Mercantil Commercebank N.A.
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Mercantil Commercebank N.A. Employees
Employee
Years
Job
Industry
Jaclyn Luis Jaclyn Luis's Mercantil Commercebank N.A. Experience July 2013 - Present
Job at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank N.A. July 2013 - Present
American Red Cross July 2011 - July 2013
American Red Corss December 2005 - July 2011
Baptisth Health Systems December 2004 - December 2005
Skills
Fluent in English and..., Employee Relations, Human Resources, Recruiting, Onboarding, Training, Temporary Placement, Performance Management, Talent Management, HRIS, Succession Planning, Employee Engagement, Benefits Administration, Workforce Planning, Personnel Management, Talent Acquisition, HR Policies, Conflict Resolution, New Hire Orientations
Education
Nova Southeastern University 2006 — 2008
Master in Business Administration
Florida International Universtiy 1999 — 2001
Bachelors in Science
Miami coral park 1993 — 1997
Bachelors Degree, Recreation Therapy
Mercantil Commercebank N.A. July 2013 - Present
American Red Cross July 2011 - July 2013
American Red Corss December 2005 - July 2011
Baptisth Health Systems December 2004 - December 2005
Skills
Fluent in English and..., Employee Relations, Human Resources, Recruiting, Onboarding, Training, Temporary Placement, Performance Management, Talent Management, HRIS, Succession Planning, Employee Engagement, Benefits Administration, Workforce Planning, Personnel Management, Talent Acquisition, HR Policies, Conflict Resolution, New Hire Orientations
Education
Nova Southeastern University 2006 — 2008
Master in Business Administration
Florida International Universtiy 1999 — 2001
Bachelors in Science
Miami coral park 1993 — 1997
Bachelors Degree, Recreation Therapy
Aida M. Galvez's Mercantil Commercebank N.A. Experience 1997 - 1999
Job Senior Vice President, Chief Credit Officer at Floridian Community Bank
Industry Banking
Experience
Floridian Community Bank March 2014 - Present
JGB Bank February 2013 - Present
Intercredit Bank, NA December 2011 - February 2013
International Finance Bank (IFB) August 2003 - December 2011
BAC 2001 - 2003
Regions Financial Corporation July 2000 - April 2002
BankUnited April 1999 - July 2000
Mercantil Commercebank N.A. 1997 - 1999
Skills
Credit Risk, Asset Allocation, Commercial Lending, Management, Asset Based Lending, Commercial Real Estate..., Credit Analysis, Credit, Banking, Loans, Portfolio Management, Retail Banking, Commercial Banking, Consumer Lending, Appraisal Skills, Small Business Lending, Risk Management, Financial Analysis
Education
Jersey City State College
Finance
University of Havana
Economics/ Finance
Floridian Community Bank March 2014 - Present
JGB Bank February 2013 - Present
Intercredit Bank, NA December 2011 - February 2013
International Finance Bank (IFB) August 2003 - December 2011
BAC 2001 - 2003
Regions Financial Corporation July 2000 - April 2002
BankUnited April 1999 - July 2000
Mercantil Commercebank N.A. 1997 - 1999
Skills
Credit Risk, Asset Allocation, Commercial Lending, Management, Asset Based Lending, Commercial Real Estate..., Credit Analysis, Credit, Banking, Loans, Portfolio Management, Retail Banking, Commercial Banking, Consumer Lending, Appraisal Skills, Small Business Lending, Risk Management, Financial Analysis
Education
Jersey City State College
Finance
University of Havana
Economics/ Finance
Henry Aguilar Henry Aguilar's Mercantil Commercebank N.A. Experience June 2013 - August 2013
Job LatAm & EM Senior Associate, International Client Group
Industry Financial Services
Experience
IFS Securities May 2015 - Present
Aegis Capital May 2014 - May 2015
Aegis Capital February 2014 - May 2014
Mercantil Commercebank N.A. June 2013 - August 2013
Star Computer Group May 2012 - July 2012
Skills
Investments, Analysis, Equities, LatAm Bonds, Fixed Income, Spanish, SAP Business One, Visual Basic, Oral & Written..., Public Speaking, Sales, Telemarketing, Marketing Communications, Financial Modeling, Finance, Corporate Finance, Bloomberg, Microsoft Excel, Marketing Strategy, Financial Analysis, Business Development, Teamwork, Portfolio Management, Management, Team Leadership
Education
University of Miami - School of Business 2010 — 2014
Bachelor of Business Administration (BBA), Finance & Marketing
University of Miami - School of Business 2010 — 2014
Bachelor of Business Administration (B.B.A.), Finance and Marketing (Double major)
IFS Securities May 2015 - Present
Aegis Capital May 2014 - May 2015
Aegis Capital February 2014 - May 2014
Mercantil Commercebank N.A. June 2013 - August 2013
Star Computer Group May 2012 - July 2012
Skills
Investments, Analysis, Equities, LatAm Bonds, Fixed Income, Spanish, SAP Business One, Visual Basic, Oral & Written..., Public Speaking, Sales, Telemarketing, Marketing Communications, Financial Modeling, Finance, Corporate Finance, Bloomberg, Microsoft Excel, Marketing Strategy, Financial Analysis, Business Development, Teamwork, Portfolio Management, Management, Team Leadership
Education
University of Miami - School of Business 2010 — 2014
Bachelor of Business Administration (BBA), Finance & Marketing
University of Miami - School of Business 2010 — 2014
Bachelor of Business Administration (B.B.A.), Finance and Marketing (Double major)
Ivan Echenique's Mercantil Commercebank N.A. Experience November 2011 - Present
Job Financial Analyst at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. November 2011 - Present
Psychcare, LLC June 2010 - October 2011
Skills
Excel, SQL, Access, Financial Analysis, Corporate Finance, Banking
Education
Northeastern University 2006 — 2009
Bachelor of Arts, Economics
Mercantil Commercebank N.A. November 2011 - Present
Psychcare, LLC June 2010 - October 2011
Skills
Excel, SQL, Access, Financial Analysis, Corporate Finance, Banking
Education
Northeastern University 2006 — 2009
Bachelor of Arts, Economics
Carolina Ruiz Astorga Carolina Ruiz Astorga's Mercantil Commercebank N.A. Experience November 2012 - February 2014
Job OFFICE MANAGER ASSISTANT at EUROAMERICAN GROUP INC.
Industry Construction
Experience
EUROAMERICAN GROUP INC. April 2015 - Present
EWM Realty International June 2014 - Present
GBS Group August 2014 - April 2015
Mercantil Commercebank N.A. November 2012 - February 2014
James & Asociados December 2008 - October 2012
Hoet, Pelaez, Castillo & Duque December 2002 - July 2004
Skills
Team Leadership, Multi Tasking, Team Collaboration, Public Speaking, Public Relations, International Banking..., Estate Planning
Education
Universidad Metropolitana (VE) 2008 — 2009
Specialization, Intellectual Property Law
Universidad Católica Andrés Bello 1998 — 2005
Bachelor of Laws (LL.B.), Bachelor’s Degree in Law
Academia Merici 1984 — 1998
Bachelor's degree, Humanities/Humanistic Studies
EUROAMERICAN GROUP INC. April 2015 - Present
EWM Realty International June 2014 - Present
GBS Group August 2014 - April 2015
Mercantil Commercebank N.A. November 2012 - February 2014
James & Asociados December 2008 - October 2012
Hoet, Pelaez, Castillo & Duque December 2002 - July 2004
Skills
Team Leadership, Multi Tasking, Team Collaboration, Public Speaking, Public Relations, International Banking..., Estate Planning
Education
Universidad Metropolitana (VE) 2008 — 2009
Specialization, Intellectual Property Law
Universidad Católica Andrés Bello 1998 — 2005
Bachelor of Laws (LL.B.), Bachelor’s Degree in Law
Academia Merici 1984 — 1998
Bachelor's degree, Humanities/Humanistic Studies
Lina Tuesca's Mercantil Commercebank N.A. Experience April 2014 - August 2015
Job Fraud Analyst III at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank July 2015 - Present
Mercantil Commercebank N.A. April 2014 - August 2015
Mercantil Commercebank N.A. July 2012 - April 2014
Mercantil Commercebank N.A. January 2006 - July 2012
Skills
Fraud, Analysis, Financial Risk, Banking, Credit Risk, Risk Management, Debit Cards, Credit, Protection, Online Fraud, Cybercrime, Loss Prevention, Credit Analysis, Financial Analysis, Business Analysis, RSA Security, Entrust Transaction..., Finance, Retail Banking, Portfolio Management
Education
Miami Dade College
Bachelor of Arts (B.A.), Business Administration and Management, General
Mercantil Commercebank July 2015 - Present
Mercantil Commercebank N.A. April 2014 - August 2015
Mercantil Commercebank N.A. July 2012 - April 2014
Mercantil Commercebank N.A. January 2006 - July 2012
Skills
Fraud, Analysis, Financial Risk, Banking, Credit Risk, Risk Management, Debit Cards, Credit, Protection, Online Fraud, Cybercrime, Loss Prevention, Credit Analysis, Financial Analysis, Business Analysis, RSA Security, Entrust Transaction..., Finance, Retail Banking, Portfolio Management
Education
Miami Dade College
Bachelor of Arts (B.A.), Business Administration and Management, General
Brian Barroso Brian Barroso's Mercantil Commercebank N.A. Experience November 2010 - February 2015
Job CRE Lender at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank January 2015 - Present
Mercantil Commercebank N.A. November 2010 - February 2015
U.S. Century Bank October 2008 - October 2010
BankUnited January 2005 - May 2007
Skills
Commercial Mortgages, Loans, Real Estate, Real Estate Transactions, Commercial Lending, Disposition, Portfolio Management, Credit, Financial Analysis
Education
University of Florida
BSBA, Finance, Economics
Mercantil Commercebank January 2015 - Present
Mercantil Commercebank N.A. November 2010 - February 2015
U.S. Century Bank October 2008 - October 2010
BankUnited January 2005 - May 2007
Skills
Commercial Mortgages, Loans, Real Estate, Real Estate Transactions, Commercial Lending, Disposition, Portfolio Management, Credit, Financial Analysis
Education
University of Florida
BSBA, Finance, Economics
Carlos J Arango Carlos J Arango's Mercantil Commercebank N.A. Experience July 2007 - August 2011
Job Vice President Investments at UBS Financial Services Inc
Industry Financial Services
Experience
UBS Financial Services Inc August 2011 - Present
Mercantil Commercebank N.A. July 2007 - August 2011
Mercantil Commercebank Investment Services November 2002 - July 2007
Education
Louisiana State University 1997 — 2000
Bachelor of Science (BS), International Trade and Finance / Marketing
Universidad ICESI 1994 — 1997
Business Administration, International Business
UBS Financial Services Inc August 2011 - Present
Mercantil Commercebank N.A. July 2007 - August 2011
Mercantil Commercebank Investment Services November 2002 - July 2007
Education
Louisiana State University 1997 — 2000
Bachelor of Science (BS), International Trade and Finance / Marketing
Universidad ICESI 1994 — 1997
Business Administration, International Business
Ana I. Aguilera Ana I. Aguilera's Mercantil Commercebank N.A. Experience 2008 - 2008
Job Junior Professional Associate at The World Bank
Industry Public Policy
Experience
The World Bank July 2015 - Present
The World Bank January 2014 - July 2015
The World Bank September 2013 - January 2014
Mayor Daley Fellowship Program - City of Gary, IN January 2013 - March 2013
University of Chicago May 2012 - December 2012
City of Chicago, Office of Mayor Rahm Emanuel June 2012 - August 2012
Universidad Católica Andrés Bello October 2010 - July 2011
CAF August 2009 - June 2011
ODH Grupo Consultor August 2008 - August 2009
Mercantil Commercebank N.A. 2008 - 2008
Skills
Urban Economics, Spatial Analysis, Survey Management, Statistical Sampling, Survey Methodology, GIS, Stata, Management, SPSS, Strategic Planning, Spanish (native..., Fluent Brazilian..., Bloomberg, Program Evaluation, Geospatial Data, GeoDa, Python, Prezi, Policy Analysis, Research, Public Policy, Data Analysis, Economics, Microsoft Excel, Event Management
Education
University of Chicago 2011 — 2013
MPP, Master of Public Policy
2004 — 2009
Economista, Economía
The World Bank July 2015 - Present
The World Bank January 2014 - July 2015
The World Bank September 2013 - January 2014
Mayor Daley Fellowship Program - City of Gary, IN January 2013 - March 2013
University of Chicago May 2012 - December 2012
City of Chicago, Office of Mayor Rahm Emanuel June 2012 - August 2012
Universidad Católica Andrés Bello October 2010 - July 2011
CAF August 2009 - June 2011
ODH Grupo Consultor August 2008 - August 2009
Mercantil Commercebank N.A. 2008 - 2008
Skills
Urban Economics, Spatial Analysis, Survey Management, Statistical Sampling, Survey Methodology, GIS, Stata, Management, SPSS, Strategic Planning, Spanish (native..., Fluent Brazilian..., Bloomberg, Program Evaluation, Geospatial Data, GeoDa, Python, Prezi, Policy Analysis, Research, Public Policy, Data Analysis, Economics, Microsoft Excel, Event Management
Education
University of Chicago 2011 — 2013
MPP, Master of Public Policy
2004 — 2009
Economista, Economía
Isabel Homez Isabel Homez's Mercantil Commercebank N.A. Experience December 2012 - Present
Job Commercial Banking Representative at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. December 2012 - Present
Quick Bookkeeping & Accounting LLC May 2011 - May 2012
Skills
Bookkeeping, Microsoft Excel, Finance, QuickBooks, Bank Reconciliation, Accounting, Accounts Receivable, Accounts Payable, Payroll
Education
Universidad Rafael Urdaneta 2008 — 2011
Lic. en Administracion de Empresas
Mercantil Commercebank N.A. December 2012 - Present
Quick Bookkeeping & Accounting LLC May 2011 - May 2012
Skills
Bookkeeping, Microsoft Excel, Finance, QuickBooks, Bank Reconciliation, Accounting, Accounts Receivable, Accounts Payable, Payroll
Education
Universidad Rafael Urdaneta 2008 — 2011
Lic. en Administracion de Empresas
Alina Sanchez Alina Sanchez's Mercantil Commercebank N.A. Experience April 2014 - Present
Job VP/Branch Sales and Service Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. April 2014 - Present
U S Century Bank January 2007 - March 2014
Union Planters/Regions Bank June 1997 - November 2007
NCNB/Nationsbank February 1986 - June 1997
Skills
Banking, Loans, Retail Banking, Small Business Lending, Wealth Management, Insurance, Consumer Lending, Investments, Credit, Commercial Lending, Commercial Banking, Business Development, Portfolio Management, Cash Management, Financial Services, Treasury Management, Executive Management, Real Estate, Management, Small Business, Leadership, Employee Benefits, Credit Analysis, Sales, Private Banking, Mergers & Acquisitions, Asset Based Lending
Education
Miami Dade College
Business Administration
Mercantil Commercebank N.A. April 2014 - Present
U S Century Bank January 2007 - March 2014
Union Planters/Regions Bank June 1997 - November 2007
NCNB/Nationsbank February 1986 - June 1997
Skills
Banking, Loans, Retail Banking, Small Business Lending, Wealth Management, Insurance, Consumer Lending, Investments, Credit, Commercial Lending, Commercial Banking, Business Development, Portfolio Management, Cash Management, Financial Services, Treasury Management, Executive Management, Real Estate, Management, Small Business, Leadership, Employee Benefits, Credit Analysis, Sales, Private Banking, Mergers & Acquisitions, Asset Based Lending
Education
Miami Dade College
Business Administration
Sandra Castillo Fernández Sandra Castillo Fernández's Mercantil Commercebank N.A. Experience June 2014 - June 2014
Job Financial Services Reporting Specialist (Intern) at Mercantil Commercebank N.A.
Industry Accounting
Experience
St. Thomas University October 2012 - Present
Mercantil Commercebank N.A. June 2014 - June 2014
Deloitte Venezuela July 2005 - June 2012
Skills
Spanish, Microsoft Office, Microsoft Excel, English, Financial Analysis, PowerPoint, Business Strategy, Teamwork, Microsoft Word, Negotiation, Team Leadership, Financial Reporting, Social Media, Public Relations, SAP, Analysis
Education
St. Thomas University 2012 — 2015
Master of Business Administration (M.B.A.), Accounting
Universidad Católica Andrés Bello 2001 — 2007
Bachelor's Degree, Accounting
St. Thomas University October 2012 - Present
Mercantil Commercebank N.A. June 2014 - June 2014
Deloitte Venezuela July 2005 - June 2012
Skills
Spanish, Microsoft Office, Microsoft Excel, English, Financial Analysis, PowerPoint, Business Strategy, Teamwork, Microsoft Word, Negotiation, Team Leadership, Financial Reporting, Social Media, Public Relations, SAP, Analysis
Education
St. Thomas University 2012 — 2015
Master of Business Administration (M.B.A.), Accounting
Universidad Católica Andrés Bello 2001 — 2007
Bachelor's Degree, Accounting
Eleonor Juarez Eleonor Juarez's Mercantil Commercebank N.A. Experience November 2012 - Present
Job Assistant Sales and Service Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. November 2012 - Present
BBVA Compass August 2006 - November 2012
Education
Houston Community College
Associate's degree
University of Houston-Downtown
Business Administration and Management, General
Mercantil Commercebank N.A. November 2012 - Present
BBVA Compass August 2006 - November 2012
Education
Houston Community College
Associate's degree
University of Houston-Downtown
Business Administration and Management, General
Gregory Milford's Mercantil Commercebank N.A. Experience April 2009 - September 2010
Job Senior Vice President/Market Leader Broward and Palm Beach at BankUnited
Industry Banking
Experience
BankUnited October 2010 - Present
Mercantil Commercebank N.A. April 2009 - September 2010
Skills
Commercial Lending, Loans, Commercial Banking, Banking, Credit, Small Business Lending, Credit Analysis, Commercial Mortgages, Risk Management, Mortgage Lending, Consumer Lending, Retail Banking, Finance, Treasury Management, Credit Risk, Portfolio Management, Asset Based Lending, Loan Origination, Lines Of Credit, Cash Management, Cross Selling, Underwriting
Education
Florida State University 1979 — 1984
Bachelor's degree, Economics
University of Colorado at Boulder
Graduate, Banking, Corporate, Finance, and Securities Law
BankUnited October 2010 - Present
Mercantil Commercebank N.A. April 2009 - September 2010
Skills
Commercial Lending, Loans, Commercial Banking, Banking, Credit, Small Business Lending, Credit Analysis, Commercial Mortgages, Risk Management, Mortgage Lending, Consumer Lending, Retail Banking, Finance, Treasury Management, Credit Risk, Portfolio Management, Asset Based Lending, Loan Origination, Lines Of Credit, Cash Management, Cross Selling, Underwriting
Education
Florida State University 1979 — 1984
Bachelor's degree, Economics
University of Colorado at Boulder
Graduate, Banking, Corporate, Finance, and Securities Law
Alexandra Vasquez Alexandra Vasquez's Mercantil Commercebank N.A. Experience March 2007 - March 2010
Job Manager at Ernst & Young
Industry Financial Services
Experience
Ernst & Young January 2013 - Present
Banco Santander August 2012 - December 2012
Newedge November 2010 - July 2012
Mercantil Commercebank N.A. March 2007 - March 2010
Corp Banca New York 2002 - 2007
Skills
Corporate Finance, Loans, Securities, Due Diligence, Commercial Banking, Series 7, Series 63, Compliance..., Compliance, Financial Analysis, Capital Markets, Banking, Finance, Portfolio Management, Anti Money Laundering, Credit Risk, Financial Risk, Risk Management, Management, Investments, Financial Services, Credit
Education
Universidad Católica Andrés Bello 1992 — 1997
Bachelor, Economics
Ernst & Young January 2013 - Present
Banco Santander August 2012 - December 2012
Newedge November 2010 - July 2012
Mercantil Commercebank N.A. March 2007 - March 2010
Corp Banca New York 2002 - 2007
Skills
Corporate Finance, Loans, Securities, Due Diligence, Commercial Banking, Series 7, Series 63, Compliance..., Compliance, Financial Analysis, Capital Markets, Banking, Finance, Portfolio Management, Anti Money Laundering, Credit Risk, Financial Risk, Risk Management, Management, Investments, Financial Services, Credit
Education
Universidad Católica Andrés Bello 1992 — 1997
Bachelor, Economics
Juan Carlos Ariza, CAMS-FCI Juan Carlos Ariza, CAMS-FCI's Mercantil Commercebank N.A. Experience July 2005 - Present
Job VP Wealth Management BSA / AML Compliance Manager
Industry Financial Services
Experience
Mercantil Commercebank N.A. July 2005 - Present
Telecomunicaciones Movilnet, C.A. January 2000 - January 2004
Banco de Venezuela, Grupo Santander 1999 - 2000
Amerival Mercado de Capitales 1997 - 1999
Banco Venezolano de Credito 1996 - 1997
Skills
Bank Secrecy Act, Banking, AML, OFAC, Due Diligence, Securities, Risk Management, Wealth Management, Fraud, Latin America, Corporate Governance, Commercial Banking, Project Management, Anti Money Laundering
Education
Universidad Catolica Andres Bello
Mercantile Law Specialist - Corporations
Universidad Católica Andrés Bello 1991 — 1996
Attorney, Law
Mercantil Commercebank N.A. July 2005 - Present
Telecomunicaciones Movilnet, C.A. January 2000 - January 2004
Banco de Venezuela, Grupo Santander 1999 - 2000
Amerival Mercado de Capitales 1997 - 1999
Banco Venezolano de Credito 1996 - 1997
Skills
Bank Secrecy Act, Banking, AML, OFAC, Due Diligence, Securities, Risk Management, Wealth Management, Fraud, Latin America, Corporate Governance, Commercial Banking, Project Management, Anti Money Laundering
Education
Universidad Catolica Andres Bello
Mercantile Law Specialist - Corporations
Universidad Católica Andrés Bello 1991 — 1996
Attorney, Law
Jonathan Siedhoff Jonathan Siedhoff's Mercantil Commercebank N.A. Experience July 2014 - Present
Job Vice President at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. July 2014 - Present
Whitney Bank January 2013 - July 2014
Skills
Commercial Banking, Banking, Commercial Lending, Credit Analysis, Credit, Credit Risk, Loans, Asset Based Lending, Portfolio Management, Financial Analysis, Capital Markets, Underwriting, Lines Of Credit
Education
Southern Methodist University 2003 — 2007
Bachelor of Business Administration (BBA) Honors, Finance, General
Mercantil Commercebank N.A. July 2014 - Present
Whitney Bank January 2013 - July 2014
Skills
Commercial Banking, Banking, Commercial Lending, Credit Analysis, Credit, Credit Risk, Loans, Asset Based Lending, Portfolio Management, Financial Analysis, Capital Markets, Underwriting, Lines Of Credit
