Finance Bank (IFB) January 2004 - January 2005
Skills
Real Estate, Accounting, Quickbooks, Financial Analysis, Budgeting, Investments, Financial Reporting, Excel, Accounts Receivable, Tax, Cash Flow, Compliance, Spanish, Payroll, Bookkeeping, Negotiation, Forecasting, Financial Accounting, Accounts Payable, QuickBooks, Microsoft Excel, Buyer Representation, REO, Short Sales, First Time Home Buyers, Sellers, Residential Homes, Foreclosures, Real Estate Transactions, Property Management, Investment Properties, HUD, Investors
Education
Florida International University - College of Business Administration 2005 — 2008
BA, Accounting
Miami Dade College 2003 — 2005
AA, Accounting
Charles Skipper's International Finance Bank (IFB) Experience December 2008 - Present
Job VP Finance/Treasury and Transformation Manager International Finance Bank (IFB)
Industry Banking
Experience
International Finance Bank (IFB) December 2008 - Present
Fortune International Realty April 2003 - December 2008
Wachovia Securities Financial Network October 2002 - April 2003
Prudential Securities August 1998 - October 2002
Deutsche Bank January 1995 - July 1998
Bank of Boston March 1994 - December 1994
Bank of Boston June 1992 - February 1994
Bank of Boston September 1989 - May 1992
The First National Bank of Boston March 1980 - August 1989
Skills
Problem Solver of..., Strategic Planning, ALM, Investments, Treasury, Liquidity, Banking, Loans, Portfolio Management, Risk Management, Commercial Lending, Commercial Banking, Financial Analysis, Investment Banking, Wealth Management, Asset Managment, Financial Risk, AML, Interest Rate Risk..., MBS, SBA 504, Bloomberg, Bonds, Securities, Finance, Asset Management, Anti Money Laundering
Education
Universidad Argentina de la Empresa 1983 — 1989
Bachelor's degree, Business Administration and Management, General
Bayard
International Finance Bank (IFB) December 2008 - Present
Fortune International Realty April 2003 - December 2008
Wachovia Securities Financial Network October 2002 - April 2003
Prudential Securities August 1998 - October 2002
Deutsche Bank January 1995 - July 1998
Bank of Boston March 1994 - December 1994
Bank of Boston June 1992 - February 1994
Bank of Boston September 1989 - May 1992
The First National Bank of Boston March 1980 - August 1989
Skills
Problem Solver of..., Strategic Planning, ALM, Investments, Treasury, Liquidity, Banking, Loans, Portfolio Management, Risk Management, Commercial Lending, Commercial Banking, Financial Analysis, Investment Banking, Wealth Management, Asset Managment, Financial Risk, AML, Interest Rate Risk..., MBS, SBA 504, Bloomberg, Bonds, Securities, Finance, Asset Management, Anti Money Laundering
Education
Universidad Argentina de la Empresa 1983 — 1989
Bachelor's degree, Business Administration and Management, General
Bayard
Giuseppe F. Mantica Giuseppe F. Mantica's International Finance Bank (IFB) Experience May 2012 - May 2013
Job Commercial Lender at TotalBank
Industry Banking
Experience
TotalBank May 2013 - Present
International Finance Bank (IFB) May 2012 - May 2013
SunTrust Bank March 2010 - May 2012
Skills
Banking, Credit Analysis, Loans, Credit, Commercial Banking, Finance, Analysis, Customer Service, Management, Advertising, Retail Banking, Credit Risk, Due Diligence, Financial Analysis, Consumer Lending, Microsoft Excel, Insurance, CRM, Financial Services, Small Business Lending, Sales, Portfolio Management, Commercial Lending, Mortgage Lending, Relationship Management, Asset Based Lending, Bank Relationship..., Financial Risk
Education
Florida Bankers Association - Florida School of Banking at the University of Florida 2015 — 2017
Florida International University - Chapman Graduate School of Business 2015 — 2016
Master of Business Administration (MBA)
University of Florida 2005 — 2009
Bachelor's, Finance
TotalBank May 2013 - Present
International Finance Bank (IFB) May 2012 - May 2013
SunTrust Bank March 2010 - May 2012
Skills
Banking, Credit Analysis, Loans, Credit, Commercial Banking, Finance, Analysis, Customer Service, Management, Advertising, Retail Banking, Credit Risk, Due Diligence, Financial Analysis, Consumer Lending, Microsoft Excel, Insurance, CRM, Financial Services, Small Business Lending, Sales, Portfolio Management, Commercial Lending, Mortgage Lending, Relationship Management, Asset Based Lending, Bank Relationship..., Financial Risk
Education
Florida Bankers Association - Florida School of Banking at the University of Florida 2015 — 2017
Florida International University - Chapman Graduate School of Business 2015 — 2016
Master of Business Administration (MBA)
University of Florida 2005 — 2009
Bachelor's, Finance
Brian Betancurth Brian Betancurth's International Finance Bank (IFB) Experience June 2015 - Present
Job AVP Private Banking Officer at International Finance Bank (IFB)
Industry Banking
Experience
International Finance Bank (IFB) June 2015 - Present
International Finance Bank (IFB) June 2014 - May 2015
International Finance Bank (IFB) December 2011 - May 2014
Bank of America November 2006 - December 2011
Skills
Customer Service, Banking, Private Banking, Finance, Customer Retention, Credit Risk, Credit Analysis
Education
Florida International University 2008 — 2010
Bachelor of Science, Business Administration, Finance concentration
Broward Community College 2006 — 2008
Associate of Arts, Business Administration
International Finance Bank (IFB) June 2015 - Present
International Finance Bank (IFB) June 2014 - May 2015
International Finance Bank (IFB) December 2011 - May 2014
Bank of America November 2006 - December 2011
