Modern Bank, N.A.
Description
Founded: 1977 Parent organization: Modern Bank Management LLC
Modern Bank, N.A. List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Modern Bank, N.A.. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Modern Bank, N.A. Employees
Employee
Years
Job
Industry
Jonathan Weinberg Jonathan Weinberg's Modern Bank, N.A. Experience January 2006 - October 2011
Job Executive Director AML at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase September 2012 - Present
Promontory Financial Group, LLC January 2012 - September 2012
Modern Bank, N.A. January 2006 - October 2011
hsbc bank usa, hsbc securities usa, inc January 2001 - January 2006
HSBC Securities 2005 - 2006
Credit Agricole Indosuez January 1996 - January 2001
Israel Discount Bank of New York January 1985 - January 1996
Skills
Banking, Compliance, AML, USA PATRIOT Act, Bank Secrecy Act, OFAC, BSA, KYC, Due Diligence, FCPA, Regulatory Risk, Risk, Ethics, Enterprise Risk...
Education
Maurice A. Deane School of Law at Hofstra University
J.D, Juris Doctorate
University at Albany, SUNY
B.S., Business Administration
JPMorgan Chase September 2012 - Present
Promontory Financial Group, LLC January 2012 - September 2012
Modern Bank, N.A. January 2006 - October 2011
hsbc bank usa, hsbc securities usa, inc January 2001 - January 2006
HSBC Securities 2005 - 2006
Credit Agricole Indosuez January 1996 - January 2001
Israel Discount Bank of New York January 1985 - January 1996
Skills
Banking, Compliance, AML, USA PATRIOT Act, Bank Secrecy Act, OFAC, BSA, KYC, Due Diligence, FCPA, Regulatory Risk, Risk, Ethics, Enterprise Risk...
Education
Maurice A. Deane School of Law at Hofstra University
J.D, Juris Doctorate
University at Albany, SUNY
B.S., Business Administration
Jesse Santos, CAMS Jesse Santos, CAMS's Modern Bank, N.A. Experience May 2011 - March 2013
Job Sr. Lead QA Control Officer at JPMorgan Chase
Industry Banking
Experience
JPMorgan Chase March 2013 - Present
Modern Bank, N.A. May 2011 - March 2013
Nova Caixagalica Miami Branch 2009 - 2010
Nova Caixagalicia Miami Branch 2008 - 2009
Nova Caixagalicia Miami Branch May 2007 - April 2008
Bank of America December 2004 - May 2007
Skills
Banking, Bank Secrecy Act, Finance, KYC, OFAC, AML, Quality Control, Anti Money Laundering, Economic Sanctions, Compliance, USA PATRIOT Act, Commercial Banking, Management, Real Estate, Credit Analysis, Financial Analysis, Training, Risk Management
Education
Fortune Builders Mastery
Real Estate Investing
Florida International University 2006 — 2010
Bachelors in Business Administration, International Business
Gold Coast Real Estate 2009 — 2009
Certificate, Real Estate
JPMorgan Chase March 2013 - Present
Modern Bank, N.A. May 2011 - March 2013
Nova Caixagalica Miami Branch 2009 - 2010
Nova Caixagalicia Miami Branch 2008 - 2009
Nova Caixagalicia Miami Branch May 2007 - April 2008
Bank of America December 2004 - May 2007
Skills
Banking, Bank Secrecy Act, Finance, KYC, OFAC, AML, Quality Control, Anti Money Laundering, Economic Sanctions, Compliance, USA PATRIOT Act, Commercial Banking, Management, Real Estate, Credit Analysis, Financial Analysis, Training, Risk Management
Education
Fortune Builders Mastery
Real Estate Investing
Florida International University 2006 — 2010
Bachelors in Business Administration, International Business
Gold Coast Real Estate 2009 — 2009
Certificate, Real Estate
Philip (Phil) Musacchio Philip (Phil) Musacchio's Modern Bank, N.A. Experience 2011 - 2012
Job Director at Andersen Tax, previously with HSBC & KPMG
Industry Executive Office
Experience
Andersen Tax June 2013 - Present
Fieldpoint Private January 2013 - June 2013
Modern Bank, N.A. 2011 - 2012
Mazars, dba WeiserMazars 2009 - 2011
Gerson Lehrman Group 2007 - 2008
HSBC Private Bank 2003 - 2007
HSBC Private Bank 2000 - 2003
HSBC 1999 - 2000
HSBC (previously Republic National Bank) 1996 - 1999
HSBC (Republic) 1993 - 1996
Skills
Banking, Capital Markets, Risk Management, Financial Risk, Enterprise Risk..., Financial Analysis, Due Diligence, Credit, Credit Risk, Financial Services, Asset Managment, Hedge Funds, Wealth Management, Auditing, Operations Management, Asset Management, Finance, KYC, Private Equity, Management, Executive Management, Mergers & Acquisitions, Corporate Governance, Internal Audit, Operational Risk, Private Banking, Cash Management, AML, Operational Risk..., Financial Reporting, Business Process, Loans, Acquisition Integration, Corporate Finance, Strategy, Portfolio Management, Financial Advisory, Retail Banking, Tax, Equities, Investment Banking, Investments, Fixed Income, Valuation, Restructuring, Financial Modeling, Strategic Financial..., Alternative Investments, Securities, Insurance
Education
Pace University - Lubin School of Business 1981 — 1985
BBA, Accounting
