Moody National Bank
Industry: Private banking company
DescriptionMoody National Bank is a nationally chartered bank, founded in 1907, that is based in Galveston, Texas. With assets of nearly $1 billion, Moody Bank is one of the oldest and largest privately owned Texas-based banks. Headquarters: Galveston, TX Founder: William Lewis Moody Jr. Founded: January 1, 1907 Number of employees: 275 Parent organization: Moody Bank Holding Co., Inc. Subsidiary: Moody National Bank, Trust Division
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Moody National Bank Employees
Employee
Years
Job
Industry
Madeline Harrington Madeline Harrington's Moody National Bank Experience June 2011 - September 2011
Job EyeWear Specialist at Visionworks
Industry Education Management
Experience
Visionworks June 2014 - Present
Barnes & Noble October 2013 - Present
FISD October 2013 - May 2014
Holocaust Museum Houston September 2013 - November 2013
Austin College August 2010 - May 2013
Moody National Bank June 2011 - September 2011
Kroger August 2008 - November 2008
Skills
Typing Skills, German-English, German Speaking, Text Editing, Microsoft Office, Microsoft Excel, Photoshop, Adobe Acrobat, Copying, PowerPoint, Public Speaking, Filing, Electronic Filing, Video Editing, History, Museums, Tourism, Creative Writing
Education
Austin College 2009 — 2013
Bachelor of Arts (B.A.), German Studies
Ludwig-Maximilians Universität München / LMU Munich 2011 — 2012
Visionworks June 2014 - Present
Barnes & Noble October 2013 - Present
FISD October 2013 - May 2014
Holocaust Museum Houston September 2013 - November 2013
Austin College August 2010 - May 2013
Moody National Bank June 2011 - September 2011
Kroger August 2008 - November 2008
Skills
Typing Skills, German-English, German Speaking, Text Editing, Microsoft Office, Microsoft Excel, Photoshop, Adobe Acrobat, Copying, PowerPoint, Public Speaking, Filing, Electronic Filing, Video Editing, History, Museums, Tourism, Creative Writing
Education
Austin College 2009 — 2013
Bachelor of Arts (B.A.), German Studies
Ludwig-Maximilians Universität München / LMU Munich 2011 — 2012
Trish Gosnell Trish Gosnell's Moody National Bank Experience January 1992 - May 1999
Job Senior Sales Executive,VP at TransFund
Industry Banking
Experience
TransFund Senior Sales Executive,VPTransFundApril 2003 - Present
TransFund April 2003 - Present
First Charter Bank April 1999 - May 2001
Moody National Bank January 1992 - May 1999
Bank One April 1985 - February 1991
Skills
Banking, Treasury Management, Strategic Planning, Credit, Sales, Loans, Leadership, Customer Service, Financial Analysis, New Business Development, Vendor Management, Risk Management, Executive Management, Management, Team Building
Education
The University of Charleston
Bachelor of Arts (B.A.), History/English
TransFund Senior Sales Executive,VPTransFundApril 2003 - Present
TransFund April 2003 - Present
First Charter Bank April 1999 - May 2001
Moody National Bank January 1992 - May 1999
Bank One April 1985 - February 1991
Skills
Banking, Treasury Management, Strategic Planning, Credit, Sales, Loans, Leadership, Customer Service, Financial Analysis, New Business Development, Vendor Management, Risk Management, Executive Management, Management, Team Building
Education
The University of Charleston
Bachelor of Arts (B.A.), History/English
Morgan McDaniel Morgan McDaniel's Moody National Bank Experience November 2014 - Present
Job AVP at Moody National Bank
Industry Banking
Experience
Moody National Bank November 2014 - Present
Moody National Bank March 2014 - November 2014
Moody National Bank April 2012 - February 2014
HomeTown Bank, N.A. May 2008 - April 2012
Skills
Banking, Regulatory Compliance, Internal Audit, Finance, Management, Portfolio Management, Credit Analysis, Financial Analysis, Loans, Risk Management, Retail Banking, Financial Risk, Commercial Banking, Credit, Mortgage Lending, Commercial Lending, Consumer Lending, Credit Risk
Education
Rogers State University 2005 — 2007
Fine/Studio Arts, General
Moody National Bank November 2014 - Present
Moody National Bank March 2014 - November 2014
Moody National Bank April 2012 - February 2014
HomeTown Bank, N.A. May 2008 - April 2012
Skills
Banking, Regulatory Compliance, Internal Audit, Finance, Management, Portfolio Management, Credit Analysis, Financial Analysis, Loans, Risk Management, Retail Banking, Financial Risk, Commercial Banking, Credit, Mortgage Lending, Commercial Lending, Consumer Lending, Credit Risk
Education
Rogers State University 2005 — 2007
Fine/Studio Arts, General
SADHANA KAPOOR SADHANA KAPOOR's Moody National Bank Experience August 2009 - December 2012
Job Retail Personal Banker at Comerica Bank
Industry Banking
Experience
Comerica Bank October 2013 - Present
RSK INTERNATIONAL INC. October 2003 - Present
BB&T May 2013 - September 2013
Moody National Bank August 2009 - December 2012
wachovia bank October 2005 - July 2009
Skills
Banking, Commercial Banking, Retail Banking, Small Business Lending, Cash Management, Relationship Management, Deposits, Investments, Team Leadership, Treasury Management, Operations Management
Education
Strayer University (VA) 2008 — 2008
Associate's degree, English Language and Literature, General
University of Delhi 1977 — 1980
Bachelor of Arts (B.A.), maths, economics, eng, hindi
Comerica Bank October 2013 - Present
RSK INTERNATIONAL INC. October 2003 - Present
BB&T May 2013 - September 2013
Moody National Bank August 2009 - December 2012
wachovia bank October 2005 - July 2009
Skills
Banking, Commercial Banking, Retail Banking, Small Business Lending, Cash Management, Relationship Management, Deposits, Investments, Team Leadership, Treasury Management, Operations Management
Education
Strayer University (VA) 2008 — 2008
Associate's degree, English Language and Literature, General
University of Delhi 1977 — 1980
Bachelor of Arts (B.A.), maths, economics, eng, hindi
Victor Pierson Victor Pierson's Moody National Bank Experience June 1985 - Present
Job President at Moody National Bank
Industry Banking
Experience
Moody National Bank June 1985 - Present
Skills
Loans, Commercial Banking, Customer Service, Banking, Commercial Lending, Credit, Portfolio Management, Risk Management, Credit Analysis, Retirement Planning, Strategic Financial..., Financial Risk, Retirement, Relationship Management, Retail Banking, Asset Management, Financial Advisory, Financial Analysis, Investments, Leadership, Lines Of Credit, Mergers, Mortgage Lending, New Business Development, Private Equity, Real Estate, Small Business, Small Business Lending, Treasury Management, Underwriting
Education
Midwestern State University 1976 — 1985
Master of Business Administration (MBA), Finance and Financial Management Services
Moody National Bank June 1985 - Present
Skills
Loans, Commercial Banking, Customer Service, Banking, Commercial Lending, Credit, Portfolio Management, Risk Management, Credit Analysis, Retirement Planning, Strategic Financial..., Financial Risk, Retirement, Relationship Management, Retail Banking, Asset Management, Financial Advisory, Financial Analysis, Investments, Leadership, Lines Of Credit, Mergers, Mortgage Lending, New Business Development, Private Equity, Real Estate, Small Business, Small Business Lending, Treasury Management, Underwriting
Education
Midwestern State University 1976 — 1985
Master of Business Administration (MBA), Finance and Financial Management Services
Jay Farley Jay Farley's Moody National Bank Experience July 2009 - August 2011
Job Banking
Industry Banking
Experience
Allegiance Bank August 2015 - Present
Highpoint Insurance Group August 2013 - November 2014
Integrity Bank, SSB 2011 - 2013
Moody National Bank July 2009 - August 2011
Wells Fargo Bank, NA 2007 - 2009
Action First Mortgage January 2004 - January 2007
Smart Mortgages, LLC June 2001 - 2004
Skills
Loans, Risk Management, Banking, Mortgage Lending, Commercial Lending, Small Business Lending, Credit, Financial Analysis, Underwriting, Commercial Banking, Credit Analysis, Loan Origination, Finance, Portfolio Management, Real Estate, Commercial Insurance, Treasury Management, CRM, Risk Assessment, Credit Risk, small busine, Community Bank Insurance, Credit Union Insurance
Education
Texas A&M University 1994 — 1999
Finance
Clear Lake High School
Allegiance Bank August 2015 - Present
Highpoint Insurance Group August 2013 - November 2014
Integrity Bank, SSB 2011 - 2013
Moody National Bank July 2009 - August 2011
Wells Fargo Bank, NA 2007 - 2009
Action First Mortgage January 2004 - January 2007
Smart Mortgages, LLC June 2001 - 2004
Skills
Loans, Risk Management, Banking, Mortgage Lending, Commercial Lending, Small Business Lending, Credit, Financial Analysis, Underwriting, Commercial Banking, Credit Analysis, Loan Origination, Finance, Portfolio Management, Real Estate, Commercial Insurance, Treasury Management, CRM, Risk Assessment, Credit Risk, small busine, Community Bank Insurance, Credit Union Insurance
Education
Texas A&M University 1994 — 1999
Finance
Clear Lake High School
Rebecca Cheney's Moody National Bank Experience June 2015 - Present
Job Human Resources Intern at Moody National Bank
Industry
Experience
Moody National Bank June 2015 - Present
Forever 21 May 2014 - August 2014
Chipotle Mexican Grill May 2013 - August 2013
Education
Baylor University 2014 — 2018
Bachelor of Business Administration (BBA), Pre-Business
Moody National Bank June 2015 - Present
Forever 21 May 2014 - August 2014
Chipotle Mexican Grill May 2013 - August 2013
Education
Baylor University 2014 — 2018
Bachelor of Business Administration (BBA), Pre-Business
Myra Weiderman Myra Weiderman's Moody National Bank Experience May 2013 - Present
Job SR. ADMINISTRATIVE ASSISTANT/TRUST DEPT MOODY NATIONAL BANK
Industry Banking
Experience
Moody National Bank May 2013 - Present
Moody National Bank September 2012 - May 2013
Moody National Bank July 2010 - September 2012
Moody National Bank July 2008 - June 2011
Skills
Banking, Risk Management, Credit, Customer Service, Microsoft Excel, Microsoft Office, Financial Analysis, Team Leadership, Investments, PowerPoint, Microsoft Word, Operations Management, Account Management, Financial Risk, Marketing, Administrative..., New Business Development, New Account Opening, Cross Selling, Cross-functional Team..., Compliance, Auditing, International Business, Health Insurance, Decision Support, Real Estate, Transportation, Relationship Management, Inventory Management, Team Building, Wealth Management, Credit Analysis, Commercial Banking, Retail Banking, Loans, Supervisory Skills, Management, Credit Risk, Underwriting, Sales, Portfolio Management, Strategic Financial..., Process Improvement