Skills
Customer Service, Banking, Private Banking, Finance, Customer Retention, Credit Risk, Credit Analysis
Education
Florida International University 2008 — 2010
Bachelor of Science, Business Administration, Finance concentration
Broward Community College 2006 — 2008
Associate of Arts, Business Administration
Hector Pineda Hector Pineda's International Finance Bank (IFB) Experience September 2015 - Present
Job Sales Representative at International Finance Bank (IFB)
Industry Banking
Experience
International Finance Bank (IFB) September 2015 - Present
International Finance Bank (IFB) October 2012 - September 2015
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Budgets, Strategic Planning
Education
Florida International University 2007 — 2011
Bachelor of Business Administration (B.B.A.), Finance, General
International Finance Bank (IFB) September 2015 - Present
International Finance Bank (IFB) October 2012 - September 2015
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Budgets, Strategic Planning
Education
Florida International University 2007 — 2011
Bachelor of Business Administration (B.B.A.), Finance, General
Ana Carolina Jimenez Ana Carolina Jimenez's International Finance Bank (IFB) Experience February 2008 - October 2012
Job AVP AML Operations ManagerLATAM/Colombia/ Dominican Republic( Citigroup )
Industry Banking
Experience
Citi November 2012 - Present
International Finance Bank (IFB) February 2008 - October 2012
International Finance Bank (IFB) February 2008 - May 2012
Colonial Bank February 2007 - February 2008
Chase March 2004 - July 2006
Skills
Banking, Portfolio Management, Credit, Investments, Loans, AML, Analysis, Asset Management, Auditing, Branch Banking, Budgets, Business Development, Business Planning, Commercial Banking, Commercial Lending, Consumer Lending, Credit Analysis, Credit Risk, Customer Retention, Customer Service, FHA, Finance, Financial Analysis, Financial Risk, Insurance, Forecasting, Leadership, Loan Origination, Management, Mortgage Lending, Marketing, Negotiation, New Business Development, Private Banking, Real Estate, Retail Banking, Risk Management, Sales, Strategic Planning, Sales Management, Trade Finance, Team Building, Selling, Treasury Management, Wealth Management, Investment Properties, Contract Negotiation, Mergers & Acquisitions, Team Leadership
Education
FMU 2004 — 2008
Bachelor, International Business and Management
Citi November 2012 - Present
International Finance Bank (IFB) February 2008 - October 2012
International Finance Bank (IFB) February 2008 - May 2012
Colonial Bank February 2007 - February 2008
Chase March 2004 - July 2006
Skills
Banking, Portfolio Management, Credit, Investments, Loans, AML, Analysis, Asset Management, Auditing, Branch Banking, Budgets, Business Development, Business Planning, Commercial Banking, Commercial Lending, Consumer Lending, Credit Analysis, Credit Risk, Customer Retention, Customer Service, FHA, Finance, Financial Analysis, Financial Risk, Insurance, Forecasting, Leadership, Loan Origination, Management, Mortgage Lending, Marketing, Negotiation, New Business Development, Private Banking, Real Estate, Retail Banking, Risk Management, Sales, Strategic Planning, Sales Management, Trade Finance, Team Building, Selling, Treasury Management, Wealth Management, Investment Properties, Contract Negotiation, Mergers & Acquisitions, Team Leadership
Education
FMU 2004 — 2008
Bachelor, International Business and Management
Ricardo Loor's International Finance Bank (IFB) Experience September 2014 - Present
Job Portfolio Manager/Jr. Commercial Lender at International Finance Bank (IFB)
Industry Banking
Experience
International Finance Bank (IFB) September 2014 - Present
International Finance Bank (IFB) June 2012 - September 2014
University of Miami January 2012 - May 2012
Skills
Credit Risk, Underwriting, Risk Assessment, Appraisals, Investment Banking, Credit, Commercial Banking, Real Estate, Loans, Financial Risk, Portfolio Management, Credit Analysis, Commercial Lending, Risk Management, Financial Analysis, Mortgage Lending, Commercial Real Estate, Trade Finance, Due Diligence, Private Banking, AML
Education
University of Miami 2011 — 2013
Bachelor of Business Administration (BBA), Finance, General
Javier
International Finance Bank (IFB) September 2014 - Present
International Finance Bank (IFB) June 2012 - September 2014
University of Miami January 2012 - May 2012
Skills
Credit Risk, Underwriting, Risk Assessment, Appraisals, Investment Banking, Credit, Commercial Banking, Real Estate, Loans, Financial Risk, Portfolio Management, Credit Analysis, Commercial Lending, Risk Management, Financial Analysis, Mortgage Lending, Commercial Real Estate, Trade Finance, Due Diligence, Private Banking, AML
Education
University of Miami 2011 — 2013
Bachelor of Business Administration (BBA), Finance, General
Javier
Alfredo J Urdaneta Alfredo J Urdaneta's International Finance Bank (IFB) Experience November 2008 - Present
Job Senior Lending Officer / SVP Business Developer
Industry Banking
Experience
International Finance Bank (IFB) November 2008 - Present
International Finance Bank (IFB) November 2008 - Present
Citi September 1985 - March 2008
Skills
Portfolio Management, Mergers & Acquisitions, Banking, Credit, Strategy, Business Strategy, Budgets, Corporate Finance, Credit Risk, Financial Analysis, Financial Risk, Financial Services, Leadership, Loans, Management, Risk Management, Strategic Planning, Change Management
Education
IE (Instituto de Empresa) 2011 — 2012
Top Executive Program, Strategic Management and Finance
