Ocean Bank
Industry: Banking company
DescriptionOcean Bank is the largest independent state-chartered commercial bank headquartered in Florida. Founded in 1982, Ocean Bank traditionally has been a bank used by real estate developers, construction companies, and land owners. Headquarters: Miami, Florida, United States Founded: 1982 Parent organization: Ocean Bankshares, Inc. Subsidiary: Ocean Bank, Asset Management Arm
Ocean Bank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Ocean Bank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Ocean Bank Salaries. You can even request information on how much does Ocean Bank pay if you want to. Learn about salaries, pros and cons of working for Ocean Bank directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
444 Ocean Bank employees in database. Find out everything there's to know about Ocean Bank employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Ocean Bank Employees
Employee
Years
Job
Industry
Crystal (Mcadams) Noe, M.S. Crystal (Mcadams) Noe, M.S.'s Ocean Bank Experience April 2009 - September 2012
Job SVP | Sanctions Screening Solutions at Citi
Industry Information Technology and Services
Experience
Citi July 2014 - Present
Citi September 2012 - Present
Ocean Bank April 2009 - September 2012
McAdams Group, Inc. April 2007 - April 2009
Experian Decision Analytics April 2006 - April 2007
VisualizeDesign 2004 - 2006
America Software (Aquired by Experian) 2000 - 2004
Sunstate Bank (formerly known as Sofisa Bank) 1999 - 2000
Skills
MS SQL, BSA AML Applications, Project Management, Team Management, Systems Audit, OFAC, CIP, KYC, BSA,..., Problem Solving, Systems Governance, Business Intelligence..., FIS Prime BSA and OFAC..., Misys FinCEN and OFAC..., ASSIST Software, Xpert AML KYC..., Jack Henry Silver Lake, Jack Henry OFAC and..., AFACS, AML Software, KYC software, OFAC, FinCEN..., BSA Risk Assessment, Risk Rating Models, CIP solutions, SAR and CTR trend..., T-SQL Stored Procedures, Access Database, Risk Assessment, Data Visualization, AML, T-SQL, Software, OFAC, Microsoft SQL Server, Trend Analysis, KYC, Business Intelligence, Governance, Program Management, Jack Henry, Prime, Data Analysis, SQL, IT Audit, Process Improvement, SDLC, Data Mining, Databases, MS Project, Cluster Analysis, SAS, IT Management
Education
Florida International University 2000 — 2011
Master of Science, Management of Information Systems (MIS)
Florida International University 1998 — 2004
Bachelors, Psychology
Citi July 2014 - Present
Citi September 2012 - Present
Ocean Bank April 2009 - September 2012
McAdams Group, Inc. April 2007 - April 2009
Experian Decision Analytics April 2006 - April 2007
VisualizeDesign 2004 - 2006
America Software (Aquired by Experian) 2000 - 2004
Sunstate Bank (formerly known as Sofisa Bank) 1999 - 2000
Skills
MS SQL, BSA AML Applications, Project Management, Team Management, Systems Audit, OFAC, CIP, KYC, BSA,..., Problem Solving, Systems Governance, Business Intelligence..., FIS Prime BSA and OFAC..., Misys FinCEN and OFAC..., ASSIST Software, Xpert AML KYC..., Jack Henry Silver Lake, Jack Henry OFAC and..., AFACS, AML Software, KYC software, OFAC, FinCEN..., BSA Risk Assessment, Risk Rating Models, CIP solutions, SAR and CTR trend..., T-SQL Stored Procedures, Access Database, Risk Assessment, Data Visualization, AML, T-SQL, Software, OFAC, Microsoft SQL Server, Trend Analysis, KYC, Business Intelligence, Governance, Program Management, Jack Henry, Prime, Data Analysis, SQL, IT Audit, Process Improvement, SDLC, Data Mining, Databases, MS Project, Cluster Analysis, SAS, IT Management
Education
Florida International University 2000 — 2011
Master of Science, Management of Information Systems (MIS)
Florida International University 1998 — 2004
Bachelors, Psychology
Louyse Castillo Louyse Castillo's Ocean Bank Experience April 2014 - April 2015
Job BSA / AML at Helm Bank USA
Industry Banking
Experience
Helm Bank April 2015 - Present
Ocean Bank April 2014 - April 2015
Ocean Bank April 2010 - April 2014
Ocean Bank January 2005 - January 2008
Skills
Microsoft Excel, Microsoft Word, Outlook, PowerPoint, Compliance, Regulations, Customer Service, Microsoft Office, Quality Assurance, Operations Management, Banking, Commercial Banking, Loans, Credit, Retail Banking, Financial Analysis, Cash Management, Portfolio Management, Cross Selling, Anti Money Laundering, Leadership, Risk Management, Management
Education
Florida International University 2011 — 2013
Master of Business Administration (M.B.A.), Banking, Corporate, Finance, and Securities Law
Florida International University 2009 — 2013
Bachelor's degree, Business Administration and Management, General
Helm Bank April 2015 - Present
Ocean Bank April 2014 - April 2015
Ocean Bank April 2010 - April 2014
Ocean Bank January 2005 - January 2008
Skills
Microsoft Excel, Microsoft Word, Outlook, PowerPoint, Compliance, Regulations, Customer Service, Microsoft Office, Quality Assurance, Operations Management, Banking, Commercial Banking, Loans, Credit, Retail Banking, Financial Analysis, Cash Management, Portfolio Management, Cross Selling, Anti Money Laundering, Leadership, Risk Management, Management
Education
Florida International University 2011 — 2013
Master of Business Administration (M.B.A.), Banking, Corporate, Finance, and Securities Law
Florida International University 2009 — 2013
Bachelor's degree, Business Administration and Management, General
Huong Bui's Ocean Bank Experience May 2012 - August 2012
Job Research Assistant at Brigham Young University
Industry Financial Services
Experience
PwC May 2013 - August 2013
Granduer Peak Global January 2013 - April 2013
BYU $750k Equity-only Fund August 2012 - December 2012
Ocean Bank May 2012 - August 2012
Skills
Vietnamese, Excel, Access, PowerPoint, Research, Economics, Word, Microsoft Office, Microsoft Excel, Bloomberg Terminal, Training, Statistics, Team Leadership, Management, Finance, Social Media, Microsoft Word
Education
Brigham Young University 2010 — 2015
BS, Finance
PwC May 2013 - August 2013
Granduer Peak Global January 2013 - April 2013
BYU $750k Equity-only Fund August 2012 - December 2012
Ocean Bank May 2012 - August 2012
Skills
Vietnamese, Excel, Access, PowerPoint, Research, Economics, Word, Microsoft Office, Microsoft Excel, Bloomberg Terminal, Training, Statistics, Team Leadership, Management, Finance, Social Media, Microsoft Word
Education
Brigham Young University 2010 — 2015
BS, Finance
Orlando Martin,M.B.A Orlando Martin,M.B.A's Ocean Bank Experience September 2008 - July 2009
Job Banking Officer, Cluster Market Leader III
Industry Banking
Experience
BB&T January 2015 - Present
BB&T August 2010 - December 2014
AmTrust Bank August 2009 - December 2009
Ocean Bank September 2008 - July 2009
Skills
High Customer Services..., Operations Management, Able To Multi-task, Banking, Training, Leadership, Management, Software Documentation, Team Leadership, Time Management, Human Resources, Customer Service, Sales, Performance Management, Credit, Coaching, Accounting, Loans, Cross Selling, Portfolio Management, Consumer Lending, Deposits, Financial Services, Branch Banking, Internet Banking, Small Business Lending, Wealth Management
Education
Carlos Albizu University - Miami Campus 2014 — 2015
Master of Business Administration (M.B.A.), Organizational Management
Carlos Albizu University - Miami Campus 2011 — 2013
Bachelor of Business Administration (BBA), Business Administration and Management, General, Graduated Magna Cum Laude
BB&T January 2015 - Present
BB&T August 2010 - December 2014
AmTrust Bank August 2009 - December 2009
Ocean Bank September 2008 - July 2009
Skills
High Customer Services..., Operations Management, Able To Multi-task, Banking, Training, Leadership, Management, Software Documentation, Team Leadership, Time Management, Human Resources, Customer Service, Sales, Performance Management, Credit, Coaching, Accounting, Loans, Cross Selling, Portfolio Management, Consumer Lending, Deposits, Financial Services, Branch Banking, Internet Banking, Small Business Lending, Wealth Management
Education
Carlos Albizu University - Miami Campus 2014 — 2015
Master of Business Administration (M.B.A.), Organizational Management
Carlos Albizu University - Miami Campus 2011 — 2013
Bachelor of Business Administration (BBA), Business Administration and Management, General, Graduated Magna Cum Laude
Michael Gostel Michael Gostel's Ocean Bank Experience March 2011 - February 2014
Job Senior Accountant at FirstBank Florida
Industry Banking
Experience
FirstBank Florida February 2014 - Present
Ocean Bank March 2011 - February 2014
Perez-Abreu, Aguerrebere, Sueiro & Torres, P.L. May 2008 - March 2011
Morrison, Brown, Argiz & Farra, LLP October 2005 - April 2008
Skills
Accounting, Auditing, Financial Analysis, Financial Reporting, GAAP, Internal Audit, Internal Controls
Education
Florida International University
Master of Accounting
Florida International University
Bachelor of Science in Accounting
FirstBank Florida February 2014 - Present
Ocean Bank March 2011 - February 2014
Perez-Abreu, Aguerrebere, Sueiro & Torres, P.L. May 2008 - March 2011
Morrison, Brown, Argiz & Farra, LLP October 2005 - April 2008
Skills
Accounting, Auditing, Financial Analysis, Financial Reporting, GAAP, Internal Audit, Internal Controls
Education
Florida International University
Master of Accounting
Florida International University
Bachelor of Science in Accounting
Humberto Andrew Duarte's Ocean Bank Experience June 2012 - December 2012
Job Graduate Program Coordinator at Barry University
Industry Higher Education
Experience
Crane Institute Certification November 2013 - Present
Barry University July 2013 - Present
Barry University June 2013 - July 2013
Florida International University December 2012 - March 2013
Ocean Bank June 2012 - December 2012
Barry University May 2011 - March 2012
Wells Fargo July 2006 - April 2011
The Sports Authority August 2003 - July 2006
Skills
Microsoft Office, Adobe, Photoshop, Lotus Notes, Internet Explorer, Mac OS, Data Analysis, Cash Management, Banking, Strategic Planning, Training & Development, Teamwork, Customer Service, Excel, Word, Windows, PowerPoint, Access, Microsoft Excel, Business, Higher Education..., Higher Education..., Higher Education, E-Learning, Treasury Services, Fraud, Adult Education, Youth Ministry, Military, Coast Guard, Marketing, Research, Public Speaking, Training, Management, Sales, Event Planning, Outlook, Leadership, Spanish, Project Management, Leadership Development, SharePoint, Blackboard, Moodle, Team Building, Microsoft Word, Team Leadership, Employee Training, Risk Management
Education
Barry University 2014 — 2015
Master's Degree, Higher Education/Higher Education Administration
Barry University 2010 — 2012
Bachelor of Science (B.S.), Administration, 3.43
Miami Dade College 2003 — 2009
Associate of Arts (AA), Public Administration
South Miami Senior High School 1999 — 2003
High School Diploma, Commercial Art
Crane Institute Certification November 2013 - Present
Barry University July 2013 - Present
Barry University June 2013 - July 2013
Florida International University December 2012 - March 2013
Ocean Bank June 2012 - December 2012
Barry University May 2011 - March 2012
Wells Fargo July 2006 - April 2011
The Sports Authority August 2003 - July 2006
Skills
Microsoft Office, Adobe, Photoshop, Lotus Notes, Internet Explorer, Mac OS, Data Analysis, Cash Management, Banking, Strategic Planning, Training & Development, Teamwork, Customer Service, Excel, Word, Windows, PowerPoint, Access, Microsoft Excel, Business, Higher Education..., Higher Education..., Higher Education, E-Learning, Treasury Services, Fraud, Adult Education, Youth Ministry, Military, Coast Guard, Marketing, Research, Public Speaking, Training, Management, Sales, Event Planning, Outlook, Leadership, Spanish, Project Management, Leadership Development, SharePoint, Blackboard, Moodle, Team Building, Microsoft Word, Team Leadership, Employee Training, Risk Management
Education
Barry University 2014 — 2015
Master's Degree, Higher Education/Higher Education Administration
Barry University 2010 — 2012
Bachelor of Science (B.S.), Administration, 3.43
Miami Dade College 2003 — 2009
Associate of Arts (AA), Public Administration
South Miami Senior High School 1999 — 2003
High School Diploma, Commercial Art
elda mayo elda mayo's Ocean Bank Experience April 2000 - May 2002
Job Leadership Training and Development
Industry Human Resources
Experience
Home-based Creative Memories Business February 2000 - Present
Westgate Resorts June 2002 - November 2013
Ocean Bank April 2000 - May 2002
Union Planters Bank January 1990 - April 2000
Skills
Hotels, Revenue Analysis, Hospitality Industry, Budgets, Project Management, Management, Hotel Management, Leadership, Marketing, Marketing Strategy, Project Planning, Program Management, Trade Shows, Customer Satisfaction, Contract Negotiation, Employee Training, Hospitality Management, Hospitality, Event Planning, Event Management, Employee Relations, Banquets, Banking, PowerPoint, Microsoft Word, Hiring, Customer Service, Compliance, Office Administration, Quality Assurance, Photography, Photos, Scrapbooking, Digital Scrapbooking, Time Management, Meeting Planning, Coaching, Recruiting, Process Scheduler
Education
Florida International University
Training & Human Resources Development Certificate Program
Toastmasters International
Competent Leader and Competent Communicator
The Educational Institute of the American Hotel & Lodging Association
CHT - Certified Hospitality Trainer Certification
Executrain
Microsoft IT Applications
Fred Pryor Seminars
Mistake-Free Grammar and Proofreading
Langevin Learning Services
Instructional Design Certification
Skillpath
Managing Multiple Projects, Objectives and Deadlines Certification
Accelerated Learning Techniques with Dave Meir
Accelerated Learning Certification
IAL - International Alliance of Learning
IAL Certification
Miami Dade Community College / Universoty of Sacred Heart
Communications / Psychology
Home-based Creative Memories Business February 2000 - Present
Westgate Resorts June 2002 - November 2013
Ocean Bank April 2000 - May 2002
Union Planters Bank January 1990 - April 2000
Skills
Hotels, Revenue Analysis, Hospitality Industry, Budgets, Project Management, Management, Hotel Management, Leadership, Marketing, Marketing Strategy, Project Planning, Program Management, Trade Shows, Customer Satisfaction, Contract Negotiation, Employee Training, Hospitality Management, Hospitality, Event Planning, Event Management, Employee Relations, Banquets, Banking, PowerPoint, Microsoft Word, Hiring, Customer Service, Compliance, Office Administration, Quality Assurance, Photography, Photos, Scrapbooking, Digital Scrapbooking, Time Management, Meeting Planning, Coaching, Recruiting, Process Scheduler
Education
Florida International University
Training & Human Resources Development Certificate Program
Toastmasters International
Competent Leader and Competent Communicator
The Educational Institute of the American Hotel & Lodging Association
CHT - Certified Hospitality Trainer Certification
Executrain
Microsoft IT Applications
Fred Pryor Seminars
Mistake-Free Grammar and Proofreading
Langevin Learning Services
Instructional Design Certification
Skillpath
Managing Multiple Projects, Objectives and Deadlines Certification
Accelerated Learning Techniques with Dave Meir
Accelerated Learning Certification
IAL - International Alliance of Learning
IAL Certification
Miami Dade Community College / Universoty of Sacred Heart
Communications / Psychology
Marco Lavalle's Ocean Bank Experience 2008 - 2009
Job Senior Auditor, MBA, MIB
Industry Accounting
Experience
Nearman, Maynard, Vallez, CPAs, P.A> December 2010 - Present
Ocean Bank 2008 - 2009
Skills
Financial Analysis
Education
ESIC: Business & Marketing School 2009 — 2010
Master's, MBA
Florida International University - College of Business Administration 2008 — 2010
Master's, International Business, 3.77
Florida International University - College of Business 2002 — 2006
Bachelor's, Finance, 3.70
Nearman, Maynard, Vallez, CPAs, P.A> December 2010 - Present
Ocean Bank 2008 - 2009
Skills
Financial Analysis
Education
ESIC: Business & Marketing School 2009 — 2010
Master's, MBA
Florida International University - College of Business Administration 2008 — 2010
Master's, International Business, 3.77
Florida International University - College of Business 2002 — 2006
Bachelor's, Finance, 3.70
Michael Hanlon, CFA Michael Hanlon, CFA's Ocean Bank Experience 2006 - 2008
Job Vice President and Portfolio Manager R. M. Davis, Inc.
Industry Investment Management
Experience
R.M. Davis, Inc. April 2008 - Present
Whittemore Graduate School at the Peter T. Paul College of Business and Economics at UNH January 2007 - Present
Ocean Bank 2006 - 2008
Education
Bentley University
Bachelor of Science, Finance
University of New Hampshire -- Peter T. Paul College of Business and Economics
MBA
R.M. Davis, Inc. April 2008 - Present
Whittemore Graduate School at the Peter T. Paul College of Business and Economics at UNH January 2007 - Present
Ocean Bank 2006 - 2008
Education
Bentley University
Bachelor of Science, Finance
University of New Hampshire -- Peter T. Paul College of Business and Economics
MBA
John Akiti's Ocean Bank Experience December 2007 - May 2012
Job Senior Consultant
Industry Financial Services
Experience
Joy Village November 2012 - Present
Ocean Bank December 2007 - May 2012
PNC April 2006 - December 2007
Wells Fargo May 1999 - March 2006
Skills
Management, Banking, Leadership, Commercial Banking, Anti Money Laundering, Sales Management, Credit, Retail Banking, New Business Development, Commercial Lending, Loans, Suspicious Activity..., Bank Secrecy Act, KYC, OFAC, Microsoft Excel, Compliance, Research, Report Writing, Microsoft Office, Customer Support, Financial Risk, Credit Analysis, Team Building
Education
Barry University 1991 — 1993
Bachelor of Arts (B.A.), Business Administration and Management, General
Banking Professional Sales Program 1993 — 1994
PSA, Banking and Financial Support Services
Joy Village November 2012 - Present
Ocean Bank December 2007 - May 2012
PNC April 2006 - December 2007
Wells Fargo May 1999 - March 2006
Skills
Management, Banking, Leadership, Commercial Banking, Anti Money Laundering, Sales Management, Credit, Retail Banking, New Business Development, Commercial Lending, Loans, Suspicious Activity..., Bank Secrecy Act, KYC, OFAC, Microsoft Excel, Compliance, Research, Report Writing, Microsoft Office, Customer Support, Financial Risk, Credit Analysis, Team Building
Education
Barry University 1991 — 1993
Bachelor of Arts (B.A.), Business Administration and Management, General
Banking Professional Sales Program 1993 — 1994
PSA, Banking and Financial Support Services
Maria Isabel Rodriguez, MBA Maria Isabel Rodriguez, MBA's Ocean Bank Experience April 2008 - February 2012
Job Manager
Industry Restaurants
Experience
El Nuevo Pio Pio Cafe Corp March 2012 - Present
Ocean Bank April 2008 - February 2012
Ocean Bank November 2004 - April 2008
Skills
AML, Access, Accounts Payable, Auditing, Cash Management, Banking, Accounting, Commercial Banking, Commercial Lending, Credit, Cross Selling, Customer Service, Entrepreneurship, Financial Analysis, Investments, Leadership, Loans, Management, OFAC, Retail, Retail Banking, Sales, Sales Management, Security, Software Documentation, Teamwork
Education
Nova Southeastern University 2008 — 2011
MBA, Master Of Business Administration
Florida International University 2005 — 2007
Bachelor, Business Administration/ International Business
Miami Dade College
Nova Southeastern University
El Nuevo Pio Pio Cafe Corp March 2012 - Present
Ocean Bank April 2008 - February 2012
Ocean Bank November 2004 - April 2008
Skills
AML, Access, Accounts Payable, Auditing, Cash Management, Banking, Accounting, Commercial Banking, Commercial Lending, Credit, Cross Selling, Customer Service, Entrepreneurship, Financial Analysis, Investments, Leadership, Loans, Management, OFAC, Retail, Retail Banking, Sales, Sales Management, Security, Software Documentation, Teamwork
Education
Nova Southeastern University 2008 — 2011
MBA, Master Of Business Administration
Florida International University 2005 — 2007
Bachelor, Business Administration/ International Business
Miami Dade College
Nova Southeastern University
Gretchen Rams Gretchen Rams's Ocean Bank Experience March 2011 - Present
Job Commercial Credit Analyst / Underwriter at BanescoUSA
Industry Banking
Experience
Banesco USA January 2015 - Present
Ocean Bank March 2011 - Present
Ocean Bank June 2008 - March 2011
Ocean Bank February 2004 - June 2008
Skills
Internal Audit
Education
Florida International University 2007 — 2010
BBA, Finance
Florida International University - College of Business 2007 — 2010
International Banking Management
Banesco USA January 2015 - Present
Ocean Bank March 2011 - Present
Ocean Bank June 2008 - March 2011
Ocean Bank February 2004 - June 2008
Skills
Internal Audit
Education
Florida International University 2007 — 2010
BBA, Finance
Florida International University - College of Business 2007 — 2010
International Banking Management
Christopher Sanz, CMPE Christopher Sanz, CMPE's Ocean Bank Experience October 2014 - Present
Job Head of Preferred Practices at Ocean Bank
Industry Banking
Experience
Ocean Bank October 2014 - Present
Health Access Network of St. Lucie County / HANDS of St Lucie County March 2012 - Present
BankUnited May 2011 - October 2014
PNC Financial Services Group July 2007 - May 2011
Bank of America January 2000 - July 2007
Skills
Credit Analysis, Credit, Loans, Banking, Banking Relationships, Healthcare Consulting, Business Networking, Healthcare Management, Physician Relations, Small Business Lending, Leadership, Commercial Banking, Healthcare, Commercial Lending, Lines Of Credit, Consumer Lending, Portfolio Management, Executive Management, Retail Banking, Commercial Mortgages, Treasury Management, Credit Risk, Loan Origination, Process Improvement, Asset Based Lending, Cash Management, Underwriting, Employee Benefits, Healthcare Industry, Wealth Management, Private Banking, Practice Management, Mortgage Lending, Relationship Management, Finance, Business Development, Refinance, Management, Cash Flow, Financial Services, Cross Selling, Funding, Deposits, Risk Management, Financial Risk, Healthcare Lending, Financial Analysis, Commercial Management, Retail Sales, Executive Coaching
Education
American College of Medical Practice Executives 2007 — 2010
CMPE, Practice Management
Broward College 1998 — 2001
Ocean Bank October 2014 - Present
Health Access Network of St. Lucie County / HANDS of St Lucie County March 2012 - Present
BankUnited May 2011 - October 2014
PNC Financial Services Group July 2007 - May 2011
Bank of America January 2000 - July 2007
Skills
Credit Analysis, Credit, Loans, Banking, Banking Relationships, Healthcare Consulting, Business Networking, Healthcare Management, Physician Relations, Small Business Lending, Leadership, Commercial Banking, Healthcare, Commercial Lending, Lines Of Credit, Consumer Lending, Portfolio Management, Executive Management, Retail Banking, Commercial Mortgages, Treasury Management, Credit Risk, Loan Origination, Process Improvement, Asset Based Lending, Cash Management, Underwriting, Employee Benefits, Healthcare Industry, Wealth Management, Private Banking, Practice Management, Mortgage Lending, Relationship Management, Finance, Business Development, Refinance, Management, Cash Flow, Financial Services, Cross Selling, Funding, Deposits, Risk Management, Financial Risk, Healthcare Lending, Financial Analysis, Commercial Management, Retail Sales, Executive Coaching
Education
American College of Medical Practice Executives 2007 — 2010
CMPE, Practice Management
Broward College 1998 — 2001
Giuliana Bernales Giuliana Bernales's Ocean Bank Experience August 2011 - November 2011
Job Global Specialist Investigator at Citi
Industry Banking
Experience
Citi January 2015 - Present
Espirito Santo Bank August 2014 - December 2014
JPMorgan Chase July 2013 - July 2014
Banesco USA April 2013 - July 2013
US Century Bank July 2012 - March 2013
US Century Bank November 2011 - July 2012
Ocean Bank August 2011 - November 2011
Bank United February 2011 - June 2011
Sabadell United June 2008 - August 2010
BNP Paribas August 2007 - May 2008
Skills
Banking, Due Diligence, Financial Risk, Finance, AML, Credit, Risk Assessment, KYC, Internal Audit, Loans, Management, Bank Secrecy Act, Mortgage Lending, Credit Analysis, Risk Management
Education
American University - Kogod School of Business 1999 — 2001
Master of Science in Finance, Finance and Real Estate
Marymount University 1997 — 1999
Business Administration
Citi January 2015 - Present
Espirito Santo Bank August 2014 - December 2014
JPMorgan Chase July 2013 - July 2014
Banesco USA April 2013 - July 2013
US Century Bank July 2012 - March 2013
US Century Bank November 2011 - July 2012
Ocean Bank August 2011 - November 2011
Bank United February 2011 - June 2011
Sabadell United June 2008 - August 2010
BNP Paribas August 2007 - May 2008
Skills
Banking, Due Diligence, Financial Risk, Finance, AML, Credit, Risk Assessment, KYC, Internal Audit, Loans, Management, Bank Secrecy Act, Mortgage Lending, Credit Analysis, Risk Management
Education
American University - Kogod School of Business 1999 — 2001
Master of Science in Finance, Finance and Real Estate
Marymount University 1997 — 1999
Business Administration
john noel john noel's Ocean Bank Experience June 2012 - Present
Job BSA/AML/KYC/OFAC Consultant
Industry Banking
Experience
Ocean Bank June 2012 - Present
HSBC September 2011 - March 2012
Skills
AML, Risk Assessment, USA PATRIOT Act, Risk Management, Enterprise Risk..., Due Diligence, Internal Audit, KYC, Financial Risk, Fraud, Transaction Processing, OFAC, Loans, Banking, Bank Secrecy Act
Education
City University of New York City College 2002 — 2006
B.S, Mathematic
Ocean Bank June 2012 - Present
HSBC September 2011 - March 2012
Skills
AML, Risk Assessment, USA PATRIOT Act, Risk Management, Enterprise Risk..., Due Diligence, Internal Audit, KYC, Financial Risk, Fraud, Transaction Processing, OFAC, Loans, Banking, Bank Secrecy Act
Education
City University of New York City College 2002 — 2006
B.S, Mathematic
Dianet La Rosa's Ocean Bank Experience September 2014 - November 2014
Job Consultant BSA/AML
Industry Banking
Experience
Bank United August 2015 - Present
Total Bank March 2015 - July 2015
Helm Bank USA November 2014 - March 2015
Ocean Bank September 2014 - November 2014
US Century Bank March 2013 - September 2014
U.S. Century Bank May 2012 - October 2012
U.S Century Bank September 2005 - April 2012
Skills
Spanish, Microsoft Office, Customer Service, Banking, Microsoft Excel, Bank Secrecy Act, Loans, Commercial Banking, Commercial Lending, Risk Management, Cash Management, Treasury Management, Financial Risk, Credit Analysis, Retail Banking, Mortgage Lending, Credit, Leadership, Budgets, AML, Management
Education
Florida International University 2010 — 2012
BBA, International Business and Management
Bank United August 2015 - Present
Total Bank March 2015 - July 2015
Helm Bank USA November 2014 - March 2015
Ocean Bank September 2014 - November 2014
US Century Bank March 2013 - September 2014
U.S. Century Bank May 2012 - October 2012
U.S Century Bank September 2005 - April 2012
Skills
Spanish, Microsoft Office, Customer Service, Banking, Microsoft Excel, Bank Secrecy Act, Loans, Commercial Banking, Commercial Lending, Risk Management, Cash Management, Treasury Management, Financial Risk, Credit Analysis, Retail Banking, Mortgage Lending, Credit, Leadership, Budgets, AML, Management
Education
Florida International University 2010 — 2012
BBA, International Business and Management
Lashauntey Riley Lashauntey Riley's Ocean Bank Experience March 2012 - March 2014
Job Police Complaint Officer
Industry Telecommunications
Experience
Miami-Dade County March 2014 - Present
Ocean Bank March 2012 - March 2014
Ocean Bank August 2007 - March 2012
Skills
Opening New Accounts, Teller Operations, Auditing, Retail Banking, Retail Sales, Customer Service, Customer Satisfaction, Customer Engagement, Cross Selling
Education
Brown Mackie College-Miami 2013 — 2015
Bachelor of Business Administration (BBA), Business Administration and Management, General, GPA 3.85
Miami Dade College 2009 — 2012
Associate of Arts (A.A.)