Education
College of the Mainland 1999 — 2003
Business Administration (B.B.A.), Business Administration and Management, General
Moody National Bank May 2013 - Present
Moody National Bank September 2012 - May 2013
Moody National Bank July 2010 - September 2012
Moody National Bank July 2008 - June 2011
Skills
Banking, Risk Management, Credit, Customer Service, Microsoft Excel, Microsoft Office, Financial Analysis, Team Leadership, Investments, PowerPoint, Microsoft Word, Operations Management, Account Management, Financial Risk, Marketing, Administrative..., New Business Development, New Account Opening, Cross Selling, Cross-functional Team..., Compliance, Auditing, International Business, Health Insurance, Decision Support, Real Estate, Transportation, Relationship Management, Inventory Management, Team Building, Wealth Management, Credit Analysis, Commercial Banking, Retail Banking, Loans, Supervisory Skills, Management, Credit Risk, Underwriting, Sales, Portfolio Management, Strategic Financial..., Process Improvement
Education
College of the Mainland 1999 — 2003
Business Administration (B.B.A.), Business Administration and Management, General
Sonya (Prewitt) Burnett, CAMS Sonya (Prewitt) Burnett, CAMS's Moody National Bank Experience January 1982 - Present
Job Vice President/BSA at Moody National Bank
Industry Banking
Experience
Moody National Bank January 1982 - Present
Skills
BSA Compliance, Purchasing, Word; Excel, Bank Secrecy Act, Banking, Commercial Banking, Fraud, Security, Office Services, Retail Banking, Customer Service, OFAC, Risk Management, Credit, Cash Management, Accounts Payable, AML, Operational Risk, Deposits, Risk Assessment, Loans, Credit Analysis, Anti Money Laundering, Financial Analysis
Education
Santa Fe High School 1972 — 1975
College of the Mainland
Music
Galveston College
Banking
Moody National Bank January 1982 - Present
Skills
BSA Compliance, Purchasing, Word; Excel, Bank Secrecy Act, Banking, Commercial Banking, Fraud, Security, Office Services, Retail Banking, Customer Service, OFAC, Risk Management, Credit, Cash Management, Accounts Payable, AML, Operational Risk, Deposits, Risk Assessment, Loans, Credit Analysis, Anti Money Laundering, Financial Analysis
Education
Santa Fe High School 1972 — 1975
College of the Mainland
Music
Galveston College
Banking
Maimouna Seck-Fall, MBA's Moody National Bank Experience July 2013 - February 2015
Job Sr Credit Analyst at Ascentium Capital, LLC
Industry Financial Services
Experience
Ascentium Capital February 2015 - Present
Moody National Bank July 2013 - February 2015
Apple February 2011 - July 2013
Skills
Customer Service, Finance, bilingual (French), Leadership, Sales, Management, Budgets, Analysis, Team Leadership, Business Analysis, Microsoft Excel, Commercial Banking, Retail Banking, Banking
Education
St. Edward's University 2011 — 2014
Master of Business Administration (MBA), Finance, General
University of Houston-Downtown 2006 — 2010
Bachelor of Business Administration (BBA), Finance, General
Ascentium Capital February 2015 - Present
Moody National Bank July 2013 - February 2015
Apple February 2011 - July 2013
Skills
Customer Service, Finance, bilingual (French), Leadership, Sales, Management, Budgets, Analysis, Team Leadership, Business Analysis, Microsoft Excel, Commercial Banking, Retail Banking, Banking
Education
St. Edward's University 2011 — 2014
Master of Business Administration (MBA), Finance, General
University of Houston-Downtown 2006 — 2010
Bachelor of Business Administration (BBA), Finance, General
Cesar Lira Cesar Lira's Moody National Bank Experience June 2015 - Present
Job Teller at Moody National Bank
Industry Oil & Energy
Experience
Moody National Bank June 2015 - Present
The Cigar Lounge June 2014 - November 2014
Hy-Vee August 2013 - March 2014
Alpine Bank Illinois January 2011 - July 2012
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Research, Teamwork, Photoshop, Customer Service, English
Education
Augustana College 2012 — 2014
Bachelor's Degree, Geology
Rock Valley College 2010 — 2012
Associate's Degree, Science
Moody National Bank June 2015 - Present
The Cigar Lounge June 2014 - November 2014
Hy-Vee August 2013 - March 2014
Alpine Bank Illinois January 2011 - July 2012
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Research, Teamwork, Photoshop, Customer Service, English
Education
Augustana College 2012 — 2014
Bachelor's Degree, Geology
Rock Valley College 2010 — 2012
Associate's Degree, Science
Matthew Farris Matthew Farris's Moody National Bank Experience April 2011 - April 2012
Job Graduate Studies, Economics
Industry Banking
Experience
MoneyGram International April 2012 - July 2014
Moody National Bank April 2011 - April 2012
First National Bank of Huntsville August 2008 - August 2010
Education
University of Houston 2014 — 2015
Master's Degree, Applied Economics
Sam Houston State University 2006 — 2010
BBA, Economics
MoneyGram International April 2012 - July 2014
Moody National Bank April 2011 - April 2012
First National Bank of Huntsville August 2008 - August 2010
Education
University of Houston 2014 — 2015
Master's Degree, Applied Economics
Sam Houston State University 2006 — 2010
BBA, Economics
Johnny B. Galaviz Johnny B. Galaviz's Moody National Bank Experience April 2003 - April 2007
Job Financial Advisor
Industry Financial Services
Experience
E*TRADE Financial Corporation March 2015 - Present
University of Houston-Clear Lake July 2011 - Present
The City of Houston Mayor's Anti-Gang Office January 2011 - Present
Waddell & Reed May 2014 - December 2014
United Way of Greater Houston October 2009 - July 2014
First Investors Corporation February 2008 - May 2014
Moody National Bank April 2003 - April 2007
EZ Pawn August 2000 - January 2003
Education
University of Houston-Clear Lake 2004 — 2007
Bachelor of Business Administration (BBA)
E*TRADE Financial Corporation March 2015 - Present
University of Houston-Clear Lake July 2011 - Present
The City of Houston Mayor's Anti-Gang Office January 2011 - Present
Waddell & Reed May 2014 - December 2014
United Way of Greater Houston October 2009 - July 2014
First Investors Corporation February 2008 - May 2014
Moody National Bank April 2003 - April 2007
EZ Pawn August 2000 - January 2003
Education
University of Houston-Clear Lake 2004 — 2007
Bachelor of Business Administration (BBA)
Emily Rigby Emily Rigby's Moody National Bank Experience August 2014 - Present
Job Commercial Credit Analyst at Moody Bank
Industry Government Relations
Experience
Moody National Bank August 2014 - Present
Texas Department of Agriculture January 2013 - August 2014
Texas Department of Agriculture June 2012 - January 2013
Texas House of Representatives February 2010 - September 2011
Skills
Public Relations, Public Affairs, Speech Writing, Press Releases, Legislative Relations, Public Policy, Internal Communications, Editing, Research, Non-profits, Community Outreach, Politics, Volunteer Management, Fundraising, International Relations, Grassroots Organizing, Microsoft Office, Nonprofits, Policy, Political Campaigns, Economic Development, Policy Analysis, Legislation, Global Management
Education
St. Edward's University 2013 — 2015
Master of Business Administration (MBA), Finance, General, 4.0
The University of Texas at Austin 2009 — 2012
Bachelor's degree, Economics
Moody National Bank August 2014 - Present
Texas Department of Agriculture January 2013 - August 2014
Texas Department of Agriculture June 2012 - January 2013
Texas House of Representatives February 2010 - September 2011
Skills
Public Relations, Public Affairs, Speech Writing, Press Releases, Legislative Relations, Public Policy, Internal Communications, Editing, Research, Non-profits, Community Outreach, Politics, Volunteer Management, Fundraising, International Relations, Grassroots Organizing, Microsoft Office, Nonprofits, Policy, Political Campaigns, Economic Development, Policy Analysis, Legislation, Global Management
Education
St. Edward's University 2013 — 2015
Master of Business Administration (MBA), Finance, General, 4.0
The University of Texas at Austin 2009 — 2012
Bachelor's degree, Economics
Nancy Pavlas Nancy Pavlas's Moody National Bank Experience 1996 - 2001
Job Senior Vice Presiden/IT/TM at Central Bank
Industry Banking
Experience
Central Bank March 2007 - Present
Moody National Bank 1996 - 2001
Skills
Commercial Banking, Treasury Management, Banking, Loans, Credit Analysis, Credit, Internet Banking, Credit Risk, Core Banking, Risk Management, Operational Risk, Commercial Lending, Cash Management, AML, Financial Institutions, Small Business Lending
Education
Delta School of Business and Technology 1986 — 1989
Associate's degree, Accounting, 3.4
Central Bank March 2007 - Present
Moody National Bank 1996 - 2001
Skills
Commercial Banking, Treasury Management, Banking, Loans, Credit Analysis, Credit, Internet Banking, Credit Risk, Core Banking, Risk Management, Operational Risk, Commercial Lending, Cash Management, AML, Financial Institutions, Small Business Lending
Education
Delta School of Business and Technology 1986 — 1989
Associate's degree, Accounting, 3.4
Demoine Oneal's Moody National Bank Experience June 2007 - Present
Job Banking Center Manager at Moody National Bank
Industry Banking
Experience
Moody National Bank June 2007 - Present
Skills
Branch Management, Commercial Banking, Consumer Lending, Portfolio Management, Loans, Banking, Retail Banking, Commercial Lending, Small Business Lending, Mortgage Lending, Credit, Cross Selling, Deposits, Lines Of Credit, Loan Origination, Bank Secrecy Act, Credit Analysis, Cash Management, Credit Risk, Finance, Investments, Mortgage Banking, Refinance, Residential Mortgages, Risk Management, Strategic Financial..., Treasury Management, AML, Banking Relationships, Asset Based Lending, Branch Banking, Commercial Mortgages, Construction Loans, Financial Analysis, Financial Risk, Credit Unions, Home Equity Lines of..., Internet Banking, Home Equity Loans, Mortgage Underwriting, Merchant Services, Relationship Management, Private Banking, SBA, Teller Operations, Treasury Services, Underwriting, Accounting, Financial Advisory, Core Banking
Education
University of Phoenix 2013 — 2017
Business Management
Girls And Boy Prep Academy 1997 — 2003
High School Diploma
Moody National Bank June 2007 - Present
Skills