York College of Pennsylvania, York, PA 1983 — 1985
Management Engineering,, Bachelor's degree in Math and Science
International Finance Bank (IFB) November 2008 - Present
International Finance Bank (IFB) November 2008 - Present
Citi September 1985 - March 2008
Skills
Portfolio Management, Mergers & Acquisitions, Banking, Credit, Strategy, Business Strategy, Budgets, Corporate Finance, Credit Risk, Financial Analysis, Financial Risk, Financial Services, Leadership, Loans, Management, Risk Management, Strategic Planning, Change Management
Education
IE (Instituto de Empresa) 2011 — 2012
Top Executive Program, Strategic Management and Finance
York College of Pennsylvania, York, PA 1983 — 1985
Management Engineering,, Bachelor's degree in Math and Science
Vicki De Mayo-Baird Vicki De Mayo-Baird's International Finance Bank (IFB) Experience May 2000 - March 2006
Job CSA Private Bank at J.P. Morgan Private Bank
Industry Banking
Experience
J.P. Morgan Private Bank January 2013 - Present
JPMorgan Chase September 2011 - December 2012
Stanford Fiduciary Investment and Trust Services June 2006 - February 2009
International Finance Bank (IFB) May 2000 - March 2006
Coutts (USA) International (Now Santander Private Banking) June 1994 - December 1999
Skills
International Private..., Trust/Fiduciary..., Bilingual..., BSA, KYC, AML Compliance, Private Client Services, Private Banking, Private Clients, Relationship Management, Business Relationship..., High Net Worth..., Wealth Management, Commercial Banking, Small Business Lending, Commercial Lending, Portfolio Management, Credit, Investments, Loans, Banking, Credit Analysis, Financial Risk, Risk Management, Financial Analysis
Education
Louisiana Tech University
University of Arkansas at Little Rock
J.P. Morgan Private Bank January 2013 - Present
JPMorgan Chase September 2011 - December 2012
Stanford Fiduciary Investment and Trust Services June 2006 - February 2009
International Finance Bank (IFB) May 2000 - March 2006
Coutts (USA) International (Now Santander Private Banking) June 1994 - December 1999
Skills
International Private..., Trust/Fiduciary..., Bilingual..., BSA, KYC, AML Compliance, Private Client Services, Private Banking, Private Clients, Relationship Management, Business Relationship..., High Net Worth..., Wealth Management, Commercial Banking, Small Business Lending, Commercial Lending, Portfolio Management, Credit, Investments, Loans, Banking, Credit Analysis, Financial Risk, Risk Management, Financial Analysis
Education
Louisiana Tech University
University of Arkansas at Little Rock
Dora Martin-Gomez's International Finance Bank (IFB) Experience April 2007 - May 2011
Job Director of Marketing at Ask Me Inc.
Industry Hospitality
Experience
Ask Me Inc April 2014 - Present
Marketing & Advertising Consulting Services May 2011 - Present
AB&A Advertising • Interactive • Branding • Media June 2012 - January 2014
International Finance Bank (IFB) April 2007 - May 2011
Mercantil Commercebank N.A. 2006 - 2007
Mercantil Commercebank N.A. 2002 - 2006
Gulf Bank, Miami FL January 1999 - January 2000
Barnett Bank 1985 - January 1998
Skills
Customer Service, Marketing, Marketing Strategy, Retail, Budgets, Sales, Business Development, Team Building, Event Planning, Direct Sales, Account Management, Team Leadership, Contract Negotiation, Microsoft Office, Microsoft Excel, Forecasting, Selling, PowerPoint, Microsoft Word, Project Management, Fundraising, Recruiting, Advertising, Online Advertising, Marketing Management, Credit, Email Marketing, Market Planning, Direct Marketing, Integrated Marketing, Public Speaking, Interactive Marketing, Strategic Planning, Business Partner..., Integrated Marketing..., Advertising sales, Sales & Service..., Government Advocacy, Industry Advocacy, Retail Marketing, Advertising Sales
Education
University of Miami - School of Business
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
St. Brendan High School
Ask Me Inc April 2014 - Present
Marketing & Advertising Consulting Services May 2011 - Present
AB&A Advertising • Interactive • Branding • Media June 2012 - January 2014
International Finance Bank (IFB) April 2007 - May 2011
Mercantil Commercebank N.A. 2006 - 2007
Mercantil Commercebank N.A. 2002 - 2006
Gulf Bank, Miami FL January 1999 - January 2000
Barnett Bank 1985 - January 1998
Skills
Customer Service, Marketing, Marketing Strategy, Retail, Budgets, Sales, Business Development, Team Building, Event Planning, Direct Sales, Account Management, Team Leadership, Contract Negotiation, Microsoft Office, Microsoft Excel, Forecasting, Selling, PowerPoint, Microsoft Word, Project Management, Fundraising, Recruiting, Advertising, Online Advertising, Marketing Management, Credit, Email Marketing, Market Planning, Direct Marketing, Integrated Marketing, Public Speaking, Interactive Marketing, Strategic Planning, Business Partner..., Integrated Marketing..., Advertising sales, Sales & Service..., Government Advocacy, Industry Advocacy, Retail Marketing, Advertising Sales
Education
University of Miami - School of Business
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
St. Brendan High School
Maria del Pilar Plata's International Finance Bank (IFB) Experience January 2009 - March 2014
Job Mortgage/ Financial Service Specialist
Industry Financial Services
Experience
IFB Bank January 2009 - March 2014
International Finance Bank (IFB) January 2009 - March 2014
IFB BANK Grupo IF January 2009 - March 2014
Bank of America July 2004 - January 2009
The Home Mortgage May 2004 - January 2009
Colfondos February 2000 - July 2004
Skills