Education
Southern Methodist University 2003 — 2007
Bachelor of Business Administration (BBA) Honors, Finance, General
Jose F. Holt's Mercantil Commercebank N.A. Experience June 2006 - Present
Job Vice President CBO at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. June 2006 - Present
HSBC February 2006 - June 2006
Regions Bank September 2000 - February 2006
BSCH October 1999 - September 2000
Skills
Commercial Lending, Loans, Commercial Banking, Portfolio Management, Commercial Mortgages, Lines Of Credit, Credit Analysis, Small Business Lending, Credit, Banking, Credit Risk, Consumer Lending, Asset Based Lending, Underwriting, Retail Banking, Financial Analysis, Cash Management, Loan Origination, Mortgage Lending, Treasury Management, Investments
Education
University of Miami 2001 — 2003
Universidad del Norte 1987 — 1993
Bachelor of Business Administration (B.B.A.), Finance, General
Universidad del Norte 1987 — 1992
Bachelor of Business Administration (BBA), Finance, General
Mercantil Commercebank N.A. June 2006 - Present
HSBC February 2006 - June 2006
Regions Bank September 2000 - February 2006
BSCH October 1999 - September 2000
Skills
Commercial Lending, Loans, Commercial Banking, Portfolio Management, Commercial Mortgages, Lines Of Credit, Credit Analysis, Small Business Lending, Credit, Banking, Credit Risk, Consumer Lending, Asset Based Lending, Underwriting, Retail Banking, Financial Analysis, Cash Management, Loan Origination, Mortgage Lending, Treasury Management, Investments
Education
University of Miami 2001 — 2003
Universidad del Norte 1987 — 1993
Bachelor of Business Administration (B.B.A.), Finance, General
Universidad del Norte 1987 — 1992
Bachelor of Business Administration (BBA), Finance, General
Elias E Esber K Elias E Esber K's Mercantil Commercebank N.A. Experience May 2004 - November 2006
Job President at Key Ridgewood Inc
Industry Management Consulting
Experience
Self-employed PresidentKey Ridgewood IncDecember 2006 - Present
Mercantil Commercebank N.A. May 2004 - November 2006
McKinsey & Company October 1994 - May 2004
McKinsey & Company October 1991 - June 1992
Skills
Business Strategy, Business Transformation, Change Management, Commercial Banking, Due Diligence, Management Consulting, Mergers, Private Equity, Real Estate, Start-ups, Strategic Planning, Strategy, Telecommunications, Financial Modeling, Portfolio Management, Business Analysis, Business Planning, Corporate Finance, Management, Financial Analysis
Education
Stanford University 1992 — 1994
Master's Degree, Engineering-Economic Systems
Universidad Metropolitana (VE) 1986 — 1991
Engineer's Degree, Systems Engineering
Self-employed PresidentKey Ridgewood IncDecember 2006 - Present
Mercantil Commercebank N.A. May 2004 - November 2006
McKinsey & Company October 1994 - May 2004
McKinsey & Company October 1991 - June 1992
Skills
Business Strategy, Business Transformation, Change Management, Commercial Banking, Due Diligence, Management Consulting, Mergers, Private Equity, Real Estate, Start-ups, Strategic Planning, Strategy, Telecommunications, Financial Modeling, Portfolio Management, Business Analysis, Business Planning, Corporate Finance, Management, Financial Analysis
Education
Stanford University 1992 — 1994
Master's Degree, Engineering-Economic Systems
Universidad Metropolitana (VE) 1986 — 1991
Engineer's Degree, Systems Engineering
Paulo C. Garcia Paulo C. Garcia's Mercantil Commercebank N.A. Experience June 2003 - Present
Job SVP NY Regional Manager Commercial Real Estate
Industry Financial Services
Experience
Mercantil Commercebank N.A. June 2003 - Present
Bank of America April 2000 - May 2003
Education
New York University 2006 — 2008
Master, Real Estate Finance
University of Florida - Warrington College Of Business
Finance. Minor in Philosophy
Mercantil Commercebank N.A. June 2003 - Present
Bank of America April 2000 - May 2003
Education
New York University 2006 — 2008
Master, Real Estate Finance
University of Florida - Warrington College Of Business
Finance. Minor in Philosophy
Liese Timmermann Liese Timmermann's Mercantil Commercebank N.A. Experience February 2006 - May 2010
Job Portfolio Manager at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank December 2014 - Present
Access National Bank November 2011 - May 2012
Access National Bank September 2010 - May 2011
Mercantil Commercebank N.A. February 2006 - May 2010
IDB Bank October 2004 - January 2006
Lloyds TSB Bank plc January 2000 - October 2004
Skills
Wealth Management, Banking, Portfolio Management, Credit Analysis, Commercial Lending, SBA, Brazilian Portuguese, Spanish, Finance, Small Business Lending, Commercial Banking, Asset Based Lending, Credit Risk, Loans, Credit, Financial Analysis, Commercial Mortgages, Investments, Risk Management, Retail Banking, Private Banking, Cross Selling, Loan Origination, Corporate Finance, Consumer Lending, Underwriting, Lines Of Credit, Mortgage Lending, Relationship Management, Trade Finance, Financial Services
Education
Florida International University - College of Business Administration 2008 — 2010
MBA
Pontifícia Universidade Católica do Rio Grande do Sul 1998 — 1998
Specialization, Marketing
Universidade do Vale do Rio dos Sinos 1990 — 1995
Bachelors, International Business
Mercantil Commercebank December 2014 - Present
Access National Bank November 2011 - May 2012
Access National Bank September 2010 - May 2011
Mercantil Commercebank N.A. February 2006 - May 2010
IDB Bank October 2004 - January 2006
Lloyds TSB Bank plc January 2000 - October 2004
Skills
Wealth Management, Banking, Portfolio Management, Credit Analysis, Commercial Lending, SBA, Brazilian Portuguese, Spanish, Finance, Small Business Lending, Commercial Banking, Asset Based Lending, Credit Risk, Loans, Credit, Financial Analysis, Commercial Mortgages, Investments, Risk Management, Retail Banking, Private Banking, Cross Selling, Loan Origination, Corporate Finance, Consumer Lending, Underwriting, Lines Of Credit, Mortgage Lending, Relationship Management, Trade Finance, Financial Services
Education
Florida International University - College of Business Administration 2008 — 2010
MBA
Pontifícia Universidade Católica do Rio Grande do Sul 1998 — 1998
Specialization, Marketing
Universidade do Vale do Rio dos Sinos 1990 — 1995
Bachelors, International Business
GALAXIA GUAIDO GALAXIA GUAIDO's Mercantil Commercebank N.A. Experience November 2003 - November 2009
Job Regional Operations Manager at Oracle Corporation
Industry Accounting
Experience
Oracle Corporation July 2010 - Present
Mercantil Commercebank N.A. November 2003 - November 2009
Skills
Internal Controls, Management, Banking
Education
Universidad 'Santa María' 1980 — 1985
BBA, Administration
Oracle Corporation July 2010 - Present
Mercantil Commercebank N.A. November 2003 - November 2009
Skills
Internal Controls, Management, Banking
Education
Universidad 'Santa María' 1980 — 1985
BBA, Administration
Humberto Pombo, CISSP, CCDA, CVE, MCTS's Mercantil Commercebank N.A. Experience August 2013 - February 2014
Job Sr. Network Security Engineer at Interval International
Industry Leisure, Travel & Tourism
Experience
Interval International February 2014 - Present
Mercantil Commercebank N.A. August 2013 - February 2014
Independent Living Systems, LLC November 2012 - August 2013
Independent Living Systems, LLC December 2007 - November 2012
Tekorder, INC June 2007 - December 2007
Skills
Active Directory, CISSP, Symantec Antivirus, CCNA, Microsoft Exchange, VMware, VPN, Firewalls, Palo Alto Firewalls, Information Security, Healthcare Information..., Disaster Recovery, Security, Cisco Routers, Symantec Endpoint..., Technical Support, Cisco Technologies, Backup Exec, Operating Systems, Data Center, Ubuntu, Computer Hardware, DHCP, Linux, Troubleshooting, Switches, Blackberry Enterprise..., Software Installation, EIGRP, Help Desk Support, MPLS, ASA, Laptops, Software Documentation, Enterprise Architecture, Microsoft SQL Server, CentOS, FTP, Networking, VMware ESX, Network Security, Network Administration, PIX, HIPAA, Routers, Citrix, Dell PowerEdge Servers, Windows Server, SAN, Virtualization
Education
Miami Dade College 2011 — 2016
Bachelor's degree, Computer Science
Interval International February 2014 - Present
Mercantil Commercebank N.A. August 2013 - February 2014
Independent Living Systems, LLC November 2012 - August 2013
Independent Living Systems, LLC December 2007 - November 2012
Tekorder, INC June 2007 - December 2007
Skills
Active Directory, CISSP, Symantec Antivirus, CCNA, Microsoft Exchange, VMware, VPN, Firewalls, Palo Alto Firewalls, Information Security, Healthcare Information..., Disaster Recovery, Security, Cisco Routers, Symantec Endpoint..., Technical Support, Cisco Technologies, Backup Exec, Operating Systems, Data Center, Ubuntu, Computer Hardware, DHCP, Linux, Troubleshooting, Switches, Blackberry Enterprise..., Software Installation, EIGRP, Help Desk Support, MPLS, ASA, Laptops, Software Documentation, Enterprise Architecture, Microsoft SQL Server, CentOS, FTP, Networking, VMware ESX, Network Security, Network Administration, PIX, HIPAA, Routers, Citrix, Dell PowerEdge Servers, Windows Server, SAN, Virtualization
Education
Miami Dade College 2011 — 2016
Bachelor's degree, Computer Science
Jeremy Talton Jeremy Talton's Mercantil Commercebank N.A. Experience April 2013 - January 2015
Job WORKING CAPITAL SOLUTIONS | ASSETBASED LENDING | FACTORING
Industry Financial Services
Experience
Gulf Coast Business Credit January 2015 - Present
Mercantil Commercebank N.A. April 2013 - January 2015
Plains State Bank October 2012 - March 2013
Comerica Bank October 2010 - October 2012
Wells Fargo November 2003 - October 2010
Wells Fargo 2003 - 2006
Texas Commerce Bank/Chase 1994 - 1999
Norwest Financial 1993 - 1994
Education
Texas A&M University
Bachelor's Degree
Central Senior High
Gulf Coast Business Credit January 2015 - Present
Mercantil Commercebank N.A. April 2013 - January 2015
Plains State Bank October 2012 - March 2013
Comerica Bank October 2010 - October 2012
Wells Fargo November 2003 - October 2010
Wells Fargo 2003 - 2006
Texas Commerce Bank/Chase 1994 - 1999
Norwest Financial 1993 - 1994
Education
Texas A&M University
Bachelor's Degree
Central Senior High
Mali Young's Mercantil Commercebank N.A. Experience May 2013 - July 2013
Job Consultant at Humana
Industry Insurance
Experience
Humana August 2013 - Present
Mercantil Commercebank N.A. May 2013 - July 2013
Assurant Solutions June 2001 - December 2012
Assurant June 1998 - June 2001
Assurant October 1995 - June 1998
Skills
Insurance, Financial Analysis, Sarbanes-Oxley Act, Financial Reporting, Underwriting, Risk Management, Process Improvement, Access, Business Analysis, Accounting, Financial Modeling, Financial Risk, Variance Analysis, Forecasting, Cognos, Strategic Financial..., Business Process..., Finance, Visio, Business Intelligence, Analysis, Management, Leadership, CRM, Account Reconciliation, Budgets, Training, Internal Controls, Financial Statements
Education
Florida International University - College of Business Administration
Ph.D. (Incomplete), Accounting
Penn State University
Master of Science (MS), Management Information Systems
National Taiwan University
Bachelor of Science (BS), Accounting and Computer Science
Humana August 2013 - Present
Mercantil Commercebank N.A. May 2013 - July 2013
Assurant Solutions June 2001 - December 2012
Assurant June 1998 - June 2001
Assurant October 1995 - June 1998
Skills
Insurance, Financial Analysis, Sarbanes-Oxley Act, Financial Reporting, Underwriting, Risk Management, Process Improvement, Access, Business Analysis, Accounting, Financial Modeling, Financial Risk, Variance Analysis, Forecasting, Cognos, Strategic Financial..., Business Process..., Finance, Visio, Business Intelligence, Analysis, Management, Leadership, CRM, Account Reconciliation, Budgets, Training, Internal Controls, Financial Statements
Education
Florida International University - College of Business Administration
Ph.D. (Incomplete), Accounting
Penn State University
Master of Science (MS), Management Information Systems
National Taiwan University
Bachelor of Science (BS), Accounting and Computer Science
Thiel Fischer Thiel Fischer's Mercantil Commercebank N.A. Experience August 2012 - Present
Job SVP/Credit Risk Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. August 2012 - Present
Mercantil Commercebank N.A. December 2011 - August 2012
Security Bank, N.A. July 2010 - November 2011
Mercantil Commercebank N.A. March 2006 - July 2010
Mercantil Commercebank N.A. October 2004 - March 2006
Telcom.net February 2001 - October 2004
Telcom.net May 2000 - February 2001
Skills
Credit, Loans, Accounting, Internal Controls, Budget, ALLL, Credit Risk, Risk Management, Enterprise Risk..., Budgets, Portfolio Management, Strategic Financial..., Financial Analysis, Financial Risk, Commercial Lending, Analysis, Banking, Commercial Banking, Corporate Finance, Credit Analysis, Management, Cash Management, Financial Modeling, Finance, Treasury Management
Education
University of Miami - School of Business 2002 — 2004
MBA, International Business
Universidad Metropolitana 1994 — 2000
Bachelor of Science, Systems Engineering
Hebraica Moral Y Luces Herzl-Bialik 1990 — 1994
High School, High School/Secondary Diploma Programs
Mercantil Commercebank N.A. August 2012 - Present
Mercantil Commercebank N.A. December 2011 - August 2012
Security Bank, N.A. July 2010 - November 2011
Mercantil Commercebank N.A. March 2006 - July 2010
Mercantil Commercebank N.A. October 2004 - March 2006
Telcom.net February 2001 - October 2004
Telcom.net May 2000 - February 2001
Skills
Credit, Loans, Accounting, Internal Controls, Budget, ALLL, Credit Risk, Risk Management, Enterprise Risk..., Budgets, Portfolio Management, Strategic Financial..., Financial Analysis, Financial Risk, Commercial Lending, Analysis, Banking, Commercial Banking, Corporate Finance, Credit Analysis, Management, Cash Management, Financial Modeling, Finance, Treasury Management
Education
University of Miami - School of Business 2002 — 2004
MBA, International Business
Universidad Metropolitana 1994 — 2000
Bachelor of Science, Systems Engineering
Hebraica Moral Y Luces Herzl-Bialik 1990 — 1994
High School, High School/Secondary Diploma Programs
Carlos Rey Martin Carlos Rey Martin's Mercantil Commercebank N.A. Experience 1996 - 2000
Job SVP Client Services at SunGard
Industry Financial Services
Experience
SunGard August 2009 - Present
Proxima Alfa Investments LLC (formerly VegaPlus Asset Management) April 2004 - August 2009
BBVA 2000 - 2004
Mercantil Commercebank N.A. 1996 - 2000
Skills
Hedge Funds, Operations Management, Investment Banking, Spanish, Derivatives, Equities, Capital Markets, Trading, Fixed Income, Alternative Investments, Financial Markets, Asset Managment, Commodity, Trading Systems, FX Options, Options, Asset Management, Middle Office, Series 7, Valuation, Hedging, Risk Management, Financial Risk, Prime Brokerage, Finance, Electronic Trading, Mutual Funds
Education
State University of New York at Buffalo - School of Management 1994 — 1996
MBA, Finance
University at Buffalo 1994 — 1996
MBA, Finance
SunGard August 2009 - Present
Proxima Alfa Investments LLC (formerly VegaPlus Asset Management) April 2004 - August 2009
BBVA 2000 - 2004
Mercantil Commercebank N.A. 1996 - 2000
Skills
Hedge Funds, Operations Management, Investment Banking, Spanish, Derivatives, Equities, Capital Markets, Trading, Fixed Income, Alternative Investments, Financial Markets, Asset Managment, Commodity, Trading Systems, FX Options, Options, Asset Management, Middle Office, Series 7, Valuation, Hedging, Risk Management, Financial Risk, Prime Brokerage, Finance, Electronic Trading, Mutual Funds
Education
State University of New York at Buffalo - School of Management 1994 — 1996
MBA, Finance
University at Buffalo 1994 — 1996
MBA, Finance
Ivan Da Castiglione's Mercantil Commercebank N.A. Experience September 2013 - September 2015
Job Currently unemployedActively seeking full time work in banking and finance industry. Pls contact me for resume.
Industry Banking
Experience
Unemployed - seeking working 2015 - Present
Mercantil Commercebank N.A. September 2013 - September 2015
City National Bank September 2010 - September 2011
Juiceblendz, International February 2009 - August 2010
Bank of America October 2005 - June 2008
Espirito Santo Bank March 2001 - April 2005
Espirito Santo Bank February 2000 - March 2001
Skills
Investments, Auditing, Securities, Mutual Funds, Financial Services, Cash Flow, Bonds, Management, Internal Audit, Credit, Commercial Banking, Credit Analysis, Finance, Private Banking, Loans, Leadership, Banking, Portfolio Management
Education
Florida State University - College of Business 1994 — 1999
Bachelor of Science, International Business
Christopher Columbus High School 1990 — 1994
High School Diploma, Secondary
Unemployed - seeking working 2015 - Present
Mercantil Commercebank N.A. September 2013 - September 2015
City National Bank September 2010 - September 2011
Juiceblendz, International February 2009 - August 2010
Bank of America October 2005 - June 2008
Espirito Santo Bank March 2001 - April 2005
Espirito Santo Bank February 2000 - March 2001
Skills
Investments, Auditing, Securities, Mutual Funds, Financial Services, Cash Flow, Bonds, Management, Internal Audit, Credit, Commercial Banking, Credit Analysis, Finance, Private Banking, Loans, Leadership, Banking, Portfolio Management
Education
Florida State University - College of Business 1994 — 1999
Bachelor of Science, International Business
Christopher Columbus High School 1990 — 1994
High School Diploma, Secondary
Gaixkander Elguezabal Gaixkander Elguezabal's Mercantil Commercebank N.A. Experience September 2008 - December 2010
Job Financial Analysis Manager at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank August 2011 - Present
Mercantil Commercebank N.A. September 2008 - December 2010
Mercantil Commercebank August 2007 - September 2008
Mercantil Commercebank November 2006 - July 2007
Orange Cafe February 2004 - November 2006
MCKEY DISTRIBUTION VENEZUELA (KEYSTONE FOODS) June 2000 - June 2001
Banco Mercantil July 1998 - June 2000
Education
University of Rochester - William E. Simon Graduate School of Business Administration 2001 — 2003
Master of Business Administration (MBA), Finance
Universidad Metropolitana (VE) 1994 — 1999
Bachelor of Science, Business Administration
Sabadell United Bank August 2011 - Present
Mercantil Commercebank N.A. September 2008 - December 2010
Mercantil Commercebank August 2007 - September 2008
Mercantil Commercebank November 2006 - July 2007
Orange Cafe February 2004 - November 2006
MCKEY DISTRIBUTION VENEZUELA (KEYSTONE FOODS) June 2000 - June 2001
Banco Mercantil July 1998 - June 2000
Education
University of Rochester - William E. Simon Graduate School of Business Administration 2001 — 2003
Master of Business Administration (MBA), Finance
Universidad Metropolitana (VE) 1994 — 1999
Bachelor of Science, Business Administration
Leopoldo Meneses Leopoldo Meneses's Mercantil Commercebank N.A. Experience 2001 - 2007
Job Lic. Real Estate Broker
Industry Real Estate
Experience
Casa Realty Solutions LLC - www.CasaRealtySolutions.com 2010 - Present
Direct Power Generation LLC 2009 - 2010
Great Florida Bank / Florida Community Bank acquisition 2007 - 2009
Mercantil Commercebank N.A. 2001 - 2007
Suppliers Group Inc 1998 - 2001
Skills
Retail Banking, Commercial Banking, Commercial Lending, Loans, Portfolio Management, Banking, Small Business Lending, Credit Analysis, Credit, Consumer Lending, Loan Origination, Investments, Mortgage Lending, Private Banking, Cross Selling, Finance, Financial Analysis, Budgets, Forecasting, Business Development, Leadership, Risk Management, Management, Sales Management, Negotiation, New Business Development, Sales, Strategy, Marketing, Contract Negotiation, CRM, Real Estate, Commercial Mortgages, Customer Service, Start-ups
Education
Southern Oregon University 1980 — 1984
Bachelor of Science (B.S.), Business Administration, Business Administration and Management, General
Southern Oregon University 1980 — 1984
Associate of Science (A.S.), Merchandising and Marketing
Mercantil CommerceBank Credit Academy 2006 — 2006
Commercial Credit, Moody’s KMV, RMA (The Risk of Management Association) and Omega Performance
Southern Oregon University 1980 — 1984
Bachelor of Science (B.S.), Business Administration
Southern Oregon University 1982 — 1984
Associate of Science (A.S.), Specialized Sales, Merchandising and Marketing Operations
Casa Realty Solutions LLC - www.CasaRealtySolutions.com 2010 - Present
Direct Power Generation LLC 2009 - 2010
Great Florida Bank / Florida Community Bank acquisition 2007 - 2009
Mercantil Commercebank N.A. 2001 - 2007
Suppliers Group Inc 1998 - 2001
Skills
Retail Banking, Commercial Banking, Commercial Lending, Loans, Portfolio Management, Banking, Small Business Lending, Credit Analysis, Credit, Consumer Lending, Loan Origination, Investments, Mortgage Lending, Private Banking, Cross Selling, Finance, Financial Analysis, Budgets, Forecasting, Business Development, Leadership, Risk Management, Management, Sales Management, Negotiation, New Business Development, Sales, Strategy, Marketing, Contract Negotiation, CRM, Real Estate, Commercial Mortgages, Customer Service, Start-ups
Education
Southern Oregon University 1980 — 1984
Bachelor of Science (B.S.), Business Administration, Business Administration and Management, General
Southern Oregon University 1980 — 1984
Associate of Science (A.S.), Merchandising and Marketing
Mercantil CommerceBank Credit Academy 2006 — 2006
Commercial Credit, Moody’s KMV, RMA (The Risk of Management Association) and Omega Performance
Southern Oregon University 1980 — 1984
Bachelor of Science (B.S.), Business Administration
Southern Oregon University 1982 — 1984
Associate of Science (A.S.), Specialized Sales, Merchandising and Marketing Operations
Lourdes Jordan's Mercantil Commercebank N.A. Experience March 1999 - Present
Job SVP Principal at Mercantil Comercebank Investment Services, Inc.