Branch Management, Commercial Banking, Consumer Lending, Portfolio Management, Loans, Banking, Retail Banking, Commercial Lending, Small Business Lending, Mortgage Lending, Credit, Cross Selling, Deposits, Lines Of Credit, Loan Origination, Bank Secrecy Act, Credit Analysis, Cash Management, Credit Risk, Finance, Investments, Mortgage Banking, Refinance, Residential Mortgages, Risk Management, Strategic Financial..., Treasury Management, AML, Banking Relationships, Asset Based Lending, Branch Banking, Commercial Mortgages, Construction Loans, Financial Analysis, Financial Risk, Credit Unions, Home Equity Lines of..., Internet Banking, Home Equity Loans, Mortgage Underwriting, Merchant Services, Relationship Management, Private Banking, SBA, Teller Operations, Treasury Services, Underwriting, Accounting, Financial Advisory, Core Banking
Education
University of Phoenix 2013 — 2017
Business Management
Girls And Boy Prep Academy 1997 — 2003
High School Diploma
Jennifer Galvez Jennifer Galvez's Moody National Bank Experience July 2007 - September 2014
Job AVP Commercial & Real Estate Lending
Industry Banking
Experience
BancorpSouth August 2014 - Present
Moody National Bank July 2007 - September 2014
Texas State Bank June 2001 - July 2007
MetroBank N.A. June 1998 - June 2001
Skills
Commercial Lending, Loans, Credit, Commercial Banking, Loan Origination, Small Business Lending, Financial Analysis, Customer Service, Banking, Loan Servicing, Lines Of Credit, Consumer Lending, Notary Public, Account Management, Closings, Mortgage Lending, Collateral Management, Run Production Reports, Customer Relations, Loan Closing, Bank Secrecy Act, Financial Services, Texas Real Estate..., Texas Business Formation, Entity Formations
Education
Ashworth College 2014 — 2016
Bachelor of Business Management, Business Management
Center for Advanced Legal Studies 2013 — 2015
Associate’s Degree, Legal Studies, General
Ashworth College
Associates, Business Management
BancorpSouth August 2014 - Present
Moody National Bank July 2007 - September 2014
Texas State Bank June 2001 - July 2007
MetroBank N.A. June 1998 - June 2001
Skills
Commercial Lending, Loans, Credit, Commercial Banking, Loan Origination, Small Business Lending, Financial Analysis, Customer Service, Banking, Loan Servicing, Lines Of Credit, Consumer Lending, Notary Public, Account Management, Closings, Mortgage Lending, Collateral Management, Run Production Reports, Customer Relations, Loan Closing, Bank Secrecy Act, Financial Services, Texas Real Estate..., Texas Business Formation, Entity Formations
Education
Ashworth College 2014 — 2016
Bachelor of Business Management, Business Management
Center for Advanced Legal Studies 2013 — 2015
Associate’s Degree, Legal Studies, General
Ashworth College
Associates, Business Management
Joseph Galaviz Joseph Galaviz's Moody National Bank Experience July 2005 - October 2011
Job Sales Assistant at First Investors Corporation
Industry Financial Services
Experience
First Investors Corporation October 2011 - Present
Moody National Bank July 2005 - October 2011
Education
Alvin Community College 2009 — 2012
Associates Degree, Sociology
First Investors Corporation October 2011 - Present
Moody National Bank July 2005 - October 2011
Education
Alvin Community College 2009 — 2012
Associates Degree, Sociology
Monte Claxton Monte Claxton's Moody National Bank Experience January 2007 - March 2014
Job Seeking a position in Accounting, Claims, or Customer Service.
Industry Accounting
Experience
Lone Star College March 2015 - Present
Moody National Bank January 2007 - March 2014
The Home Depot August 1999 - October 2007
Skills
Accurate Record Keeping, Accounting, QuickBooks, Finance, Microsoft Word, Interpersonal Skill, Communication Skills, Positive Team Player, Customer Service, Highly detail oriented, Analyzing Data, Answering Phones, Problem Solving, Microsoft Excel, Cash Management, Highly Organized &..., PowerPoint, Data Entry, Time Management, Journal Entries, Commercial Banking, Certificates of Deposit, Deposits, Goal Oriented, Retail Banking, Handle Confidential..., Auditing, Clerical Skills, Administrative..., Trial Balance, Balance Sheet, Opening New Accounts, Physical Count
Education
Sam Houston State University 2000 — 2002
Bachelor of Business Administration (BBA), Accounting and Finance
Lone Star College System 1998 — 2000
Associate of Arts (A.A.), Business
Lone Star College March 2015 - Present
Moody National Bank January 2007 - March 2014
The Home Depot August 1999 - October 2007
Skills
Accurate Record Keeping, Accounting, QuickBooks, Finance, Microsoft Word, Interpersonal Skill, Communication Skills, Positive Team Player, Customer Service, Highly detail oriented, Analyzing Data, Answering Phones, Problem Solving, Microsoft Excel, Cash Management, Highly Organized &..., PowerPoint, Data Entry, Time Management, Journal Entries, Commercial Banking, Certificates of Deposit, Deposits, Goal Oriented, Retail Banking, Handle Confidential..., Auditing, Clerical Skills, Administrative..., Trial Balance, Balance Sheet, Opening New Accounts, Physical Count
Education
Sam Houston State University 2000 — 2002
Bachelor of Business Administration (BBA), Accounting and Finance
Lone Star College System 1998 — 2000
Associate of Arts (A.A.), Business
Jonathan Beverly Jonathan Beverly's Moody National Bank Experience 1997 - 2000
Job SVP Market CEO, Southeast Houston with CommunityBank of Texas
Industry Banking
Experience
E O Houston January 2015 - Present
Community Bank of Texas August 2011 - Present
Whitney National Bank January 2001 - August 2011
Moody National Bank 1997 - 2000
Skills
Banking, Loan Origination, Lines Of Credit, Loans, Commercial Mortgages, Commercial Lending, Commercial Banking, Small Business Lending, Portfolio Management, Credit, Financial Structuring, Credit Analysis, Credit Risk, Financial Analysis, Risk Management, Finance, Underwriting, Strategic Planning, Accounting, Mortgage Lending, Budgets, New Business Development
Education
SW Graduate School of Banking - Class 53 2010 — 2012
Banking
University of Houston-Clear Lake 1994 — 1997
Brazoswood High School 1989 — 1992
E O Houston January 2015 - Present
Community Bank of Texas August 2011 - Present
Whitney National Bank January 2001 - August 2011
Moody National Bank 1997 - 2000
Skills
Banking, Loan Origination, Lines Of Credit, Loans, Commercial Mortgages, Commercial Lending, Commercial Banking, Small Business Lending, Portfolio Management, Credit, Financial Structuring, Credit Analysis, Credit Risk, Financial Analysis, Risk Management, Finance, Underwriting, Strategic Planning, Accounting, Mortgage Lending, Budgets, New Business Development
Education
SW Graduate School of Banking - Class 53 2010 — 2012
Banking
University of Houston-Clear Lake 1994 — 1997
Brazoswood High School 1989 — 1992
Dick Sadka, CTP Dick Sadka, CTP's Moody National Bank Experience September 2007 - August 2014
Job Senior Vice President at BancorpSouth
Industry Banking
Experience
BancorpSouth August 2014 - Present
Moody National Bank September 2007 - August 2014
Texas State Bank March 2006 - August 2007
Comerica Bank March 2002 - August 2004
Bank of America June 1984 - January 2002
Skills
Loans, Treasury Management, Treasury Services, Commercial Banking, Banking, Credit, Small Business Lending, Commercial Lending, Cash Management, Consumer Lending, Credit Analysis, Financial Analysis, Portfolio Management, Cross Selling, Relationship Management
Education
University of Southern Mississippi
Bachelor's degree
University of Wisconsin-Madison
BAI
BancorpSouth August 2014 - Present
Moody National Bank September 2007 - August 2014
Texas State Bank March 2006 - August 2007
Comerica Bank March 2002 - August 2004
Bank of America June 1984 - January 2002
Skills
Loans, Treasury Management, Treasury Services, Commercial Banking, Banking, Credit, Small Business Lending, Commercial Lending, Cash Management, Consumer Lending, Credit Analysis, Financial Analysis, Portfolio Management, Cross Selling, Relationship Management
Education
University of Southern Mississippi
Bachelor's degree
University of Wisconsin-Madison
BAI
Marqueita Sam Marqueita Sam's Moody National Bank Experience February 2010 - February 2015
Job freelance accounts Manager
Industry Banking
Experience
Moody National Bank February 2010 - February 2015
Rivercrest Development January 2003 - August 2010
Skills
Loans, Banking, Commercial Banking, Risk Management, Small Business Lending, Microsoft Excel, Relationship Management, Microsoft Word, Outlook, Microsoft Office, PowerPoint, Financial Risk, Loan Origination, Deposits, Access, Telephone Skills, Lines Of Credit, Analysis, Accounts Payable, Data Analysis, Accounting, Accounts Receivable, Customer Service, Consumer Lending, Lazerpro, Silverlake/Streamline
Education
University of Houston 2000 — 2015
BS in Commun, Communication and Media Studies
University of Houston-Clear Lake
Bachelor of Arts (BA), Communication and Media Studies
Moody National Bank February 2010 - February 2015
Rivercrest Development January 2003 - August 2010
Skills
Loans, Banking, Commercial Banking, Risk Management, Small Business Lending, Microsoft Excel, Relationship Management, Microsoft Word, Outlook, Microsoft Office, PowerPoint, Financial Risk, Loan Origination, Deposits, Access, Telephone Skills, Lines Of Credit, Analysis, Accounts Payable, Data Analysis, Accounting, Accounts Receivable, Customer Service, Consumer Lending, Lazerpro, Silverlake/Streamline
Education
University of Houston 2000 — 2015
BS in Commun, Communication and Media Studies
University of Houston-Clear Lake
Bachelor of Arts (BA), Communication and Media Studies
Stephanie Jackson Cousin Stephanie Jackson Cousin's Moody National Bank Experience 1995 - 1996
Job Academic Success Coach
Industry Education Management
Experience
Southwestern College Professional Studies April 2015 - Present
Wichita Public Schools July 2012 - April 2015
Center for Health and Wellness September 2011 - April 2012
Wichita Public Schools August 2004 - June 2011
McAfee Manufacturing, Inc. April 1996 - December 1998
Moody National Bank 1995 - 1996
Texas Department of Banking and Finance-Houston Field Office 1994 - 1995
FDIC - Atlanta Region: Atlanta, GA Field Office 1989 - 1994
Skills
Staff Development, Training, Leadership Development, Research, Program Development, Coaching, Public Speaking, PowerPoint, Management, Strategic Planning, Grant Writing, Nonprofits, Policy, Curriculum Design, Community Outreach, Leadership, Data Analysis, Microsoft Office, Event Planning, Cognitive Coaching, Certified KOHP...