INSEAD - Certificate in Business Leadership
Certificate, HSBC Business Leadership Program
London Business School - Certificate in Business Leadership
Certificate, HSBC Business Leadership Program
Bishop Ford
Andersen Tax June 2013 - Present
Fieldpoint Private January 2013 - June 2013
Modern Bank, N.A. 2011 - 2012
Mazars, dba WeiserMazars 2009 - 2011
Gerson Lehrman Group 2007 - 2008
HSBC Private Bank 2003 - 2007
HSBC Private Bank 2000 - 2003
HSBC 1999 - 2000
HSBC (previously Republic National Bank) 1996 - 1999
HSBC (Republic) 1993 - 1996
Skills
Banking, Capital Markets, Risk Management, Financial Risk, Enterprise Risk..., Financial Analysis, Due Diligence, Credit, Credit Risk, Financial Services, Asset Managment, Hedge Funds, Wealth Management, Auditing, Operations Management, Asset Management, Finance, KYC, Private Equity, Management, Executive Management, Mergers & Acquisitions, Corporate Governance, Internal Audit, Operational Risk, Private Banking, Cash Management, AML, Operational Risk..., Financial Reporting, Business Process, Loans, Acquisition Integration, Corporate Finance, Strategy, Portfolio Management, Financial Advisory, Retail Banking, Tax, Equities, Investment Banking, Investments, Fixed Income, Valuation, Restructuring, Financial Modeling, Strategic Financial..., Alternative Investments, Securities, Insurance
Education
Pace University - Lubin School of Business 1981 — 1985
BBA, Accounting
INSEAD - Certificate in Business Leadership
Certificate, HSBC Business Leadership Program
London Business School - Certificate in Business Leadership
Certificate, HSBC Business Leadership Program
Bishop Ford
Kenneth A. Hollander Kenneth A. Hollander's Modern Bank, N.A. Experience February 2011 - June 2011
Job Senior Vice President / Capital Markets Credit Risk Manager at Bank of America
Industry Banking
Experience
Bank of America June 2011 - Present
Modern Bank, N.A. February 2011 - June 2011
Wells Fargo June 2006 - January 2011
The Bank of New York Mellon January 2006 - July 2006
JPMorgan Chase February 1994 - January 2006
Skills
Capital Markets, Structuring, Hedge Funds, Credit, Commercial Credit, Credit Portfolio..., Credit Risk, Risk, Private Equity, Risk Management, Corporate Finance, Due Diligence, Credit Analysis, Derivatives, Banking, Structured Finance, Restructuring, Alternative Investments, Fund Of Funds, Portfolio Management, Financial Risk, Trading, Loans, Fixed Income, Underwriting, Private Banking, Investment Banking, Securities, Equities, Wealth Management, Asset Allocation, FX Options, Investment Advisory, Structured Products, Bloomberg, Cash Management, Asset Management, Investment Management, Bonds, Investments, Commercial Lending
Education
Fordham Gabelli School of Business 1996 — 2000
MBA, Finance
University of South Florida 1989 — 1991
BS, Finance
Bank of America June 2011 - Present
Modern Bank, N.A. February 2011 - June 2011
Wells Fargo June 2006 - January 2011
The Bank of New York Mellon January 2006 - July 2006
JPMorgan Chase February 1994 - January 2006
Skills
Capital Markets, Structuring, Hedge Funds, Credit, Commercial Credit, Credit Portfolio..., Credit Risk, Risk, Private Equity, Risk Management, Corporate Finance, Due Diligence, Credit Analysis, Derivatives, Banking, Structured Finance, Restructuring, Alternative Investments, Fund Of Funds, Portfolio Management, Financial Risk, Trading, Loans, Fixed Income, Underwriting, Private Banking, Investment Banking, Securities, Equities, Wealth Management, Asset Allocation, FX Options, Investment Advisory, Structured Products, Bloomberg, Cash Management, Asset Management, Investment Management, Bonds, Investments, Commercial Lending
Education
Fordham Gabelli School of Business 1996 — 2000
MBA, Finance
University of South Florida 1989 — 1991
BS, Finance
Carmine Romano Carmine Romano's Modern Bank, N.A. Experience March 2011 - September 2015
Job Small Business Underwriter at BFS Capital
Industry Financial Services
Experience
BFS Capital September 2015 - Present
Modern Bank, N.A. March 2011 - September 2015
CIT October 2003 - July 2010
Self-Employed February 2002 - October 2003
Kelly Services November 2001 - January 2002
ECO-SPIN LLC March 2000 - November 2001
Hudson Studios March 2000 - December 2000
SCRIPPS-FOOD TV CABLE TELEVISION NETWORK September 1998 - March 2000
Prudential 1993 - 1995
NCR Corporation 1988 - 1992
Skills
Credit Analysis, Financial Analysis, Budgeting, Small Business Lending, Economics, Underwriting, Investments, Credit, Finance, Capital Markets, Portfolio Management, Loans, Real Estate, Banking, Commercial Lending
Education
New York University
B.A., Economics
BFS Capital September 2015 - Present
Modern Bank, N.A. March 2011 - September 2015
CIT October 2003 - July 2010
Self-Employed February 2002 - October 2003
