Mercantil Commercebank N.A.
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Mercantil Commercebank N.A. Employees
Employee
Years
Job
Industry
Diana Moreno MBA Diana Moreno MBA's Mercantil Commercebank N.A. Experience August 2006 - September 2009
Job Marketing Specialist
Industry Marketing and Advertising
Experience
Navistar Inc June 2014 - Present
Navistar Inc January 2011 - June 2014
Mercantil Commercebank N.A. August 2006 - September 2009
SageSpark.com May 2009 - August 2009
JP Morgan Chase February 2004 - August 2006
Merrill Lynch May 2005 - August 2005
Giromax Inc October 2001 - September 2004
Skills
Market Research, Marketing, Marketing Strategy, Spanish, Leadership, International Business, Market Planning, Business Intelligence, Data Analysis, Customer Service, Latin America, Program Management, Team Leadership, Bilingual, English, Marketing Management, Product Marketing, Online Advertising, Digital Marketing, Advertising, Business Planning, Analysis, Sales, Sales Management, Event Planning, Customer Relations, Travel, Cultural Diversity, Tourism, Portuguese, Written & Oral..., Broadcast, Pricing, Social Media Marketing, Anchoring
Education
University of Miami - School of Business 2015 — 2015
Executive Program in Marketing, Marketing
ESIC: Business & Marketing School 2009 — 2010
MBA, Specialized in Marketing
Florida International University 2008 — 2009
MIB, Master of International Business
Florida International University 2002 — 2005
BS in Business Administration, Double major in International Business and Finance
Navistar Inc June 2014 - Present
Navistar Inc January 2011 - June 2014
Mercantil Commercebank N.A. August 2006 - September 2009
SageSpark.com May 2009 - August 2009
JP Morgan Chase February 2004 - August 2006
Merrill Lynch May 2005 - August 2005
Giromax Inc October 2001 - September 2004
Skills
Market Research, Marketing, Marketing Strategy, Spanish, Leadership, International Business, Market Planning, Business Intelligence, Data Analysis, Customer Service, Latin America, Program Management, Team Leadership, Bilingual, English, Marketing Management, Product Marketing, Online Advertising, Digital Marketing, Advertising, Business Planning, Analysis, Sales, Sales Management, Event Planning, Customer Relations, Travel, Cultural Diversity, Tourism, Portuguese, Written & Oral..., Broadcast, Pricing, Social Media Marketing, Anchoring
Education
University of Miami - School of Business 2015 — 2015
Executive Program in Marketing, Marketing
ESIC: Business & Marketing School 2009 — 2010
MBA, Specialized in Marketing
Florida International University 2008 — 2009
MIB, Master of International Business
Florida International University 2002 — 2005
BS in Business Administration, Double major in International Business and Finance
Nicole Calvo Nicole Calvo's Mercantil Commercebank N.A. Experience July 2012 - September 2012
Job Consumer Services Professional
Industry Consumer Services
Experience
GNC October 2012 - January 2014
Mercantil Commercebank N.A. July 2012 - September 2012
PRC, LLC November 2011 - July 2012
Sears Holdings Corporation July 2009 - August 2010
Miccosukee Resort and Gaming November 2009 - July 2010
Lakes of The Meadows February 2009 - November 2009
Skills
Customer Satisfaction, Customer Service, Data Entry, Telephone Skills, Cashiering, Inventory Management, Sales, Retail, Time Management, Customer Experience, Call Centers, Microsoft Office, Outlook, Microsoft Word, Customer Retention
Education
Florida International University 2013 — 2016
Bachelor of Arts (BA), Advertising
Miami Dade College 2008 — 2012
Associate of Arts (AA), Mass Communication/Media Studies
GNC October 2012 - January 2014
Mercantil Commercebank N.A. July 2012 - September 2012
PRC, LLC November 2011 - July 2012
Sears Holdings Corporation July 2009 - August 2010
Miccosukee Resort and Gaming November 2009 - July 2010
Lakes of The Meadows February 2009 - November 2009
Skills
Customer Satisfaction, Customer Service, Data Entry, Telephone Skills, Cashiering, Inventory Management, Sales, Retail, Time Management, Customer Experience, Call Centers, Microsoft Office, Outlook, Microsoft Word, Customer Retention
Education
Florida International University 2013 — 2016
Bachelor of Arts (BA), Advertising
Miami Dade College 2008 — 2012
Associate of Arts (AA), Mass Communication/Media Studies
Tomas Layrisse's Mercantil Commercebank N.A. Experience 2011 - 2011
Job Client Services Manager at MSH Group
Industry Facilities Services
Experience
MSH Group October 2015 - Present
MSH Group December 2013 - Present
MSH Group January 2013 - Present
Merrill Lynch August 2012 - December 2012
Mercantil Commercebank N.A. 2011 - 2011
Citigroup Smith Barney January 2008 - May 2008
Mercantil Bank May 2006 - July 2006
Skills
Stata Software, Microsoft Excel, Spanish, Microsoft Word, Economics, English, Time Management, Financial Statements, Leadership, Human Resources, Finance, Account Management, Talent Acquisition, Business Development, Market Research, Strategy, Management, Employee Benefits, Recruiting, Analysis, Adquisición de talento, Estrategia, Talent Management, Interviews, Consulting, Microsoft Office
Education
Florida Atlantic University 2012 — 2013
Master’s Degree, Financial Economics
University of Tampa 2007 — 2010
Bachelor’s Degree, Science; Economics
University of Dayton 2006 — 2007
Bachelor’s Degree, Economics
MSH Group October 2015 - Present
MSH Group December 2013 - Present
MSH Group January 2013 - Present
Merrill Lynch August 2012 - December 2012
Mercantil Commercebank N.A. 2011 - 2011
Citigroup Smith Barney January 2008 - May 2008
Mercantil Bank May 2006 - July 2006
Skills
Stata Software, Microsoft Excel, Spanish, Microsoft Word, Economics, English, Time Management, Financial Statements, Leadership, Human Resources, Finance, Account Management, Talent Acquisition, Business Development, Market Research, Strategy, Management, Employee Benefits, Recruiting, Analysis, Adquisición de talento, Estrategia, Talent Management, Interviews, Consulting, Microsoft Office
Education
Florida Atlantic University 2012 — 2013
Master’s Degree, Financial Economics
University of Tampa 2007 — 2010
Bachelor’s Degree, Science; Economics
University of Dayton 2006 — 2007
Bachelor’s Degree, Economics
Mary Ellen Rodriguez Mary Ellen Rodriguez's Mercantil Commercebank N.A. Experience October 2004 - February 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
Judy Horowitz Judy Horowitz's Mercantil Commercebank N.A. Experience July 2006 - December 2014
Job Executive Search Consultant at Judith Horowitz Executive Search
Industry Banking
Experience
Judith Horowitz Executive Search April 2015 - Present
Artist January 1972 - Present
Mercantil Commercebank N.A. July 2006 - December 2014
Judith Horowitz Executive Search 1985 - 2006
Skills
Banking, Management, Fine Art, Recruiting, Process Improvement, Talent Management, Leadership, Advertising, Team Building, Customer Service, Marketing, Organizational..., Coaching, Performance Management, Strategic Planning, Sales, Training, Human Resources, Sourcing, Time Management, Team Leadership, CRM, Retail, Strategy, Project Management, Negotiation, Business Development, Risk Management, Executive Search
Education
Cranbrook Academy of Art 1971 — 1972
Printmaking
The Ohio State University 1966 — 1970
BFA, Printmaking
Judith Horowitz Executive Search April 2015 - Present
Artist January 1972 - Present
Mercantil Commercebank N.A. July 2006 - December 2014
Judith Horowitz Executive Search 1985 - 2006
Skills
Banking, Management, Fine Art, Recruiting, Process Improvement, Talent Management, Leadership, Advertising, Team Building, Customer Service, Marketing, Organizational..., Coaching, Performance Management, Strategic Planning, Sales, Training, Human Resources, Sourcing, Time Management, Team Leadership, CRM, Retail, Strategy, Project Management, Negotiation, Business Development, Risk Management, Executive Search
Education
Cranbrook Academy of Art 1971 — 1972
Printmaking
The Ohio State University 1966 — 1970
BFA, Printmaking
Mileidy Serra Mileidy Serra's Mercantil Commercebank N.A. Experience January 2008 - November 2010
Job Second Vice President, Private Banker at Northern Trust
Industry Banking
Experience
Northern Trust Corporation January 2014 - Present
BankUnited November 2010 - October 2013
Mercantil Commercebank N.A. January 2008 - November 2010
The International Bank of Miami May 2000 - January 2008
Skills
Small Business Lending, Commercial Banking, Commercial Lending, Retail Banking, Credit Analysis, Portfolio Management, Banking, Loans, Consumer Lending, Lines Of Credit, Loan Origination, Private Banking, Mortgage Lending, Credit Risk, Underwriting, Credit, Financial Analysis, Commercial Mortgages, Relationship Management, Asset Based Lending, Mortgage Banking, Outstanding time..., SBA, Deposits, Financial Services, Branch Management, Financial Modeling, Risk Management, Cash Management, Treasury Management, Wealth Management, Financial Risk, Finance, AML, Strategic Financial..., Investments, Cross Selling, Asset Management, Mutual Funds, Refinance, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Lotus Notes, OFAC, Analysis, C&I Lending, Bank Secrecy Act, Cash Flow
Education
Barry University 2005 — 2007
Bachelor of Science (B.S.), In Biology with specialization in Histotechnology
Coral Gables High 1995 — 1999
High School Diploma, High School/Secondary Diplomas and Certificates
Northern Trust Corporation January 2014 - Present
BankUnited November 2010 - October 2013
Mercantil Commercebank N.A. January 2008 - November 2010
The International Bank of Miami May 2000 - January 2008
Skills
Small Business Lending, Commercial Banking, Commercial Lending, Retail Banking, Credit Analysis, Portfolio Management, Banking, Loans, Consumer Lending, Lines Of Credit, Loan Origination, Private Banking, Mortgage Lending, Credit Risk, Underwriting, Credit, Financial Analysis, Commercial Mortgages, Relationship Management, Asset Based Lending, Mortgage Banking, Outstanding time..., SBA, Deposits, Financial Services, Branch Management, Financial Modeling, Risk Management, Cash Management, Treasury Management, Wealth Management, Financial Risk, Finance, AML, Strategic Financial..., Investments, Cross Selling, Asset Management, Mutual Funds, Refinance, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Lotus Notes, OFAC, Analysis, C&I Lending, Bank Secrecy Act, Cash Flow
Education
Barry University 2005 — 2007
Bachelor of Science (B.S.), In Biology with specialization in Histotechnology
Coral Gables High 1995 — 1999
High School Diploma, High School/Secondary Diplomas and Certificates
Anthony Couceyro's Mercantil Commercebank N.A. Experience June 2010 - Present
Job Call Center Adminstration Supervisor
Industry Financial Services
Experience
Mercantil Commercebank N.A. June 2010 - Present
PRC, LLC 2004 - 2006
Skills
Retail Banking, Financial Risk, Microsoft Excel, Customer Service, Lotus Notes, Microsoft Office, Human Resources, Call Centers, Management, Team Leadership, Process Improvement
Education
Florida International University 1996 — 1998
Associate of Arts (A.A.), Business Administration and Management, General
Mercantil Commercebank N.A. June 2010 - Present
PRC, LLC 2004 - 2006
Skills
Retail Banking, Financial Risk, Microsoft Excel, Customer Service, Lotus Notes, Microsoft Office, Human Resources, Call Centers, Management, Team Leadership, Process Improvement
Education
Florida International University 1996 — 1998
Associate of Arts (A.A.), Business Administration and Management, General
Yamila Santana Yamila Santana's Mercantil Commercebank N.A. Experience October 2007 - January 2011
Job Real Estate Consultant, Keller Williams / Marketing Associate, Sunshine Quality Painting
Industry Real Estate
Experience
Keller Williams January 2014 - Present
B/E Aerospace May 2012 - August 2013
Greenberg Traurig, LLP January 2011 - April 2012
Mercantil Commercebank N.A. October 2007 - January 2011
Consolident, Ic November 2004 - October 2007
Skills
Benefits Administration, Onboarding, Human Resources, Employee Benefits, Recruiting, Applicant Tracking..., New Hire Orientations, Talent Acquisition, HRIS, Performance Management, Deferred Compensation, Employee Relations, Talent Management, HR Policies, Real Estate, Negotiation, Customer Service, Program Management, Microsoft Office, Sales, Relocation, Process Improvement
Education
Florida International University 2004 — 2007
Bachelor of Business Administration (B.B.A.), Human Resources Management/Personnel Administration, General
Hialeah Senior High School
Keller Williams January 2014 - Present
B/E Aerospace May 2012 - August 2013
Greenberg Traurig, LLP January 2011 - April 2012
Mercantil Commercebank N.A. October 2007 - January 2011
Consolident, Ic November 2004 - October 2007
Skills
Benefits Administration, Onboarding, Human Resources, Employee Benefits, Recruiting, Applicant Tracking..., New Hire Orientations, Talent Acquisition, HRIS, Performance Management, Deferred Compensation, Employee Relations, Talent Management, HR Policies, Real Estate, Negotiation, Customer Service, Program Management, Microsoft Office, Sales, Relocation, Process Improvement
Education
Florida International University 2004 — 2007
Bachelor of Business Administration (B.B.A.), Human Resources Management/Personnel Administration, General
Hialeah Senior High School
Diego Jauregui Diego Jauregui's Mercantil Commercebank N.A. Experience September 2011 - November 2014
Job VP FP&A at Citi
Industry Banking
Experience
Citi December 2014 - Present
Mercantil Commercebank N.A. September 2011 - November 2014
KVR Equity Fund March 2011 - August 2011
StateTrust Bank & Trust April 2008 - March 2011
Orcen Marble & Granite June 2005 - March 2008
Skills
Financial Analysis, Financial Reporting, Financial Modeling, Accounting, Financial Accounting, Financial Statements, Corporate Finance, Strategic Financial..., Variance Analysis, Managerial Finance, Cash Management, Forecasting, Cash Flow Forecasting
Education
Florida International University - College of Business 2013 — 2014
Master's degree, Accounting
Florida International University - College of Business Administration
Bachelor of Business Administration, Finance
Citi December 2014 - Present
Mercantil Commercebank N.A. September 2011 - November 2014
KVR Equity Fund March 2011 - August 2011
StateTrust Bank & Trust April 2008 - March 2011
Orcen Marble & Granite June 2005 - March 2008
Skills
Financial Analysis, Financial Reporting, Financial Modeling, Accounting, Financial Accounting, Financial Statements, Corporate Finance, Strategic Financial..., Variance Analysis, Managerial Finance, Cash Management, Forecasting, Cash Flow Forecasting
Education
Florida International University - College of Business 2013 — 2014
Master's degree, Accounting
Florida International University - College of Business Administration
Bachelor of Business Administration, Finance
Steven Mayer Steven Mayer's Mercantil Commercebank N.A. Experience 2011 - 2012
Job Mortgage Banker at Security National Mortage Company
Industry Financial Services
Experience
Security National Mortage Company June 2015 - Present
The Mortgage Firm, Inc. October 2014 - June 2015
Top Flite Financial 2013 - October 2014
Citibank 2012 - 2013
Mercantil Commercebank N.A. 2011 - 2012
LenderSource Inc. 2010 - 2011
Morgan Keegan 2008 - 2010
Comerica Bank 2005 - 2008
Skills
New Business Development, Commercial Lending, Real Estate Finance, Loans, Credit, Asset Based Lending, Portfolio Management, Investments, C&I Lending, Real Estate, Real Estate Economics, Strategy, Relationship Management, Sales, Management, Credit Analysis, Banking, Financial Analysis, Small Business Lending, Commercial Banking, Mortgage Lending, Treasury Management, Loan Origination, Finance, Credit Risk
Education
DePaul University - Charles H. Kellstadt Graduate School of Business
MBA, Finance
Northwestern University
BA, Music
Security National Mortage Company June 2015 - Present
The Mortgage Firm, Inc. October 2014 - June 2015
Top Flite Financial 2013 - October 2014
Citibank 2012 - 2013
Mercantil Commercebank N.A. 2011 - 2012
LenderSource Inc. 2010 - 2011
Morgan Keegan 2008 - 2010
Comerica Bank 2005 - 2008
Skills
New Business Development, Commercial Lending, Real Estate Finance, Loans, Credit, Asset Based Lending, Portfolio Management, Investments, C&I Lending, Real Estate, Real Estate Economics, Strategy, Relationship Management, Sales, Management, Credit Analysis, Banking, Financial Analysis, Small Business Lending, Commercial Banking, Mortgage Lending, Treasury Management, Loan Origination, Finance, Credit Risk
Education
DePaul University - Charles H. Kellstadt Graduate School of Business
MBA, Finance
Northwestern University
BA, Music
Alejandra Cangas's Mercantil Commercebank N.A. Experience June 2009 - August 2009
Job Experiential Marketing Account Manager at Univision Communications Inc.
Industry Entertainment
Experience
Univision Communications Inc. December 2014 - Present
Univision Communications Inc. May 2013 - Present
The Hungry Post April 2013 - Present
SOi TV November 2011 - April 2013
BiscayneAmericas Advisers L.L.C. June 2011 - November 2011
Barnes & Noble January 2011 - April 2011
MasterCard Advisors July 2010 - September 2010
Mercantil Commercebank N.A. June 2009 - August 2009
Empresas Polar June 2008 - August 2008
Coffee Sleeves (Non-Profit Entrepreneurial Venture) 2007 - 2008
Skills
Foreign Languages:..., Marketing Strategy, Strategic Planning, Marketing, Business Strategy, Entrepreneurship, Strategy, Social Media Marketing, Advertising, Social Media, Brand Management, Business Development, Market Research, Marketing Communications, Market Analysis, Digital Marketing, Business Planning, Online Advertising, Spanish, Microsoft Excel
Education
Babson College 2007 — 2011
Bachelor of Science in Business Administration, Concentrations: Strategic Management and Marketing
La Sorbonne 2009 — 2010
Study abroad experience
Academia Merici 1992 — 2007
High School
Univision Communications Inc. December 2014 - Present
Univision Communications Inc. May 2013 - Present
The Hungry Post April 2013 - Present
SOi TV November 2011 - April 2013
BiscayneAmericas Advisers L.L.C. June 2011 - November 2011
Barnes & Noble January 2011 - April 2011
MasterCard Advisors July 2010 - September 2010
Mercantil Commercebank N.A. June 2009 - August 2009
Empresas Polar June 2008 - August 2008
Coffee Sleeves (Non-Profit Entrepreneurial Venture) 2007 - 2008
Skills
Foreign Languages:..., Marketing Strategy, Strategic Planning, Marketing, Business Strategy, Entrepreneurship, Strategy, Social Media Marketing, Advertising, Social Media, Brand Management, Business Development, Market Research, Marketing Communications, Market Analysis, Digital Marketing, Business Planning, Online Advertising, Spanish, Microsoft Excel
Education
Babson College 2007 — 2011
Bachelor of Science in Business Administration, Concentrations: Strategic Management and Marketing
La Sorbonne 2009 — 2010
Study abroad experience
Academia Merici 1992 — 2007
High School
Carlos Lamourtte's Mercantil Commercebank N.A. Experience November 2010 - Present
Job SVP & Manager Commercial Banking Division at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. November 2010 - Present
US Century Bank 2007 - 2010
Skills
Loans, Commercial Lending, Financial Analysis, Syndications, Asset Based Lending, Banking, Small Business Lending, Portfolio Management, Underwriting, Credit Analysis, Credit, Credit Risk, Retail Banking, Commercial Banking, Cash Management, Financial Risk, Trade Finance, Risk Management, Commercial Mortgages, Treasury Management, Consumer Lending, Capital Markets, Financial Institutions, Mortgage Lending, Private Banking, Loan Origination, Lines Of Credit, Financial Services, OFAC, Cross Selling, Operational Risk, Structured Finance, Financial Structuring, Middle Market, Relationship Management, Bank Secrecy Act, AML, SBA, Mortgage Banking, Cash Flow Lending, Investment Banking, Operational Risk..., Wealth Management, Securities, KYC, Fixed Income, Credit Cards, Investments, Finance, Internet Banking
Education
Florida International University 1992 — 1994
MBA
Mercantil Commercebank N.A. November 2010 - Present
US Century Bank 2007 - 2010
Skills
Loans, Commercial Lending, Financial Analysis, Syndications, Asset Based Lending, Banking, Small Business Lending, Portfolio Management, Underwriting, Credit Analysis, Credit, Credit Risk, Retail Banking, Commercial Banking, Cash Management, Financial Risk, Trade Finance, Risk Management, Commercial Mortgages, Treasury Management, Consumer Lending, Capital Markets, Financial Institutions, Mortgage Lending, Private Banking, Loan Origination, Lines Of Credit, Financial Services, OFAC, Cross Selling, Operational Risk, Structured Finance, Financial Structuring, Middle Market, Relationship Management, Bank Secrecy Act, AML, SBA, Mortgage Banking, Cash Flow Lending, Investment Banking, Operational Risk..., Wealth Management, Securities, KYC, Fixed Income, Credit Cards, Investments, Finance, Internet Banking
Education
Florida International University 1992 — 1994
MBA
Beatriz Puerta's Mercantil Commercebank N.A. Experience March 2014 - Present
Job AVP, Corporate Transactional Banking Senior Associate at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. March 2014 - Present
Mercantil Commercebank N.A. March 2007 - January 2013
Banacol Marketing Corporation December 2005 - February 2007
TODO1 Services April 2002 - November 2005
Skills
Business Intelligence, Business Strategy, Change Management, Business Analysis, Banking, Risk Management, Business Process..., Portfolio Management, Financial Analysis, Process Improvement, Financial Modeling, Finance, Forecasting, Strategic Financial..., Analysis, Credit, Financial Risk, Financial Reporting, Corporate Finance, Credit Risk, Cash Management, Financial Planning
Education
Florida International University 2013 — 2014
Master of Business Administration (M.B.A.)