Miami-Dade County March 2014 - Present
Ocean Bank March 2012 - March 2014
Ocean Bank August 2007 - March 2012
Skills
Opening New Accounts, Teller Operations, Auditing, Retail Banking, Retail Sales, Customer Service, Customer Satisfaction, Customer Engagement, Cross Selling
Education
Brown Mackie College-Miami 2013 — 2015
Bachelor of Business Administration (BBA), Business Administration and Management, General, GPA 3.85
Miami Dade College 2009 — 2012
Associate of Arts (A.A.)
Juan Carlos Barreto Juan Carlos Barreto's Ocean Bank Experience January 2015 - Present
Job SVP, Corporate Lending at Ocean Bank
Industry Banking
Experience
Ocean Bank January 2015 - Present
FirstBank Florida December 2011 - December 2014
U.S. Century Bank March 2007 - December 2011
Regions Bank/ Union Planters Bank March 2004 - March 2007
Bank of America November 2001 - February 2004
Morgan Stanley 2000 - 2002
Skills
Small Business Lending, Loans, Commercial Banking, Business Analysis, Commercial Lending, Credit Analysis, Portfolio Management, Asset Based Lending, Finance, Retail Banking, Financial Analysis, Banking, Treasury Management, Risk Management, Credit, Consumer Lending, Mortgage Lending, Cash Management, Private Banking, Cash Flow Lending, Credit Risk, Capital Markets, Commercial Mortgages, Insurance, Financial Risk, Financial Institutions, Lines Of Credit, Loan Origination, Strategic Financial..., Trade Finance, Real Estate Economics, Investments, Bank Secrecy Act, Underwriting, Real Estate, Cross Selling, Construction Loans, Mortgage Banking
Education
Belen Jesuit Prep
Florida International University
Ocean Bank January 2015 - Present
FirstBank Florida December 2011 - December 2014
U.S. Century Bank March 2007 - December 2011
Regions Bank/ Union Planters Bank March 2004 - March 2007
Bank of America November 2001 - February 2004
Morgan Stanley 2000 - 2002
Skills
Small Business Lending, Loans, Commercial Banking, Business Analysis, Commercial Lending, Credit Analysis, Portfolio Management, Asset Based Lending, Finance, Retail Banking, Financial Analysis, Banking, Treasury Management, Risk Management, Credit, Consumer Lending, Mortgage Lending, Cash Management, Private Banking, Cash Flow Lending, Credit Risk, Capital Markets, Commercial Mortgages, Insurance, Financial Risk, Financial Institutions, Lines Of Credit, Loan Origination, Strategic Financial..., Trade Finance, Real Estate Economics, Investments, Bank Secrecy Act, Underwriting, Real Estate, Cross Selling, Construction Loans, Mortgage Banking
Education
Belen Jesuit Prep
Florida International University
Alexander Cordo Alexander Cordo's Ocean Bank Experience April 2014 - Present
Job BSA/AML Analyst at Ocean Bank
Industry Banking
Experience
Ocean Bank April 2014 - Present
Banco Itaú April 2013 - Present
Campbell Soup Company 2013 - 2013
Holland & Knight LLP May 2012 - June 2012
Skills
Compliance, Customer Insight, Food Industry, Food Safety, Customer Oriented, Correspondences, Spanish, Human Resources, Mergers, PowerPoint, Microsoft Excel, Microsoft Word, Latin America, Critical Thinking, Legal Compliance, Marketing
Education
Wake Forest University 2007 — 2011
Bachelor of Arts (BA), Political Science and Government
Appalachian School of Law
Ocean Bank April 2014 - Present
Banco Itaú April 2013 - Present
Campbell Soup Company 2013 - 2013
Holland & Knight LLP May 2012 - June 2012
Skills
Compliance, Customer Insight, Food Industry, Food Safety, Customer Oriented, Correspondences, Spanish, Human Resources, Mergers, PowerPoint, Microsoft Excel, Microsoft Word, Latin America, Critical Thinking, Legal Compliance, Marketing
Education
Wake Forest University 2007 — 2011
Bachelor of Arts (BA), Political Science and Government
Appalachian School of Law
Kenneth Corey's Ocean Bank Experience December 2014 - Present
Job VP, Business Development Officer at Ocean Bank
Industry Banking
Experience
Ocean Bank December 2014 - Present
Doctors Funding Network September 2011 - Present
BankUnited November 2012 - November 2014
Vantiv January 2012 - November 2012
WorldPay June 2010 - September 2011
Chase October 2007 - June 2010
Navarro Security Group Inc October 2005 - October 2007
Bankcard Solutions Inc / Medcard Solutions December 2003 - October 2007
Transcontinental Lending Group July 2004 - December 2006
Abanco International December 2002 - December 2003
Skills
Merchant Banking, Business Banking, Commercial Banking, New Business Development, Credit Card Processing, Cash Management, Healthcare Information..., Credit Cards, Executive Management, Relationship Management, CRM, Banking, Portfolio Management, Loans, Financial Services, Sales, Credit, Finance, Building Relationships, Financial Analysis, Strategic Partnerships, Payments, Refinance, Merchant Services
Education
Edison Community College 1990 — 1992
Business & Finance
Whitney Education Group 1997 — 1998
Real Estate Investment Strategy
Dale Carnegie Institute 1988 — 1998
Public Speaking, Human Relations / Sales
World Tae Kwon Do Federation - Kukkiwon 1984 — 2015
1st Degree Black Belt, Tae Kwon Do / Shaolin Kempo Karate
Ocean Bank December 2014 - Present
Doctors Funding Network September 2011 - Present
BankUnited November 2012 - November 2014
Vantiv January 2012 - November 2012
WorldPay June 2010 - September 2011
Chase October 2007 - June 2010
Navarro Security Group Inc October 2005 - October 2007
Bankcard Solutions Inc / Medcard Solutions December 2003 - October 2007
Transcontinental Lending Group July 2004 - December 2006
Abanco International December 2002 - December 2003
Skills
Merchant Banking, Business Banking, Commercial Banking, New Business Development, Credit Card Processing, Cash Management, Healthcare Information..., Credit Cards, Executive Management, Relationship Management, CRM, Banking, Portfolio Management, Loans, Financial Services, Sales, Credit, Finance, Building Relationships, Financial Analysis, Strategic Partnerships, Payments, Refinance, Merchant Services
Education
Edison Community College 1990 — 1992
Business & Finance
Whitney Education Group 1997 — 1998
Real Estate Investment Strategy
Dale Carnegie Institute 1988 — 1998
Public Speaking, Human Relations / Sales
World Tae Kwon Do Federation - Kukkiwon 1984 — 2015
1st Degree Black Belt, Tae Kwon Do / Shaolin Kempo Karate
Holly Graham, CAMS Holly Graham, CAMS's Ocean Bank Experience October 2007 - January 2009
Job BSA Consultant at Security Bank
Industry Banking
Experience
Security Bank July 2012 - October 2012
Robert Half International October 2011 - February 2012
BSA Strategies July 2010 - September 2010
InterCredit Bank March 2009 - September 2009
InterCredit Bank March 2009 - September 2009
Ocean Bank October 2007 - January 2009
2009Ocean Bank October 2007 - January 2009
2005 - 2007Great Florida Bank August 2005 - July 2007
Great Florida Bank 2005 - 2007
2003 - 2005Espirito Santo Bank April 2003 - April 2005
Skills
OFAC, AML, Due Diligence, Fraud, Financial Risk, Banking, USA PATRIOT Act, Bank Secrecy Act
Education
Dillard University 1993 — 1998
BA, Criminal Justice
2006ACAMS
Bachelor of Arts, Criminal Justice, Sociology
Association of Certified Anti-Money Laundering Specialists
CAMS, AML/BSA
Security Bank July 2012 - October 2012
Robert Half International October 2011 - February 2012
BSA Strategies July 2010 - September 2010
InterCredit Bank March 2009 - September 2009
InterCredit Bank March 2009 - September 2009
Ocean Bank October 2007 - January 2009
2009Ocean Bank October 2007 - January 2009
2005 - 2007Great Florida Bank August 2005 - July 2007
Great Florida Bank 2005 - 2007
2003 - 2005Espirito Santo Bank April 2003 - April 2005
Skills
OFAC, AML, Due Diligence, Fraud, Financial Risk, Banking, USA PATRIOT Act, Bank Secrecy Act
Education
Dillard University 1993 — 1998
BA, Criminal Justice
2006ACAMS
Bachelor of Arts, Criminal Justice, Sociology
Association of Certified Anti-Money Laundering Specialists
CAMS, AML/BSA
Kendrick Molina, VCP 5, MCP, Network +, MCTS Kendrick Molina, VCP 5, MCP, Network +, MCTS's Ocean Bank Experience June 2015 - Present
Job LAN Administrator at Ocean Bank
Industry Computer Networking
Experience
Ocean Bank June 2015 - Present
Fast-Teks Onsite Computer Services 2009 - Present
Preferred Medical Plan, Inc. October 2014 - June 2015
EmblemHealth November 2010 - October 2014
Lock and Key Events June 2009 - September 2010
Stiles Corporation December 2005 - May 2009
ABN AMRO 2004 - 2005
Spherion December 2002 - November 2004
Skills
Active Directory, VMware ESX, VMware, Troubleshooting, Citrix, Networking, Virtualization, VPN, Process Improvement, Customer Service, Switches, Help Desk Support, Windows Server, System Administration, Servers, Network Administration, Microsoft Certified..., IT Operations, Event Planning, Windows 7, Windows Server 2008, Problem Solving, ITIL, Administration, Public Speaking, Windows Server 2003, Disaster Recovery, Computer Hardware, Operating Systems, Blackberry Enterprise..., Desktop Support, DNS, TCP/IP, Documentation, Event Management, Venue Finding, Customer Relations, Cloud Computing, vSphere, Microsoft Exchange, Network Security, Data Center, HIPAA, Technical Support, Software Installation, Firewalls, Software Documentation, Information Technology, Leadership
Education
The Academy of South Florida 2009 — 2010
Network +, MCTIP, ITIL, IT Certifications
University of Phoenix 2007 — 2008
BS, Business Management
BMGI
Lean Six Sigma eYellow Belt
Broward College 2002 — 2006
AAS, Computer Systems Specialist
Keiser College 2002 — 2002
Certificate, Networking Essentials/Fundamentals
Naval Education Center 1993 — 1994
Certificate, Cryptologic Technician Communications
Naval Education Center 1993 — 1994
Certificate, Tacintel Communications Operator
Ocean Bank June 2015 - Present
Fast-Teks Onsite Computer Services 2009 - Present
Preferred Medical Plan, Inc. October 2014 - June 2015
EmblemHealth November 2010 - October 2014
Lock and Key Events June 2009 - September 2010
Stiles Corporation December 2005 - May 2009
ABN AMRO 2004 - 2005
Spherion December 2002 - November 2004
Skills
Active Directory, VMware ESX, VMware, Troubleshooting, Citrix, Networking, Virtualization, VPN, Process Improvement, Customer Service, Switches, Help Desk Support, Windows Server, System Administration, Servers, Network Administration, Microsoft Certified..., IT Operations, Event Planning, Windows 7, Windows Server 2008, Problem Solving, ITIL, Administration, Public Speaking, Windows Server 2003, Disaster Recovery, Computer Hardware, Operating Systems, Blackberry Enterprise..., Desktop Support, DNS, TCP/IP, Documentation, Event Management, Venue Finding, Customer Relations, Cloud Computing, vSphere, Microsoft Exchange, Network Security, Data Center, HIPAA, Technical Support, Software Installation, Firewalls, Software Documentation, Information Technology, Leadership
Education
The Academy of South Florida 2009 — 2010
Network +, MCTIP, ITIL, IT Certifications
University of Phoenix 2007 — 2008
BS, Business Management
BMGI
Lean Six Sigma eYellow Belt
Broward College 2002 — 2006
AAS, Computer Systems Specialist
Keiser College 2002 — 2002
Certificate, Networking Essentials/Fundamentals
Naval Education Center 1993 — 1994
Certificate, Cryptologic Technician Communications
Naval Education Center 1993 — 1994
Certificate, Tacintel Communications Operator
Alan Zukowski MBA CISSP CISA PMP CSM ITIL's Ocean Bank Experience November 2011 - April 2012
Job Information Security Architect at Bridgewater Associates
Industry Management Consulting
Experience
Bridgewater Associates July 2015 - Present
Pozytek LLC January 2011 - Present
KPMG January 2015 - June 2015
Citizens Property Insurance Corporation September 2013 - November 2014
Acclaris November 2012 - August 2013
Citizens Property Insurance March 2012 - December 2012
Ocean Bank November 2011 - April 2012
RBS Citizens Bank May 2011 - October 2011
Citizens Property Insurance May 2009 - December 2010
(ISC)2 September 2007 - November 2008
Skills
Information Security..., Governance, SDLC, Program Management, Vendor Management, Process Improvement, ITIL, Risk Assessment, COBIT, Change Management, Internal Audit, Business Analysis, PMO, Cloud Computing, Disaster Recovery, Business Continuity, PMP, Business Process..., PCI DSS, IT Strategy, Enterprise Architecture, Penetration Testing, IT Service Management, ISO 27001, HIPAA, Network Security, Process Engineering, Policy, Enterprise Risk..., Security Awareness, Project Portfolio..., Corporate Governance, Compliance, Oracle Applications, SAP, SOX, CMMI, Risk Mitigation, IT Governance, Risk, Cyber Security, Compliance Management, Information Security..., IT Risk, Guidewire, Thunderhead, Jack Henry, Alfresco, Qualys, Cloud Security
Education
Saint Leo University 2014 — 2015
Master of Science (MS), Cyber Security
Saint Leo University 2009 — 2011
Graduate Certificate, Information Security Management
Tulane University Law School 2005 — 2005
Graduate Certificate, Corporate Governance
Sullivan University 2001 — 2003
MBA, Organizational Leadership
California University of Pennsylvania 1993 — 1995
BA, Political Science
US Army Signal School 1993 — 1994
Certificate, Network Switching Systems Operator School
US Army Signal School 1990 — 1990
Certificate, Mobile Subscriber Equipment Operator School
US Army Signal School 1989 — 1989
Certificate, Digital Group Mulitplexing School
US Army Signal School 1989 — 1989
Certificate, Multichannel Comunications Operator School
Bridgewater Associates July 2015 - Present
Pozytek LLC January 2011 - Present
KPMG January 2015 - June 2015
Citizens Property Insurance Corporation September 2013 - November 2014
Acclaris November 2012 - August 2013
Citizens Property Insurance March 2012 - December 2012
Ocean Bank November 2011 - April 2012
RBS Citizens Bank May 2011 - October 2011
Citizens Property Insurance May 2009 - December 2010
(ISC)2 September 2007 - November 2008
Skills
Information Security..., Governance, SDLC, Program Management, Vendor Management, Process Improvement, ITIL, Risk Assessment, COBIT, Change Management, Internal Audit, Business Analysis, PMO, Cloud Computing, Disaster Recovery, Business Continuity, PMP, Business Process..., PCI DSS, IT Strategy, Enterprise Architecture, Penetration Testing, IT Service Management, ISO 27001, HIPAA, Network Security, Process Engineering, Policy, Enterprise Risk..., Security Awareness, Project Portfolio..., Corporate Governance, Compliance, Oracle Applications, SAP, SOX, CMMI, Risk Mitigation, IT Governance, Risk, Cyber Security, Compliance Management, Information Security..., IT Risk, Guidewire, Thunderhead, Jack Henry, Alfresco, Qualys, Cloud Security
Education
Saint Leo University 2014 — 2015
Master of Science (MS), Cyber Security
Saint Leo University 2009 — 2011
Graduate Certificate, Information Security Management
Tulane University Law School 2005 — 2005
Graduate Certificate, Corporate Governance
Sullivan University 2001 — 2003
MBA, Organizational Leadership
California University of Pennsylvania 1993 — 1995
BA, Political Science
US Army Signal School 1993 — 1994
Certificate, Network Switching Systems Operator School
US Army Signal School 1990 — 1990
Certificate, Mobile Subscriber Equipment Operator School
US Army Signal School 1989 — 1989
Certificate, Digital Group Mulitplexing School
US Army Signal School 1989 — 1989
Certificate, Multichannel Comunications Operator School
Fern Strasser's Ocean Bank Experience May 2008 - November 2009
Job Area Sales Manager
Industry Consumer Goods
Experience
Neurobrands LLC. (drink neuro) January 2015 - Present
Beautycounter November 2014 - Present
Stonewall Kitchen June 2014 - January 2015
Purity Organic June 2013 - June 2014
The Hershey Company November 2010 - January 2013
Liberty Mutual November 2009 - June 2010
Ocean Bank May 2008 - November 2009
Self September 2004 - 2005
Skills
Sales, Marketing, Customer Service, Retail Banking, News Writing, Management, Account Management, Sales Presentations, Building Relationships, Business Analysis, Merchandising, Office Management, Microsoft Office, Mentoring, Childcare, Recruiting, Job Search, Career Opportunities, Career Strategist, Team Management, Salesforce.com
Education
University of New Hampshire 2008 — 2010
Bachelor of Science (B.S.), Business Administration- Marketing
Boston University - School of Management 2006 — 2008
Bachelor of Science (B.S.), Business Administration
Timberlane Regional High School 2002 — 2006
Neurobrands LLC. (drink neuro) January 2015 - Present
Beautycounter November 2014 - Present
Stonewall Kitchen June 2014 - January 2015
Purity Organic June 2013 - June 2014
The Hershey Company November 2010 - January 2013
Liberty Mutual November 2009 - June 2010
Ocean Bank May 2008 - November 2009
Self September 2004 - 2005
Skills
Sales, Marketing, Customer Service, Retail Banking, News Writing, Management, Account Management, Sales Presentations, Building Relationships, Business Analysis, Merchandising, Office Management, Microsoft Office, Mentoring, Childcare, Recruiting, Job Search, Career Opportunities, Career Strategist, Team Management, Salesforce.com
Education
University of New Hampshire 2008 — 2010
Bachelor of Science (B.S.), Business Administration- Marketing
Boston University - School of Management 2006 — 2008
Bachelor of Science (B.S.), Business Administration
Timberlane Regional High School 2002 — 2006
Anthony Barcelo Anthony Barcelo's Ocean Bank Experience June 2006 - January 2013
Job VP/Commercial Credit Review Officer III at Bank United
Industry Banking
Experience
BankUnited April 2014 - Present
Doral Bank February 2013 - April 2014
Ocean Bank June 2006 - January 2013
Skills
Commercial Banking, Loans, Credit, Banking, Underwriting, Financial Analysis, Risk Management, Credit Analysis, Executive Management, Management
Education
Nova Southeastern University 2005 — 2007
Master's degree, Business Administration and Management, General
Florida International University 2000 — 2005
Bachelor's degree, Business Administration and Management, General
BankUnited April 2014 - Present
Doral Bank February 2013 - April 2014
Ocean Bank June 2006 - January 2013
Skills
Commercial Banking, Loans, Credit, Banking, Underwriting, Financial Analysis, Risk Management, Credit Analysis, Executive Management, Management
Education
Nova Southeastern University 2005 — 2007
Master's degree, Business Administration and Management, General
Florida International University 2000 — 2005
Bachelor's degree, Business Administration and Management, General
Glenda M. Almela's Ocean Bank Experience November 2012 - June 2013
Job J.D Candidate at Florida International UniversityCollege of Law
Industry Legal Services
Experience
SMGQ Law - Sanchez-Medina, Gonzalez, Quesada, Lage, Crespo, Gomez, Machado & Preira, LLP September 2014 - March 2015
Eleventh Judicial Circuit Court of Florida, Civil Division/Complex Business Litigation June 2014 - August 2014
Bank of America June 2013 - September 2013
Ocean Bank November 2012 - June 2013
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Outlook, Microsoft Office, English, Research, Windows, Photoshop, Public Speaking, Budgets, Retail Banking, Teller Operations, Auditing, Finance, Mathematics, Social Media
Education
Florida International University - College of Law 2015 — 2018
Juris Doctor (J.D.), Law
Florida International University 2013 — 2015
Bachelor of Arts (B.A.), Minoring in Criminal Justice, Political Science and Government, 3.8
Florida International University 2013 — 2015
Certificate in Cuban American Studies
Miami Dade College 2010 — 2012
Associate of Arts (A.A.), Political Science and Government, 3.9