Commercial Banking, Banking, Loans, Microsoft Office, Retail Banking, Commercial Lending, Credit, Portfolio Management, AML, Credit Risk, Private Banking, Management, Sales Management, Mortgage Lending, Budgets, Marketing
Education
Pontificia Universidad Javeriana 1987 — 1993
Bachelor's degree, Social Communicator
Social Communicator Degree. Pontificia Universidad Javeriana 1987 — 1992
Bachelor of Science (B.S.), Marketing Management
Florida Atlantic University
Financial Management
Harvard Extension School
Marketing Management
IFB Bank January 2009 - March 2014
International Finance Bank (IFB) January 2009 - March 2014
IFB BANK Grupo IF January 2009 - March 2014
Bank of America July 2004 - January 2009
The Home Mortgage May 2004 - January 2009
Colfondos February 2000 - July 2004
Skills
Commercial Banking, Banking, Loans, Microsoft Office, Retail Banking, Commercial Lending, Credit, Portfolio Management, AML, Credit Risk, Private Banking, Management, Sales Management, Mortgage Lending, Budgets, Marketing
Education
Pontificia Universidad Javeriana 1987 — 1993
Bachelor's degree, Social Communicator
Social Communicator Degree. Pontificia Universidad Javeriana 1987 — 1992
Bachelor of Science (B.S.), Marketing Management
Florida Atlantic University
Financial Management
Harvard Extension School
Marketing Management
Vanessa Angels-Gonzalez Vanessa Angels-Gonzalez's International Finance Bank (IFB) Experience March 2006 - September 2007
Job Finance and Accounting
Industry Accounting
Experience
Burger King Corporation July 2013 - December 2013
Burger King Corporation March 2013 - July 2013
Burger King Corporation February 2012 - March 2013
Burger King Corporation September 2008 - February 2012
Assurant Specialty Property September 2007 - September 2008
International Finance Bank (IFB) March 2006 - September 2007
Skills
Income Statement, P&L, Franchising, Forecasting, Financial Analysis
Education
Miami Dade College 2009 — 2013
Bachelor of Applied Science (BAS), Supervision and Management
Miami Dade College 2004 — 2008
Associate of Arts (AA), Elementary Education and Teaching
Burger King Corporation July 2013 - December 2013
Burger King Corporation March 2013 - July 2013
Burger King Corporation February 2012 - March 2013
Burger King Corporation September 2008 - February 2012
Assurant Specialty Property September 2007 - September 2008
International Finance Bank (IFB) March 2006 - September 2007
Skills
Income Statement, P&L, Franchising, Forecasting, Financial Analysis
Education
Miami Dade College 2009 — 2013
Bachelor of Applied Science (BAS), Supervision and Management
Miami Dade College 2004 — 2008
Associate of Arts (AA), Elementary Education and Teaching
Diana Seda's International Finance Bank (IFB) Experience December 2014 - August 2015
Job High Risk Review & Special Projects Manager/BSA Dept. at International Finance Bank (IFB)
Industry Banking
Experience
International Finance Bank (IFB) December 2014 - August 2015
IFB 2014 - 2015
Normex Consultants September 2013 - November 2014
BB&T October 2012 - July 2013
BankAtlantic July 2011 - October 2012
US Century Bank December 2010 - July 2011
Kiran Consulting Group September 2009 - October 2009
The International Bank of Miami 1998 - 2007
Skills
Bank Secrecy Act, Loans, Management, Retail Banking, Talent Management, Banking, Small Business Lending, Leadership, Finance, Analysis, Strategy, Training, Sales, Commercial Banking, Credit, Consumer Lending, OFAC, Investments, Strategic Planning, Due Diligence, AML
Education
Universidad Iberoamericana, Ciudad de México 1983 — 1987
Bachelor of Business Administration (B.B.A.), Business Administration
Universidad Iberoamericana, Ciudad de México 1983 — 1987
International Finance Bank (IFB) December 2014 - August 2015
IFB 2014 - 2015
Normex Consultants September 2013 - November 2014
BB&T October 2012 - July 2013
BankAtlantic July 2011 - October 2012
US Century Bank December 2010 - July 2011
Kiran Consulting Group September 2009 - October 2009
The International Bank of Miami 1998 - 2007
Skills
Bank Secrecy Act, Loans, Management, Retail Banking, Talent Management, Banking, Small Business Lending, Leadership, Finance, Analysis, Strategy, Training, Sales, Commercial Banking, Credit, Consumer Lending, OFAC, Investments, Strategic Planning, Due Diligence, AML
Education
Universidad Iberoamericana, Ciudad de México 1983 — 1987
Bachelor of Business Administration (B.B.A.), Business Administration
Universidad Iberoamericana, Ciudad de México 1983 — 1987
Tania Diaz-Martinez's International Finance Bank (IFB) Experience 2005 - 2007
Job Wealth Management at Bulltick Capital Markets
Industry Financial Services
Experience
Bulltick Capital Markets April 2014 - Present
Deconova International Realty, Inc. November 2011 - Present
Caixanova July 2008 - May 2010
Caixanova Miami Branch May 2007 - July 2008
International Finance Bank 2005 - 2007
International Finance Bank (IFB) 2005 - 2007
Skills
Private Banking, Banking, Risk Management, Portfolio Management, Commercial Banking, Financial Analysis, Credit Risk, Corporate Finance, Capital Markets, Financial Risk, Financial Markets, Retail Banking, Loans, Investment Banking, Credit Analysis, Asset Management, Advent APX, Reporting & Analysis, Portfolio Accounting, Investment Performance..., Bloomberg
Education
Universidad Católica de Honduras 'Nuestra Señora Reina de la Paz' 1996 — 2000
B.S., Industrial Engineering
Gold Coast Real Estate School
Bulltick Capital Markets April 2014 - Present
Deconova International Realty, Inc. November 2011 - Present
Caixanova July 2008 - May 2010
Caixanova Miami Branch May 2007 - July 2008