Kelly Services November 2001 - January 2002
ECO-SPIN LLC March 2000 - November 2001
Hudson Studios March 2000 - December 2000
SCRIPPS-FOOD TV CABLE TELEVISION NETWORK September 1998 - March 2000
Prudential 1993 - 1995
NCR Corporation 1988 - 1992
Skills
Credit Analysis, Financial Analysis, Budgeting, Small Business Lending, Economics, Underwriting, Investments, Credit, Finance, Capital Markets, Portfolio Management, Loans, Real Estate, Banking, Commercial Lending
Education
New York University
B.A., Economics
Francisco Gil-Cupello Francisco Gil-Cupello's Modern Bank, N.A. Experience June 2012 - August 2012
Job at
Industry Airlines/Aviation
Experience
Royal Caribbean International September 2015 - Present
Jetstream Aviation Capital July 2013 - September 2015
Haver Analytics 2012 - 2013
Modern Bank, N.A. June 2012 - August 2012
Jetstream Aviation Capital June 2011 - August 2011
Skills
Data Analysis, Spanish, Microsoft Office, Financial Analysis, PowerPoint, OS X, Aviation, Risk Management, Analysis, Mac OS X, Teamwork, Budgets, Customer Service, Project Management, Financial Modeling, Microsoft Excel, Microsoft Word, Access, Banking, Outlook, Management, aerdata, Aircraft Valuation, Aircraft Leasing, Aircraft Finance
Education
New York University 2009 — 2013
Bachelor of Arts (B.A.), Economics
School for Advanced Studies 2007 — 2009
Royal Caribbean International September 2015 - Present
Jetstream Aviation Capital July 2013 - September 2015
Haver Analytics 2012 - 2013
Modern Bank, N.A. June 2012 - August 2012
Jetstream Aviation Capital June 2011 - August 2011
Skills
Data Analysis, Spanish, Microsoft Office, Financial Analysis, PowerPoint, OS X, Aviation, Risk Management, Analysis, Mac OS X, Teamwork, Budgets, Customer Service, Project Management, Financial Modeling, Microsoft Excel, Microsoft Word, Access, Banking, Outlook, Management, aerdata, Aircraft Valuation, Aircraft Leasing, Aircraft Finance
Education
New York University 2009 — 2013
Bachelor of Arts (B.A.), Economics
School for Advanced Studies 2007 — 2009
Mary Beth Sweeney Mary Beth Sweeney's Modern Bank, N.A. Experience June 2005 - July 2006
Job Executive Vice President, Chief Operating Officer at Metropolitan Commercial Bank
Industry Banking
Experience
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) 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
Darryl White Darryl White's Modern Bank, N.A. Experience January 2013 - November 2013
Job Consultant at Deutsche Bank
Industry Investment Banking
Experience
Deutsche Bank September 2014 - Present
Bank of Tokyo-Mitsubishi UFJ March 2014 - August 2014
Standard Chartered Bank February 2014 - March 2014
Modern Bank, N.A. January 2013 - November 2013
Modern Bank, N.A. November 2012 - January 2013
Morgan Stanley February 2012 - April 2012
Sterling National Bank May 2011 - September 2011
Mitsui & Co., Ltd. September 2009 - December 2010
IDB Bank January 2008 - September 2009
IDB Bank May 2007 - January 2008
Skills
Loan Servicing, Loan Documentation, Corporate Treasury, Treasury Management, Back Office, Middle Office, Operations, Financial Operations, Bank Operations, Corporate Finance, Syndications, LoanIQ, Fiserv, Credit Analysis, Loan Origination, Loans, Banking, Portfolio Management, Loan Work-outs, Restructures, C&I Lending, Commercial Real Estate, AML, Commercial Lending, Leveraged Lending, Loan Closings, Loan Documents, Letters of Credit, Commercial Paper, Distressed Debt, Credit Risk, KYC, Financial Risk, Commercial Banking, Underwriting
Education
New Jersey City University 2013 — 2015
Bachelor of Science (BS), Criminal Justice
Deutsche Bank September 2014 - Present
Bank of Tokyo-Mitsubishi UFJ March 2014 - August 2014
Standard Chartered Bank February 2014 - March 2014
Modern Bank, N.A. January 2013 - November 2013
Modern Bank, N.A. November 2012 - January 2013
Morgan Stanley February 2012 - April 2012
Sterling National Bank May 2011 - September 2011
Mitsui & Co., Ltd. September 2009 - December 2010
IDB Bank January 2008 - September 2009
IDB Bank May 2007 - January 2008
Skills
Loan Servicing, Loan Documentation, Corporate Treasury, Treasury Management, Back Office, Middle Office, Operations, Financial Operations, Bank Operations, Corporate Finance, Syndications, LoanIQ, Fiserv, Credit Analysis, Loan Origination, Loans, Banking, Portfolio Management, Loan Work-outs, Restructures, C&I Lending, Commercial Real Estate, AML, Commercial Lending, Leveraged Lending, Loan Closings, Loan Documents, Letters of Credit, Commercial Paper, Distressed Debt, Credit Risk, KYC, Financial Risk, Commercial Banking, Underwriting
Education
New Jersey City University 2013 — 2015
Bachelor of Science (BS), Criminal Justice
Tommy Cotter Tommy Cotter's Modern Bank, N.A. Experience September 2015 - Present
Job CRE Origination Analyst at Modern Bank, N.A.