Industry Banking
Experience
Mercantil Commercebank Investment Services, Inc. July 2012 - Present
Mercantil Commercebank N.A. March 1999 - Present
Mercantil C.A. Banco Universal July 2006 - Present
Banco Mercantil 1981 - 1999
Skills
Credit, Underwriting, Asset Based Lending, Portfolio Management, Financial Analysis, Syndications, Commercial Banking, Credit Analysis, Loans, Commercial Lending, Strategic Planning, Spanish, Private Banking, Investments, Small Business Lending, Capital Markets, Credit Risk, Banking, Financial Structuring, Financial Risk, Structured Finance, Loan Origination, Retail Banking, Financial Services, Consumer Lending, Wealth Management, Relationship Management, Financial Institutions, Securities, Series 7, Mutual Funds, Equities, Sales, Lines Of Credit, Trade Finance, Risk Management, Finance, Fixed Income, Management, Corporate Finance, Business Strategy
Education
Universidad Católica Andrés Bello 1984 — 1986
Specialist, Financial Institutions
Universidad 'Santa María' 1977 — 1982
Economics
Mercantil Commercebank Investment Services, Inc. July 2012 - Present
Mercantil Commercebank N.A. March 1999 - Present
Mercantil C.A. Banco Universal July 2006 - Present
Banco Mercantil 1981 - 1999
Skills
Credit, Underwriting, Asset Based Lending, Portfolio Management, Financial Analysis, Syndications, Commercial Banking, Credit Analysis, Loans, Commercial Lending, Strategic Planning, Spanish, Private Banking, Investments, Small Business Lending, Capital Markets, Credit Risk, Banking, Financial Structuring, Financial Risk, Structured Finance, Loan Origination, Retail Banking, Financial Services, Consumer Lending, Wealth Management, Relationship Management, Financial Institutions, Securities, Series 7, Mutual Funds, Equities, Sales, Lines Of Credit, Trade Finance, Risk Management, Finance, Fixed Income, Management, Corporate Finance, Business Strategy
Education
Universidad Católica Andrés Bello 1984 — 1986
Specialist, Financial Institutions
Universidad 'Santa María' 1977 — 1982
Economics
Salvador J. López de Azúa Salvador J. López de Azúa's Mercantil Commercebank N.A. Experience May 2003 - April 2013
Job Managing Director at Intramural Media, Inc.
Industry Marketing and Advertising
Experience
Intramural Media, Inc. March 2013 - Present
Praxxis, LLC February 2013 - Present
RLDA Geomatics, Inc. December 2010 - Present
Mercantil Commercebank N.A. May 2003 - April 2013
Praxxis LLC January 2005 - February 2013
Southcross Associates, LLC April 1998 - January 2005
International Business Machines Corporation November 1995 - September 1998
Citibank, N.A. October 1989 - October 1995
Citibank, N.A. May 1988 - September 1989
Citibank (Illinois) FSB October 1986 - June 1987
Skills
Banking, Financial Services, Risk Management, Product Development, Marketing, Strategic Planning, Credit, Corporate Finance, Investment Banking, Retail Banking, Business Strategy, Management, Credit Risk, Commercial Banking, Credit Cards, Change Management, Process Improvement, Mergers & Acquisitions, Due Diligence, Financial Risk, Credit Analysis, Strategic Financial..., Investments, Financial Analysis, Capital Markets, Financial Modeling, Emerging Markets, Strategy, Financial Structuring, Portfolio Management
Education
Universidad de Puerto Rico 1965 — 1971
Economics Major
Intramural Media, Inc. March 2013 - Present
Praxxis, LLC February 2013 - Present
RLDA Geomatics, Inc. December 2010 - Present
Mercantil Commercebank N.A. May 2003 - April 2013
Praxxis LLC January 2005 - February 2013
Southcross Associates, LLC April 1998 - January 2005
International Business Machines Corporation November 1995 - September 1998
Citibank, N.A. October 1989 - October 1995
Citibank, N.A. May 1988 - September 1989
Citibank (Illinois) FSB October 1986 - June 1987
Skills
Banking, Financial Services, Risk Management, Product Development, Marketing, Strategic Planning, Credit, Corporate Finance, Investment Banking, Retail Banking, Business Strategy, Management, Credit Risk, Commercial Banking, Credit Cards, Change Management, Process Improvement, Mergers & Acquisitions, Due Diligence, Financial Risk, Credit Analysis, Strategic Financial..., Investments, Financial Analysis, Capital Markets, Financial Modeling, Emerging Markets, Strategy, Financial Structuring, Portfolio Management
Education
Universidad de Puerto Rico 1965 — 1971
Economics Major
Suzette Galindo's Mercantil Commercebank N.A. Experience September 2003 - October 2005
Job Senior Accounting Technician at Florida Power & Light
Industry Utilities
Experience
Florida Power & Light May 2007 - Present
Bryant Electric LLC January 2006 - May 2007
Mercantil Commercebank N.A. September 2003 - October 2005
Education
Florida International University - College of Business Administration 2010 — 2013
Miami Dade College 2005 — 2009
Associate of Arts (A.A.), Business Administration and Management, General
Florida Power & Light May 2007 - Present
Bryant Electric LLC January 2006 - May 2007
Mercantil Commercebank N.A. September 2003 - October 2005
Education
Florida International University - College of Business Administration 2010 — 2013
Miami Dade College 2005 — 2009
Associate of Arts (A.A.), Business Administration and Management, General
Karan Chawla's Mercantil Commercebank N.A. Experience May 2006 - August 2006
Job Operations Manager at Uber
Industry Internet
Experience
Uber April 2015 - Present
Information Services Group June 2013 - April 2015
Huron Consulting Group November 2011 - May 2013
Oracle Corporation August 2009 - November 2011
Western Reserve Partners LLC May 2008 - August 2008
Citi June 2007 - August 2007
Mercantil Commercebank N.A. May 2006 - August 2006
Skills
Data Analysis, Finance, Project Management, Healthcare Consulting, Consulting, Financial Analysis, Financial Modeling, Management Consulting, Strategy, Program Management, Business Analysis, Sales, Process Improvement
Education
Indiana University - Kelley School of Business 2005 — 2009
Bachelor of Science in Business, Finance
Port Credit Secondary School 2002 — 2005
Diploma
Uber April 2015 - Present
Information Services Group June 2013 - April 2015
Huron Consulting Group November 2011 - May 2013
Oracle Corporation August 2009 - November 2011
Western Reserve Partners LLC May 2008 - August 2008
Citi June 2007 - August 2007
Mercantil Commercebank N.A. May 2006 - August 2006
Skills
Data Analysis, Finance, Project Management, Healthcare Consulting, Consulting, Financial Analysis, Financial Modeling, Management Consulting, Strategy, Program Management, Business Analysis, Sales, Process Improvement
Education
Indiana University - Kelley School of Business 2005 — 2009
Bachelor of Science in Business, Finance
Port Credit Secondary School 2002 — 2005
Diploma
Glenda P. Saez's Mercantil Commercebank N.A. Experience February 1996 - July 1999
Job Executive Assistant to C Level Executives
Industry Banking
Experience
First National Bank of South Miami December 2011 - March 2012
Miami Children's Hospital Foundation April 2007 - May 2011
Amadeus August 1999 - December 2005
Mercantil Commercebank N.A. February 1996 - July 1999
American Red Cross in Greater Miami October 1995 - February 1996
Skills
Fundraising, Leadership, Event Planning, Microsoft Word, Management, Marketing, Customer Service, Public Speaking, Sales, Nonprofits, Time Management, Outlook, PowerPoint, Project Planning, Executive Management, Non-profits, Microsoft Office, Microsoft Excel, Teamwork, Leadership Development, Employee Relations, Process Scheduler, Event Management, Team Building, Access, Lotus Notes, Healthcare, Software Documentation, Budgets, Community Outreach, Human Resources, Volunteer Management, Social Networking, Visio, Strategic Planning, Training, Finance, Office Management, Administrative..., Board of Director..., Executive Positions, Fully bilingual English, fully bilingual Spanish, Raiser's Edge, Internet, Proofreading, Tourism, Translation, Typing, Public Relations
Education
Governors State University
Bachelors Degree, Intercultural Studies
New World Institute
Certificate, Travel Agent Program
First National Bank of South Miami December 2011 - March 2012
Miami Children's Hospital Foundation April 2007 - May 2011
Amadeus August 1999 - December 2005
Mercantil Commercebank N.A. February 1996 - July 1999
American Red Cross in Greater Miami October 1995 - February 1996
Skills
Fundraising, Leadership, Event Planning, Microsoft Word, Management, Marketing, Customer Service, Public Speaking, Sales, Nonprofits, Time Management, Outlook, PowerPoint, Project Planning, Executive Management, Non-profits, Microsoft Office, Microsoft Excel, Teamwork, Leadership Development, Employee Relations, Process Scheduler, Event Management, Team Building, Access, Lotus Notes, Healthcare, Software Documentation, Budgets, Community Outreach, Human Resources, Volunteer Management, Social Networking, Visio, Strategic Planning, Training, Finance, Office Management, Administrative..., Board of Director..., Executive Positions, Fully bilingual English, fully bilingual Spanish, Raiser's Edge, Internet, Proofreading, Tourism, Translation, Typing, Public Relations
Education
Governors State University
Bachelors Degree, Intercultural Studies
New World Institute
Certificate, Travel Agent Program
Oscar A. Cardona Oscar A. Cardona's Mercantil Commercebank N.A. Experience January 2007 - Present
Job Vice President at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. January 2007 - Present
The Keyes Company 2005 - 2007
Ocean Bank 2003 - 2006
SouthTrust Bank 2000 - 2003
Gibraltar Bank 1999 - 2000
Capital Bank (acquired by Union Planters /Regions Bank) 1986 - 1999
Skills
Commercial Lending, Commercial Banking, Private Banking, Commercial Mortgages, Credit Analysis, Small Business Lending, Real Estate Financing, Real Estate, Investments, Investment Properties, Real Estate Lending, Financial Structuring, Trade Finance, Special Assets, International Banking..., OREO, Workout / Restructures, Asset, Asset Based Lending, Banking, Branch Banking, Cash Management, Consumer Lending, Credit, Credit Risk, Due Diligence, Financial Analysis, Loan Origination, Loans, Mortgage Lending, Portfolio Management, Relationship Management, Retail Banking, Risk Management, Syndications, Underwriting
Education
University of Maryland College Park 1977 — 1980
B.S., Business Management/Marketing/Finance
Montgomery College 1975 — 1977
Business Administration and Management, General
Gold Coast School of Real Estate
Sales Associate License, Real Estate
Mercantil Commercebank N.A. January 2007 - Present
The Keyes Company 2005 - 2007
Ocean Bank 2003 - 2006
SouthTrust Bank 2000 - 2003
Gibraltar Bank 1999 - 2000
Capital Bank (acquired by Union Planters /Regions Bank) 1986 - 1999
Skills
Commercial Lending, Commercial Banking, Private Banking, Commercial Mortgages, Credit Analysis, Small Business Lending, Real Estate Financing, Real Estate, Investments, Investment Properties, Real Estate Lending, Financial Structuring, Trade Finance, Special Assets, International Banking..., OREO, Workout / Restructures, Asset, Asset Based Lending, Banking, Branch Banking, Cash Management, Consumer Lending, Credit, Credit Risk, Due Diligence, Financial Analysis, Loan Origination, Loans, Mortgage Lending, Portfolio Management, Relationship Management, Retail Banking, Risk Management, Syndications, Underwriting
Education
University of Maryland College Park 1977 — 1980
B.S., Business Management/Marketing/Finance
Montgomery College 1975 — 1977
Business Administration and Management, General
Gold Coast School of Real Estate
Sales Associate License, Real Estate
Valerie Olivo, CAMS Valerie Olivo, CAMS's Mercantil Commercebank N.A. Experience October 2012 - December 2013
Job AVP, BSA/AML/OFAC and Governance at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2015 - Present
Sabadell United Bank December 2013 - February 2015
Mercantil Commercebank N.A. October 2012 - December 2013
Banco Santander Totta International 2007 - 2012
Compliance Consulting Advisors-Esq., CSP, CRCM, CFE 2004 - 2006
Cooperativa de Ahorro y Crédito de Ciales 2002 - 2004
Skills
Auditing, Bank Secrecy Act, Banking, Financial Analysis, Risk Assessment, AML, Risk Management, OFAC, Financial Risk, Operational Risk, KYC, Due Diligence, Fraud, Anti Money Laundering
Education
University of Puerto Rico 1998 — 2002
Bachelor of Business Administration (BBA), Finance (Mayor)/ Management (Minor), Cum Laude
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist, CAMS
Sabadell United Bank March 2015 - Present
Sabadell United Bank December 2013 - February 2015
Mercantil Commercebank N.A. October 2012 - December 2013
Banco Santander Totta International 2007 - 2012
Compliance Consulting Advisors-Esq., CSP, CRCM, CFE 2004 - 2006
Cooperativa de Ahorro y Crédito de Ciales 2002 - 2004
Skills
Auditing, Bank Secrecy Act, Banking, Financial Analysis, Risk Assessment, AML, Risk Management, OFAC, Financial Risk, Operational Risk, KYC, Due Diligence, Fraud, Anti Money Laundering
Education
University of Puerto Rico 1998 — 2002
Bachelor of Business Administration (BBA), Finance (Mayor)/ Management (Minor), Cum Laude
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist, CAMS
Jehu (Jay) Matos Jehu (Jay) Matos's Mercantil Commercebank N.A. Experience 2004 - Present
Job VP, Audit Manager at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. 2004 - Present
Scutillo, Blake, McMillan & Joyce, PA 2002 - 2004
The Asahi Bank, LTD 1997 - 2002
Ponce De Leon Federal Savings Bank 1994 - 1997
Emigrant Savings Bank 1988 - 1994
Skills
Certified Internal..., Certified Information..., Certified Fraud Examiner, Certified Risk..., Auditing, CRM Program Management, Internal Audit, CISA, Sarbanes-Oxley Act, Risk Management, Risk Assessment, Management, IT Audit, Financial Risk, Financial Analysis, Finance, Enterprise Risk..., COSO, Banking
Education
Instituto Tecnológico de Santo Domingo 1984 — 1988
Bachelors Degree, Accounting and Computer Science
Mercantil Commercebank N.A. 2004 - Present
Scutillo, Blake, McMillan & Joyce, PA 2002 - 2004
The Asahi Bank, LTD 1997 - 2002
Ponce De Leon Federal Savings Bank 1994 - 1997
Emigrant Savings Bank 1988 - 1994
Skills
Certified Internal..., Certified Information..., Certified Fraud Examiner, Certified Risk..., Auditing, CRM Program Management, Internal Audit, CISA, Sarbanes-Oxley Act, Risk Management, Risk Assessment, Management, IT Audit, Financial Risk, Financial Analysis, Finance, Enterprise Risk..., COSO, Banking
Education
Instituto Tecnológico de Santo Domingo 1984 — 1988
Bachelors Degree, Accounting and Computer Science
Edith Alonzo's Mercantil Commercebank N.A. Experience February 2014 - Present
Job Administrative Assistant II at Mercantil Commerce Bank N.A
Industry Banking
Experience
Mercantil Commercebank N.A. February 2014 - Present
Marketwire January 2012 - November 2013
Habitat for Humanity of Greater Miami July 2010 - February 2011
Standard Chartered Bank October 2009 - January 2010
AV GROUP January 2006 - September 2009
Skills
Social Media, Press Releases, Customer Service, PowerPoint, Management, Outlook, Nonprofits, Microsoft Office, Microsoft Word, English, Microsoft Excel, Market Research, Banking, Community Outreach, Social Networking, International Relations, Facebook, Research, Event Planning, Time Management, Training, Analysis, Recruiting, Media Relations
Education
Florida International University 2005 — 2007
Bachelors Degree, International Relations
Miami Dade College 2002 — 2005
Associate's degree, International Business
Miami Dade College
Associate of Arts and Sciences (AAS), Language Interpretation and Translation
Mercantil Commercebank N.A. February 2014 - Present
Marketwire January 2012 - November 2013
Habitat for Humanity of Greater Miami July 2010 - February 2011
Standard Chartered Bank October 2009 - January 2010
AV GROUP January 2006 - September 2009
Skills
Social Media, Press Releases, Customer Service, PowerPoint, Management, Outlook, Nonprofits, Microsoft Office, Microsoft Word, English, Microsoft Excel, Market Research, Banking, Community Outreach, Social Networking, International Relations, Facebook, Research, Event Planning, Time Management, Training, Analysis, Recruiting, Media Relations
Education
Florida International University 2005 — 2007
Bachelors Degree, International Relations
Miami Dade College 2002 — 2005
Associate's degree, International Business
Miami Dade College
Associate of Arts and Sciences (AAS), Language Interpretation and Translation
Eleonor Juarez's Mercantil Commercebank N.A. Experience November 2012 - Present
Job AVP Assistant Sales and Service Manager II
Industry Banking
Experience
Mercantil Commercebank N.A. November 2012 - Present
BBVA Compass August 2006 - November 2012
BBVA Compass 2006 - 2012
Skills
Project Management, Microsoft Office, Microsoft Excel, Microsoft Word, Lotus Notes, Operations Management, Sales Management, Team Leadership, Team Building, Bilingual, Customer Service, Compliance, Networking, Office Management, PowerPoint, Risk Assessment, Account Management, Banking, Branch Banking, Training, Commercial Banking, Commercial Lending, Credit Analysis, Portfolio Management, Retail Banking, Small Business Lending
Education
University of Houston-Downtown 2001 — 2005
Business Managment
Houston Community College 1998 — 2001
Associate of Science (A.S.)
Mercantil Commercebank N.A. November 2012 - Present
BBVA Compass August 2006 - November 2012
BBVA Compass 2006 - 2012
Skills
Project Management, Microsoft Office, Microsoft Excel, Microsoft Word, Lotus Notes, Operations Management, Sales Management, Team Leadership, Team Building, Bilingual, Customer Service, Compliance, Networking, Office Management, PowerPoint, Risk Assessment, Account Management, Banking, Branch Banking, Training, Commercial Banking, Commercial Lending, Credit Analysis, Portfolio Management, Retail Banking, Small Business Lending
Education
University of Houston-Downtown 2001 — 2005
Business Managment
Houston Community College 1998 — 2001
Associate of Science (A.S.)
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
Olga Novillo's Mercantil Commercebank N.A. Experience April 2011 - Present
Job Banking Professional
Industry Banking
Experience
Mercantil Commercebank N.A. April 2011 - Present
Mercantil Commercebank N.A. October 2006 - March 2009
Rasco Realty 2006 - 2006
Skills
Credit, Loans, Credit Analysis, Commercial Banking, Banking, Commercial Lending
Education
Miami Dade College 2006 — 2008
AA Business Administration, Business Administration
Goald Coast Real Estate School 2005 — 2006
Real Estate Associate
Mercantil Commercebank N.A. April 2011 - Present
Mercantil Commercebank N.A. October 2006 - March 2009
Rasco Realty 2006 - 2006
Skills
Credit, Loans, Credit Analysis, Commercial Banking, Banking, Commercial Lending
Education
Miami Dade College 2006 — 2008
AA Business Administration, Business Administration
Goald Coast Real Estate School 2005 — 2006
Real Estate Associate
John Viault, CFA John Viault, CFA's Mercantil Commercebank N.A. Experience August 2011 - Present
Job Corporate Loan Officer at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank N.A. August 2011 - Present
Dresdner Bank AG July 2005 - June 2009
Dresdner Bank Lateinamerika AG April 2003 - June 2005
Dresdner Bank Lateinamerika AG January 2001 - April 2003
Dresdner Bank Lateinamerika AG January 2000 - January 2001
Dresdner Bank Lateinamerika AG May 1997 - January 2000
Banco La Previsora 1994 - 1997
Federal Reserve Bank of Dallas July 1992 - July 1994
Bank One, Texas N.A. May 1989 - May 1991
Skills
Trade Finance, Credit, Financial Analysis, Negotiation, Customer Relations, Customer Service, Portfolio Management, Relationship Management, Payments, Banking, Loans, Finance, Structured Finance, Commercial Lending, Accounting, Commercial Banking, Corporate Finance
Education
Thunderbird School of Global Management 1991 — 1992
MIM, International Management, Finance
Southern Methodist University - Cox School of Business 1985 — 1989
Bachelor of Business Administration, Finance
Mercantil Commercebank N.A. August 2011 - Present
Dresdner Bank AG July 2005 - June 2009
Dresdner Bank Lateinamerika AG April 2003 - June 2005
Dresdner Bank Lateinamerika AG January 2001 - April 2003
Dresdner Bank Lateinamerika AG January 2000 - January 2001
Dresdner Bank Lateinamerika AG May 1997 - January 2000
Banco La Previsora 1994 - 1997
Federal Reserve Bank of Dallas July 1992 - July 1994
Bank One, Texas N.A. May 1989 - May 1991
Skills
Trade Finance, Credit, Financial Analysis, Negotiation, Customer Relations, Customer Service, Portfolio Management, Relationship Management, Payments, Banking, Loans, Finance, Structured Finance, Commercial Lending, Accounting, Commercial Banking, Corporate Finance
Education
Thunderbird School of Global Management 1991 — 1992
MIM, International Management, Finance
Southern Methodist University - Cox School of Business 1985 — 1989
Bachelor of Business Administration, Finance
Andres Gonzalez, CFA Andres Gonzalez, CFA's Mercantil Commercebank N.A. Experience October 2011 - March 2015
Job VP Asset Liability Management JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase & Co. March 2015 - Present
Mercantil Commercebank N.A. October 2011 - March 2015
Mercantil Commercebank N.A. September 2009 - October 2011
Mercantil Commercebank February 2006 - September 2009
Mercantil Commercebank N.A. July 2005 - February 2006
Banco Mercantil January 2000 - July 2003
Skills
Credit Risk, Portfolio Management, Financial Modeling, Market Risk, Risk Management, Credit, Financial Risk, Loans, Fixed Income, Credit Analysis, Capital Markets, Syndications, Structured Finance, Corporate Finance, ALM, Investments, Enterprise Risk..., Leveraged Finance, Interest Rate Risk..., Fixed Income Analysis, Financial Risk..., Bloomberg Terminal, Corporate Lending, High Yield, Liquidity Risk, Asset Management, Microsoft Excel, Underwriting, S&P, Excel, Thomson One, EDGAR, Factiva, Credit Portfolio..., Thompson One, Corporate Credit, QRM, Sungard Bancware
Education
CFA Institute 2009 — 2013
Chartered Financial Analyst, Investments, Portfolio Management, Risk, Economics.
The University of Texas at Austin - The Red McCombs School of Business 2003 — 2005
MBA, Finance
Universidad Católica Andrés Bello 1993 — 1999
BS in Economics, Macroeconomics, Econometrics, Corporate Finance
Instituto Cumbres de Caracas
JPMorgan Chase & Co. March 2015 - Present
Mercantil Commercebank N.A. October 2011 - March 2015
Mercantil Commercebank N.A. September 2009 - October 2011
Mercantil Commercebank February 2006 - September 2009
Mercantil Commercebank N.A. July 2005 - February 2006
Banco Mercantil January 2000 - July 2003
Skills
Credit Risk, Portfolio Management, Financial Modeling, Market Risk, Risk Management, Credit, Financial Risk, Loans, Fixed Income, Credit Analysis, Capital Markets, Syndications, Structured Finance, Corporate Finance, ALM, Investments, Enterprise Risk..., Leveraged Finance, Interest Rate Risk..., Fixed Income Analysis, Financial Risk..., Bloomberg Terminal, Corporate Lending, High Yield, Liquidity Risk, Asset Management, Microsoft Excel, Underwriting, S&P, Excel, Thomson One, EDGAR, Factiva, Credit Portfolio..., Thompson One, Corporate Credit, QRM, Sungard Bancware
Education
CFA Institute 2009 — 2013
Chartered Financial Analyst, Investments, Portfolio Management, Risk, Economics.
The University of Texas at Austin - The Red McCombs School of Business 2003 — 2005
MBA, Finance
Universidad Católica Andrés Bello 1993 — 1999
BS in Economics, Macroeconomics, Econometrics, Corporate Finance
Instituto Cumbres de Caracas
Yovani Garcia Yovani Garcia's Mercantil Commercebank N.A. Experience 1997 - 1998
Job Realtor Associate, Cervera Real Estate, Inc.
