Metropolitan Commercial Bank (New York)
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Metropolitan Commercial Bank (New York) Employees
Self-employed September 2012 - Present
Primerica April 2012 - Present
banking November 1970 - January 2014
Metropolitan Commercial Bank (New York) 1999 - 2014
Skills
Insurance, Investments, Commercial Banking, Real Estate Transactions, Roth IRA, IRAs, Mutual Funds, Fixed Annuities, Variable Annuities, Debt Resolution, Term Life Insurance
Education
Baruch College, City University of New York (CUNY)
BS, Accounting and Finance
Western Management Corporation June 2015 - Present
Metropolitan Commercial Bank (New York) February 2008 - November 2014
Public Health Solutions –Health Insurance Enrollment Project September 2004 - June 2007
Skills
Microsoft Office, Excel, PowerPoint, Word, Outlook, Access, Microsoft Excel, Data Entry, Executive Support, Microsoft Word, Management, Human Resources, Watch Dog Pro Software, Administrative..., Customer Service, Office Administration, Editing, Software Documentation, Spreadsheets, Administrative...
Education
University at Albany, SUNY 2000 — 2004
Bachelor's, English Literature
Metropolitan Commercial Bank (New York) December 2014 - Present
CashZone August 2002 - December 2014
Skills
Project Management, Operations Management, Contract Negotiation, Financial Services, Mutual Funds, Securities, Budgets, Portfolio Management, Contract Management, Facilities Management, Computer Proficiency
Education
Universidad Central del Ecuador 1980 — 1985
Licenciado en Finanzas y Banca
Metropolitan Commercial Bank (New York) November 2005 - September 2014
Catholic Charities of the Archdiocese of New York October 2000 - November 2005
Skills
Finanacial Audit, Consolidated Financial..., Management, Team Building And Staff..., New Software..., General Ledger, Fixed Assets, Invoicing, Financial Audits, Preparation, Financial Reporting, Tax Returns, Banking, Consolidation, GAAP, Accruals, Year-end Close, Monthly Close, Balance Sheet, Internal Controls, Bank Reconciliation
Education
City University of New York-Hunter College
Bachelor's degree, Accounting and Finance
Victory Capital, Inc. May 2015 - Present
Metropolitan Commercial Bank (New York) October 2014 - April 2015
JPMorgan Chase January 2004 - October 2014
Knight Securities 2000 - 2002
Smith Barney 1995 - 1999
Skills
Business Development, Asset Managment, Relationship Management, Commercial Real Estate, Portfolio Management, Trading, Hedge Funds, Loans, Real Estate, Asset Management
Education
State University of New York College at Oneonta 1990 — 1993
Bachelor of Science, Business Economics
School of Practical Philosophy
Metropolitan Commercial Bank (New York) June 2013 - Present
PwC January 2013 - May 2013
CIT 2012 - 2012
BBVA 2009 - 2012
BBVA 2005 - 2009
Svenska Handelsbanken 1998 - 2005
Credit Local de France (now Dexia Credit Local) 1995 - 1997
The Fuji Bank, Limited (now Mizuho Corporate Bank) 1993 - 1995
Moody's Investors Service 1989 - 1992
Orrick, Herrington & Sutcliffe LLP 1988 - 1989
Skills
Credit Analysis, Risk Management, Structured Finance, Financial Analysis, Derivatives, Spanish, Management, Capital Markets, Investment Banking, Credit Risk, Credit, Due Diligence, Fixed Income, Passed Level 2 of the..., Accounting, Financial Accounting, Credit Scoring, Risk Modeling, Economic Research, Statistics, Spanish-speaking, Mentoring, Coaching, Basel II, Loans, Commercial Banking, Project Finance, Securitization, Analysis, Financial Institutions, Banking, Bonds, Financial Structuring, Corporate Finance
Education
Harvard College 1984 — 1988
A.B., History
Fitch Learning
NYSSA CFA L3 Course
Metropolitan Commercial Bank (New York) September 2015 - Present
Greater New Hyde Park Chamber Benevolent Trust Fund February 2012 - Present
BNI Business Builders February 2010 - Present
Greater New Hyde Park Chamber of Commerce January 2005 - Present
LIASB 2013 - Present
M&T Bank May 2009 - August 2015
LibertyPointe Bank January 2008 - April 2009
Commerce Bank August 2005 - December 2007
HSBC October 1994 - August 2005
The Chase Manhattan Bank May 1979 - May 1994
Skills
Commercial Banking, Team Leadership, Coaching, Small Business Lending, New Business Development, Retail Banking, Banking, Credit, Portfolio Management, Financial Services, Loans, Relationship Management, Management, Product Management, Leadership, Branch Banking, Team Building, Financial Analysis, Business Development, CRM, Budgets, Finance, Mortgage Lending, Sales Management, Credit Analysis, Operations Management, Mutual Funds, Risk Management, Small Business, Strategic Financial..., Lines Of Credit, Consumer Lending, Sales, Insurance, Branch Management, Retail, Customer Service, Commercial Lending, Cross Selling, Commercial Mortgages, Mortgage Banking, Loan Origination, Cash Management, Financial Planning, Investments, Credit Risk