SMGQ Law - Sanchez-Medina, Gonzalez, Quesada, Lage, Crespo, Gomez, Machado & Preira, LLP September 2014 - March 2015
Eleventh Judicial Circuit Court of Florida, Civil Division/Complex Business Litigation June 2014 - August 2014
Bank of America June 2013 - September 2013
Ocean Bank November 2012 - June 2013
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Outlook, Microsoft Office, English, Research, Windows, Photoshop, Public Speaking, Budgets, Retail Banking, Teller Operations, Auditing, Finance, Mathematics, Social Media
Education
Florida International University - College of Law 2015 — 2018
Juris Doctor (J.D.), Law
Florida International University 2013 — 2015
Bachelor of Arts (B.A.), Minoring in Criminal Justice, Political Science and Government, 3.8
Florida International University 2013 — 2015
Certificate in Cuban American Studies
Miami Dade College 2010 — 2012
Associate of Arts (A.A.), Political Science and Government, 3.9
Israel Perez-Quintana's Ocean Bank Experience July 2009 - Present
Job Senior Business Systems Analyst at Ocean Bank
Industry Banking
Experience
Ocean Bank July 2009 - Present
Skills
Business Analysis, Requirements Analysis, Banking, Requirements Gathering, Oracle, Systems Analysis, Business Intelligence, Business Process, Software Documentation, Analysis, Testing, Customer Service, Management, Project Management, Microsoft Office, Spanish, Strategic Planning, Microsoft Word, Leadership
Education
FIU 2009 — 2013
Bachelor of Business Administration (BBA), College of Business
Florida International University 2009 — 2013
Bachelor of Business Administration (BBA), International Business
Ocean Bank July 2009 - Present
Skills
Business Analysis, Requirements Analysis, Banking, Requirements Gathering, Oracle, Systems Analysis, Business Intelligence, Business Process, Software Documentation, Analysis, Testing, Customer Service, Management, Project Management, Microsoft Office, Spanish, Strategic Planning, Microsoft Word, Leadership
Education
FIU 2009 — 2013
Bachelor of Business Administration (BBA), College of Business
Florida International University 2009 — 2013
Bachelor of Business Administration (BBA), International Business
Eduardo Gesio Eduardo Gesio's Ocean Bank Experience 1991 - 2001
Job Executive Vice President at Florida Business Development Corporation
Industry Banking
Experience
Florida Business Development Corporation March 2001 - Present
Ocean Bank 1991 - 2001
Skills
SBA, Commercial Lending, Small Business Lending, Loans, Credit, Banking, Bank Management, Community Banking, Secondary Market, Real Estate Lending, Asset Based Lending, SBA 504, Credit Analysis, Commercial Mortgages, Branch Management
Education
Stonier Graduate School of Banking at University of Delaware 1994 — 1996
Florida International University 1977 — 1981
Florida Business Development Corporation March 2001 - Present
Ocean Bank 1991 - 2001
Skills
SBA, Commercial Lending, Small Business Lending, Loans, Credit, Banking, Bank Management, Community Banking, Secondary Market, Real Estate Lending, Asset Based Lending, SBA 504, Credit Analysis, Commercial Mortgages, Branch Management
Education
Stonier Graduate School of Banking at University of Delaware 1994 — 1996
Florida International University 1977 — 1981
Jason G.'s Ocean Bank Experience October 2012 - February 2014
Job Compliance OfficerHSBC
Industry Banking
Experience
HSBC Private Bank February 2014 - Present
Ocean Bank October 2012 - February 2014
Gibraltar Private Bank & Trust December 2010 - September 2012
DePrimo Fleites, P.A September 2008 - January 2009
Law Offices of Michael I. Libman April 2007 - December 2007
The Law Offices of Spencer G. Morgan, P.A. January 2007 - April 2007
Skills
Assist, FedLink, 4Sight, Synergy, Jack Henry, Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Powerpoint, Microsoft Outlook, PowerPoint, Outlook, OFAC, USA PATRIOT Act, Bank Secrecy Act, AML, Spanish, Fraud, Due Diligence, ACH, KYC, Windows, FinCEN, Internal Audit, Banking, Financial Risk, Anti Money Laundering, Risk Management
Education
Nova Southeastern University 2013 — 2015
Master of Business Administration (MBA), Global Management
Florida International University 2005 — 2010
Bachelor of Business Administration (BBA), International Business
Belen Jesuit Preparatory School 1998 — 2005
HSBC Private Bank February 2014 - Present
Ocean Bank October 2012 - February 2014
Gibraltar Private Bank & Trust December 2010 - September 2012
DePrimo Fleites, P.A September 2008 - January 2009
Law Offices of Michael I. Libman April 2007 - December 2007
The Law Offices of Spencer G. Morgan, P.A. January 2007 - April 2007
Skills
Assist, FedLink, 4Sight, Synergy, Jack Henry, Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Powerpoint, Microsoft Outlook, PowerPoint, Outlook, OFAC, USA PATRIOT Act, Bank Secrecy Act, AML, Spanish, Fraud, Due Diligence, ACH, KYC, Windows, FinCEN, Internal Audit, Banking, Financial Risk, Anti Money Laundering, Risk Management
Education
Nova Southeastern University 2013 — 2015
Master of Business Administration (MBA), Global Management
Florida International University 2005 — 2010
Bachelor of Business Administration (BBA), International Business
Belen Jesuit Preparatory School 1998 — 2005
Luis Pumariega Luis Pumariega's Ocean Bank Experience April 1996 - January 2009
Job Experienced Proof & Operation Specialist in Banking
Industry Banking
Experience
Ocean Bank April 1996 - January 2009
Matanzas Pharmacy (sold) April 1988 - March 1996
BARNETT BANK September 1983 - April 1988
Skills
Sales, Banking, Loans, Process Improvement, Strategic Planning, Leadership
Education
Ashford University 2009 — 2011
Associate of Arts, Business
Florida International University
Miami Dade College
Ocean Bank April 1996 - January 2009
Matanzas Pharmacy (sold) April 1988 - March 1996
BARNETT BANK September 1983 - April 1988
Skills
Sales, Banking, Loans, Process Improvement, Strategic Planning, Leadership
Education
Ashford University 2009 — 2011
Associate of Arts, Business
Florida International University
Miami Dade College
Karlos Horn, MSF Karlos Horn, MSF's Ocean Bank Experience January 2008 - January 2010
Job U.S. Navy "Nuke"
Industry Military
Experience
U.S. Navy January 2010 - Present
Ocean Bank January 2008 - January 2010
Skills
Management, Analysis, Financial Modeling, Power Generation, Valuation
Education
Florida International University 2003 — 2009
Master of Science, Finance
U.S. Navy January 2010 - Present
Ocean Bank January 2008 - January 2010
Skills
Management, Analysis, Financial Modeling, Power Generation, Valuation
Education
Florida International University 2003 — 2009
Master of Science, Finance
Herena Saavedra, CTP Herena Saavedra, CTP's Ocean Bank Experience January 2010 - June 2010
Job SVP at TFP International
Industry Financial Services
Experience
TFP International October 2012 - Present
Nodus Finance LLC July 2011 - October 2012
Ocean Bank January 2010 - June 2010
SunTrust Bank January 2007 - June 2009
Executive National Bank March 2003 - December 2006
City National Bank of Florida February 1999 - March 2003
Skills
Credit, Banking, Loans, Commercial Banking, Portfolio Management, Underwriting, Treasury Management, Credit Analysis, Financial Services, Cash Management, Commercial Lending, Finance, Financial Analysis, Asset Based Lending, Lines Of Credit, Financial Risk, Business Development, Risk Management, Relationship Management, Leadership, Due Diligence, Refinance, Operational Risk, Strategy, Trade Finance, Financial Structuring, Sales, Cross Selling, Consumer Lending, Wealth Management, Start-ups, Corporate Finance, Factoring, Investments, Loan Origination, Executive Management
Education
Florida International University 1987 — 1989
Master's Degree, Masters of Science Management (MSM) in Finance
Florida International UniversityMiami Florida 1983 — 1987
Bachelor's Degree, Finance
TFP International October 2012 - Present
Nodus Finance LLC July 2011 - October 2012
Ocean Bank January 2010 - June 2010
SunTrust Bank January 2007 - June 2009
Executive National Bank March 2003 - December 2006
City National Bank of Florida February 1999 - March 2003
Skills
Credit, Banking, Loans, Commercial Banking, Portfolio Management, Underwriting, Treasury Management, Credit Analysis, Financial Services, Cash Management, Commercial Lending, Finance, Financial Analysis, Asset Based Lending, Lines Of Credit, Financial Risk, Business Development, Risk Management, Relationship Management, Leadership, Due Diligence, Refinance, Operational Risk, Strategy, Trade Finance, Financial Structuring, Sales, Cross Selling, Consumer Lending, Wealth Management, Start-ups, Corporate Finance, Factoring, Investments, Loan Origination, Executive Management
Education
Florida International University 1987 — 1989
Master's Degree, Masters of Science Management (MSM) in Finance
Florida International UniversityMiami Florida 1983 — 1987
Bachelor's Degree, Finance
Frank Hermosa Frank Hermosa's Ocean Bank Experience October 1993 - March 2001
Job Vice President/Business Development Totalbank 3059823029
Industry Banking
Experience
TotalBank October 2014 - Present
Total Bank August 2011 - Present
Rudd Law Group February 2007 - August 2011
Florida Business Development, Corp March 2005 - December 2006
Pharmed Group, Corp April 2001 - February 2005
Ocean Bank October 1993 - March 2001
Skills
Team Building, Banking, Sales, Sales Management, Coaching, Business Development, Leadership, Real Estate, Training, Budgets, Condos
Education
Barry University 1997 — 1999
BA, Business and Marketing
Miami Dade College 1994 — 1996
AA, Business
TotalBank October 2014 - Present
Total Bank August 2011 - Present
Rudd Law Group February 2007 - August 2011
Florida Business Development, Corp March 2005 - December 2006
Pharmed Group, Corp April 2001 - February 2005
Ocean Bank October 1993 - March 2001
Skills
Team Building, Banking, Sales, Sales Management, Coaching, Business Development, Leadership, Real Estate, Training, Budgets, Condos
Education
Barry University 1997 — 1999
BA, Business and Marketing
Miami Dade College 1994 — 1996
AA, Business
Calvin Edwards Calvin Edwards's Ocean Bank Experience June 2007 - August 2007
Job Senior Financial Analyst, Specialty Loan Accounting & Analysis at PNC Financial Serives
Industry Financial Services
Experience
PNC August 2014 - Present
PNC March 2014 - August 2014
PNC June 2013 - February 2014
PNC June 2012 - August 2012
PNC June 2011 - August 2011
PNC June 2010 - August 2010
PNC June 2009 - August 2009
Ocean Bank June 2007 - August 2007
Skills
Microsoft Excel, Visio, Microsoft Word, SAP, PowerPoint
Education
Clark Atlanta University 2008 — 2012
Bachelor of Business Administration (B.B.A.), Finance, General
PNC August 2014 - Present
PNC March 2014 - August 2014
PNC June 2013 - February 2014
PNC June 2012 - August 2012
PNC June 2011 - August 2011
PNC June 2010 - August 2010
PNC June 2009 - August 2009
Ocean Bank June 2007 - August 2007
Skills
Microsoft Excel, Visio, Microsoft Word, SAP, PowerPoint
Education
Clark Atlanta University 2008 — 2012
Bachelor of Business Administration (B.B.A.), Finance, General
Angel Beguiristain Angel Beguiristain's Ocean Bank Experience July 2008 - September 2010
Job Vice President Treasury Management at Apollo Bank
Industry Banking
Experience
Apollo Bank February 2013 - Present
1 First Bank February 2012 - February 2013
MYN Consulting Group October 2010 - February 2012
Ocean Bank July 2008 - September 2010
B-LINE INC March 2005 - July 2008
WACHOVIA BANK January 2001 - January 2005
UBS Bank January 1997 - January 2001
Great Western Bank January 1995 - January 1997
Skills
Commercial Banking, Spanish, Coaching, Retail Banking, Credit, Banking, Small Business Lending, Strategic Planning, Portfolio Management, Investments, Loans, Business Development, CRM, Management, Treasury Services, Lockbox, Strategy, Capital Markets, New Business Development, Relationship Management, Cash Management, Negotiation, Business Planning, Treasury Management, Finance, Consumer Lending, Credit Analysis, Cross Selling, Asset Based Lending, Branch Banking, Commercial Mortgages, Lines Of Credit, Deposits, Credit Risk, Private Banking, Commercial Lending, Banking Relationships, Financial Services, Mortgage Lending, Branch Management
Education
Barry University
Finance, General, CFP
Miami Dade College
Associate's degree, Accounting and Finance
Nova Southeastern University
Accounting
Apollo Bank February 2013 - Present
1 First Bank February 2012 - February 2013
MYN Consulting Group October 2010 - February 2012
Ocean Bank July 2008 - September 2010
B-LINE INC March 2005 - July 2008
WACHOVIA BANK January 2001 - January 2005
UBS Bank January 1997 - January 2001
Great Western Bank January 1995 - January 1997
Skills
Commercial Banking, Spanish, Coaching, Retail Banking, Credit, Banking, Small Business Lending, Strategic Planning, Portfolio Management, Investments, Loans, Business Development, CRM, Management, Treasury Services, Lockbox, Strategy, Capital Markets, New Business Development, Relationship Management, Cash Management, Negotiation, Business Planning, Treasury Management, Finance, Consumer Lending, Credit Analysis, Cross Selling, Asset Based Lending, Branch Banking, Commercial Mortgages, Lines Of Credit, Deposits, Credit Risk, Private Banking, Commercial Lending, Banking Relationships, Financial Services, Mortgage Lending, Branch Management
Education
Barry University
Finance, General, CFP
Miami Dade College
Associate's degree, Accounting and Finance
Nova Southeastern University
Accounting
Ileana Portal Ileana Portal's Ocean Bank Experience March 1998 - October 2007
Job SVP, Marketing Director at U S Century Bank
Industry Marketing and Advertising
Experience
U S Century Bank October 2007 - Present
U.S. Century Bank October 2007 - Present
Ocean Bank March 1998 - October 2007
Ocean Bank January 1998 - January 2007
Samcor Communications January 1996 - January 1998
The Nixon Group January 1988 - January 1996
Skills
Banking, Commercial Banking, Retail Banking, Underwriting, Loans, Small Business Lending, Credit, Commercial Lending, Credit Analysis, Private Banking, Risk Management, Financial Services, Consumer Lending, AML, Mortgage Lending, Financial Risk, Portfolio Management, Financial Institutions, Capital Markets, Relationship Management, Trade Finance, Public Relations, Cash Management, Bank Secrecy Act, Treasury Management, Strategy, Press Releases, KYC, Advertising, Event Management, Operational Risk, Product Marketing, Fundraising, Cross Selling, Internet Banking, Newsletters, Copywriting, Management, CRM, Asset Based Lending, Credit Cards, Loan Origination, Marketing, Media Relations, Strategic Planning
Education
Florida International University 1997 — 1999
Bachelor of Science, Communication
Florida International University
Bachelor of Science, Communication; Journalism and Mass Communication
Miami Dade College
Associate, Arts; Public Administration
Miami Dade College 1985 — 1989
Associate in Arts, Public Administration
U S Century Bank October 2007 - Present
U.S. Century Bank October 2007 - Present
Ocean Bank March 1998 - October 2007
Ocean Bank January 1998 - January 2007
Samcor Communications January 1996 - January 1998
The Nixon Group January 1988 - January 1996
Skills
Banking, Commercial Banking, Retail Banking, Underwriting, Loans, Small Business Lending, Credit, Commercial Lending, Credit Analysis, Private Banking, Risk Management, Financial Services, Consumer Lending, AML, Mortgage Lending, Financial Risk, Portfolio Management, Financial Institutions, Capital Markets, Relationship Management, Trade Finance, Public Relations, Cash Management, Bank Secrecy Act, Treasury Management, Strategy, Press Releases, KYC, Advertising, Event Management, Operational Risk, Product Marketing, Fundraising, Cross Selling, Internet Banking, Newsletters, Copywriting, Management, CRM, Asset Based Lending, Credit Cards, Loan Origination, Marketing, Media Relations, Strategic Planning
Education
Florida International University 1997 — 1999
Bachelor of Science, Communication
Florida International University
Bachelor of Science, Communication; Journalism and Mass Communication
Miami Dade College
Associate, Arts; Public Administration
Miami Dade College 1985 — 1989
Associate in Arts, Public Administration
Cheryl Rees Cheryl Rees's Ocean Bank Experience January 2007 - Present
Job Marketing Director at Ocean Bank
Industry Financial Services
Experience
Ocean Bank January 2007 - Present
Regions Bank February 1998 - December 2006
Barnett Bank of South Florida, N.A. August 1983 - February 1998
Skills
Loans, Financial Services, Banking, Retail Banking, Underwriting, Commercial Lending, Small Business Lending, Credit, Commercial Banking, Portfolio Management, Financial Risk, Mortgage Lending, Cash Management, Consumer Lending, Risk Management, Capital Markets, Treasury Management, Retail Branding, Credit Analysis, Deposits, Relationship Management, Private Banking, Asset Based Lending, Credit Risk, Branch Banking, Credit Cards, Lines Of Credit, Wealth Management, Payments, Branch Management, AML, Internet Banking, Finance, Financial Analysis, Executive Management, Investments, Loan Origination, KYC, Financial Institutions, Marketing, Financial Structuring, Refinance, Operational Risk, Trade Finance, Investment Banking, Mortgage Banking, Due Diligence, Series 7, Anti Money Laundering
Education
University of Miami 1978 — 1982
Bachelor, Business Administration
Florida International University
Masters, Finance
Ocean Bank January 2007 - Present
Regions Bank February 1998 - December 2006
Barnett Bank of South Florida, N.A. August 1983 - February 1998
Skills
Loans, Financial Services, Banking, Retail Banking, Underwriting, Commercial Lending, Small Business Lending, Credit, Commercial Banking, Portfolio Management, Financial Risk, Mortgage Lending, Cash Management, Consumer Lending, Risk Management, Capital Markets, Treasury Management, Retail Branding, Credit Analysis, Deposits, Relationship Management, Private Banking, Asset Based Lending, Credit Risk, Branch Banking, Credit Cards, Lines Of Credit, Wealth Management, Payments, Branch Management, AML, Internet Banking, Finance, Financial Analysis, Executive Management, Investments, Loan Origination, KYC, Financial Institutions, Marketing, Financial Structuring, Refinance, Operational Risk, Trade Finance, Investment Banking, Mortgage Banking, Due Diligence, Series 7, Anti Money Laundering
Education
University of Miami 1978 — 1982
Bachelor, Business Administration
Florida International University
Masters, Finance
Ivonne Dorrego Hernandez Ivonne Dorrego Hernandez's Ocean Bank Experience May 2008 - November 2014
Job VP & Credit Risk Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank May 2008 - November 2014
Ocean Bank January 2006 - May 2008
Ocean Bank April 2004 - January 2006
Skills
Commercial Banking, Banking, Credit Analysis, Commercial Lending, Loans, Credit, Credit Risk
Education
Florida International University 2004 — 2005
Master of Science, Finance
Florida International University 1999 — 2003
Bachelor, MIS
Ocean Bank May 2008 - November 2014
Ocean Bank January 2006 - May 2008
Ocean Bank April 2004 - January 2006
Skills
Commercial Banking, Banking, Credit Analysis, Commercial Lending, Loans, Credit, Credit Risk
Education
Florida International University 2004 — 2005
Master of Science, Finance
Florida International University 1999 — 2003
Bachelor, MIS
Beatriz Santos Beatriz Santos's Ocean Bank Experience March 1993 - May 2000
Job Director, Human Resources at NBCUniversal, Inc.