Industry Mechanical or Industrial Engineering
Experience
Modern Bank, N.A. September 2015 - Present
SCS Strategic Capital, LLC June 2014 - September 2015
Walker & Dunlop June 2012 - June 2014
Structure Tone January 2011 - June 2012
Skills
Microsoft Office, Financial Analysis, Microsoft Excel, Analysis, Research, Financial Reporting, Project Management, Data Analysis, PowerPoint, Real Estate, Microsoft Word
Education
Fairfield University 2006 — 2010
Mechanical Engineering, Mathematics
Georgetown Prep 2003 — 2006
Modern Bank, N.A. September 2015 - Present
SCS Strategic Capital, LLC June 2014 - September 2015
Walker & Dunlop June 2012 - June 2014
Structure Tone January 2011 - June 2012
Skills
Microsoft Office, Financial Analysis, Microsoft Excel, Analysis, Research, Financial Reporting, Project Management, Data Analysis, PowerPoint, Real Estate, Microsoft Word
Education
Fairfield University 2006 — 2010
Mechanical Engineering, Mathematics
Georgetown Prep 2003 — 2006
Andrew Coxen Andrew Coxen's Modern Bank, N.A. Experience February 2014 - Present
Job Sr. Associate at Modern Bank, N.A.
Industry Banking
Experience
Modern Bank, N.A. February 2014 - Present
Deloitte September 2013 - February 2014
CapitalSource Bank January 2009 - September 2013
Morgan Stanley May 2008 - December 2008
Skills
Valuation, Credit, Financial Modeling, Financial Analysis, Corporate Finance, Credit Analysis, Loans, Underwriting, Portfolio Management, Fixed Income, Legal Documents, Equity Valuation, Investment Banking, Bloomberg Terminal, Capital Markets
Education
University of Maryland College Park 2003 — 2007
Bachelor's Degree, Economics
Modern Bank, N.A. February 2014 - Present
Deloitte September 2013 - February 2014
CapitalSource Bank January 2009 - September 2013
Morgan Stanley May 2008 - December 2008
Skills
Valuation, Credit, Financial Modeling, Financial Analysis, Corporate Finance, Credit Analysis, Loans, Underwriting, Portfolio Management, Fixed Income, Legal Documents, Equity Valuation, Investment Banking, Bloomberg Terminal, Capital Markets
Education
University of Maryland College Park 2003 — 2007
Bachelor's Degree, Economics
Hugh McFadden Hugh McFadden's Modern Bank, N.A. Experience April 2011 - October 2013
Job Consultant at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC February 2014 - Present
Modern Bank, N.A. April 2011 - October 2013
Promontory Financial Group 2007 - 2009
Citigroup 2000 - 2007
Bankers Trust 1976 - 1999
Bankers Trust Company (now Deutsche Bank) 1976 - 1999
US Treasury 1970 - 1976
Skills
Private Banking, Capital Markets, Management, Operational Risk, Business Strategy, Fixed Income, Risk Management, Banking, Financial Services, AML, Investment Banking, Portfolio Management, Financial Risk
Education
The George Washington University 1970 — 1976
M.A., Economics
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1963 — 1965
M.A., International Relations&Economics
Yale University 1958 — 1963
Bachelor of Arts (BA), Psychology
Ridgewood high school 1955 — 1958
h.s., college prep
Promontory Financial Group, LLC February 2014 - Present
Modern Bank, N.A. April 2011 - October 2013
Promontory Financial Group 2007 - 2009
Citigroup 2000 - 2007
Bankers Trust 1976 - 1999
Bankers Trust Company (now Deutsche Bank) 1976 - 1999
US Treasury 1970 - 1976
Skills
Private Banking, Capital Markets, Management, Operational Risk, Business Strategy, Fixed Income, Risk Management, Banking, Financial Services, AML, Investment Banking, Portfolio Management, Financial Risk
Education
The George Washington University 1970 — 1976
M.A., Economics
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1963 — 1965
M.A., International Relations&Economics
Yale University 1958 — 1963
Bachelor of Arts (BA), Psychology
Ridgewood high school 1955 — 1958
h.s., college prep
Douglas Gardner's Modern Bank, N.A. Experience 2012 - 2015
Job Associate, Capital Markets at First Niagara Bank
Industry Banking
Experience
First Niagara Bank 2015 - Present
Modern Bank, N.A. 2012 - 2015
Royal Bank of Scotland 2006 - 2008
Credit Suisse 2005 - 2006
Credit Suisse 2004 - 2004
Skills
Investment Banking, LBO, Private Equity, Leveraged Finance, Capital Markets, Valuation, Fixed Income, Financial Modeling, Corporate Finance, Financial Analysis, Due Diligence, Mergers & Acquisitions, Credit Analysis, Finance, Investments, Equities, Bloomberg, Microsoft Excel, Credit, Analysis
Education
Pennsylvania State University 2011 — 2012
Continuing Education
Pennsylvania State University 2000 — 2004
First Niagara Bank 2015 - Present
Modern Bank, N.A. 2012 - 2015
Royal Bank of Scotland 2006 - 2008
Credit Suisse 2005 - 2006
Credit Suisse 2004 - 2004
Skills
Investment Banking, LBO, Private Equity, Leveraged Finance, Capital Markets, Valuation, Fixed Income, Financial Modeling, Corporate Finance, Financial Analysis, Due Diligence, Mergers & Acquisitions, Credit Analysis, Finance, Investments, Equities, Bloomberg, Microsoft Excel, Credit, Analysis
Education
Pennsylvania State University 2011 — 2012
Continuing Education
Pennsylvania State University 2000 — 2004
Valerie Swaya, CAMS's Modern Bank, N.A. Experience September 2011 - Present
Job Chief Compliance Officer/BSA Officer, CAMS at Modern Bank, N.A.