International Finance Bank 2005 - 2007
International Finance Bank (IFB) 2005 - 2007
Skills
Private Banking, Banking, Risk Management, Portfolio Management, Commercial Banking, Financial Analysis, Credit Risk, Corporate Finance, Capital Markets, Financial Risk, Financial Markets, Retail Banking, Loans, Investment Banking, Credit Analysis, Asset Management, Advent APX, Reporting & Analysis, Portfolio Accounting, Investment Performance..., Bloomberg
Education
Universidad Católica de Honduras 'Nuestra Señora Reina de la Paz' 1996 — 2000
B.S., Industrial Engineering
Gold Coast Real Estate School
Caleb Vasquez Jr.'s International Finance Bank (IFB) Experience April 2003 - April 2005
Job Controller at Integrity Bank
Industry Financial Services
Experience
Integrity Bank April 2014 - Present
Bank of Houston August 2008 - Present
SolomonEdwardsGroup March 2008 - August 2008
Accretive Solutions November 2006 - March 2008
AZTECA BANCORPORATION, INC January 2006 - August 2006
International Finance Bank (IFB) April 2003 - April 2005
International Finance Bank (IFB) August 2000 - April 2003
Banque Sudameris Miami Agency July 1998 - August 2000
Skills
Asset Managment, Loans, Financial Analysis, Risk Management, Corporate Finance, Financial Markets, Banking, Internal Audit, Executive Management, Treasury Management, Financial Services, Finance, Management, Accounting
Education
Florida International University - College of Business Administration
Bachelor of Arts (BA), Business Administration, Management and Operations
Panama Canal College
Integrity Bank April 2014 - Present
Bank of Houston August 2008 - Present
SolomonEdwardsGroup March 2008 - August 2008
Accretive Solutions November 2006 - March 2008
AZTECA BANCORPORATION, INC January 2006 - August 2006
International Finance Bank (IFB) April 2003 - April 2005
International Finance Bank (IFB) August 2000 - April 2003
Banque Sudameris Miami Agency July 1998 - August 2000
Skills
Asset Managment, Loans, Financial Analysis, Risk Management, Corporate Finance, Financial Markets, Banking, Internal Audit, Executive Management, Treasury Management, Financial Services, Finance, Management, Accounting
Education
Florida International University - College of Business Administration
Bachelor of Arts (BA), Business Administration, Management and Operations
Panama Canal College
Gustavo Luck's International Finance Bank (IFB) Experience 2012 - 2015
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
Jose L. Acero's International Finance Bank (IFB) Experience December 2014 - May 2015
Job Finance, Investments, and Real Estate
Industry Banking
Experience
Metales Antillanos, S.A. 2011 - Present
International Finance Bank (IFB) December 2014 - May 2015
BB&T September 2008 - May 2010
Colonial Bank September 2006 - March 2008
Skills
Valuation, Financial Modeling, Risk Management, Banking, Finance, Portfolio Management, Credit Analysis, Corporate Finance, Credit, Credit Risk, Microsoft Office, Negotiation, Business Strategy, Financial Analysis, Strategic Planning, Investments, Analysis, Loans, Commercial Banking
Education
Babson College - Franklin W. Olin Graduate School of Business 2015 — 2016
Master of Business Administration (M.B.A.), Finance, General; Entrepreneurship
Manhattanville College 2002 — 2006
Bachelor of Arts, Int. Management/Economics/Finance, 3.5
Lux Mundi
Metales Antillanos, S.A. 2011 - Present
International Finance Bank (IFB) December 2014 - May 2015
BB&T September 2008 - May 2010
Colonial Bank September 2006 - March 2008
Skills
Valuation, Financial Modeling, Risk Management, Banking, Finance, Portfolio Management, Credit Analysis, Corporate Finance, Credit, Credit Risk, Microsoft Office, Negotiation, Business Strategy, Financial Analysis, Strategic Planning, Investments, Analysis, Loans, Commercial Banking
Education
Babson College - Franklin W. Olin Graduate School of Business 2015 — 2016
Master of Business Administration (M.B.A.), Finance, General; Entrepreneurship
Manhattanville College 2002 — 2006
Bachelor of Arts, Int. Management/Economics/Finance, 3.5
Lux Mundi
Rossy Rosario's International Finance Bank (IFB) Experience August 2005 - August 2007
Job at the Raw Juice Company
Industry Health, Wellness and Fitness
Experience
The Raw Juice Company Inc August 2012 - Present
Sabadell United Bank f/k/a Mellon United National Bank August 2007 - January 2012
International Finance Bank (IFB) August 2005 - August 2007
Skills
Customer Negotiations, Customer Relations, Client Relationship..., CRM, Customer Service, Budgets, Negotiation, Banking, Business Development, New Business Development, Marketing Strategy, Marketing, Strategic Planning, Public Speaking, Sales, Management, Team Building, Social Media Marketing, Strategy, Event Management, Leadership, Business-to-Business...
Education
Monroe Community College 1995 — 1997
Associate, Hospitality Management
The Raw Juice Company Inc August 2012 - Present
Sabadell United Bank f/k/a Mellon United National Bank August 2007 - January 2012
International Finance Bank (IFB) August 2005 - August 2007
Skills
Customer Negotiations, Customer Relations, Client Relationship..., CRM, Customer Service, Budgets, Negotiation, Banking, Business Development, New Business Development, Marketing Strategy, Marketing, Strategic Planning, Public Speaking, Sales, Management, Team Building, Social Media Marketing, Strategy, Event Management, Leadership, Business-to-Business...
Education
Monroe Community College 1995 — 1997
Associate, Hospitality Management
Victor Fluxa's International Finance Bank (IFB) Experience 1997 - 2000
Job Owner at S1 Advisors, Inc.