Industry Real Estate
Experience
Cervera Real Estate, Inc. 2004 - Present
National Association of Realtors 2004 - Present
Ernst & Young 2002 - 2005
Mercantil Commercebank N.A. 1997 - 1998
Skills
Sales, Auditing, Banking, Sellers, Selling, Residential Homes, Real Estate, Investments, Management Consulting, Real Estate Transactions, Real Property, Commercial Real Estate, Foreclosures, Rentals, Single Family Homes, Luxury, Condos, Program Management, Negotiation, Management, Referrals, Investment Properties, Investors, Risk Management, Property, Short Sales, Property Management, REO, Credit, Listings, Relocation
Education
Florida International University - College of Business Administration 1992 — 1997
Finance, Accounting, Economics, Finance, International Busines
Cervera Real Estate, Inc. 2004 - Present
National Association of Realtors 2004 - Present
Ernst & Young 2002 - 2005
Mercantil Commercebank N.A. 1997 - 1998
Skills
Sales, Auditing, Banking, Sellers, Selling, Residential Homes, Real Estate, Investments, Management Consulting, Real Estate Transactions, Real Property, Commercial Real Estate, Foreclosures, Rentals, Single Family Homes, Luxury, Condos, Program Management, Negotiation, Management, Referrals, Investment Properties, Investors, Risk Management, Property, Short Sales, Property Management, REO, Credit, Listings, Relocation
Education
Florida International University - College of Business Administration 1992 — 1997
Finance, Accounting, Economics, Finance, International Busines
Sandy Robles Sandy Robles's Mercantil Commercebank N.A. Experience November 2009 - Present
Job Project Leader
Industry Financial Services
Experience
Mercantil Commercebank N.A. November 2009 - Present
Mercantil Commercebank March 2005 - November 2009
Mercantil Commercebank March 2005 - November 2005
Mercantil Commercebank December 2003 - February 2005
Skills
Banking, Business Analysis, Management, Portfolio Management, Project Management, Risk Management, Analysis, Financial Risk, Credit
Education
Keller Graduate School of Management of DeVry University 2007 — 2009
Computer Information Systems with a Concentration in Project Management
Mercantil Commercebank N.A. November 2009 - Present
Mercantil Commercebank March 2005 - November 2009
Mercantil Commercebank March 2005 - November 2005
Mercantil Commercebank December 2003 - February 2005
Skills
Banking, Business Analysis, Management, Portfolio Management, Project Management, Risk Management, Analysis, Financial Risk, Credit
Education
Keller Graduate School of Management of DeVry University 2007 — 2009
Computer Information Systems with a Concentration in Project Management
Jessica Villacreces, Jessica Villacreces,'s Mercantil Commercebank N.A. Experience September 2012 - September 2014
Job Director of Marketing, Caribbean Region at MasterCard
Industry Marketing and Advertising
Experience
MasterCard August 2015 - Present
PA Group (Premier Assurance Group) October 2014 - July 2015
Mercantil Commercebank N.A. September 2012 - September 2014
MasterCard May 2012 - October 2012
Chevron June 2010 - February 2012
Chevron June 2008 - June 2010
Chevron April 2006 - June 2008
Chevron April 2004 - April 2006
Chevron April 2003 - May 2004
LEBEN MARKETING SERVICES COMPANY August 1999 - December 2002
Skills
Management, Marketing Strategy, Marketing, Leadership, Advertising, Budgets, Strategic Planning, Retail, Contract Management, Team Building, Project Planning, Employee Training, Marketing Communications, Time Management, Customer Service, Promotions, Writing, Organizing, Training & Development, Program Coordination, Business Analysis, Customer Focus, Analysis, Project Management, Budgeting, Social Media, Diversity, Operational Excellence, Customer Loyalty, Radio Advertising, Digital Marketing, Digital Media, SEO, Branding Experience, Brand Management, Branding
Education
Universidad Politécnica de Madrid 1998 — 2000
Master, Marketing
JM Internet Group 1999 — 1999
Certification, SEO/Internet Marketing Certification
Universidad San Francisco de Quito 1994 — 1997
Bachelor of Arts, Advertising Communication
IT University Online
Certification, Social Media & Marketing Analytics
MasterCard August 2015 - Present
PA Group (Premier Assurance Group) October 2014 - July 2015
Mercantil Commercebank N.A. September 2012 - September 2014
MasterCard May 2012 - October 2012
Chevron June 2010 - February 2012
Chevron June 2008 - June 2010
Chevron April 2006 - June 2008
Chevron April 2004 - April 2006
Chevron April 2003 - May 2004
LEBEN MARKETING SERVICES COMPANY August 1999 - December 2002
Skills
Management, Marketing Strategy, Marketing, Leadership, Advertising, Budgets, Strategic Planning, Retail, Contract Management, Team Building, Project Planning, Employee Training, Marketing Communications, Time Management, Customer Service, Promotions, Writing, Organizing, Training & Development, Program Coordination, Business Analysis, Customer Focus, Analysis, Project Management, Budgeting, Social Media, Diversity, Operational Excellence, Customer Loyalty, Radio Advertising, Digital Marketing, Digital Media, SEO, Branding Experience, Brand Management, Branding
Education
Universidad Politécnica de Madrid 1998 — 2000
Master, Marketing
JM Internet Group 1999 — 1999
Certification, SEO/Internet Marketing Certification
Universidad San Francisco de Quito 1994 — 1997
Bachelor of Arts, Advertising Communication
IT University Online
Certification, Social Media & Marketing Analytics
Yesenia Iglesias, CAMS Yesenia Iglesias, CAMS's Mercantil Commercebank N.A. Experience February 2011 - June 2012
Job AVP Assistant FIU Manager
Industry Financial Services
Experience
Mercantil Commercebank October 2014 - Present
Mercantil Commercebank July 2012 - October 2014
Mercantil Commercebank N.A. February 2011 - June 2012
Mercantil Commercebank N.A. March 2010 - January 2011
Mercantil Commercebank N.A. January 2008 - February 2010
Hemisphere National Bank March 2006 - December 2007
Skills
Bank Secrecy Act, SAR, OFAC, USA PATRIOT Act, KYC, AML, Anti Money Laundering
Education
Universidad Nacional Autónoma de México 1997 — 2001
International Relations, Bachelor
Mercantil Commercebank October 2014 - Present
Mercantil Commercebank July 2012 - October 2014
Mercantil Commercebank N.A. February 2011 - June 2012
Mercantil Commercebank N.A. March 2010 - January 2011
Mercantil Commercebank N.A. January 2008 - February 2010
Hemisphere National Bank March 2006 - December 2007
Skills
Bank Secrecy Act, SAR, OFAC, USA PATRIOT Act, KYC, AML, Anti Money Laundering
Education
Universidad Nacional Autónoma de México 1997 — 2001
International Relations, Bachelor
Dominique Guinand-Vargas's Mercantil Commercebank N.A. Experience 2007 - 2008
Job Director, Business Development at VIVA! The Magazine
Industry Real Estate
Experience
Boy Scouts of America : Sam Houston Area Council April 2015 - Present
VIVA! The Magazine January 2015 - Present
Keller Williams The Woodlands December 2014 - Present
REMAX July 2013 - December 2014
Mercantil Commercebank N.A. 2007 - 2008
THE INTERNATIONAL CENTER IN NEW YORK 2006 - 2006
Ebel 2003 - 2004
CHANNEL ONE TV 2002 - 2003
Skills
Marketing Communications, Marketing, Sales, Corporate Communications, Business Development, First Time Home Buyers, Investment Properties, Management, Negotiation, Relocation, Real Estate, New Home Sales, Residential Homes, Single Family Homes, Referrals, Investors, Buyer Representation, Sellers
Education
Universidad Central de Venezuela 1996 — 2001
Bachelor's Degree, Mass Communications - Journalism
Boy Scouts of America : Sam Houston Area Council April 2015 - Present
VIVA! The Magazine January 2015 - Present
Keller Williams The Woodlands December 2014 - Present
REMAX July 2013 - December 2014
Mercantil Commercebank N.A. 2007 - 2008
THE INTERNATIONAL CENTER IN NEW YORK 2006 - 2006
Ebel 2003 - 2004
CHANNEL ONE TV 2002 - 2003
Skills
Marketing Communications, Marketing, Sales, Corporate Communications, Business Development, First Time Home Buyers, Investment Properties, Management, Negotiation, Relocation, Real Estate, New Home Sales, Residential Homes, Single Family Homes, Referrals, Investors, Buyer Representation, Sellers
Education
Universidad Central de Venezuela 1996 — 2001
Bachelor's Degree, Mass Communications - Journalism
Matthew Bruno Matthew Bruno's Mercantil Commercebank N.A. Experience 2007 - Present
Job VP/ Middle Market Lender at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. 2007 - Present
Mercantil Commercebank N.A. June 2005 - June 2007
Skills
Financial Modeling, Asset Based Lending, Credit Analysis, Accounting, Credit Risk, Commercial Lending, Loans, Valuation, Finance, Credit, Portfolio Management, Cash Flow, Mergers & Acquisitions, Underwriting, Commercial Banking, Corporate Lending
Education
Florida International University - College of Business Administration 2010 — 2010
Graduate Certificate in Accounting & Auditing, Accounting
Florida International University - College of Business Administration 2001 — 2005
Bachelor in Business Administration, Finance
Mercantil Commercebank N.A. 2007 - Present
Mercantil Commercebank N.A. June 2005 - June 2007
Skills
Financial Modeling, Asset Based Lending, Credit Analysis, Accounting, Credit Risk, Commercial Lending, Loans, Valuation, Finance, Credit, Portfolio Management, Cash Flow, Mergers & Acquisitions, Underwriting, Commercial Banking, Corporate Lending
Education
Florida International University - College of Business Administration 2010 — 2010
Graduate Certificate in Accounting & Auditing, Accounting
Florida International University - College of Business Administration 2001 — 2005
Bachelor in Business Administration, Finance
Federico Marin's Mercantil Commercebank N.A. Experience August 2005 - December 2014
Job US & LATAM at NUKE OPTICS USA / VP Business Development Director
Industry Sporting Goods
Experience
NUKE OPTICS USA December 2014 - Present
Mercantil Commercebank N.A. August 2005 - December 2014
L.A.L.D,LLC Dba Don Pan 2002 - 2005
Citibank Venezuela 2001 - 2002
Patagon.com (Former:Westphere & Heptagon Casa de Bolsa # 58) 1997 - 2001
Broker Assistant at La Primera Casa de Bolsa (Former Investico Casa de Bolsa #45) 1996 - 1997
Skills
Strategic Planning, Business Analysis, Private Banking, Business Planning, Project Finance, Latin America, Project Management, Credit Analysis, Management, Securities, Commercial Banking, Finance, Accounting, Strategic Financial..., Sales, Business Development, Financial Reporting, Financial Markets, Forecasting, Managerial Finance, Capital Markets, Strategy, International Business, Analysis, Financial Services, Leadership, Start-ups, Trading, Banking, Financial Planning
Education
Universidad 'Santa María' 1994 — 1999
Law, Law School
NUKE OPTICS USA December 2014 - Present
Mercantil Commercebank N.A. August 2005 - December 2014
L.A.L.D,LLC Dba Don Pan 2002 - 2005
Citibank Venezuela 2001 - 2002
Patagon.com (Former:Westphere & Heptagon Casa de Bolsa # 58) 1997 - 2001
Broker Assistant at La Primera Casa de Bolsa (Former Investico Casa de Bolsa #45) 1996 - 1997
Skills
Strategic Planning, Business Analysis, Private Banking, Business Planning, Project Finance, Latin America, Project Management, Credit Analysis, Management, Securities, Commercial Banking, Finance, Accounting, Strategic Financial..., Sales, Business Development, Financial Reporting, Financial Markets, Forecasting, Managerial Finance, Capital Markets, Strategy, International Business, Analysis, Financial Services, Leadership, Start-ups, Trading, Banking, Financial Planning
Education
Universidad 'Santa María' 1994 — 1999
Law, Law School
Alicia Taboada Alicia Taboada's Mercantil Commercebank N.A. Experience March 2006 - Present
Job Item Processing Supervisor
Industry Financial Services
Experience
Mercantil Commercebank N.A. March 2006 - Present
Skills
Banking, Retail Banking, Bookkeeping, Proof, Teller Operations, Customer Service, Mobile Deposit, Remote Deposit Capture, Risk Management
Education
CFT Center for Financial Training 2006 — 2010
American Bankers Association, Operations Management and Supervision
Miami Dade College 2006 — 2008
Banking, Money & Banking
University of Havana 1978 — 1981
Bachelor's Degree, Economics
Mercantil Commercebank N.A. March 2006 - Present
Skills
Banking, Retail Banking, Bookkeeping, Proof, Teller Operations, Customer Service, Mobile Deposit, Remote Deposit Capture, Risk Management
Education
CFT Center for Financial Training 2006 — 2010
American Bankers Association, Operations Management and Supervision
Miami Dade College 2006 — 2008
Banking, Money & Banking
University of Havana 1978 — 1981
Bachelor's Degree, Economics
Edmundo J. Ramirez Edmundo J. Ramirez's Mercantil Commercebank N.A. Experience April 2005 - Present
Job AVP BSA Officer at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. April 2005 - Present
Education
University of Florida
BSBA, Finance, General
Mercantil Commercebank N.A. April 2005 - Present
Education
University of Florida
BSBA, Finance, General
Kharina Soto's Mercantil Commercebank N.A. Experience December 2011 - August 2014
Job at Terrabank, N.A.
Industry Financial Services
Experience
Terrabank N.A. August 2014 - Present
Mercantil Commercebank N.A. December 2011 - August 2014
Mercantil Commercebank N.A. March 2007 - August 2012
BankAtlantic January 2006 - March 2007
Skills
Sales, Leadership, Accounting, Core Banking, Banking, Loans, Credit, Credit Analysis, Retail Banking, Consumer Lending, Commercial Banking, Relationship Management, Small Business Lending, Portfolio Management, Customer Service, Financial Analysis, Spanish, Training, CRM, Mortgage Lending
Education
Miami Dade College 2014 — 2018
Bachelor's Degree, Business Administration and Management, General
Miami Dade College 2007 — 2011
Banking, Center for Financial Training
Miami Dade College 2004 — 2006
AA, Associates Degree, Speech Pathology & Audiology
Terrabank N.A. August 2014 - Present
Mercantil Commercebank N.A. December 2011 - August 2014
Mercantil Commercebank N.A. March 2007 - August 2012
BankAtlantic January 2006 - March 2007
Skills
Sales, Leadership, Accounting, Core Banking, Banking, Loans, Credit, Credit Analysis, Retail Banking, Consumer Lending, Commercial Banking, Relationship Management, Small Business Lending, Portfolio Management, Customer Service, Financial Analysis, Spanish, Training, CRM, Mortgage Lending
Education
Miami Dade College 2014 — 2018
Bachelor's Degree, Business Administration and Management, General
Miami Dade College 2007 — 2011
Banking, Center for Financial Training
Miami Dade College 2004 — 2006
AA, Associates Degree, Speech Pathology & Audiology
Jackie Villavicencio's Mercantil Commercebank N.A. Experience February 2014 - February 2015
Job Marketing Manager at PA Group (Premier Assurance Group)
Industry Marketing and Advertising
Experience
PA Group (Premier Assurance Group) August 2015 - Present
PA Group (Premier Assurance Group) February 2015 - August 2015
Mercantil Commercebank N.A. February 2014 - February 2015
Choose Digital April 2013 - February 2014
Royal Caribbean International April 2012 - March 2013
Grass Roots America February 2010 - March 2012
DMG Solutions August 2008 - August 2009
Skills
Online Marketing, Project Management, Customer Acquisition, SEO, Editing, Email Marketing, Web Design, Brand Management, Social Media, Photoshop, InDesign, Microsoft Office, Photography, Final Cut Pro, Research, Online Advertising, Graphic Design, Marketing, Marketing Strategy, Integrated Marketing, Strategic Planning, Content Management, Direct Mail Campaigns, Branding & Identity, Marketing Communications, Production Managment, Advertising, Copywriting, Event Management, Web Analytics, Blogging, Market Research, Creative Direction, Newsletters, Direct Mail, Content Strategy
Education
University of Florida 2014 — 2016
Master of Business Administration (MBA), Business Administration and Management, General
University of Miami 2007 — 2010
Bachelor of Science in Communication, Visual Journalism/Communication, Economics, Marketing
Universidad de Salamanca 2005 — 2005
Spanish Language & Spanish Culture Studies
PA Group (Premier Assurance Group) August 2015 - Present
PA Group (Premier Assurance Group) February 2015 - August 2015
Mercantil Commercebank N.A. February 2014 - February 2015
Choose Digital April 2013 - February 2014
Royal Caribbean International April 2012 - March 2013
Grass Roots America February 2010 - March 2012
DMG Solutions August 2008 - August 2009
Skills
Online Marketing, Project Management, Customer Acquisition, SEO, Editing, Email Marketing, Web Design, Brand Management, Social Media, Photoshop, InDesign, Microsoft Office, Photography, Final Cut Pro, Research, Online Advertising, Graphic Design, Marketing, Marketing Strategy, Integrated Marketing, Strategic Planning, Content Management, Direct Mail Campaigns, Branding & Identity, Marketing Communications, Production Managment, Advertising, Copywriting, Event Management, Web Analytics, Blogging, Market Research, Creative Direction, Newsletters, Direct Mail, Content Strategy
Education
University of Florida 2014 — 2016
Master of Business Administration (MBA), Business Administration and Management, General
University of Miami 2007 — 2010
Bachelor of Science in Communication, Visual Journalism/Communication, Economics, Marketing
Universidad de Salamanca 2005 — 2005
Spanish Language & Spanish Culture Studies
Philip Ugalde Philip Ugalde's Mercantil Commercebank N.A. Experience May 2014 - April 2015
Job Vice President, Commercial & Industrial Banking at Regions Bank
Industry Financial Services
Experience
Regions Financial Corporation April 2015 - Present
Association for Corporate Growth - Houston Chapter June 2013 - Present
Lasco Enterprises March 2011 - Present
Mercantil Commercebank N.A. May 2014 - April 2015
Far West Capital August 2013 - May 2014
Association for Corporate Growth - Houston Chapter June 2012 - June 2013
Bank of Texas February 2012 - May 2013
BBVA Compass July 2010 - January 2012
Capital One May 2009 - July 2010
Merrill Lynch June 2008 - March 2009
Skills
Commercial Banking, Middle Market, C&I Lending, Cash Flow Lending, Equipment Loans, Cash Management, Banking, Working Capital..., Treasury Management, Financial Analysis, Corporate Finance, Private Equity, Risk Management, Financial Structuring, Business Development, New Business Development, Strategic Planning, Cross Selling, Senior Debt, Asset Based Finance, Revolving Lines of..., Recapitalizations, Management Buyouts, Business Acquisition..., Strategic Relationships, Driving New Business, Building Customer..., Increasing Brand..., Brand Perception, Building Brand Awareness, C-Level Relationships, Pipeline Growth, Identifying Client Needs, Exceptional Communicator, Highly personable, Staff Management, People Development, Leadership, Team Leadership, Wealth Management, Loans, Commercial Lending, Credit, Executive Management, Underwriting, Finance, Credit Analysis, Strategy, Management
Education
The University of Texas at Austin 1988 — 1993
Strake Jesuit College Preparatory 1984 — 1988
Regions Financial Corporation April 2015 - Present
Association for Corporate Growth - Houston Chapter June 2013 - Present
Lasco Enterprises March 2011 - Present
Mercantil Commercebank N.A. May 2014 - April 2015
Far West Capital August 2013 - May 2014
Association for Corporate Growth - Houston Chapter June 2012 - June 2013
Bank of Texas February 2012 - May 2013
BBVA Compass July 2010 - January 2012
Capital One May 2009 - July 2010
Merrill Lynch June 2008 - March 2009
Skills
Commercial Banking, Middle Market, C&I Lending, Cash Flow Lending, Equipment Loans, Cash Management, Banking, Working Capital..., Treasury Management, Financial Analysis, Corporate Finance, Private Equity, Risk Management, Financial Structuring, Business Development, New Business Development, Strategic Planning, Cross Selling, Senior Debt, Asset Based Finance, Revolving Lines of..., Recapitalizations, Management Buyouts, Business Acquisition..., Strategic Relationships, Driving New Business, Building Customer..., Increasing Brand..., Brand Perception, Building Brand Awareness, C-Level Relationships, Pipeline Growth, Identifying Client Needs, Exceptional Communicator, Highly personable, Staff Management, People Development, Leadership, Team Leadership, Wealth Management, Loans, Commercial Lending, Credit, Executive Management, Underwriting, Finance, Credit Analysis, Strategy, Management
Education
The University of Texas at Austin 1988 — 1993
Strake Jesuit College Preparatory 1984 — 1988
Betty Rodriguez's Mercantil Commercebank N.A. Experience July 2013 - Present
Job Senior Talent Acquisition Specialist at Mercantil Commercebank N.A.
Industry Human Resources
Experience
Mercantil Commercebank N.A. July 2013 - Present
Independent Contractor March 2012 - July 2013
Carnival Cruise Lines 2000 - March 2012
Carnival Cruise Lines 1995 - 2000
Carnival Cruise Lines November 1993 - 1995
Miami Heart Institute January 1989 - January 1993
Skills
Employee Relations, Personnel Management, Recruiting, Talent Management, Talent Acquisition, Succession Planning, Management, Temporary Placement, Human Resources, Onboarding, Performance Management, Employee Engagement, HRIS, Performance Appraisal, Coaching, Team Building, Training, Employee Training, Temporary Staffing, New Hire Orientations, Workforce Planning, Deferred Compensation, Payroll, Leadership Development, Interviews, Negotiation, Employee Benefits, Sourcing, Applicant Tracking..., Vendor Management, Benefits Negotiation, College Recruiting, Benefits Administration, HR Policies, Hiring, Budgets, FMLA, Job Descriptions, Technical Recruiting
Education
Miami Dade College
Mercantil Commercebank N.A. July 2013 - Present
Independent Contractor March 2012 - July 2013
Carnival Cruise Lines 2000 - March 2012
Carnival Cruise Lines 1995 - 2000
Carnival Cruise Lines November 1993 - 1995
Miami Heart Institute January 1989 - January 1993
Skills
Employee Relations, Personnel Management, Recruiting, Talent Management, Talent Acquisition, Succession Planning, Management, Temporary Placement, Human Resources, Onboarding, Performance Management, Employee Engagement, HRIS, Performance Appraisal, Coaching, Team Building, Training, Employee Training, Temporary Staffing, New Hire Orientations, Workforce Planning, Deferred Compensation, Payroll, Leadership Development, Interviews, Negotiation, Employee Benefits, Sourcing, Applicant Tracking..., Vendor Management, Benefits Negotiation, College Recruiting, Benefits Administration, HR Policies, Hiring, Budgets, FMLA, Job Descriptions, Technical Recruiting
Education
Miami Dade College
Carlos Maldonado, MBA's Mercantil Commercebank N.A. Experience July 2010 - Present
Job Operational Risk at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. July 2010 - Present
Alpine Fresh, Inc September 2008 - April 2010
Visa September 2007 - June 2008
PricewaterhouseCoopers December 2005 - July 2007
Ernst & Young November 2003 - October 2005
Andersen May 2001 - May 2003
Skills
Accounting, Auditing, Transfer Pricing, Financial Audits, GAAP, Financial Reporting, Financial Analysis, Corporate Finance, Analytics, Sarbanes-Oxley, COSO Framework, Internal Controls, Risk Management, Market Risk, Banking, Operational Risk..., GLBA, Compliance, Basel II, Bank Secrecy Act, KYC, AML, SAS70, Business Planning, Business Process Mapping, Business Strategy, International Business..., Budget Reconciliation
Education
University of Miami - School of Business 2010 — 2012
MBA, International Business
Universidad 'Santa María' 2002 — 2004
Bachelor in Business
Universidad 'Santa María' 1997 — 2002
Bachelor in Accounting
Colegio San Ignacio de Loyola 1983 — 1997
High School Diploma, Science
Mercantil Commercebank N.A. July 2010 - Present
Alpine Fresh, Inc September 2008 - April 2010
Visa September 2007 - June 2008
PricewaterhouseCoopers December 2005 - July 2007
Ernst & Young November 2003 - October 2005
Andersen May 2001 - May 2003
Skills
Accounting, Auditing, Transfer Pricing, Financial Audits, GAAP, Financial Reporting, Financial Analysis, Corporate Finance, Analytics, Sarbanes-Oxley, COSO Framework, Internal Controls, Risk Management, Market Risk, Banking, Operational Risk..., GLBA, Compliance, Basel II, Bank Secrecy Act, KYC, AML, SAS70, Business Planning, Business Process Mapping, Business Strategy, International Business..., Budget Reconciliation
Education
University of Miami - School of Business 2010 — 2012
MBA, International Business
Universidad 'Santa María' 2002 — 2004
Bachelor in Business
Universidad 'Santa María' 1997 — 2002
Bachelor in Accounting
Colegio San Ignacio de Loyola 1983 — 1997
High School Diploma, Science
Dora Martin-Gomez's Mercantil Commercebank N.A. Experience 2006 - 2007
Job Director of Marketing at Ask Me Inc.