Education
Baker University 1999 — 2001
MBA, Business Adminstration
Clark Atlanta University 1985 — 1988
B.A., Economics
Heights High School, Wichita KS
Southwestern College Professional Studies April 2015 - Present
Wichita Public Schools July 2012 - April 2015
Center for Health and Wellness September 2011 - April 2012
Wichita Public Schools August 2004 - June 2011
McAfee Manufacturing, Inc. April 1996 - December 1998
Moody National Bank 1995 - 1996
Texas Department of Banking and Finance-Houston Field Office 1994 - 1995
FDIC - Atlanta Region: Atlanta, GA Field Office 1989 - 1994
Skills
Staff Development, Training, Leadership Development, Research, Program Development, Coaching, Public Speaking, PowerPoint, Management, Strategic Planning, Grant Writing, Nonprofits, Policy, Curriculum Design, Community Outreach, Leadership, Data Analysis, Microsoft Office, Event Planning, Cognitive Coaching, Certified KOHP...
Education
Baker University 1999 — 2001
MBA, Business Adminstration
Clark Atlanta University 1985 — 1988
B.A., Economics
Heights High School, Wichita KS
Michael C. Smith Michael C. Smith's Moody National Bank Experience 2004 - 2006
Job Experienced Financial Services / Loan Specialist
Industry Banking
Experience
Shell Federal Credit Union February 2015 - Present
Regions Financial Corporation June 2013 - July 2014
Texas First Bank August 2008 - October 2012
Woodforest National Bank July 2006 - August 2008
Moody National Bank 2004 - 2006
Skills
Banking, Loans, Credit, Retail Banking, Mortgage Lending, Microsoft Office, Payments, Time Management, Consumer Lending, Risk Management, Account Reconciliation, Small Business Lending, Marketing, Teamwork, Cross Selling, Deposits, Office Management, Branch Banking, Relationship Management, Social Media, Critical Thinking, PowerPoint, Commercial Banking, Microsoft Word, Sales, Customer Service, Financial Reporting, Leadership Development, Cash Management, Public Speaking, Microsoft Excel, Financial Analysis, Commercial Lending, Training, Leadership, Corporate Finance
Education
Alvin Community College 2005 — 2006
Alvin High School 1999 — 2002
Alvin High School
Shell Federal Credit Union February 2015 - Present
Regions Financial Corporation June 2013 - July 2014
Texas First Bank August 2008 - October 2012
Woodforest National Bank July 2006 - August 2008
Moody National Bank 2004 - 2006
Skills
Banking, Loans, Credit, Retail Banking, Mortgage Lending, Microsoft Office, Payments, Time Management, Consumer Lending, Risk Management, Account Reconciliation, Small Business Lending, Marketing, Teamwork, Cross Selling, Deposits, Office Management, Branch Banking, Relationship Management, Social Media, Critical Thinking, PowerPoint, Commercial Banking, Microsoft Word, Sales, Customer Service, Financial Reporting, Leadership Development, Cash Management, Public Speaking, Microsoft Excel, Financial Analysis, Commercial Lending, Training, Leadership, Corporate Finance
Education
Alvin Community College 2005 — 2006
Alvin High School 1999 — 2002
Alvin High School
Art Vandaveer Art Vandaveer's Moody National Bank Experience January 2007 - January 2009
Job Vice President of Business Services and Special Assets at TDECU [The Credit Union]
Industry Financial Services
Experience
TDECU [The Credit Union] June 2011 - Present
C & E Investments, Inc. January 2009 - June 2011
Moody National Bank January 2007 - January 2009
Skills
Certified Public..., Senior Business..., Certified Business..., Loans, Credit Analysis, Corporate Finance, Risk Management, Microsoft Excel, Mergers, Finance, Credit Unions, SBA 504, Retail Banking, CMA, Middle Market, Banking, CPA, Commercial Lending, Mergers & Acquisitions, Business Development, Consumer Lending, Training, Project Management, Negotiation, Accounting, Mortgage Lending, Due Diligence, Process Improvement, Leadership, Management, Strategic Planning, Strategy, Operations Management, Lines Of Credit, Start-ups, Team Building, Forecasting, Change Management, New Business Development, Contract Negotiation
Education
Texas A&M University 1964 — 1968
BBA, Accounting
Texas A&M University 1964 — 1968
BBA, Accounting
TDECU [The Credit Union] June 2011 - Present
C & E Investments, Inc. January 2009 - June 2011
Moody National Bank January 2007 - January 2009
Skills
Certified Public..., Senior Business..., Certified Business..., Loans, Credit Analysis, Corporate Finance, Risk Management, Microsoft Excel, Mergers, Finance, Credit Unions, SBA 504, Retail Banking, CMA, Middle Market, Banking, CPA, Commercial Lending, Mergers & Acquisitions, Business Development, Consumer Lending, Training, Project Management, Negotiation, Accounting, Mortgage Lending, Due Diligence, Process Improvement, Leadership, Management, Strategic Planning, Strategy, Operations Management, Lines Of Credit, Start-ups, Team Building, Forecasting, Change Management, New Business Development, Contract Negotiation
Education
Texas A&M University 1964 — 1968
BBA, Accounting
Texas A&M University 1964 — 1968
BBA, Accounting
Nicole Sonnier Nicole Sonnier's Moody National Bank Experience January 2004 - Present
Job Relationship Banker
Industry Banking
Experience
Moody National Bank January 2004 - Present
IBC Bank January 2001 - December 2003
WOODFOREST NATIONAL BANK 1998 - 2001
Skills
Customer Service, Commercial Banking, Loans, Sales, Deposits, Training, Payments, Retail Banking, Banking, Consumer Lending, Mortgage Lending, Branch Banking, Refinance, Cross Selling, Data Entry, Windows, Account Reconciliation, Microsoft Office, NMLS Licensed, Treasury Management, Relationship Management
Education
College of the Mainland 1992 — 1993
basic study courses; computer classes, Mathematics;ENGLISH 101;COMPUTER CLASSES
LAMARQUE ISD 1988 — 1992
General Studies, 9-12
Moody National Bank January 2004 - Present
IBC Bank January 2001 - December 2003
WOODFOREST NATIONAL BANK 1998 - 2001
Skills
Customer Service, Commercial Banking, Loans, Sales, Deposits, Training, Payments, Retail Banking, Banking, Consumer Lending, Mortgage Lending, Branch Banking, Refinance, Cross Selling, Data Entry, Windows, Account Reconciliation, Microsoft Office, NMLS Licensed, Treasury Management, Relationship Management
Education
College of the Mainland 1992 — 1993
basic study courses; computer classes, Mathematics;ENGLISH 101;COMPUTER CLASSES
LAMARQUE ISD 1988 — 1992
General Studies, 9-12
Alex Montemayor Alex Montemayor's Moody National Bank Experience February 2009 - Present
Job customer service rep at Moody National Bank
Industry Banking
Experience
Moody National Bank February 2009 - Present
Education
Galveston College 2009 — 2011
associates, Business
Moody National Bank February 2009 - Present
Education
Galveston College 2009 — 2011
associates, Business
Sally Stout Witt, CFP, ChFC, CASL Sally Stout Witt, CFP, ChFC, CASL's Moody National Bank Experience January 1999 - October 2001
Job Witt Wealth Planning
Industry Financial Services
Experience
Wells Fargo September 2003 - September 2011
Moody National Bank January 1999 - October 2001
Fremont Investment Advisors June 1997 - September 1999
Skills
Wealth Management, Collaborative Team..., Public Speaking, Sales & Marketing, Training and..., Training, Team Building, Investments, Relationship Management, Leadership, Financial Planners, Wealth, Risk Management, Financial Services, Series 7, Insurance, Retirement, Asset Allocation, Wealth Management...
Education
University of Houston-Clear Lake 1992 — 1996
Bachelor of Business Administration, Business Management
Wells Fargo September 2003 - September 2011
Moody National Bank January 1999 - October 2001
Fremont Investment Advisors June 1997 - September 1999
Skills
Wealth Management, Collaborative Team..., Public Speaking, Sales & Marketing, Training and..., Training, Team Building, Investments, Relationship Management, Leadership, Financial Planners, Wealth, Risk Management, Financial Services, Series 7, Insurance, Retirement, Asset Allocation, Wealth Management...