Industry Information Technology and Services
Experience
S1 Advisors, Inc. July 2014 - Present
Bancredito Financial Services January 2013 - July 2014
StateTrust Group August 2005 - January 2013
Global Health Claims Services July 2002 - August 2005
Southern Audio Visual 2000 - 2002
International Finance Bank (IFB) 1997 - 2000
Skills
Trading Systems, Banking, Electronic Trading, Investment Banking, Fixed Income, SQL, Microsoft SQL Server, Strategic Planning, Financial Analysis, Process Improvement, Finance, Business Strategy, SDLC, IT Management, Disaster Recovery, VMware Infrastructure, IIS, Integration, Visio, Software Project..., Business Process..., Team Management, Enterprise Architecture, Project Management, Information Technology, Business Continuity, Management, CRM, Insurance, Data Center, Business Analysis, Business Intelligence, Risk Management, Vendor Management, Cloud Computing, Strategic Financial..., Security, IT Operations, IT Strategy, Databases, Leadership, Executive Management, Strategy, Software Development, SSRS, Team Leadership
Education
Florida International University - College of Business 2001 — 2003
B.A., Management Information Systems
Miami Dade College
Associate of Arts (AA), Management Information Systems, General
S1 Advisors, Inc. July 2014 - Present
Bancredito Financial Services January 2013 - July 2014
StateTrust Group August 2005 - January 2013
Global Health Claims Services July 2002 - August 2005
Southern Audio Visual 2000 - 2002
International Finance Bank (IFB) 1997 - 2000
Skills
Trading Systems, Banking, Electronic Trading, Investment Banking, Fixed Income, SQL, Microsoft SQL Server, Strategic Planning, Financial Analysis, Process Improvement, Finance, Business Strategy, SDLC, IT Management, Disaster Recovery, VMware Infrastructure, IIS, Integration, Visio, Software Project..., Business Process..., Team Management, Enterprise Architecture, Project Management, Information Technology, Business Continuity, Management, CRM, Insurance, Data Center, Business Analysis, Business Intelligence, Risk Management, Vendor Management, Cloud Computing, Strategic Financial..., Security, IT Operations, IT Strategy, Databases, Leadership, Executive Management, Strategy, Software Development, SSRS, Team Leadership
Education
Florida International University - College of Business 2001 — 2003
B.A., Management Information Systems
Miami Dade College
Associate of Arts (AA), Management Information Systems, General
Roger Sosa, MBA, PMP, CSM's International Finance Bank (IFB) Experience June 2010 - September 2014
Job Sr. Technology Professional – Business Systems Analysis – Project Management – IT Infrastructure – Information Security
Industry Information Technology and Services
Experience
NQuery Solutions January 2015 - Present
International Finance Bank (IFB) June 2010 - September 2014
New Global Solutions, Inc. March 2009 - June 2010
Temenos USA Inc. 2006 - 2009
Miami Marlins, L.P. October 2004 - October 2006
Coutts 1998 - 2004
Citizens Bank (Jamaica) January 1995 - 1998
Skills
Financial Services, Integration, Risk Management, Disaster Recovery, Business Process, Business Intelligence, Banking, Team Leadership, Consulting, Business Analysis, IT Strategy, Process Improvement, Professional Services, Project Management, Analysis
Education
University of Miami - School of Business 2002 — 2003
MBA, International Business
Florida International University
NQuery Solutions January 2015 - Present
International Finance Bank (IFB) June 2010 - September 2014
New Global Solutions, Inc. March 2009 - June 2010
Temenos USA Inc. 2006 - 2009
Miami Marlins, L.P. October 2004 - October 2006
Coutts 1998 - 2004
Citizens Bank (Jamaica) January 1995 - 1998
Skills
Financial Services, Integration, Risk Management, Disaster Recovery, Business Process, Business Intelligence, Banking, Team Leadership, Consulting, Business Analysis, IT Strategy, Process Improvement, Professional Services, Project Management, Analysis
Education
University of Miami - School of Business 2002 — 2003
MBA, International Business
Florida International University
Elizabeth Doval's International Finance Bank (IFB) Experience January 2009 - August 2009
Job M&M's Associate Brand Manager at Mars
Industry Consumer Goods
Experience
Mars August 2014 - Present
Mars June 2013 - August 2013
International Finance Bank August 2009 - August 2012
International Finance Bank (IFB) January 2009 - August 2009
International Finance Bank (IFB) May 2008 - January 2009
Skills
Banking, Private Banking, Wealth Management, Commercial Banking, Investments, Loans, Portfolio Management, Commercial Lending, Management, Credit, AML, Analysis, Financial Analysis, Financial Risk, Strategy, Retail Banking, Sales
Education
Duke University - The Fuqua School of Business 2012 — 2014
Master of Business Administration (MBA)
Florida International University 2003 — 2005
Business Administration, International Business and Marketing
Mars August 2014 - Present
Mars June 2013 - August 2013
International Finance Bank August 2009 - August 2012
International Finance Bank (IFB) January 2009 - August 2009
International Finance Bank (IFB) May 2008 - January 2009
Skills
Banking, Private Banking, Wealth Management, Commercial Banking, Investments, Loans, Portfolio Management, Commercial Lending, Management, Credit, AML, Analysis, Financial Analysis, Financial Risk, Strategy, Retail Banking, Sales
Education
Duke University - The Fuqua School of Business 2012 — 2014
Master of Business Administration (MBA)
Florida International University 2003 — 2005
Business Administration, International Business and Marketing
Luis F. Gonzalez's International Finance Bank (IFB) Experience December 2013 - December 2014
Job VP Commercial Lender
Industry Banking
Experience
1st National Bank of South Florida December 2014 - Present
International Finance Bank (IFB) December 2013 - December 2014
International Finance Bank May 2006 - December 2013
International Finance Bank (IFB) December 2002 - May 2006
International Finance Bank (IFB) August 2000 - December 2002
Continental National Bank of Miami January 1996 - August 2000
Skills
Commercial Lending, Commercial Banking, Loans, Asset Based Lending, Branch Management, Credit Analysis, Credit, Portfolio Management, Banking, Credit Risk, Retail Banking, Mortgage Lending, Financial Risk, Private Banking, Risk Management, Financial Analysis