Miami Dade College 2008 — 2013
AIB Banking and Finance Diploma
Miami Dade College 2008 — 2013
Banking Specialist Certificate
University of Miami, School of Continuing Studies Koubek Memorial Center – Miami, FL 2005 — 2006
Business Management
Universidad Austral de Chile
Veterinary Clinical Sciences Specialist
Universidad de La Salle
Doctor of Veterinary Medicine
Mercantil Commercebank N.A. March 2014 - Present
Mercantil Commercebank N.A. March 2007 - January 2013
Banacol Marketing Corporation December 2005 - February 2007
TODO1 Services April 2002 - November 2005
Skills
Business Intelligence, Business Strategy, Change Management, Business Analysis, Banking, Risk Management, Business Process..., Portfolio Management, Financial Analysis, Process Improvement, Financial Modeling, Finance, Forecasting, Strategic Financial..., Analysis, Credit, Financial Risk, Financial Reporting, Corporate Finance, Credit Risk, Cash Management, Financial Planning
Education
Florida International University 2013 — 2014
Master of Business Administration (M.B.A.)
Miami Dade College 2008 — 2013
AIB Banking and Finance Diploma
Miami Dade College 2008 — 2013
Banking Specialist Certificate
University of Miami, School of Continuing Studies Koubek Memorial Center – Miami, FL 2005 — 2006
Business Management
Universidad Austral de Chile
Veterinary Clinical Sciences Specialist
Universidad de La Salle
Doctor of Veterinary Medicine
Heriyoel Burgos Heriyoel Burgos's Mercantil Commercebank N.A. Experience June 2007 - October 2012
Job Trader/Operations Specialist at StateTrust Investments
Industry Investment Banking
Experience
StateTrust Investments April 2014 - Present
Ocean Bank December 2012 - April 2014
Mercantil Commercebank N.A. June 2007 - October 2012
Mercantil Commercebank N.A. May 2005 - June 2007
Skills
Bloomberg, Series 7, Lotus Notes, Fixed Income, Securities, Trading, Bloomberg Terminal, Banking, Microsoft Word, Asset Allocation, Credit Analysis, Equities, Investments, Private Banking, Portfolio Management, Wealth Management, Alternative Investments, Financial Markets, Financial Risk, AML, Strategic Financial..., FINRA, Investment Banking, Investment Advisory, Relationship Management, Financial Analysis, Financial Services, Capital Markets, Mutual Funds, Asset Managment, Risk Management, Bonds, Corporate Finance, Structured Products, Retail Banking, Emerging Markets, Investment Strategies
Education
Florida International University - College of Business Administration 2010 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General, 3.55
Inter-American University of Puerto Rico-Metropolitan Campus 2002 — 2004
Bachelor of Business Administration (B.B.A.), Marketing
StateTrust Investments April 2014 - Present
Ocean Bank December 2012 - April 2014
Mercantil Commercebank N.A. June 2007 - October 2012
Mercantil Commercebank N.A. May 2005 - June 2007
Skills
Bloomberg, Series 7, Lotus Notes, Fixed Income, Securities, Trading, Bloomberg Terminal, Banking, Microsoft Word, Asset Allocation, Credit Analysis, Equities, Investments, Private Banking, Portfolio Management, Wealth Management, Alternative Investments, Financial Markets, Financial Risk, AML, Strategic Financial..., FINRA, Investment Banking, Investment Advisory, Relationship Management, Financial Analysis, Financial Services, Capital Markets, Mutual Funds, Asset Managment, Risk Management, Bonds, Corporate Finance, Structured Products, Retail Banking, Emerging Markets, Investment Strategies
Education
Florida International University - College of Business Administration 2010 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General, 3.55
Inter-American University of Puerto Rico-Metropolitan Campus 2002 — 2004
Bachelor of Business Administration (B.B.A.), Marketing
John Gutekunst, CFA's Mercantil Commercebank N.A. Experience January 2007 - March 2008
Job Vice President at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. March 2008 - Present
Mercantil Commercebank N.A. January 2007 - March 2008
Smith Barney May 2006 - August 2006
Skills
Banking, Credit, Loans, Risk Management, Portfolio Management, Commercial Banking, Credit Analysis, Commercial Lending, Financial Analysis, Credit Risk, Investment Banking, Capital Markets, Relationship Management, Fundamental Analysis, International Banking..., Equity Research Analysis, Mentoring, Employee Training, Derivatives, FX Spot
Education
Florida International University - College of Business Administration 2004 — 2007
Bachelor of Science (B.S.), Finance, General
HSBC Bank USA, N.A. March 2008 - Present
Mercantil Commercebank N.A. January 2007 - March 2008
Smith Barney May 2006 - August 2006
Skills
Banking, Credit, Loans, Risk Management, Portfolio Management, Commercial Banking, Credit Analysis, Commercial Lending, Financial Analysis, Credit Risk, Investment Banking, Capital Markets, Relationship Management, Fundamental Analysis, International Banking..., Equity Research Analysis, Mentoring, Employee Training, Derivatives, FX Spot
Education
Florida International University - College of Business Administration 2004 — 2007
Bachelor of Science (B.S.), Finance, General
Nathan Perlmutter Nathan Perlmutter's Mercantil Commercebank N.A. Experience January 2013 - September 2014
Job Commercial Real Estate Lender at TD
Industry Banking
Experience
TD September 2014 - Present
Mercantil Commercebank N.A. January 2013 - September 2014
Bank of America January 2010 - January 2013
Skyscraper Lending LLC January 2008 - January 2010
New World Commercial Lender July 2006 - January 2008
Skills
Commercial Real Estate, Syndications, Portfolio Management, Financial Analysis, Risk Management, Finance, Loans, Underwriting, Investments, Investment Properties, Investment Banking, Real Estate Finance, Forecasting, Market Research, Fixed Income, Real Estate Economics, Credit, Commercial Mortgages, Real Estate Development, Real Estate Investment, Fixed Income Portfolio..., Bloomberg Software, Leveraged Finance, Structured Finance, Loan Origination, Relationship Management
Education
Florida International University - College of Business Administration
Master of Science, Finance, GPA: 3.33
Bloomsburg University of Pennsylvania
Bachelor of Science, Business Management
Cedar Crest High School
TD September 2014 - Present
Mercantil Commercebank N.A. January 2013 - September 2014
Bank of America January 2010 - January 2013
Skyscraper Lending LLC January 2008 - January 2010
New World Commercial Lender July 2006 - January 2008
Skills
Commercial Real Estate, Syndications, Portfolio Management, Financial Analysis, Risk Management, Finance, Loans, Underwriting, Investments, Investment Properties, Investment Banking, Real Estate Finance, Forecasting, Market Research, Fixed Income, Real Estate Economics, Credit, Commercial Mortgages, Real Estate Development, Real Estate Investment, Fixed Income Portfolio..., Bloomberg Software, Leveraged Finance, Structured Finance, Loan Origination, Relationship Management
Education
Florida International University - College of Business Administration
Master of Science, Finance, GPA: 3.33
Bloomsburg University of Pennsylvania
Bachelor of Science, Business Management
Cedar Crest High School
Suyen Fernandez Suyen Fernandez's Mercantil Commercebank N.A. Experience June 2007 - August 2008
Job Analyst at BlackRock
Industry Financial Services
Experience
BlackRock August 2014 - Present
BlackRock May 2014 - August 2014
CEI Engineers . Contractors . Scientists October 2012 - March 2014
Florida International University September 2012 - December 2013
Florida International University June 2011 - June 2012
Mercantil Commercebank N.A. June 2007 - August 2008
Skills
Leadership, Microsoft Excel, Accounting, Time Management, Finance, Management, Payroll, Teamwork, Outlook, Financial Analysis, Data Analysis, Financial Reporting, Budgets, Microsoft Dynamics SL, Risk Management, Bloomberg
Education
Florida International University
Bachelor's Degree, Accounting and Finance
BlackRock August 2014 - Present
BlackRock May 2014 - August 2014
CEI Engineers . Contractors . Scientists October 2012 - March 2014
Florida International University September 2012 - December 2013
Florida International University June 2011 - June 2012
Mercantil Commercebank N.A. June 2007 - August 2008
Skills
Leadership, Microsoft Excel, Accounting, Time Management, Finance, Management, Payroll, Teamwork, Outlook, Financial Analysis, Data Analysis, Financial Reporting, Budgets, Microsoft Dynamics SL, Risk Management, Bloomberg
Education
Florida International University
Bachelor's Degree, Accounting and Finance
Manuel Horta Manuel Horta's Mercantil Commercebank N.A. Experience April 2009 - August 2009
Job Administrative Assistant at Carnival Cruise Line
Industry Marketing and Advertising
Experience
Carnival Cruise Line April 2015 - Present
Best Buy July 2010 - April 2015
Mercantil Commercebank N.A. April 2009 - August 2009
Skills
Retail, Sales, Customer Satisfaction, Customer Experience, Customer Service, Inventory Management, Microsoft Office, Merchandising, Microsoft Excel, Sales Management, Retail Sales, Leadership, Employee Training, PowerPoint
Education
Florida International University 2014 — 2016
Bachelor's degree, Marketing
Miami Dade College 2010 — 2013
Associate of Arts (A.A.), Business Administration and Management, General
Miami Coral Park Senior High 2006 — 2010
High School Diploma
Carnival Cruise Line April 2015 - Present
Best Buy July 2010 - April 2015
Mercantil Commercebank N.A. April 2009 - August 2009
Skills
Retail, Sales, Customer Satisfaction, Customer Experience, Customer Service, Inventory Management, Microsoft Office, Merchandising, Microsoft Excel, Sales Management, Retail Sales, Leadership, Employee Training, PowerPoint
Education
Florida International University 2014 — 2016
Bachelor's degree, Marketing
Miami Dade College 2010 — 2013
Associate of Arts (A.A.), Business Administration and Management, General
Miami Coral Park Senior High 2006 — 2010
High School Diploma
James Leon, CAMS, AMLCA's Mercantil Commercebank N.A. Experience January 2013 - February 2014
Job Vice President AML / OFAC at CLS Group.
Industry Banking
Experience
CLS Group. March 2014 - Present
Mercantil Commercebank N.A. January 2013 - February 2014
Mercantil Commercebank N.A. September 2008 - January 2013
BankAtlantic August 2006 - September 2008
Skills
AML, OFAC, Bank Secrecy Act, KYC, USA PATRIOT Act, Securities, Banking, Risk Management, Loans, Credit, Due Diligence, Operational Risk, Anti Money Laundering
Education
Florida International University - College of Business Administration 2004 — 2009
Bachelor of Business Administration (BBA), International Business
Florida International University - College of Business Administration 2004 — 2009
Bachelor of Business Administration (BBA), Business Management
CLS Group. March 2014 - Present
Mercantil Commercebank N.A. January 2013 - February 2014
Mercantil Commercebank N.A. September 2008 - January 2013
BankAtlantic August 2006 - September 2008
Skills
AML, OFAC, Bank Secrecy Act, KYC, USA PATRIOT Act, Securities, Banking, Risk Management, Loans, Credit, Due Diligence, Operational Risk, Anti Money Laundering
Education
Florida International University - College of Business Administration 2004 — 2009
Bachelor of Business Administration (BBA), International Business
Florida International University - College of Business Administration 2004 — 2009
Bachelor of Business Administration (BBA), Business Management
Naiviv Morera Naiviv Morera's Mercantil Commercebank N.A. Experience January 2011 - Present
Job Private Banking Officer Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. January 2011 - Present
Ocean Bank March 2008 - December 2010
Skills
Private Banking, KYC, Loans, Accounting, Credit Cards, Financial Services, Lines Of Credit, Financial Analysis, Banking, Commercial Lending
Education
Western Governors University 2013 — 2015
Master of Business Administration (MBA)
Nova Southeastern University 2010 — 2012
MACC, Accounting
Florida International University 2007 — 2010
BBA, Finance
Mercantil Commercebank N.A. January 2011 - Present
Ocean Bank March 2008 - December 2010
Skills
Private Banking, KYC, Loans, Accounting, Credit Cards, Financial Services, Lines Of Credit, Financial Analysis, Banking, Commercial Lending
Education
Western Governors University 2013 — 2015
Master of Business Administration (MBA)
Nova Southeastern University 2010 — 2012
MACC, Accounting
Florida International University 2007 — 2010
BBA, Finance
Daniel Trejo's Mercantil Commercebank N.A. Experience February 2005 - December 2010
Job AVP AML Monitoring Team Lead at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank September 2014 - Present
Sabadell United Bank May 2014 - Present
Sabadell United Bank March 2014 - May 2014
Sabadell United Bank December 2010 - March 2014
Mercantil Commercebank N.A. February 2005 - December 2010
Mercantil Commercebank N.A. July 2001 - February 2005
Skills
Bank Secrecy Act, OFAC, AML, Banking, KYC, Financial Risk, Risk Management, USA PATRIOT Act, Due Diligence, Internal Audit, Portfolio Management, Risk Assessment, Operational Risk, Fraud, Auditing, Anti Money Laundering
Education
Art Institute of Fort Lauderdale
Sabadell United Bank September 2014 - Present
Sabadell United Bank May 2014 - Present
Sabadell United Bank March 2014 - May 2014
Sabadell United Bank December 2010 - March 2014
Mercantil Commercebank N.A. February 2005 - December 2010
Mercantil Commercebank N.A. July 2001 - February 2005
Skills
Bank Secrecy Act, OFAC, AML, Banking, KYC, Financial Risk, Risk Management, USA PATRIOT Act, Due Diligence, Internal Audit, Portfolio Management, Risk Assessment, Operational Risk, Fraud, Auditing, Anti Money Laundering
Education
Art Institute of Fort Lauderdale
Jennifer Arguelles's Mercantil Commercebank N.A. Experience 2007 - 2010
Job Senior Credit AnalystSupervisor at Mercantil Commercebank N.A.
Industry Financial Services
Experience
TD October 2012 - Present
Mercantil Commercebank 2011 - Present
Mercantil Commercebank N.A. 2007 - 2010
Mercantil Commercebank N.A. 2004 - 2006
Mercantil Commercebank N.A. 2002 - 2003
Skills
Bilingual-Spanish, Staff Training, Microsoft Office, Moody's Financial..., Credit Analysis, Loans, Credit, Microsoft Excel, Analysis, Management, Commercial Lending, Commercial Banking, Banking, Asset Based Lending, Credit Risk, Portfolio Management, Underwriting, ALM, Capital Markets, Financial Risk, Bloomberg, Investments, Financial Analysis, Fixed Income, Small Business Lending
Education
Nova Southeastern University 2004 — 2006
MBA, Business Administration
Florida International University - College of Business 1998 — 2002
Bachelor, Finance
TD October 2012 - Present
Mercantil Commercebank 2011 - Present
Mercantil Commercebank N.A. 2007 - 2010
Mercantil Commercebank N.A. 2004 - 2006
Mercantil Commercebank N.A. 2002 - 2003
Skills
Bilingual-Spanish, Staff Training, Microsoft Office, Moody's Financial..., Credit Analysis, Loans, Credit, Microsoft Excel, Analysis, Management, Commercial Lending, Commercial Banking, Banking, Asset Based Lending, Credit Risk, Portfolio Management, Underwriting, ALM, Capital Markets, Financial Risk, Bloomberg, Investments, Financial Analysis, Fixed Income, Small Business Lending
Education
Nova Southeastern University 2004 — 2006
MBA, Business Administration
Florida International University - College of Business 1998 — 2002
Bachelor, Finance
Carmen Fuentes Carmen Fuentes's Mercantil Commercebank N.A. Experience August 2007 - May 2008
Job Marketing & International Business Professional.
Industry Luxury Goods & Jewelry
Experience
Essence Corp. January 2013 - Present
Parfums Christian Dior - LVMH Group June 2012 - December 2012
COSTA IMC (Integrated Marketing and Communications), Inc. November 2010 - February 2011
RodLand Enterprises, Inc. July 2008 - October 2009
Mercantil Commercebank N.A. August 2007 - May 2008
BMA Construction, Inc. May 2006 - June 2007
Southern Coating Systmems, LLC. February 2005 - May 2006
EXPRESS November 2004 - February 2005
Skills
Market Research, Brand Management, Marketing, Strategic Planning, Retail, Marketing Communications, Customer Service, Marketing Strategy, Microsoft Office, Research, Market Analysis, Teamwork, Sales, Strategy, Luxury Goods, CRM, Sales Management, Order Processing, International Marketing, Microsoft Word, Microsoft Excel, Microsoft Power Point, Presentations, Product Marketing, Self-driven, Detail Oriented, Multitasking Skills, Multilingual, Multicultural..., Online Research, Qualitative Research, Quantitative Research, Secondary Research, Customer Relations, Budget, Event Management, Import-Export, Consumer Marketing, Digital Marketing, Accounts Payable, Business Planning, Business Strategy, Social Media Marketing, Integrated Marketing, Fragrance, Cosmetics, Online Marketing, Luxury Brand Marketing, Email Marketing, Management
Education
Florida International University 2008 — 2011
Bachelor Degree, Business Administration; International Business, Marketing & French
Essence Corp. January 2013 - Present
Parfums Christian Dior - LVMH Group June 2012 - December 2012
COSTA IMC (Integrated Marketing and Communications), Inc. November 2010 - February 2011
RodLand Enterprises, Inc. July 2008 - October 2009
Mercantil Commercebank N.A. August 2007 - May 2008
BMA Construction, Inc. May 2006 - June 2007
Southern Coating Systmems, LLC. February 2005 - May 2006
EXPRESS November 2004 - February 2005
Skills
Market Research, Brand Management, Marketing, Strategic Planning, Retail, Marketing Communications, Customer Service, Marketing Strategy, Microsoft Office, Research, Market Analysis, Teamwork, Sales, Strategy, Luxury Goods, CRM, Sales Management, Order Processing, International Marketing, Microsoft Word, Microsoft Excel, Microsoft Power Point, Presentations, Product Marketing, Self-driven, Detail Oriented, Multitasking Skills, Multilingual, Multicultural..., Online Research, Qualitative Research, Quantitative Research, Secondary Research, Customer Relations, Budget, Event Management, Import-Export, Consumer Marketing, Digital Marketing, Accounts Payable, Business Planning, Business Strategy, Social Media Marketing, Integrated Marketing, Fragrance, Cosmetics, Online Marketing, Luxury Brand Marketing, Email Marketing, Management
Education
Florida International University 2008 — 2011
Bachelor Degree, Business Administration; International Business, Marketing & French
Peggy Caracofe Peggy Caracofe's Mercantil Commercebank N.A. Experience January 2012 - Present
Job Sales and Service Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. January 2012 - Present
Premier Designs Jewelry August 2011 - Present
Bank of America January 2000 - March 2011
The Bobby Resciniti Healing Hearts Foundation Inc. 2006 - 2010
Millers Ale House (Boca Raton) November 1996 - January 2000
Chili's 1994 - 1996
Skills
Compliance, Team Building, Sales Management, Retail, Problem Solving, New Business Development, Strategic Planning, Customer Relations, Customer Service, Forecasting, Business Development, Leadership Development, Leadership, Management, Coaching, Financial Analysis, Sales, Strategy, Budgets, Banking, Selling, Training, Operations Management, Customer Satisfaction, Direct Sales, Process Improvement, Marketing, Business Planning, Small Business, Team Leadership, Marketing Strategy, Recruiting, Loans, Loan Origination, Home Equity Loans, Talent Acquisition, Sales Operations, Operational Excellence, Cross-functional Team..., CRM, Credit, Performance Management, Negotiation, Risk Management, Vendor Management, Business Strategy, Mortgage Lending, Account Management, Relationship Management, Contract Negotiation
Education
Appalachian State University 1989 — 1992
Bachelor of Science (B.S.), Business Administration and Management, General
Broward Community College 1987 — 1989
A.A., Business Administration
Pope John Paul II High School 1983 — 1987
St. Andrews
Mercantil Commercebank N.A. January 2012 - Present
Premier Designs Jewelry August 2011 - Present
Bank of America January 2000 - March 2011
The Bobby Resciniti Healing Hearts Foundation Inc. 2006 - 2010
Millers Ale House (Boca Raton) November 1996 - January 2000
Chili's 1994 - 1996
Skills
Compliance, Team Building, Sales Management, Retail, Problem Solving, New Business Development, Strategic Planning, Customer Relations, Customer Service, Forecasting, Business Development, Leadership Development, Leadership, Management, Coaching, Financial Analysis, Sales, Strategy, Budgets, Banking, Selling, Training, Operations Management, Customer Satisfaction, Direct Sales, Process Improvement, Marketing, Business Planning, Small Business, Team Leadership, Marketing Strategy, Recruiting, Loans, Loan Origination, Home Equity Loans, Talent Acquisition, Sales Operations, Operational Excellence, Cross-functional Team..., CRM, Credit, Performance Management, Negotiation, Risk Management, Vendor Management, Business Strategy, Mortgage Lending, Account Management, Relationship Management, Contract Negotiation
Education
Appalachian State University 1989 — 1992
Bachelor of Science (B.S.), Business Administration and Management, General
Broward Community College 1987 — 1989
A.A., Business Administration
Pope John Paul II High School 1983 — 1987
St. Andrews
Carlos Villarroel, MBA Carlos Villarroel, MBA's Mercantil Commercebank N.A. Experience 2003 - 2004
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
Jaime Cuadra Jr. Jaime Cuadra Jr.'s Mercantil Commercebank N.A. Experience 2005 - August 2010
Job Vice President Business Development at Compass Group Asset Management
Industry Investment Management
Experience
Compass Group Asset Management September 2014 - Present
Mercantil Commercebank Investment Services September 2010 - August 2014
Mercantil Commercebank N.A. 2005 - August 2010
Dismex Food Inc. December 2003 - December 2004
Skills
Business Development, Business Strategy, Portfolio Management, Asset Allocation, Investments, Research, Finance, Tactical Asset..., Fixed Income, Equities, Mutual Funds, Private Equity, Hedge Funds, Due Diligence, Strategic Planning, Entrepreneurship, Management Consulting, Analysis, Management, Process Improvement, Cross-functional Team..., Series 7, Asset Management, Banking, Alternative Investments, Wealth Management
Education
Florida International University 2001 — 2005
B.S., Industrial & Systems Engineering
Investment Banking Institute 2009 — 2009
Investment Banking Modeling
Nova Southeastern University 2010 — 2011
B.S., Finance
Compass Group Asset Management September 2014 - Present
Mercantil Commercebank Investment Services September 2010 - August 2014
Mercantil Commercebank N.A. 2005 - August 2010
Dismex Food Inc. December 2003 - December 2004
Skills
Business Development, Business Strategy, Portfolio Management, Asset Allocation, Investments, Research, Finance, Tactical Asset..., Fixed Income, Equities, Mutual Funds, Private Equity, Hedge Funds, Due Diligence, Strategic Planning, Entrepreneurship, Management Consulting, Analysis, Management, Process Improvement, Cross-functional Team..., Series 7, Asset Management, Banking, Alternative Investments, Wealth Management
Education
Florida International University 2001 — 2005
B.S., Industrial & Systems Engineering
Investment Banking Institute 2009 — 2009
Investment Banking Modeling
Nova Southeastern University 2010 — 2011
B.S., Finance
Bárbara Serrano Bárbara Serrano's Mercantil Commercebank N.A. Experience May 2011 - Present
Job Residential Underwriting & Closing Manager Mercantil Commercebank Author: RICA...Libertad Financiera para la Mujer
Industry Banking
Experience
Univision Network August 2011 - Present
Mercantil Commercebank N.A. May 2011 - Present
Fox Broadcasting Company July 2012 - July 2013
Tu Casa y Tu Dinero con Barbara Serrano August 2010 - May 2011
Alianza Hipotecaria July 2005 - March 2010
Doral Mortgage 2002 - 2004
RG Mortgage Corp. 1999 - 2002
Skills
Mortgage Lending, Spanish, Strategic Planning, Credit, Financial Analysis, Budgets, Underwriting, Marketing, Customer Service, Training, Leadership, Event Planning, Advertising, Management, Negotiation, Sales, Banking, Social Media Marketing, Social Media, Finance, Analysis, Marketing Strategy, Sales Management, Public Relations, Entrepreneurship, Social Networking, Team Building, Investments, Real Estate, Residential Homes, Business Planning, New Business Development, Business Strategy, Microsoft Word, Business Development, Coaching, Risk Management, Process Improvement
Education
Florida International University
University of Puerto Rico, Rio Piedras Campus
Bachelor, Business Administration (Marketing & Accounting)
Univision Network August 2011 - Present
Mercantil Commercebank N.A. May 2011 - Present
Fox Broadcasting Company July 2012 - July 2013
Tu Casa y Tu Dinero con Barbara Serrano August 2010 - May 2011
Alianza Hipotecaria July 2005 - March 2010
Doral Mortgage 2002 - 2004
RG Mortgage Corp. 1999 - 2002
Skills
Mortgage Lending, Spanish, Strategic Planning, Credit, Financial Analysis, Budgets, Underwriting, Marketing, Customer Service, Training, Leadership, Event Planning, Advertising, Management, Negotiation, Sales, Banking, Social Media Marketing, Social Media, Finance, Analysis, Marketing Strategy, Sales Management, Public Relations, Entrepreneurship, Social Networking, Team Building, Investments, Real Estate, Residential Homes, Business Planning, New Business Development, Business Strategy, Microsoft Word, Business Development, Coaching, Risk Management, Process Improvement
Education
Florida International University
University of Puerto Rico, Rio Piedras Campus
Bachelor, Business Administration (Marketing & Accounting)
Gregory S. Daniel Gregory S. Daniel's Mercantil Commercebank N.A. Experience April 2005 - March 2007
Job Chairman & CEO at Zenviba Ventureprises Inc.