Education
University of Houston-Clear Lake 1992 — 1996
Bachelor of Business Administration, Business Management
Wagas Kurjee Wagas Kurjee's Moody National Bank Experience March 2015 - Present
Job Vice President / Branch Manager at Moody National Bank
Industry Financial Services
Experience
Moody National Bank March 2015 - Present
Capital One Bank November 2011 - July 2015
Capital One Bank January 2008 - November 2011
Capital One Bank October 2006 - December 2008
Skills
Banking, Networking, Finance, Operations Audit, Management, Coaching, Leadership, Motivated self-starter, Reliable, Work Ethic, Volunteering, Retail Banking, Consumer Lending, Lines Of Credit, Small Business Lending, Cash Management, Branch Management, Sales, Team Building, Branch Banking, Deposits, Cross Selling, Credit Cards
Education
Texas State University 2002 — 2005
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Baylor University 2001 — 2002
Business Administration and Management, General
Moody National Bank March 2015 - Present
Capital One Bank November 2011 - July 2015
Capital One Bank January 2008 - November 2011
Capital One Bank October 2006 - December 2008
Skills
Banking, Networking, Finance, Operations Audit, Management, Coaching, Leadership, Motivated self-starter, Reliable, Work Ethic, Volunteering, Retail Banking, Consumer Lending, Lines Of Credit, Small Business Lending, Cash Management, Branch Management, Sales, Team Building, Branch Banking, Deposits, Cross Selling, Credit Cards
Education
Texas State University 2002 — 2005
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Baylor University 2001 — 2002
Business Administration and Management, General
Janell McInroe's Moody National Bank Experience October 2007 - November 2009
Job CSR at Hilton Garden Inn
Industry Transportation/Trucking/Railroad
Experience
Loomis October 2012 - March 2015
Hilton Garden Inn April 2012 - October 2012
Moody National Bank October 2007 - November 2009
Moody National Bank January 2006 - January 2007
Table MountainTrading Inc. 2005 - 2005
Skills
Customer Service, Customer Satisfaction, Call Centers, Data Entry, Outlook, Microsoft Office, Process Improvement, Microsoft Excel, Troubleshooting, Customer Retention, Team Leadership, Microsoft Word, Team Building, Time Management, Accounts Payable, Telephone Skills, Accounting, Leadership, Access, Analysis, Banking, System Administration, Budgets, Logistics
Education
Houston Community College 2010 — 2011
Riverside Community College 1996 — 1997
Loomis October 2012 - March 2015
Hilton Garden Inn April 2012 - October 2012
Moody National Bank October 2007 - November 2009
Moody National Bank January 2006 - January 2007
Table MountainTrading Inc. 2005 - 2005
Skills
Customer Service, Customer Satisfaction, Call Centers, Data Entry, Outlook, Microsoft Office, Process Improvement, Microsoft Excel, Troubleshooting, Customer Retention, Team Leadership, Microsoft Word, Team Building, Time Management, Accounts Payable, Telephone Skills, Accounting, Leadership, Access, Analysis, Banking, System Administration, Budgets, Logistics
Education
Houston Community College 2010 — 2011
Riverside Community College 1996 — 1997
Ed Slaback Ed Slaback's Moody National Bank Experience October 2009 - July 2012
Job Your Houston area lending source for commercial real estate, equipment & working capital assets
Industry Banking
Experience
NewFirst National Bank July 2014 - January 2015
CommunityBank of Texas, N.A. August 2012 - July 2014
Moody National Bank October 2009 - July 2012
Citizens State Bank Woodville June 2007 - November 2009
Various June 1995 - February 2006
American Express Business Finance October 2002 - May 2005
Southwest Exotics, Inc. September 1992 - November 1998
Banking November 1975 - September 1992
Skills
Commercial Lending, Small Business Lending, Commercial Banking, Loans, Banking, Credit, Finance, Financial Risk, Financial Services, Commercial Mortgages, Treasury Management, Credit Analysis, New Business Development, Financial Structuring, Relationship Management, Loan Origination, Business Development, Investments, Leadership, Real Estate, Lines Of Credit, Mortgage Lending, Credit Risk, Cash Flow Lending, Asset Based Lending, Middle Market, Financial Analysis, Team Leadership, C&I Lending, Business Loans, Working Capital..., SBA, Cash Management, Cross Selling, Community Development, Mortgage Banking, Real Estate Lending, Commercial Finance, Construction Loans, Private Banking, Retail Banking, Banking Relationships, Cash Flow Statements, Accounts receivable..., Working capital lending, Machinery and equipment..., working capital loans, Inventory loans, Civic Engagement, Portfolio Management
Education
The University of Texas at Austin 1972 — 1974
BBA, Finance
Kilgore College 1970 — 1972
Associate's degree, Business/Commerce, General
NewFirst National Bank July 2014 - January 2015
CommunityBank of Texas, N.A. August 2012 - July 2014
Moody National Bank October 2009 - July 2012
Citizens State Bank Woodville June 2007 - November 2009
Various June 1995 - February 2006
American Express Business Finance October 2002 - May 2005
Southwest Exotics, Inc. September 1992 - November 1998
Banking November 1975 - September 1992
Skills
Commercial Lending, Small Business Lending, Commercial Banking, Loans, Banking, Credit, Finance, Financial Risk, Financial Services, Commercial Mortgages, Treasury Management, Credit Analysis, New Business Development, Financial Structuring, Relationship Management, Loan Origination, Business Development, Investments, Leadership, Real Estate, Lines Of Credit, Mortgage Lending, Credit Risk, Cash Flow Lending, Asset Based Lending, Middle Market, Financial Analysis, Team Leadership, C&I Lending, Business Loans, Working Capital..., SBA, Cash Management, Cross Selling, Community Development, Mortgage Banking, Real Estate Lending, Commercial Finance, Construction Loans, Private Banking, Retail Banking, Banking Relationships, Cash Flow Statements, Accounts receivable..., Working capital lending, Machinery and equipment..., working capital loans, Inventory loans, Civic Engagement, Portfolio Management
Education
The University of Texas at Austin 1972 — 1974
BBA, Finance
Kilgore College 1970 — 1972
Associate's degree, Business/Commerce, General
Ken Wesson Ken Wesson's Moody National Bank Experience July 2015 - Present
Job Executive Vice President
Industry Banking
Experience
Moody National Bank July 2015 - Present
Chase March 1988 - Present
Skills
Commercial Banking, Small Business Lending, Banking, Credit, Loans, Commercial Lending, Credit Analysis, Mortgage Lending, Financial Statement..., Credit Risk, Finance, Financial Analysis, Risk Management, Consumer Lending, Lines Of Credit
Education
Texas Tech University 1976 — 1979
Bachelor's degree, Agricultural Economics
Moody National Bank July 2015 - Present
Chase March 1988 - Present
Skills
Commercial Banking, Small Business Lending, Banking, Credit, Loans, Commercial Lending, Credit Analysis, Mortgage Lending, Financial Statement..., Credit Risk, Finance, Financial Analysis, Risk Management, Consumer Lending, Lines Of Credit
Education
Texas Tech University 1976 — 1979
Bachelor's degree, Agricultural Economics
Lori M (Soliz) Bauder's Moody National Bank Experience December 2007 - August 2014
Job Commercial Lending Admin at BancorpSouth
Industry Banking
Experience
BancorpSouth August 2014 - Present
Moody National Bank December 2007 - August 2014
Capital One 2005 - 2007
Southern National Bank 2001 - 2005
Skills
Commercial Lending, Banking, Commercial Banking, Retail Banking, Credit, Customer Service, Office Administration, Administrative..., Team Coordination, Events Coordination, Organizational..., Small Business Lending, Loans, Management, Finance, Team Building, Consumer Lending, Loan Origination, Microsoft Office
Education
Avalon School of Massage 2007 — 2008
Massage Therapy License, Massage Therapy/Therapeutic Massage
Houston Community College 1999 — 2001
General Studies
BancorpSouth August 2014 - Present
Moody National Bank December 2007 - August 2014
Capital One 2005 - 2007
Southern National Bank 2001 - 2005
Skills
Commercial Lending, Banking, Commercial Banking, Retail Banking, Credit, Customer Service, Office Administration, Administrative..., Team Coordination, Events Coordination, Organizational..., Small Business Lending, Loans, Management, Finance, Team Building, Consumer Lending, Loan Origination, Microsoft Office
Education
Avalon School of Massage 2007 — 2008
Massage Therapy License, Massage Therapy/Therapeutic Massage
Houston Community College 1999 — 2001
General Studies
Cynthia Hunter Cynthia Hunter's Moody National Bank Experience October 2014 - Present
Job Moody National Bank
Industry Banking
Experience
Moody National Bank October 2014 - Present
Wells 2013 - 2014
Guaranty Bank December 2006 - July 2011
Guaranty Bank December 2006 - July 2011
Parkdale Bank/Bank One/JP Morgan Chase 1990 - 2005
Skills
Fixed Annuities, Small Business Lending, Banking, Credit, Consumer Lending, Retail Banking, Branch Management, Mortgage Lending, Loans, Insurance, Series 6, Underwriting, Strategic Financial..., Wealth Management, Commercial Banking, Sales, Loan Origination, Customer Service, Management, Commercial Lending, Risk Management, Portfolio Management, Credit Analysis, Leadership, Relationship Management, Life Insurance, Financial Services, Call Centers, Financial Analysis, Sales Management, Executive Management, Coaching, Series 63, Health Insurance, Retirement, Lines Of Credit, Investments, Team Building, Customer Retention, Small Business, Finance, Fraud, Selling, Business Development, Credit Unions, New Business Development, Program Management, Training, Cross Selling, Process Improvement
Education
Lamar University
Moody National Bank October 2014 - Present
Wells 2013 - 2014
Guaranty Bank December 2006 - July 2011
Guaranty Bank December 2006 - July 2011
Parkdale Bank/Bank One/JP Morgan Chase 1990 - 2005
Skills
Fixed Annuities, Small Business Lending, Banking, Credit, Consumer Lending, Retail Banking, Branch Management, Mortgage Lending, Loans, Insurance, Series 6, Underwriting, Strategic Financial..., Wealth Management, Commercial Banking, Sales, Loan Origination, Customer Service, Management, Commercial Lending, Risk Management, Portfolio Management, Credit Analysis, Leadership, Relationship Management, Life Insurance, Financial Services, Call Centers, Financial Analysis, Sales Management, Executive Management, Coaching, Series 63, Health Insurance, Retirement, Lines Of Credit, Investments, Team Building, Customer Retention, Small Business, Finance, Fraud, Selling, Business Development, Credit Unions, New Business Development, Program Management, Training, Cross Selling, Process Improvement
Education
Lamar University
Buffy Ramirez Buffy Ramirez's Moody National Bank Experience August 2001 - Present
Job Marketing Sales Manager Bay Area and Greater Houston at Moody National Bank
Industry Banking
Experience
Moody National Bank August 2001 - Present
Mexican Restaurants, Inc. August 2006 - August 2007
Skills
Banking, Customer Service, Relationship Management, Marketing, Account Management, Quick Study, Quick Thinker, Highly detail oriented, Employee Referral..., Referral Network
Education
University of Houston-Clear Lake 2007 — 2012
Post Graduate Studies
University of Houston 2003 — 2006
Bachelor of Arts (B.A.)