Industry Hospitality
Experience
Ask Me Inc April 2014 - Present
Marketing & Advertising Consulting Services May 2011 - Present
AB&A Advertising • Interactive • Branding • Media June 2012 - January 2014
International Finance Bank (IFB) April 2007 - May 2011
Mercantil Commercebank N.A. 2006 - 2007
Mercantil Commercebank N.A. 2002 - 2006
Gulf Bank, Miami FL January 1999 - January 2000
Barnett Bank 1985 - January 1998
Skills
Customer Service, Marketing, Marketing Strategy, Retail, Budgets, Sales, Business Development, Team Building, Event Planning, Direct Sales, Account Management, Team Leadership, Contract Negotiation, Microsoft Office, Microsoft Excel, Forecasting, Selling, PowerPoint, Microsoft Word, Project Management, Fundraising, Recruiting, Advertising, Online Advertising, Marketing Management, Credit, Email Marketing, Market Planning, Direct Marketing, Integrated Marketing, Public Speaking, Interactive Marketing, Strategic Planning, Business Partner..., Integrated Marketing..., Advertising sales, Sales & Service..., Government Advocacy, Industry Advocacy, Retail Marketing, Advertising Sales
Education
University of Miami - School of Business
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
St. Brendan High School
Ask Me Inc April 2014 - Present
Marketing & Advertising Consulting Services May 2011 - Present
AB&A Advertising • Interactive • Branding • Media June 2012 - January 2014
International Finance Bank (IFB) April 2007 - May 2011
Mercantil Commercebank N.A. 2006 - 2007
Mercantil Commercebank N.A. 2002 - 2006
Gulf Bank, Miami FL January 1999 - January 2000
Barnett Bank 1985 - January 1998
Skills
Customer Service, Marketing, Marketing Strategy, Retail, Budgets, Sales, Business Development, Team Building, Event Planning, Direct Sales, Account Management, Team Leadership, Contract Negotiation, Microsoft Office, Microsoft Excel, Forecasting, Selling, PowerPoint, Microsoft Word, Project Management, Fundraising, Recruiting, Advertising, Online Advertising, Marketing Management, Credit, Email Marketing, Market Planning, Direct Marketing, Integrated Marketing, Public Speaking, Interactive Marketing, Strategic Planning, Business Partner..., Integrated Marketing..., Advertising sales, Sales & Service..., Government Advocacy, Industry Advocacy, Retail Marketing, Advertising Sales
Education
University of Miami - School of Business
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
St. Brendan High School
Gabe Galperin's Mercantil Commercebank N.A. Experience May 2005 - August 2005
Job Business Intelligence Developer at HD Supply
Industry Information Technology and Services
Experience
HD Supply September 2011 - Present
Wyndham Vacation Ownership May 2011 - September 2011
University of Central Florida August 2010 - May 2011
HostDime.com October 2009 - June 2010
HostDime.com May 2009 - October 2009
University of Central Florida February 2008 - May 2009
Mercantil Commercebank N.A. May 2005 - August 2005
Skills
PHP, MySQL, jQuery, WordPress, Software Development, Ruby on Rails, Business Intelligence, Business Development, OOP, Operations Management, CSS, SQL, HTML, Web Development, Business Analysis, JavaScript
Education
University of Central Florida
BSBA, Management Information Systems
University of Central Florida
Master's, Business Administration
HD Supply September 2011 - Present
Wyndham Vacation Ownership May 2011 - September 2011
University of Central Florida August 2010 - May 2011
HostDime.com October 2009 - June 2010
HostDime.com May 2009 - October 2009
University of Central Florida February 2008 - May 2009
Mercantil Commercebank N.A. May 2005 - August 2005
Skills
PHP, MySQL, jQuery, WordPress, Software Development, Ruby on Rails, Business Intelligence, Business Development, OOP, Operations Management, CSS, SQL, HTML, Web Development, Business Analysis, JavaScript
Education
University of Central Florida
BSBA, Management Information Systems
University of Central Florida
Master's, Business Administration
Elizabeth Abreu Elizabeth Abreu's Mercantil Commercebank N.A. Experience February 1987 - December 2010
Job
Industry Banking
Experience
Banesco usa August 2012 - Present
Banco Sabadell April 2011 - February 2012
Mercantil Commercebank N.A. February 1987 - December 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, English, Research, Windows, Outlook, Spanish, Financial Analysis, Bank Secrecy Act, AML, Banking, Anti Money Laundering, Commercial Banking, Credit, Loans, Portfolio Management, Retail Banking, Risk Management, Financial Risk
Education
CHAMPAGNAT CATHOLIC HIGH 1980 — 1983
HIGH SCHOOL DIPLOMA
Miami Dade College
Associate of Arts (A.A.), Criminal Justice and Corrections
Banesco usa August 2012 - Present
Banco Sabadell April 2011 - February 2012
Mercantil Commercebank N.A. February 1987 - December 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, English, Research, Windows, Outlook, Spanish, Financial Analysis, Bank Secrecy Act, AML, Banking, Anti Money Laundering, Commercial Banking, Credit, Loans, Portfolio Management, Retail Banking, Risk Management, Financial Risk
Education
CHAMPAGNAT CATHOLIC HIGH 1980 — 1983
HIGH SCHOOL DIPLOMA
Miami Dade College
Associate of Arts (A.A.), Criminal Justice and Corrections
Maria Chang Maria Chang's Mercantil Commercebank N.A. Experience February 2011 - Present
Job AVP, Senior Credit Analyst at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. February 2011 - Present
Bank of America Merrill Lynch October 2010 - February 2011
Mercantil Commercebank, N.A. January 2006 - October 2010
Mercantil Commercebank N.A. June 2003 - November 2006
Mercantil Commercebank N.A. 2002 - 2003
Skills
Lotus Notes, Commercial Banking, Financial Analysis, Finance, Loans, Credit Risk, Credit, Banking, Credit Analysis, Commercial Lending, Analysis, Financial Risk
Education
University of Phoenix 2003 — 2005
Associates of Science
Bachelor of Science
Mercantil Commercebank N.A. February 2011 - Present
Bank of America Merrill Lynch October 2010 - February 2011
Mercantil Commercebank, N.A. January 2006 - October 2010
Mercantil Commercebank N.A. June 2003 - November 2006
Mercantil Commercebank N.A. 2002 - 2003
Skills
Lotus Notes, Commercial Banking, Financial Analysis, Finance, Loans, Credit Risk, Credit, Banking, Credit Analysis, Commercial Lending, Analysis, Financial Risk
Education
University of Phoenix 2003 — 2005
Associates of Science
Bachelor of Science
Raul Penas Raul Penas's Mercantil Commercebank N.A. Experience September 2006 - February 2013
Job VP IT Senior Auditor
Industry Outsourcing/Offshoring
Experience
Sabadell United Bank May 2015 - Present
Global Outsource Services March 2013 - May 2015
Mercantil Commercebank N.A. September 2006 - February 2013
Enterprise Risk Management October 2005 - September 2006
Citibank Caracas Venezuela 1984 - 1988
Citibank Caracas Venezuela 1984 - 1988
Skills
Integration, Process Improvement, Databases, Project Management, Management, Outsourcing, Leadership, Information Technology, Operating Systems, IT Operations, Banking, Technical Support, Information Security, Finance, Internal Audit
Education
Universidad Nueva Esparta 1978 — 1982
Bachelor of Science (BS), Computer Science
Universidad Nueva Esparta
Bachelor's degree in Computer Sciences, Computer Sciences
Sabadell United Bank May 2015 - Present
Global Outsource Services March 2013 - May 2015
Mercantil Commercebank N.A. September 2006 - February 2013
Enterprise Risk Management October 2005 - September 2006
Citibank Caracas Venezuela 1984 - 1988
Citibank Caracas Venezuela 1984 - 1988
Skills
Integration, Process Improvement, Databases, Project Management, Management, Outsourcing, Leadership, Information Technology, Operating Systems, IT Operations, Banking, Technical Support, Information Security, Finance, Internal Audit
Education
Universidad Nueva Esparta 1978 — 1982
Bachelor of Science (BS), Computer Science
Universidad Nueva Esparta
Bachelor's degree in Computer Sciences, Computer Sciences
Ma. Libertad Domador's Mercantil Commercebank N.A. Experience May 2013 - Present
Job Senior Vicepresident at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. May 2013 - Present
Mercantil Commercebank 2005 - Present
Regions Bank (former Union Planters Bank, NA December 2003 - April 2005
AEGIS Financial Strategies, Inc January 2002 - November 2003
Standard Chartered Bank May 1994 - November 1998
Citibank, NA June 1992 - September 1994
Skills
Yoga Teacher, Personal coach, Senior Manager, Project Leader, Teamwork, Banking, Investments, Portfolio Management, Customer Service, Credit, Team Management, Budgets, Business Development, Leadership, Credit Risk, Credit Analysis, Finance, Personal Coaching, Financial Analysis, Business Planning, Business Analysis, Marketing, Loans, Small Business Lending, Risk Management, Process Improvement, Sales, Commercial Banking, Trade Finance, Training, Retail Banking, Structured Finance, Asset Based Lending, Financial Risk, Private Banking, Cash Management, Treasury Management, Commercial Lending, AML, Relationship Management, Wealth Management, Consumer Lending, Corporate Finance, Financial Services, Strategic Financial..., Loan Origination, KYC, Mergers, Investment Advisory, Series 63
Education
University of Miami 2013 — 2014
Professional Coaching Certification
PranaYoga - Himalayan Institute - Pranoga 2008 — 2011
Certified Teacher Trainer
IESA 2008 — 2009
Programa de Formación Gerencial y Liderazgo
Universidad Central de Venezuela 1984 — 1985
Master
Oklahoma State University 1980 — 1984
Business Administration
Mercantil Commercebank N.A. May 2013 - Present
Mercantil Commercebank 2005 - Present
Regions Bank (former Union Planters Bank, NA December 2003 - April 2005
AEGIS Financial Strategies, Inc January 2002 - November 2003
Standard Chartered Bank May 1994 - November 1998
Citibank, NA June 1992 - September 1994
Skills
Yoga Teacher, Personal coach, Senior Manager, Project Leader, Teamwork, Banking, Investments, Portfolio Management, Customer Service, Credit, Team Management, Budgets, Business Development, Leadership, Credit Risk, Credit Analysis, Finance, Personal Coaching, Financial Analysis, Business Planning, Business Analysis, Marketing, Loans, Small Business Lending, Risk Management, Process Improvement, Sales, Commercial Banking, Trade Finance, Training, Retail Banking, Structured Finance, Asset Based Lending, Financial Risk, Private Banking, Cash Management, Treasury Management, Commercial Lending, AML, Relationship Management, Wealth Management, Consumer Lending, Corporate Finance, Financial Services, Strategic Financial..., Loan Origination, KYC, Mergers, Investment Advisory, Series 63
Education
University of Miami 2013 — 2014
Professional Coaching Certification
PranaYoga - Himalayan Institute - Pranoga 2008 — 2011
Certified Teacher Trainer
IESA 2008 — 2009
Programa de Formación Gerencial y Liderazgo
Universidad Central de Venezuela 1984 — 1985
Master
Oklahoma State University 1980 — 1984
Business Administration
Anamariela Rodriguez's Mercantil Commercebank N.A. Experience December 2005 - April 2007
Job Manager of Capital Markets & Structured Finance
Industry Leisure, Travel & Tourism
Experience
Royal Caribbean Cruises, Ltd. February 2015 - Present
Contact Centric Solutions LLC December 2011 - Present
Banesco Banco Universal March 2013 - December 2013
AR Advisors October 2010 - January 2013
America 4 C.A. July 2008 - August 2010
Espirito Santo Bank April 2007 - April 2008
Mercantil Commercebank N.A. December 2005 - April 2007
J.P. Morgan Chase & Co. August 1998 - February 2004
McKinsey & Co. May 1997 - August 1997
Sprint Nextel February 1994 - June 1996
Education
Instituto de Estudios Bursatiles 2011 — 2011
Specialization in Private Equity, M&A and Financing of Operations
University of Michigan - Stephen M. Ross School of Business 1996 — 1998
M.B.A.
Universidad Católica Andrés Bello 1988 — 1994
Engineering
Colegio Claret 1980 — 1988
Bachelor of Science
Royal Caribbean Cruises, Ltd. February 2015 - Present
Contact Centric Solutions LLC December 2011 - Present
Banesco Banco Universal March 2013 - December 2013
AR Advisors October 2010 - January 2013
America 4 C.A. July 2008 - August 2010
Espirito Santo Bank April 2007 - April 2008
Mercantil Commercebank N.A. December 2005 - April 2007
J.P. Morgan Chase & Co. August 1998 - February 2004
McKinsey & Co. May 1997 - August 1997
Sprint Nextel February 1994 - June 1996
Education
Instituto de Estudios Bursatiles 2011 — 2011
Specialization in Private Equity, M&A and Financing of Operations
University of Michigan - Stephen M. Ross School of Business 1996 — 1998
M.B.A.
Universidad Católica Andrés Bello 1988 — 1994
Engineering
Colegio Claret 1980 — 1988
Bachelor of Science
Andres Hands's Mercantil Commercebank N.A. Experience February 2009 - Present
Job at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. February 2009 - Present
Mercantil Commercebank N.A. May 2008 - Present
Commercebank N.A. March 2001 - May 2008
Banco Mercantil 1991 - 2001
Skills
Banking Compliance and..., Investigations,..., High Risk account..., Account documentation..., Due Diligence and..., International..., International Corporate..., International Banking..., Fluent in spoken and..., International Banking..., Mitigation of high risk..., Banking, Credit, Due Diligence, Credit Analysis, Financial Risk, Portfolio Management, KYC, Finance, Bank Secrecy Act, Financial Services, Management, Trade Finance, Financial Institutions, Internal Audit, Investments, AML, Cash Management, Capital Markets, USA PATRIOT Act, Emerging Markets, Fixed Income, Basel II, Risk Management, Wealth Management, Corporate Finance, OFAC, Operational Risk, Private Banking, Credit Risk, Asset Management, Operational Risk..., Strategic Financial..., Market Risk
Education
Universidad Rafael Urdaneta 1983 — 1989
BS, Political Science
Mercantil Commercebank N.A. February 2009 - Present
Mercantil Commercebank N.A. May 2008 - Present
Commercebank N.A. March 2001 - May 2008
Banco Mercantil 1991 - 2001
Skills
Banking Compliance and..., Investigations,..., High Risk account..., Account documentation..., Due Diligence and..., International..., International Corporate..., International Banking..., Fluent in spoken and..., International Banking..., Mitigation of high risk..., Banking, Credit, Due Diligence, Credit Analysis, Financial Risk, Portfolio Management, KYC, Finance, Bank Secrecy Act, Financial Services, Management, Trade Finance, Financial Institutions, Internal Audit, Investments, AML, Cash Management, Capital Markets, USA PATRIOT Act, Emerging Markets, Fixed Income, Basel II, Risk Management, Wealth Management, Corporate Finance, OFAC, Operational Risk, Private Banking, Credit Risk, Asset Management, Operational Risk..., Strategic Financial..., Market Risk
Education
Universidad Rafael Urdaneta 1983 — 1989
BS, Political Science
Stephen Paul Lamb's Mercantil Commercebank N.A. Experience 2005 - 2006
Job Senior Managing Consultant
Industry Information Technology and Services
Experience
Fiserv April 2013 - Present
City National Bank November 2011 - April 2013
Consultancy Resources October 2010 - February 2012
BankAtlantic June 2006 - August 2010
Mercantil Commercebank N.A. 2005 - 2006
First Michigan Bank - formerly Citizens First 2002 - 2005
JPMorgan Chase 1992 - 2002
Skills
Strategic Planning, Research, Segmentation, Marketing, Asset Managment, SEM, Banking, Business Analysis, Account Management, Retail Banking, Project Management, Business Development, Product Management, Sales, Strategy, Management, Product Development, CRM, Business Planning, Negotiation, Program Management, Marketing Strategy, Customer Satisfaction, New Business Development, Financial Services, Team Leadership, Process Improvement, Analysis, Project Planning, Vendor Management, Advertising, Market Planning, Team Building, Change Management, Customer Retention, Leadership, Sales Management, Business Strategy, Budgets, Competitive Analysis, Portfolio Management, Training, Coaching, Risk Management, Credit, Market Analysis, Relationship Management, Business Process, P&L Management, Finance
Education
Marshall University 1986 — 1991
Fiserv April 2013 - Present
City National Bank November 2011 - April 2013
Consultancy Resources October 2010 - February 2012
BankAtlantic June 2006 - August 2010
Mercantil Commercebank N.A. 2005 - 2006
First Michigan Bank - formerly Citizens First 2002 - 2005
JPMorgan Chase 1992 - 2002
Skills
Strategic Planning, Research, Segmentation, Marketing, Asset Managment, SEM, Banking, Business Analysis, Account Management, Retail Banking, Project Management, Business Development, Product Management, Sales, Strategy, Management, Product Development, CRM, Business Planning, Negotiation, Program Management, Marketing Strategy, Customer Satisfaction, New Business Development, Financial Services, Team Leadership, Process Improvement, Analysis, Project Planning, Vendor Management, Advertising, Market Planning, Team Building, Change Management, Customer Retention, Leadership, Sales Management, Business Strategy, Budgets, Competitive Analysis, Portfolio Management, Training, Coaching, Risk Management, Credit, Market Analysis, Relationship Management, Business Process, P&L Management, Finance
Education
Marshall University 1986 — 1991
Frank Meckel's Mercantil Commercebank N.A. Experience September 2011 - April 2015
Job SVP Regional Sales & Service Manager Texas at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank April 2015 - Present
Mercantil Commercebank N.A. September 2011 - April 2015
The Toronto-Dominion Bank March 2001 - August 2011
Bank One (now JP Morgan Chase) January 1995 - March 2001
Laredo National Bank (now BBVA Compass) January 1993 - January 1995
First City, Texas (now JP Morgan Chase) February 1986 - January 1993
Skills
Corporate Finance, Credit Underwriting, Private Banking, Trading, Commercial Banking, Banking, Trade Finance, Credit, Loans, Credit Risk, Portfolio Management, Syndications, Risk Management, Structured Finance, Investments, Finance, Credit Analysis, Underwriting, Financial Risk, Commercial Lending, FX Options, Investment Banking, Cash Management, Project Finance, Financial Structuring, Relationship Management, Capital Markets, Financial Institutions, Loan Origination, Retail Banking, Treasury Management, Financial Services, Financial Modeling, Financial Analysis
Education
Texas A&M University - Mays Business School 1983 — 1985
MBA, International Finance
Texas A&M University 1979 — 1983
BBA, Management
Mercantil Commercebank April 2015 - Present
Mercantil Commercebank N.A. September 2011 - April 2015
The Toronto-Dominion Bank March 2001 - August 2011
Bank One (now JP Morgan Chase) January 1995 - March 2001
Laredo National Bank (now BBVA Compass) January 1993 - January 1995
First City, Texas (now JP Morgan Chase) February 1986 - January 1993
Skills
Corporate Finance, Credit Underwriting, Private Banking, Trading, Commercial Banking, Banking, Trade Finance, Credit, Loans, Credit Risk, Portfolio Management, Syndications, Risk Management, Structured Finance, Investments, Finance, Credit Analysis, Underwriting, Financial Risk, Commercial Lending, FX Options, Investment Banking, Cash Management, Project Finance, Financial Structuring, Relationship Management, Capital Markets, Financial Institutions, Loan Origination, Retail Banking, Treasury Management, Financial Services, Financial Modeling, Financial Analysis
Education
Texas A&M University - Mays Business School 1983 — 1985
MBA, International Finance
Texas A&M University 1979 — 1983
BBA, Management
RUBEN CUBAS's Mercantil Commercebank N.A. Experience March 2007 - February 2009
Job RELATIONSHIP MANAGER at Lloyds TSB International Private Banking
Industry Banking
Experience
Lloyds TSB International Private Banking October 2012 - Present
JP MORGAN CHASE N.A April 2009 - September 2012
Mercantil Commercebank N.A. March 2007 - February 2009
GREAT FLORIDA BANK December 2005 - February 2007
Skills
Financial Markets, Commercial Banking, Loans, Banking, Investments, Credit, Customer Service, Sales, Financial Services, Private Banking
Education
Universidad ESAN 1991 — 1993
POST GRADUATED, FINANCE AND INTERNATIONAL BANKING
Universidad Ricardo Palma 1979 — 1985
Bachelor's degree, Economics
COLEGIO ADVENTISTA MIRAFLORES 1974 — 1978
HIGH SCHOOL
Lloyds TSB International Private Banking October 2012 - Present
JP MORGAN CHASE N.A April 2009 - September 2012
Mercantil Commercebank N.A. March 2007 - February 2009
GREAT FLORIDA BANK December 2005 - February 2007
Skills
Financial Markets, Commercial Banking, Loans, Banking, Investments, Credit, Customer Service, Sales, Financial Services, Private Banking
Education
Universidad ESAN 1991 — 1993
POST GRADUATED, FINANCE AND INTERNATIONAL BANKING
Universidad Ricardo Palma 1979 — 1985
Bachelor's degree, Economics
COLEGIO ADVENTISTA MIRAFLORES 1974 — 1978
HIGH SCHOOL
Jorge Irala's Mercantil Commercebank N.A. Experience June 2005 - April 2008
Job VP Business Continuity Management
Industry Financial Services
Experience
Bank of Tokyo-Mitsubishi UFJ September 2010 - Present
ICM Continuity Consulting Ltd February 2010 - September 2010
Office-Shadow, Inc. April 2008 - February 2010
Mercantil Commercebank N.A. June 2005 - April 2008
Nationwide Insurance May 2000 - May 2005
Skills
Business Continuity, Risk Assessment, Risk Mitigation, Disaster Recovery, Risk Management, Business Impact Analysis, Crisis Management, Incident Management, Emergency Management, Contingency Planning, Business Continuity..., Security, Public Safety, Enterprise Risk..., IT Audit, Data Center, Financial Risk, IT Strategy, Operational Risk..., Business Analysis, Program Management, Policy, Information Security..., Disaster Response, IT Management, Information Security, Homeland Security, Governance, SDLC, Network Security, Information Technology, Banking, Vulnerability Assessment, Government, Business Process..., Leadership, ISO 27001, Vendor Management, Professional Services, IT Service Management, Investigation, ITIL, Private Investigations, Physical Security, Change Management, Management, Consulting, Strategic Planning, Analysis
Education
Metropolitan College of New York 2011 — 2014
M.A., Emergency and Disaster Mangement
University of Florida 2000 — 2003
M.A., Public Administration
University of Florida 1996 — 2000
B.A., Political Science
Bank of Tokyo-Mitsubishi UFJ September 2010 - Present
ICM Continuity Consulting Ltd February 2010 - September 2010
Office-Shadow, Inc. April 2008 - February 2010
Mercantil Commercebank N.A. June 2005 - April 2008
Nationwide Insurance May 2000 - May 2005
Skills
Business Continuity, Risk Assessment, Risk Mitigation, Disaster Recovery, Risk Management, Business Impact Analysis, Crisis Management, Incident Management, Emergency Management, Contingency Planning, Business Continuity..., Security, Public Safety, Enterprise Risk..., IT Audit, Data Center, Financial Risk, IT Strategy, Operational Risk..., Business Analysis, Program Management, Policy, Information Security..., Disaster Response, IT Management, Information Security, Homeland Security, Governance, SDLC, Network Security, Information Technology, Banking, Vulnerability Assessment, Government, Business Process..., Leadership, ISO 27001, Vendor Management, Professional Services, IT Service Management, Investigation, ITIL, Private Investigations, Physical Security, Change Management, Management, Consulting, Strategic Planning, Analysis
Education
Metropolitan College of New York 2011 — 2014
M.A., Emergency and Disaster Mangement
University of Florida 2000 — 2003
M.A., Public Administration
University of Florida 1996 — 2000
B.A., Political Science
Aida Pajares's Mercantil Commercebank N.A. Experience August 2010 - January 2013
Job Marketing Officer II at Mercantil Commercebank N.A.