Industry Venture Capital & Private Equity
Experience
Zenviba Ventureprises Inc. August 2008 - Present
Venturata Partners LLC January 1998 - Present
Great Florida Bank April 2007 - March 2008
Mercantil Commercebank N.A. April 2005 - March 2007
Bank of America December 2003 - March 2005
Wells Fargo July 2001 - November 2003
Skills
Venture Capital, Private Equity, Investment Banking, Investment Advisory, Investment Strategies, Securities, Risk Analysis, Risk Assessment, Market Risk, Credit Risk, Risk Management, Information Technology, Sustainable Energy, Sustainable Agriculture, Sustainable Architecture, Sustainability..., Corporate Real Estate, Real Estate Development, Real Estate Financing, Commercial Banking, Private Banking, Mortgage Banking, Retail Banking, Banking Law, Community Development, Economic Development, Media & Entertainment, Entertainment Management, Corporate Advisory, Financial Advisory, CIO Advisory Services, Management Consulting, Project Management, Program Management, Strategic Planning, Strategic Partnerships, Strategic Financial..., Product Marketing, Marketing Management, Public Speaking, Corporate Finance, Entrepreneurship, Management, Financial Planning, Leadership, Investments, Finance, Financial Services, Social Entrepreneurship, Social Impact
Education
Alliant International University-San Diego Scripps Ranch 1981 — 1986
Bachelor of Science, Business Administration and Management, General
Morningside High 1977 — 1981
High School Diploma, College Prep
Zenviba Ventureprises Inc. August 2008 - Present
Venturata Partners LLC January 1998 - Present
Great Florida Bank April 2007 - March 2008
Mercantil Commercebank N.A. April 2005 - March 2007
Bank of America December 2003 - March 2005
Wells Fargo July 2001 - November 2003
Skills
Venture Capital, Private Equity, Investment Banking, Investment Advisory, Investment Strategies, Securities, Risk Analysis, Risk Assessment, Market Risk, Credit Risk, Risk Management, Information Technology, Sustainable Energy, Sustainable Agriculture, Sustainable Architecture, Sustainability..., Corporate Real Estate, Real Estate Development, Real Estate Financing, Commercial Banking, Private Banking, Mortgage Banking, Retail Banking, Banking Law, Community Development, Economic Development, Media & Entertainment, Entertainment Management, Corporate Advisory, Financial Advisory, CIO Advisory Services, Management Consulting, Project Management, Program Management, Strategic Planning, Strategic Partnerships, Strategic Financial..., Product Marketing, Marketing Management, Public Speaking, Corporate Finance, Entrepreneurship, Management, Financial Planning, Leadership, Investments, Finance, Financial Services, Social Entrepreneurship, Social Impact
Education
Alliant International University-San Diego Scripps Ranch 1981 — 1986
Bachelor of Science, Business Administration and Management, General
Morningside High 1977 — 1981
High School Diploma, College Prep
Diane Lopez Diane Lopez's Mercantil Commercebank N.A. Experience April 2007 - January 2009
Job Trust Associate
Industry Banking
Experience
Dr. Jesus Menendez M.D. February 2009 - Present
Mercantil Commercebank N.A. April 2007 - January 2009
Mercantil Commercebank N.A. August 2004 - April 2007
Omni Colonnade Hotel October 2002 - September 2003
Mercantil Commercebank N.A. September 2000 - October 2002
Skills
Financial Reporting, English, American Sign Language, Corporate Governance, Banking
Education
Florida International University 2007 — 2009
BBA, Business Management & Int.l Business
Miami Dade College 1997 — 2003
AA, Business Administration
Dr. Jesus Menendez M.D. February 2009 - Present
Mercantil Commercebank N.A. April 2007 - January 2009
Mercantil Commercebank N.A. August 2004 - April 2007
Omni Colonnade Hotel October 2002 - September 2003
Mercantil Commercebank N.A. September 2000 - October 2002
Skills
Financial Reporting, English, American Sign Language, Corporate Governance, Banking
Education
Florida International University 2007 — 2009
BBA, Business Management & Int.l Business
Miami Dade College 1997 — 2003
AA, Business Administration
Julio Morejon Julio Morejon's Mercantil Commercebank N.A. Experience 2006 - 2008
Job Sales and Business Development Manager Global Service Provider at Cisco
Industry Information Technology and Services
Experience
Cisco July 2015 - Present
Cisco March 2014 - Present
Cisco April 2010 - March 2014
Cisco Systems 2008 - April 2010
Mercantil Commercebank N.A. 2006 - 2008
Standard Bank London 2001 - 2005
The International Bank of Miami 1999 - 2001
Miami Forfaiting Company 1998 - 1999
Union Planters Bank 1996 - 1998
Hamilton Bank, N.A. 1989 - 1995
Skills
Business Strategy, Sales, Global Business..., Cross-functional Team..., Cloud Computing, Unified Communications, Cross-border..., Structuring, Structured Finance, Corporate Finance, Commercial Finance, International Business, Strategic Planning, Financial Analysis, Financial Modeling, Project Finance, Capital Markets, Asset Based Lending, Latin America, Banking, Letters Of Credit, Investment Banking, Correspondent Banking, Forfaiting, Factoring, Leasing, Trade Finance, Syndications, Securitization, Commercial Banking, Credit Administration, Credit Analysis, Credit Risk, Portfolio Management, Restructuring, Loan Documentation, Compliance, Due Diligence, Spanish-English, Portuguese, Emerging Markets, Africa, Eastern Europe, Letters of Credit, Financial Structuring, Risk Management, Credit, Loans, Executive Management, SaaS
Education
Florida International University - College of Business 1984 — 1987
BA, Finance, International Business, Marketing
Loyola HS 1979 — 1984
Cisco July 2015 - Present
Cisco March 2014 - Present
Cisco April 2010 - March 2014
Cisco Systems 2008 - April 2010
Mercantil Commercebank N.A. 2006 - 2008
Standard Bank London 2001 - 2005
The International Bank of Miami 1999 - 2001
Miami Forfaiting Company 1998 - 1999
Union Planters Bank 1996 - 1998
Hamilton Bank, N.A. 1989 - 1995
Skills
Business Strategy, Sales, Global Business..., Cross-functional Team..., Cloud Computing, Unified Communications, Cross-border..., Structuring, Structured Finance, Corporate Finance, Commercial Finance, International Business, Strategic Planning, Financial Analysis, Financial Modeling, Project Finance, Capital Markets, Asset Based Lending, Latin America, Banking, Letters Of Credit, Investment Banking, Correspondent Banking, Forfaiting, Factoring, Leasing, Trade Finance, Syndications, Securitization, Commercial Banking, Credit Administration, Credit Analysis, Credit Risk, Portfolio Management, Restructuring, Loan Documentation, Compliance, Due Diligence, Spanish-English, Portuguese, Emerging Markets, Africa, Eastern Europe, Letters of Credit, Financial Structuring, Risk Management, Credit, Loans, Executive Management, SaaS
Education
Florida International University - College of Business 1984 — 1987
BA, Finance, International Business, Marketing
Loyola HS 1979 — 1984
Carlos Segrera Carlos Segrera's Mercantil Commercebank N.A. Experience 1997 - 2004
Job Director of Acq. & Finance
Industry Real Estate
Experience
IMC Property Management Inc. September 2011 - Present
Banco Popular North America October 2004 - September 2011
Mercantil Commercebank N.A. 1997 - 2004
Education
Nova Southeastern University 2001 — 2003
Master of Business Administration (M.B.A.), Finance, General, 3.8
Florida International University 1998 — 2001
Bachelor of Business Administration (B.B.A.), Finance, General
Miami Dade College 1996 — 1998
Associate's Degree, Business Administration and Management, General
IMC Property Management Inc. September 2011 - Present
Banco Popular North America October 2004 - September 2011
Mercantil Commercebank N.A. 1997 - 2004
Education
Nova Southeastern University 2001 — 2003
Master of Business Administration (M.B.A.), Finance, General, 3.8
Florida International University 1998 — 2001
Bachelor of Business Administration (B.B.A.), Finance, General
Miami Dade College 1996 — 1998
Associate's Degree, Business Administration and Management, General
Connie C Santos Connie C Santos's Mercantil Commercebank N.A. Experience June 2010 - March 2015
Job Project Manager | CRM Process Optimization | Business Process Improvement | KYC | Social Media | Business Analyst
Industry Management Consulting
Experience
Mercantil Commercebank N.A. June 2010 - March 2015
Intercontinental Bank January 2010 - June 2010
Inflow Consulting Inc. (Mercantil Commercebank N.A.) December 2002 - June 2010
Skills
Leadership, Business Process..., Requirements Gathering, Social Media Business..., Digital Marketing, CRM, Business Analysis, Management, Workflow Solutions, Project Implementation, Project Management..., Enterprise Software, Business Strategy, Project Planning, Due Diligence, Databases, Information Technology, Certified Project..., Project Management, SharePoint Designer, Lotus Notes, Key Performance..., Compliance, Outsourcing, Software Development, Marketing Strategy, business consulting..., E-commerce, SAP, Project Manager, Video Marketing, Internet Entrepreneur, Banking Business..., CRM Strategy, Project Management..., Content Marketing, SQL, Lotus Domino, Operational Risk..., Business Continuity..., Business Process..., Business Development, Account Management, Sales Presentations, Software Sales, Miami Based Business, Bilingual, Networking, Event Planning, Strategy
Education
Universidad Católica de Colombia 1994 — 1997
Systems Engineer, Bachelor of Computer Science
Politecnico Grancolombiano 1992 — 1997
Bachelor of Computer Information Systems, System Engineer, Computer/Information Technology Administration and Management
Mercantil Commercebank N.A. June 2010 - March 2015
Intercontinental Bank January 2010 - June 2010
Inflow Consulting Inc. (Mercantil Commercebank N.A.) December 2002 - June 2010
Skills
Leadership, Business Process..., Requirements Gathering, Social Media Business..., Digital Marketing, CRM, Business Analysis, Management, Workflow Solutions, Project Implementation, Project Management..., Enterprise Software, Business Strategy, Project Planning, Due Diligence, Databases, Information Technology, Certified Project..., Project Management, SharePoint Designer, Lotus Notes, Key Performance..., Compliance, Outsourcing, Software Development, Marketing Strategy, business consulting..., E-commerce, SAP, Project Manager, Video Marketing, Internet Entrepreneur, Banking Business..., CRM Strategy, Project Management..., Content Marketing, SQL, Lotus Domino, Operational Risk..., Business Continuity..., Business Process..., Business Development, Account Management, Sales Presentations, Software Sales, Miami Based Business, Bilingual, Networking, Event Planning, Strategy
Education
Universidad Católica de Colombia 1994 — 1997
Systems Engineer, Bachelor of Computer Science
Politecnico Grancolombiano 1992 — 1997
Bachelor of Computer Information Systems, System Engineer, Computer/Information Technology Administration and Management
Sergio Guerrero, MBA Sergio Guerrero, MBA's Mercantil Commercebank N.A. Experience May 2013 - Present
Job AVP, Wealth Management Operations Manager at Mercantil Commercebank N.A.
Industry Investment Management
Experience
Mercantil Commercebank N.A. May 2013 - Present
Mercantil Commercebank N.A. January 2012 - April 2013
Mercantil Commercebank N.A. January 2010 - December 2011
Mercantil Commercebank Investment Services January 2008 - December 2009
Mercantil Commercebank N.A. September 2006 - December 2007
Skills
Bloomberg, Morningstar, Advent Axys, Sungard, NetExchange360, MS Excel, MS Word, MS Powerpoint, Written and verbal..., Investments, Wealth Management, Mutual Funds, Fixed Income, Securities, Investment Advisory, Microsoft Excel, Series 7, Portfolio Management, Credit, Mortgage Lending, Trading, Bloomberg Terminal, Loans, FINRA, Axys, Auditing, Asset Managment, Banking, Financial Risk
Education
Florida International University 2013 — 2015
Master of Business Administration (MBA)
Florida International University - College of Business 2005 — 2010
Business, Finance
Mercantil Commercebank N.A. May 2013 - Present
Mercantil Commercebank N.A. January 2012 - April 2013
Mercantil Commercebank N.A. January 2010 - December 2011
Mercantil Commercebank Investment Services January 2008 - December 2009
Mercantil Commercebank N.A. September 2006 - December 2007
Skills
Bloomberg, Morningstar, Advent Axys, Sungard, NetExchange360, MS Excel, MS Word, MS Powerpoint, Written and verbal..., Investments, Wealth Management, Mutual Funds, Fixed Income, Securities, Investment Advisory, Microsoft Excel, Series 7, Portfolio Management, Credit, Mortgage Lending, Trading, Bloomberg Terminal, Loans, FINRA, Axys, Auditing, Asset Managment, Banking, Financial Risk
Education
Florida International University 2013 — 2015
Master of Business Administration (MBA)
Florida International University - College of Business 2005 — 2010
Business, Finance
Ricardo Hernandez Ricardo Hernandez's Mercantil Commercebank N.A. Experience October 2004 - April 2009
Job CFO and Executive Vice President at Riviera Point Development Group
Industry Real Estate
Experience
Riviera Point Development Group September 2013 - Present
ONE Sotheby's International Realty 2014 - Present
VIVARENA 2010 - 2015
Mercantil Commercebank April 2009 - August 2013
Mercantil Commercebank N.A. October 2004 - April 2009
Constructora PLT 20 1993 - 2004
Microark 1990 - 2000
Skills
Real Estate Development, Real Estate, Portfolio Management, Investments, Financial Analysis, Asset Managment, Loans, Valuation, Underwriting, Financial Modeling, Real Estate Financing, Banking, Commercial Real Estate, Credit Analysis, Real Estate Economics, Credit, Asset Management
Education
Columbia University in the City of New York 2003 — 2004
Master, Real Estate Development
Massachusetts Institute of Technology 2007 — 2013
Professional Course in the Center for Real Estate, Real Estate Market Analysis, Portfolio Management, Negotiations
Universidad Católica Andrés Bello 1993 — 1996
Master, Project Management
Universidad Simón Bolívar 1986 — 1992
BA, Architecture
Liceo Los Arcos 1975 — 1986
Riviera Point Development Group September 2013 - Present
ONE Sotheby's International Realty 2014 - Present
VIVARENA 2010 - 2015
Mercantil Commercebank April 2009 - August 2013
Mercantil Commercebank N.A. October 2004 - April 2009
Constructora PLT 20 1993 - 2004
Microark 1990 - 2000
Skills
Real Estate Development, Real Estate, Portfolio Management, Investments, Financial Analysis, Asset Managment, Loans, Valuation, Underwriting, Financial Modeling, Real Estate Financing, Banking, Commercial Real Estate, Credit Analysis, Real Estate Economics, Credit, Asset Management
Education
Columbia University in the City of New York 2003 — 2004
Master, Real Estate Development
Massachusetts Institute of Technology 2007 — 2013
Professional Course in the Center for Real Estate, Real Estate Market Analysis, Portfolio Management, Negotiations
Universidad Católica Andrés Bello 1993 — 1996
Master, Project Management
Universidad Simón Bolívar 1986 — 1992
BA, Architecture
Liceo Los Arcos 1975 — 1986
Laura Paganello Laura Paganello's Mercantil Commercebank N.A. Experience 1991 - 1996
Job Human Resources Professional
Industry Human Resources
Experience
Sabadell United Bank 2010 - 2014
NationsBank NA (merged with Barnett Bank of So Fla) 1996 - 2000
Mercantil Commercebank N.A. 1991 - 1996
Skills
Team Building, Accounting, Financial Analysis, Microsoft Excel, Banking, Risk Management, Change Management, Leadership, HRIS systems conversions, Employee Relations, Payroll Processing, Employee Benefits, Personnel Management, Human Resources, Payroll, Recruiting, Management, Performance Management, HRIS
Education
Colorado Technical University
Bachelor's Degree, Business Administration and Management, Cum Laude
Sabadell United Bank 2010 - 2014
NationsBank NA (merged with Barnett Bank of So Fla) 1996 - 2000
Mercantil Commercebank N.A. 1991 - 1996
Skills
Team Building, Accounting, Financial Analysis, Microsoft Excel, Banking, Risk Management, Change Management, Leadership, HRIS systems conversions, Employee Relations, Payroll Processing, Employee Benefits, Personnel Management, Human Resources, Payroll, Recruiting, Management, Performance Management, HRIS
Education
Colorado Technical University
Bachelor's Degree, Business Administration and Management, Cum Laude
Sonia Tovar Sonia Tovar's Mercantil Commercebank N.A. Experience 2006 - Present
Job Systems Administrator II at Mercantil Commercebank N.A.