Moody National Bank August 2001 - Present
Mexican Restaurants, Inc. August 2006 - August 2007
Skills
Banking, Customer Service, Relationship Management, Marketing, Account Management, Quick Study, Quick Thinker, Highly detail oriented, Employee Referral..., Referral Network
Education
University of Houston-Clear Lake 2007 — 2012
Post Graduate Studies
University of Houston 2003 — 2006
Bachelor of Arts (B.A.)
Troy Wootton's Moody National Bank Experience March 2003 - July 2012
Job
Industry Financial Services
Experience
Edward Jones July 2012 - Present
Moody National Bank March 2003 - July 2012
Skills
Fixed Annuities, Mutual Funds, 401k, Variable Annuities, Long Term Care Insurance, Insurance, Term Life Insurance, Defined Benefit, 529 Plans, Equities, Roth IRA, 403 b, 457 Plans, SEP IRA, Simple IRA, Fixed Income, Unit Investment Trusts, transfer on death, Trust Services, Traditional IRA, Investment Banking, Certificates of Deposit, long term disability, Permanent Life Insurance, Retirement Planning, Estate Planning, Life Insurance, Finance, Retirement, Financial Advisory, Small Business, Strategic Planning, Customer Service, Leadership, Portfolio Management, Strategy, Team Building, Marketing, Financial Planning, Investments, Loans, Financial Analysis, Management, Banking, Microsoft Office, Credit, Risk Management
Education
John Foster Dulles
General Studies
University of Houston
Edward Jones July 2012 - Present
Moody National Bank March 2003 - July 2012
Skills
Fixed Annuities, Mutual Funds, 401k, Variable Annuities, Long Term Care Insurance, Insurance, Term Life Insurance, Defined Benefit, 529 Plans, Equities, Roth IRA, 403 b, 457 Plans, SEP IRA, Simple IRA, Fixed Income, Unit Investment Trusts, transfer on death, Trust Services, Traditional IRA, Investment Banking, Certificates of Deposit, long term disability, Permanent Life Insurance, Retirement Planning, Estate Planning, Life Insurance, Finance, Retirement, Financial Advisory, Small Business, Strategic Planning, Customer Service, Leadership, Portfolio Management, Strategy, Team Building, Marketing, Financial Planning, Investments, Loans, Financial Analysis, Management, Banking, Microsoft Office, Credit, Risk Management
Education
John Foster Dulles
General Studies
University of Houston
Chris Bryan,CPA's Moody National Bank Experience January 1999 - January 2000
Job Accounting and Reporting Manager at Cystic Fibrosis Services (a Walgreens Alliance Pharmacy)
Industry Accounting
Experience
Cystic Fibrosis Services (A Walgreens Alliance Pharmacy) December 2012 - Present
Cystic Fibrosis Pharmacy Foundation February 2009 - December 2012
Cystic Fibrosis Foundation Pharmacy February 2006 - February 2009
LaSalle Hotel Properties August 2004 - March 2006
TD Securities 2001 - 2004
Moody National Bank January 1999 - January 2000
Snyder & Snyder Certified Public January 1997 - January 1998
Skills
Financial Reporting, Accounting, Financial Analysis, Accounts Payable, Marketing, Auditing, Finance, Management, Financial Statements, Internal Controls, CPA, Portfolio Management, Project Management, Financial Modeling, Budgets, Cash Management, Analysis
Education
University of Washington 2014 — 2015
Certficate Program, Business Intelligence - Building the Data Warehouse
University of Houston-Clear Lake 1994 — 1998
BS, Accounting
Cystic Fibrosis Services (A Walgreens Alliance Pharmacy) December 2012 - Present
Cystic Fibrosis Pharmacy Foundation February 2009 - December 2012
Cystic Fibrosis Foundation Pharmacy February 2006 - February 2009
LaSalle Hotel Properties August 2004 - March 2006
TD Securities 2001 - 2004
Moody National Bank January 1999 - January 2000
Snyder & Snyder Certified Public January 1997 - January 1998
Skills
Financial Reporting, Accounting, Financial Analysis, Accounts Payable, Marketing, Auditing, Finance, Management, Financial Statements, Internal Controls, CPA, Portfolio Management, Project Management, Financial Modeling, Budgets, Cash Management, Analysis
Education
University of Washington 2014 — 2015
Certficate Program, Business Intelligence - Building the Data Warehouse
University of Houston-Clear Lake 1994 — 1998
BS, Accounting
Toby Sessions's Moody National Bank Experience 2011 - Present
Job Senior Vice President & Trust Officer at Moody National Bank
Industry Financial Services
Experience
Moody National Bank 2011 - Present
Regions Morgan Keegan Trust June 2009 - January 2011
Merrill Lynch May 2002 - January 2009
Kanaly Trust Company January 1998 - May 2002
Moody National Bank January 1996 - January 1998
Citizens Bank & Trust Co. 1991 - 1996
Skills
Strategic Financial..., Financial Advisory, Asset Managment, Retirement Planning, Investments, Mutual Funds, Portfolio Management, Equities, Investment Advisory, Asset Allocation, Wealth, Investment Management, Banking, Retirement, Certified Financial..., Risk Management
Education
University of Houston-Clear Lake 1985 — 1989
BBA
Lee College 1983 — 1985
Moody National Bank 2011 - Present
Regions Morgan Keegan Trust June 2009 - January 2011
Merrill Lynch May 2002 - January 2009
Kanaly Trust Company January 1998 - May 2002
Moody National Bank January 1996 - January 1998
Citizens Bank & Trust Co. 1991 - 1996
Skills
Strategic Financial..., Financial Advisory, Asset Managment, Retirement Planning, Investments, Mutual Funds, Portfolio Management, Equities, Investment Advisory, Asset Allocation, Wealth, Investment Management, Banking, Retirement, Certified Financial..., Risk Management
Education
University of Houston-Clear Lake 1985 — 1989
BBA
Lee College 1983 — 1985
Eric Ashenfelder's Moody National Bank Experience August 2013 - Present
Job Commercial Loan Officer at Moody National Bank
Industry Banking
Experience
Moody National Bank August 2013 - Present
Wells Fargo September 1999 - August 2013
Education
Texas State University 1990 — 1994
Moody National Bank August 2013 - Present
Wells Fargo September 1999 - August 2013
Education
Texas State University 1990 — 1994
Owen Cheney's Moody National Bank Experience April 2007 - Present
Job CIO at Moody National Bank
Industry Banking
Experience
Moody National Bank April 2007 - Present
Goodman Manufacturing March 2005 - April 2006
Amegy Bank March 2000 - April 2006
Zions Bank Corporation/Amegy Bank 2000 - 2006
Skills
Risk Management, Vendor Management, Banking, Information Technology, Information Security
Education
Baylor University
Moody National Bank April 2007 - Present
Goodman Manufacturing March 2005 - April 2006
Amegy Bank March 2000 - April 2006
Zions Bank Corporation/Amegy Bank 2000 - 2006
Skills
Risk Management, Vendor Management, Banking, Information Technology, Information Security
Education
Baylor University
John Moon Jr.'s Moody National Bank Experience August 2001 - March 2009
Job Commercial Real Estate Agent at Qualified Properties
Industry Banking
Experience
San Jacinto College May 2009 - Present
Qualified Properties December 2011 - Present
Texas Coastal Bank August 2009 - 2011
Crosby State Bank March 2009 - April 2010
Texas Chiropractic College June 2002 - June 2009
Moody National Bank August 2001 - March 2009
Skills
Banking, Commercial Lending, Commercial Real Estate, Finance, Portfolio Management, Commercial Banking, Mortgage Lending, Credit Analysis, Management, Loans, Executive Management, Due Diligence, Mergers & Acquisitions, Underwriting, Loan Origination, Asset Management, Risk Management, Financial Analysis, Treasury Management, Strategic Financial..., Small Business Lending, Credit, Leadership, Real Estate, Team Building, Investments, Strategic Planning, Sales Operations, Asset Managment, Consumer Lending, Small Business
Education
Louisiana State University 2005 — 2006
Professional Master of Banking, Graduate School of Executive Bank Management
University of Houston-Clear Lake 1980 — 1981
MS, Accounting
Southern Methodist University - Cox School of Business 1978 — 1980
BBA, Accounting
San Jacinto College May 2009 - Present
Qualified Properties December 2011 - Present
Texas Coastal Bank August 2009 - 2011
Crosby State Bank March 2009 - April 2010
Texas Chiropractic College June 2002 - June 2009
Moody National Bank August 2001 - March 2009
Skills
Banking, Commercial Lending, Commercial Real Estate, Finance, Portfolio Management, Commercial Banking, Mortgage Lending, Credit Analysis, Management, Loans, Executive Management, Due Diligence, Mergers & Acquisitions, Underwriting, Loan Origination, Asset Management, Risk Management, Financial Analysis, Treasury Management, Strategic Financial..., Small Business Lending, Credit, Leadership, Real Estate, Team Building, Investments, Strategic Planning, Sales Operations, Asset Managment, Consumer Lending, Small Business
Education
Louisiana State University 2005 — 2006
Professional Master of Banking, Graduate School of Executive Bank Management