Industry Electrical/Electronic Manufacturing
Experience
NBCUniversal, Inc. June 2013 - Present
NBCUniversal, Inc. June 2012 - June 2013
GE- Lighting January 2009 - May 2012
GE- Consumer & Industrial September 2008 - January 2009
GE- Consumer & Industrial October 2007 - September 2008
Lucent Technologies May 2000 - October 2007
Ocean Bank March 1993 - May 2000
Skills
Performance Management, Employee Relations, Employee Engagement, Succession Planning, Human Resources, Talent Acquisition, Talent Management, Recruiting, Deferred Compensation, Employee Benefits, Personnel Management, Organizational Design, Leadership, HRIS, Organizational...
Education
Barry University
SPHR- Senior Professional Human Resources Certification
University of Miami 1988 — 1993
BBA, Human Resources Management
NBCUniversal, Inc. June 2013 - Present
NBCUniversal, Inc. June 2012 - June 2013
GE- Lighting January 2009 - May 2012
GE- Consumer & Industrial September 2008 - January 2009
GE- Consumer & Industrial October 2007 - September 2008
Lucent Technologies May 2000 - October 2007
Ocean Bank March 1993 - May 2000
Skills
Performance Management, Employee Relations, Employee Engagement, Succession Planning, Human Resources, Talent Acquisition, Talent Management, Recruiting, Deferred Compensation, Employee Benefits, Personnel Management, Organizational Design, Leadership, HRIS, Organizational...
Education
Barry University
SPHR- Senior Professional Human Resources Certification
University of Miami 1988 — 1993
BBA, Human Resources Management
Alison Mueller, MBA's Ocean Bank Experience May 2007 - October 2007
Job Director of Enrollment Management at Roman Catholic Diocese of Manchester
Industry Education Management
Experience
Roman Catholic Diocese of Manchester September 2015 - Present
Bishop Guertin High School January 2015 - Present
Bishop Guertin High School August 2012 - Present
Consortium of Vermont Colleges May 2010 - August 2012
Champlain College August 2009 - August 2012
Daniel Webster College July 2008 - July 2009
Empire Beauty Schools, Inc October 2007 - July 2008
Ocean Bank May 2007 - October 2007
Skills
Event Planning, Higher Education, Admissions, Training, Public Speaking, Recruiting, Staff Development, Marketing, Enrollment Management, Management, Customer Service, Program Management, Organizational..., Interviews, Student Affairs, Teaching, Research, Community Outreach, Project Planning, Event Management, Student Financial Aid, Career Counseling, Student Recruiting, Resume Writing, Leadership Development, Student Development
Education
Cornell University - Johnson Graduate School of Management 2015 — 2015
Certificate in Marketing Strategy, Marketing
Champlain College 2009 — 2012
Master of Business Administration (M.B.A.), Performance Management
Saint Anselm College 2003 — 2007
B.A., Liberal Arts; Criminal Justice
Bishop Guertin High School 1999 — 2003
Roman Catholic Diocese of Manchester September 2015 - Present
Bishop Guertin High School January 2015 - Present
Bishop Guertin High School August 2012 - Present
Consortium of Vermont Colleges May 2010 - August 2012
Champlain College August 2009 - August 2012
Daniel Webster College July 2008 - July 2009
Empire Beauty Schools, Inc October 2007 - July 2008
Ocean Bank May 2007 - October 2007
Skills
Event Planning, Higher Education, Admissions, Training, Public Speaking, Recruiting, Staff Development, Marketing, Enrollment Management, Management, Customer Service, Program Management, Organizational..., Interviews, Student Affairs, Teaching, Research, Community Outreach, Project Planning, Event Management, Student Financial Aid, Career Counseling, Student Recruiting, Resume Writing, Leadership Development, Student Development
Education
Cornell University - Johnson Graduate School of Management 2015 — 2015
Certificate in Marketing Strategy, Marketing
Champlain College 2009 — 2012
Master of Business Administration (M.B.A.), Performance Management
Saint Anselm College 2003 — 2007
B.A., Liberal Arts; Criminal Justice
Bishop Guertin High School 1999 — 2003
Vanessa Valladares Vanessa Valladares's Ocean Bank Experience April 2008 - May 2013
Job Treasury Analyst
Industry Financial Services
Experience
Brightstar Corp. May 2013 - February 2015
Ocean Bank April 2008 - May 2013
BankAtlantic April 2002 - April 2008
Skills
Commercial Banking, Retail Banking, Banking, Credit, Credit Analysis, Credit Risk, Consumer Lending, Cross Selling, Mortgage Lending, Branch Banking, Financial Risk, Cash Management, Trade Finance, Treasury Management, Relationship Management, Management, Risk Management
Education
DeVry University-Florida 2004 — 2006
Bachelor of Business Administration (BBA), Technical Business Management
Broward College 2002 — 2004
Associate of Science (AS), Business Administration and Management, General
Brightstar Corp. May 2013 - February 2015
Ocean Bank April 2008 - May 2013
BankAtlantic April 2002 - April 2008
Skills
Commercial Banking, Retail Banking, Banking, Credit, Credit Analysis, Credit Risk, Consumer Lending, Cross Selling, Mortgage Lending, Branch Banking, Financial Risk, Cash Management, Trade Finance, Treasury Management, Relationship Management, Management, Risk Management
Education
DeVry University-Florida 2004 — 2006
Bachelor of Business Administration (BBA), Technical Business Management
Broward College 2002 — 2004
Associate of Science (AS), Business Administration and Management, General
Evelio Herrera Evelio Herrera's Ocean Bank Experience
Job VP & Relationship Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank
Skills
Banking, Commercial Banking, Credit Analysis, Credit
Education
Florida International University 1991 — 1995
Bachelor of Business Administration (BBA), Finance, General
Ocean Bank
Skills
Banking, Commercial Banking, Credit Analysis, Credit
Education
Florida International University 1991 — 1995
Bachelor of Business Administration (BBA), Finance, General
Eddie Bettega, MBA's Ocean Bank Experience June 2013 - January 2015
Job Registered Client Service Associate at Morgan Stanley Wealth Management
Industry Banking
Experience
Morgan Stanley July 2015 - Present
Ocean Bank June 2013 - January 2015
Skills
Series 7, Banking, Management, Private Banking, Investments, Wealth Management, KYC, Leadership, Financial Services, Portfolio Management, Financial Risk, Strategic Planning, Business Development, Finance, Financial Analysis, Bank Secrecy Act, Sales, OFAC, Public Speaking, International Business
Education
University of Miami - School of Business
Master of Business Administration (MBA), Finance, Management
Florida International University 2009 — 2010
Master of Science (M.S.), Hospitality Administration/Management
University of South Florida 2003 — 2007
Bachelor of Arts (B.A.), International Business
Other
Morgan Stanley July 2015 - Present
Ocean Bank June 2013 - January 2015
Skills
Series 7, Banking, Management, Private Banking, Investments, Wealth Management, KYC, Leadership, Financial Services, Portfolio Management, Financial Risk, Strategic Planning, Business Development, Finance, Financial Analysis, Bank Secrecy Act, Sales, OFAC, Public Speaking, International Business
Education
University of Miami - School of Business
Master of Business Administration (MBA), Finance, Management
Florida International University 2009 — 2010
Master of Science (M.S.), Hospitality Administration/Management
University of South Florida 2003 — 2007
Bachelor of Arts (B.A.), International Business
Other
Maribele Faura's Ocean Bank Experience 2008 - 2009
Job VP International Division at CENTURY 21® Premier Elite Realty
Industry Real Estate
Experience
Century 21 Premier Elite Realty 2015 - Present
CENTURY 21® Fine Homes & Estates Premier Elite Realty 2014 - Present
Continental National Bank of Miami 2009 - 2014
Ocean Bank 2008 - 2009
Mercantil Commercebank N.A. 2006 - 2008
Northern Trust Corporation 2004 - 2006
Skills
Wealth Management, Banking, Commercial Lending, Credit, Commercial Banking, Loans, Mortgage Lending, Credit Analysis, Small Business Lending, Financial Risk, AML, Portfolio Management, Real Estate, Luxury Lifestyle, National Association of..., Sales, Negotiation, Marketing, Investments, Investment Properties, Investors, Finance, Commercial Real Estate, Real Estate Transactions, Commercial banking
Education
Florida International University
Bachelor of Business Administration (BBA), Finance, International Business and Marketing Majors
Barry University
Undergraduate Studies, Economics & Finance
Century 21 Premier Elite Realty 2015 - Present
CENTURY 21® Fine Homes & Estates Premier Elite Realty 2014 - Present
Continental National Bank of Miami 2009 - 2014
Ocean Bank 2008 - 2009
Mercantil Commercebank N.A. 2006 - 2008
Northern Trust Corporation 2004 - 2006
Skills
Wealth Management, Banking, Commercial Lending, Credit, Commercial Banking, Loans, Mortgage Lending, Credit Analysis, Small Business Lending, Financial Risk, AML, Portfolio Management, Real Estate, Luxury Lifestyle, National Association of..., Sales, Negotiation, Marketing, Investments, Investment Properties, Investors, Finance, Commercial Real Estate, Real Estate Transactions, Commercial banking
Education
Florida International University
Bachelor of Business Administration (BBA), Finance, International Business and Marketing Majors
Barry University
Undergraduate Studies, Economics & Finance
Enrique Guerra Enrique Guerra's Ocean Bank Experience October 2000 - August 2007
Job Vice President, Private Banker at Northern Trust Wealth Management
Industry Banking
Experience
Northern Trust Wealth Management April 2014 - Present
TotalBank May 2007 - April 2014
Ocean Bank October 2000 - August 2007
Skills
Commercial Banking, Commercial Lending, Credit, Credit Analysis, Credit Risk, Loans, Portfolio Management, Retail Banking, Small Business Lending
Education
Florida International University 2005 — 2009
Bachelor's degree, Finance and Management Services
Northern Trust Wealth Management April 2014 - Present
TotalBank May 2007 - April 2014
Ocean Bank October 2000 - August 2007
Skills
Commercial Banking, Commercial Lending, Credit, Credit Analysis, Credit Risk, Loans, Portfolio Management, Retail Banking, Small Business Lending
Education
Florida International University 2005 — 2009
Bachelor's degree, Finance and Management Services
Lourdes Quinones, CPA Lourdes Quinones, CPA's Ocean Bank Experience November 2006 - Present
Job VP and Senior Credit Officer at Ocean Bank
Industry Banking
Experience
Ocean Bank November 2006 - Present
The Ben Tobin Companies January 2006 - October 2006
Office of the Comptroller of the Currency January 2002 - January 2006
Skills
Financial Analysis, Credit Risk, Loans, Finance, Commercial Banking, Banking, Credit Analysis, Portfolio Management, Credit, Retail Banking
Education
Florida International University 2003 — 2004
Master, Finance
University of Miami - School of Business 1998 — 2001
BBA, Accounting
Ocean Bank November 2006 - Present
The Ben Tobin Companies January 2006 - October 2006
Office of the Comptroller of the Currency January 2002 - January 2006
Skills
Financial Analysis, Credit Risk, Loans, Finance, Commercial Banking, Banking, Credit Analysis, Portfolio Management, Credit, Retail Banking
Education
Florida International University 2003 — 2004
Master, Finance
University of Miami - School of Business 1998 — 2001
BBA, Accounting
Maria Luisa Roque Maria Luisa Roque's Ocean Bank Experience 1998 - 2001
Job Manager, Global Licensing at Visa
Industry Financial Services
Experience
Visa October 2005 - Present
Visa June 2004 - October 2005
Visa September 2001 - June 2004
Ocean Bank 1998 - 2001
Skills
Payment Card Processing, Electronic Payments, Debit Cards, Credit Cards, Payments, Payment Systems, Financial Services
Education
Florida International University
Miami Dade College
Visa October 2005 - Present
Visa June 2004 - October 2005
Visa September 2001 - June 2004
Ocean Bank 1998 - 2001
Skills
Payment Card Processing, Electronic Payments, Debit Cards, Credit Cards, Payments, Payment Systems, Financial Services
Education
Florida International University
Miami Dade College
Laura Gagliardo Laura Gagliardo's Ocean Bank Experience May 2008 - July 2008
Job at
Industry Broadcast Media
Experience
Univision Communications Inc. June 2015 - Present
Univision Communications Inc. December 2013 - Present
Univision May 2012 - Present
Cima Telecom May 2010 - July 2012
SAP International July 2008 - March 2010
Ocean Bank May 2008 - July 2008
BankAtlantic April 2006 - May 2007
BankAtlantic June 2006 - March 2007
Skills
Financial Analysis, Business Analysis, Business Strategy, Technology, SAP, Oracle E-Business Suite, Operational Excellence, Telecommunications, Social Media, Business Planning, Banking, Budgets, Financial Modeling, Financial Reporting, Forecasting, Analysis, Finance, Customer Service, Microsoft Excel, Financial Accounting, Financial Forecasting, Cash Management, Sarbanes-Oxley Act, Internal Controls, Risk Management, Strategy, Team Mentoring, Teamwork, Access, Corporate Finance, Accounting, Managerial Finance, Variance Analysis, Internal Audit, Cash Flow, Team Leadership, Mergers & Acquisitions, CRM, Hyperion Enterprise, Strategic Financial..., US GAAP, Process Improvement, Strategic Planning, Project Team Management, Management, Cost Accounting, Auditing, Treasury Management, Account Reconciliation, Revenue Recognition
Education
Florida International University 2011 — 2011
Six Sigma, Green Belt Certification
Florida International University 2008 — 2009
Master's in Finance, Finance
Florida International University - College of Business 2003 — 2007
Bachelor in Business Administration, Finance/International Business
Univision Communications Inc. June 2015 - Present
Univision Communications Inc. December 2013 - Present
Univision May 2012 - Present
Cima Telecom May 2010 - July 2012
SAP International July 2008 - March 2010
Ocean Bank May 2008 - July 2008
BankAtlantic April 2006 - May 2007
BankAtlantic June 2006 - March 2007
Skills
Financial Analysis, Business Analysis, Business Strategy, Technology, SAP, Oracle E-Business Suite, Operational Excellence, Telecommunications, Social Media, Business Planning, Banking, Budgets, Financial Modeling, Financial Reporting, Forecasting, Analysis, Finance, Customer Service, Microsoft Excel, Financial Accounting, Financial Forecasting, Cash Management, Sarbanes-Oxley Act, Internal Controls, Risk Management, Strategy, Team Mentoring, Teamwork, Access, Corporate Finance, Accounting, Managerial Finance, Variance Analysis, Internal Audit, Cash Flow, Team Leadership, Mergers & Acquisitions, CRM, Hyperion Enterprise, Strategic Financial..., US GAAP, Process Improvement, Strategic Planning, Project Team Management, Management, Cost Accounting, Auditing, Treasury Management, Account Reconciliation, Revenue Recognition
Education
Florida International University 2011 — 2011
Six Sigma, Green Belt Certification
Florida International University 2008 — 2009
Master's in Finance, Finance
Florida International University - College of Business 2003 — 2007
Bachelor in Business Administration, Finance/International Business
Cindy Tejeda's Ocean Bank Experience February 2014 - July 2015
Job BSA/AML Analyst
Industry Banking
Experience
Ocean Bank February 2014 - July 2015
Ocean Bank July 2011 - February 2014
Great Florida Bank March 2008 - December 2010
Bank United March 2005 - March 2008
Skills
•Banking experience..., •Software..., •Proficient in..., Customer Service, Banking, Cash Management, KYC, Accounting, Analysis, Financial Analysis, Loans, Credit, Software Documentation, Retail Banking, Commercial Banking, Credit Analysis, Credit Cards, Financial Risk, Small Business Lending, Consumer Lending, Commercial Lending, Credit Risk
Education
University of Phoenix 2007 — 2009
•Bachelor of Science in Business Administration/ Management, Bachelor of Science in Business Administration/ Management
Broward Community College 2004 — 2007
Associates in Business Administration and Accounting, Business Administration and Accounting
Florida International University
AML Certification FIBA
Ocean Bank February 2014 - July 2015
Ocean Bank July 2011 - February 2014
Great Florida Bank March 2008 - December 2010
Bank United March 2005 - March 2008
Skills
•Banking experience..., •Software..., •Proficient in..., Customer Service, Banking, Cash Management, KYC, Accounting, Analysis, Financial Analysis, Loans, Credit, Software Documentation, Retail Banking, Commercial Banking, Credit Analysis, Credit Cards, Financial Risk, Small Business Lending, Consumer Lending, Commercial Lending, Credit Risk
Education
University of Phoenix 2007 — 2009
•Bachelor of Science in Business Administration/ Management, Bachelor of Science in Business Administration/ Management
Broward Community College 2004 — 2007
Associates in Business Administration and Accounting, Business Administration and Accounting
Florida International University
AML Certification FIBA
Sonless Martin Jr. Sonless Martin Jr.'s Ocean Bank Experience May 2007 - August 2007
Job Managing Partner at CCG, LLC
Industry Government Administration
Experience
CCG, LLC July 2013 - Present
City of Fort Lauderdale December 2011 - Present
Alix Desulme & Associates September 2008 - November 2011
Ocean Bank May 2007 - August 2007
Dorian's Mobile Car Wash, Inc. February 2005 - April 2007
Skills
Outlook, Word, PowerPoint, Excel, Business Networking, Performance Management, People Skills, Asset Managment, Microsoft Excel
Education
Dade Medical College-Miami 2010 — 2012
Florida Memorial College 2003 — 2008
B.S., Finance
Nova Southeastern University
MBA
CCG, LLC July 2013 - Present
City of Fort Lauderdale December 2011 - Present
Alix Desulme & Associates September 2008 - November 2011
Ocean Bank May 2007 - August 2007
Dorian's Mobile Car Wash, Inc. February 2005 - April 2007
Skills
Outlook, Word, PowerPoint, Excel, Business Networking, Performance Management, People Skills, Asset Managment, Microsoft Excel
Education
Dade Medical College-Miami 2010 — 2012
Florida Memorial College 2003 — 2008
B.S., Finance
Nova Southeastern University
MBA
Claudia Ordonez-Lleonart Claudia Ordonez-Lleonart's Ocean Bank Experience 2004 - 2006
Job Personal Banker International Department at Biscayne Bank
Industry Banking
Experience
Biscayne Bank September 2014 - Present
Capital Bank (Capital Bank Financial Corp.) 2013 - October 2014
Capital Bank (Capital Bank Financial Corp.) 2008 - 2012
First Bank of Miami 2007 - 2008
Ocean Bank 2004 - 2006
Ocean Bank 2001 - 2004
Skills
Commercial Banking, Cross Selling, Retail Banking, International Banking..., Private Banking, Supervisory Experience, Teller Operations, New Account Opening, Wire Transfers, NMLS Licensed, Operational Excellence, Banking, Customer Service, Branch Banking
Education
Florida International University 2007 — 2011
Bachelor's Degree, Business Administration and Management, General
Miami Dade College 2004 — 2007
Associate's Degree, Business Administration and Management, General
Biscayne Bank September 2014 - Present
Capital Bank (Capital Bank Financial Corp.) 2013 - October 2014
Capital Bank (Capital Bank Financial Corp.) 2008 - 2012
First Bank of Miami 2007 - 2008
Ocean Bank 2004 - 2006
Ocean Bank 2001 - 2004
Skills
Commercial Banking, Cross Selling, Retail Banking, International Banking..., Private Banking, Supervisory Experience, Teller Operations, New Account Opening, Wire Transfers, NMLS Licensed, Operational Excellence, Banking, Customer Service, Branch Banking
Education
Florida International University 2007 — 2011
Bachelor's Degree, Business Administration and Management, General
Miami Dade College 2004 — 2007
Associate's Degree, Business Administration and Management, General
Nestor Estevez Nestor Estevez's Ocean Bank Experience February 2012 - Present
Job WIRE TRANSFER SPECIALIST at Ocean Bank
Industry Banking
Experience
Ocean Bank February 2012 - Present
Bank Atlantic January 2007 - January 2012
Bank Atlantic December 2005 - January 2007
Skills
Wire Transfers, Banking, Commercial Banking, Credit, AML, Treasury Management, Cash Management, Cross Selling, OFAC, Risk Management, Account Reconciliation, Bank Secrecy Act, Branch Management, Branch Banking, Credit Analysis, Corporate Finance, Credit Risk, Finance, Financial Analysis, Financial Risk, Financial Services, Internet Banking, Lines Of Credit, Mortgage Lending, Operational Risk, Private Banking, Relationship Management, Commercial Lending, Deposits, Underwriting
Education
Farmingdale State College
Bachelor's degree
Ocean Bank February 2012 - Present
Bank Atlantic January 2007 - January 2012
Bank Atlantic December 2005 - January 2007
Skills
Wire Transfers, Banking, Commercial Banking, Credit, AML, Treasury Management, Cash Management, Cross Selling, OFAC, Risk Management, Account Reconciliation, Bank Secrecy Act, Branch Management, Branch Banking, Credit Analysis, Corporate Finance, Credit Risk, Finance, Financial Analysis, Financial Risk, Financial Services, Internet Banking, Lines Of Credit, Mortgage Lending, Operational Risk, Private Banking, Relationship Management, Commercial Lending, Deposits, Underwriting
Education
Farmingdale State College
Bachelor's degree