Industry Banking
Experience
Modern Bank, N.A. September 2011 - Present
The Provident Bank April 2010 - August 2011
Millennium bcpbank April 2006 - April 2010
Hudson United Bank 2005 - 2006
Amalgamated Bank November 2000 - April 2005
Skills
BSA/AML Compliance, Regulatory Compliance, Bank Secrecy Act, USA PATRIOT Act, Risk Assessment, Risk, Risk Management, AML, OFAC, Investigations, Compliance Management, Due Diligence, KYC, Policy, Privacy, BSA, Enterprise Risk..., Financial Risk, Compliance, CAMS, Operational Risk, Banking, Fraud, Operational Risk..., Credit Risk, Commercial Banking, CIP, Credit, Financial Services, Regulations, Internal Controls, Auditing, Loans, Credit Analysis, Analysis, Financial Institutions, Commercial Lending, Capital Markets, Securities, Anti Money Laundering
Education
University of Massachusetts, Amherst
Bachelor of Arts, History
stuyvesant high schol
Math and Science
Modern Bank, N.A. September 2011 - Present
The Provident Bank April 2010 - August 2011
Millennium bcpbank April 2006 - April 2010
Hudson United Bank 2005 - 2006
Amalgamated Bank November 2000 - April 2005
Skills
BSA/AML Compliance, Regulatory Compliance, Bank Secrecy Act, USA PATRIOT Act, Risk Assessment, Risk, Risk Management, AML, OFAC, Investigations, Compliance Management, Due Diligence, KYC, Policy, Privacy, BSA, Enterprise Risk..., Financial Risk, Compliance, CAMS, Operational Risk, Banking, Fraud, Operational Risk..., Credit Risk, Commercial Banking, CIP, Credit, Financial Services, Regulations, Internal Controls, Auditing, Loans, Credit Analysis, Analysis, Financial Institutions, Commercial Lending, Capital Markets, Securities, Anti Money Laundering
Education
University of Massachusetts, Amherst
Bachelor of Arts, History
stuyvesant high schol
Math and Science
Joe Petrelli's Modern Bank, N.A. Experience 2011 - Present
Job Commercial Real Estate Lending at Modern Bank
Industry Commercial Real Estate
Experience
Modern Bank, N.A. 2011 - Present
Anglo Irish Bank (International) 2010 - 2011
Carlton Group 2009 - March 2010
AIG Global Investment Group 2004 - 2008
JPMorgan Chase 2002 - 2004
CRIIMI MAE, Inc. 2001 - 2003
AIMCO 1997 - 2001
Education
New York University 2005 — 2008
Certificate, Real Estate Finance and Investment
Trinity College-Hartford 1993 — 1997
B.A., Economics
Modern Bank, N.A. 2011 - Present
Anglo Irish Bank (International) 2010 - 2011
Carlton Group 2009 - March 2010
AIG Global Investment Group 2004 - 2008
JPMorgan Chase 2002 - 2004
CRIIMI MAE, Inc. 2001 - 2003
AIMCO 1997 - 2001
Education
New York University 2005 — 2008
Certificate, Real Estate Finance and Investment
Trinity College-Hartford 1993 — 1997
B.A., Economics
Kenneth Caffrey's Modern Bank, N.A. Experience April 2012 - February 2015
Job Director at HSBC
Industry Financial Services
Experience
HSBC February 2015 - Present
Modern Bank, N.A. April 2012 - February 2015
Royal Bank of Scotland February 2009 - March 2012
Royal Bank of Scotland February 2005 - February 2009
Bear, Stearns & Co. 2002 - 2005
Deutsche Bank August 1998 - June 2000
Lehman Brothers May 1996 - August 1998
AT&T September 1995 - May 1996
Skills
Leveraged Finance, Financial Modeling, Private Equity, Due Diligence, Financial Structuring, Structured Finance, Valuation, LBO, Capital Markets, Syndications, Credit Analysis, Portfolio Management, Deal Sourcing, Manage Client..., Credit, Restructuring, Loans, Strategy, Project Finance, Emerging Markets, Middle Market, Corporate Finance, Managing Agency..., Investments, Finance, Investment Banking, Fixed Income, Financial Analysis
Education
The University of Chicago - Booth School of Business 2000 — 2002
MBA, Finance and Economics
Penn State University 1991 — 1995
BS, Finance and International Business
HSBC February 2015 - Present
Modern Bank, N.A. April 2012 - February 2015
Royal Bank of Scotland February 2009 - March 2012
Royal Bank of Scotland February 2005 - February 2009
Bear, Stearns & Co. 2002 - 2005
Deutsche Bank August 1998 - June 2000