Industry Information Technology and Services
Experience
Mercantil Commercebank N.A. 2006 - Present
Bristol Myers Squibb 2004 - 2006
MOL America 2001 - 2004
Skills
ITIL V3 Certified, CompTIA A+ Certified, CompTIA Network +..., Active Directory, Disaster Recovery, System Administration, Network Security, VMware, Business Continuity, ITIL, HP Proliant, Data Center, Wireless Networking, RSA SecurID, Syncsort, Lotus Domino..., NetApp, ITIL Certified, Linux, IT Audit, Windows Server, SharePoint, Cisco Technologies, XP, Windows XP, Security, Help Desk Support, Incident Management, CompTIA Network+, CompTIA Network+..., Networking
Education
Baruch College, City University of New York (CUNY) 2015 — 2017
Master of Business Administration (M.B.A.), Management Information Systems, General
CUNY New York City College of Technology 2012 — 2014
Bachelor's Degree, Computer Technology/Computer Systems Technology, Summa Cum Laude 3.843
FIU
Information Technology
Miami Dade College
A.A., Computer Information Systems
Miami Dade College
A.S., Networking Technology
Mercantil Commercebank N.A. 2006 - Present
Bristol Myers Squibb 2004 - 2006
MOL America 2001 - 2004
Skills
ITIL V3 Certified, CompTIA A+ Certified, CompTIA Network +..., Active Directory, Disaster Recovery, System Administration, Network Security, VMware, Business Continuity, ITIL, HP Proliant, Data Center, Wireless Networking, RSA SecurID, Syncsort, Lotus Domino..., NetApp, ITIL Certified, Linux, IT Audit, Windows Server, SharePoint, Cisco Technologies, XP, Windows XP, Security, Help Desk Support, Incident Management, CompTIA Network+, CompTIA Network+..., Networking
Education
Baruch College, City University of New York (CUNY) 2015 — 2017
Master of Business Administration (M.B.A.), Management Information Systems, General
CUNY New York City College of Technology 2012 — 2014
Bachelor's Degree, Computer Technology/Computer Systems Technology, Summa Cum Laude 3.843
FIU
Information Technology
Miami Dade College
A.A., Computer Information Systems
Miami Dade College
A.S., Networking Technology
Jonathan Simoens Jonathan Simoens's Mercantil Commercebank N.A. Experience June 2004 - March 2007
Job Commercial Credit Manager at FCB
Industry Banking
Experience
Florida Community Bank June 2011 - Present
Florida Community Bank March 2011 - June 2011
US Century Bank March 2007 - March 2011
Mercantil Commercebank N.A. June 2004 - March 2007
Mercantil Commercebank N.A. January 2002 - June 2004
Skills
Credit Analysis, Credit, Credit Risk, Loans, Underwriting, Portfolio Management, Banking, Asset Based Lending, Financial Analysis, Risk Management, Finance, Middle Market, Financial Structuring, Commercial Lending, Commercial Banking, Commercial Mortgages, Forecasting, Corporate Lending, Trade Finance, Financial Modeling, credit structuring, Team Leadership, Credit Management, C&I Lending
Education
Florida International University - College of Business Administration 2005 — 2007
Masters in Intl Business Administration, International Business
Florida International University - College of Business 1998 — 2002
Business, Finance
Florida Community Bank June 2011 - Present
Florida Community Bank March 2011 - June 2011
US Century Bank March 2007 - March 2011
Mercantil Commercebank N.A. June 2004 - March 2007
Mercantil Commercebank N.A. January 2002 - June 2004
Skills
Credit Analysis, Credit, Credit Risk, Loans, Underwriting, Portfolio Management, Banking, Asset Based Lending, Financial Analysis, Risk Management, Finance, Middle Market, Financial Structuring, Commercial Lending, Commercial Banking, Commercial Mortgages, Forecasting, Corporate Lending, Trade Finance, Financial Modeling, credit structuring, Team Leadership, Credit Management, C&I Lending
Education
Florida International University - College of Business Administration 2005 — 2007
Masters in Intl Business Administration, International Business
Florida International University - College of Business 1998 — 2002
Business, Finance
Maria Gabriela Leon's Mercantil Commercebank N.A. Experience January 2014 - Present
Job PBIPBWM Quality and Performance Analyst at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. January 2014 - Present
Mercantil Commercebank N.A. May 2013 - December 2013
Mercantil Commercebank N.A. January 2013 - May 2013
Mercantil Commercebank N.A. May 2011 - January 2013
ESI Corporation August 2008 - December 2008
Dumex Baby Food Co., Ltd May 2008 - July 2008
Bank of America September 2005 - January 2008
NG Fashion August 2004 - September 2005
Skills
Spanish, Microsoft Office, Analysis, Corporate Finance, Marketing, Teamwork, CRM, Competitive Analysis, Customer Service
Education
Arizona State University - W. P. Carey School of Business 2005 — 2008
Bachelor of Science, Economics
Shanghai Jiao Tong University 2010 — 2010
Non-Degree Program, Chinese Language Course
Bellingua 2010 — 2011
Non-Degree Program, German Intensive Course
Mercantil Commercebank N.A. January 2014 - Present
Mercantil Commercebank N.A. May 2013 - December 2013
Mercantil Commercebank N.A. January 2013 - May 2013
Mercantil Commercebank N.A. May 2011 - January 2013
ESI Corporation August 2008 - December 2008
Dumex Baby Food Co., Ltd May 2008 - July 2008
Bank of America September 2005 - January 2008
NG Fashion August 2004 - September 2005
Skills
Spanish, Microsoft Office, Analysis, Corporate Finance, Marketing, Teamwork, CRM, Competitive Analysis, Customer Service
Education
Arizona State University - W. P. Carey School of Business 2005 — 2008
Bachelor of Science, Economics
Shanghai Jiao Tong University 2010 — 2010
Non-Degree Program, Chinese Language Course
Bellingua 2010 — 2011
Non-Degree Program, German Intensive Course
Lourdes Casamayor Pupo's Mercantil Commercebank N.A. Experience 1989 - December 1991
Job Senior Employee Benefits Specialist at MiamiDade County
Industry Government Administration
Experience
Miami-Dade County April 2000 - Present
Miami-Dade County June 1999 - April 2000
Miami-Dade County September 1994 - June 1999
Miami-Dade County January 1992 - September 1994
Mercantil Commercebank N.A. 1989 - December 1991
CenTrust Savings Bank 1985 - 1989
Skills
Employee Relations, Benefits Administration, Employee Benefits, Deferred Compensation, EEO, Policy, FMLA, Government, Public Speaking, Human Resources, Customer Service, HRIS, Outlook, Budgets, Microsoft Excel, Personnel Management, HR Consulting, PeopleSoft, Analysis, Organizational..., Recruiting, Payroll, Microsoft Word, Employee Training, System Administration, Public Administration, Policy Analysis, Leadership Development, Nonprofits, Leadership, Spanish, Staff Development, Onboarding, HR Policies, Conflict Resolution, Training, Talent Management, Background Checks, Succession Planning, Management, Employee Handbooks, Process Improvement, EEOC, FLSA, Affirmative Action, SPHR, Employment Law, Open Enrollment
Education
Barry University
Bachelor's, Human Resources Management/Personnel Administration, General
Miami-Dade College
Psychology
South Miami Senior High School
Miami-Dade County April 2000 - Present
Miami-Dade County June 1999 - April 2000
Miami-Dade County September 1994 - June 1999
Miami-Dade County January 1992 - September 1994
Mercantil Commercebank N.A. 1989 - December 1991
CenTrust Savings Bank 1985 - 1989
Skills
Employee Relations, Benefits Administration, Employee Benefits, Deferred Compensation, EEO, Policy, FMLA, Government, Public Speaking, Human Resources, Customer Service, HRIS, Outlook, Budgets, Microsoft Excel, Personnel Management, HR Consulting, PeopleSoft, Analysis, Organizational..., Recruiting, Payroll, Microsoft Word, Employee Training, System Administration, Public Administration, Policy Analysis, Leadership Development, Nonprofits, Leadership, Spanish, Staff Development, Onboarding, HR Policies, Conflict Resolution, Training, Talent Management, Background Checks, Succession Planning, Management, Employee Handbooks, Process Improvement, EEOC, FLSA, Affirmative Action, SPHR, Employment Law, Open Enrollment
Education
Barry University
Bachelor's, Human Resources Management/Personnel Administration, General
Miami-Dade College
Psychology
South Miami Senior High School
Andrew Waxman's Mercantil Commercebank N.A. Experience January 2011 - February 2014
Job Certified Financial Planner™, Managing Partner Waxman Financial, President Waxman Insurance
Industry Financial Services
Experience
Waxman Financial December 2014 - Present
Waxman Insurance December 2014 - Present
Mercantil Commercebank N.A. January 2011 - February 2014
Comerica Bank 2006 - 2008
Regions Morgan Keegan November 2005 - June 2006
Wachovia May 2002 - November 2005
American Express September 2000 - April 2002
Skills
Financial Planning, Investment Management, Retirement Income..., Qualified Retirement..., Inheritance Tax Planning, Social Security, College Education..., Strategic Financial..., Estate Tax Planning, Health Insurance, Term Life Insurance, Disability Insurance, Long Term Care Insurance, Group Insurance, Employee Benefits, Leadership, Financial Services, Retirement Planning, Banking, Commercial Banking
Education
University of Maryland College Park 1996 — 2000
Bachelor of Arts (B.A.)
Florida Atlantic University 2006 — 2008
Financial Planning
Waxman Financial December 2014 - Present
Waxman Insurance December 2014 - Present
Mercantil Commercebank N.A. January 2011 - February 2014
Comerica Bank 2006 - 2008
Regions Morgan Keegan November 2005 - June 2006
Wachovia May 2002 - November 2005
American Express September 2000 - April 2002
Skills
Financial Planning, Investment Management, Retirement Income..., Qualified Retirement..., Inheritance Tax Planning, Social Security, College Education..., Strategic Financial..., Estate Tax Planning, Health Insurance, Term Life Insurance, Disability Insurance, Long Term Care Insurance, Group Insurance, Employee Benefits, Leadership, Financial Services, Retirement Planning, Banking, Commercial Banking
Education
University of Maryland College Park 1996 — 2000
Bachelor of Arts (B.A.)
Florida Atlantic University 2006 — 2008
Financial Planning
Joe Garcia Joe Garcia's Mercantil Commercebank N.A. Experience August 2014 - Present
Job Vice President Middle Market Relationship Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. August 2014 - Present
SunTrust Bank January 2011 - July 2014
Ocean Bank March 2003 - January 2011
Ocean Bank October 1988 - March 2003
Republic National Bank 1985 - 1988
Skills
Loans, Underwriting, Commercial Banking, Commercial Mortgages, Small Business Lending, Commercial Lending, Banking, Credit, Credit Analysis, Asset Based Lending, Portfolio Management, Letters of Credit, Credit Risk, Financial Risk, Risk Management, Trade Finance, Consumer Lending, Financial Analysis, Finance, Lines Of Credit, Cash Management, Retail Banking, Treasury Management, Private Banking, Branch Banking, Investments, Wealth Management, Cross Selling, Mortgage Lending, AML, Financial Services, Relationship Management, Operational Risk, KYC, SBA, Financial Structuring, Loan Origination, Financial Institutions, Deposits, Cash Flow Lending, Structured Finance, Bank Secrecy Act, Middle Market, Core Banking, Branch Management, OFAC, Capital Markets, Internet Banking, Syndications, Credit Cards
Education
Graduate School of Banking at Madison 2008 — 2011
University of Wisconsin-Madison 2008 — 2011
Banking, Graduate School of Banking
Florida International University - College of Business 1986 — 1993
BBA, Finance
Escuela Lucchetti - (9th - 11th grades)
Financial Peace University
Financial Peace University
Mercantil Commercebank N.A. August 2014 - Present
SunTrust Bank January 2011 - July 2014
Ocean Bank March 2003 - January 2011
Ocean Bank October 1988 - March 2003
Republic National Bank 1985 - 1988
Skills
Loans, Underwriting, Commercial Banking, Commercial Mortgages, Small Business Lending, Commercial Lending, Banking, Credit, Credit Analysis, Asset Based Lending, Portfolio Management, Letters of Credit, Credit Risk, Financial Risk, Risk Management, Trade Finance, Consumer Lending, Financial Analysis, Finance, Lines Of Credit, Cash Management, Retail Banking, Treasury Management, Private Banking, Branch Banking, Investments, Wealth Management, Cross Selling, Mortgage Lending, AML, Financial Services, Relationship Management, Operational Risk, KYC, SBA, Financial Structuring, Loan Origination, Financial Institutions, Deposits, Cash Flow Lending, Structured Finance, Bank Secrecy Act, Middle Market, Core Banking, Branch Management, OFAC, Capital Markets, Internet Banking, Syndications, Credit Cards
Education
Graduate School of Banking at Madison 2008 — 2011
University of Wisconsin-Madison 2008 — 2011
Banking, Graduate School of Banking
Florida International University - College of Business 1986 — 1993
BBA, Finance
Escuela Lucchetti - (9th - 11th grades)
Financial Peace University
Financial Peace University
Gregory Pita's Mercantil Commercebank N.A. Experience July 2012 - Present
Job AVP Financial Advisor
Industry Investment Banking
Experience
Mercantil Commercebank Investment Services July 2013 - Present
Mercantil Commercebank N.A. July 2012 - Present
Mercantil Commercebank N.A. May 2008 - July 2012
Mercantil Commercebank March 2007 - May 2008
Mercantil Commercebank N.A. March 2006 - March 2007
Skills
Banking, Management, Sales, Customer Service, Leadership, Sports, Finance, Innovator, Customer Retention, Wealth Management, Project Management, International Sales, New Business..., Business Travel, Spanish, Portuguese, Financial Services, Bank Secrecy Act, Strategic Financial..., Fixed Income, Securities, Investment Banking, Series 7, Investments, Equities, Financial Analysis, Anti Money Laundering, Financial Risk, Portfolio Management
Education
Nova Southeastern University 2012 — 2014
MBA in Finance, Finance, General
Florida International University - College of Business Administration 2010 — 2012
Bachelor, Management & International Business, 3.65 - Cum Laude
Miami Dade College 2008 — 2010
AA, Business Administration
Mercantil Commercebank Investment Services July 2013 - Present
Mercantil Commercebank N.A. July 2012 - Present
Mercantil Commercebank N.A. May 2008 - July 2012
Mercantil Commercebank March 2007 - May 2008
Mercantil Commercebank N.A. March 2006 - March 2007
Skills
Banking, Management, Sales, Customer Service, Leadership, Sports, Finance, Innovator, Customer Retention, Wealth Management, Project Management, International Sales, New Business..., Business Travel, Spanish, Portuguese, Financial Services, Bank Secrecy Act, Strategic Financial..., Fixed Income, Securities, Investment Banking, Series 7, Investments, Equities, Financial Analysis, Anti Money Laundering, Financial Risk, Portfolio Management
Education
Nova Southeastern University 2012 — 2014
MBA in Finance, Finance, General
Florida International University - College of Business Administration 2010 — 2012
Bachelor, Management & International Business, 3.65 - Cum Laude
Miami Dade College 2008 — 2010
AA, Business Administration
Maribele Faura's Mercantil Commercebank N.A. Experience 2006 - 2008
Job VP International Division at CENTURY 21® Premier Elite Realty
Industry Real Estate
Experience
Century 21 Premier Elite Realty 2015 - Present
CENTURY 21® Fine Homes & Estates Premier Elite Realty 2014 - Present
Continental National Bank of Miami 2009 - 2014
Ocean Bank 2008 - 2009
Mercantil Commercebank N.A. 2006 - 2008
Northern Trust Corporation 2004 - 2006
Skills
Wealth Management, Banking, Commercial Lending, Credit, Commercial Banking, Loans, Mortgage Lending, Credit Analysis, Small Business Lending, Financial Risk, AML, Portfolio Management, Real Estate, Luxury Lifestyle, National Association of..., Sales, Negotiation, Marketing, Investments, Investment Properties, Investors, Finance, Commercial Real Estate, Real Estate Transactions, Commercial banking
Education
Florida International University
Bachelor of Business Administration (BBA), Finance, International Business and Marketing Majors
Barry University
Undergraduate Studies, Economics & Finance
Century 21 Premier Elite Realty 2015 - Present
CENTURY 21® Fine Homes & Estates Premier Elite Realty 2014 - Present
Continental National Bank of Miami 2009 - 2014
Ocean Bank 2008 - 2009
Mercantil Commercebank N.A. 2006 - 2008
Northern Trust Corporation 2004 - 2006
Skills
Wealth Management, Banking, Commercial Lending, Credit, Commercial Banking, Loans, Mortgage Lending, Credit Analysis, Small Business Lending, Financial Risk, AML, Portfolio Management, Real Estate, Luxury Lifestyle, National Association of..., Sales, Negotiation, Marketing, Investments, Investment Properties, Investors, Finance, Commercial Real Estate, Real Estate Transactions, Commercial banking
Education
Florida International University
Bachelor of Business Administration (BBA), Finance, International Business and Marketing Majors
Barry University
Undergraduate Studies, Economics & Finance
Maria Jose Davila's Mercantil Commercebank N.A. Experience May 2013 - Present
Job Identity theft Analyst at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. May 2013 - Present
Mercantil Commercebank N.A. April 2011 - April 2013
Mercantil Commercebank N.A. March 2007 - April 2011
Skills
Legal Writing, Spanish, OFAC, Fraud Detection, Fraud, Identity Theft, Internal Investigations, Operational Risk, Risk Assessment, Anti Money Laundering, USA PATRIOT Act, Operational Risk..., Bank Secrecy Act, Analysis, Banking, Project Management, Financial Analysis, Financial Risk, Risk Management, Credit, Strategic Planning, Business Analysis
Education
Miami Dade College 2014 — 2018
Supervision and Management, Financial service
Institute of Consumer Financial Education 2013 — 2014
Identity Theft Risk Management specialist, Certified Risk Management Identity Theft specialist
Florida International University 2011 — 2013
Paralegal, Law
Universidad Nacional Autónoma de Nicaragua 2001 — 2005
Law
Mercantil Commercebank N.A. May 2013 - Present
Mercantil Commercebank N.A. April 2011 - April 2013
Mercantil Commercebank N.A. March 2007 - April 2011
Skills
Legal Writing, Spanish, OFAC, Fraud Detection, Fraud, Identity Theft, Internal Investigations, Operational Risk, Risk Assessment, Anti Money Laundering, USA PATRIOT Act, Operational Risk..., Bank Secrecy Act, Analysis, Banking, Project Management, Financial Analysis, Financial Risk, Risk Management, Credit, Strategic Planning, Business Analysis
Education
Miami Dade College 2014 — 2018
Supervision and Management, Financial service
Institute of Consumer Financial Education 2013 — 2014
Identity Theft Risk Management specialist, Certified Risk Management Identity Theft specialist
Florida International University 2011 — 2013
Paralegal, Law
Universidad Nacional Autónoma de Nicaragua 2001 — 2005
Law
Lupe Pimentel Lupe Pimentel's Mercantil Commercebank N.A. Experience November 2012 - July 2014
Job Senior Vice President, Commercial Relationship Manager at Florida Community Bank
Industry Financial Services
Experience
Florida Community Bank May 2015 - Present
US Century Bank September 2014 - May 2015
Mercantil Commercebank N.A. November 2012 - July 2014
BankUnited March 2010 - November 2012
Wells Fargo January 1982 - March 2010
Skills
Commercial Lending, Commercial Banking, Loans, Credit, Finance, Investments, Mergers & Acquisitions, Credit Analysis, Banking, Small Business Lending, Portfolio Management, Consumer Lending, Commercial Mortgages, Asset Based Lending, Loan Origination, Mortgage Lending, Retail Banking
Education
Florida International University
Bachelor of Business Administration (BBA), Accounting and Finance
Florida Community Bank May 2015 - Present
US Century Bank September 2014 - May 2015
Mercantil Commercebank N.A. November 2012 - July 2014
BankUnited March 2010 - November 2012
Wells Fargo January 1982 - March 2010
Skills
Commercial Lending, Commercial Banking, Loans, Credit, Finance, Investments, Mergers & Acquisitions, Credit Analysis, Banking, Small Business Lending, Portfolio Management, Consumer Lending, Commercial Mortgages, Asset Based Lending, Loan Origination, Mortgage Lending, Retail Banking
Education
Florida International University
Bachelor of Business Administration (BBA), Accounting and Finance
Vicente Merino, MBA's Mercantil Commercebank N.A. Experience March 2005 - May 2007
Job Operations Analyst at Bayview Asset Management, LLC
Industry Financial Services
Experience
Bayview Asset Management, LLC September 2015 - Present
Bayview Asset Management, LLC February 2014 - Present
T3 Trading Group, LLC March 2013 - November 2013
VJ Dental Lab June 2009 - January 2013
Inksane Prints Inc February 2008 - September 2011
Hertz Local Edition February 2008 - February 2009
Mercantil Commercebank N.A. March 2005 - May 2007
Skills
Financial Analysis, Finance, Entrepreneurship, Management, Photoshop, Outlook, Leadership, Marketing, Microsoft Excel, Trading, Technical Analysis, Risk Management, Budgets, Entrepreneur, Word, Excel, Sales, Public Speaking, Marketing Strategy, Banking, Microsoft Word, Customer Service, Equities, Sales Management, Credit, Innovator, Illustrator, Eagerness to Learn, Equity Trading, Proprietary Trading, Fundamental Analysis, Market Analysis, Level 1 & 2, Market Research, lightspeed software, Loss Mitigation, Asset Management, Portfolio Management, Residential Mortgages, Negotiation, Microsoft Office
Education
Nova Southeastern University 2010 — 2012