Christopher Patron Christopher Patron's Ocean Bank Experience May 2013 - Present
Job Junior Corporate Lender at Ocean Bank
Industry Banking
Experience
Ocean Bank May 2013 - Present
BankUnited April 2012 - May 2013
Bank of America May 2010 - April 2012
Skills
New Business Development, Commercial Lending, Small Business Lending, Banking, Commercial Banking, Cash Flow Lending, Cash Flow Analysis, Cross Selling, Underwriting, Relationship Building, Business Analysis, Loan Origination, Loan Servicing, Customer Service, Corporate Finance, Loans
Education
Florida International University 2008 — 2011
Bachelor's Degree, Finance/International Business
University of Michigan 2007 — 2008
Bachelor of Business Administration (BBA), Undergraduate Studies/Business Concentration
Ocean Bank May 2013 - Present
BankUnited April 2012 - May 2013
Bank of America May 2010 - April 2012
Skills
New Business Development, Commercial Lending, Small Business Lending, Banking, Commercial Banking, Cash Flow Lending, Cash Flow Analysis, Cross Selling, Underwriting, Relationship Building, Business Analysis, Loan Origination, Loan Servicing, Customer Service, Corporate Finance, Loans
Education
Florida International University 2008 — 2011
Bachelor's Degree, Finance/International Business
University of Michigan 2007 — 2008
Bachelor of Business Administration (BBA), Undergraduate Studies/Business Concentration
Luis-David Madera Luis-David Madera's Ocean Bank Experience June 2013 - Present
Job BSA Analyst II at Ocean Bank
Industry Banking
Experience
Ocean Bank June 2013 - Present
Just The Funny - Miami's Home for Improv and Sketch Comedy July 2004 - Present
Ocean Bank March 2013 - June 2013
Ocean Bank August 2011 - March 2013
Ocean Bank October 2005 - February 2008
Skills
KYC, Banking, Retail Banking, Portfolio Management, Spreadsheets, OFAC, AML, Risk Management, Bank Secrecy Act, Spanish, Commercial Banking, USA PATRIOT Act, Financial Risk, Due Diligence, Credit
Education
Barry University 1998 — 2002
Bachelors
Ocean Bank June 2013 - Present
Just The Funny - Miami's Home for Improv and Sketch Comedy July 2004 - Present
Ocean Bank March 2013 - June 2013
Ocean Bank August 2011 - March 2013
Ocean Bank October 2005 - February 2008
Skills
KYC, Banking, Retail Banking, Portfolio Management, Spreadsheets, OFAC, AML, Risk Management, Bank Secrecy Act, Spanish, Commercial Banking, USA PATRIOT Act, Financial Risk, Due Diligence, Credit
Education
Barry University 1998 — 2002
Bachelors
Emilio Ruiz Emilio Ruiz's Ocean Bank Experience September 2004 - November 2007
Job Sales, Compliance, BSA/AML and HR Corporate Training
Industry Banking
Experience
BankUnited May 2013 - Present
US Century Bank September 2007 - May 2013
Ocean Bank September 2004 - November 2007
City Furniture Stores May 2003 - September 2004
Brandsmart USA Corporation January 1999 - January 2003
Assurant Group/American Bankers Insurance January 1994 - January 1999
Skills
Training, Banking, Onboarding, Succession Planning, Performance Management, Employee Relations, Employee Engagement, Talent Management, Organizational..., Employee Training, New Hire Orientations
Education
Florida International University 2008 — 2011
Master of Science, Adult Education / Human Resource Development
Florida International University
Bachelor's Degree, Marketing and International Business
Miami Dade College
Associates Degree, Business Administration
BankUnited May 2013 - Present
US Century Bank September 2007 - May 2013
Ocean Bank September 2004 - November 2007
City Furniture Stores May 2003 - September 2004
Brandsmart USA Corporation January 1999 - January 2003
Assurant Group/American Bankers Insurance January 1994 - January 1999
Skills
Training, Banking, Onboarding, Succession Planning, Performance Management, Employee Relations, Employee Engagement, Talent Management, Organizational..., Employee Training, New Hire Orientations
Education
Florida International University 2008 — 2011
Master of Science, Adult Education / Human Resource Development
Florida International University
Bachelor's Degree, Marketing and International Business
Miami Dade College
Associates Degree, Business Administration
Livan Moya AMLCA Livan Moya AMLCA's Ocean Bank Experience August 2015 - Present
Job Officer BSA Analyst II at Ocean Bank
Industry Banking
Experience
Ocean Bank August 2015 - Present
Sabadell United Bank 2009 - Present
Social Service Coordinators 2004 - 2009
Argent Healthcare, Inc. 2000 - 2004
Skills
AML, Bank Secrecy Act, OFAC, KYC, USA PATRIOT Act, Operational Risk, Fraud, Financial Risk, Banking, Private Banking, Retail Banking, Sanction, Credit Risk, Commercial Banking, Anti Money Laundering, Credit, Securities, Core Banking, Credit Analysis, Due Diligence, Loans, Risk Management, Financial Services, Financial Regulation
Education
Florida International University 2012 — 2013
Anti Money Laundering Certified Associate (AMLCA), Banking, Corporate, Finance, and Securities Law, 5
Instituto Superior Pedagogico "Felix Varela". Cuba 1987 — 1992
Bachelor Degree in Science, Teaching English as a Second or Foreign Language/ESL Language Instructor, 5
Ocean Bank August 2015 - Present
Sabadell United Bank 2009 - Present
Social Service Coordinators 2004 - 2009
Argent Healthcare, Inc. 2000 - 2004
Skills
AML, Bank Secrecy Act, OFAC, KYC, USA PATRIOT Act, Operational Risk, Fraud, Financial Risk, Banking, Private Banking, Retail Banking, Sanction, Credit Risk, Commercial Banking, Anti Money Laundering, Credit, Securities, Core Banking, Credit Analysis, Due Diligence, Loans, Risk Management, Financial Services, Financial Regulation
Education
Florida International University 2012 — 2013
Anti Money Laundering Certified Associate (AMLCA), Banking, Corporate, Finance, and Securities Law, 5
Instituto Superior Pedagogico "Felix Varela". Cuba 1987 — 1992
Bachelor Degree in Science, Teaching English as a Second or Foreign Language/ESL Language Instructor, 5
Ernesto Febles Ernesto Febles's Ocean Bank Experience February 2001 - January 2005
Job Software Architect / Engineer
Industry Computer Software
Experience
Carnival Cruise Lines January 2014 - Present
Subway - IPC April 2009 - November 2013
Microsoft February 2005 - April 2009
Ocean Bank February 2001 - January 2005
Skills
Agile Methodologies, Software Development, Software Design, .NET, Visual Studio, Microsoft SQL Server, WCF, C#, Entity Framework, Servers, Solution Architecture, Visio, Cloud Computing, Microsoft Exchange, Waterfall, ASP.NET, Shell Scripting, POS, Test Driven Development, Win32 API, SQL Azure, Team Leadership, ADO.NET, C++, DNS, Project Management, Project Planning, Product Development, Database Design, Kernel Debugging, Debugging Code, Windows software..., Windows Internals, Continuous Integration, TDD, IT Hardware Support, Compatibility Testing, SDLC, Software Documentation, XML
Education
Florida International University 2002 — 2004
Bachelor of Science, Computer Science
Havana University 1999 — 2000
Bachelor of Science (BS), Computer Science
Carnival Cruise Lines January 2014 - Present
Subway - IPC April 2009 - November 2013
Microsoft February 2005 - April 2009
Ocean Bank February 2001 - January 2005
Skills
Agile Methodologies, Software Development, Software Design, .NET, Visual Studio, Microsoft SQL Server, WCF, C#, Entity Framework, Servers, Solution Architecture, Visio, Cloud Computing, Microsoft Exchange, Waterfall, ASP.NET, Shell Scripting, POS, Test Driven Development, Win32 API, SQL Azure, Team Leadership, ADO.NET, C++, DNS, Project Management, Project Planning, Product Development, Database Design, Kernel Debugging, Debugging Code, Windows software..., Windows Internals, Continuous Integration, TDD, IT Hardware Support, Compatibility Testing, SDLC, Software Documentation, XML
Education
Florida International University 2002 — 2004
Bachelor of Science, Computer Science
Havana University 1999 — 2000
Bachelor of Science (BS), Computer Science
Robert Blandon Robert Blandon's Ocean Bank Experience January 2003 - June 2006
Job
Industry Banking
Experience
Biscayne Bank July 2014 - February 2015
Banesco USA June 2012 - July 2014
Security Bank (succeeded by Banesco USA) January 2011 - June 2012
Espirito Santo Bank September 2009 - November 2010
Citibank August 2006 - August 2009
Ocean Bank January 2003 - June 2006
Skills
Credit Analysis, Credit, Loans, Banking, Commercial Lending, Retail Banking, Private Banking, Credit Risk, Wealth Management, Financial Analysis, Financial Risk, Mortgage Lending, Commercial Banking, Risk Management, Portfolio Management, Investments, Underwriting, Finance, Commercial Mortgages, Trade Finance, Cross Selling, Valuation, Refinance
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2006 — 2008
MBA, Real Estate Finance and Investments, Finance
Florida International University - College of Business 1998 — 2002
BA, Marketing and Management
Biscayne Bank July 2014 - February 2015
Banesco USA June 2012 - July 2014
Security Bank (succeeded by Banesco USA) January 2011 - June 2012
Espirito Santo Bank September 2009 - November 2010
Citibank August 2006 - August 2009
Ocean Bank January 2003 - June 2006
Skills
Credit Analysis, Credit, Loans, Banking, Commercial Lending, Retail Banking, Private Banking, Credit Risk, Wealth Management, Financial Analysis, Financial Risk, Mortgage Lending, Commercial Banking, Risk Management, Portfolio Management, Investments, Underwriting, Finance, Commercial Mortgages, Trade Finance, Cross Selling, Valuation, Refinance
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2006 — 2008
MBA, Real Estate Finance and Investments, Finance
Florida International University - College of Business 1998 — 2002
BA, Marketing and Management
Jeannette Vassaux Jeannette Vassaux's Ocean Bank Experience June 2000 - Present
Job VP & Audit Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank June 2000 - Present
Medley Metals Corp. August 1991 - June 2000
Skills
Bank Secrecy Act, Operational Risk, USA PATRIOT Act, AML, Financial Risk, Internal Audit, Private Investigations, Banking, OFAC, Fraud, Certified Fraud Examiner, Enterprise Risk..., KYC, Operational Risk..., Risk Assessment, Risk Management, Anti Money Laundering, Finance, Financial Analysis, Commercial Banking
Education
Florida International University 1999 — 2002
Executive Master of Science in Taxation, Accounting
Ocean Bank June 2000 - Present
Medley Metals Corp. August 1991 - June 2000
Skills
Bank Secrecy Act, Operational Risk, USA PATRIOT Act, AML, Financial Risk, Internal Audit, Private Investigations, Banking, OFAC, Fraud, Certified Fraud Examiner, Enterprise Risk..., KYC, Operational Risk..., Risk Assessment, Risk Management, Anti Money Laundering, Finance, Financial Analysis, Commercial Banking
Education
Florida International University 1999 — 2002
Executive Master of Science in Taxation, Accounting
German Vargas, MBA German Vargas, MBA's Ocean Bank Experience September 2007 - Present
Job Faculty at Miami Dade College
Industry Banking
Experience
Miami Dade College 2015 - Present
Ocean Bank September 2007 - Present
College of Business and Technology July 2013 - Present
Florida National University January 2009 - July 2011
Wachovia Bank November 2005 - May 2007
Skills
Banking, Analysis, Cash Management, Finance, Access, Training, Outlook, Customer Service, Accounting, Microsoft Excel, Management, Bank Secrecy Act, Financial Analysis, Financial Risk, Teamwork, Policy, Microsoft Word, Team Building, Risk Management, PowerPoint, Microsoft Office, Leadership, Retail Banking, Commercial Banking, Cross Selling, Branch Banking, Leadership Development, Process Improvement, ACH, Troubleshooting, Fraud, Corporate Finance, Financial Services, Private Banking, Coaching, Software Documentation, Payroll, Deposits
Education
Northcentral University 2013 — 2017
Doctor of Philosophy in Business Administration, Management
Florida International University 2011 — 2012
Master of Business Administration (M.B.A.), Business Administration, 3.83
DeVry University 2004 — 2005
Bachelor's of Science, Technical Management
Florida National College 2001 — 2003
Associates of Science, Computer Programming
Miami Dade College 2015 - Present
Ocean Bank September 2007 - Present
College of Business and Technology July 2013 - Present
Florida National University January 2009 - July 2011
Wachovia Bank November 2005 - May 2007
Skills
Banking, Analysis, Cash Management, Finance, Access, Training, Outlook, Customer Service, Accounting, Microsoft Excel, Management, Bank Secrecy Act, Financial Analysis, Financial Risk, Teamwork, Policy, Microsoft Word, Team Building, Risk Management, PowerPoint, Microsoft Office, Leadership, Retail Banking, Commercial Banking, Cross Selling, Branch Banking, Leadership Development, Process Improvement, ACH, Troubleshooting, Fraud, Corporate Finance, Financial Services, Private Banking, Coaching, Software Documentation, Payroll, Deposits
Education
Northcentral University 2013 — 2017
Doctor of Philosophy in Business Administration, Management
Florida International University 2011 — 2012
Master of Business Administration (M.B.A.), Business Administration, 3.83
DeVry University 2004 — 2005
Bachelor's of Science, Technical Management
Florida National College 2001 — 2003
Associates of Science, Computer Programming
Alfredo Martinez, Jr.'s Ocean Bank Experience June 2007 - July 2008
Job Dept of the Treasury/Financial Crimes Enforcement Network
Industry Law Practice
Experience
Dept of the Treasury/Financial Crimes Enforcement Network October 2014 - Present
U.S. Department of Justice February 2013 - October 2014
MITRE October 2012 - February 2013
Coast to Coast Legal Aid of South Florida February 2012 - July 2012
Office of US Senator Bill Nelson September 2010 - May 2011
US Department of Health and Human Services June 2010 - August 2010
Jacksonville Area Legal Aid, Inc. May 2009 - August 2009
Ocean Bank June 2007 - July 2008
Skills
Legal Research, Legal Writing, Public Policy, Litigation, Westlaw, Political Science, Criminal Law, Administrative Law, Intellectual Property, International Law, Mediation, Lexis, Intelligence Analysis, Policy Analysis
Education
Florida Coastal School of Law 2008 — 2011
Juris Doctor, Public Policy Analysis
Florida International University 2002 — 2006
Bachelor of Arts (B.A.), Political Science and Government
Dept of the Treasury/Financial Crimes Enforcement Network October 2014 - Present
U.S. Department of Justice February 2013 - October 2014
MITRE October 2012 - February 2013
Coast to Coast Legal Aid of South Florida February 2012 - July 2012
Office of US Senator Bill Nelson September 2010 - May 2011
US Department of Health and Human Services June 2010 - August 2010
Jacksonville Area Legal Aid, Inc. May 2009 - August 2009
Ocean Bank June 2007 - July 2008
Skills
Legal Research, Legal Writing, Public Policy, Litigation, Westlaw, Political Science, Criminal Law, Administrative Law, Intellectual Property, International Law, Mediation, Lexis, Intelligence Analysis, Policy Analysis
Education
Florida Coastal School of Law 2008 — 2011
Juris Doctor, Public Policy Analysis
Florida International University 2002 — 2006
Bachelor of Arts (B.A.), Political Science and Government
Ferdinando Emilio Voto Ferdinando Emilio Voto's Ocean Bank Experience October 2001 - June 2002
Job VicePresident at Aserradero Sansone / Licensed Real Estate Sales Associate at Miami Riches
Industry Paper & Forest Products
Experience
Miami Riches November 2013 - Present
Aserradero Sansone, S.A. de C.V. October 2008 - Present
Shell Oil Company June 2007 - September 2008
Shell Oil Company March 2006 - June 2007
Shell Oil Company January 2005 - April 2006
Shell Oil Company November 2003 - December 2004
Ocean Bank October 2001 - June 2002
Skills
Strategic Planning, Budget, Project Planning, Competitive Analysis, Marketing Strategy, Retail, Operations Management, Project Management, Forecasting, Customer Satisfaction, Operational Excellence, Business Strategy, Business Process..., Business Development, Financial Analysis, Managerial Finance, Budgets, Business Planning, Leadership, P&L Management, Strategy, Team Leadership, Management, Market Analysis, Sales, Analysis, Business Analysis, Finance, Business Process
Education
University of Michigan 1997 — 2001
Industrial and Operations Engineering, Engineering
Florida International University 2002 — 2003
International Masters in Business Administration, MBA
Miami Riches November 2013 - Present
Aserradero Sansone, S.A. de C.V. October 2008 - Present
Shell Oil Company June 2007 - September 2008
Shell Oil Company March 2006 - June 2007
Shell Oil Company January 2005 - April 2006
Shell Oil Company November 2003 - December 2004
Ocean Bank October 2001 - June 2002
Skills
Strategic Planning, Budget, Project Planning, Competitive Analysis, Marketing Strategy, Retail, Operations Management, Project Management, Forecasting, Customer Satisfaction, Operational Excellence, Business Strategy, Business Process..., Business Development, Financial Analysis, Managerial Finance, Budgets, Business Planning, Leadership, P&L Management, Strategy, Team Leadership, Management, Market Analysis, Sales, Analysis, Business Analysis, Finance, Business Process
Education
University of Michigan 1997 — 2001
Industrial and Operations Engineering, Engineering
Florida International University 2002 — 2003
International Masters in Business Administration, MBA
Natalia Almaguer Natalia Almaguer's Ocean Bank Experience August 2007 - November 2009
Job Foreign Service Officer at U.S. Department of State
Industry International Affairs
Experience
U.S. Department of State October 2009 - Present
Ocean Bank August 2007 - November 2009
Miami-Dade County Public Schools November 2006 - August 2007
United Way of Miami-Dade August 2004 - November 2006
Skills
Volunteer Management, Fundraising, Community Outreach, Public Speaking, Event Planning, Employee Relations, Strategic Planning, Spanish, Employee Engagement, Employee Recognition, Problem Solving, Non-profits, Public Policy, Policy, Management, Leadership, Nonprofits, Training, International Relations, Public Relations, Human Resources, Project Planning, Leadership Development, Project Management, System Administration, Government, Policy Analysis, Recruiting, Political Science, Diplomacy, International..., Foreign Affairs, Democracy, Foreign Policy, Human Rights
Education
Florida International University 2007 — 2009
Master's, Public Administration
Florida International University 2001 — 2004
Bachelor of Arts, Political Science and International Relations
U.S. Department of State October 2009 - Present
Ocean Bank August 2007 - November 2009
Miami-Dade County Public Schools November 2006 - August 2007
United Way of Miami-Dade August 2004 - November 2006
Skills
Volunteer Management, Fundraising, Community Outreach, Public Speaking, Event Planning, Employee Relations, Strategic Planning, Spanish, Employee Engagement, Employee Recognition, Problem Solving, Non-profits, Public Policy, Policy, Management, Leadership, Nonprofits, Training, International Relations, Public Relations, Human Resources, Project Planning, Leadership Development, Project Management, System Administration, Government, Policy Analysis, Recruiting, Political Science, Diplomacy, International..., Foreign Affairs, Democracy, Foreign Policy, Human Rights
Education
Florida International University 2007 — 2009
Master's, Public Administration
Florida International University 2001 — 2004
Bachelor of Arts, Political Science and International Relations
Ramon M Rodriguez Ramon M Rodriguez's Ocean Bank Experience July 1990 - September 2001
Job Executive Vice President Bank Lending Division Director at TotalBank
Industry Banking
Experience
TotalBank September 2001 - Present
Ocean Bank July 1990 - September 2001
Republic National Bank February 1983 - August 1988
Skills
Banking, Mortgage Lending, Loans, Retail Banking, Commercial Mortgages, Commercial Lending, Portfolio Management, Commercial Banking, Leadership, Credit Analysis, New Business Development, Finance, Small Business Lending, Credit Risk, Credit, Underwriting, Strategic Planning, Marketing Strategy, Investments, Management, Real Estate, Loan Origination, Financial Risk, Mortgage Banking, Consumer Lending, Sales, Asset Based Lending, Lines Of Credit, Residential Mortgages, SBA, Risk Management, Private Banking, Mergers & Acquisitions, Financial Analysis, Bank Secrecy Act, Treasury Management, Real Estate Financing, Deposits, Strategic Financial..., Financial Services, AML, Series 63, Trade Finance, Branch Management, Cross Selling, Due Diligence, Relationship Management
Education
University of Miami 1981 — 1985
Bachelors in Business Administration, International Finance and Marketing
Creighton University 1980 — 1981
Pre-Dentistry Studies
Christopher Columbus High School 1976 — 1980
TotalBank September 2001 - Present
Ocean Bank July 1990 - September 2001
Republic National Bank February 1983 - August 1988
Skills