Lehman Brothers May 1996 - August 1998
AT&T September 1995 - May 1996
Skills
Leveraged Finance, Financial Modeling, Private Equity, Due Diligence, Financial Structuring, Structured Finance, Valuation, LBO, Capital Markets, Syndications, Credit Analysis, Portfolio Management, Deal Sourcing, Manage Client..., Credit, Restructuring, Loans, Strategy, Project Finance, Emerging Markets, Middle Market, Corporate Finance, Managing Agency..., Investments, Finance, Investment Banking, Fixed Income, Financial Analysis
Education
The University of Chicago - Booth School of Business 2000 — 2002
MBA, Finance and Economics
Penn State University 1991 — 1995
BS, Finance and International Business
Michael C. Nedder's Modern Bank, N.A. Experience March 2015 - Present
Job Managing Director/ Head of Asset Finance at Modern Bank, N.A.
Industry Financial Services
Experience
Modern Bank, N.A. March 2015 - Present
Stabilis Capital Management, LP February 2013 - March 2015
Silver Point Capital June 2008 - January 2013
MagnetBank August 2007 - March 2008
Emigrant Business Credit Corp April 1998 - August 2007
Skills
Leveraged Finance, Corporate Finance, Portfolio Management, Capital Markets, Alternative Investments, Credit, Hedge Funds, Banking, Asset Managment, Due Diligence, Private Equity, Credit Analysis, Syndications, Financial Modeling, Investments, Structured Finance, Investment Banking, Loans, Financial Structuring, Commercial Lending, Finance, Structured Products, Asset Management, Business Development, Mutual Funds, Financial Services, Fixed Income, Financial Analysis, Investor Relations, Bloomberg, Equities, Financial Risk, Securities, Derivatives, Loan Origination, Credit Risk, Funding, Bonds
Education
Syracuse University 1978 — 1982
BA, Journalism
Modern Bank, N.A. March 2015 - Present
Stabilis Capital Management, LP February 2013 - March 2015
Silver Point Capital June 2008 - January 2013
MagnetBank August 2007 - March 2008
Emigrant Business Credit Corp April 1998 - August 2007
Skills
Leveraged Finance, Corporate Finance, Portfolio Management, Capital Markets, Alternative Investments, Credit, Hedge Funds, Banking, Asset Managment, Due Diligence, Private Equity, Credit Analysis, Syndications, Financial Modeling, Investments, Structured Finance, Investment Banking, Loans, Financial Structuring, Commercial Lending, Finance, Structured Products, Asset Management, Business Development, Mutual Funds, Financial Services, Fixed Income, Financial Analysis, Investor Relations, Bloomberg, Equities, Financial Risk, Securities, Derivatives, Loan Origination, Credit Risk, Funding, Bonds
Education
Syracuse University 1978 — 1982
BA, Journalism
Derya Tanghe's Modern Bank, N.A. Experience July 2009 - September 2009
Job
Industry Management Consulting
Experience
Global Strategic Associates, LLC April 2011 - Present
Bank of America Merrill Lynch January 2010 - July 2010
Modern Bank, N.A. July 2009 - September 2009
Fortman Cline Capital Markets May 2009 - July 2009
Headquarters PR / Conceptor PRM January 2009 - May 2009
Celerity Inc November 2008 - March 2009
Security Bank Of the Philippines December 2008 - January 2009
United Nations May 2006 - August 2006
Skills
Due Diligence, Capital Markets, Investment Banking, Market Research, Economics, Financial Modeling, Emerging Markets, Investments, Management Consulting, Analysis, Venture Capital, Asset Management, Strategy, Business Development, Finance
Education
Fordham University 2008 — 2010
B.S, Business Administration, concentation in Finance, minor in Economics
Hofstra University 2006 — 2008
B.S., International Business
ISM 2002 — 2006
Global Strategic Associates, LLC April 2011 - Present
Bank of America Merrill Lynch January 2010 - July 2010
Modern Bank, N.A. July 2009 - September 2009
Fortman Cline Capital Markets May 2009 - July 2009
Headquarters PR / Conceptor PRM January 2009 - May 2009
Celerity Inc November 2008 - March 2009
Security Bank Of the Philippines December 2008 - January 2009