MBA, Entrepreneurship/Finance
Florida International University 2003 — 2007
Bachelors, Finance
Miami Beach Senior High
Bayview Asset Management, LLC September 2015 - Present
Bayview Asset Management, LLC February 2014 - Present
T3 Trading Group, LLC March 2013 - November 2013
VJ Dental Lab June 2009 - January 2013
Inksane Prints Inc February 2008 - September 2011
Hertz Local Edition February 2008 - February 2009
Mercantil Commercebank N.A. March 2005 - May 2007
Skills
Financial Analysis, Finance, Entrepreneurship, Management, Photoshop, Outlook, Leadership, Marketing, Microsoft Excel, Trading, Technical Analysis, Risk Management, Budgets, Entrepreneur, Word, Excel, Sales, Public Speaking, Marketing Strategy, Banking, Microsoft Word, Customer Service, Equities, Sales Management, Credit, Innovator, Illustrator, Eagerness to Learn, Equity Trading, Proprietary Trading, Fundamental Analysis, Market Analysis, Level 1 & 2, Market Research, lightspeed software, Loss Mitigation, Asset Management, Portfolio Management, Residential Mortgages, Negotiation, Microsoft Office
Education
Nova Southeastern University 2010 — 2012
MBA, Entrepreneurship/Finance
Florida International University 2003 — 2007
Bachelors, Finance
Miami Beach Senior High
Ciro Martinez Ciro Martinez's Mercantil Commercebank N.A. Experience June 2010 - August 2010
Job Consultant at EY
Industry Financial Services
Experience
EY August 2013 - Present
Ernst & Young June 2012 - August 2012
Ernst & Young June 2011 - July 2011
Mercantil Commercebank N.A. June 2010 - August 2010
Skills
Financial Services, Microsoft Excel, Financial Analysis, PowerPoint, Microsoft Word, Quality Assurance, Financial Modeling, Project Management, Microsoft Project, Microsoft Visio
Education
University of Wisconsin-Madison 2010 — 2013
Bachelor of Business Administration (BBA), Finance, Investment & Banking
Florida Atlantic University 2009 — 2010
Bachelor of Business Administration (BBA), Finance, General
EY August 2013 - Present
Ernst & Young June 2012 - August 2012
Ernst & Young June 2011 - July 2011
Mercantil Commercebank N.A. June 2010 - August 2010
Skills
Financial Services, Microsoft Excel, Financial Analysis, PowerPoint, Microsoft Word, Quality Assurance, Financial Modeling, Project Management, Microsoft Project, Microsoft Visio
Education
University of Wisconsin-Madison 2010 — 2013
Bachelor of Business Administration (BBA), Finance, Investment & Banking
Florida Atlantic University 2009 — 2010
Bachelor of Business Administration (BBA), Finance, General
Ronaldo Porras's Mercantil Commercebank N.A. Experience 2008 - 2010
Job Credit Risk Analyst at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank September 2010 - Present
Mercantil Commercebank N.A. 2008 - 2010
Mercantil Commercebank N.A. March 2005 - March 2007
Skills
Credit Analysis, Credit Risk, Commercial Banking, Loans, Credit, Underwriting, Risk Management, Credit Cards, Banking, Commercial Lending, Financial Analysis, Portfolio Management
Education
Florida International University 2002 — 2004
Master of International Business
Universidad Católica 'Redemptoris Mater' 1993 — 1998
Bachelor of Business Administration (BBA), Banking
Mercantil Commercebank September 2010 - Present
Mercantil Commercebank N.A. 2008 - 2010
Mercantil Commercebank N.A. March 2005 - March 2007
Skills
Credit Analysis, Credit Risk, Commercial Banking, Loans, Credit, Underwriting, Risk Management, Credit Cards, Banking, Commercial Lending, Financial Analysis, Portfolio Management
Education
Florida International University 2002 — 2004
Master of International Business
Universidad Católica 'Redemptoris Mater' 1993 — 1998
Bachelor of Business Administration (BBA), Banking
Gioconda Sanchez Gioconda Sanchez's Mercantil Commercebank N.A. Experience February 2010 - February 2015
Job Compliance Specialist at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank February 2015 - Present
Mercantil Commercebank N.A. February 2010 - February 2015
Mercantil Commercebank N.A. May 2006 - February 2010
Mercantil Commercebank N.A. November 2004 - May 2006
Mercantil Commercebank N.A. March 2001 - November 2004
Amerimax of Florida July 1999 - December 2000
NACHI July 1996 - July 1999
Skills
Dean List in Miami Dade..., “Above and Beyond”..., Proficient in Microsoft..., Credit, Portfolio Management, Loans, Banking, Commercial Banking, Commercial Lending, Credit Risk, Credit Analysis, Small Business Lending, Financial Analysis, Risk Management, Retail Banking, Auditing, Loan Origination, Finance, Financial Services, Accounting
Education
Florida International University 2011 — 2013
Bachelor of Arts (B.A.), Psychology- Business Administration
Center for Financial Training- CFT 2003 — 2013
Miami Dade College 2008 — 2011
Associate of Arts (AA), Psychology
Florida International Bankers Association (FIBA)
Anti Money Laundering Certified Associate. AMLCA
Mercantil Commercebank February 2015 - Present
Mercantil Commercebank N.A. February 2010 - February 2015
Mercantil Commercebank N.A. May 2006 - February 2010
Mercantil Commercebank N.A. November 2004 - May 2006
Mercantil Commercebank N.A. March 2001 - November 2004
Amerimax of Florida July 1999 - December 2000
NACHI July 1996 - July 1999
Skills
Dean List in Miami Dade..., “Above and Beyond”..., Proficient in Microsoft..., Credit, Portfolio Management, Loans, Banking, Commercial Banking, Commercial Lending, Credit Risk, Credit Analysis, Small Business Lending, Financial Analysis, Risk Management, Retail Banking, Auditing, Loan Origination, Finance, Financial Services, Accounting
Education
Florida International University 2011 — 2013
Bachelor of Arts (B.A.), Psychology- Business Administration
Center for Financial Training- CFT 2003 — 2013
Miami Dade College 2008 — 2011
Associate of Arts (AA), Psychology
Florida International Bankers Association (FIBA)
Anti Money Laundering Certified Associate. AMLCA
Berlin Sanchez Berlin Sanchez's Mercantil Commercebank N.A. Experience April 2006 - December 2007
Job
Industry Hospital & Health Care
Experience
Miami Children's Health System February 2015 - Present
Citrix December 2013 - January 2015
Miami Children's Hospital July 2011 - December 2013
Jackson Health System May 2010 - February 2011
Jackson Health System January 2008 - May 2010
Mercantil Commercebank N.A. April 2006 - December 2007
Mercy Miami Hospital March 2004 - December 2005
United States Postal Service May 2003 - January 2004
Magna Medical System December 2002 - May 2003
GE January 2002 - December 2002
Skills
Lean Manufacturing, Industrial Engineering, Quality Control, Re-engineering, Streamlining Operations, Leadership, Cross-functional Team..., Process Improvement, Performance Improvement, Visio, MS Project, Business Process..., Six Sigma, Project Management, Microsoft Office, Root Cause Analysis, Productivity, Financial Analysis, Systems Analysis, Change Management, Vendor Management, Management, Program Management, ERP, Performance Management, Microsoft Project, Healthcare, Analysis, Database Design, Quality Management, Healthcare Information..., SQL, Human Resources, Team Building
Education
Florida International University 2013 — 2014
MS Information Systems, Information Technology
Florida International University 2000 — 2003
MS, Engineering Management
Florida International University 1998 — 2000
BS, Industrial and System Engineering
Miami Children's Health System February 2015 - Present
Citrix December 2013 - January 2015
Miami Children's Hospital July 2011 - December 2013
Jackson Health System May 2010 - February 2011
Jackson Health System January 2008 - May 2010
Mercantil Commercebank N.A. April 2006 - December 2007
Mercy Miami Hospital March 2004 - December 2005
United States Postal Service May 2003 - January 2004
Magna Medical System December 2002 - May 2003
GE January 2002 - December 2002
Skills
Lean Manufacturing, Industrial Engineering, Quality Control, Re-engineering, Streamlining Operations, Leadership, Cross-functional Team..., Process Improvement, Performance Improvement, Visio, MS Project, Business Process..., Six Sigma, Project Management, Microsoft Office, Root Cause Analysis, Productivity, Financial Analysis, Systems Analysis, Change Management, Vendor Management, Management, Program Management, ERP, Performance Management, Microsoft Project, Healthcare, Analysis, Database Design, Quality Management, Healthcare Information..., SQL, Human Resources, Team Building
Education
Florida International University 2013 — 2014
MS Information Systems, Information Technology
Florida International University 2000 — 2003
MS, Engineering Management
Florida International University 1998 — 2000
BS, Industrial and System Engineering
Jorge Galban's Mercantil Commercebank N.A. Experience 2007 - 2013
Job Risk Management Professional
Industry Financial Services
Experience
Banesco USA March 2015 - Present
Executive Projects 2013 - Present
Mercantil Commercebank N.A. 2007 - 2013
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY 2006 - 2007
Eastern Financial Florida Credit Union 2002 - 2006
Skills
Corporate Fraud..., Fraud Detection, Online Fraud, Anti-fraud, Certified Fraud Examiner, Financial Risk, Risk Assessment, Risk Management, Internal Investigations, Internal Audit, Banking, Private Investigations, Operational Risk, Bank Secrecy Act, Analysis, Anti Money Laundering, Fraud, Financial Services, Credit, Finance
Education
Florida International University 1986 — 1993
Bachelor of Business Administration (B.B.A.), Management Information Systems, General, B
Florida International University 1986 — 1993
BA, Business Administration
Coral Gables Sr. high School 1982 — 1984
High School Diploma, Computer Science
Banesco USA March 2015 - Present
Executive Projects 2013 - Present
Mercantil Commercebank N.A. 2007 - 2013
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY 2006 - 2007
Eastern Financial Florida Credit Union 2002 - 2006
Skills
Corporate Fraud..., Fraud Detection, Online Fraud, Anti-fraud, Certified Fraud Examiner, Financial Risk, Risk Assessment, Risk Management, Internal Investigations, Internal Audit, Banking, Private Investigations, Operational Risk, Bank Secrecy Act, Analysis, Anti Money Laundering, Fraud, Financial Services, Credit, Finance
Education
Florida International University 1986 — 1993
Bachelor of Business Administration (B.B.A.), Management Information Systems, General, B
Florida International University 1986 — 1993
BA, Business Administration
Coral Gables Sr. high School 1982 — 1984
High School Diploma, Computer Science
Mari Mata Mari Mata's Mercantil Commercebank N.A. Experience June 2002 - September 2005
Job Charter Manager at Reel Deal Yacht Charters
Industry Leisure, Travel & Tourism
Experience
Reel Deal Yacht Charters July 2015 - Present
Y Charter Miami July 2013 - June 2015
Shelton Management October 2006 - August 2012
Mercantil Commercebank N.A. June 2002 - September 2005
Skills
Yachting, Charter, Customer Service, Tourism, Event Management, Microsoft Office, Social Media, Hospitality, Hotels, Marketing Strategy, Microsoft Excel, Event Planning, Strategic Planning, Management, Marketing
Education
Florida International University
Bachelor of Arts (BA), Psychology
Reel Deal Yacht Charters July 2015 - Present
Y Charter Miami July 2013 - June 2015
Shelton Management October 2006 - August 2012
Mercantil Commercebank N.A. June 2002 - September 2005
Skills
Yachting, Charter, Customer Service, Tourism, Event Management, Microsoft Office, Social Media, Hospitality, Hotels, Marketing Strategy, Microsoft Excel, Event Planning, Strategic Planning, Management, Marketing
Education
Florida International University
Bachelor of Arts (BA), Psychology
Fermin Bergouignan Fermin Bergouignan's Mercantil Commercebank N.A. Experience December 2003 - November 2006
Job Kraken Group CoFounder
Industry Consumer Services
Experience
Kraken Group May 2015 - Present
Voice Media Group August 2012 - May 2015
Regions Financial Corporation July 2008 - December 2011
Bank of America December 2006 - July 2008
Mercantil Commercebank N.A. December 2003 - November 2006
United States Marine Corps November 1999 - November 2003
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, Teaching, HTML, SEO, Digital Media, Social Media Marketing, Facebook, Event Planning, Advertising, Social Media, Social Networking, Digital Marketing, Online Advertising, Sales, Marketing, Marketing Strategy, Email Marketing, Account Management, Lead Generation, New Business Development, Public Speaking, Negotiation, Strategic Planning, Blogging, Online Marketing, Marketing Communications, Newsletters, Event Management, Retail, Web Design, Brand Management, Media Planning, Google Analytics, Direct Mail, Google Adwords, Real Estate, Spanish, Advertising Sales, Publicity, Media Relations, Public Relations
Education
Campbell University 2000 — 2002
Associate of Arts and Sciences (AAS), Business Administration and Management, General
Marine Corps Leadership Program 1999 — 2000
Operational Administration Certifiate
Miami Coral Park Senior High 1995 — 1999
High school diploma
Kraken Group May 2015 - Present
Voice Media Group August 2012 - May 2015
Regions Financial Corporation July 2008 - December 2011
Bank of America December 2006 - July 2008
Mercantil Commercebank N.A. December 2003 - November 2006
United States Marine Corps November 1999 - November 2003
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, Teaching, HTML, SEO, Digital Media, Social Media Marketing, Facebook, Event Planning, Advertising, Social Media, Social Networking, Digital Marketing, Online Advertising, Sales, Marketing, Marketing Strategy, Email Marketing, Account Management, Lead Generation, New Business Development, Public Speaking, Negotiation, Strategic Planning, Blogging, Online Marketing, Marketing Communications, Newsletters, Event Management, Retail, Web Design, Brand Management, Media Planning, Google Analytics, Direct Mail, Google Adwords, Real Estate, Spanish, Advertising Sales, Publicity, Media Relations, Public Relations
Education
Campbell University 2000 — 2002
Associate of Arts and Sciences (AAS), Business Administration and Management, General
Marine Corps Leadership Program 1999 — 2000
Operational Administration Certifiate
Miami Coral Park Senior High 1995 — 1999
High school diploma
Eduardo Marino Eduardo Marino's Mercantil Commercebank N.A. Experience January 2015 - Present
Job VicePresident / Special Assets Manager
Industry Financial Services
Experience
Mercantil Commercebank N.A. January 2015 - Present
Mercantil Commercebank N.A. December 2007 - January 2015
Bank of America April 1997 - December 2007
Skills
Commercial Lending, Credit, Commercial Banking, Loans, Credit Analysis, Asset Based Lending, Small Business Lending, Banking, Portfolio Management, Retail Banking, Consumer Lending, Financial Analysis, Commercial Mortgages
Education
Florida International University
Bachelor, Business Administration
Mercantil Commercebank N.A. January 2015 - Present
Mercantil Commercebank N.A. December 2007 - January 2015
Bank of America April 1997 - December 2007
Skills
Commercial Lending, Credit, Commercial Banking, Loans, Credit Analysis, Asset Based Lending, Small Business Lending, Banking, Portfolio Management, Retail Banking, Consumer Lending, Financial Analysis, Commercial Mortgages
Education
Florida International University
Bachelor, Business Administration
Elena J. Quintero Elena J. Quintero's Mercantil Commercebank N.A. Experience August 2007 - December 2014
Job Manager Project Management Office at Banesco Usa
Industry Banking
Experience
Banesco Usa April 2015 - Present
Banesco Usa January 2015 - April 2015
Mercantil Commercebank N.A. August 2007 - December 2014
Mercantil Commercebank N.A. March 2003 - August 2007
Mercantil Commercebank N.A. June 2000 - March 2003
Skills
Portfolio Management, Banking, Program Management, Team Building, Requirements Gathering, Event Management, Hospitality Management, Business Analysis, Project Management, Leadership, Vendor Management, Project Planning, Strategic Planning, Information Technology, Business Strategy, Governance, Customer Service, Change Management, Strategy, Management
Education
Florida International University 2012 — 2017
Bachelor/Master of Science, Hospitality Administration/Management
Miami Dade College
Associate of Arts (AA), Computer Information Systems
Banesco Usa April 2015 - Present
Banesco Usa January 2015 - April 2015
Mercantil Commercebank N.A. August 2007 - December 2014
Mercantil Commercebank N.A. March 2003 - August 2007
Mercantil Commercebank N.A. June 2000 - March 2003
Skills
Portfolio Management, Banking, Program Management, Team Building, Requirements Gathering, Event Management, Hospitality Management, Business Analysis, Project Management, Leadership, Vendor Management, Project Planning, Strategic Planning, Information Technology, Business Strategy, Governance, Customer Service, Change Management, Strategy, Management
Education
Florida International University 2012 — 2017
Bachelor/Master of Science, Hospitality Administration/Management
Miami Dade College
Associate of Arts (AA), Computer Information Systems
Eduardo Arevalo Eduardo Arevalo's Mercantil Commercebank N.A. Experience June 2014 - August 2014
Job Account Management at Saatchi & Saatchi NY
Industry Marketing and Advertising
Experience
Saatchi & Saatchi June 2015 - August 2015
Mercantil Commercebank N.A. June 2014 - August 2014
Corporación Digitel June 2013 - September 2013
Empresas Polar May 2012 - August 2012
Skills
Marketing, Advertising, Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Social Media Marketing, Creativity, Public Speaking, Marketing Research, English, Customer Service, Teamwork, Spanish, Social Media, Account Management, Sales, Digital Marketing, Multi-channel Campaign...
Education
Bryant University 2011 — 2015
Bachelor of Business Administration (B.B.A.), Marketing & Communications
Colegio Integral el Avila 1998 — 2011
Bachelor of Science (B.S.)
Saatchi & Saatchi June 2015 - August 2015
Mercantil Commercebank N.A. June 2014 - August 2014
Corporación Digitel June 2013 - September 2013
Empresas Polar May 2012 - August 2012
Skills
Marketing, Advertising, Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Social Media Marketing, Creativity, Public Speaking, Marketing Research, English, Customer Service, Teamwork, Spanish, Social Media, Account Management, Sales, Digital Marketing, Multi-channel Campaign...
Education
Bryant University 2011 — 2015
Bachelor of Business Administration (B.B.A.), Marketing & Communications
Colegio Integral el Avila 1998 — 2011
Bachelor of Science (B.S.)
Bryan Shore's Mercantil Commercebank N.A. Experience April 2013 - Present
Job Business System Analyst at Mercantil Commercebank N.A.
Industry Information Technology and Services
Experience
Mercantil Commercebank N.A. April 2013 - Present
Assurant Specialty Property December 2008 - April 2013
Assurant Solutions March 2007 - January 2008
Assurant Specialty Property January 2005 - January 2007
Skills
Business Requirements, Analysis, Project Management, User Acceptance Testing, Business Analysis, SDLC, Requirements Gathering, Systems Analysis, Test Planning, Process Improvement, Security, Requirements Analysis, Business Process, Business Relationship..., System Requirements, IT Project..., Operational Risk..., Cross-functional..., Operational Analysis, SQL, Visio
Education
Florida International University 2015 — 2016
Master of Business Administration (M.B.A.)
Barry University 2007 — 2010
Bachelor of Science, Information Technology
Miami Dade College
Associate of Science, Network Technology Systems
Mercantil Commercebank N.A. April 2013 - Present
Assurant Specialty Property December 2008 - April 2013
Assurant Solutions March 2007 - January 2008
Assurant Specialty Property January 2005 - January 2007
Skills
Business Requirements, Analysis, Project Management, User Acceptance Testing, Business Analysis, SDLC, Requirements Gathering, Systems Analysis, Test Planning, Process Improvement, Security, Requirements Analysis, Business Process, Business Relationship..., System Requirements, IT Project..., Operational Risk..., Cross-functional..., Operational Analysis, SQL, Visio
Education
Florida International University 2015 — 2016
Master of Business Administration (M.B.A.)
Barry University 2007 — 2010
Bachelor of Science, Information Technology
Miami Dade College
Associate of Science, Network Technology Systems
Walter Alejandro Canteros's Mercantil Commercebank N.A. Experience 2004 - 2007
Job Operations Content Manager at DLA TV
Industry Broadcast Media
Experience
DLA TV (America Movil, S.A.B de C.V) August 2011 - Present
NETSTONE MEDIA TECHNOLOGIES 2009 - 2011
OCASA 2007 - 2009
Mercantil Commercebank N.A. 2004 - 2007
Education
Florida International University 2010 — 2014
Bachelor of Managerial Information System
Florida International University - College of Business 2010 — 2014
Bachelor of Business Administration (B.B.A.)
Miami Dade College 2007 — 2009
Associate of Arts (AA), Business Administration and Management, General
DLA TV (America Movil, S.A.B de C.V) August 2011 - Present
NETSTONE MEDIA TECHNOLOGIES 2009 - 2011
OCASA 2007 - 2009
Mercantil Commercebank N.A. 2004 - 2007
Education
Florida International University 2010 — 2014
Bachelor of Managerial Information System
Florida International University - College of Business 2010 — 2014
Bachelor of Business Administration (B.B.A.)