Banking, Mortgage Lending, Loans, Retail Banking, Commercial Mortgages, Commercial Lending, Portfolio Management, Commercial Banking, Leadership, Credit Analysis, New Business Development, Finance, Small Business Lending, Credit Risk, Credit, Underwriting, Strategic Planning, Marketing Strategy, Investments, Management, Real Estate, Loan Origination, Financial Risk, Mortgage Banking, Consumer Lending, Sales, Asset Based Lending, Lines Of Credit, Residential Mortgages, SBA, Risk Management, Private Banking, Mergers & Acquisitions, Financial Analysis, Bank Secrecy Act, Treasury Management, Real Estate Financing, Deposits, Strategic Financial..., Financial Services, AML, Series 63, Trade Finance, Branch Management, Cross Selling, Due Diligence, Relationship Management
Education
University of Miami 1981 — 1985
Bachelors in Business Administration, International Finance and Marketing
Creighton University 1980 — 1981
Pre-Dentistry Studies
Christopher Columbus High School 1976 — 1980
Odalys Miguel's Ocean Bank Experience October 2012 - Present
Job Account Documentation Specialist at Ocean Bank
Industry Banking
Experience
Ocean Bank October 2012 - Present
Ocean Bank April 2011 - October 2012
Ocean Bank May 2006 - April 2011
Special Assets, Ocean Bank November 2004 - May 2006
Special Services, Ocean Bank July 2002 - November 2004
Ocean Bank March 2000 - July 2002
Skills
Bank Secrecy Act, AML, OFAC, Internal Audit, Access, Software Documentation, Microsoft Excel, Training, Outlook, Loans, Auditing, Payroll, Management, KYC, Risk Management, Microsoft Word, Customer Service, Leadership, Credit, Branch Banking, Team Building, Charge Offs, Cash Management, USA PATRIOT Act, Analysis, Finance, Retail Banking, Operational Risk, Commercial Banking, Work Very Well with..., Knowledge Management, Prime, Collaborative Problem..., High Energy Level, CTR, Jack Henry, Lotus Notes, Budgets, Credit Analysis, Risk Assessment, Policy, Anti Money Laundering, Languages, Read and Write in..., BSA, Synergy System, FISERV, SAR, Accounting, Credit Cards
Education
DeVry University 2012 — 2015
Bachelor's Degree, Bachelors Degree - Finance, Senior
Miami Dade College 2006 — 2010
Business Management, Business
Miami Lakes Technical Education CTR 1998 — 1999
Financial Services (Banking), Technical Diploma
Instituto Nacional Josefa Toledo de Aguerri
HIGH SCHOOL DIPLOMAS, High School/Secondary Diplomas and Certificates
Ocean Bank October 2012 - Present
Ocean Bank April 2011 - October 2012
Ocean Bank May 2006 - April 2011
Special Assets, Ocean Bank November 2004 - May 2006
Special Services, Ocean Bank July 2002 - November 2004
Ocean Bank March 2000 - July 2002
Skills
Bank Secrecy Act, AML, OFAC, Internal Audit, Access, Software Documentation, Microsoft Excel, Training, Outlook, Loans, Auditing, Payroll, Management, KYC, Risk Management, Microsoft Word, Customer Service, Leadership, Credit, Branch Banking, Team Building, Charge Offs, Cash Management, USA PATRIOT Act, Analysis, Finance, Retail Banking, Operational Risk, Commercial Banking, Work Very Well with..., Knowledge Management, Prime, Collaborative Problem..., High Energy Level, CTR, Jack Henry, Lotus Notes, Budgets, Credit Analysis, Risk Assessment, Policy, Anti Money Laundering, Languages, Read and Write in..., BSA, Synergy System, FISERV, SAR, Accounting, Credit Cards
Education
DeVry University 2012 — 2015
Bachelor's Degree, Bachelors Degree - Finance, Senior
Miami Dade College 2006 — 2010
Business Management, Business
Miami Lakes Technical Education CTR 1998 — 1999
Financial Services (Banking), Technical Diploma
Instituto Nacional Josefa Toledo de Aguerri
HIGH SCHOOL DIPLOMAS, High School/Secondary Diplomas and Certificates
Bettye Estevez's Ocean Bank Experience July 1998 - Present
Job ABL Field Examiner Supervisor at Ocean Bank
Industry Banking
Experience
Ocean Bank July 1998 - Present
Skills
Asset Based Lending, Credit Analysis, Credit Risk, Underwriting, Financial Analysis, Risk Management, Due Diligence, Internal Controls, Auditing, Accounting, Financial Reporting, Commercial Lending, Loans, Fraud Examination, Cash Management, Banking
Education
Augusta State University - College of Business Administration 1985 — 1988
Bachelor of Business Administration (BBA), Accounting and Finance
Ocean Bank July 1998 - Present
Skills
Asset Based Lending, Credit Analysis, Credit Risk, Underwriting, Financial Analysis, Risk Management, Due Diligence, Internal Controls, Auditing, Accounting, Financial Reporting, Commercial Lending, Loans, Fraud Examination, Cash Management, Banking
Education
Augusta State University - College of Business Administration 1985 — 1988
Bachelor of Business Administration (BBA), Accounting and Finance
Jacqueline Melendez's Ocean Bank Experience July 2001 - June 2003
Job HR Generalist at Brink’s
Industry Human Resources
Experience
Brink’s July 2014 - December 2014
Samsung Electronics Latín América November 2013 - July 2014
Insuasti Group Corp. January 2005 - November 2013
Oceanview International November 2004 - March 2006
Trane June 2003 - June 2004
Ocean Bank July 2001 - June 2003
Skills
Onboarding, Employee Relations, HRIS, Deferred Compensation, Talent Management, Human Resources, Talent Acquisition, Benefits Administration, HR Policies, Performance Management, Recruiting, Employee Engagement, PeopleSoft, Employee Benefits, Coaching, College Recruiting, Payroll, Team Building, Organizational..., System Administration, Interviews, Strategic Planning, Leadership, Personnel Management, Training, Change Management, Vendor Management, Conflict Resolution
Education
Broward Community College 2000 — 2004
Associate of Arts (A.A.), Business Administration and Management, General
Florida International University 2003 — 2003
Professional Certificate in Human Resources Administration
Gold Coast School of Real Estate 2003 — 2003
Realtor Associate License
Universidad Autónoma de Occidente 1997 — 1999
Marketing
Brink’s July 2014 - December 2014
Samsung Electronics Latín América November 2013 - July 2014
Insuasti Group Corp. January 2005 - November 2013
Oceanview International November 2004 - March 2006
Trane June 2003 - June 2004
Ocean Bank July 2001 - June 2003
Skills
Onboarding, Employee Relations, HRIS, Deferred Compensation, Talent Management, Human Resources, Talent Acquisition, Benefits Administration, HR Policies, Performance Management, Recruiting, Employee Engagement, PeopleSoft, Employee Benefits, Coaching, College Recruiting, Payroll, Team Building, Organizational..., System Administration, Interviews, Strategic Planning, Leadership, Personnel Management, Training, Change Management, Vendor Management, Conflict Resolution
Education
Broward Community College 2000 — 2004
Associate of Arts (A.A.), Business Administration and Management, General
Florida International University 2003 — 2003
Professional Certificate in Human Resources Administration
Gold Coast School of Real Estate 2003 — 2003
Realtor Associate License
Universidad Autónoma de Occidente 1997 — 1999
Marketing
Michelle L. Lim MSMIS, CFE's Ocean Bank Experience January 2007 - September 2010
Job Accounting and MIS Professional
Industry Banking
Experience
Capital Bank (Capital Bank Financial Corp.) September 2013 - Present
Ocean Bank January 2007 - September 2010
Ocean Bank April 2004 - January 2007
National Society of Hispanic MBAs 2004 - 2005
Ocean Bank April 2002 - April 2004
Ocean Bank July 1999 - April 2002
Skills
AML, Analysis, Auditing, Bank Secrecy Act, Banking, Business Analysis, Business Continuity, Business Process, Business Process..., Cash Management, Certified Fraud Examiner, Due Diligence, Enterprise Risk..., Finance, Financial Analysis, Financial Reporting, Financial Risk, General Ledger, Internal Audit, Internal Controls, KYC, Loans, OFAC, Process Improvement, Risk Assessment, Risk Management, Sarbanes-Oxley Act, Testing, Training, Treasury Management, Visio
Education
Florida International University
Master of Science, Management Information Systems
Florida International University 1995 — 1999
Bachelor of Accounting, Accounting, Management Information Systems
Capital Bank (Capital Bank Financial Corp.) September 2013 - Present
Ocean Bank January 2007 - September 2010
Ocean Bank April 2004 - January 2007
National Society of Hispanic MBAs 2004 - 2005
Ocean Bank April 2002 - April 2004
Ocean Bank July 1999 - April 2002
Skills
AML, Analysis, Auditing, Bank Secrecy Act, Banking, Business Analysis, Business Continuity, Business Process, Business Process..., Cash Management, Certified Fraud Examiner, Due Diligence, Enterprise Risk..., Finance, Financial Analysis, Financial Reporting, Financial Risk, General Ledger, Internal Audit, Internal Controls, KYC, Loans, OFAC, Process Improvement, Risk Assessment, Risk Management, Sarbanes-Oxley Act, Testing, Training, Treasury Management, Visio
Education
Florida International University
Master of Science, Management Information Systems
Florida International University 1995 — 1999
Bachelor of Accounting, Accounting, Management Information Systems
Frank Lleras's Ocean Bank Experience December 2006 - December 2007
Job EVP, Chief Investment Officer at Optimum Income Property
Industry Financial Services
Experience
Optimum Income Property May 2009 - Present
ExcellenREO February 2010 - February 2011
Titanium Solutions June 2009 - February 2010
Wells Fargo Home Mortgage August 2008 - June 2009
Banco Bilbao Vizcaya Argentaira December 2007 - June 2008
Ocean Bank December 2006 - December 2007
AmTrust Bank/ Ohio Savings Bank April 2004 - December 2006
Skills
Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Customer Service, Teamwork, Financial Analysis, Research, Public Speaking, Social Media, English, SQL, Accounting, HTML, Real Estate, Real Estate Development, Real Estate Transactions, Commercial Real Estate, Real Estate Economics, Real Estate Financing, Real Estate Investment..., Real Estate Investor, Strategic Financial..., Financial Reporting, Financial Planners, Investments, Loans, Valuation
Education
Florida International University 2003 — 2008
Central Piedmont Community College
Certified Financial Planing Certificate, CFP
UNCC
Bachelor of Business Administration (B.B.A.), Finance, General
Optimum Income Property May 2009 - Present
ExcellenREO February 2010 - February 2011
Titanium Solutions June 2009 - February 2010
Wells Fargo Home Mortgage August 2008 - June 2009
Banco Bilbao Vizcaya Argentaira December 2007 - June 2008
Ocean Bank December 2006 - December 2007
AmTrust Bank/ Ohio Savings Bank April 2004 - December 2006
Skills
Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Customer Service, Teamwork, Financial Analysis, Research, Public Speaking, Social Media, English, SQL, Accounting, HTML, Real Estate, Real Estate Development, Real Estate Transactions, Commercial Real Estate, Real Estate Economics, Real Estate Financing, Real Estate Investment..., Real Estate Investor, Strategic Financial..., Financial Reporting, Financial Planners, Investments, Loans, Valuation
Education
Florida International University 2003 — 2008
Central Piedmont Community College
Certified Financial Planing Certificate, CFP
UNCC
Bachelor of Business Administration (B.B.A.), Finance, General
Carlos Anato's Ocean Bank Experience August 2014 - Present
Job VP & IT Reporting Officer at Ocean Bank
Industry Financial Services
Experience
Ocean Bank August 2014 - Present
Ocean Bank April 1993 - Present
Miami-Dade College May 2003 - Present
Skills
Banking, Data Analysis, Data Quality, Database Modeling, Data Integration, Loans, Credit, Commercial Banking, Financial Risk, Commercial Lending, Portfolio Management, Credit Analysis, Financial Analysis, Risk Management, Credit Risk
Education
Florida International University
Master of Science (M.S.), Management Information Systems
University of West Alabama
Master of Arts (M.A.), Teaching
Universidad Catolica Andres Bello
Master of Business Administration (M.B.A.), Finance
University of West Alabama
Bachelor of Technology (B.Tech.), Computer Information Processing
Meridian Community College
Associate of Arts (A.A.), Computer Data Processing
Ocean Bank August 2014 - Present
Ocean Bank April 1993 - Present
Miami-Dade College May 2003 - Present
Skills
Banking, Data Analysis, Data Quality, Database Modeling, Data Integration, Loans, Credit, Commercial Banking, Financial Risk, Commercial Lending, Portfolio Management, Credit Analysis, Financial Analysis, Risk Management, Credit Risk
Education
Florida International University
Master of Science (M.S.), Management Information Systems
University of West Alabama
Master of Arts (M.A.), Teaching
Universidad Catolica Andres Bello
Master of Business Administration (M.B.A.), Finance
University of West Alabama
Bachelor of Technology (B.Tech.), Computer Information Processing
Meridian Community College
Associate of Arts (A.A.), Computer Data Processing
Alberto De Abreu's Ocean Bank Experience
Job Assistant Vice President at Ocean Bank
Industry Banking
Experience
Ocean Bank
Skills
Commercial Banking, Commercial Lending, Loans, Credit, Credit Risk, Small Business Lending, Investment Properties, Credit Analysis, Banking, Mortgage Lending
Education
University of Colorado Boulder 2005 — 2008
Graduate, Banking
Butler University 1997 — 2002
Butler University - College of Business Administration 1997 — 2002
Ocean Bank
Skills
Commercial Banking, Commercial Lending, Loans, Credit, Credit Risk, Small Business Lending, Investment Properties, Credit Analysis, Banking, Mortgage Lending
Education
University of Colorado Boulder 2005 — 2008
Graduate, Banking
Butler University 1997 — 2002
Butler University - College of Business Administration 1997 — 2002
Diana Taveras's Ocean Bank Experience 2006 - 2008
Job Assistant Director, Employee and Labor Relations at Florida International University
Industry Human Resources
Experience
Florida International University 2006 - Present
Ocean Bank 2006 - 2008
American Red Cross - Greater Miami & The Keys 1998 - 2003
Education
Florida International University 2009 — 2010
MS, Human Resources Management
Barry University 2003 — 2005
Florida International University 2006 - Present
Ocean Bank 2006 - 2008
American Red Cross - Greater Miami & The Keys 1998 - 2003
Education
Florida International University 2009 — 2010
MS, Human Resources Management
Barry University 2003 — 2005
Heidey Garmendia's Ocean Bank Experience 1996 - 1999
Job Benefits Accounting Manager at Ryder System, Inc.
Industry Accounting
Experience
Ryder System, Inc. November 2010 - Present
Ryder System, Inc. May 2006 - November 2010
Ryder System, Inc, 2002 - 2006
PricewaterhouseCoopers LLP 2000 - 2002
Ocean Bank 1996 - 1999
Education
Florida International University 1994 — 2000
Ryder System, Inc. November 2010 - Present
Ryder System, Inc. May 2006 - November 2010
Ryder System, Inc, 2002 - 2006
PricewaterhouseCoopers LLP 2000 - 2002
Ocean Bank 1996 - 1999
Education
Florida International University 1994 — 2000
Terri Moreton's Ocean Bank Experience March 2008 - November 2008
Job Orthopaedics Administration at University of Miami
Industry Human Resources
Experience
University of Miami - MILLER School of Medicine September 2010 - Present
BIZCPAS, LLP April 2009 - March 2010
CAREERXCHANGE January 2009 - March 2009
Ocean Bank March 2008 - November 2008
The Farwell Group, Inc. February 2007 - March 2008
Insignia ESG May 2002 - January 2004
The Farwell Group, Inc. May 1994 - May 2002
Skills
Recruiting, System Administration, Talent Management, Human Resources, Employee Relations, Talent Acquisition, Operations Management, Onboarding, Team Building
Education
Florida International University
University of Miami - MILLER School of Medicine September 2010 - Present
BIZCPAS, LLP April 2009 - March 2010
CAREERXCHANGE January 2009 - March 2009
Ocean Bank March 2008 - November 2008
The Farwell Group, Inc. February 2007 - March 2008
Insignia ESG May 2002 - January 2004
The Farwell Group, Inc. May 1994 - May 2002
Skills
Recruiting, System Administration, Talent Management, Human Resources, Employee Relations, Talent Acquisition, Operations Management, Onboarding, Team Building
Education
Florida International University
Felix Gonzalez's Ocean Bank Experience January 2001 - October 2009
Job Data Center Manager at Telefonica USA, Inc.
Industry Information Technology and Services
Experience
Telefonica USA, Inc. October 2009 - Present
Ocean Bank January 2001 - October 2009
Ocean Bank July 1996 - December 2001
Ocean Bank January 1994 - May 1996
Skills
Security, ITIL, IT Management, Vendor Management, Windows Server, Project Management, System Administration, Microsoft Exchange, SharePoint, IT Strategy, Information Security, ISO 27001 Lead..., Data Center, Information Technology, Team Leadership, PMP, Change Management, Information Security..., Disaster Recovery, Active Directory, Business Analysis, Risk Management, Process Improvement, Network Security, Strategic Planning, Business Process..., IT Operations, Business Continuity, Operations Management, IT Service Management, Integration, Telecommunications, Visio, Servers, Software Documentation, Program Management, Cisco Technologies, Cloud Computing, Managed Services, Networking, Governance, Service Delivery, Enterprise Architecture, Citrix, Virtualization, Troubleshooting, VoIP, VMware, MS Project, Business Intelligence
Education
Florida International University - Chapman Graduate School of Business 2009 — 2010
MBA
Florida International University - Chapman Graduate School of Business 2008 — 2008
Master of Science, Management Information Systems (MSMIS)
Florida International University - College of Business 2005 — 2007
Bachelor of Business Administration, Management/International Business
IESE Business School - University of Navarra 2012 — 2013
Senior Executive Program
Florida International University 1989 — 1993
Christopher Columbus High School 1985 — 1989
Telefonica USA, Inc. October 2009 - Present
Ocean Bank January 2001 - October 2009
Ocean Bank July 1996 - December 2001
Ocean Bank January 1994 - May 1996
Skills
Security, ITIL, IT Management, Vendor Management, Windows Server, Project Management, System Administration, Microsoft Exchange, SharePoint, IT Strategy, Information Security, ISO 27001 Lead..., Data Center, Information Technology, Team Leadership, PMP, Change Management, Information Security..., Disaster Recovery, Active Directory, Business Analysis, Risk Management, Process Improvement, Network Security, Strategic Planning, Business Process..., IT Operations, Business Continuity, Operations Management, IT Service Management, Integration, Telecommunications, Visio, Servers, Software Documentation, Program Management, Cisco Technologies, Cloud Computing, Managed Services, Networking, Governance, Service Delivery, Enterprise Architecture, Citrix, Virtualization, Troubleshooting, VoIP, VMware, MS Project, Business Intelligence
Education
Florida International University - Chapman Graduate School of Business 2009 — 2010
MBA
Florida International University - Chapman Graduate School of Business 2008 — 2008
Master of Science, Management Information Systems (MSMIS)
Florida International University - College of Business 2005 — 2007
Bachelor of Business Administration, Management/International Business
IESE Business School - University of Navarra 2012 — 2013
Senior Executive Program
Florida International University 1989 — 1993
Christopher Columbus High School 1985 — 1989
Donovan Daley's Ocean Bank Experience June 1996 - February 2006
Job Vice President at Crestmark Bank Staffing Division
Industry Banking
Experience
Premier American Bank Vice PresidentCrestmark Bank - Staffing DivisionJanuary 2012 - Present
Ocean Bank June 1996 - February 2006
Skills
Asset Based Lending, Banking
Education
Barry University 1986 — 1990
Accounting
St. Georges College 1980 — 1986
Nova Southeastern University
MBA
Premier American Bank Vice PresidentCrestmark Bank - Staffing DivisionJanuary 2012 - Present
Ocean Bank June 1996 - February 2006
Skills
Asset Based Lending, Banking
Education
Barry University 1986 — 1990
Accounting
St. Georges College 1980 — 1986
Nova Southeastern University
MBA
Julie (Mederos) Gonzalez's Ocean Bank Experience 1992 - February 1993
Job VP, ABL Manager at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank February 1993 - Present
Ocean Bank 1992 - February 1993
Capital Bank 1983 - 1989
Skills
Asset Based Lending, Commercial Lending, Commercial Mortgages, Consumer Lending, ABL, Cash Management, Retail Banking, Small Business Lending, Loan Origination, Commercial Banking, SBA, Credit Risk, Mortgage Lending, Portfolio Management, Finance, Financial Risk, Lines Of Credit, Financial Analysis, Syndications, Private Banking, Due Diligence
Education
Commercial FInance Association of So. Fla.
Credit Analysis Certificate
University of Phoenix 2003 — 2005
Bachelor's of Science in Business Management, Business
Borough of Manhattan Community College
Mercantil Commercebank February 1993 - Present
Ocean Bank 1992 - February 1993
Capital Bank 1983 - 1989
Skills
Asset Based Lending, Commercial Lending, Commercial Mortgages, Consumer Lending, ABL, Cash Management, Retail Banking, Small Business Lending, Loan Origination, Commercial Banking, SBA, Credit Risk, Mortgage Lending, Portfolio Management, Finance, Financial Risk, Lines Of Credit, Financial Analysis, Syndications, Private Banking, Due Diligence
Education
Commercial FInance Association of So. Fla.