United Nations May 2006 - August 2006
Skills
Due Diligence, Capital Markets, Investment Banking, Market Research, Economics, Financial Modeling, Emerging Markets, Investments, Management Consulting, Analysis, Venture Capital, Asset Management, Strategy, Business Development, Finance
Education
Fordham University 2008 — 2010
B.S, Business Administration, concentation in Finance, minor in Economics
Hofstra University 2006 — 2008
B.S., International Business
ISM 2002 — 2006
Frank Madden's Modern Bank, N.A. Experience May 2014 - Present
Job Leveraged Finance and Portfolio Management Professional
Industry Financial Services
Experience
Modern Bank, N.A. May 2014 - Present
ICS Consulting Partners January 2013 - May 2014
Natixis July 1997 - October 2012
The Long-Term Credit Bank of Japan, Ltd. August 1991 - July 1997
Midlantic National Bank September 1987 - September 1989
Skills
LBO, Leveraged Finance, Private Equity, Mergers, Capital Markets, Corporate Finance, Fixed Income, Financial Structuring, Portfolio Management, Loans, Investment Banking, Commercial Banking, Hedge Funds, Finance, Syndications, Funding, Mergers & Acquisitions, Derivatives, Banking, Structured Finance, Credit Risk, Equities, Valuation, Bonds, Structured Products, Mutual Funds, Emerging Markets, Financial Modeling, Project Finance
Education
University of Rochester - William E. Simon Graduate School of Business Administration 1989 — 1991
Master of Business Administration (M.B.A.), Finance, General
Hobart College 1983 — 1987
Bachelor of Arts (B.A.), Economics
Modern Bank, N.A. May 2014 - Present
ICS Consulting Partners January 2013 - May 2014
Natixis July 1997 - October 2012
The Long-Term Credit Bank of Japan, Ltd. August 1991 - July 1997
Midlantic National Bank September 1987 - September 1989
Skills
LBO, Leveraged Finance, Private Equity, Mergers, Capital Markets, Corporate Finance, Fixed Income, Financial Structuring, Portfolio Management, Loans, Investment Banking, Commercial Banking, Hedge Funds, Finance, Syndications, Funding, Mergers & Acquisitions, Derivatives, Banking, Structured Finance, Credit Risk, Equities, Valuation, Bonds, Structured Products, Mutual Funds, Emerging Markets, Financial Modeling, Project Finance
Education
University of Rochester - William E. Simon Graduate School of Business Administration 1989 — 1991
Master of Business Administration (M.B.A.), Finance, General
Hobart College 1983 — 1987
Bachelor of Arts (B.A.), Economics
Cheryl D. Gaskins's Modern Bank, N.A. Experience September 2010 - March 2011
Job Vice President at Credit Suisse
Industry Financial Services
Experience
Credit Suisse July 2011 - Present
Modern Bank, N.A. September 2010 - March 2011
Herald National Bank 2008 - 2010
HSBC Private Bank 1996 - 2008
Bank of America 1990 - 1994
Skills
Private Banking, Banking, Credit, Portfolio Management, Wealth Management, Credit Analysis, Commercial Banking, Capital Markets, Investments, Commercial Lending, Hedge Funds, Financial Risk, Risk Management, Series 7, Alternative Investments, Asset Managment, Equities, Corporate Finance, Credit Risk, Wealth Management..., Loans, Securities, Fixed Income, Financial Structuring, AML, Financial Services
Education
The Ohio State University
Masters of Arts, History
Credit Suisse July 2011 - Present
Modern Bank, N.A. September 2010 - March 2011
Herald National Bank 2008 - 2010
HSBC Private Bank 1996 - 2008
Bank of America 1990 - 1994
Skills
Private Banking, Banking, Credit, Portfolio Management, Wealth Management, Credit Analysis, Commercial Banking, Capital Markets, Investments, Commercial Lending, Hedge Funds, Financial Risk, Risk Management, Series 7, Alternative Investments, Asset Managment, Equities, Corporate Finance, Credit Risk, Wealth Management..., Loans, Securities, Fixed Income, Financial Structuring, AML, Financial Services
Education
The Ohio State University
Masters of Arts, History
Kathleen S Reberon, CAMS's Modern Bank, N.A. Experience March 2013 - Present
Job Vice President AML Compliance Dept.