Miami Dade College 2007 — 2009
Associate of Arts (AA), Business Administration and Management, General
Philip Munoz Philip Munoz's Mercantil Commercebank N.A. Experience June 2011 - Present
Job Special Assets at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. June 2011 - Present
IGT Media Holdings/Primecard. Downtown May 2008 - June 2011
First Union Mortgage Brokerage December 2006 - January 2008
Hayt Hayt & Landau January 2003 - December 2006
Pollack & Rosen, PC December 2000 - January 2003
First Union Bank August 1997 - January 2000
Education
Florida International University
B.A, Business
Miami-Dade Community College
Associates, Arts
Coral Park Senior High School
High School Diploma
Mercantil Commercebank N.A. June 2011 - Present
IGT Media Holdings/Primecard. Downtown May 2008 - June 2011
First Union Mortgage Brokerage December 2006 - January 2008
Hayt Hayt & Landau January 2003 - December 2006
Pollack & Rosen, PC December 2000 - January 2003
First Union Bank August 1997 - January 2000
Education
Florida International University
B.A, Business
Miami-Dade Community College
Associates, Arts
Coral Park Senior High School
High School Diploma
Paola Meignen, MBA Paola Meignen, MBA's Mercantil Commercebank N.A. Experience May 2011 - June 2011
Job Experienced Engineer and Project Manager
Industry Logistics and Supply Chain
Experience
Intermarket Corp. April 2012 - Present
Intermarket Corp. July 2011 - April 2012
Florida International University August 2010 - August 2011
Mercantil Commercebank N.A. May 2011 - June 2011
Siemens August 2009 - July 2010
Siemens January 2008 - August 2009
Siemens August 2007 - December 2007
Corporación Intelec C.A. May 2007 - July 2007
C. A. La Electricidad de Caracas July 2006 - December 2006
Universidad Simón Bolívar September 2005 - July 2006
Skills
Customer Oriented, Problem Solving, Analytical Skills, Proactive self-starter, Energetic team player, Creative Strategy, Multimedia Marketing..., Leadership, Project Management, Business Planning, Perfectionist, Process Automation, Process Improvement, Electronic Control..., Logistics, Supply Chain, Technical Support, Contract Management, Warranty, Spare Parts, Engineering, Quality Control, SCADA, Latin American markets, Multicultural, Process Orientation, Team Management, Integration, Business Development, Business Strategy, Management, Negotiation, Project Planning, Strategic Planning, Team Leadership, Training
Education
Florida International University - College of Business Administration 2010 — 2011
Master of Business Administration (MBA), International Business
Universidad Simón Bolívar 2000 — 2007
Bachelor of Science (BS), Ingeniería Electrónica
Intermarket Corp. April 2012 - Present
Intermarket Corp. July 2011 - April 2012
Florida International University August 2010 - August 2011
Mercantil Commercebank N.A. May 2011 - June 2011
Siemens August 2009 - July 2010
Siemens January 2008 - August 2009
Siemens August 2007 - December 2007
Corporación Intelec C.A. May 2007 - July 2007
C. A. La Electricidad de Caracas July 2006 - December 2006
Universidad Simón Bolívar September 2005 - July 2006
Skills
Customer Oriented, Problem Solving, Analytical Skills, Proactive self-starter, Energetic team player, Creative Strategy, Multimedia Marketing..., Leadership, Project Management, Business Planning, Perfectionist, Process Automation, Process Improvement, Electronic Control..., Logistics, Supply Chain, Technical Support, Contract Management, Warranty, Spare Parts, Engineering, Quality Control, SCADA, Latin American markets, Multicultural, Process Orientation, Team Management, Integration, Business Development, Business Strategy, Management, Negotiation, Project Planning, Strategic Planning, Team Leadership, Training
Education
Florida International University - College of Business Administration 2010 — 2011
Master of Business Administration (MBA), International Business
Universidad Simón Bolívar 2000 — 2007
Bachelor of Science (BS), Ingeniería Electrónica
Carolina Pina Carolina Pina's Mercantil Commercebank N.A. Experience 2005 - 2007
Job Founder & CEO at Ignitus
Industry Management Consulting
Experience
Ignitus April 2015 - Present
Kellogg School of Management October 2013 - March 2015
Kellogg School of Management 2007 - October 2013
Mercantil Commercebank N.A. 2005 - 2007
Banco del Caribe 2002 - 2003
Univision Communications 2001 - 2002
enDigital.com 2000 - 2001
NASA 1997 - 1999
Skills
Business Strategy, Strategic Planning, Project Management, Marketing Strategy, Spanish, Change Management, Leadership, Management Consulting, Team Leadership, Program Management, Business Process..., IT Strategy, Entrepreneurship, Business Development, Leadership Development, Management, Business Analysis, Teamwork, Executive Coaching, Training, Budgets, Collaborative Leadership
Education
Northwestern University - Kellogg School of Management 2010 — 2013
Kellogg Executive Scholar
Rice University - Jesse H. Jones Graduate School of Business 2003 — 2005
MBA
Florida International University 1994 — 1999
BS
Ignitus April 2015 - Present
Kellogg School of Management October 2013 - March 2015
Kellogg School of Management 2007 - October 2013
Mercantil Commercebank N.A. 2005 - 2007
Banco del Caribe 2002 - 2003
Univision Communications 2001 - 2002
enDigital.com 2000 - 2001
NASA 1997 - 1999
Skills
Business Strategy, Strategic Planning, Project Management, Marketing Strategy, Spanish, Change Management, Leadership, Management Consulting, Team Leadership, Program Management, Business Process..., IT Strategy, Entrepreneurship, Business Development, Leadership Development, Management, Business Analysis, Teamwork, Executive Coaching, Training, Budgets, Collaborative Leadership
Education
Northwestern University - Kellogg School of Management 2010 — 2013
Kellogg Executive Scholar
Rice University - Jesse H. Jones Graduate School of Business 2003 — 2005
MBA
Florida International University 1994 — 1999
BS
Katy Govea's Mercantil Commercebank N.A. Experience June 2010 - Present
Job Investment Accounting Analyst at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank N.A. June 2010 - Present
Mercantil Commercebank N.A. March 2006 - June 2010
Cruz, Gorrias and Associates March 2004 - March 2006
Skills
Financial Analysis, Banking, Accounting, Finance, Financial Accounting, Account Reconciliation, International Operations, Customer Service, Bank Statements, Corporate Tax, Corporations, Investment Banking, Private Banking, Small Business
Education
Nova Southeastern University 2013 — 2015
Master of Business Administration (MBA), Business Administration and Management, General
Florida International University 2006 — 2009
Bachelor of Business Administration (BBA), Finance
Mercantil Commercebank N.A. June 2010 - Present
Mercantil Commercebank N.A. March 2006 - June 2010
Cruz, Gorrias and Associates March 2004 - March 2006
Skills
Financial Analysis, Banking, Accounting, Finance, Financial Accounting, Account Reconciliation, International Operations, Customer Service, Bank Statements, Corporate Tax, Corporations, Investment Banking, Private Banking, Small Business
Education
Nova Southeastern University 2013 — 2015
Master of Business Administration (MBA), Business Administration and Management, General
Florida International University 2006 — 2009
Bachelor of Business Administration (BBA), Finance
Karina Roussev Karina Roussev's Mercantil Commercebank N.A. Experience February 2006 - Present
Job Commercial Credit Analyst at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. February 2006 - Present
Citibank N.A. - Lima, Peru 1999 - 2001
Skills
Credit Analysis, Commercial Lending, Credit, Loans, Commercial Banking, Banking, Credit Risk, Portfolio Management, Small Business Lending, Underwriting, Financial Analysis, Consumer Lending, Accounting, Real Estate
Education
Florida International University 2004 — 2007
Bachelor of Business Administration (BBA), Finance, General
Universidad Ricardo Palma 1993 — 1998
Bachelor of Business Administration (BBA)
Mercantil Commercebank N.A. February 2006 - Present
Citibank N.A. - Lima, Peru 1999 - 2001
Skills
Credit Analysis, Commercial Lending, Credit, Loans, Commercial Banking, Banking, Credit Risk, Portfolio Management, Small Business Lending, Underwriting, Financial Analysis, Consumer Lending, Accounting, Real Estate
Education
Florida International University 2004 — 2007
Bachelor of Business Administration (BBA), Finance, General
Universidad Ricardo Palma 1993 — 1998
Bachelor of Business Administration (BBA)
Manny Roman Manny Roman's Mercantil Commercebank N.A. Experience June 2009 - July 2009
Job Head of Corporate Development at Bupa & Adjunct Professor of Business at FIU
Industry Insurance
Experience
Florida International University May 2015 - Present
Bupa January 2015 - Present
Bupa May 2014 - Present
Burger King Corporation March 2013 - May 2014
American Airlines January 2012 - October 2012
American Airlines September 2010 - January 2012
American Airlines August 2009 - September 2010
Mercantil Commercebank N.A. June 2009 - July 2009
Skills
Financial Modeling, Forecasting, Essbase, Pricing, Financial Analysis, Pricing Strategy, Competitive Analysis, Capital Budgeting, Process Improvement, Hyperion Enterprise, Variance Analysis, Airlines, Business Analysis, Budgets, Cross-functional Team..., Strategic Planning, Financial Forecasting, Analysis, CO-PA, Business Planning, Finance, Leadership, Financial Reporting, Cost Accounting, Strategic Financial..., Managerial Finance, Financial Planning, Accounting, SAP
Education
Florida International University 2008 — 2009
MBA, International Business
Florida International University 2004 — 2008
BBA, Finance
Florida International University May 2015 - Present
Bupa January 2015 - Present
Bupa May 2014 - Present
Burger King Corporation March 2013 - May 2014
American Airlines January 2012 - October 2012
American Airlines September 2010 - January 2012
American Airlines August 2009 - September 2010
Mercantil Commercebank N.A. June 2009 - July 2009
Skills
Financial Modeling, Forecasting, Essbase, Pricing, Financial Analysis, Pricing Strategy, Competitive Analysis, Capital Budgeting, Process Improvement, Hyperion Enterprise, Variance Analysis, Airlines, Business Analysis, Budgets, Cross-functional Team..., Strategic Planning, Financial Forecasting, Analysis, CO-PA, Business Planning, Finance, Leadership, Financial Reporting, Cost Accounting, Strategic Financial..., Managerial Finance, Financial Planning, Accounting, SAP
Education
Florida International University 2008 — 2009
MBA, International Business
Florida International University 2004 — 2008
BBA, Finance
Rosy Ruiz's Mercantil Commercebank N.A. Experience September 2006 - July 2010
Job VP Bank Network & Partnership, LAC Earthport
Industry Consumer Goods
Experience
Earthport August 2013 - Present
Banco do Brasil Americas April 2012 - Present
American Express July 2010 - April 2012
Mercantil Commercebank N.A. September 2006 - July 2010
Miami Dade County April 2007 - December 2007
Visa September 1996 - August 2005
Skills
Customer Relations, Product /Business..., Marketing Strategy, Project Management, Credit Cards, Debit Cards, Customer Service, Product Development, Payment Systems, Mobile Payments, Product Management, Electronic Payments, Acquiring, Payment Card Processing, Strategic Planning, Business Strategy, Strategy, Business Analysis, Start-ups, Marketing, Cards, Banking, Payments, Financial Services, Segmentation, CRM, Cross-functional Team..., Risk Management, Business Development, Credit, E-commerce, Finance, Management, Product Marketing, Analytics, Executive Management, Business Planning, Competitive Analysis, Strategic Partnerships, Portfolio Management, Relationship Management, Loans, Merchant Services, Vendor Management, Internet Banking, International Business, Retail Banking, Mobile Commerce
Education
Nova Southeastern University 1998 — 1999
MBA, International Business
Florida International University
Arts and Science, INR
Earthport August 2013 - Present
Banco do Brasil Americas April 2012 - Present
American Express July 2010 - April 2012
Mercantil Commercebank N.A. September 2006 - July 2010
Miami Dade County April 2007 - December 2007
Visa September 1996 - August 2005
Skills
Customer Relations, Product /Business..., Marketing Strategy, Project Management, Credit Cards, Debit Cards, Customer Service, Product Development, Payment Systems, Mobile Payments, Product Management, Electronic Payments, Acquiring, Payment Card Processing, Strategic Planning, Business Strategy, Strategy, Business Analysis, Start-ups, Marketing, Cards, Banking, Payments, Financial Services, Segmentation, CRM, Cross-functional Team..., Risk Management, Business Development, Credit, E-commerce, Finance, Management, Product Marketing, Analytics, Executive Management, Business Planning, Competitive Analysis, Strategic Partnerships, Portfolio Management, Relationship Management, Loans, Merchant Services, Vendor Management, Internet Banking, International Business, Retail Banking, Mobile Commerce
Education
Nova Southeastern University 1998 — 1999
MBA, International Business
Florida International University
Arts and Science, INR
Jorge Scerpella's Mercantil Commercebank N.A. Experience October 2009 - June 2010
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
Vivian Fanjul's Mercantil Commercebank N.A. Experience 2005 - 2006
Job Vice President at Fanjul & Associates
Industry Architecture & Planning
Experience
Fanjul & Associates 2003 - Present
FETCH! PET CARE 2010 - 2012
Mercantil Commercebank N.A. 2005 - 2006
Colonial Bank 2002 - 2005
Skills
Pets, Pet Sitting
Education
Florida International University 1997 — 2001
Business, Finance
St. Brendan Catholic School 1994 — 1997
Fanjul & Associates 2003 - Present
FETCH! PET CARE 2010 - 2012
Mercantil Commercebank N.A. 2005 - 2006
Colonial Bank 2002 - 2005
Skills
Pets, Pet Sitting
Education
Florida International University 1997 — 2001
Business, Finance
St. Brendan Catholic School 1994 — 1997
Gilberto Paez's Mercantil Commercebank N.A. Experience November 2012 - November 2014
Job Vice President, Private Banking Relationship Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank November 2014 - Present
Mercantil Commercebank N.A. November 2012 - November 2014
Mercantil Commercebank N.A. August 2009 - November 2012
EMS 2006 - July 2009
Gazarian Asociados Inc. / Employee Mobility Solutions August 2005 - July 2009
Banco Mercantil - Venezuela April 2003 - March 2005
Banco Mercantil - Venezuela 2001 - 2003
Banco Mercantil - Venezuela September 2000 - 2001
Banco Mercantil - Venezuela 1997 - 2000
Banco Meracntil - Venezuela 1995 - 1997
Skills
Banking, Wealth Management..., Credit, Loans, Credit Analysis, Financial Analysis, Credit Cards, Investment Banking, Private Banking, Wealth Management, Retail Banking, Asset Management, Commercial Banking, Commercial Lending, Relationship Management, Investments, Management, Portfolio Management, Finance, Due Diligence, Credit Risk, Cash Management, Accounting, Asset Managment, Corporate Finance, Financial Services, Fixed Income
Education
Universidad 'Santa María' 2000 — 2004
Finances and Administration
Universidad 'Santa María' 1998 — 2002
Bachelor of Administration
Universidad Fermín Toro 1992 — 1995
College Degree in Enterprise Organization
IUPFAN 1989 — 1990
Colegio San Jose de La Salle 1979 — 1989
Mercantil Commercebank November 2014 - Present
Mercantil Commercebank N.A. November 2012 - November 2014
Mercantil Commercebank N.A. August 2009 - November 2012
EMS 2006 - July 2009
Gazarian Asociados Inc. / Employee Mobility Solutions August 2005 - July 2009
Banco Mercantil - Venezuela April 2003 - March 2005
Banco Mercantil - Venezuela 2001 - 2003
Banco Mercantil - Venezuela September 2000 - 2001
Banco Mercantil - Venezuela 1997 - 2000
Banco Meracntil - Venezuela 1995 - 1997
Skills
Banking, Wealth Management..., Credit, Loans, Credit Analysis, Financial Analysis, Credit Cards, Investment Banking, Private Banking, Wealth Management, Retail Banking, Asset Management, Commercial Banking, Commercial Lending, Relationship Management, Investments, Management, Portfolio Management, Finance, Due Diligence, Credit Risk, Cash Management, Accounting, Asset Managment, Corporate Finance, Financial Services, Fixed Income
Education
Universidad 'Santa María' 2000 — 2004
Finances and Administration
Universidad 'Santa María' 1998 — 2002
Bachelor of Administration
Universidad Fermín Toro 1992 — 1995
College Degree in Enterprise Organization
IUPFAN 1989 — 1990
Colegio San Jose de La Salle 1979 — 1989
JC Mendoza's Mercantil Commercebank N.A. Experience June 2006 - December 2006
Job VP Capital Planning, Treasury at Deutsche Bank AG
Industry Banking
Experience
Deutsche Bank March 2014 - Present
Treliant Risk Advisors September 2012 - March 2014
Bank of America July 2008 - September 2012
Bank of America January 2007 - July 2008
Mercantil Commercebank N.A. June 2006 - December 2006
Merrill Lynch May 2005 - August 2005
United States Marine Corps January 2000 - January 2004
Education
Florida International University - College of Business Administration 2004 — 2006
Bachelor of Business Administration (B.B.A.), Finance, General
Deutsche Bank March 2014 - Present
Treliant Risk Advisors September 2012 - March 2014
Bank of America July 2008 - September 2012
Bank of America January 2007 - July 2008
Mercantil Commercebank N.A. June 2006 - December 2006
Merrill Lynch May 2005 - August 2005
United States Marine Corps January 2000 - January 2004
Education
Florida International University - College of Business Administration 2004 — 2006
Bachelor of Business Administration (B.B.A.), Finance, General
ANTONIO PONTE's Mercantil Commercebank N.A. Experience January 2014 - Present
Job VP Sr. Investment Portfolio Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. January 2014 - Present
Mercantil Commercebank N.A. February 2011 - December 2013
Mercantil Commercebank N.A. July 2009 - January 2011
Mercantil Commercebank N.A. January 2004 - June 2009
Kimberly-Clark May 2001 - August 2001
Merinvest October 1997 - May 2000
Skills
Banking, Bonds, Emerging Markets, Currency, FX Options, Fixed Income, Money Market, Portfolio Management, Treasury, Commercial Banking, Bloomberg, Credit, Foreign Exchange, Investments
Education
Emory University - Goizueta Business School 2000 — 2002
MBA, Finance
Universidad Metropolitana (VE) 1988 — 1993
BA, Management
Colegio Santiago de Leon
Mercantil Commercebank N.A. January 2014 - Present
Mercantil Commercebank N.A. February 2011 - December 2013
Mercantil Commercebank N.A. July 2009 - January 2011
Mercantil Commercebank N.A. January 2004 - June 2009
Kimberly-Clark May 2001 - August 2001
Merinvest October 1997 - May 2000
Skills
Banking, Bonds, Emerging Markets, Currency, FX Options, Fixed Income, Money Market, Portfolio Management, Treasury, Commercial Banking, Bloomberg, Credit, Foreign Exchange, Investments
Education
Emory University - Goizueta Business School 2000 — 2002
MBA, Finance
Universidad Metropolitana (VE) 1988 — 1993
BA, Management
Colegio Santiago de Leon
Freddy Colon's Mercantil Commercebank N.A. Experience March 2006 - December 2007
Job Staff Accountant at Hospital Physician Partners
Industry Accounting
Experience
Hospital Physician Partners February 2015 - Present
Arise Virtual Solutions Inc. August 2012 - October 2014
Arise Virtual Solutions Inc. December 2007 - August 2012
Mercantil Commercebank N.A. March 2006 - December 2007
Skills
Banking, Accounting, Call Center, Financial Analysis, Access, Cash Management, Customer Service, Financial Modeling, Outlook, Microsoft Excel, Forecasting, Operations Management, Analysis, Microsoft Word, Budgets, Business Analysis, General Ledger, Accounts Payable, Auditing, Process Improvement, Finance, Payroll, Account Reconciliation, Variance Analysis, GAAP, Tax, Financial Reporting, Internal Audit, Call Centers
Education
Florida Atlantic University
Bachelor's Degree, Accounting
Florida International University - College of Business Administration
Bachelor of Business Administration (B.B.A.), Finance
Miami Dade College 2007 — 2008
Associate of Arts (A.A.), Accounting
Hospital Physician Partners February 2015 - Present
Arise Virtual Solutions Inc. August 2012 - October 2014
Arise Virtual Solutions Inc. December 2007 - August 2012
Mercantil Commercebank N.A. March 2006 - December 2007
Skills
Banking, Accounting, Call Center, Financial Analysis, Access, Cash Management, Customer Service, Financial Modeling, Outlook, Microsoft Excel, Forecasting, Operations Management, Analysis, Microsoft Word, Budgets, Business Analysis, General Ledger, Accounts Payable, Auditing, Process Improvement, Finance, Payroll, Account Reconciliation, Variance Analysis, GAAP, Tax, Financial Reporting, Internal Audit, Call Centers
Education
Florida Atlantic University
Bachelor's Degree, Accounting
Florida International University - College of Business Administration
Bachelor of Business Administration (B.B.A.), Finance
Miami Dade College 2007 — 2008
Associate of Arts (A.A.), Accounting
Jonquelene Robinson's Mercantil Commercebank N.A. Experience January 2009 - Present
Job Sr Audit Officer, AVP
Industry Banking
Experience
Mercantil Commercebank N.A. January 2009 - Present
Accume Partners May 2005 - March 2008
Ocean Bank October 2004 - May 2005
Commercebank February 1990 - October 2004
Education
Florida International University - College of Business 1980 — 1982
Miami Dade College 1978 — 1980
AA, Business Admin
Mercantil Commercebank N.A. January 2009 - Present
Accume Partners May 2005 - March 2008
Ocean Bank October 2004 - May 2005
Commercebank February 1990 - October 2004
Education
Florida International University - College of Business 1980 — 1982
Miami Dade College 1978 — 1980
AA, Business Admin
Luis Alberto Lopez, PMP's Mercantil Commercebank N.A. Experience May 2013 - Present
Job IT Project Manager II at Mercantil Commercebank N.A.
Industry Information Technology and Services
Experience
Mercantil Commercebank N.A. May 2013 - Present
Mercantil Commercebank August 2005 - April 2013
Mercantil Commercebank N.A. November 2001 - July 2005
WallStreet*E Financial Services March 2000 - November 2001
Skills
Disaster Recovery, COBIT, IT Audit, Business Continuity, Requirements Gathering, IT integration, Solution Implementation, IT Solutions, Project Management, MS Project, PMP, Systems Analysis, System Testing, Business Analysis
Education
Florida International University - College of Business 2000 — 2001
Masters of Science in MIS, Information Systems
Mercantil Commercebank N.A. May 2013 - Present
Mercantil Commercebank August 2005 - April 2013
Mercantil Commercebank N.A. November 2001 - July 2005
WallStreet*E Financial Services March 2000 - November 2001
Skills
Disaster Recovery, COBIT, IT Audit, Business Continuity, Requirements Gathering, IT integration, Solution Implementation, IT Solutions, Project Management, MS Project, PMP, Systems Analysis, System Testing, Business Analysis
Education
Florida International University - College of Business 2000 — 2001
Masters of Science in MIS, Information Systems
Alexandra Givner's Mercantil Commercebank N.A. Experience May 2013 - August 2014
Job On Premise Sales Consultant at Southern Wine and Spirits
Industry Marketing and Advertising
Experience
Southern Wine & Spirits August 2014 - Present
Southern Wine & Spirits May 2012 - Present
Mercantil Commercebank N.A. May 2013 - August 2014
Southern Wine & Spirits October 2010 - May 2012
South Beach Wine & Food Festival January 2010 - October 2010
DMG Solutions April 2008 - August 2008
Skills
Alcoholic Beverages, Wine, Event Management, Event Planning, Wine Tasting, Social Media Marketing, Restaurants, Hospitality, Marketing, Food & Beverage, Beer, Marketing Strategy, Sales, Beverage Industry, Brand Management, Budgets, Food
Education
Florida International University 2010 — 2012
Masters of Science, Hospitality Management
Florida International University - College of Business Administration 2006 — 2009
Business Administration, Marketing
Southern Wine & Spirits August 2014 - Present
Southern Wine & Spirits May 2012 - Present
Mercantil Commercebank N.A. May 2013 - August 2014
Southern Wine & Spirits October 2010 - May 2012
South Beach Wine & Food Festival January 2010 - October 2010
DMG Solutions April 2008 - August 2008
Skills
Alcoholic Beverages, Wine, Event Management, Event Planning, Wine Tasting, Social Media Marketing, Restaurants, Hospitality, Marketing, Food & Beverage, Beer, Marketing Strategy, Sales, Beverage Industry, Brand Management, Budgets, Food
Education
Florida International University 2010 — 2012
Masters of Science, Hospitality Management
Florida International University - College of Business Administration 2006 — 2009
Business Administration, Marketing
Jose Emigdio Sanchez Jr.'s Mercantil Commercebank N.A. Experience February 2012 - August 2012
Job MBA International Business Development at Timberland (PRO) & Looking for New Job Opportunities!