Credit Analysis Certificate
University of Phoenix 2003 — 2005
Bachelor's of Science in Business Management, Business
Borough of Manhattan Community College
Fara Khan Castro's Ocean Bank Experience September 2015 - Present
Job VP & Assistant Commercial & Industrial Credit Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank September 2015 - Present
Ocean Bank May 2015 - August 2015
Ocean Bank November 2011 - April 2015
Ocean Bank September 2005 - October 2011
Ocean Bank August 2001 - September 2005
Skills
Commercial Lending, Asset Based Lending, Credit Analysis, Credit, Banking, Loans, Credit Risk, Small Business Lending, Consumer Lending, Commercial Mortgages, Financial Risk, Cash Management, Retail Banking, Treasury Management
Education
Florida International University
Accounting
Miami Dade College
Ocean Bank September 2015 - Present
Ocean Bank May 2015 - August 2015
Ocean Bank November 2011 - April 2015
Ocean Bank September 2005 - October 2011
Ocean Bank August 2001 - September 2005
Skills
Commercial Lending, Asset Based Lending, Credit Analysis, Credit, Banking, Loans, Credit Risk, Small Business Lending, Consumer Lending, Commercial Mortgages, Financial Risk, Cash Management, Retail Banking, Treasury Management
Education
Florida International University
Accounting
Miami Dade College
Lester Arana's Ocean Bank Experience June 2004 - September 2010
Job Senior Private Banker at BNY Mellon Wealth Management
Industry Banking
Experience
BNY Mellon Wealth Management December 2014 - Present
Popular Community Bank February 2012 - December 2014
Bank of Coral Gables March 2011 - February 2012
Ocean Bank June 2004 - September 2010
Regions Bank January 2002 - June 2004
Skills
Loans, Credit, Commercial Lending, Risk Management, Budgets, Team Building, Negotiation, Small Business Lending, Asset Based Lending, Commercial Banking, Commercial Mortgages, Cash Flow Lending, Credit Analysis, SBA, Banking, Lines Of Credit, Real Estate Economics, Credit Risk, Real Estate, Mortgage Lending, Real Estate Financing, Financial Risk, Disposition, Mortgage Banking, Middle Market, Financial Services, Underwriting, Portfolio Management, Financial Analysis, Financial Institutions, Treasury Management, Cross Selling, Bank Secrecy Act, Private Banking, Financial Structuring, Consumer Lending, Management, Commercial Real Estate, Construction Loans, Cash Management, Leadership, AML
Education
Florida International University 1993 — 1995
BBA, Finance
BNY Mellon Wealth Management December 2014 - Present
Popular Community Bank February 2012 - December 2014
Bank of Coral Gables March 2011 - February 2012
Ocean Bank June 2004 - September 2010
Regions Bank January 2002 - June 2004
Skills
Loans, Credit, Commercial Lending, Risk Management, Budgets, Team Building, Negotiation, Small Business Lending, Asset Based Lending, Commercial Banking, Commercial Mortgages, Cash Flow Lending, Credit Analysis, SBA, Banking, Lines Of Credit, Real Estate Economics, Credit Risk, Real Estate, Mortgage Lending, Real Estate Financing, Financial Risk, Disposition, Mortgage Banking, Middle Market, Financial Services, Underwriting, Portfolio Management, Financial Analysis, Financial Institutions, Treasury Management, Cross Selling, Bank Secrecy Act, Private Banking, Financial Structuring, Consumer Lending, Management, Commercial Real Estate, Construction Loans, Cash Management, Leadership, AML
Education
Florida International University 1993 — 1995
BBA, Finance
Carla De Martino's Ocean Bank Experience October 2008 - August 2010
Job AML/BSA Consultant (CAMS, CA/AML, CFE)
Industry Banking
Experience
Biscayne Bank August 2010 - June 2014
Ocean Bank October 2008 - August 2010
Banco de Credito de Peru January 2007 - October 2008
Skills
Banking, Bank Secrecy Act, AML, Risk Assessment, OFAC, Due Diligence, Fraud, Analysis, CAMS, KYC, CIP, Anti Money Laundering, Commercial Banking, Internal Audit, Operational Risk, Retail Banking, Risk Management
Education
Florida Atlantic University 2011 — 2013
Masters, Forensic Accounting
Florida International University 2003 — 2006
BA, Economics
Biscayne Bank August 2010 - June 2014
Ocean Bank October 2008 - August 2010
Banco de Credito de Peru January 2007 - October 2008
Skills
Banking, Bank Secrecy Act, AML, Risk Assessment, OFAC, Due Diligence, Fraud, Analysis, CAMS, KYC, CIP, Anti Money Laundering, Commercial Banking, Internal Audit, Operational Risk, Retail Banking, Risk Management
Education
Florida Atlantic University 2011 — 2013
Masters, Forensic Accounting
Florida International University 2003 — 2006
BA, Economics
Tim Moccio's Ocean Bank Experience 2003 - 2006
Job Underwriter at Dynamic Capital Mortgage
Industry Banking
Experience
Dynamic Capital Mortgage April 2009 - July 2009
Westfield Bank February 2007 - July 2008
Home Loan and Investment Bank June 2003 - September 2006
Ocean Bank 2003 - 2006
Education
Bryant University 1999 — 2003
BA, Finance
Dynamic Capital Mortgage April 2009 - July 2009
Westfield Bank February 2007 - July 2008
Home Loan and Investment Bank June 2003 - September 2006
Ocean Bank 2003 - 2006
Education
Bryant University 1999 — 2003
BA, Finance
Maria Mercedes Garcia's Ocean Bank Experience February 2007 - March 2009
Job Supervisor of ERP Systems
Industry Hospital & Health Care
Experience
Baptist Health South Florida March 2009 - Present
Ocean Bank February 2007 - March 2009
University of Miami 2003 - 2007
Bank of America 1982 - 2002
Skills
Business Analysis, PMP, SharePoint, Disaster Recovery, SDLC, MIS, Healthcare, IT Strategy, Consultancy, Business Intelligence, Vendor Relations, Process Development, Business Requirements, E-commerce, Data Warehousing, Business Process, Lawson, Imagenow, PeopleSoft Financial
Education
Florida International University
BBA, MIS, Finance
Baptist Health South Florida March 2009 - Present
Ocean Bank February 2007 - March 2009
University of Miami 2003 - 2007
Bank of America 1982 - 2002
Skills
Business Analysis, PMP, SharePoint, Disaster Recovery, SDLC, MIS, Healthcare, IT Strategy, Consultancy, Business Intelligence, Vendor Relations, Process Development, Business Requirements, E-commerce, Data Warehousing, Business Process, Lawson, Imagenow, PeopleSoft Financial
Education
Florida International University
BBA, MIS, Finance
Julio A. Diaz's Ocean Bank Experience August 2000 - August 2002
Job Field Adjuster and Real Estate Appraiser
Industry Insurance
Experience
Homeowners Choice Property & Casualty Insurance Company, Inc. June 2013 - Present
Avatar Property and Casualty March 2009 - January 2013
Access Home Inspections, dba Access Appraisals August 2004 - March 2009
Ocean Bank August 2000 - August 2002
Skills
Real Estate, Appraisals, Insurance, Property & Casualty..., Adjusting, Loss Adjusting, Insurance Adjusting, FHA, Customer-focused Service, Water Damage, Legal Liability, Excess & Surplus Lines, Adjustments, Claims Management, Business Interruption, Single Family Homes, Claim, Claim Investigation, Claims Handling, Condos, Liability Analysis, Litigation Management, Expert Witness, Real Estate Transactions, Casualty, Liability, Underwriting, Property Damage, Property Claims, Subrogation, Large Loss, Inland Marine, Commercial Insurance, Professional Liability, Adjusters, Xactimate, Commercial Lines, Claims Resolution, General Insurance, Residential Homes
Education
Florida International University 1999 — 2003
Homeowners Choice Property & Casualty Insurance Company, Inc. June 2013 - Present
Avatar Property and Casualty March 2009 - January 2013
Access Home Inspections, dba Access Appraisals August 2004 - March 2009
Ocean Bank August 2000 - August 2002
Skills
Real Estate, Appraisals, Insurance, Property & Casualty..., Adjusting, Loss Adjusting, Insurance Adjusting, FHA, Customer-focused Service, Water Damage, Legal Liability, Excess & Surplus Lines, Adjustments, Claims Management, Business Interruption, Single Family Homes, Claim, Claim Investigation, Claims Handling, Condos, Liability Analysis, Litigation Management, Expert Witness, Real Estate Transactions, Casualty, Liability, Underwriting, Property Damage, Property Claims, Subrogation, Large Loss, Inland Marine, Commercial Insurance, Professional Liability, Adjusters, Xactimate, Commercial Lines, Claims Resolution, General Insurance, Residential Homes
Education
Florida International University 1999 — 2003
Lester Garcia's Ocean Bank Experience April 2005 - July 2006
Job Portfolio Manager at Sabadell United Bank
Industry Banking
Experience
Sabadell United Bank March 2013 - Present
Intercredit Bank, N.A. March 2012 - March 2013
International Finance Bank January 2009 - March 2012
BBU Bank April 2007 - January 2009
Intercredit Bank, NA July 2006 - April 2007
Ocean Bank April 2005 - July 2006
Dade County Federal Credit Union December 1998 - April 2005
Skills
Commercial Lending, Credit, Credit Analysis, Loans, Underwriting, Portfolio Management, Banking, Commercial Banking, Finance
Education
Florida International University 1997 — 2001
BA, International Relations, Business
Florida International University 1997 — 2001
BA, International Relations/Business Administration
Sabadell United Bank March 2013 - Present
Intercredit Bank, N.A. March 2012 - March 2013
International Finance Bank January 2009 - March 2012
BBU Bank April 2007 - January 2009
Intercredit Bank, NA July 2006 - April 2007
Ocean Bank April 2005 - July 2006
Dade County Federal Credit Union December 1998 - April 2005
Skills
Commercial Lending, Credit, Credit Analysis, Loans, Underwriting, Portfolio Management, Banking, Commercial Banking, Finance
Education
Florida International University 1997 — 2001
BA, International Relations, Business
Florida International University 1997 — 2001
BA, International Relations/Business Administration
Rakhmin Dekhkanov's Ocean Bank Experience February 2008 - March 2008
Job Independent AML Consultant at RD AML Solutions Inc
Industry Banking
Experience
RD AML Solutions Inc November 2013 - Present
HSBC Bank USA NA July 2011 - October 2013
HSBC Bank USA NA April 2010 - July 2011
Barclays Wealth December 2009 - March 2010
RSM McGLADREY September 2008 - November 2008
Habib Bank Limited April 2008 - August 2008
Ocean Bank February 2008 - March 2008
Promontory Financial Group November 2007 - January 2008
Israel Discount Bank March 2007 - August 2007
UBS Investment Bank August 2006 - February 2007
Skills
KYC, AML, OFAC, USA PATRIOT Act, Bank Secrecy Act, Financial Risk, Fraud, Banking, Due Diligence, Internal Audit, Private Investigations, Retail Banking, Regulations, Risk Management, Operational Risk, Private Banking, Securities, Hedge Funds, Financial Regulation, Operational Risk..., Anti Money Laundering, Derivatives, Equities, Credit, Financial Institutions, Capital Markets, Sanction, Financial Services, Fixed Income, Financial Markets, Payments, Credit Cards, Enterprise Risk..., Analysis, Bloomberg, Credit Risk, Risk Assessment, Investment Banking, FX Options, FINRA, Correspondent Banking, Basel II, Corporate Governance, Investigation, Fraud Detection, Mutual Funds, FATCA, Back Office, SWIFT payments, Dodd-Frank
Education
City University of New York-Hunter College 1999 — 2004
BA, MA, Economics
Hunter College, City University of New York 1999 — 2004
Masters Degree, Economics
RD AML Solutions Inc November 2013 - Present
HSBC Bank USA NA July 2011 - October 2013
HSBC Bank USA NA April 2010 - July 2011
Barclays Wealth December 2009 - March 2010
RSM McGLADREY September 2008 - November 2008
Habib Bank Limited April 2008 - August 2008
Ocean Bank February 2008 - March 2008
Promontory Financial Group November 2007 - January 2008
Israel Discount Bank March 2007 - August 2007
UBS Investment Bank August 2006 - February 2007
Skills
KYC, AML, OFAC, USA PATRIOT Act, Bank Secrecy Act, Financial Risk, Fraud, Banking, Due Diligence, Internal Audit, Private Investigations, Retail Banking, Regulations, Risk Management, Operational Risk, Private Banking, Securities, Hedge Funds, Financial Regulation, Operational Risk..., Anti Money Laundering, Derivatives, Equities, Credit, Financial Institutions, Capital Markets, Sanction, Financial Services, Fixed Income, Financial Markets, Payments, Credit Cards, Enterprise Risk..., Analysis, Bloomberg, Credit Risk, Risk Assessment, Investment Banking, FX Options, FINRA, Correspondent Banking, Basel II, Corporate Governance, Investigation, Fraud Detection, Mutual Funds, FATCA, Back Office, SWIFT payments, Dodd-Frank
Education
City University of New York-Hunter College 1999 — 2004
BA, MA, Economics
Hunter College, City University of New York 1999 — 2004
Masters Degree, Economics
Donna Ehrler's Ocean Bank Experience Senior Vice PresidentOcean Bank1998 - 2010
Job Senior Vice President at Ocean Bank
Industry Banking
Experience
Ocean Bank Senior Vice PresidentOcean Bank1998 - 2010
Education
Daniel Webster College
Bachelor of Science, Finance
Ocean Bank Senior Vice PresidentOcean Bank1998 - 2010
Education
Daniel Webster College
Bachelor of Science, Finance
Juan Antonio Mendiola's Ocean Bank Experience Vice President Bussiness BankingFirst Union/Southeast Bank NAMay 1984 - November 1993
Job Senior Vice President at Ocean Bank
Industry Banking
Experience
Ocean Bank Vice President Bussiness BankingFirst Union/Southeast Bank NAMay 1984 - November 1993
Education
Florida International University
Bachelors in Science, Finance
Miami Dade College
Associate In Arts, Bussiness Administration
Ocean Bank Vice President Bussiness BankingFirst Union/Southeast Bank NAMay 1984 - November 1993
Education
Florida International University
Bachelors in Science, Finance
Miami Dade College
Associate In Arts, Bussiness Administration
Avril Occilien-Similien, CPLP's Ocean Bank Experience April 2005 - April 2007
Job Assistant Director, Human Resources at Emory University
Industry Professional Training & Coaching
Experience
Emory University June 2014 - Present
Emory University May 2010 - Present
Georgia-Pacific LLC June 2007 - April 2010
Ocean Bank April 2005 - April 2007
Florida International University January 2002 - April 2005
Skills
Instructional Design, Leadership Development, Organizational..., Onboarding, Performance Management, Career Development, Organizational..., Needs Analysis
Education
Florida International University 2000 — 2003
MS
Florida State University 1997 — 2000
BS
Emory University June 2014 - Present
Emory University May 2010 - Present
Georgia-Pacific LLC June 2007 - April 2010
Ocean Bank April 2005 - April 2007
Florida International University January 2002 - April 2005
Skills
Instructional Design, Leadership Development, Organizational..., Onboarding, Performance Management, Career Development, Organizational..., Needs Analysis
Education
Florida International University 2000 — 2003
MS
Florida State University 1997 — 2000
BS
TaShek Hamlette's Ocean Bank Experience April 2008 - October 2009
Job Highly skilled Executive Assistant/Office Manager actively seeking
Industry Government Administration
Experience
The GEO Group, Inc. August 2013 - Present
City of Miami Gardens March 2010 - August 2013
Ocean Bank April 2008 - October 2009
Regions Bank May 2005 - March 2008
Mellon United National Bank November 1998 - July 2004
Skills
Executive Assistance, Executive Support, Administration Support, Office Administration, Office Management, Research, Customer Service, Time Management, Appointment Scheduling, Logistics, Customer Support, Client Relations Skills, Account Management, Financial Accounting, Budget, Finance, Document Management, Reporting, Invoicing, Data Entry, Phone Support, Microsoft Excel
Education
Florida Atlantic University 2004 — 2006
Bachelor of Business Administration (BBA), Business, Management, Marketing, and Related Support Services
The GEO Group, Inc. August 2013 - Present
City of Miami Gardens March 2010 - August 2013
Ocean Bank April 2008 - October 2009
Regions Bank May 2005 - March 2008
Mellon United National Bank November 1998 - July 2004
Skills
Executive Assistance, Executive Support, Administration Support, Office Administration, Office Management, Research, Customer Service, Time Management, Appointment Scheduling, Logistics, Customer Support, Client Relations Skills, Account Management, Financial Accounting, Budget, Finance, Document Management, Reporting, Invoicing, Data Entry, Phone Support, Microsoft Excel
Education
Florida Atlantic University 2004 — 2006
Bachelor of Business Administration (BBA), Business, Management, Marketing, and Related Support Services
Ternica Blackmon's Ocean Bank Experience June 2007 - June 2008
Job Licensing Manager at Quantum Servicing Corporation
Industry Financial Services
Experience
Quantum Servicing Corporation November 2011 - Present
Corinthian Colleges July 2009 - November 2011
Ocean Bank June 2007 - June 2008
Legal Contractor April 2004 - November 2006
Skills
Legal Compliance, Mortgage Servicing, Research, Analysis, Loans, Management, Leadership, Legal Writing, Program Management, Staff Development, Public Speaking, Educational Leadership, Higher Education, Government, Teaching, Curriculum Design, Budgets, Customer Service, Coaching
Education
Atlanta's John Marshall Law School 1996 — 1999
Juris Doctor (J.D.), Law
University of West Georgia 1991 — 1996
BS, Criminal Justice
Quantum Servicing Corporation November 2011 - Present
Corinthian Colleges July 2009 - November 2011
Ocean Bank June 2007 - June 2008
Legal Contractor April 2004 - November 2006
Skills
Legal Compliance, Mortgage Servicing, Research, Analysis, Loans, Management, Leadership, Legal Writing, Program Management, Staff Development, Public Speaking, Educational Leadership, Higher Education, Government, Teaching, Curriculum Design, Budgets, Customer Service, Coaching
Education
Atlanta's John Marshall Law School 1996 — 1999
Juris Doctor (J.D.), Law
University of West Georgia 1991 — 1996
BS, Criminal Justice
Diego Rosero's Ocean Bank Experience April 2008 - March 2010
Job Strategic Policy Advisor at the Financial Crimes Enforcement Network (FinCEN) U.S. Treasury Dept.
Industry Law Enforcement
Experience
Financial Crimes Enforcement Network (FinCEN) March 2013 - Present
Financial Crimes Enforcement Network (FinCEN) March 2012 - March 2013
Sabadell United Bank February 2011 - March 2012
Sabadell United Bank March 2010 - February 2011
Ocean Bank April 2008 - March 2010
Vigo Remittance Corp (Western Union) November 2005 - January 2008
Skills
AML, BSA, OFAC, Compliance, Bank Secrecy Act, KYC, Banking, Risk Management, Excel, Fraud, Risk Assessment, Analysis, Due Diligence, Microsoft Office, Risk, Policy, USA PATRIOT Act, Spanish, Research, Investigations, Problem Solving, Financial Risk, Credit Risk, Private Investigations, Operational Risk..., Enterprise Risk..., Anti Money Laundering, Microsoft Excel
Education
ACAMS 2008 — 2008
CAMS, BSA/AML/AFT
FIBA
AML/CA, AML, BSA, AFY
Florida International University
B.S, Psychology
Financial Crimes Enforcement Network (FinCEN) March 2013 - Present
Financial Crimes Enforcement Network (FinCEN) March 2012 - March 2013
Sabadell United Bank February 2011 - March 2012
Sabadell United Bank March 2010 - February 2011
Ocean Bank April 2008 - March 2010
Vigo Remittance Corp (Western Union) November 2005 - January 2008
Skills
AML, BSA, OFAC, Compliance, Bank Secrecy Act, KYC, Banking, Risk Management, Excel, Fraud, Risk Assessment, Analysis, Due Diligence, Microsoft Office, Risk, Policy, USA PATRIOT Act, Spanish, Research, Investigations, Problem Solving, Financial Risk, Credit Risk, Private Investigations, Operational Risk..., Enterprise Risk..., Anti Money Laundering, Microsoft Excel
Education
ACAMS 2008 — 2008
CAMS, BSA/AML/AFT
FIBA
AML/CA, AML, BSA, AFY
Florida International University
B.S, Psychology
Luis Mion's Ocean Bank Experience August 2008 - September 2009
Job Benefits Consultant at Mantes Insurance Group Inc.