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance
1st National Bank of South Florida December 2014 - Present
International Finance Bank (IFB) December 2013 - December 2014
International Finance Bank May 2006 - December 2013
International Finance Bank (IFB) December 2002 - May 2006
International Finance Bank (IFB) August 2000 - December 2002
Continental National Bank of Miami January 1996 - August 2000
Skills
Commercial Lending, Commercial Banking, Loans, Asset Based Lending, Branch Management, Credit Analysis, Credit, Portfolio Management, Banking, Credit Risk, Retail Banking, Mortgage Lending, Financial Risk, Private Banking, Risk Management, Financial Analysis
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance
Anastasia Kanellopoulos's International Finance Bank (IFB) Experience July 2015 - Present
Job Jr.Credit Analyst at International Finance Bank (IFB)
Industry Banking
Experience
International Finance Bank (IFB) July 2015 - Present
FCA Group January 2014 - July 2015
FCA Group January 2013 - January 2014
FCA Group January 2012 - June 2012
Skills
Microsoft Excel, PowerPoint, Financial Analysis, Customer Service, Microsoft Office, Microsoft Word, Economics, Teamwork, Market Research, Management, Analysis, Valuation, Social Media, Due Diligence, English, Business Strategy, Time Management, Social Networking, Sales, Event Planning, Public Speaking, Research, Leadership, Event Management, Public Relations, Investments, Negotiation, Accounting, Business Planning, Budgets, Entrepreneurship, Corporate Finance, Finance, Team Leadership
Education
American College of Greece 2007 — 2012
BSc, Accounting and Finance
International Finance Bank (IFB) July 2015 - Present
FCA Group January 2014 - July 2015
FCA Group January 2013 - January 2014
FCA Group January 2012 - June 2012
Skills
Microsoft Excel, PowerPoint, Financial Analysis, Customer Service, Microsoft Office, Microsoft Word, Economics, Teamwork, Market Research, Management, Analysis, Valuation, Social Media, Due Diligence, English, Business Strategy, Time Management, Social Networking, Sales, Event Planning, Public Speaking, Research, Leadership, Event Management, Public Relations, Investments, Negotiation, Accounting, Business Planning, Budgets, Entrepreneurship, Corporate Finance, Finance, Team Leadership
Education
American College of Greece 2007 — 2012
BSc, Accounting and Finance
Andrea (Camacho) Sellars's International Finance Bank (IFB) Experience August 2009 - February 2015
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
Andres Proano's International Finance Bank (IFB) Experience June 1997 - January 2001
Job CFO at Business Telecommunications Services
Industry Telecommunications
Experience
Business Telecommunications Services January 2001 - Present
International Finance Bank (IFB) June 1997 - January 2001
Education
Georgia Southern University - College of Business Administration 1996 — 1997
MBA, Finance and Economics
Georgia Southern University - College of Business Administration 1992 — 1996
BBA, Finance and Economics
Business Telecommunications Services January 2001 - Present
International Finance Bank (IFB) June 1997 - January 2001
Education
Georgia Southern University - College of Business Administration 1996 — 1997
MBA, Finance and Economics
Georgia Southern University - College of Business Administration 1992 — 1996
BBA, Finance and Economics
Merlyn Enriquez's International Finance Bank (IFB) Experience September 2014 - May 2015
Job Credit Analyst at Pacific National Bank
Industry Financial Services
Experience
International Finance Bank (IFB) September 2014 - May 2015
Espirito Santo Bank September 2013 - September 2014
Florida Power & Light June 2011 - March 2014
Florida Power & Light April 2013 - July 2013
Espirito Santo Bank October 2012 - May 2013
Miami Dade College August 2009 - May 2010
Skills
Great Communication, Team Leadership, Punctual, Teamwork, Fast Learner, Communicator, Excel, Microsoft Excel, Time Management, Customer Service, Banking, Team-orientated, Microsoft Applications, Organized Multi-tasker, International Banking..., Customer Driven, Leadership, Public Speaking, Access, Accounting, Spanish, Sales, Analysis, Outlook, Customer Satisfaction, Finance, Training, Team-oriented, Microsoft Office, Data Analysis, Financial Analysis, PowerPoint, Invoicing, Microsoft Word, Event Planning, Financial Risk
Education
Nova Southeastern University 2014 — 2017
Master of Business Administration (M.B.A.), Finance, General
Florida International University - College of Business Administration 2010 — 2013
Bachelors in Business Administration, Finance, International Business, Management and a Certificate In Bank Management
Miami Dade College 2008 — 2010
Associates in Arts, Business Administration
International Finance Bank (IFB) September 2014 - May 2015
Espirito Santo Bank September 2013 - September 2014
Florida Power & Light June 2011 - March 2014
Florida Power & Light April 2013 - July 2013
Espirito Santo Bank October 2012 - May 2013
Miami Dade College August 2009 - May 2010
Skills
Great Communication, Team Leadership, Punctual, Teamwork, Fast Learner, Communicator, Excel, Microsoft Excel, Time Management, Customer Service, Banking, Team-orientated, Microsoft Applications, Organized Multi-tasker, International Banking..., Customer Driven, Leadership, Public Speaking, Access, Accounting, Spanish, Sales, Analysis, Outlook, Customer Satisfaction, Finance, Training, Team-oriented, Microsoft Office, Data Analysis, Financial Analysis, PowerPoint, Invoicing, Microsoft Word, Event Planning, Financial Risk
Education
Nova Southeastern University 2014 — 2017
Master of Business Administration (M.B.A.), Finance, General
Florida International University - College of Business Administration 2010 — 2013
Bachelors in Business Administration, Finance, International Business, Management and a Certificate In Bank Management
Miami Dade College 2008 — 2010
Associates in Arts, Business Administration
Anam Parpia's International Finance Bank (IFB) Experience August 2008 - June 2010
Job Intern at International Finance Bank (IFB)
Industry Banking
Experience
International Finance Bank (IFB) August 2008 - June 2010
Education