Industry Information Technology and Services
Experience
Mercantil Commercebank N.A. August 2010 - January 2013
Intcomex April 2008 - September 2009
Zebra Technologies 2006 - 2008
Wrigley 2001 - 2005
United Distributors 1998 - 1999
United Distributors 1998 - 1999
United Distributors 1998 - 1999
Skills
Product Marketing, Product Management, Channel Management, Sales Management, Competitive Analysis, New Business Development, Marketing Management, Channel Marketing, Market Planning, Strategy, Cross-functional Team..., Channel Partners, Marketing Strategy, Multi-channel Marketing, Product Launch, Product Development, Brand Development, Marketing, Sales Operations, Management, Go-to-market Strategy
Education
Georgia State University - J. Mack Robinson College of Business 1995 — 1999
BBA, Marketing
Hans Christian Andersen
Santa Margarita
Mercantil Commercebank N.A. August 2010 - January 2013
Intcomex April 2008 - September 2009
Zebra Technologies 2006 - 2008
Wrigley 2001 - 2005
United Distributors 1998 - 1999
United Distributors 1998 - 1999
United Distributors 1998 - 1999
Skills
Product Marketing, Product Management, Channel Management, Sales Management, Competitive Analysis, New Business Development, Marketing Management, Channel Marketing, Market Planning, Strategy, Cross-functional Team..., Channel Partners, Marketing Strategy, Multi-channel Marketing, Product Launch, Product Development, Brand Development, Marketing, Sales Operations, Management, Go-to-market Strategy
Education
Georgia State University - J. Mack Robinson College of Business 1995 — 1999
BBA, Marketing
Hans Christian Andersen
Santa Margarita
Juan Montes de Oca's Mercantil Commercebank N.A. Experience April 2006 - June 2006
Job VP Senior Compliance Manager Specialized Compliance at HSBC Global Banking and Markets
Industry Banking
Experience
HSBC Global Banking and Markets June 2014 - Present
Helm Bank USA March 2014 - May 2014
JPMorgan Chase February 2014 - March 2014
BBVA NY BRANCH February 2007 - February 2014
UBS Investment Bank August 2006 - February 2007
Deutsche Bank June 2006 - August 2006
Mercantil Commercebank N.A. April 2006 - June 2006
Bank of America December 2005 - March 2006
WestLB August 2004 - December 2005
TD March 2004 - July 2004
Skills
AML, Financial Risk, Banking, OFAC, Bank Secrecy Act, Due Diligence, Risk Assessment, Internal Audit, KYC, USA PATRIOT Act, Securities, Internal Controls, Portfolio Management, Sanction, Investments, Management, Derivatives, Process Improvement, Financial Institutions, Regulations, Risk Management, Investment Banking, Financial Regulation, Operational Risk..., Capital Markets, Operational Risk, Fixed Income, Credit Risk, Enterprise Risk..., Financial Services, Trade Finance, CAMS, Fraud, Financial Markets, FX Options, Hedge Funds, @Risk, Anti Money Laundering
Education
New York University 1990 — 1991
Advanced Professional Certification - Info Systems Audit, Accounting and Finance
Queens College 1986 — 1989
Bachelor of Applied Science (B.A.Sc.), Accounting
HSBC Global Banking and Markets June 2014 - Present
Helm Bank USA March 2014 - May 2014
JPMorgan Chase February 2014 - March 2014
BBVA NY BRANCH February 2007 - February 2014
UBS Investment Bank August 2006 - February 2007
Deutsche Bank June 2006 - August 2006
Mercantil Commercebank N.A. April 2006 - June 2006
Bank of America December 2005 - March 2006
WestLB August 2004 - December 2005
TD March 2004 - July 2004
Skills
AML, Financial Risk, Banking, OFAC, Bank Secrecy Act, Due Diligence, Risk Assessment, Internal Audit, KYC, USA PATRIOT Act, Securities, Internal Controls, Portfolio Management, Sanction, Investments, Management, Derivatives, Process Improvement, Financial Institutions, Regulations, Risk Management, Investment Banking, Financial Regulation, Operational Risk..., Capital Markets, Operational Risk, Fixed Income, Credit Risk, Enterprise Risk..., Financial Services, Trade Finance, CAMS, Fraud, Financial Markets, FX Options, Hedge Funds, @Risk, Anti Money Laundering
Education
New York University 1990 — 1991
Advanced Professional Certification - Info Systems Audit, Accounting and Finance
Queens College 1986 — 1989
Bachelor of Applied Science (B.A.Sc.), Accounting
Randy Fink's Mercantil Commercebank N.A. Experience October 2012 - Present
Job VP Middle Market Lending at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. October 2012 - Present
RJG Enterprises January 2012 - September 2012
Southwest Securities, FSB February 2010 - December 2011
First Bank April 2002 - February 2010
Wells Fargo 1993 - 2002
Skills
Commercial Lending, Loans, Credit, Portfolio Management, Banking, Credit Analysis, Commercial Banking, Financial Analysis, Loan Origination, Investments, Mortgage Lending, Wealth Management, Middle Market, Treasury Management, Finance
Education
St. Edward's University 1999 — 2000
MBA, Finance
Texas Tech University - Rawls College of Business 1986 — 1990
BBA, Finance
Mercantil Commercebank N.A. October 2012 - Present
RJG Enterprises January 2012 - September 2012
Southwest Securities, FSB February 2010 - December 2011
First Bank April 2002 - February 2010
Wells Fargo 1993 - 2002
Skills
Commercial Lending, Loans, Credit, Portfolio Management, Banking, Credit Analysis, Commercial Banking, Financial Analysis, Loan Origination, Investments, Mortgage Lending, Wealth Management, Middle Market, Treasury Management, Finance
Education
St. Edward's University 1999 — 2000
MBA, Finance
Texas Tech University - Rawls College of Business 1986 — 1990
BBA, Finance
Kaygon Atkinson, MBA's Mercantil Commercebank N.A. Experience July 2010 - Present
Job Senior Financial Analyst GAAP at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. July 2010 - Present
LNR Property Corporation May 2008 - June 2009
Bayview Financial January 2007 - January 2008
Bayview Financial June 2004 - January 2007
Skills
Loans, Banking, Analysis, Financial Analysis, Credit, Financial Reporting, Business Analysis, Financial Modeling, Process Improvement, Finance, GAAP, Sarbanes-Oxley Act, Internal Controls, Microsoft Excel, US GAAP, Corporate Finance, Strategic Planning
Education
University of Miami - School of Business 2003 — 2005
MBA, Finance
Rutgers, The State University of New Jersey-New Brunswick 1994 — 1998
B.A., Economics
Munro College
Mercantil Commercebank N.A. July 2010 - Present
LNR Property Corporation May 2008 - June 2009
Bayview Financial January 2007 - January 2008
Bayview Financial June 2004 - January 2007
Skills
Loans, Banking, Analysis, Financial Analysis, Credit, Financial Reporting, Business Analysis, Financial Modeling, Process Improvement, Finance, GAAP, Sarbanes-Oxley Act, Internal Controls, Microsoft Excel, US GAAP, Corporate Finance, Strategic Planning
Education
University of Miami - School of Business 2003 — 2005
MBA, Finance
Rutgers, The State University of New Jersey-New Brunswick 1994 — 1998
B.A., Economics
Munro College
Brandon Huskey's Mercantil Commercebank N.A. Experience October 2012 - Present
Job VP Branch Sales & Service Manager III at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. October 2012 - Present
BBVA Compass July 2009 - October 2012
JPMorgan Chase August 2005 - August 2008
JP Morgan Chase March 2004 - August 2005
JP Morgan Chase May 2002 - March 2004
Republic National Bank June 1999 - May 2002
Skills
Consumer Lending, Commercial Banking, Small Business Lending, Credit Analysis, Commercial Lending, Banking, Loans, Cross Selling, Loan Origination, Credit, Retail Banking, Mortgage Lending, Leadership, Management, Sales Management, Operations Management, Team Management, Financial Analysis, Finance, Home Equity Loans, Home Equity Lines of..., New Business Development, Business Strategy, Business Planning, Small Business, P&L Accountability, P&L Management, Business Development, Mergers & Acquisitions, Portfolio Management, P&L, Sales, Lines Of Credit, Credit Risk, Relationship Management, Executive Management
Education
University of Houston 1997 — 2001
Bachelors, Finance
Cy Falls High School 1993 — 1997
Mercantil Commercebank N.A. October 2012 - Present
BBVA Compass July 2009 - October 2012
JPMorgan Chase August 2005 - August 2008
JP Morgan Chase March 2004 - August 2005
JP Morgan Chase May 2002 - March 2004
Republic National Bank June 1999 - May 2002
Skills
Consumer Lending, Commercial Banking, Small Business Lending, Credit Analysis, Commercial Lending, Banking, Loans, Cross Selling, Loan Origination, Credit, Retail Banking, Mortgage Lending, Leadership, Management, Sales Management, Operations Management, Team Management, Financial Analysis, Finance, Home Equity Loans, Home Equity Lines of..., New Business Development, Business Strategy, Business Planning, Small Business, P&L Accountability, P&L Management, Business Development, Mergers & Acquisitions, Portfolio Management, P&L, Sales, Lines Of Credit, Credit Risk, Relationship Management, Executive Management
Education
University of Houston 1997 — 2001
Bachelors, Finance
Cy Falls High School 1993 — 1997
Paul Soberon, CPA's Mercantil Commercebank N.A. Experience June 2008 - August 2008
Job Fund Management at MHR
Industry Financial Services
Experience
MHR Fund Management LLC June 2015 - Present
KPMG June 2014 - June 2015
Ernst & Young 2011 - 2014
Community Asphalt Corporation May 2010 - August 2010
Mercantil Commercebank N.A. June 2008 - August 2008
The Florida Senate June 2007 - August 2007
Skills
Due Diligence, Bloomberg, Bloomberg Terminal, Business Valuation, Financial Reporting, Residential Mortgages, Policy, Corporate Finance, Asset Management, Hedge Funds, Tax, Economics, Microsoft Excel
Education
Vanderbilt University 2005 — 2009
Bachelor of Arts (B.A.), Economics and History, Financial Economics
Florida State University - College of Business
Master of Science (M.S.), Accounting
MHR Fund Management LLC June 2015 - Present
KPMG June 2014 - June 2015
Ernst & Young 2011 - 2014
Community Asphalt Corporation May 2010 - August 2010
Mercantil Commercebank N.A. June 2008 - August 2008
The Florida Senate June 2007 - August 2007
Skills
Due Diligence, Bloomberg, Bloomberg Terminal, Business Valuation, Financial Reporting, Residential Mortgages, Policy, Corporate Finance, Asset Management, Hedge Funds, Tax, Economics, Microsoft Excel
Education
Vanderbilt University 2005 — 2009
Bachelor of Arts (B.A.), Economics and History, Financial Economics
Florida State University - College of Business
Master of Science (M.S.), Accounting
Silvana Perocarpi's Mercantil Commercebank N.A. Experience July 2013 - Present
Job AVP Profitability Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. July 2013 - Present
Mercantil Commercebank March 2009 - June 2013
Skills
Credit Analysis, Financial Analysis, Financial Reporting, Financial Modeling, Banking, Credit, Finance, Financial Accounting, Credit Risk, Team Building, Data Modeling, Data Mining, Project Planning, Profitability Reporting, Performance Measurement, Performance Management, Activity Based Costing, Highly detail oriented, Multi Tasking, English-Spanish, Proactive, Strong Analytical..., Highly Organized
Education
Florida International Univeristy - Chapman Graduate School of Business
MBA
Florida International University - College of Business
BA, Finance/International Business
Mercantil Commercebank N.A. July 2013 - Present
Mercantil Commercebank March 2009 - June 2013
Skills
Credit Analysis, Financial Analysis, Financial Reporting, Financial Modeling, Banking, Credit, Finance, Financial Accounting, Credit Risk, Team Building, Data Modeling, Data Mining, Project Planning, Profitability Reporting, Performance Measurement, Performance Management, Activity Based Costing, Highly detail oriented, Multi Tasking, English-Spanish, Proactive, Strong Analytical..., Highly Organized
Education
Florida International Univeristy - Chapman Graduate School of Business
MBA
Florida International University - College of Business
BA, Finance/International Business
FRANCY MORALES's Mercantil Commercebank N.A. Experience August 1998 - September 2005
Job BANKING FINANCIAL REPORTING
Industry Banking
Experience
NOVACAIXAGALICIA BANCO July 2008 - Present
PINEBANK January 2006 - December 2006
Mercantil Commercebank N.A. August 1998 - September 2005
SUPERINDENCIA DE BANCOS 1988 - 1995
Education
Universidad de Los Andes 1989 — 1990
BANKING, BANKING & ECONOMICS
Universidad Libre de Colombia 1983 — 1988
CERTIFIED PUBLIC ACCOUNTANT, BANKING
NOVACAIXAGALICIA BANCO July 2008 - Present
PINEBANK January 2006 - December 2006
Mercantil Commercebank N.A. August 1998 - September 2005
SUPERINDENCIA DE BANCOS 1988 - 1995
Education
Universidad de Los Andes 1989 — 1990
BANKING, BANKING & ECONOMICS
Universidad Libre de Colombia 1983 — 1988
CERTIFIED PUBLIC ACCOUNTANT, BANKING
Chris Recondo's Mercantil Commercebank N.A. Experience May 2013 - May 2014
Job VP Global Subsidiaries at BBVA Compass
Industry Banking
Experience
BBVA Compass May 2014 - Present
Mercantil Commercebank N.A. May 2013 - May 2014
Whitney Bank September 2008 - May 2013
Skills
Credit, Risk Management, Commercial Banking, Loans, Banking, New Business Development, Credit Risk, Portfolio Management, Cash Management, Retail Banking, Credit Analysis, Relationship Management, Financial Analysis, Financial Risk, Commercial Lending, Capital Markets, AML, Business Development, Integrity, Anti Money Laundering
Education
Nova Southeastern University 2002 — 2003
Master of Business Administration (MBA), International Business
University of Central Florida - College of Business Administration
BA
BBVA Compass May 2014 - Present
Mercantil Commercebank N.A. May 2013 - May 2014
Whitney Bank September 2008 - May 2013
Skills
Credit, Risk Management, Commercial Banking, Loans, Banking, New Business Development, Credit Risk, Portfolio Management, Cash Management, Retail Banking, Credit Analysis, Relationship Management, Financial Analysis, Financial Risk, Commercial Lending, Capital Markets, AML, Business Development, Integrity, Anti Money Laundering
Education
Nova Southeastern University 2002 — 2003
Master of Business Administration (MBA), International Business
University of Central Florida - College of Business Administration
BA
Carolina Erazo's Mercantil Commercebank N.A. Experience December 2010 - Present
Job Audit Officer & Reporting Specialist/Internal Auditing
Industry Banking
Experience
Mercantil Commercebank N.A. December 2010 - Present
Skills
Strategic Planning
Education
University of Miami - School of Business 2009 — 2010
MBA, International Business
Mercantil Commercebank N.A. December 2010 - Present
Skills
Strategic Planning
Education
University of Miami - School of Business 2009 — 2010
MBA, International Business
Mariana Camacho MIBA's Mercantil Commercebank N.A. Experience May 2012 - Present
Job
Industry Banking
Experience
Mercantil Commercebank N.A. May 2012 - Present
Mercantil Commercebank N.A. March 2010 - November 2012
Mercantil Commercebank N.A. December 2006 - March 2010
Plumrose Latinoamericana May 2006 - October 2006
Skills
Banking, Credit, Loans, Retail Banking, Portfolio Management, Management, Investments, Analysis, Sales, Customer Service, Teamwork, Sales Management, Wealth Management, Process Improvement, Marketing, Market Research, Credit Cards, Spanish
Education
Nova Southeastern University 2008 — 2009
MIBA
Universidad Metropolitana (VE) 2006 — 2006
Diploma
Universidad Metropolitana 2001 — 2006
B.S.
Mercantil Commercebank N.A. May 2012 - Present
Mercantil Commercebank N.A. March 2010 - November 2012
Mercantil Commercebank N.A. December 2006 - March 2010
Plumrose Latinoamericana May 2006 - October 2006
Skills
Banking, Credit, Loans, Retail Banking, Portfolio Management, Management, Investments, Analysis, Sales, Customer Service, Teamwork, Sales Management, Wealth Management, Process Improvement, Marketing, Market Research, Credit Cards, Spanish
Education
Nova Southeastern University 2008 — 2009
MIBA
Universidad Metropolitana (VE) 2006 — 2006
Diploma
Universidad Metropolitana 2001 — 2006
B.S.
Edward Tietjen's Mercantil Commercebank N.A. Experience 2000 - 2004
Job Special Assets Executive,Tennessee at Capital Bank, N.A.