Education
Pace University 1969 — 1974
BBA, Buiness
Christ The King 1965 — 1969
Metropolitan Commercial Bank (New York) September 2015 - Present
First American International Bank October 2014 - Present
AlmaBank February 2013 - October 2014
Sterling National Bank 2008 - 2013
Liberty Pointe Bank 2006 - 2008
Provident Bank New York 2002 - 2006
Skills
Banking, Commercial Banking, Loans, Commercial Lending, Credit, Credit Analysis, Lines Of Credit, Consumer Lending, Loan Origination, Small Business Lending, Mortgage Banking, AML, Retail Banking, Bank Secrecy Act, Deposits, Anti Money Laundering
Education
Iona College
Business Administration and Management, General
Metropolitan Commercial Bank (New York) June 2014 - August 2015
Hudson Valley Bank April 2013 - April 2014
Hudson Valley Bank August 2000 - April 2013
Ernnst & Young October 1996 - April 2000
NatWest Bank June 1978 - June 1996
Skills
Banking, Commercial Banking, Commercial Lending, Loans, Management, Cash Management, Financial Services, Credit, Finance, Product Management, Risk Management, Portfolio Management, Credit Analysis, Strategic Planning, Retail Banking, Strategy, Private Banking, Credit Risk, Financial Analysis, Mergers & Acquisitions, Sales, Small Business Lending, Mortgage Lending, Financial Structuring, Market Research, Loan Origination, Product Development, Program Management
Education
NYU Stern School of Business 1976 — 1978
MBA, Finance & International Business
Georgetown University 1971 — 1975
BS - Russian, Russian Language & Applied Linguistics
Metropolitan Commercial Bank (New York) June 2015 - Present
Astoria Federal Savings March 2012 - June 2015
Santander Bank, N.A. April 2010 - March 2012
TD January 2008 - April 2010
TD June 2003 - December 2008
Skills
Banking, Credit, Commercial Banking, Retail Banking, Portfolio Management, Credit Analysis, Financial Analysis, Risk Management, Credit Risk, Loans, Team Building, New Business Development, Commercial Lending, Financial Risk, Cash Management, Cross Selling, Relationship Management, Small Business Lending, Branch Banking
Education
The College of New Jersey 1999 — 2003
Statistics / Economics, Statistics / Economics
Shiseido October 2013 - Present
Rothschild March 2013 - September 2013
Sam Ash Music June 2012 - March 2013
Rockefeller Brothers Fund July 2011 - October 2011
Metropolitan Commercial Bank (New York) October 2008 - July 2011
Criterions October 2004 - October 2008
Skills
Windows 7, Help Desk Support, Windows, Hardware, Technical Support, Networking, Testing, Troubleshooting, Servers, Security, Windows XP, Computer Hardware, Windows Server, Access, Microsoft Office, Switches, Active Directory, Outlook, OS X, Training, Blackberry Enterprise..., XP, Laptops, Antivirus, VMware ESX, Customer Service, VMware, Citrix, Problem Solving, Windows Server 2003, Windows Server 2008, Windows 8, SCCM
Education
Hofstra University
Bachelor; School, Business Administration (BBA); Business
Metropolitan Commercial Bank (New York) September 2012 - Present
IDB Bank May 2010 - September 2012
Amalgamated Bank October 2006 - February 2010
Amalgamated Bank August 2006 - February 2010
Modern Bank, N.A. June 2005 - July 2006
Modern Bank May 2005 - June 2006
New York Community Bank June 2000 - May 2005
New York Community Bank August 1996 - May 2005
CFS Bank August 1996 - June 2000
North Fork Bank April 1995 - August 1996
Skills
Banking, Commercial Banking, Loans, Commercial Lending, Credit, AML, Risk Management, Credit Risk, Portfolio Management, Financial Risk, Credit Analysis, Small Business Lending, Retail Banking, Anti Money Laundering, Business Planning, Cash Management, Finance, Financial Analysis, Financial Services, Internal Audit, KYC, Management, Mortgage Lending, Operations Management, Treasury Management
Education
Hofstra University
Bachelor of Business Administration (BBA), Banking & Finance
Hofstra University
BBA, Banking & Finance
Metropolitan Commercial Bank (New York) March 2015 - Present
HSBC Bank, USA October 2011 - February 2015
HSBC Bank USA February 2007 - October 2011
Skills
Customer Service, Management, Operations Management, Customer Retention, Retail Banking, Strategic Planning, Finance, Performance Management, Bilingual, Regulatory Compliance, Regulatory Affairs, Financial Regulation, Training & Development, Internal Audit, External Audit, Bank Secrecy Act, Anti Money Laundering, Transaction Monitoring, Microsoft Office
Education
Queensborough Community College 2010 — 2012
Associate of Arts and Sciences (AAS), Business Administration and Management, General
Bank of America Merchant Services August 2014 - Present
Metropolitan Commercial Bank (New York) June 2013 - July 2014
Santander Bank, N.A. November 2010 - June 2013
Citibank July 2007 - 2010
Lancome March 2006 - July 2007
Skills