Industry Apparel & Fashion
Experience
Timberland August 2014 - Present
Boston College August 2012 - July 2014
Funny Garbage June 2013 - August 2013
Boston College/Massachusetts Dept of Education - Office of District Turnaround January 2013 - April 2013
Mercantil Commercebank N.A. February 2012 - August 2012
Mercantil Commercebank N.A. May 2011 - February 2012
Mercantil Commercebank N.A. July 2008 - May 2011
Mercantil Commercebank N.A. October 2007 - July 2008
Econoinvest Casa de Bolsa February 2006 - September 2007
Spativm Arte Latinoamericano (Art Gallery) July 2005 - October 2005
Skills
Strategy, Financial Analysis, Finance, Portfolio Management, Management, Business Strategy, Strategic Planning, Microsoft Office, Leadership, Competitive Analysis, Business Planning, Business Development, Team Leadership, Marketing Strategy, Management Consulting, Banking, Strategic Financial..., Financial Services, Economics, Financial Modeling, Credit Analysis, Marketing, Risk Management, Bloomberg, Microsoft Excel, Analysis, Asset Management, Accounting, Latin America, Investments, Financial Risk, Financial Markets, Analytics, Asset Managment, Corporate Finance, Asset Allocation, Equities, Valuation, Securities, Capital Markets, Investment Banking, AML, Due Diligence, Salesforce.com, Entrepreneurship, CRM, Cross-functional Team..., Sales, International Business..., Ontology
Education
Boston College 2012 — 2014
Master of Business Administration (MBA), Business
EM Strasbourg Business School 2014 — 2014
Semester Exchange Program, MBA
Universidad Catolica Andres Bello
B.A., Economics
Landmark Worldwide (Landmark Education) 2008 — 2015
Program Graduate, Teamwork Management, Leadership, Communication, Coaching
Centro Universitario Monteavila 1999 — 2004
Alumnus, College Level Complimentary Education
Ellsworth High School, ME 1998 — 1999
American Field Service (AFS) Exchange Student
Colegio Las Colinas 1987 — 1998
High School Graduate, Science
Sukyo Mahikari
Timberland August 2014 - Present
Boston College August 2012 - July 2014
Funny Garbage June 2013 - August 2013
Boston College/Massachusetts Dept of Education - Office of District Turnaround January 2013 - April 2013
Mercantil Commercebank N.A. February 2012 - August 2012
Mercantil Commercebank N.A. May 2011 - February 2012
Mercantil Commercebank N.A. July 2008 - May 2011
Mercantil Commercebank N.A. October 2007 - July 2008
Econoinvest Casa de Bolsa February 2006 - September 2007
Spativm Arte Latinoamericano (Art Gallery) July 2005 - October 2005
Skills
Strategy, Financial Analysis, Finance, Portfolio Management, Management, Business Strategy, Strategic Planning, Microsoft Office, Leadership, Competitive Analysis, Business Planning, Business Development, Team Leadership, Marketing Strategy, Management Consulting, Banking, Strategic Financial..., Financial Services, Economics, Financial Modeling, Credit Analysis, Marketing, Risk Management, Bloomberg, Microsoft Excel, Analysis, Asset Management, Accounting, Latin America, Investments, Financial Risk, Financial Markets, Analytics, Asset Managment, Corporate Finance, Asset Allocation, Equities, Valuation, Securities, Capital Markets, Investment Banking, AML, Due Diligence, Salesforce.com, Entrepreneurship, CRM, Cross-functional Team..., Sales, International Business..., Ontology
Education
Boston College 2012 — 2014
Master of Business Administration (MBA), Business
EM Strasbourg Business School 2014 — 2014
Semester Exchange Program, MBA
Universidad Catolica Andres Bello
B.A., Economics
Landmark Worldwide (Landmark Education) 2008 — 2015
Program Graduate, Teamwork Management, Leadership, Communication, Coaching
Centro Universitario Monteavila 1999 — 2004
Alumnus, College Level Complimentary Education
Ellsworth High School, ME 1998 — 1999
American Field Service (AFS) Exchange Student
Colegio Las Colinas 1987 — 1998
High School Graduate, Science
Sukyo Mahikari
Tatiana Theurer's Mercantil Commercebank N.A. Experience July 2014 - Present
Job
Industry Financial Services
Experience
Mercantil Commercebank N.A. July 2014 - Present
Mercantil Commercebank N.A. February 2011 - June 2014
BankUnited March 2010 - February 2011
TracFone Wireless January 2009 - March 2010
American Express May 2007 - December 2008
Skills
Analysis, Analytics, Banking, Business Analysis, Business Process..., Change Management, Cross-functional Team..., Customer Service, Data Analysis, Forecasting, Leadership, Lean Manufacturing, MS Project, Management, Microsoft Office, Process Improvement, Program Management, Project Management, Project Planning, Risk Management, Six Sigma, Strategic Planning, Team Leadership, Vendor Management, Visio, SDLC, Access, Strategy, Operations Management
Education
Florida International University 2010 — 2013
Masters
Florida International University 2009 — 2009
Six Sigma Green Belt Certification
Florida International University 2004 — 2008
Industrial and Systems Engineering
Mercantil Commercebank N.A. July 2014 - Present
Mercantil Commercebank N.A. February 2011 - June 2014
BankUnited March 2010 - February 2011
TracFone Wireless January 2009 - March 2010
American Express May 2007 - December 2008
Skills
Analysis, Analytics, Banking, Business Analysis, Business Process..., Change Management, Cross-functional Team..., Customer Service, Data Analysis, Forecasting, Leadership, Lean Manufacturing, MS Project, Management, Microsoft Office, Process Improvement, Program Management, Project Management, Project Planning, Risk Management, Six Sigma, Strategic Planning, Team Leadership, Vendor Management, Visio, SDLC, Access, Strategy, Operations Management
Education
Florida International University 2010 — 2013
Masters
Florida International University 2009 — 2009
Six Sigma Green Belt Certification
Florida International University 2004 — 2008
Industrial and Systems Engineering
Raul Llanes, MBA's Mercantil Commercebank N.A. Experience January 2011 - May 2012
Job Senior Vice President, Senior CRE Credit Officer Florida Region at BankUnited
Industry Banking
Experience
BankUnited June 2014 - Present
City National Bank May 2012 - June 2014
Mercantil Commercebank N.A. January 2011 - May 2012
GL Homes and Commercial January 2010 - December 2010
Bank of America January 2007 - January 2010
Southeastern Appraisals June 2003 - January 2007
Skills
Financial Modeling, Real Estate, Cash Flow, Financial Analysis, Valuation, Loans, Credit, Investments, Banking, Corporate Finance, Portfolio Management, Asset Managment, Finance, Credit Risk, Financial Reporting, Financial Risk, Underwriting, Real Estate Development, Financial Structuring, Analysis, Real Estate Transactions, Due Diligence, Restructuring, Management, Private Equity, Risk Management, Commercial Real Estate, Structured Finance, Investment Banking, Financial Services, Commercial Lending
Education
University of Miami - School of Business 2009 — 2011
MBA, International Business
Florida International University 2003 — 2007
Bachelors, Finance and International Business
BankUnited June 2014 - Present
City National Bank May 2012 - June 2014
Mercantil Commercebank N.A. January 2011 - May 2012
GL Homes and Commercial January 2010 - December 2010
Bank of America January 2007 - January 2010
Southeastern Appraisals June 2003 - January 2007
Skills
Financial Modeling, Real Estate, Cash Flow, Financial Analysis, Valuation, Loans, Credit, Investments, Banking, Corporate Finance, Portfolio Management, Asset Managment, Finance, Credit Risk, Financial Reporting, Financial Risk, Underwriting, Real Estate Development, Financial Structuring, Analysis, Real Estate Transactions, Due Diligence, Restructuring, Management, Private Equity, Risk Management, Commercial Real Estate, Structured Finance, Investment Banking, Financial Services, Commercial Lending
Education
University of Miami - School of Business 2009 — 2011
MBA, International Business
Florida International University 2003 — 2007
Bachelors, Finance and International Business
Fernando Mesia's Mercantil Commercebank N.A. Experience September 2010 - Present
Job Senior Vice President Middle Market Corporate Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. September 2010 - Present
Mercantil Commercebank N.A. December 2004 - September 2010
banque Sudameris 1992 - 2004
Banque Sudameris Miami 1991 - 2004
Education
Florida International University - College of Business 1995 — 1997
MBA, Business Admininstration
Mercantil Commercebank N.A. September 2010 - Present
Mercantil Commercebank N.A. December 2004 - September 2010
banque Sudameris 1992 - 2004
Banque Sudameris Miami 1991 - 2004
Education
Florida International University - College of Business 1995 — 1997
MBA, Business Admininstration
Alexis Dominguez's Mercantil Commercebank N.A. Experience September 2011 - June 2015
Job Corporate Communications & Social Responsibility Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank January 2015 - Present
Mercantil Commercebank N.A. September 2011 - June 2015
The Bank of Miami August 2003 - May 2011
Brand Institute October 2001 - August 2003
Skills
Logo Design, Management, Marketing, Digital Media, Brand Development, Financial Analysis, Marketing Communications, Leadership, Sales, Banking, Microsoft Office, Brochures, Advertising, Email Marketing, Marketing Strategy, Strategic Planning
Education
Florida International University 1997 — 2001
Bachelors, Advertising
Mercantil Commercebank January 2015 - Present
Mercantil Commercebank N.A. September 2011 - June 2015
The Bank of Miami August 2003 - May 2011
Brand Institute October 2001 - August 2003
Skills
Logo Design, Management, Marketing, Digital Media, Brand Development, Financial Analysis, Marketing Communications, Leadership, Sales, Banking, Microsoft Office, Brochures, Advertising, Email Marketing, Marketing Strategy, Strategic Planning
Education
Florida International University 1997 — 2001
Bachelors, Advertising
Ivys Gonzalez's Mercantil Commercebank N.A. Experience August 2010 - July 2013
Job Disability Claims Analyst at New York State Office of Temporary and Disability Assistance
Industry Government Administration
Experience
New York State Office of Temporary and Disability Assistance June 2013 - June 2015
Mercantil Commercebank N.A. August 2010 - July 2013
Bank of America October 2006 - December 2008
New York State Department of Labor August 2002 - June 2006
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Microsoft Office, AS400 system, Financial Analysis, Leadership, Management, Risk Management, Research, Training, Sales, Team Building, Customer Service, Budgets
Education
DeVry Institute of Technology
Bachelor's degree, Information Technology
City University of New York-Baruch College
Bachelor's degree, Psychology
New York State Office of Temporary and Disability Assistance June 2013 - June 2015
Mercantil Commercebank N.A. August 2010 - July 2013
Bank of America October 2006 - December 2008
New York State Department of Labor August 2002 - June 2006
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Microsoft Office, AS400 system, Financial Analysis, Leadership, Management, Risk Management, Research, Training, Sales, Team Building, Customer Service, Budgets
Education
DeVry Institute of Technology
Bachelor's degree, Information Technology
City University of New York-Baruch College
Bachelor's degree, Psychology
Alessandro Bagnara's Mercantil Commercebank N.A. Experience December 2007 - May 2011
Job VP Relationship Manager Business Banking at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase May 2011 - Present
Mercantil Commercebank N.A. December 2007 - May 2011
The International Bank of Miami, N.A. May 2005 - December 2007
Skills
Commercial Banking, Commercial Lending, Loans, Credit, Banking, Small Business Lending, Portfolio Management, Credit Analysis, Mortgage Lending, Financial Analysis, Credit Risk, Asset Based Lending, Commercial Mortgages, Risk Management, Investments, Lines Of Credit, Finance, Loan Origination, Financial Modeling, Cash Management, SBA, Relationship Management, Retail Banking, Treasury Management, Cash Flow Lending, Cross Selling, Treasury Services, Trade Finance, Credit Cards, Deposits, Real Estate Financing, Refinance, Merchant Services
Education
Florida International University 2000 — 2004
B.S., Finance
JPMorgan Chase May 2011 - Present
Mercantil Commercebank N.A. December 2007 - May 2011
The International Bank of Miami, N.A. May 2005 - December 2007
Skills
Commercial Banking, Commercial Lending, Loans, Credit, Banking, Small Business Lending, Portfolio Management, Credit Analysis, Mortgage Lending, Financial Analysis, Credit Risk, Asset Based Lending, Commercial Mortgages, Risk Management, Investments, Lines Of Credit, Finance, Loan Origination, Financial Modeling, Cash Management, SBA, Relationship Management, Retail Banking, Treasury Management, Cash Flow Lending, Cross Selling, Treasury Services, Trade Finance, Credit Cards, Deposits, Real Estate Financing, Refinance, Merchant Services
Education
Florida International University 2000 — 2004
B.S., Finance
Josie Alonso's Mercantil Commercebank N.A. Experience July 1990 - December 2000
Job Vice President at Deutsche Bank
Industry Banking
Experience
Deutsche Bank January 2001 - Present
Mercantil Commercebank N.A. July 1990 - December 2000
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Management
Deutsche Bank January 2001 - Present
Mercantil Commercebank N.A. July 1990 - December 2000
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Management
Ana Gotay's Mercantil Commercebank N.A. Experience March 2005 - Present
Job AVP Applications Development at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. March 2005 - Present
Mercantil Commercebank September 1998 - March 2005
Amadeus IT Group October 1997 - September 1998
Humana (former PCA Insurance) October 1994 - October 1997
Skills
Project Management, Systems Analysis, Databases, Business Analysis, Software Development, Business Intelligence, Project Planning, Information Technology, Software Project..., IBM iSeries, Governance, Change Management, Testing, Banking, Vendor Management, MS Project, System Administration, ITIL, SQL, Integration, Team Leadership, Cross-functional Team..., Requirements Gathering, Disaster Recovery, Data Warehousing, Data Analysis, Business Process..., Process Improvement, Analysis, Requirements Analysis, Program Management, Security, IT Management, SharePoint, IT Strategy, SDLC
Education
Florida International University 1981 — 1985
BS Computer Science, Management Information Systems (MIS)
Miami Dade College 1978 — 1980
AA in Business Administration, Business Administration
Mercantil Commercebank N.A. March 2005 - Present
Mercantil Commercebank September 1998 - March 2005
Amadeus IT Group October 1997 - September 1998
Humana (former PCA Insurance) October 1994 - October 1997
Skills
Project Management, Systems Analysis, Databases, Business Analysis, Software Development, Business Intelligence, Project Planning, Information Technology, Software Project..., IBM iSeries, Governance, Change Management, Testing, Banking, Vendor Management, MS Project, System Administration, ITIL, SQL, Integration, Team Leadership, Cross-functional Team..., Requirements Gathering, Disaster Recovery, Data Warehousing, Data Analysis, Business Process..., Process Improvement, Analysis, Requirements Analysis, Program Management, Security, IT Management, SharePoint, IT Strategy, SDLC
Education
Florida International University 1981 — 1985
BS Computer Science, Management Information Systems (MIS)
Miami Dade College 1978 — 1980
AA in Business Administration, Business Administration
Dayling Padilla's Mercantil Commercebank N.A. Experience 2003 - 2006
Job Staff Accountant
Industry Accounting
Experience
"Commercial Jet" February 2012 - Present
Tallard Technologies August 2006 - January 2010
Mercantil Commercebank N.A. 2003 - 2006
Skills
Account Reconciliation, Accounting, Journal Entries, General Ledger, GAAP, Financial Statements, Financial Reporting, Auditing, Financial Accounting, Accounts Payable, Financial Analysis, QuickBooks, US GAAP
Education
Florida International University - College of Business Administration 2006 — 2012
BA, ACCOUNTING
Universidad Americana (NI) 1995 — 2000
BA, International Relation
"Commercial Jet" February 2012 - Present
Tallard Technologies August 2006 - January 2010
Mercantil Commercebank N.A. 2003 - 2006
Skills
Account Reconciliation, Accounting, Journal Entries, General Ledger, GAAP, Financial Statements, Financial Reporting, Auditing, Financial Accounting, Accounts Payable, Financial Analysis, QuickBooks, US GAAP
Education
Florida International University - College of Business Administration 2006 — 2012
BA, ACCOUNTING
Universidad Americana (NI) 1995 — 2000
BA, International Relation
Alejandra Arriaga's Mercantil Commercebank N.A. Experience June 2013 - Present
Job Marketing Intelligence Analyst II at Mercantil Commercebank N.A.
Industry Mechanical or Industrial Engineering
Experience
Mercantil Commercebank N.A. June 2013 - Present
Mercantil Commercebank N.A. June 2011 - June 2013
TracFone Wireless September 2009 - June 2011
Shaw Industries April 2008 - August 2008
Lockheed Martin April 2006 - August 2006
Skills
Data Analysis, Project Planning, Six Sigma, Process Improvement, Microsoft Office, Minitab, Microsoft Excel, Management, MS Project, Visio, Financial Analysis, Microsoft Project, Lean Manufacturing, Cross-functional Team..., Leadership
Education
Florida International University 2003 — 2009
Industrial and System Engineering, Industrial Engineering
Florida International University 2003 — 2009
Minor, Marketing
Universidad Metropolitana (VE) 2004 — 2005
Bachelor's degree, Industrial Engineering
Mercantil Commercebank N.A. June 2013 - Present
Mercantil Commercebank N.A. June 2011 - June 2013
TracFone Wireless September 2009 - June 2011
Shaw Industries April 2008 - August 2008
Lockheed Martin April 2006 - August 2006
Skills
Data Analysis, Project Planning, Six Sigma, Process Improvement, Microsoft Office, Minitab, Microsoft Excel, Management, MS Project, Visio, Financial Analysis, Microsoft Project, Lean Manufacturing, Cross-functional Team..., Leadership
Education
Florida International University 2003 — 2009
Industrial and System Engineering, Industrial Engineering
Florida International University 2003 — 2009
Minor, Marketing
Universidad Metropolitana (VE) 2004 — 2005
Bachelor's degree, Industrial Engineering
Leonardo Porcella's Mercantil Commercebank N.A. Experience August 2007 - June 2008
Job Investment Analyst
Industry Investment Banking
Experience
Medeco Medical November 2009 - Present
JPMorgan Chase August 2008 - November 2009
Mercantil Commercebank N.A. August 2007 - June 2008
Bank of America April 2004 - August 2007
Prudential Financial April 2001 - April 2004
Whirlpool Corporation November 1998 - April 2001
Apple February 1996 - November 1998
Skills
Microsoft Excel, Negotiation, Financial Analysis, Financial Reporting, Financial Services, Wealth Management..., Sales, Business Analysis, New Business Development, Operating Budgets, Capital Markets, Working Capital..., Financial Accounting, Relationship Management, PowerPoint, Portfolio Management, Latin America, Financial Audits, Financial Metrics, Mutual Funds, Investment Banking
Education
Pontificia Universidad Católica Madre y Maestra 1983 — 1988
Bachelor's degree, Business Administration, Accounting
Florida International University
Master of Business Administration (MBA), Finance
Florida International University
Postgraduate, International Business
Medeco Medical November 2009 - Present
JPMorgan Chase August 2008 - November 2009
Mercantil Commercebank N.A. August 2007 - June 2008
Bank of America April 2004 - August 2007
Prudential Financial April 2001 - April 2004
Whirlpool Corporation November 1998 - April 2001
Apple February 1996 - November 1998
Skills
Microsoft Excel, Negotiation, Financial Analysis, Financial Reporting, Financial Services, Wealth Management..., Sales, Business Analysis, New Business Development, Operating Budgets, Capital Markets, Working Capital..., Financial Accounting, Relationship Management, PowerPoint, Portfolio Management, Latin America, Financial Audits, Financial Metrics, Mutual Funds, Investment Banking
Education
Pontificia Universidad Católica Madre y Maestra 1983 — 1988
Bachelor's degree, Business Administration, Accounting
Florida International University
Master of Business Administration (MBA), Finance
Florida International University
Postgraduate, International Business
Odelin Fernandez, Jr. CIPP's Mercantil Commercebank N.A. Experience October 2003 - March 2010
Job Business Analyst at Capital Bank (Capital Bank Financial Corp.)
Industry Financial Services
Experience
Capital Bank (Capital Bank Financial Corp.) December 2013 - Present
BAC Florida Bank June 2010 - December 2013
Mercantil Commercebank N.A. October 2003 - March 2010
TotalBank 1998 - 2003
Skills
Risk Management, Business Analysis, Financial Risk, Banking, Information Security, Project Management, Risk Assessment, Portfolio Management, Disaster Recovery, AML, Vendor Management
Education
IAPP Privacy Conference 2009 — 2009
CIPP, Privacy
Florida International University 1998 — 2002
BA in MIS, Management Information Systems
New York University 1990 — 1992
Capital Bank (Capital Bank Financial Corp.) December 2013 - Present
BAC Florida Bank June 2010 - December 2013
Mercantil Commercebank N.A. October 2003 - March 2010
TotalBank 1998 - 2003
Skills
Risk Management, Business Analysis, Financial Risk, Banking, Information Security, Project Management, Risk Assessment, Portfolio Management, Disaster Recovery, AML, Vendor Management
Education
IAPP Privacy Conference 2009 — 2009
CIPP, Privacy
Florida International University 1998 — 2002
BA in MIS, Management Information Systems
New York University 1990 — 1992
carla parra's Mercantil Commercebank N.A. Experience May 2011 - Present
Job AVP Private Banker Executive at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. May 2011 - Present
Mercantil Commercebank N.A. February 2006 - May 2011
Education
Boston University 2004 — 2005
LLM, Law
Mercantil Commercebank N.A. May 2011 - Present
Mercantil Commercebank N.A. February 2006 - May 2011
Education
Boston University 2004 — 2005
LLM, Law
Johanna Trujillo's Mercantil Commercebank N.A. Experience December 2007 - June 2010
Job Wealth Management
Industry Banking
Experience
Merrill Lynch March 2014 - Present
Morgan Stanley Wealth Management September 2013 - November 2013
Banesco USA October 2010 - September 2013
Mercantil Commercebank N.A. December 2007 - June 2010
International Finance Bank 2010 - 2010
Skills
Commercial Banking, Loans, Mortgage Lending, Credit Analysis, Credit, Banking, Commercial Lending, Commercial Real Estate, Personal Banking, Private Banking, Consumer Lending, AML, Retail Banking, Portfolio Management, Asset Based Lending, Finance, Financial Services, Investments, Financial Analysis, Series 7, Wealth Management, Financial Risk
Education
Florida International University 2004 — 2005
BA International Business
Barry University 2000 — 2001
Merrill Lynch March 2014 - Present
Morgan Stanley Wealth Management September 2013 - November 2013
Banesco USA October 2010 - September 2013
Mercantil Commercebank N.A. December 2007 - June 2010
International Finance Bank 2010 - 2010
Skills
Commercial Banking, Loans, Mortgage Lending, Credit Analysis, Credit, Banking, Commercial Lending, Commercial Real Estate, Personal Banking, Private Banking, Consumer Lending, AML, Retail Banking, Portfolio Management, Asset Based Lending, Finance, Financial Services, Investments, Financial Analysis, Series 7, Wealth Management, Financial Risk
Education
Florida International University 2004 — 2005
BA International Business
Barry University 2000 — 2001
Beatriz Junco-Gonzalez's Mercantil Commercebank N.A. Experience January 2010 - Present
Job Marketing & Communications Manager at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank N.A. January 2010 - Present
Education
Florida International University
Bachelor's Degree, School of Communications
Mercantil Commercebank N.A. January 2010 - Present
Education
Florida International University
Bachelor's Degree, School of Communications
Luis Moran, CPA's Mercantil Commercebank N.A. Experience 2004 - 2006
Job Manager, Cost & Performance at NextEra Energy, Inc.