Industry Financial Services
Experience
Capital Bank, NA February 2015 - Present
Capital Bank, N.A. 2011 - Present
Braun Construction Services 2008 - October 2011
BankUnited 2004 - 2008
Mercantil Commercebank N.A. 2000 - 2004
Union Planters Bank 1992 - 2000
SunTrust Bank 1978 - 1986
Skills
Commercial Lending, Credit Risk, Commercial Banking, Credit Analysis, Small Business Lending, Portfolio Management, Consumer Lending, Credit, Banking, Loans, Mergers & Acquisitions, Lines Of Credit, Credit Management, Asset Based Lending, Cash Management, Mortgage Lending, Syndications, Underwriting, Treasury Management, Relationship Management, Financial Risk, Risk Management, Retail Banking, Loan Origination, Commercial Mortgages, Finance, Mortgage Banking, AML, SBA, Financial Analysis, Capital Markets, Private Banking
Education
University of Florida 1968 — 1972
BSBA, Finance
Capital Bank, NA February 2015 - Present
Capital Bank, N.A. 2011 - Present
Braun Construction Services 2008 - October 2011
BankUnited 2004 - 2008
Mercantil Commercebank N.A. 2000 - 2004
Union Planters Bank 1992 - 2000
SunTrust Bank 1978 - 1986
Skills
Commercial Lending, Credit Risk, Commercial Banking, Credit Analysis, Small Business Lending, Portfolio Management, Consumer Lending, Credit, Banking, Loans, Mergers & Acquisitions, Lines Of Credit, Credit Management, Asset Based Lending, Cash Management, Mortgage Lending, Syndications, Underwriting, Treasury Management, Relationship Management, Financial Risk, Risk Management, Retail Banking, Loan Origination, Commercial Mortgages, Finance, Mortgage Banking, AML, SBA, Financial Analysis, Capital Markets, Private Banking
Education
University of Florida 1968 — 1972
BSBA, Finance
Enith Lam's Mercantil Commercebank N.A. Experience 1991 - 1992
Job Territory Sales Representative at KOROSEAL INTERIOR PRODUCTS, LLC
Industry Hospitality
Experience
KOROSEAL INTERIOR PRODUCTS, LLC July 2014 - Present
General Hotel & Restaurant Supply April 2005 - July 2014
Honeywell May 2002 - April 2005
J.D. Edwards April 2000 - February 2002
Carrier InterAmerica March 1997 - April 2000
Engines Corp. (Motores S.A.-Colombia) September 1995 - March 1997
Statia Terminals January 1993 - August 1995
Mercantil Commercebank N.A. 1991 - 1992
Skills
Sales, Project Management, Purchasing, Marketing Strategy, New Business Development, Marketing, Sales Management, Account Management, Contract Negotiation, Team Building, Advertising, Product Development, Restaurants, Analysis, Customer Service, Financial Analysis, Retail, Cross-functional Team..., Event Planning, Hospitality, Budgets, Inventory Management, Trade Shows, Operations Management, Pricing, Business Development
Education
Miami Dade College 2003 — 2006
Associates in Science, Interior Design
Miami Dade College
Associates in Arts, Accounting and Finance
Virginia Commonwealth University 1989 — 1991
Business
KOROSEAL INTERIOR PRODUCTS, LLC July 2014 - Present
General Hotel & Restaurant Supply April 2005 - July 2014
Honeywell May 2002 - April 2005
J.D. Edwards April 2000 - February 2002
Carrier InterAmerica March 1997 - April 2000
Engines Corp. (Motores S.A.-Colombia) September 1995 - March 1997
Statia Terminals January 1993 - August 1995
Mercantil Commercebank N.A. 1991 - 1992
Skills
Sales, Project Management, Purchasing, Marketing Strategy, New Business Development, Marketing, Sales Management, Account Management, Contract Negotiation, Team Building, Advertising, Product Development, Restaurants, Analysis, Customer Service, Financial Analysis, Retail, Cross-functional Team..., Event Planning, Hospitality, Budgets, Inventory Management, Trade Shows, Operations Management, Pricing, Business Development
Education
Miami Dade College 2003 — 2006
Associates in Science, Interior Design
Miami Dade College
Associates in Arts, Accounting and Finance
Virginia Commonwealth University 1989 — 1991
Business
Harold J. Beau Lezar, III's Mercantil Commercebank N.A. Experience July 2013 - Present
Job AVP Assistant Sales & Service Manager at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank N.A. July 2013 - Present
J.P. Morgan Chase Bank 2013 - June 2013
J.P. Morgan Chase Bank 2009 - 2012
Coastal Securities, Inc. 2005 - 2008
Skills
Financial Analysis, Financial Modeling, Risk Analysis, Risk Management, Portfolio Development &..., Capital Markets, Fixed Income Securities, Credit Analysis, Structured Finance, Banking Operations, Institutional Brokerage
Education
Rice University - Jesse H. Jones Graduate School of Management 2010 — 2012
Master of Business Administration (MBA), Energy and Finance
Texas A&M University - Mays Business School 2001 — 2005
Bachelor of Business Administration (BBA), Finance
Mercantil Commercebank N.A. July 2013 - Present
J.P. Morgan Chase Bank 2013 - June 2013
J.P. Morgan Chase Bank 2009 - 2012
Coastal Securities, Inc. 2005 - 2008
Skills
Financial Analysis, Financial Modeling, Risk Analysis, Risk Management, Portfolio Development &..., Capital Markets, Fixed Income Securities, Credit Analysis, Structured Finance, Banking Operations, Institutional Brokerage
Education
Rice University - Jesse H. Jones Graduate School of Management 2010 — 2012
Master of Business Administration (MBA), Energy and Finance
Texas A&M University - Mays Business School 2001 — 2005
Bachelor of Business Administration (BBA), Finance
Pamela Frank's Mercantil Commercebank N.A. Experience March 2007 - February 2009
Job Vice President, Marketing Products Administrator at Ocean Bank
Industry Marketing and Advertising
Experience
Ocean Bank March 2010 - Present
Mercantil Commercebank N.A. March 2007 - February 2009
MetroBank March 2005 - March 2007
Mercantil Commercebank N.A. September 1998 - March 2005
Skills
Banking, Relationship Management, Financial Services, Strategic Planning, Marketing Strategy, Marketing, Sales, New Business Development, Commercial Banking, Loans, Retail Banking, Project Management, Credit, Management, Investments, Financial Analysis, Portfolio Management, Business Development, Market Research, Finance, Sales Management, Leadership, Marketing Communications, Strategy, Business Strategy, Marketing Management, Direct Marketing
Education
CAG
Universidad Rafael Landívar
BS, Marketing and Advertising
Ocean Bank March 2010 - Present
Mercantil Commercebank N.A. March 2007 - February 2009
MetroBank March 2005 - March 2007
Mercantil Commercebank N.A. September 1998 - March 2005
Skills
Banking, Relationship Management, Financial Services, Strategic Planning, Marketing Strategy, Marketing, Sales, New Business Development, Commercial Banking, Loans, Retail Banking, Project Management, Credit, Management, Investments, Financial Analysis, Portfolio Management, Business Development, Market Research, Finance, Sales Management, Leadership, Marketing Communications, Strategy, Business Strategy, Marketing Management, Direct Marketing
Education
CAG
Universidad Rafael Landívar
BS, Marketing and Advertising
Marcia G. Fernandez, MBA's Mercantil Commercebank N.A. Experience August 1999 - October 2014
Job Vice President – Commercial Lender/Relationship Manager at TD Bank
Industry Financial Services
Experience
TD November 2014 - Present
Mercantil Commercebank N.A. August 1999 - October 2014
Union Planters Bank July 1998 - July 1999
Republic National Bank January 1985 - July 1999
Skills
Loans, Credit, Small Business Lending, Commercial Lending, Commercial Banking, Banking, Asset Based Lending, Private Banking, Credit Analysis, Retail Banking, Portfolio Management, Commercial Mortgages, Underwriting, Risk Management, Cross Selling, Business Development, Consumer Lending, Mortgage Lending, Investments, Loan Origination, Credit Risk, Financial Risk, Syndications, Branch Banking, Lines Of Credit, Treasury Management, Sales, Cash Management, Commercial Real Estate, Financial Institutions, @Risk, Financial Analysis
Education
Nova Southeastern University 2003 — 2004
Master of Business Administration (MBA)
TD November 2014 - Present
Mercantil Commercebank N.A. August 1999 - October 2014
Union Planters Bank July 1998 - July 1999
Republic National Bank January 1985 - July 1999
Skills
Loans, Credit, Small Business Lending, Commercial Lending, Commercial Banking, Banking, Asset Based Lending, Private Banking, Credit Analysis, Retail Banking, Portfolio Management, Commercial Mortgages, Underwriting, Risk Management, Cross Selling, Business Development, Consumer Lending, Mortgage Lending, Investments, Loan Origination, Credit Risk, Financial Risk, Syndications, Branch Banking, Lines Of Credit, Treasury Management, Sales, Cash Management, Commercial Real Estate, Financial Institutions, @Risk, Financial Analysis
Education
Nova Southeastern University 2003 — 2004
Master of Business Administration (MBA)
Irene Schweigel's Mercantil Commercebank N.A. Experience June 2008 - February 2009
Job SVP, Credit Review Manager South Region at BankUnited
Industry Banking
Experience
BankUnited August 2014 - Present
Sabadell United Bank February 2014 - August 2014
CEIS Review Inc. September 2012 - January 2014
Gibraltar Private Bank & Trust May 2011 - August 2012
1st United Bank formerly The Bank of Miami March 2009 - February 2011
Mercantil Commercebank, N.A. June 2008 - February 2009
Mercantil Commercebank N.A. 2006 - June 2008
Mercantil Commercebank N.A. 2004 - 2006
Mercantil Commercebank, N.A. 2000 - 2004
Skills
Credit Risk Management, Impairment Analysis, Loan Loss Reserves, Early Recognition of..., Loan Workouts, Note A/B TDR, Short Sales, Credit Policy, Loan Review, Credit, Loans, Credit Risk, Small Business Lending, Analysis, Financial Risk, Sales, Loss, Financial Analysis, Mortgage Lending, Operational Risk, Business Development, Management, Consumer Lending, Risk Assessment, Due Diligence, Retail Banking, Insurance, Banking
Education
Instituto de Estudios Superiores de Administración (IESA)
PAG, Advanced Management Program
Banco Mercantil, Caracas, Venezuela
Credit Training Program
Universidad Central de Venezuela
Economist, Economics
BankUnited August 2014 - Present
Sabadell United Bank February 2014 - August 2014
CEIS Review Inc. September 2012 - January 2014
Gibraltar Private Bank & Trust May 2011 - August 2012
1st United Bank formerly The Bank of Miami March 2009 - February 2011
Mercantil Commercebank, N.A. June 2008 - February 2009
Mercantil Commercebank N.A. 2006 - June 2008
Mercantil Commercebank N.A. 2004 - 2006
Mercantil Commercebank, N.A. 2000 - 2004
Skills
Credit Risk Management, Impairment Analysis, Loan Loss Reserves, Early Recognition of..., Loan Workouts, Note A/B TDR, Short Sales, Credit Policy, Loan Review, Credit, Loans, Credit Risk, Small Business Lending, Analysis, Financial Risk, Sales, Loss, Financial Analysis, Mortgage Lending, Operational Risk, Business Development, Management, Consumer Lending, Risk Assessment, Due Diligence, Retail Banking, Insurance, Banking
Education
Instituto de Estudios Superiores de Administración (IESA)
PAG, Advanced Management Program
Banco Mercantil, Caracas, Venezuela
Credit Training Program
Universidad Central de Venezuela
Economist, Economics
Marlene Acanda's Mercantil Commercebank N.A. Experience May 1994 - June 1999
Job Business / Office Manager
Industry Executive Office
Experience
Ricardo Lorenzo Lawn Service Corp. June 2009 - Present
Waste Management April 2008 - July 2009
Home Wiz USA INC February 2005 - April 2008
Ricardo Lorenzo Lawn Service Corp. June 1999 - February 2005
Mercantil Commercebank N.A. May 1994 - June 1999
Mercantil Commercebank February 1991 - May 1994
Skills
Negotiation, New Business Development, Sales Management, Account Management, Customer Service, Banking, Residential Homes, Team Building, Sales, Selling, Contract Negotiation, Real Estate, Business Development, Leadership, Training, Cold Calling, Management
Education
Nova Southeastern University 2012 — 2015
MBA, Entrepreneurship
Trinity International University-Florida 2008 — 2010
BA, Business Administration
Ricardo Lorenzo Lawn Service Corp. June 2009 - Present
Waste Management April 2008 - July 2009
Home Wiz USA INC February 2005 - April 2008
Ricardo Lorenzo Lawn Service Corp. June 1999 - February 2005
Mercantil Commercebank N.A. May 1994 - June 1999
Mercantil Commercebank February 1991 - May 1994
Skills
Negotiation, New Business Development, Sales Management, Account Management, Customer Service, Banking, Residential Homes, Team Building, Sales, Selling, Contract Negotiation, Real Estate, Business Development, Leadership, Training, Cold Calling, Management
Education
Nova Southeastern University 2012 — 2015
MBA, Entrepreneurship
Trinity International University-Florida 2008 — 2010
BA, Business Administration
Veronica Varela's Mercantil Commercebank N.A. Experience July 2009 - December 2010
Job AVP Relationship Officer at HSBC Private Bank
Industry Banking
Experience
HSBC Private Bank December 2010 - Present
Mercantil Commercebank N.A. July 2009 - December 2010
Mercantil Commercebank N.A. July 2008 - July 2009
Education
Universidad ICESI 2001 — 2005
Economics, Economics, International Business, Marketing
HSBC Private Bank December 2010 - Present
Mercantil Commercebank N.A. July 2009 - December 2010
Mercantil Commercebank N.A. July 2008 - July 2009
Education
Universidad ICESI 2001 — 2005
Economics, Economics, International Business, Marketing
Orlando Mais, CA, MSL, MST's Mercantil Commercebank N.A. Experience January 2007 - Present
Job AVP Senior Audit Officer Finance/Tax at MCB
Industry Banking
Experience
Mercantil Commercebank N.A. January 2007 - Present
PwC December 1990 - March 2001
Skills
Accounting, Audit, Tax, Banking, Risk Management, Microsoft Office, Foreign Account Tax..., Financial Reporting, Auditing, Finance, Enterprise Risk..., Internal Audit, Financial Audits, Budgets, Financial Risk, Sarbanes-Oxley Act, Project Planning, Internal Controls
Education
Nova Southeastern University 2009 — 2011
Masters in Taxation, Taxation
Nova Southeastern University 2004 — 2005
MSL, Master of Science in Management & Leadership
Institute of Chartered Accountants in England and Wales 1993 — 1997
FCCA, Financial Strategy, Taxation, Auditing, Accounting
Mercantil Commercebank N.A. January 2007 - Present
PwC December 1990 - March 2001
Skills
Accounting, Audit, Tax, Banking, Risk Management, Microsoft Office, Foreign Account Tax..., Financial Reporting, Auditing, Finance, Enterprise Risk..., Internal Audit, Financial Audits, Budgets, Financial Risk, Sarbanes-Oxley Act, Project Planning, Internal Controls
Education
Nova Southeastern University 2009 — 2011
Masters in Taxation, Taxation
Nova Southeastern University 2004 — 2005
MSL, Master of Science in Management & Leadership
Institute of Chartered Accountants in England and Wales 1993 — 1997
FCCA, Financial Strategy, Taxation, Auditing, Accounting
Juan J Marroquin, CPA's Mercantil Commercebank N.A. Experience 2008 - 2009
Job Senior Policy Accountant at Department of the Treasury
Industry Banking
Experience
Department of the Treasury 2010 - Present
Mercantil Commercebank N.A. 2008 - 2009
BankUnited 2005 - 2008
Republic National Bank 1987 - 1991
Republic National Bank 1987 - 1991
Skills
Sarbanes-Oxley Act, Accounting, Financial Reporting, Internal Controls, Account Reconciliation, Analysis, Budgets, Cash Flow, Corporate Governance
Education
Florida International University - College of Business Administration
Bachelor of Science (B.S.), Accounting
Pontificia Universidad Católica del Perú
General Studies, Humanities/Humanistic Studies
Department of the Treasury 2010 - Present
Mercantil Commercebank N.A. 2008 - 2009
BankUnited 2005 - 2008
Republic National Bank 1987 - 1991
Republic National Bank 1987 - 1991
Skills
Sarbanes-Oxley Act, Accounting, Financial Reporting, Internal Controls, Account Reconciliation, Analysis, Budgets, Cash Flow, Corporate Governance
Education
Florida International University - College of Business Administration
Bachelor of Science (B.S.), Accounting
Pontificia Universidad Católica del Perú
General Studies, Humanities/Humanistic Studies
Carmen Loseto's Mercantil Commercebank N.A. Experience September 2006 - Present
Job Personal Banking Senior Officer at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. September 2006 - Present
Education
SDA Bocconi 2004 — 2005
Finance for non finance Manager, controllo dei costi della redditivita
Universidad José María Vargas 1990 — 1995
BA, Business
Mercantil Commercebank N.A. September 2006 - Present
Education
SDA Bocconi 2004 — 2005
Finance for non finance Manager, controllo dei costi della redditivita
Universidad José María Vargas 1990 — 1995
BA, Business
Jennifer Witeczek Rodriguez's Mercantil Commercebank N.A. Experience 2004 - April 2007
Job Sr. Manager Human Resources Latam at Zebra Technologies
Industry Information Technology and Services
Experience
Zebra Technologies July 2013 - Present
Ingram Micro April 2012 - July 2013
Ingram Micro Latin America May 2007 - April 2012
Mercantil Commercebank N.A. 2004 - April 2007
"Commercial Jet" February 2000 - June 2004
Skills
Talent Acquisition, Employee Relations, Talent Management, Deferred Compensation, HRIS, Performance Management, Recruiting, Succession Planning, Change Management, Employee Benefits, Benefits Administration, Human Resources
Education
Miami Dade College
Associate of Arts (AA), Business Administration and Management, General
Nova Southeastern University
Bachelor of Science (B.S.), Business Administration and Management, General
Zebra Technologies July 2013 - Present
Ingram Micro April 2012 - July 2013
Ingram Micro Latin America May 2007 - April 2012
Mercantil Commercebank N.A. 2004 - April 2007
"Commercial Jet" February 2000 - June 2004
Skills
Talent Acquisition, Employee Relations, Talent Management, Deferred Compensation, HRIS, Performance Management, Recruiting, Succession Planning, Change Management, Employee Benefits, Benefits Administration, Human Resources
Education
Miami Dade College
Associate of Arts (AA), Business Administration and Management, General
Nova Southeastern University
Bachelor of Science (B.S.), Business Administration and Management, General
Andrea Petersen's Mercantil Commercebank N.A. Experience March 2010 - July 2012
Job Treasury & Finance Manager at NorthPoint Systems, Inc.
Industry Oil & Energy
Experience
NorthPoint Drilling Systems July 2012 - Present
Mercantil Commercebank N.A. March 2010 - July 2012
Mercantil Commercebank N.A. July 2007 - March 2010
Skills
Investments, Securities, Financial Analysis, Risk Management, Credit Analysis, Team Management, Cash Management, Financial Modeling, Credit, Portfolio Management
Education
University of Miami - School of Business 2009 — 2010
MBA
Tufts University 2002 — 2006
Economics and International Relations
Escuela Campo Alegre
NorthPoint Drilling Systems July 2012 - Present
Mercantil Commercebank N.A. March 2010 - July 2012
Mercantil Commercebank N.A. July 2007 - March 2010
Skills
Investments, Securities, Financial Analysis, Risk Management, Credit Analysis, Team Management, Cash Management, Financial Modeling, Credit, Portfolio Management
Education
University of Miami - School of Business 2009 — 2010
MBA
Tufts University 2002 — 2006
Economics and International Relations
Escuela Campo Alegre
Danny Rivera's Mercantil Commercebank N.A. Experience October 2012 - Present
Job VPMiddle Market Banking at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. October 2012 - Present
Florida Community Bank June 2012 - October 2012
Florida Community Bank July 2011 - June 2012
Expocredit Corp December 2009 - July 2011
Wachovia, A Wells Fargo Company June 2003 - October 2009
Skills
Commercial Lending, Asset Based Lending, Commercial Mortgages, Construction Loans, Consumer Lending, Credit, Credit Cards, Credit Risk, Finance, Financial Risk, Financial Services, Funding, Investment Banking, Lines Of Credit, Loan Origination, Loans, Portfolio Management, Relationship Management, Risk Management, Treasury Management, Mortgage Lending, Small Business Lending, Banking, Credit Analysis
Education
University of Florida - Warrington College Of Business
Finance, Economics
University of Florida - Warrington College Of Business
Masters, International Business
Mercantil Commercebank N.A. October 2012 - Present
Florida Community Bank June 2012 - October 2012
Florida Community Bank July 2011 - June 2012
Expocredit Corp December 2009 - July 2011
Wachovia, A Wells Fargo Company June 2003 - October 2009
Skills
Commercial Lending, Asset Based Lending, Commercial Mortgages, Construction Loans, Consumer Lending, Credit, Credit Cards, Credit Risk, Finance, Financial Risk, Financial Services, Funding, Investment Banking, Lines Of Credit, Loan Origination, Loans, Portfolio Management, Relationship Management, Risk Management, Treasury Management, Mortgage Lending, Small Business Lending, Banking, Credit Analysis
Education
University of Florida - Warrington College Of Business
Finance, Economics
University of Florida - Warrington College Of Business
Masters, International Business
Jouber Oliveras's Mercantil Commercebank N.A. Experience October 2006 - August 2007
Job Vice President, Doral Manager at TD Bank
Industry Banking
Experience
TD Bank, America's Most Convenient Bank August 2007 - Present
Mercantil Commercebank N.A. October 2006 - August 2007
SunTrust Bank May 2000 - October 2006
Skills
Banking, Commercial Banking, Commercial Lending, Consumer Lending, Credit, Lines Of Credit, Loans, Mortgage Lending, Portfolio Management, Retail Banking, Small Business Lending, Commercial Mortgages, Credit Analysis, Loan Origination, Mortgage Banking
Education
Miami Dade College 1996 — 2001
Associate of Arts (A.A.), Business Administration and Management, General
TD Bank, America's Most Convenient Bank August 2007 - Present
Mercantil Commercebank N.A. October 2006 - August 2007
SunTrust Bank May 2000 - October 2006
Skills
Banking, Commercial Banking, Commercial Lending, Consumer Lending, Credit, Lines Of Credit, Loans, Mortgage Lending, Portfolio Management, Retail Banking, Small Business Lending, Commercial Mortgages, Credit Analysis, Loan Origination, Mortgage Banking
Education
Miami Dade College 1996 — 2001
Associate of Arts (A.A.), Business Administration and Management, General
Gerardo Jerry Ramos's Mercantil Commercebank N.A. Experience August 2012 - Present
Job SVP Manager at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. August 2012 - Present
Skills
Portfolio Management, Banking, Credit, Loans, Commercial Lending, Credit Analysis, Investments, Commercial Banking, Small Business Lending, Risk Management, Credit Risk, Financial Analysis, Corporate Finance
Education
University of Miami - School of Business
Mercantil Commercebank N.A. August 2012 - Present
Skills
Portfolio Management, Banking, Credit, Loans, Commercial Lending, Credit Analysis, Investments, Commercial Banking, Small Business Lending, Risk Management, Credit Risk, Financial Analysis, Corporate Finance
Education
University of Miami - School of Business
Milciades Herrera's Mercantil Commercebank N.A. Experience July 2005 - September 2009
Job Vice President, Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank April 2014 - Present
Apollo Bank July 2011 - April 2014
Mercantil Commercebank N.A. July 2005 - September 2009
Skills
Portfolio Management, Loans, Banking, Credit, New Business Development, Financial Analysis, Commercial Lending, Credit Risk, Asset Based Lending, Commercial Banking
Education
Florida International University - College of Business 1997 — 2002
International Business and Finance
Carol Morgan School
Sabadell United Bank April 2014 - Present
Apollo Bank July 2011 - April 2014
Mercantil Commercebank N.A. July 2005 - September 2009
Skills
Portfolio Management, Loans, Banking, Credit, New Business Development, Financial Analysis, Commercial Lending, Credit Risk, Asset Based Lending, Commercial Banking
Education
Florida International University - College of Business 1997 — 2002
International Business and Finance
Carol Morgan School
Romina Colmenares's Mercantil Commercebank N.A. Experience August 2014 - Present
Job Corporate Loans Officer at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. August 2014 - Present
Inversiones Besha C.A. January 2013 - Present
Emerging Asia Group October 2013 - March 2014
Hult International Business School July 2011 - August 2011
RED & Blue Calling Fund February 2011 - May 2011
McGraw-Hill Education January 2011 - May 2011
Grupo Fernandez & Asoc. May 2010 - July 2010
Aladdin Hotel Group June 2009 - August 2009
Banco Occidental de Descuentos July 2008 - August 2008
Skills
Market Research, Start-ups, Marketing, Marketing Strategy, Social Media, Data Analysis, Business Strategy, Financial Analysis, Strategy, Sales, Analysis, Financial Modeling, Corporate Finance, Finance, Research
Education
Miracle Mandarin 2012 — 2014
HSK 4 Certificate, Preparation for Chinese Language HSK exams
University of Pennsylvania - The Wharton School 2008 — 2012
Bachelor's Degree, Marketing and Operations & Information Management with minor in French Language
The London School of Economics and Political Science (LSE) 2010 — 2010
Certificate, Business and Public Policy
Colegio Internacional de Carabobo 1994 — 2008
High School Diploma, High School
College Brillanmont 2006 — 2007
High School
Mercantil Commercebank N.A. August 2014 - Present
Inversiones Besha C.A. January 2013 - Present
Emerging Asia Group October 2013 - March 2014
Hult International Business School July 2011 - August 2011
RED & Blue Calling Fund February 2011 - May 2011
McGraw-Hill Education January 2011 - May 2011
Grupo Fernandez & Asoc. May 2010 - July 2010
Aladdin Hotel Group June 2009 - August 2009
Banco Occidental de Descuentos July 2008 - August 2008
Skills
Market Research, Start-ups, Marketing, Marketing Strategy, Social Media, Data Analysis, Business Strategy, Financial Analysis, Strategy, Sales, Analysis, Financial Modeling, Corporate Finance, Finance, Research
Education
Miracle Mandarin 2012 — 2014
HSK 4 Certificate, Preparation for Chinese Language HSK exams
University of Pennsylvania - The Wharton School 2008 — 2012
Bachelor's Degree, Marketing and Operations & Information Management with minor in French Language
The London School of Economics and Political Science (LSE) 2010 — 2010
Certificate, Business and Public Policy
Colegio Internacional de Carabobo 1994 — 2008
High School Diploma, High School
College Brillanmont 2006 — 2007
High School
Oscar A. Cardona's Mercantil Commercebank N.A. Experience January 2007 - Present
Job Vice President, Special Assets
Industry Financial Services
Experience
Mercantil Commercebank N.A. January 2007 - Present
Education
University of Maryland College Park 1975 — 1980
B.S., Business Management/Marketing/Finance
Mercantil Commercebank N.A. January 2007 - Present
Education
University of Maryland College Park 1975 — 1980
B.S., Business Management/Marketing/Finance
Martha Truyol's Mercantil Commercebank N.A. Experience December 2007 - Present
Job Sr. Residential Lending Closing Coordinator at Mercantil Commercebank N.A.