Customer Service, Sales Management, Sales, Banking, Credit, Loans, Microsoft Excel, Management, PowerPoint, Coaching, Financial Reporting, Business Development, Finance, Accounting, Strategic Planning, Team Building, Retail Banking, Business Strategy, Time Management, Business Planning, Commercial Banking, Cross Selling, Mortgage Lending, Branch Banking, Relationship Management, Financial Services, Consumer Lending, Small Business Lending, Portfolio Management, Credit Cards
Education
Kingsborough Community College 2004 — 2006
Associate's degree, Business Administration and Management, General
Martin Van Buren High School 2000 — 2002
HS, General Studies
Metropolitan Commercial Bank (New York) October 2014 - Present
Atlas Bank February 2013 - October 2014
Carver Federal Savings Bank July 2007 - February 2013
Enterprise Rent-A-Car December 2006 - July 2007
Colgate Palmolive October 2002 - May 2006
United States Marine Corps August 1997 - August 2001
Skills
Banking, Microsoft Excel, Account Reconciliation, Wire Administration, General Accounting, General Ledger, SQL, Bank Reconciliation, Risk Management, Portfolio Management, Microsoft Office, Analytics, Fixed Assets, Accounting, Financial Reporting, Cash Management, Accounts Payable, Financial Analysis, Management, Analysis, Microsoft Word, Auditing, Finance, Customer Service
Education
Brooklyn College 2009 — 2011
Master's degree, Economics
Liberty University 2012 — 2014
Master of Business Administration (MBA), Accounting
Brooklyn College 2003 — 2006
Bachelor of Applied Science (B.A.Sc.), Finance
Middle College HS 1993 — 1997
High School Diploma, General Studies
Metropolitan Commercial Bank (New York) May 2015 - Present
Frontier Communications February 2012 - September 2014
Malman & Goldman, LLP June 2008 - June 2012
McKenna Long & Aldridge LLP August 2005 - April 2007
The Law Office of Shawn C. Whittaker February 2005 - July 2005
Skills
Databases, Legal Research, Corporate Law, Commercial Litigation, Civil Litigation, Mergers & Acquisitions, Litigation, Corporate Governance, Due Diligence, Westlaw, Legal Writing, Courts, Research, Editing, Management, Microsoft Excel, Negotiation, Legal Assistance, Microsoft Office, Trials, Social Media
Education
Pace University School of Law 2007 — 2010
Juris Doctor
University of Maryland College Park 2001 — 2005
Bachelor of Arts, Criminology/Criminal Justice
UCL
Metropolitan Commercial Bank (New York) May 2014 - Present
Capital One July 2011 - April 2014
Clipper Ship Realty Capital 2008 - December 2011
Banco Popular North America 2005 - November 2008
Doral Bank New York 2003 - 2005
Independence Community Bank 2001 - 2003
Heller Financial 1997 - 2001
The Dime Savings Bank of New York 1995 - 1996
European American Bank 1993 - 1995
Real Estate Finance Group - The Chase Manhattan Bank 1988 - 1993
Skills
Real Estate, Loans, Investments, Investment Properties, Real Estate Development, Banking, Mortgage Lending, Underwriting, REO, Disposition, Finance, New Business Development, Cash Flow, Portfolio Management, Credit, Due Diligence, Credit Analysis, Financial Analysis, Real Estate Economics, Risk Management, Commercial Lending, Commercial Mortgages, Commercial Real Estate
Education
ABN AMRO Bank NA (EAB parent) 1993 — 1994
Formal Credit Training, Cash Flow Analysis / Accounting
Le Moyne College 1984 — 1987
Bachelor of Arts (B.A.), Economics
Metropolitan Commercial Bank (New York) January 2005 - Present
JP Morgan Chase May 2003 - December 2004
Prudential Financial June 2002 - May 2003
Skills
Investments, Credit Analysis, Financial Analysis, Banking, Loans
Education
Rutgers University-New Brunswick 2000 — 2002
MBA, Finance
BMG
BMG
Hebrew Academy, Telz
Metropolitan Commercial Bank (New York) December 2013 - Present
Metropolitan National Bank (New York) May 2012 - December 2013
Mateo Express, Inc. August 2007 - July 2012
Skills
Compliance, OFAC, AML, Compliance Audits, Ethics, Bank Secrecy Act, Banking, Certified Anti-Money..., Commercial Banking, Debit Cards, E-payments, Electronic Payments, Financial Risk, Fraud, KYC, Mobile Payments, Operational Risk, Operational Risk..., Payment Systems, Payments, Quality Auditing, Regulations, Retail Banking, Risk Assessment, Risk Management, Transaction Processing, USA PATRIOT Act
Education
Baruch College 2004 — 2006
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Borough of Manhattan Community College 2002 — 2004
Associate of Business Administration, Business Administration and Management, General
Metropolitan Commercial Bank (New York) July 2012 - Present
Florida International University May 2007 - July 2012
Columbia University Medical Center January 2000 - August 2006
Skills
Blogging, Graphic Design, Digital Media, Data Analysis, Research, QuickBooks, Accounts Receivable
Education
Hunter College 1985 — 1992
Bachelor's degree, Human Communication