Industry Utilities
Experience
NextEra Energy, Inc. July 2013 - Present
FPL Energy Services October 2007 - July 2013
NextEra Energy, Inc. November 2006 - October 2007
Mercantil Commercebank N.A. 2004 - 2006
Deloitte 2002 - 2004
Skills
Sarbanes-Oxley Act, Internal Controls, Financial Reporting, Financial Analysis, Financial Modeling, Internal Audit, Auditing, Accounting, Corporate Finance, Forecasting, Financial Accounting, SAP, Budget, Hyperion Enterprise, Variance Analysis, Strategic Financial..., Budgets, Financial Planning
Education
Florida Atlantic University
Bachelor of Business Administration (B.B.A.), Accounting, 3.55
Florida International University
Master of Science (M.S.), Finance, 3.65
NextEra Energy, Inc. July 2013 - Present
FPL Energy Services October 2007 - July 2013
NextEra Energy, Inc. November 2006 - October 2007
Mercantil Commercebank N.A. 2004 - 2006
Deloitte 2002 - 2004
Skills
Sarbanes-Oxley Act, Internal Controls, Financial Reporting, Financial Analysis, Financial Modeling, Internal Audit, Auditing, Accounting, Corporate Finance, Forecasting, Financial Accounting, SAP, Budget, Hyperion Enterprise, Variance Analysis, Strategic Financial..., Budgets, Financial Planning
Education
Florida Atlantic University
Bachelor of Business Administration (B.B.A.), Accounting, 3.55
Florida International University
Master of Science (M.S.), Finance, 3.65
Carlos H. Echeverri, CISSP's Mercantil Commercebank N.A. Experience January 2009 - January 2010
Job IT Security & Compliance Consultant at Ryder
Industry Computer & Network Security
Experience
Ryder System, Inc. May 2010 - Present
Mercantil Commercebank N.A. January 2009 - January 2010
Mercantil Commercebank N.A. November 2006 - January 2009
Experian July 2005 - November 2006
Wachovia, A Wells Fargo Company May 2003 - July 2005
URS Corporation October 2000 - May 2003
Skills
Internal Audit, Vendor Management, Financial Risk, Banking, Risk Management, Information Security, Network Security, Vulnerability Assessment, Microsoft SQL Server, Information Technology, Risk Assessment, Security, IT Audit, Disaster Recovery, Process Improvement, Information Security..., Networking, CISSP
Education
Florida International University 2003 — 2004
MS Management Information Systems, Business, IT
University of Miami 1999 — 2002
BS Information Technology
Ryder System, Inc. May 2010 - Present
Mercantil Commercebank N.A. January 2009 - January 2010
Mercantil Commercebank N.A. November 2006 - January 2009
Experian July 2005 - November 2006
Wachovia, A Wells Fargo Company May 2003 - July 2005
URS Corporation October 2000 - May 2003
Skills
Internal Audit, Vendor Management, Financial Risk, Banking, Risk Management, Information Security, Network Security, Vulnerability Assessment, Microsoft SQL Server, Information Technology, Risk Assessment, Security, IT Audit, Disaster Recovery, Process Improvement, Information Security..., Networking, CISSP
Education
Florida International University 2003 — 2004
MS Management Information Systems, Business, IT
University of Miami 1999 — 2002
BS Information Technology
Armando Zabala's Mercantil Commercebank N.A. Experience 2011 - Present
Job Banker at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Merrill Lynch Customer Service RepresentativeIATAMay 2011 - Present
Mercantil Commercebank N.A. 2011 - Present
Education
Universidad de Puerto Rico 1998 — 2003
Bachelors of Science, Economics/Finance
Florida International University
MBA, Business Management and Administration
Merrill Lynch Customer Service RepresentativeIATAMay 2011 - Present
Mercantil Commercebank N.A. 2011 - Present
Education
Universidad de Puerto Rico 1998 — 2003
Bachelors of Science, Economics/Finance
Florida International University
MBA, Business Management and Administration
Ruth A. Gross's Mercantil Commercebank N.A. Experience March 2005 - Present
Job AVP Senior Account Personal Banker
Industry Banking
Experience
Mercantil Commercebank N.A. March 2005 - Present
Mercantil Commercebank N.A. March 2005 - Present
Lipcon, Margulies, Alsina & Winkleman, P.A. July 2004 - February 2005
Astigarraga Davis January 2004 - August 2004
Education
Florida International University 2003 — 2004
Paralegal
Universidad Central de Venezuela 1998 — 2003
Attorney at Law
Mercantil Commercebank N.A. March 2005 - Present
Mercantil Commercebank N.A. March 2005 - Present
Lipcon, Margulies, Alsina & Winkleman, P.A. July 2004 - February 2005
Astigarraga Davis January 2004 - August 2004
Education
Florida International University 2003 — 2004
Paralegal
Universidad Central de Venezuela 1998 — 2003
Attorney at Law
Natalia Venus's Mercantil Commercebank N.A. Experience March 2004 - February 2005
Job Sr. Closing Coordinator
Industry Real Estate
Experience
Self Employed- Professional Real Estate Services February 2005 - Present
Mercantil Commercebank N.A. March 2004 - February 2005
Self Employed- Professional Real Estate Services October 2003 - March 2004
Firenze Trust Mortgage Corp. October 2002 - October 2003
Skills
Mortgage Lending, Loans, Credit, Real Estate, Loan Origination, Financial Analysis, Banking, Escrow
Education
Florida International University 2006 — 2008
BBA, Finance
Florida International University - College of Business 2006 — 2008
Professional Certificate, Banking
Miami Dade College 2004 — 2006
Associate in Arts, Business Administration
Self Employed- Professional Real Estate Services February 2005 - Present
Mercantil Commercebank N.A. March 2004 - February 2005
Self Employed- Professional Real Estate Services October 2003 - March 2004
Firenze Trust Mortgage Corp. October 2002 - October 2003
Skills
Mortgage Lending, Loans, Credit, Real Estate, Loan Origination, Financial Analysis, Banking, Escrow
Education
Florida International University 2006 — 2008
BBA, Finance
Florida International University - College of Business 2006 — 2008
Professional Certificate, Banking
Miami Dade College 2004 — 2006
Associate in Arts, Business Administration
Janine Turcios's Mercantil Commercebank N.A. Experience September 2010 - May 2012
Job Manager Owner of The Veranda Collection
Industry Furniture
Experience
The Veranda Collection May 2013 - Present
Mercantil Commercebank N.A. September 2010 - May 2012
Mercantil Commercebank N.A. May 2008 - September 2010
Skills
Loans, Credit, Banking, Commercial Lending, Small Business Lending, Portfolio Management, Consumer Lending, Credit Risk, Finance, Retail Banking, Mortgage Lending, Strategic Financial..., Risk Management, Financial Risk, Management, Commercial Banking, Investments, Financial Modeling
Education
Nova Southeastern University 2011 — 2013
Master of Business Administration (MBA), Business Administration and Management, General
Florida International University 2004 — 2008
Bachelor of Science (B.S.), Finance, General
The Veranda Collection May 2013 - Present
Mercantil Commercebank N.A. September 2010 - May 2012
Mercantil Commercebank N.A. May 2008 - September 2010
Skills
Loans, Credit, Banking, Commercial Lending, Small Business Lending, Portfolio Management, Consumer Lending, Credit Risk, Finance, Retail Banking, Mortgage Lending, Strategic Financial..., Risk Management, Financial Risk, Management, Commercial Banking, Investments, Financial Modeling
Education
Nova Southeastern University 2011 — 2013
Master of Business Administration (MBA), Business Administration and Management, General
Florida International University 2004 — 2008
Bachelor of Science (B.S.), Finance, General
Claudianna Rivero's Mercantil Commercebank N.A. Experience August 2011 - Present
Job Project Leader at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. August 2011 - Present
Florida International University March 2008 - August 2011
Skills
Bilingual, Project Management, Highly detail oriented, Team Leadership, Problem Solving, Contract Negotiation, Budget, Interpersonal Skill, Timely Decision Making, Account Management, Budgets, Business Development, Contract Management, Leadership, Negotiation
Education
Florida International University - College of Business Administration 2008 — 2010
Bachelor's degree, Management
Miami Dade College 2005 — 2007
Associate of Arts (A.A.), Business Administration and Management, General
Mercantil Commercebank N.A. August 2011 - Present
Florida International University March 2008 - August 2011
Skills
Bilingual, Project Management, Highly detail oriented, Team Leadership, Problem Solving, Contract Negotiation, Budget, Interpersonal Skill, Timely Decision Making, Account Management, Budgets, Business Development, Contract Management, Leadership, Negotiation
Education
Florida International University - College of Business Administration 2008 — 2010
Bachelor's degree, Management
Miami Dade College 2005 — 2007
Associate of Arts (A.A.), Business Administration and Management, General
Jose Manuel Perez Rebellon's Mercantil Commercebank N.A. Experience October 2012 - Present
Job Sr. Performance Mgmt. Specialist at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. October 2012 - Present
TG Worldwide Money Transfer July 2008 - September 2011
Plasticos especiales S.A. (Comestibles Aldor) January 2005 - September 2006
Centelsa February 2003 - January 2005
Skills
Customer Relations, Operations Management, Customer Service, Process Improvement, Budgeting, Financial Planning, Financial Management, Project Coordination, Logistics Management, Team Leadership, Managerial Finance, Leadership, Budgets, Analysis, Strategic Financial..., Business Development, Management, Performance Management, Project Management
Education
Florida International University 2015 — 2015
Six Sigma Green Belt
UIC, Miami, USA 2011 — 2012
Marketing and Sales Management, Marketing/Marketing Management, General
University of Wales Institute, Cardiff, UK 2008 — 2009
•Master of Business Administration (MBA), International Business
London School of Commerce, London-UK 2008 — 2008
•Postgraduate Diploma in Business and Management, Business Administration and Management, General
Pontificia Universidad Javeriana 2005 — 2005
Financial Seminary for Executives, Finance, General
Pontificia Universidad Javeriana 1999 — 2004
BSc Industrial Engineering, Industrial Engineering
Mercantil Commercebank N.A. October 2012 - Present
TG Worldwide Money Transfer July 2008 - September 2011
Plasticos especiales S.A. (Comestibles Aldor) January 2005 - September 2006
Centelsa February 2003 - January 2005
Skills
Customer Relations, Operations Management, Customer Service, Process Improvement, Budgeting, Financial Planning, Financial Management, Project Coordination, Logistics Management, Team Leadership, Managerial Finance, Leadership, Budgets, Analysis, Strategic Financial..., Business Development, Management, Performance Management, Project Management
Education
Florida International University 2015 — 2015
Six Sigma Green Belt
UIC, Miami, USA 2011 — 2012
Marketing and Sales Management, Marketing/Marketing Management, General
University of Wales Institute, Cardiff, UK 2008 — 2009
•Master of Business Administration (MBA), International Business
London School of Commerce, London-UK 2008 — 2008
•Postgraduate Diploma in Business and Management, Business Administration and Management, General
Pontificia Universidad Javeriana 2005 — 2005
Financial Seminary for Executives, Finance, General
Pontificia Universidad Javeriana 1999 — 2004
BSc Industrial Engineering, Industrial Engineering
Jeffrey Echavarria's Mercantil Commercebank N.A. Experience 2012 - Present
Job AVP / Sr. CRE Credit Officer at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. 2012 - Present
BankUnited 2011 - 2012
Terrabank, N.A. 2009 - 2011
Colonial Bank 2008 - 2009
Executive National Bank 2006 - 2008
BankUnited, FSB 2004 - 2006
Skills
Commercial Mortgages, Lines Of Credit, Consumer Lending, Commercial Banking, Retail Banking, Asset Based Lending, Commercial Real Estate..., Credit Concentration..., Credit Analysis, Minute Taking, Fund Accounting, Non-Profit Financing, Business Banking, Financial Statement..., Financial Accounting, Tax Accounting, Financial Institution..., Bank Accounting, Real Estate Appraisals, Mortgage Lending, Corporate/Personal Tax..., Cash Flow Analysis, Term Loan, Executive Loan Committee, Special Asset/OREO..., Cash Flow, Appraisals, Credit, Commercial Lending
Education
Florida International University - College of Business
BBA, Finance
Mercantil Commercebank N.A. 2012 - Present
BankUnited 2011 - 2012
Terrabank, N.A. 2009 - 2011
Colonial Bank 2008 - 2009
Executive National Bank 2006 - 2008
BankUnited, FSB 2004 - 2006
Skills
Commercial Mortgages, Lines Of Credit, Consumer Lending, Commercial Banking, Retail Banking, Asset Based Lending, Commercial Real Estate..., Credit Concentration..., Credit Analysis, Minute Taking, Fund Accounting, Non-Profit Financing, Business Banking, Financial Statement..., Financial Accounting, Tax Accounting, Financial Institution..., Bank Accounting, Real Estate Appraisals, Mortgage Lending, Corporate/Personal Tax..., Cash Flow Analysis, Term Loan, Executive Loan Committee, Special Asset/OREO..., Cash Flow, Appraisals, Credit, Commercial Lending
Education
Florida International University - College of Business
BBA, Finance
Janeth Martinez's Mercantil Commercebank N.A. Experience TraderMercantil Commercebank N.A.August 2002 - Present
Job Assistant Sales and Service Manager at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. TraderMercantil Commercebank N.A.August 2002 - Present
Education
Baruch College
Bachelor's degree, Finance and Financial Management Services
Mercantil Commercebank N.A. TraderMercantil Commercebank N.A.August 2002 - Present
Education
Baruch College
Bachelor's degree, Finance and Financial Management Services
Hugo Finol's Mercantil Commercebank N.A. Experience February 2005 - December 2008
Job Passenger Service Agent at Swissport
Industry Aviation & Aerospace
Experience
Swissport May 2013 - Present
Copa Airlines May 2011 - April 2013
Burger King Corporation January 2009 - February 2011
Mercantil Commercebank N.A. February 2005 - December 2008
Skills
Customer Service, Management, Sales, Spanish, Airlines, Team Leadership, Customer Satisfaction, Airports, Administration, Teamwork, Microsoft Word, Operations Management, Microsoft Office, Microsoft Excel, PowerPoint, Logistics, Microsoft Office 2007, Lotus Notes, English, Strategic Leadership
Education
Universidad Metropolitana 2013 — 2014
Master's degree, Business Administration and Management, General
Universidad Nacional Experimental 'Rafael María Baralt' 1996 — 2001
Bachelor, Business Administration
Swissport May 2013 - Present
Copa Airlines May 2011 - April 2013
Burger King Corporation January 2009 - February 2011
Mercantil Commercebank N.A. February 2005 - December 2008
Skills
Customer Service, Management, Sales, Spanish, Airlines, Team Leadership, Customer Satisfaction, Airports, Administration, Teamwork, Microsoft Word, Operations Management, Microsoft Office, Microsoft Excel, PowerPoint, Logistics, Microsoft Office 2007, Lotus Notes, English, Strategic Leadership
Education
Universidad Metropolitana 2013 — 2014
Master's degree, Business Administration and Management, General
Universidad Nacional Experimental 'Rafael María Baralt' 1996 — 2001
Bachelor, Business Administration
Glennys Duarte's Mercantil Commercebank N.A. Experience November 2006 - Present
Job Commercial Banking International Officer at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. November 2006 - Present
Education
Florida International University
Bachelor in Business Administration, International Business and Minor in Economics
Mercantil Commercebank N.A. November 2006 - Present
Education
Florida International University
Bachelor in Business Administration, International Business and Minor in Economics
Adonys Cruz's Mercantil Commercebank N.A. Experience 2007 - 2009
Job Network Architect, CCIE No 29231
Industry Broadcast Media
Experience
Univision Communications Inc. 2014 - Present
Univision Communications 2009 - Present
Mercantil Commercebank N.A. 2007 - 2009
HBO Latin America 2000 - 2007
Education
Florida International University 2007 — 2009
Master of Science, Telecommunications and Networking
Univision Communications Inc. 2014 - Present
Univision Communications 2009 - Present
Mercantil Commercebank N.A. 2007 - 2009
HBO Latin America 2000 - 2007
Education
Florida International University 2007 — 2009
Master of Science, Telecommunications and Networking
Osvaldo Quinones, Jr's Mercantil Commercebank N.A. Experience 2005 - 2006
Job Telecommunication Engineer at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank September 2014 - Present
Financial Institution September 2006 - Present
Mercantil Commercebank N.A. 2005 - 2006
Skills
Telecommunications, Network Design, BGP, QoS, TCP/IP, Cisco Technologies, Data Center, Network Security, SIP, Routers, LAN-WAN, CCNA, VoIP, Cisco IOS, Wireless Networking, Network Architecture, ITIL, OSPF, Routing, Java, Network Administration, Radware, EIGRP, Aruba Wireless, IPv4, Cisco VoIP, Traffic Engineering, DDoS Mitigation, Netflow, Unified Communications, Network Load Balancing, Nexus 5k, Customer Experience, Internet of Everything
Education
Florida International University 2011 — 2013
Master of Science, Telecommunications and Networking
Florida International University 2007 — 2010
Bachelor of Science, Computer Engineer
Miami Dade College 2004 — 2007
Associate in Arts, Engineering
Mercantil Commercebank September 2014 - Present
Financial Institution September 2006 - Present
Mercantil Commercebank N.A. 2005 - 2006
Skills
Telecommunications, Network Design, BGP, QoS, TCP/IP, Cisco Technologies, Data Center, Network Security, SIP, Routers, LAN-WAN, CCNA, VoIP, Cisco IOS, Wireless Networking, Network Architecture, ITIL, OSPF, Routing, Java, Network Administration, Radware, EIGRP, Aruba Wireless, IPv4, Cisco VoIP, Traffic Engineering, DDoS Mitigation, Netflow, Unified Communications, Network Load Balancing, Nexus 5k, Customer Experience, Internet of Everything
Education
Florida International University 2011 — 2013
Master of Science, Telecommunications and Networking
Florida International University 2007 — 2010
Bachelor of Science, Computer Engineer
Miami Dade College 2004 — 2007
Associate in Arts, Engineering
Kashif Sakrani's Mercantil Commercebank N.A. Experience August 2010 - Present
Job Senior Credit Analyst / AVP Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. August 2010 - Present
City National Bank of Florida January 2001 - July 2010
Skills
Portfolio Management, Credit Analysis, Baker Hill
Education
Florida International University 1997 — 1998
Master of Business Administration (M.B.A.), Finance, GPA: 3.7
Florida International University 1993 — 1997
Bachelor of Business Administration (B.B.A.), Finance / International Business, GPA: 3.9
Mercantil Commercebank N.A. August 2010 - Present
City National Bank of Florida January 2001 - July 2010
Skills
Portfolio Management, Credit Analysis, Baker Hill
Education
Florida International University 1997 — 1998
Master of Business Administration (M.B.A.), Finance, GPA: 3.7
Florida International University 1993 — 1997
Bachelor of Business Administration (B.B.A.), Finance / International Business, GPA: 3.9
Mayte Munoz's Mercantil Commercebank N.A. Experience May 2006 - Present
Job SVP, Implementation & Support Services at Mercantil Commercebank N.A.
Industry Information Technology and Services
Experience
Mercantil Commercebank N.A. May 2006 - Present
Mercantil Commercebank 2001 - 2005
Skills
Vendor Management, Banking, Business Analysis, IT Strategy, Project Management, Process Improvement, Information Technology, Disaster Recovery, Risk Management
Education
Florida International University 1988 — 1992
Bachelor of Business Administration (B.B.A.), Management Information Systems and Services
Mercantil Commercebank N.A. May 2006 - Present
Mercantil Commercebank 2001 - 2005
Skills
Vendor Management, Banking, Business Analysis, IT Strategy, Project Management, Process Improvement, Information Technology, Disaster Recovery, Risk Management
Education
Florida International University 1988 — 1992
Bachelor of Business Administration (B.B.A.), Management Information Systems and Services
Silvana Bolivar's Mercantil Commercebank N.A. Experience January 2007 - October 2012
Job Sales Assistant at Mercantil Commercebank Investment Services
Industry Investment Management
Experience
Mercantil Commercebank Investment Services October 2011 - Present
Mercantil Commercebank N.A. January 2007 - October 2012
Education
Florida International University 2011 — 2014
Bachelor of Business Administration (B.B.A.), International Business & Management
Miami Dade College
Associate's degree, Interior Design & Architecture
Mercantil Commercebank Investment Services October 2011 - Present
Mercantil Commercebank N.A. January 2007 - October 2012
Education
Florida International University 2011 — 2014
Bachelor of Business Administration (B.B.A.), International Business & Management
Miami Dade College
Associate's degree, Interior Design & Architecture
Donald Oliva's Mercantil Commercebank N.A. Experience November 2005 - July 2007
Job Commercial and Business Banking Professional
Industry Consumer Services
Experience
EHSLLC 2008 - Present
The International Bank of Miami August 2007 - May 2008
Mercantil Commercebank N.A. November 2005 - July 2007
Skills
Commercial Banking, Commercial Lending, Commercial Real Estate, Loans, Credit, Credit Analysis, Banking, Small Business Lending, Portfolio Management, Retail Banking, Credit Risk, Finance, Lines Of Credit, Commercial Mortgages
Education
California State University, Los Angeles - College of Business and Economics 1990 — 1994
Bachelor of Science (BSc), International Business
EHSLLC 2008 - Present
The International Bank of Miami August 2007 - May 2008
Mercantil Commercebank N.A. November 2005 - July 2007
Skills
Commercial Banking, Commercial Lending, Commercial Real Estate, Loans, Credit, Credit Analysis, Banking, Small Business Lending, Portfolio Management, Retail Banking, Credit Risk, Finance, Lines Of Credit, Commercial Mortgages
Education
California State University, Los Angeles - College of Business and Economics 1990 — 1994
Bachelor of Science (BSc), International Business
Fernando Llop, CFP®'s Mercantil Commercebank N.A. Experience 1994 - 1999
Job Account Executive at Fidelity Investments
Industry Financial Services
Experience
Fidelity Investments 1999 - Present
Mercantil Commercebank N.A. 1994 - 1999
Education
Nova Southeastern University
Master of Business Administration (M.B.A.)
Florida Atlantic University
Bachelor's Degree, International Business
Palm Beach Community College
Associate's Degree, Business Administration
Fidelity Investments 1999 - Present
Mercantil Commercebank N.A. 1994 - 1999
Education
Nova Southeastern University
Master of Business Administration (M.B.A.)
Florida Atlantic University
Bachelor's Degree, International Business
Palm Beach Community College
Associate's Degree, Business Administration