University of Houston-Clear Lake 1980 — 1981
MS, Accounting
Southern Methodist University - Cox School of Business 1978 — 1980
BBA, Accounting
Steven Spits, CIA, CFIRS's Moody National Bank Experience November 2002 - July 2012
Job Senior Manager IT Audit, Risk and Compliance at Aporia Solutions
Industry Banking
Experience
Aporia Solutions September 2012 - Present
Aporia Solutions 2012 - 2015
Aporia Solutions 2012 - 2015
Moody National Bank November 2002 - July 2012
Coastal Banc Savings April 1992 - September 2002
San Jacinto Savings June 1991 - April 1992
Commonwealth Federal Savings Association January 1989 - May 1991
Skills
Organization, Operational Audit and..., Banking, Microsoft Word, Microsoft Excel, IT Audit, Internal Controls, Sarbanes-Oxley Act, Internal Audit, Management, Leadership, Financial Risk, Risk Management, Business Process, Security, Auditing, Loans
Education
Slippery Rock University of Pennsylvania 1977 — 1981
Bachelor's of Science Degree, Business Administration and Management, 3.1 GPA (Scale 4.0) in major; 2.9 GPA overall
Boston University
Pepperdine University
Aporia Solutions September 2012 - Present
Aporia Solutions 2012 - 2015
Aporia Solutions 2012 - 2015
Moody National Bank November 2002 - July 2012
Coastal Banc Savings April 1992 - September 2002
San Jacinto Savings June 1991 - April 1992
Commonwealth Federal Savings Association January 1989 - May 1991
Skills
Organization, Operational Audit and..., Banking, Microsoft Word, Microsoft Excel, IT Audit, Internal Controls, Sarbanes-Oxley Act, Internal Audit, Management, Leadership, Financial Risk, Risk Management, Business Process, Security, Auditing, Loans
Education
Slippery Rock University of Pennsylvania 1977 — 1981
Bachelor's of Science Degree, Business Administration and Management, 3.1 GPA (Scale 4.0) in major; 2.9 GPA overall
Boston University
Pepperdine University
Julie Keena CISP, CRSP's Moody National Bank Experience
Job Senior Vice President & Trust Officer at Moody National Bank
Industry Banking
Experience
Moody National Bank
Skills
Certified Retirement..., Certified IRA Services..., Trust Services, Administration, Customer Relations, Retirement Planning, IRA's, Due Diligence, Retirement, 401k, Excel, Employee Benefits, Word, Compliance, Budgeting, Customer Service, Banking, IRAs, Budgets, Commercial Banking, Credit, Portfolio Management, Risk Management, Microsoft Excel, Relationship Management, Credit Analysis, Retail Banking, Loans, Financial Analysis, Microsoft Word
Education
Galveston College 1992 — 1996
A.A.S.
University of Houston-Clear Lake
Moody National Bank
Skills
Certified Retirement..., Certified IRA Services..., Trust Services, Administration, Customer Relations, Retirement Planning, IRA's, Due Diligence, Retirement, 401k, Excel, Employee Benefits, Word, Compliance, Budgeting, Customer Service, Banking, IRAs, Budgets, Commercial Banking, Credit, Portfolio Management, Risk Management, Microsoft Excel, Relationship Management, Credit Analysis, Retail Banking, Loans, Financial Analysis, Microsoft Word
Education
Galveston College 1992 — 1996
A.A.S.
University of Houston-Clear Lake
Art Vandaveer's Moody National Bank Experience April 2007 - January 2009
Job Controller at C & E Investments, Inc.
Industry Accounting
Experience
TDECU [Your Credit Union] July 2011 - Present
Moody National Bank April 2007 - January 2009
Industrial Hoist Services, Inc. September 2004 - April 2007
Education
Texas A&M University 1964 — 1968
BBA, Accounting
TDECU [Your Credit Union] July 2011 - Present
Moody National Bank April 2007 - January 2009
Industrial Hoist Services, Inc. September 2004 - April 2007
Education
Texas A&M University 1964 — 1968
BBA, Accounting
Patricia Cox's Moody National Bank Experience August 2008 - March 2010
Job VP, CRA Program Analyst at BBVA Compass
Industry Banking
Experience
BBVA Compass December 2014 - Present
Prosperity Bank December 2012 - November 2014
Allegiance Bank Texas March 2010 - December 2012
Moody National Bank August 2008 - March 2010
Skills
Auditing, Banking, Loans, Internal Audit, CRCM, Credit, Bank Secrecy Act, Certified Bank Auditor, Community Reinvestment..., Risk Management, Risk Assessment, Retail Banking, Commercial Lending, KYC, AML, Compliance, Community Banks, Anti Money Laundering
Education
University of Houston-Downtown 2008 — 2010
Bachelor of Business Administration (BBA), Accounting, GPA 3.8
BBVA Compass December 2014 - Present
Prosperity Bank December 2012 - November 2014
Allegiance Bank Texas March 2010 - December 2012
Moody National Bank August 2008 - March 2010
Skills
Auditing, Banking, Loans, Internal Audit, CRCM, Credit, Bank Secrecy Act, Certified Bank Auditor, Community Reinvestment..., Risk Management, Risk Assessment, Retail Banking, Commercial Lending, KYC, AML, Compliance, Community Banks, Anti Money Laundering
Education
University of Houston-Downtown 2008 — 2010
Bachelor of Business Administration (BBA), Accounting, GPA 3.8
Mary Beth Girton's Moody National Bank Experience August 2009 - August 2011
Job Associate Plant Finance Manager at The J.M. Smucker Company
Industry Accounting
Experience
The J.M. Smucker Company - Eagle Family Foods January 2014 - Present
The J.M. Smucker Company - Eagle Family Foods October 2012 - January 2014
Ham, Langston & Brezina, LLP January 2012 - June 2012
University of Houston - Clear Lake August 2011 - December 2011
Moody National Bank August 2009 - August 2011
Moody National Bank February 2009 - August 2009
Education
University of Houston-Clear Lake
MS, Accounting
The Ohio State University
BA, Sociology
The J.M. Smucker Company - Eagle Family Foods January 2014 - Present
The J.M. Smucker Company - Eagle Family Foods October 2012 - January 2014
Ham, Langston & Brezina, LLP January 2012 - June 2012
University of Houston - Clear Lake August 2011 - December 2011
Moody National Bank August 2009 - August 2011
Moody National Bank February 2009 - August 2009
Education
University of Houston-Clear Lake
MS, Accounting
The Ohio State University
BA, Sociology
Melia Boone's Moody National Bank Experience ASSISTANT VICE PRESIDENT / LOAN OFFICERProsperity BankApril 2000 - July 2007
Job Assistant Vice President / Loan Officer at Moody National Bank
Industry Banking
Experience
Moody National Bank ASSISTANT VICE PRESIDENT / LOAN OFFICERProsperity BankApril 2000 - July 2007
Education
University of Houston-Clear Lake 2001 — 2004
BACHELORS, MARKETING
Moody National Bank ASSISTANT VICE PRESIDENT / LOAN OFFICERProsperity BankApril 2000 - July 2007
Education
University of Houston-Clear Lake 2001 — 2004
BACHELORS, MARKETING
Barry Beard's Moody National Bank Experience February 2015 - Present
Job SVP Business Development at Moody National Bank
Industry Oil & Energy
Experience
Moody National Bank February 2015 - Present
Lincoln Manufacturing, Inc. November 2012 - February 2015
Post Oak Bank March 2009 - October 2012
Frost Bank November 2002 - March 2009
US Army February 1969 - October 1972
Skills
Credit, Commercial Banking, Risk Management, Strategic Planning, Investments, Business Development, Real Estate, Budgets, Negotiation, Portfolio Management, Management, Analysis, Customer Service, Loans, Banking, Business Analysis, Team Building, Leadership, Financial Analysis, New Business Development, Sales, Finance, Executive Management, Sales Management
Education
Stephen F. Austin State University 1966 — 1969
Business Administration and Management, General
Robert E Lee High School Houston, Texas
Moody National Bank February 2015 - Present
Lincoln Manufacturing, Inc. November 2012 - February 2015
Post Oak Bank March 2009 - October 2012
Frost Bank November 2002 - March 2009
US Army February 1969 - October 1972
Skills
Credit, Commercial Banking, Risk Management, Strategic Planning, Investments, Business Development, Real Estate, Budgets, Negotiation, Portfolio Management, Management, Analysis, Customer Service, Loans, Banking, Business Analysis, Team Building, Leadership, Financial Analysis, New Business Development, Sales, Finance, Executive Management, Sales Management
Education
Stephen F. Austin State University 1966 — 1969
Business Administration and Management, General
Robert E Lee High School Houston, Texas
sadhana Kapoor's Moody National Bank Experience August 2009 - Present
Job Manager at Rsk international Inc.
Industry Banking
Experience
Moody National Bank August 2009 - Present
Wachovia 2004 - Present
Rsk international Inc. 1996 - Present
Education
University of Delhi 1978 — 1980
Bachelor of Arts, English, Mathematics, Economics, hindi.
Moody National Bank August 2009 - Present
Wachovia 2004 - Present
Rsk international Inc. 1996 - Present
Education
University of Delhi 1978 — 1980
Bachelor of Arts, English, Mathematics, Economics, hindi.