Industry Banking
Experience
Modern Bank, N.A. March 2013 - Present
Citigroup September 2010 - March 2013
MoneyGram International February 2001 - July 2010
Skills
AML, KYC, Remittances, Money Transfer, Bank Secrecy Act, USA PATRIOT Act, Policy, CIP, Analysis, Investigation, OFAC, Training, Compliance Training, Anti Money Laundering, Operational Risk, Financial Risk, Sanction, Operational Risk..., Electronic Funds..., Financial Services, Banking
Education
Baruch College 2012 — 2014
Bachelor in Business Administration, Management
Universidad Central del Este 1996 — 2000
Bachelor in Science, Computer Programming
Modern Bank, N.A. March 2013 - Present
Citigroup September 2010 - March 2013
MoneyGram International February 2001 - July 2010
Skills
AML, KYC, Remittances, Money Transfer, Bank Secrecy Act, USA PATRIOT Act, Policy, CIP, Analysis, Investigation, OFAC, Training, Compliance Training, Anti Money Laundering, Operational Risk, Financial Risk, Sanction, Operational Risk..., Electronic Funds..., Financial Services, Banking
Education
Baruch College 2012 — 2014
Bachelor in Business Administration, Management
Universidad Central del Este 1996 — 2000
Bachelor in Science, Computer Programming
Dee Trinh's Modern Bank, N.A. Experience March 2008 - November 2010
Job Experienced AML Investigator
Industry Financial Services
Experience
Citi August 2012 - October 2012
Citi December 2010 - August 2012
Modern Bank, N.A. March 2008 - November 2010
Wells Fargo Bank July 2006 - November 2007
Wells Fargo Bank August 2005 - June 2006
Wells Fargo Bank October 2000 - July 2005
Wells Fargo Bank July 1998 - September 2000
Wells Fargo Bank December 1997 - June 1998
Skills
AML, Banking, Financial Services, Customer Service, Human Resources, Outlook
Education
California State University-Long Beach 2003 — 2004
Teaching Credentials, Teaching Credentials
University of Southern California 1999 — 2002
B.S., Psychology
Citi August 2012 - October 2012
Citi December 2010 - August 2012
Modern Bank, N.A. March 2008 - November 2010
Wells Fargo Bank July 2006 - November 2007
Wells Fargo Bank August 2005 - June 2006
Wells Fargo Bank October 2000 - July 2005
Wells Fargo Bank July 1998 - September 2000
Wells Fargo Bank December 1997 - June 1998
Skills
AML, Banking, Financial Services, Customer Service, Human Resources, Outlook
Education
California State University-Long Beach 2003 — 2004
Teaching Credentials, Teaching Credentials
University of Southern California 1999 — 2002
B.S., Psychology
Ronald Kantowitz's Modern Bank, N.A. Experience February 2012 - December 2013
Job Managing Director at Providence Equity Partners
Industry Banking
Experience
Providence Equity Partners January 2014 - Present
Modern Bank, N.A. February 2012 - December 2013
RBS Global Banking & Markets March 2001 - December 2011
Bank of America September 1996 - February 2001
Chase Manhattan Bank 1990 - 1996
Skills
Finance, Banking, Management, Capital Markets, Investment Banking, Private Equity, Leveraged Finance, Fixed Income, Corporate Finance, Valuation, Financial Modeling, Financial Structuring, Portfolio Management, Hedge Funds, Equities
Education
The University of Chicago - Booth School of Business
MBA, Finance
Providence Equity Partners January 2014 - Present
Modern Bank, N.A. February 2012 - December 2013
RBS Global Banking & Markets March 2001 - December 2011
Bank of America September 1996 - February 2001
Chase Manhattan Bank 1990 - 1996
Skills
Finance, Banking, Management, Capital Markets, Investment Banking, Private Equity, Leveraged Finance, Fixed Income, Corporate Finance, Valuation, Financial Modeling, Financial Structuring, Portfolio Management, Hedge Funds, Equities
Education
The University of Chicago - Booth School of Business
MBA, Finance
Eric Pelletier's Modern Bank, N.A. Experience 2011 - Present
Job Managing Director at Modern Bank, N.A.
Industry Banking
Experience
Modern Bank, N.A. 2011 - Present
JPMorgan 2005 - 2008
HVB Unicredit 2000 - 2003
Bank of Hawaii April 1998 - December 1999
Mizuho Bank 1995 - 1998
Swiss Bank Corporation 1991 - 1993
Skills
Portfolio Management, Private Equity, Due Diligence, Structuring, Client Coverage, Origination, Restructuring, Risk Management, Loan Origination, Investment Banking, Management, Leveraged Finance, Capital Markets, Credit, Syndications, Valuation, Credit Analysis, AML, Loans, Fixed Income, Finance, Financial Modeling, Structured Finance, Corporate Finance, Credit Risk, Banking
Education
Fordham University - Graduate School of Business Administration
M.B.A., Finance
Fordham University - Graduate School of Business Administration
Advanced Graduate Program, Taxation & Accounting
Providence College
B.A., Economics
Modern Bank, N.A. 2011 - Present
JPMorgan 2005 - 2008
HVB Unicredit 2000 - 2003
Bank of Hawaii April 1998 - December 1999
Mizuho Bank 1995 - 1998
Swiss Bank Corporation 1991 - 1993
Skills
Portfolio Management, Private Equity, Due Diligence, Structuring, Client Coverage, Origination, Restructuring, Risk Management, Loan Origination, Investment Banking, Management, Leveraged Finance, Capital Markets, Credit, Syndications, Valuation, Credit Analysis, AML, Loans, Fixed Income, Finance, Financial Modeling, Structured Finance, Corporate Finance, Credit Risk, Banking
Education
Fordham University - Graduate School of Business Administration
M.B.A., Finance
Fordham University - Graduate School of Business Administration
Advanced Graduate Program, Taxation & Accounting
Providence College
B.A., Economics