Florida International University 2009 — 2013
Public Administration
International Finance Bank (IFB) August 2008 - June 2010
Education
Florida International University 2009 — 2013
Public Administration
Heiner Chinchilla's International Finance Bank (IFB) Experience September 2014 - Present
Job AVP BSA/AML Manager at International Finance Bank (IFB)
Industry Banking
Experience
International Finance Bank (IFB) September 2014 - Present
Espirito Santo Bank March 2014 - Present
Ocean Bank May 2012 - March 2014
Ocean Bank November 2011 - May 2012
Skills
Bank Secrecy Act, Financial Risk, USA PATRIOT Act, Banking, Retail Banking, Fraud, OFAC, AML, Due Diligence, Operational Risk, Analysis, Anti Money Laundering, Credit, Credit Risk, Enterprise Risk..., Financial Services, KYC, Operational Risk..., Risk Assessment, Risk Management
Education
Liceo San Antonio
Universidad de Costa Rica
Associate of Science (A.S.), Business Administration
International Finance Bank (IFB) September 2014 - Present
Espirito Santo Bank March 2014 - Present
Ocean Bank May 2012 - March 2014
Ocean Bank November 2011 - May 2012
Skills
Bank Secrecy Act, Financial Risk, USA PATRIOT Act, Banking, Retail Banking, Fraud, OFAC, AML, Due Diligence, Operational Risk, Analysis, Anti Money Laundering, Credit, Credit Risk, Enterprise Risk..., Financial Services, KYC, Operational Risk..., Risk Assessment, Risk Management
Education
Liceo San Antonio
Universidad de Costa Rica
Associate of Science (A.S.), Business Administration
Gabriel Alvarado's International Finance Bank (IFB) Experience June 2008 - August 2008
Job Associate at AlphaImpactRx
Industry Financial Services
Experience
AlphaImpactRx July 2015 - Present
1Up September 2014 - Present
Proteomix/Stanford University September 2013 - December 2013
Proteus Digital Health, Inc June 2013 - September 2013
Suites Dining Society March 2010 - June 2013
Morgan Stanley July 2012 - September 2012
International Finance Bank (IFB) June 2008 - August 2008
Skills
Financial Analysis, Market Research, Data Analysis, Business Strategy, Investments, Finance, Competitive Analysis, Banking, Budgets, Analysis
Education
Stanford University 2012 — 2014
Master's degree, Management Science and Engineering
Stanford University 2008 — 2012
Bachelor of Arts (BA), Economics
AlphaImpactRx July 2015 - Present
1Up September 2014 - Present
Proteomix/Stanford University September 2013 - December 2013
Proteus Digital Health, Inc June 2013 - September 2013
Suites Dining Society March 2010 - June 2013
Morgan Stanley July 2012 - September 2012
International Finance Bank (IFB) June 2008 - August 2008
Skills
Financial Analysis, Market Research, Data Analysis, Business Strategy, Investments, Finance, Competitive Analysis, Banking, Budgets, Analysis
Education
Stanford University 2012 — 2014
Master's degree, Management Science and Engineering
Stanford University 2008 — 2012
Bachelor of Arts (BA), Economics
Pedro Humberto Diaz's International Finance Bank (IFB) Experience November 2014 - Present
Job Vice President BSA/AML Officer
Industry Banking
Experience
International Finance Bank (IFB) November 2014 - Present
Espirito Santo Bank August 2013 - October 2014
Ocean Bank June 2013 - July 2013
Great Eastern Bank of Florida September 2005 - April 2013
Merill Lynch Bank and Trust Company 2000 - August 2005
Barclays Bank PLC 1994 - 2000
Ocean Bank 1986 - 1994
Skills
Banking, Wealth Management, Letters of Credit, Compliance, Loans, Risk Management, AML, Credit, KYC, Financial Risk, Credit Risk, Financial Institutions, Bank Secrecy Act, Securities, Financial Services, Investments, Mutual Funds, Operational Risk, Operational Risk..., OFAC, Commercial Lending, USA PATRIOT Act, Fraud, Anti Money Laundering
Education
Ashford University
Master of Business Administration (M.B.A.), Finance
Barry University
Bachelor of Science (B.S.), Professional Business Administration
Miami Dade College
Associate of Science (A.S.), Financial Services
International Finance Bank (IFB) November 2014 - Present
Espirito Santo Bank August 2013 - October 2014
Ocean Bank June 2013 - July 2013
Great Eastern Bank of Florida September 2005 - April 2013
Merill Lynch Bank and Trust Company 2000 - August 2005
Barclays Bank PLC 1994 - 2000
Ocean Bank 1986 - 1994
Skills
Banking, Wealth Management, Letters of Credit, Compliance, Loans, Risk Management, AML, Credit, KYC, Financial Risk, Credit Risk, Financial Institutions, Bank Secrecy Act, Securities, Financial Services, Investments, Mutual Funds, Operational Risk, Operational Risk..., OFAC, Commercial Lending, USA PATRIOT Act, Fraud, Anti Money Laundering
Education
Ashford University
Master of Business Administration (M.B.A.), Finance
Barry University
Bachelor of Science (B.S.), Professional Business Administration
Miami Dade College
Associate of Science (A.S.), Financial Services
Arnold Rivera's International Finance Bank (IFB) Experience August 2014 - July 2015
Job Officer & Senior Auditor
Industry Banking
Experience
Ocean Bank August 2015 - Present
International Finance Bank (IFB) August 2014 - July 2015
Firstbancorp January 2011 - August 2014
FirstBank Florida 2007 - 2011
FirstBank Puerto Rico 2004 - 2007
FirstBank Puerto Rico 1999 - 2004
Skills
Computer Proficiency, English-Spanish, AutoAudit, Analytical Skills, Always Willing to Learn, Get Along Well with..., Creative, Internal Controls, Internal Audit, Risk Management
Education
Universidad de Puerto Rico 1989 — 1997
Bachelor of Business Administration (B.B.A.), Finance
University Garden High School 1986 — 1989
General & Commercial
Ocean Bank August 2015 - Present
International Finance Bank (IFB) August 2014 - July 2015
Firstbancorp January 2011 - August 2014
FirstBank Florida 2007 - 2011
FirstBank Puerto Rico 2004 - 2007
FirstBank Puerto Rico 1999 - 2004
Skills
Computer Proficiency, English-Spanish, AutoAudit, Analytical Skills, Always Willing to Learn, Get Along Well with..., Creative, Internal Controls, Internal Audit, Risk Management
Education
Universidad de Puerto Rico 1989 — 1997
Bachelor of Business Administration (B.B.A.), Finance
University Garden High School 1986 — 1989
General & Commercial
Agustin Velez Santana's International Finance Bank (IFB) Experience June 2008 - September 2012
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