Industry Real Estate
Experience
Mercantil Commercebank N.A. December 2007 - Present
UAMC/Lennar Financial March 1993 - February 2007
Metro Dade Title Company September 1992 - March 1993
First Union National Bank September 1990 - August 1992
Southeast Mortgage/Southeast Bank March 1989 - August 1990
Skills
Commercial Mortgages, Mortgage Banking, Mortgage Lending, Refinance, Loan Origination, Closings, Financial Services, Branch Banking, Paralegals, Retail Banking, Residential Mortgages, FHA, VA loans, Residential Homes, Management, Mortgage Underwriting, Redisclosing, Post-Closings, Title Clearing, RESPA, Regulatory Requirements, Compliance, Title Searches, HUD audits, Car Loans, Installment Loans, Supervisory Skills, Team Management, Shipping, Foreign National Loans, Bond Program, Residential Lending..., Notary Public, Residential Lending..., Compliance Regulations, FHA financing, Bond Programs, Secondary Marketing, Dodd-Frank, TRID, HMDA Reporting
Education
FIU
Minor, Business/Commerce, General
Miami Dade College
Associate's degree, Business/Commerce, General
Mercantil Commercebank N.A. December 2007 - Present
UAMC/Lennar Financial March 1993 - February 2007
Metro Dade Title Company September 1992 - March 1993
First Union National Bank September 1990 - August 1992
Southeast Mortgage/Southeast Bank March 1989 - August 1990
Skills
Commercial Mortgages, Mortgage Banking, Mortgage Lending, Refinance, Loan Origination, Closings, Financial Services, Branch Banking, Paralegals, Retail Banking, Residential Mortgages, FHA, VA loans, Residential Homes, Management, Mortgage Underwriting, Redisclosing, Post-Closings, Title Clearing, RESPA, Regulatory Requirements, Compliance, Title Searches, HUD audits, Car Loans, Installment Loans, Supervisory Skills, Team Management, Shipping, Foreign National Loans, Bond Program, Residential Lending..., Notary Public, Residential Lending..., Compliance Regulations, FHA financing, Bond Programs, Secondary Marketing, Dodd-Frank, TRID, HMDA Reporting
Education
FIU
Minor, Business/Commerce, General
Miami Dade College
Associate's degree, Business/Commerce, General
ANDRES SALA's Mercantil Commercebank N.A. Experience 1984 - Present
Job Executive Vice president International at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. 1984 - Present
Skills
Financial Analysis, Portfolio Management, Mergers & Acquisitions, Business Strategy, Investments, Financial Risk, Strategic Planning, Mergers, Banking, Factoring, OFAC, Asset Management, Credit, Credit Risk, Finance, Financial Structuring, Strategic Financial..., Restructuring, Structured Finance, Credit Analysis, Capital Markets, Corporate Finance, Treasury Management, Commercial Lending, Management, Financial Planning
Education
University of Miami - School of Business
Mercantil Commercebank N.A. 1984 - Present
Skills
Financial Analysis, Portfolio Management, Mergers & Acquisitions, Business Strategy, Investments, Financial Risk, Strategic Planning, Mergers, Banking, Factoring, OFAC, Asset Management, Credit, Credit Risk, Finance, Financial Structuring, Strategic Financial..., Restructuring, Structured Finance, Credit Analysis, Capital Markets, Corporate Finance, Treasury Management, Commercial Lending, Management, Financial Planning
Education
University of Miami - School of Business
Gerald Elliott Hayes's Mercantil Commercebank N.A. Experience 2013 - Present
Job Corporate International Underwriting Supervisor at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. 2013 - Present
Bank of America Merrill Lynch 2010 - 2012
Bank of America Merrill Lynch 2006 - 2010
Bank of America Merrill Lynch 2000 - 2006
Skills
Portfolio Management, Credit Facility..., Corporate Banking, M&A Transactions, Latin America Credit..., Investment Banking, Acquisition Financing, Multi-country Credit &..., Global Financial Markets, Strategic Business..., Derivative..., New Business Development, Strategy, Capital Markets, Commercial Banking, Corporate Finance, Credit, Finance, Derivatives, Financial Markets, Financial Modeling, Financial Structuring, Investments, Mergers, Mergers, Risk Management, Strategic Partnerships
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 1999 — 2001
MBA, Finance
Morgan State University 1993 — 1997
Bachelor of Science, Finance
Mercantil Commercebank N.A. 2013 - Present
Bank of America Merrill Lynch 2010 - 2012
Bank of America Merrill Lynch 2006 - 2010
Bank of America Merrill Lynch 2000 - 2006
Skills
Portfolio Management, Credit Facility..., Corporate Banking, M&A Transactions, Latin America Credit..., Investment Banking, Acquisition Financing, Multi-country Credit &..., Global Financial Markets, Strategic Business..., Derivative..., New Business Development, Strategy, Capital Markets, Commercial Banking, Corporate Finance, Credit, Finance, Derivatives, Financial Markets, Financial Modeling, Financial Structuring, Investments, Mergers, Mergers, Risk Management, Strategic Partnerships
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 1999 — 2001
MBA, Finance
Morgan State University 1993 — 1997
Bachelor of Science, Finance
Ivan Trujillo's Mercantil Commercebank N.A. Experience 2004 - Present
Job SVP Corporate Secretary at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. 2004 - Present
Banco Mercantil 1999 - 2004
Milbank, Tweed, Hadley & McCloy LLP June 1998 - April 1999
Banco Mercantil 1992 - 1997
Skills
Mergers & Acquisitions, Banking, Capital Markets, Corporate Finance, Securities, Financial Analysis, Corporate Governance, Corporate Law, Due Diligence, Emerging Markets, Finance, Investments, Project Finance, Risk Management, Structured Finance, Spanish, Negotiation, Joint Ventures, Credit Analysis
Education
New York University School of Law 1997 — 1998
LL.M, Corporate Law
Universidad Catolica Andres Bello 1988 — 1993
Abogado, Law
Iea 1976 — 1988
Mercantil Commercebank N.A. 2004 - Present
Banco Mercantil 1999 - 2004
Milbank, Tweed, Hadley & McCloy LLP June 1998 - April 1999
Banco Mercantil 1992 - 1997
Skills
Mergers & Acquisitions, Banking, Capital Markets, Corporate Finance, Securities, Financial Analysis, Corporate Governance, Corporate Law, Due Diligence, Emerging Markets, Finance, Investments, Project Finance, Risk Management, Structured Finance, Spanish, Negotiation, Joint Ventures, Credit Analysis
Education
New York University School of Law 1997 — 1998
LL.M, Corporate Law
Universidad Catolica Andres Bello 1988 — 1993
Abogado, Law
Iea 1976 — 1988
Lucila Parra's Mercantil Commercebank N.A. Experience February 2010 - August 2012
Job SVP Chief Credit Officer at Interamerican Bank
Industry Financial Services
Experience
Interamerican Bank November 2013 - Present
Doral Bank August 2012 - August 2013
Mercantil Commercebank N.A. February 2010 - August 2012
Mercantil Commercebank N.A. December 2006 - February 2010
FirstBank Puerto Rico April 2006 - November 2006
Skills
Credit Risk, Credit Analysis, Credit, Loans, Asset Based Lending, Commercial Lending, Commercial Banking, Syndications, Underwriting, Risk Management, Financial Risk, Portfolio Management, Banking, Retail Banking, Mergers & Acquisitions, AML
Education
Universidad Central de Venezuela 1993 — 1995
Master in Banking and Currency, Banking
Universidad Central de Venezuela 1982 — 1987
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Interamerican Bank November 2013 - Present
Doral Bank August 2012 - August 2013
Mercantil Commercebank N.A. February 2010 - August 2012
Mercantil Commercebank N.A. December 2006 - February 2010
FirstBank Puerto Rico April 2006 - November 2006
Skills
Credit Risk, Credit Analysis, Credit, Loans, Asset Based Lending, Commercial Lending, Commercial Banking, Syndications, Underwriting, Risk Management, Financial Risk, Portfolio Management, Banking, Retail Banking, Mergers & Acquisitions, AML
Education
Universidad Central de Venezuela 1993 — 1995
Master in Banking and Currency, Banking
Universidad Central de Venezuela 1982 — 1987
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Andreina Figueredo's Mercantil Commercebank N.A. Experience May 2014 - August 2014
Job Student at University of Miami
Industry Mechanical or Industrial Engineering
Experience
Mercantil Commercebank N.A. May 2014 - August 2014
Skills
Microsoft Office, Matlab, AutoCAD, Solidworks, Microsoft Excel, Microsoft Word, PowerPoint, Engineering, Teamwork, C++, English, Windows
Education
University of Miami 2011 — 2014
Industrial Engineering
Mercantil Commercebank N.A. May 2014 - August 2014
Skills
Microsoft Office, Matlab, AutoCAD, Solidworks, Microsoft Excel, Microsoft Word, PowerPoint, Engineering, Teamwork, C++, English, Windows
Education
University of Miami 2011 — 2014
Industrial Engineering
Edward F. Holden's Mercantil Commercebank N.A. Experience March 2005 - December 2011
Job Market President South Florida at Capital Bank (Capital Bank Financial Corp.)
Industry Financial Services
Experience
Capital Bank (Capital Bank Financial Corp.) March 2014 - Present
LSH, Inc November 2011 - March 2014
Wells Fargo March 2012 - October 2013
Mercantil Commercebank N.A. March 2005 - December 2011
Mercantil Commercebank N.A. November 2002 - March 2005
LSH, Inc January 2002 - November 2002
Union Planters Bank July 1999 - January 2002
Republic National Bank of Miami March 1992 - July 1999
Skills
loan structuring, loan workout, lending mentor, Commercial Lending, Commercial Banking, Loans, Credit, Banking, Credit Administration, Financial Risk, Credit Analysis, Risk Management, Real Estate, Portfolio Management, Retail Banking, Financial Structuring, Small Business Lending, Valuation, Credit Management, Finance, Capital Markets, Asset Based Lending, Private Banking, Treasury Management, Financial Analysis, Strategy, Business Planning, Loan Origination, Consumer Lending, Credit Risk
Education
University of Florida 1974 — 1975
M.B.A., Finance
University of Florida 1972 — 1974
B.S. Business Administration, Finance
Capital Bank (Capital Bank Financial Corp.) March 2014 - Present
LSH, Inc November 2011 - March 2014
Wells Fargo March 2012 - October 2013
Mercantil Commercebank N.A. March 2005 - December 2011
Mercantil Commercebank N.A. November 2002 - March 2005
LSH, Inc January 2002 - November 2002
Union Planters Bank July 1999 - January 2002
Republic National Bank of Miami March 1992 - July 1999
Skills
loan structuring, loan workout, lending mentor, Commercial Lending, Commercial Banking, Loans, Credit, Banking, Credit Administration, Financial Risk, Credit Analysis, Risk Management, Real Estate, Portfolio Management, Retail Banking, Financial Structuring, Small Business Lending, Valuation, Credit Management, Finance, Capital Markets, Asset Based Lending, Private Banking, Treasury Management, Financial Analysis, Strategy, Business Planning, Loan Origination, Consumer Lending, Credit Risk
Education
University of Florida 1974 — 1975
M.B.A., Finance
University of Florida 1972 — 1974
B.S. Business Administration, Finance
Andrea Clavel's Mercantil Commercebank N.A. Experience January 2014 - October 2014
Job Marketing Administration Analyst at Mercantil Commercebank N.A.
Industry Media Production
Experience
Mercantil Commercebank August 2015 - Present
Mercantil Commercebank October 2014 - August 2015
Mercantil Commercebank N.A. January 2014 - October 2014
Mercantil Commercebank N.A. March 2012 - January 2014
Globovisión April 2011 - June 2011
El Clan, Talent Agency. January 2011 - June 2011
Globovisión October 2008 - June 2011
Skills
Television, Public Relations, Interviews, Video Production, Video Editing, Editing, Journalism, Broadcast, Video, Film, PowerPoint, Time Management, Broadcast Television, Spanish, Photography, Commercials, English, Customer Service, Radio
Education
Miami Dade College 2012 — 2015
Mass communications
Universidad Santa Maria 2009 — 2011
Comunicación Social
Mercantil Commercebank August 2015 - Present
Mercantil Commercebank October 2014 - August 2015
Mercantil Commercebank N.A. January 2014 - October 2014
Mercantil Commercebank N.A. March 2012 - January 2014
Globovisión April 2011 - June 2011
El Clan, Talent Agency. January 2011 - June 2011
Globovisión October 2008 - June 2011
Skills
Television, Public Relations, Interviews, Video Production, Video Editing, Editing, Journalism, Broadcast, Video, Film, PowerPoint, Time Management, Broadcast Television, Spanish, Photography, Commercials, English, Customer Service, Radio
Education
Miami Dade College 2012 — 2015
Mass communications
Universidad Santa Maria 2009 — 2011
Comunicación Social
Teresa Tundidor-Gonzalez's Mercantil Commercebank N.A. Experience August 2012 - Present
Job Senior Vice President/Middle Market Lender at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. August 2012 - Present
Mercantil Commercebank N.A. July 2006 - August 2012
Mercantil Commercebank N.A. September 2004 - July 2006
Mercantil Commercebank N.A. April 2003 - September 2004
Mercantil Commercebank N.A. January 1998 - April 2003
SunTrust Bank July 1989 - January 1998
City National Bank of Florida September 1983 - July 1989
Skills
Commercial Lending, Asset Based Lending, Commercial Banking, Credit Analysis, Loans, Underwriting, Credit, Portfolio Management, Banking, Cash Management, Investments, Financial Analysis, Small Business Lending, Credit Risk, Budgets, Financial Risk, Risk Management, Marketing, Corporate Finance, Retail Banking, Due Diligence, Project Finance, Cross Selling, Finance, Cash Flow, Structured Finance, Treasury Management, Private Banking, Trade Finance, Relationship Management, Lines Of Credit, Commercial Mortgages, Financial Services, Syndications, Loan Origination, Factoring, Wealth Management, Mortgage Lending, Middle Market, Consumer Lending, Financial Structuring, SBA, Cash Flow Lending, Capital Markets, Operational Risk, AML, Investment Banking, Financial Institutions, Strategic Financial..., Asset Management
Education
St. Thomas University 1982 — 1985
Bachelor's Degree, International Business and Economic
Immaculate Conception School
Immaculate Conception School
Mercantil Commercebank N.A. August 2012 - Present
Mercantil Commercebank N.A. July 2006 - August 2012
Mercantil Commercebank N.A. September 2004 - July 2006
Mercantil Commercebank N.A. April 2003 - September 2004
Mercantil Commercebank N.A. January 1998 - April 2003
SunTrust Bank July 1989 - January 1998
City National Bank of Florida September 1983 - July 1989
Skills
Commercial Lending, Asset Based Lending, Commercial Banking, Credit Analysis, Loans, Underwriting, Credit, Portfolio Management, Banking, Cash Management, Investments, Financial Analysis, Small Business Lending, Credit Risk, Budgets, Financial Risk, Risk Management, Marketing, Corporate Finance, Retail Banking, Due Diligence, Project Finance, Cross Selling, Finance, Cash Flow, Structured Finance, Treasury Management, Private Banking, Trade Finance, Relationship Management, Lines Of Credit, Commercial Mortgages, Financial Services, Syndications, Loan Origination, Factoring, Wealth Management, Mortgage Lending, Middle Market, Consumer Lending, Financial Structuring, SBA, Cash Flow Lending, Capital Markets, Operational Risk, AML, Investment Banking, Financial Institutions, Strategic Financial..., Asset Management
Education
St. Thomas University 1982 — 1985
Bachelor's Degree, International Business and Economic
Immaculate Conception School
Immaculate Conception School
Alexis Nahon's Mercantil Commercebank N.A. Experience September 1998 - Present
Job
Industry Financial Services
Experience
Mercantil Commercebank N.A. September 1998 - Present
Skills
Commercial Banking, Portfolio Management, Banking, Capital Markets, Loans, Credit, Financial Analysis, Commercial Lending, Investments, Credit Analysis, Risk Management, Spanish
Education
Universidad Catolica Andres Bello 1981 — 1986
Bachelor of Business Administration (BBA), Business Administration and Management, General
Mercantil Commercebank N.A. September 1998 - Present
Skills
Commercial Banking, Portfolio Management, Banking, Capital Markets, Loans, Credit, Financial Analysis, Commercial Lending, Investments, Credit Analysis, Risk Management, Spanish
Education
Universidad Catolica Andres Bello 1981 — 1986
Bachelor of Business Administration (BBA), Business Administration and Management, General
ANDRES SALA's Mercantil Commercebank N.A. Experience 1984 - Present
Job EXECUTIVE VICE PRESIDENT at MERCANTIL COMMERCEBANK N.A.
Industry Banking
Experience
MERCANTIL COMMERCEBANK N.A. 1984 - Present
Education
University of Miami
MARKETING
MERCANTIL COMMERCEBANK N.A. 1984 - Present
Education
University of Miami
MARKETING
Anabella Shaw's Mercantil Commercebank N.A. Experience August 2012 - Present
Job
Industry
Experience
Mercantil Commercebank N.A. August 2012 - Present
Skills
Banking, Credit, Loans, Retail Banking, Commercial Banking, Commercial Lending
Education
Universidad Católica Andrés Bello
Economist
Universidad Católica Andrés Bello
B.A. in Economics
Mercantil Commercebank N.A. August 2012 - Present
Skills
Banking, Credit, Loans, Retail Banking, Commercial Banking, Commercial Lending
Education
Universidad Católica Andrés Bello
Economist
Universidad Católica Andrés Bello
B.A. in Economics
Elizabeth Nader's Mercantil Commercebank N.A. Experience February 2007 - July 2010
Job Commercial Loan Review Officer en BankUnited
Industry
Experience
BankUnited July 2010 - Present
Mercantil Commercebank N.A. February 2007 - July 2010
Skills
Credit, Credit Risk, Credit Analysis, Portfolio Management, Financial Analysis, Financial Reporting, Financial Risk, Análisis financiero, Créditos, Valoración de riesgos, Análisis de crédito, Gestión de cartera de..., Banca minorista, Riesgo de crédito
Education
BAI
Loan Review Professional Certified
CESA- Colegio de Estudios Superiores de Administración 2002 — 2003
Masters Degree in Finance, Finanzas, general
Universidad del Rosario
BankUnited July 2010 - Present
Mercantil Commercebank N.A. February 2007 - July 2010
Skills
Credit, Credit Risk, Credit Analysis, Portfolio Management, Financial Analysis, Financial Reporting, Financial Risk, Análisis financiero, Créditos, Valoración de riesgos, Análisis de crédito, Gestión de cartera de..., Banca minorista, Riesgo de crédito
Education
BAI
Loan Review Professional Certified
CESA- Colegio de Estudios Superiores de Administración 2002 — 2003
Masters Degree in Finance, Finanzas, general
Universidad del Rosario
Jose F. Bitar's Mercantil Commercebank N.A. Experience October 2010 - January 2012
Job Financial Services Professional
Industry Financial Services
Experience
Visa February 2012 - Present
Mercantil Commercebank N.A. October 2010 - January 2012
Robertson's Insurance 2012 - 2012
Skills
Trilingual speaker of..., Top sales Representative, Excellent leadership, Product Knowledge
Education
Miami Dade College 2004 — 2008
Associate of Arts (AA), Business Administration, Management and Operations
G. Holmes Braddock 2000 — 2004
High School Diploma
Visa February 2012 - Present
Mercantil Commercebank N.A. October 2010 - January 2012
Robertson's Insurance 2012 - 2012
Skills
Trilingual speaker of..., Top sales Representative, Excellent leadership, Product Knowledge
Education
Miami Dade College 2004 — 2008
Associate of Arts (AA), Business Administration, Management and Operations
G. Holmes Braddock 2000 — 2004
High School Diploma
Gustavo Marturet's Mercantil Commercebank N.A. Experience 2007 - 2012
Job Portfolio Manager at Canepa US
Industry Investment Management
Experience
Canepa US 2012 - Present
Mercantil Commercebank N.A. 2007 - 2012
Mercantil Commercebank Investment Services March 2002 - 2007
Bankers Trust 1994 - 1995
Banco Mercantil / Merinvest 1989 - 1991
Education
Yale University 1993 — 1994
Master's Degree, International and Development Economics
Hult International Business School 1991 — 1992
Master's Degree, Management
Universidad Católica Andrés Bello 1984 — 1989
Bachelor's Degree, Economics
Canepa US 2012 - Present
Mercantil Commercebank N.A. 2007 - 2012
Mercantil Commercebank Investment Services March 2002 - 2007
Bankers Trust 1994 - 1995
Banco Mercantil / Merinvest 1989 - 1991
Education
Yale University 1993 — 1994
Master's Degree, International and Development Economics
Hult International Business School 1991 — 1992
Master's Degree, Management
Universidad Católica Andrés Bello 1984 — 1989
Bachelor's Degree, Economics
Adrian Orozco's Mercantil Commercebank N.A. Experience May 2011 - September 2011
Job OwnerOperator at Mesa Miami
Industry Food & Beverages
Experience
Marcantil Commmerbank N.A March 2014 - Present
Mesa Miami December 2011 - May 2013
Mercantil Commercebank N.A. May 2011 - September 2011
Mercantil Commercebank N.A. April 2009 - April 2011
Mercantil Commercebank N.A. January 2007 - April 2009
Mercantil Commercebank N.A. September 2005 - January 2007
Mercantil Commercebank N.A. September 2002 - September 2005
Skills
Forecasting, Data Analysis, Profitability..., Cost Accounting, Activity Based Costing, Cost Accounting..., Budgets, Banking, Access, Variance Analysis, Management, Financial Analysis, Financial Reporting, Strategy, Finance, Analysis, Corporate Finance, Risk Management, Financial Modeling
Education
Saint Michael's College 2000 — 2002
Master's degree, Science of Administration
Universidad Metropolitana (VE) 1993 — 1999
Bachelor of Arts, Business Administration and Management, General
Marcantil Commmerbank N.A March 2014 - Present
Mesa Miami December 2011 - May 2013
Mercantil Commercebank N.A. May 2011 - September 2011
Mercantil Commercebank N.A. April 2009 - April 2011
Mercantil Commercebank N.A. January 2007 - April 2009
Mercantil Commercebank N.A. September 2005 - January 2007
Mercantil Commercebank N.A. September 2002 - September 2005
Skills
Forecasting, Data Analysis, Profitability..., Cost Accounting, Activity Based Costing, Cost Accounting..., Budgets, Banking, Access, Variance Analysis, Management, Financial Analysis, Financial Reporting, Strategy, Finance, Analysis, Corporate Finance, Risk Management, Financial Modeling
Education
Saint Michael's College 2000 — 2002
Master's degree, Science of Administration
Universidad Metropolitana (VE) 1993 — 1999
Bachelor of Arts, Business Administration and Management, General
Eni Cruz's Mercantil Commercebank N.A. Experience January 2007 - Present
Job Benefits Analyst II at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. January 2007 - Present
Education
Miami Dade College
Mercantil Commercebank N.A. January 2007 - Present
Education
Miami Dade College