Jonathan Denby's Moody National Bank Experience January 2006 - January 2007
Job Mechanic at ACT
Industry Machinery
Experience
Advanced Compressor Technology May 2014 - Present
U.S. Coast Guard August 2010 - Present
UPS January 2011 - May 2014
Moody National Bank January 2006 - January 2007
Skills
Logistics, Transportation, Operations Management, Logistics Management, Shipping, Supply Chain Management, Supply Chain, Process Improvement, Transportation..., Freight, Customer Service, Supervisory Skills, Team Building, Military, Continuous Improvement, Team Leadership, Security Clearance, Management, Inspection, Emergency Management, Leadership, Process Scheduler, Program Management, Training
Education
The University of Texas at San Antonio 2001 — 2005
BBA, Management
The University of Texas at San Antonio 2001 — 2005
Bachelor of Business Administration (BBA), Business Administration and Management, General
Advanced Compressor Technology May 2014 - Present
U.S. Coast Guard August 2010 - Present
UPS January 2011 - May 2014
Moody National Bank January 2006 - January 2007
Skills
Logistics, Transportation, Operations Management, Logistics Management, Shipping, Supply Chain Management, Supply Chain, Process Improvement, Transportation..., Freight, Customer Service, Supervisory Skills, Team Building, Military, Continuous Improvement, Team Leadership, Security Clearance, Management, Inspection, Emergency Management, Leadership, Process Scheduler, Program Management, Training
Education
The University of Texas at San Antonio 2001 — 2005
BBA, Management
The University of Texas at San Antonio 2001 — 2005
Bachelor of Business Administration (BBA), Business Administration and Management, General
Bob Trask's Moody National Bank Experience January 1994 - Present
Job Senior Director at Moody National Bank
Industry Real Estate
Experience
Moody National Bank January 1994 - Present
Bob Trask Properties September 1969 - Present
Broadcasting Corp. of the Southwest 1977 - 1991
Skills
Commercial and...
Education
The University of Texas at Austin
Moody National Bank January 1994 - Present
Bob Trask Properties September 1969 - Present
Broadcasting Corp. of the Southwest 1977 - 1991
Skills
Commercial and...
Education
The University of Texas at Austin
Analynn Tapprich's Moody National Bank Experience October 2012 - November 2013
Job Administrative Assistant
Industry Hospital & Health Care
Experience
Olathe Health System, Inc. January 2014 - Present
Moody National Bank October 2012 - November 2013
Escapes Property Mgmt LLC 2010 - 2012
Galveston Housing Authority November 2008 - April 2010
Escapes Property Management LLC (Escapes to Galveston) November 2007 - November 2008
Escapes Property Management June 2003 - November 2007
StoneBridge Village Property Owners Association September 1997 - June 2003
Skills
Hospitality Industry, Payroll, Training, Administration, Management, Budgets, Accounts Payable, Accounts Receivable, Access, Invoicing, Spreadsheets, Human Resources, Outlook, Accounting, Administrative..., Customer Service, ADP Payroll, Microsoft Word, PowerPoint, Analytical Skills, Time Management
Education
Riverside City College 1977 — 1978
Accounting and Business/Management
California State University-Fresno 1978 — 1979
Accounting
Olathe Health System, Inc. January 2014 - Present
Moody National Bank October 2012 - November 2013
Escapes Property Mgmt LLC 2010 - 2012
Galveston Housing Authority November 2008 - April 2010
Escapes Property Management LLC (Escapes to Galveston) November 2007 - November 2008
Escapes Property Management June 2003 - November 2007
StoneBridge Village Property Owners Association September 1997 - June 2003
Skills
Hospitality Industry, Payroll, Training, Administration, Management, Budgets, Accounts Payable, Accounts Receivable, Access, Invoicing, Spreadsheets, Human Resources, Outlook, Accounting, Administrative..., Customer Service, ADP Payroll, Microsoft Word, PowerPoint, Analytical Skills, Time Management
Education
Riverside City College 1977 — 1978
Accounting and Business/Management
California State University-Fresno 1978 — 1979
Accounting
Justin Gifford's Moody National Bank Experience June 2003 - April 2006
Job Detention Officer at Harris County Sheriffs Office
Industry Law Enforcement
Experience
Harris County Sheriff's Office May 2006 - Present
Moody National Bank June 2003 - April 2006
Skills
Security, Policy, Physical Security, Emergency Management, Customer Service, Microsoft Office, Social Media, Microsoft Excel, Microsoft Word
Education
San Jacinto College
Computer/Information Technology Administration and Management
University of Houston
Computer Science
University of Phoenix
Information Technology
Harris County Sheriff's Office May 2006 - Present
Moody National Bank June 2003 - April 2006
Skills
Security, Policy, Physical Security, Emergency Management, Customer Service, Microsoft Office, Social Media, Microsoft Excel, Microsoft Word
Education
San Jacinto College
Computer/Information Technology Administration and Management
University of Houston
Computer Science
University of Phoenix
Information Technology
Dorothy Jennings, CRCM's Moody National Bank Experience November 2014 - Present
Job SVP Compliance Officer at Moody National Bank
Industry Banking
Experience
Moody National Bank November 2014 - Present
Zions Bancorporation January 2014 - November 2014
First Victoria National Bank January 2012 - December 2013
Allegiance Bank Texas May 2009 - December 2011
Moody National Bank 2005 - 2008
Texas Department of Banking July 2001 - June 2005
Skills
Certified Regulatory..., Financial Regulation, Bank Secrecy Act, Regulations, AML, Operational Risk, KYC, Banking, Commercial Banking, Credit, Financial Institutions, Loans, Credit Analysis, OFAC, Small Business Lending, Commercial Lending
Education
Stephen F. Austin State University 1997 — 2001
Bachelor of Business Administration (BBA), Finance, General
Moody National Bank November 2014 - Present
Zions Bancorporation January 2014 - November 2014
First Victoria National Bank January 2012 - December 2013
Allegiance Bank Texas May 2009 - December 2011
Moody National Bank 2005 - 2008
Texas Department of Banking July 2001 - June 2005
Skills
Certified Regulatory..., Financial Regulation, Bank Secrecy Act, Regulations, AML, Operational Risk, KYC, Banking, Commercial Banking, Credit, Financial Institutions, Loans, Credit Analysis, OFAC, Small Business Lending, Commercial Lending
Education
Stephen F. Austin State University 1997 — 2001
Bachelor of Business Administration (BBA), Finance, General
Bonnie Hardin's Moody National Bank Experience September 2003 - October 2006
Job Sr. Auditor
Industry Insurance
Experience
AIG April 2015 - Present
American National Insurance February 2014 - Present
Weingarten Realty Investors May 2008 - February 2014
Protiviti February 2007 - May 2008
Associated Credit Union of Texas October 2006 - February 2007
Moody National Bank September 2003 - October 2006
Skills
Internal Audit, Internal Controls, Financial Statements, GAAP, Financial Reporting, Variance Analysis, Financial Analysis, Accounting, Due Diligence, General Ledger, Account Reconciliation, Sarbanes-Oxley Act, Process Improvement, Real Estate, Finance, Budgets, Financial Accounting, Auditing, Microsoft Excel, Commercial Real Estate, External Audit, Risk Management
Education
University of Houston-Clear Lake
Bachelor of Science (B.S.)
AIG April 2015 - Present
American National Insurance February 2014 - Present
Weingarten Realty Investors May 2008 - February 2014
Protiviti February 2007 - May 2008
Associated Credit Union of Texas October 2006 - February 2007
Moody National Bank September 2003 - October 2006
Skills
Internal Audit, Internal Controls, Financial Statements, GAAP, Financial Reporting, Variance Analysis, Financial Analysis, Accounting, Due Diligence, General Ledger, Account Reconciliation, Sarbanes-Oxley Act, Process Improvement, Real Estate, Finance, Budgets, Financial Accounting, Auditing, Microsoft Excel, Commercial Real Estate, External Audit, Risk Management
Education
University of Houston-Clear Lake
Bachelor of Science (B.S.)
Rich A. Mahabir's Moody National Bank Experience July 2007 - August 2014
Job Senior Vice President at BancorpSouth
Industry Banking
Experience
BancorpSouth September 2014 - Present
Moody National Bank July 2007 - August 2014
Texas State Bank January 2004 - July 2007
Wells Fargo 2000 - 2004
Skills
Commercial Lending, Commercial Banking, Credit Analysis, Banking, Credit, Small Business Lending, Loans, Retail Banking, Credit Risk, Consumer Lending, Risk Management, Financial Analysis, Lines Of Credit, Finance, Financial Risk, Loan Origination, Mortgage Lending, Cross Selling, Relationship Management, Underwriting, Bank Secrecy Act, Internal Audit, Deposits, Funding, Financial Reporting, Business Analysis, Budgets, Asset Based Lending, Cash Management, Strategic Financial..., SBA, Cash Flow Lending, Commercial Mortgages, Financial Institutions, Operational Risk, Construction Loans, Treasury Services, AML, Branch Management, Operational Risk..., Private Banking, Mortgage Banking, SBA 504, Banking Relationships, Core Banking, Commercial Finance, Home Equity Lines of..., Real Estate Lending
Education
University of Houston
Bachelor of Business Administration (B.B.A.), Accounting and Finance
BancorpSouth September 2014 - Present
Moody National Bank July 2007 - August 2014
Texas State Bank January 2004 - July 2007
Wells Fargo 2000 - 2004
Skills
Commercial Lending, Commercial Banking, Credit Analysis, Banking, Credit, Small Business Lending, Loans, Retail Banking, Credit Risk, Consumer Lending, Risk Management, Financial Analysis, Lines Of Credit, Finance, Financial Risk, Loan Origination, Mortgage Lending, Cross Selling, Relationship Management, Underwriting, Bank Secrecy Act, Internal Audit, Deposits, Funding, Financial Reporting, Business Analysis, Budgets, Asset Based Lending, Cash Management, Strategic Financial..., SBA, Cash Flow Lending, Commercial Mortgages, Financial Institutions, Operational Risk, Construction Loans, Treasury Services, AML, Branch Management, Operational Risk..., Private Banking, Mortgage Banking, SBA 504, Banking Relationships, Core Banking, Commercial Finance, Home Equity Lines of..., Real Estate Lending
Education
University of Houston
Bachelor of Business Administration (B.B.A.), Accounting and Finance
First National Bank of Omaha
PIMCO
CIB Bank
Roth Capital Partners
Davis + Henderson
Pivotal Payments
Centerview Partners
Kotak Mahindra Bank