Industry Religious Institutions
Experience
Calvary Chapel of Kendall September 2013 - Present
Mantes Insurance Group Inc. January 2012 - Present
Aflac September 2011 - January 2012
JGB Bank September 2010 - February 2011
Ocean Bank August 2008 - September 2009
Ocean Bank September 2001 - August 2008
Skills
Loans, Executive Management, Small Business Lending, Commercial Lending, Branch Banking, Cross Selling, Relationship Management
Education
University of Colorado at Boulder 1992 — 1994
Graduate Banking Management Certification, Banking Managment, Masters banking program
Beloit College 1979 — 1982
Bachelors, Psychology
Calvary Chapel of Kendall September 2013 - Present
Mantes Insurance Group Inc. January 2012 - Present
Aflac September 2011 - January 2012
JGB Bank September 2010 - February 2011
Ocean Bank August 2008 - September 2009
Ocean Bank September 2001 - August 2008
Skills
Loans, Executive Management, Small Business Lending, Commercial Lending, Branch Banking, Cross Selling, Relationship Management
Education
University of Colorado at Boulder 1992 — 1994
Graduate Banking Management Certification, Banking Managment, Masters banking program
Beloit College 1979 — 1982
Bachelors, Psychology
Lorraine Betancourt's Ocean Bank Experience January 2014 - Present
Job Officer BSA Analyst II at Ocean Bank
Industry Banking
Experience
Ocean Bank January 2014 - Present
Ocean Bank September 2012 - January 2014
Ocean Bank May 2008 - September 2012
Allstate November 2004 - May 2008
Skills
Banking, AML, OFAC, KYC, Private Banking, Bank Secrecy Act, MS Excel Pivot Tables, Fraud, Analysis, Internet Banking, Anti Money Laundering, Risk Assessment, Private Investigations, FinCEN, Due Diligence, Risk Management, Microsoft Excel, Suspicious Activity..., Financial Analysis, FINRA, Relationship Management, Umbrella Insurance, Operational Risk, Insurance, Branch Banking, Deposits, Enterprise Risk..., Management, Customer Service, Outlook, Coaching, Internal Audit, Homeowners, Cross Selling, Securities
Education
Florida International University 2006 — 2010
Bachelor of Business Administration (BBA), International Business & Business Management
Ocean Bank January 2014 - Present
Ocean Bank September 2012 - January 2014
Ocean Bank May 2008 - September 2012
Allstate November 2004 - May 2008
Skills
Banking, AML, OFAC, KYC, Private Banking, Bank Secrecy Act, MS Excel Pivot Tables, Fraud, Analysis, Internet Banking, Anti Money Laundering, Risk Assessment, Private Investigations, FinCEN, Due Diligence, Risk Management, Microsoft Excel, Suspicious Activity..., Financial Analysis, FINRA, Relationship Management, Umbrella Insurance, Operational Risk, Insurance, Branch Banking, Deposits, Enterprise Risk..., Management, Customer Service, Outlook, Coaching, Internal Audit, Homeowners, Cross Selling, Securities
Education
Florida International University 2006 — 2010
Bachelor of Business Administration (BBA), International Business & Business Management
Debbie Castro's Ocean Bank Experience Assitant TreasurerBarclays Bank1981 - 2001
Job OFAC & KYC Analyst at Ocean Bank
Industry Hospital & Health Care
Experience
Ocean Bank Assitant TreasurerBarclays Bank1981 - 2001
Skills
AML, Outlook, Financial Reporting, Customer Service, Microsoft Excel, Microsoft Word
Education
Florida Career College-Miami
South Dade High School
Ocean Bank Assitant TreasurerBarclays Bank1981 - 2001
Skills
AML, Outlook, Financial Reporting, Customer Service, Microsoft Excel, Microsoft Word
Education
Florida Career College-Miami
South Dade High School
Giovanni Machado's Ocean Bank Experience August 2005 - April 2008
Job Personal Banker/Small Business Specialist at JPMorgan Chase Bank
Industry Financial Services
Experience
JPMorgan Chase November 2010 - Present
Banco Popular North America April 2008 - October 2010
Ocean Bank August 2005 - April 2008
Skills
Banking, Customer Service, Deposits, Teamwork, Financial Services, Coaching, Cross Selling, Teller Operations, Personal Banking, Credit Cards, Loans, Retail Banking, Commercial Banking, Branch Banking, Refinance, Customer Experience, Credit
Education
Florida International University 2008 — 2010
Bachelors, Management
Miami Dade College 2005 — 2007
AA, Associate and Arts
JPMorgan Chase November 2010 - Present
Banco Popular North America April 2008 - October 2010
Ocean Bank August 2005 - April 2008
Skills
Banking, Customer Service, Deposits, Teamwork, Financial Services, Coaching, Cross Selling, Teller Operations, Personal Banking, Credit Cards, Loans, Retail Banking, Commercial Banking, Branch Banking, Refinance, Customer Experience, Credit
Education
Florida International University 2008 — 2010
Bachelors, Management
Miami Dade College 2005 — 2007
AA, Associate and Arts
Maurice Valle, CRCM's Ocean Bank Experience February 1996 - May 2007
Job Vice President Compliance Monitoring Officer
Industry Banking
Experience
Miami Community Bank April 2012 - Present
McGladrey August 2011 - April 2012
US Century Bank May 2007 - August 2011
Ocean Bank February 1996 - May 2007
Skills
Risk Management, Process Improvement, Internal Controls, Banking, Auditing, Internal Audit, Consumer Regulatory..., Microsoft Word, Leadership, Access, OFAC, Treasury Management, Finance, Microsoft Office, Cash Management, Management, Loans, Budgets, Microsoft Excel, Operational Risk
Education
Florida International University 2006 — 2007
Bachelor of Business Administration (BBA), Management & International Business
ABA Institute Of Certified Bankers
Certified Regulatory Compliance Management (CRCM)
Miami Community Bank April 2012 - Present
McGladrey August 2011 - April 2012
US Century Bank May 2007 - August 2011
Ocean Bank February 1996 - May 2007
Skills
Risk Management, Process Improvement, Internal Controls, Banking, Auditing, Internal Audit, Consumer Regulatory..., Microsoft Word, Leadership, Access, OFAC, Treasury Management, Finance, Microsoft Office, Cash Management, Management, Loans, Budgets, Microsoft Excel, Operational Risk
Education
Florida International University 2006 — 2007
Bachelor of Business Administration (BBA), Management & International Business
ABA Institute Of Certified Bankers
Certified Regulatory Compliance Management (CRCM)
Rafael Andres Perez's Ocean Bank Experience February 2008 - September 2010
Job Experienced Training and Development Specialist
Industry Professional Training & Coaching
Experience
Florida International University April 2011 - Present
Miami Dade College August 1996 - Present
gMed January 2011 - April 2011
BankUnited December 2010 - January 2011
Ocean Bank February 2008 - September 2010
Ocean Bank March 2007 - February 2008
Saint Hugh School 1995 - 2007
Skills
Instructional Design, Learning Management, Training, Captivate, E-Learning, Learning Management..., Human Resources, Instructor-led Training, Leadership, Management, Training Delivery, Data Analysis, Curriculum Development, System Administration, Spanish, Project Management, Staff Development, Access, Adult Education, Distance Learning, Leadership Development, Teaching, Needs Analysis, Organizational..., Higher Education, Workshop Facilitation, Research, Blended Learning, Time Management, Banking, Customer Service, Curriculum Design, Program Management
Education
Florida International University 2013 — 2015
Master's degree, Adult Education and Human Resource Development
Miami Dade College 2008 — 2010
AIB General Banking Diploma, Banking
Technische Universität Chemnitz 1983 — 1988
BS Engineering, Industrial Engineering and Information Systems
International Preparatory School, University of Havana 1982 — 1983
German Baccalaureate, German
Florida International University April 2011 - Present
Miami Dade College August 1996 - Present
gMed January 2011 - April 2011
BankUnited December 2010 - January 2011
Ocean Bank February 2008 - September 2010
Ocean Bank March 2007 - February 2008
Saint Hugh School 1995 - 2007
Skills
Instructional Design, Learning Management, Training, Captivate, E-Learning, Learning Management..., Human Resources, Instructor-led Training, Leadership, Management, Training Delivery, Data Analysis, Curriculum Development, System Administration, Spanish, Project Management, Staff Development, Access, Adult Education, Distance Learning, Leadership Development, Teaching, Needs Analysis, Organizational..., Higher Education, Workshop Facilitation, Research, Blended Learning, Time Management, Banking, Customer Service, Curriculum Design, Program Management
Education
Florida International University 2013 — 2015
Master's degree, Adult Education and Human Resource Development
Miami Dade College 2008 — 2010
AIB General Banking Diploma, Banking
Technische Universität Chemnitz 1983 — 1988
BS Engineering, Industrial Engineering and Information Systems
International Preparatory School, University of Havana 1982 — 1983
German Baccalaureate, German
Arleen Parra's Ocean Bank Experience September 1990 - Present
Job Officer, Certified Paralegal & Florida Registered Paralegal
Industry Banking
Experience
Ocean Bank September 1990 - Present
Ocean Bank September 1990 - December 1996
Education
Florida International University 1999 — 2000
Paralegal Studies
University of Puerto Rico-Mayaguez Campus 1980 — 1986
Bachelor, Secretarial Sciences
Ocean Bank September 1990 - Present
Ocean Bank September 1990 - December 1996
Education
Florida International University 1999 — 2000
Paralegal Studies
University of Puerto Rico-Mayaguez Campus 1980 — 1986
Bachelor, Secretarial Sciences
Janet Bowen's Ocean Bank Experience March 2008 - Present
Job AML Analyst at Ocean Bank
Industry Banking
Experience
Ocean Bank March 2008 - Present
YWCA of Kalamazoo July 1992 - September 2002
Skills
Compliance, Excel, Accounting, Analysis, Microsoft Office, Word, Outlook, Customer Relations, PowerPoint, Customer Service, Banking, Risk Management
Education
Davenport University 1995 — 1999
BA, Accounting
Elizabeth Seton College 1985 — 1987
Business Aministration
Ocean Bank March 2008 - Present
YWCA of Kalamazoo July 1992 - September 2002
Skills
Compliance, Excel, Accounting, Analysis, Microsoft Office, Word, Outlook, Customer Relations, PowerPoint, Customer Service, Banking, Risk Management
Education
Davenport University 1995 — 1999
BA, Accounting
Elizabeth Seton College 1985 — 1987
Business Aministration
Gisela Short's Ocean Bank Experience December 1998 - April 2000
Job Compliance Officer AVP at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank February 2004 - Present
Tropical Financial Credit Union April 2000 - February 2004
Ocean Bank December 1998 - April 2000
Emory Federal Credit Union October 1993 - June 1996
Bricker and Melton, PA June 1992 - September 1993
Consolidated Bank June 1986 - June 1989
Office of the Comptroller of the Currency March 1983 - June 1986
Skills
Banking
Education
Georgia State University 1990 — 1991
Accounting
Florida International University 1980 — 1982
Bachelor of Business Administration (BBA), Finance, General
Miami Dade College 1977 — 1980
Associate of Arts (AA), Liberal Arts and Sciences, General Studies and Humanities
Mercantil Commercebank February 2004 - Present
Tropical Financial Credit Union April 2000 - February 2004
Ocean Bank December 1998 - April 2000
Emory Federal Credit Union October 1993 - June 1996
Bricker and Melton, PA June 1992 - September 1993
Consolidated Bank June 1986 - June 1989
Office of the Comptroller of the Currency March 1983 - June 1986
Skills
Banking
Education
Georgia State University 1990 — 1991
Accounting
Florida International University 1980 — 1982
Bachelor of Business Administration (BBA), Finance, General
Miami Dade College 1977 — 1980
Associate of Arts (AA), Liberal Arts and Sciences, General Studies and Humanities
Joy Venero's Ocean Bank Experience 1996 - 2005
Job Senior Vice President
Industry Banking
Experience
U.S. Century Bank May 2011 - Present
Premier American Bank 2005 - 2011
Ocean Bank 1996 - 2005
Skills
Risk Management, Portfolio Management, Banking, Financial Analysis, Strategic Planning, Commercial Real Estate..., Construction Lending, Regulatory Guidelines, Team Leadership, Commercial Lending, Credit, Credit Risk, Commercial Mortgages, Finance, Construction Loans, Loans, Credit Analysis, Commercial Banking, Small Business Lending, Retail Banking
Education
Florida International University
Bachelor's degree, Finance
U.S. Century Bank May 2011 - Present
Premier American Bank 2005 - 2011
Ocean Bank 1996 - 2005
Skills
Risk Management, Portfolio Management, Banking, Financial Analysis, Strategic Planning, Commercial Real Estate..., Construction Lending, Regulatory Guidelines, Team Leadership, Commercial Lending, Credit, Credit Risk, Commercial Mortgages, Finance, Construction Loans, Loans, Credit Analysis, Commercial Banking, Small Business Lending, Retail Banking
Education
Florida International University
Bachelor's degree, Finance
Lina Mendoza's Ocean Bank Experience Director/Relationship ManagerAmerican Express Bank InternationalJanuary 2002 - January 2008
Job Vice President/Project Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank Director/Relationship ManagerAmerican Express Bank InternationalJanuary 2002 - January 2008
Education
Barry University
Bachelor's Degree
Ocean Bank Director/Relationship ManagerAmerican Express Bank InternationalJanuary 2002 - January 2008
Education
Barry University
Bachelor's Degree
Yokasta Diaz's Ocean Bank Experience July 2012 - February 2013
Job Senior Compliance Analyst/GIU AML Investigations at Global Banking Solutions LLC
Industry Banking
Experience
Global Banking Solutions LLC July 2014 - Present
EY February 2014 - June 2014
Navigant Consulting July 2013 - February 2014
U S Century Bank March 2013 - June 2013
Ocean Bank July 2012 - February 2013
Ocean Bank March 2011 - June 2012
BankUnited November 2005 - February 2011
JPMorgan Chase January 2004 - August 2005
Skills
AML, Bank Secrecy Act, KYC, Banking, Risk Management, Due Diligence, Analysis, Customer Relations, Customer Service, BSA, OFAC, Documentation, Portfolio Management, Commercial Banking, Financial Analysis, Credit, Operational Risk, Financial Risk, Software Documentation, Internal Audit, Underwriting, Fraud, Loans, Credit Risk, Risk Assessment, Securities, Mortgage Lending, USA PATRIOT Act, Retail Banking, Enterprise Risk..., Credit Analysis, Branch Banking, Core Banking, Equities, Investments, Payments, Transaction Processing, Consumer Lending, Commercial Lending, Finance, Capital Markets, Private Banking, Operational Risk..., Financial Services, Investment Banking, Credit Cards, Private Investigations, SWIFT payments, Auditing, Insurance
Education
University of Phoenix 2007 — 2009
Bachelor of Science, Business Accounting
Bronx Community College
Computer Science/Accounting
Florida Atlantic University
Florida Atlantic University
•Certified by The Association of Certified Anti-Money Laundering Specialists (ACAMS)
Global Banking Solutions LLC July 2014 - Present
EY February 2014 - June 2014
Navigant Consulting July 2013 - February 2014
U S Century Bank March 2013 - June 2013
Ocean Bank July 2012 - February 2013
Ocean Bank March 2011 - June 2012
BankUnited November 2005 - February 2011
JPMorgan Chase January 2004 - August 2005
Skills
AML, Bank Secrecy Act, KYC, Banking, Risk Management, Due Diligence, Analysis, Customer Relations, Customer Service, BSA, OFAC, Documentation, Portfolio Management, Commercial Banking, Financial Analysis, Credit, Operational Risk, Financial Risk, Software Documentation, Internal Audit, Underwriting, Fraud, Loans, Credit Risk, Risk Assessment, Securities, Mortgage Lending, USA PATRIOT Act, Retail Banking, Enterprise Risk..., Credit Analysis, Branch Banking, Core Banking, Equities, Investments, Payments, Transaction Processing, Consumer Lending, Commercial Lending, Finance, Capital Markets, Private Banking, Operational Risk..., Financial Services, Investment Banking, Credit Cards, Private Investigations, SWIFT payments, Auditing, Insurance
Education
University of Phoenix 2007 — 2009
Bachelor of Science, Business Accounting
Bronx Community College
Computer Science/Accounting
Florida Atlantic University
Florida Atlantic University
•Certified by The Association of Certified Anti-Money Laundering Specialists (ACAMS)
Gabriel Castro's Ocean Bank Experience September 1994 - September 2001
Job Senior Vice President at US Century Bank
Industry Banking
Experience
U.S. Century Bank March 2012 - Present
TotalBank September 2001 - March 2012
Ocean Bank September 1994 - September 2001
Skills
Credit Analysis, Commercial Mortgages, Underwriting, Loans, Banking, Real Estate, Credit, Commercial Banking, Cross Selling, Finance, Consumer Lending, Small Business Lending, Commercial Lending, Retail Banking, Portfolio Management, Licensed Florida Real..., Level I Candidate in..., Commercial Real Estate, Mortgage Lending, Financial Services
Education
Florida International University 1996 — 1999
B.A., Finance
Miami Dade Community College
Associates Degree, Business Adminstration
U.S. Century Bank March 2012 - Present
TotalBank September 2001 - March 2012
Ocean Bank September 1994 - September 2001
Skills
Credit Analysis, Commercial Mortgages, Underwriting, Loans, Banking, Real Estate, Credit, Commercial Banking, Cross Selling, Finance, Consumer Lending, Small Business Lending, Commercial Lending, Retail Banking, Portfolio Management, Licensed Florida Real..., Level I Candidate in..., Commercial Real Estate, Mortgage Lending, Financial Services
Education
Florida International University 1996 — 1999
B.A., Finance
Miami Dade Community College
Associates Degree, Business Adminstration
Elizabeth Montiel's Ocean Bank Experience May 2006 - June 2008
Job Web/Graphic Designer
Industry Graphic Design
Experience
United States Department of Commerce/Census April 2010 - September 2010
Ocean Bank May 2006 - June 2008
International Bank of Miami, N.A. June 1996 - February 2001
Skills
Microsoft Excel, Microsoft Word, Microsoft Publisher, Microsoft Outlook, Web Design, XHTML, CSS, PBX, Switchboard Operator, Office Administration, Computer Proficiency, Adobe Photoshop, Adobe Flash, Adobe Dreamweaver, Microsoft Power Points, Adobe Illustrator, Dreamweaver, Outlook, PowerPoint, HTML, Photoshop, Office Management, Adobe Acrobat, Data Entry, Flash, Adobe Fireworks, Illustrator
Education
DeVry University-Florida 2010 — 2012
Associate of Science (AS), Web Graphics Design
Florida Career College-Miami
United States Department of Commerce/Census April 2010 - September 2010
Ocean Bank May 2006 - June 2008
International Bank of Miami, N.A. June 1996 - February 2001
Skills
Microsoft Excel, Microsoft Word, Microsoft Publisher, Microsoft Outlook, Web Design, XHTML, CSS, PBX, Switchboard Operator, Office Administration, Computer Proficiency, Adobe Photoshop, Adobe Flash, Adobe Dreamweaver, Microsoft Power Points, Adobe Illustrator, Dreamweaver, Outlook, PowerPoint, HTML, Photoshop, Office Management, Adobe Acrobat, Data Entry, Flash, Adobe Fireworks, Illustrator
Education
DeVry University-Florida 2010 — 2012
Associate of Science (AS), Web Graphics Design
Florida Career College-Miami
Joseangel Garcia's Ocean Bank Experience October 2006 - Present
Job Vice President & Cash Management Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank October 2006 - Present
Regions Bank September 2000 - October 2006
Skills
Mortgage Lending, Portfolio Management, Retail Banking, Loans, Internet Banking, Leadership, Credit, Consumer Lending, Credit Analysis, Commercial Banking, Commercial Lending, Cash Management, Banking, AML, Credit Risk, Finance, Financial Analysis, Financial Risk, Risk Management, Small Business Lending, Treasury, Underwriting, Treasury Management
Education
Tulane University - A.B. Freeman School of Business 2005 — 2007
Business, Master Certificate in Business Management
Florida International University 2002 — 2004
BA, Business
Miami-Dade Community College 2000 — 2002
Associate of Arts, Business Administration
Ocean Bank October 2006 - Present
Regions Bank September 2000 - October 2006
Skills
Mortgage Lending, Portfolio Management, Retail Banking, Loans, Internet Banking, Leadership, Credit, Consumer Lending, Credit Analysis, Commercial Banking, Commercial Lending, Cash Management, Banking, AML, Credit Risk, Finance, Financial Analysis, Financial Risk, Risk Management, Small Business Lending, Treasury, Underwriting, Treasury Management
Education
Tulane University - A.B. Freeman School of Business 2005 — 2007
Business, Master Certificate in Business Management
Florida International University 2002 — 2004
BA, Business
Miami-Dade Community College 2000 — 2002
Associate of Arts, Business Administration
Ernesto De Abreu's Ocean Bank Experience August 2012 - Present
Job Credit Analyst at Ocean Bank
Industry Banking
Experience
Ocean Bank August 2012 - Present
Ocean Bank May 2011 - July 2011
El Universal May 2008 - June 2008
Skills
Bloomberg Terminal, Excel, Word, PowerPoint, Stata, SAP, conversational French, Fluent Spanish, Fluent English, Analysis, Corporate Finance, Economics, English, Finance, French, Microsoft Excel, Microsoft Word, Social Media, Underwriting
Education
Bentley University 2008 — 2012
Bachelor of Science (B.S.), Economics/Finance, 3.6
Ocean Bank August 2012 - Present
Ocean Bank May 2011 - July 2011
El Universal May 2008 - June 2008
Skills
Bloomberg Terminal, Excel, Word, PowerPoint, Stata, SAP, conversational French, Fluent Spanish, Fluent English, Analysis, Corporate Finance, Economics, English, Finance, French, Microsoft Excel, Microsoft Word, Social Media, Underwriting
Education
Bentley University 2008 — 2012
Bachelor of Science (B.S.), Economics/Finance, 3.6
Alex Canelas's Ocean Bank Experience April 2007 - August 2010
Job Financial Analyst at City National Bank of Florida
Industry Banking
Experience
City National Bank of Florida August 2010 - Present
Ocean Bank April 2007 - August 2010
Skills
AML, Credit, Credit Risk, Financial Analysis, Financial Modeling, Financial Reporting, Banking, Commercial Banking, Compliance, Corporate Finance, Finance, Credit Analysis, Risk Management, Financial Risk, Enterprise Risk...
Education
Florida International University 2011 — 2012
Master of Science (MS), Finance
University of Central Florida 2002 — 2006
BS, Finance
City National Bank of Florida August 2010 - Present
Ocean Bank April 2007 - August 2010
Skills
AML, Credit, Credit Risk, Financial Analysis, Financial Modeling, Financial Reporting, Banking, Commercial Banking, Compliance, Corporate Finance, Finance, Credit Analysis, Risk Management, Financial Risk, Enterprise Risk...
Education
Florida International University 2011 — 2012
Master of Science (MS), Finance
University of Central Florida 2002 — 2006
BS, Finance
Gracey Adeyemi's Ocean Bank Experience April 2013 - July 2013
Job Risk Analyst at NCCI Holdings, Inc
Industry Insurance
Experience
NCCI July 2013 - Present
Ocean Bank April 2013 - July 2013
Independent Purchasing Cooperative January 2013 - April 2013
Bayview Asset Management November 2012 - January 2013
BrandsMart USA September 2010 - November 2012
I-Quest Management Solutions June 2008 - April 2010
Skills
Business Analysis, Retail, Inventory Management, Data Analysis, Sales, Microsoft Office, Regression Analysis, Customer Support, Project Management, Operations Management, Team-oriented, New Business Development, Business Statistics, Team Building, Marketing Strategy, Analysis, Management, Sales Management, LPS, CRM, Client Relations Skills, Jack Henry, Escrow Disbursement, Residential Mortgages, Mortgage Banking, Strategy, Customer Service, Human Resources, Teamwork, Customer Retention, Business Planning, Marketing, Forecasting, Leadership, Financial Analysis
Education
Florida International University 2009 — 2012
Bachelor of Arts (B.A.), Economics
NCCI July 2013 - Present
Ocean Bank April 2013 - July 2013
Independent Purchasing Cooperative January 2013 - April 2013
Bayview Asset Management November 2012 - January 2013
BrandsMart USA September 2010 - November 2012
I-Quest Management Solutions June 2008 - April 2010
Skills
Business Analysis, Retail, Inventory Management, Data Analysis, Sales, Microsoft Office, Regression Analysis, Customer Support, Project Management, Operations Management, Team-oriented, New Business Development, Business Statistics, Team Building, Marketing Strategy, Analysis, Management, Sales Management, LPS, CRM, Client Relations Skills, Jack Henry, Escrow Disbursement, Residential Mortgages, Mortgage Banking, Strategy, Customer Service, Human Resources, Teamwork, Customer Retention, Business Planning, Marketing, Forecasting, Leadership, Financial Analysis
Education
Florida International University 2009 — 2012
Bachelor of Arts (B.A.), Economics
Claudio Acosta's Ocean Bank Experience February 2014 - Present
Job AML Analyst at Citi
Industry Financial Services
Experience
Ocean Bank February 2014 - Present
Citi March 2011 - December 2013
Elite Homes International July 2008 - December 2010
DGA Consulting, LLC September 2007 - May 2008
Skills
Mortgage Lending, Real Estate, Investments, Loans, Banking, Analysis, Due Diligence, Microsoft Office, Anti Money Laundering, Equities
Education
Florida Career College-Miami 2001 — 2003
Computer Programming, Oracle Database Admin.
Ocean Bank February 2014 - Present
Citi March 2011 - December 2013
Elite Homes International July 2008 - December 2010
DGA Consulting, LLC September 2007 - May 2008
Skills
Mortgage Lending, Real Estate, Investments, Loans, Banking, Analysis, Due Diligence, Microsoft Office, Anti Money Laundering, Equities
Education
Florida Career College-Miami 2001 — 2003
Computer Programming, Oracle Database Admin.
Benigno Aguirre's Ocean Bank Experience December 1989 - June 2008
Job Corporate Ambassador
Industry Human Resources
Experience
TheQ Group February 2009 - Present
Ocean Bank December 1989 - June 2008
Norwegian Cruise Line July 1986 - December 1989
Hilton Hotels Worldwide August 1982 - July 1986
Doral Hotels of Florida September 1977 - September 1982
Omni International Hotels September 1980 - August 1982
Education
Florida International University 1978 — 1979
Hospitality Administration/Management
Santa Fe Community College 1976 — 1977
Business Administration, Management and Operations
TheQ Group February 2009 - Present
Ocean Bank December 1989 - June 2008
Norwegian Cruise Line July 1986 - December 1989
Hilton Hotels Worldwide August 1982 - July 1986
Doral Hotels of Florida September 1977 - September 1982
Omni International Hotels September 1980 - August 1982
Education
Florida International University 1978 — 1979
Hospitality Administration/Management
Santa Fe Community College 1976 — 1977
Business Administration, Management and Operations
Isabel Madurga's Ocean Bank Experience April 2007 - January 2009
Job Head Teller at US Century Bank
Industry Banking
Experience
US Century Bank January 2012 - Present
H&R Block December 2005 - April 2009
Ocean Bank April 2007 - January 2009
Education
Florida Atlantic University 2009 — 2011
Havana Universtity 1983 — 1988
Bachelor's degree, Russian Language and Literature
US Century Bank January 2012 - Present
H&R Block December 2005 - April 2009
Ocean Bank April 2007 - January 2009
Education
Florida Atlantic University 2009 — 2011
Havana Universtity 1983 — 1988
Bachelor's degree, Russian Language and Literature
Pedro Humberto Diaz's Ocean Bank Experience June 2013 - July 2013
Job Vice President BSA/AML Officer
Industry Banking
Experience
International Finance Bank (IFB) November 2014 - Present
Espirito Santo Bank August 2013 - October 2014
Ocean Bank June 2013 - July 2013
Great Eastern Bank of Florida September 2005 - April 2013
Merill Lynch Bank and Trust Company 2000 - August 2005
Barclays Bank PLC 1994 - 2000
Ocean Bank 1986 - 1994
Skills
Banking, Wealth Management, Letters of Credit, Compliance, Loans, Risk Management, AML, Credit, KYC, Financial Risk, Credit Risk, Financial Institutions, Bank Secrecy Act, Securities, Financial Services, Investments, Mutual Funds, Operational Risk, Operational Risk..., OFAC, Commercial Lending, USA PATRIOT Act, Fraud, Anti Money Laundering
Education
Ashford University
Master of Business Administration (M.B.A.), Finance
Barry University
Bachelor of Science (B.S.), Professional Business Administration
Miami Dade College
Associate of Science (A.S.), Financial Services
International Finance Bank (IFB) November 2014 - Present
Espirito Santo Bank August 2013 - October 2014
Ocean Bank June 2013 - July 2013
Great Eastern Bank of Florida September 2005 - April 2013
Merill Lynch Bank and Trust Company 2000 - August 2005
Barclays Bank PLC 1994 - 2000
Ocean Bank 1986 - 1994
Skills
Banking, Wealth Management, Letters of Credit, Compliance, Loans, Risk Management, AML, Credit, KYC, Financial Risk, Credit Risk, Financial Institutions, Bank Secrecy Act, Securities, Financial Services, Investments, Mutual Funds, Operational Risk, Operational Risk..., OFAC, Commercial Lending, USA PATRIOT Act, Fraud, Anti Money Laundering
Education
Ashford University
Master of Business Administration (M.B.A.), Finance
Barry University
Bachelor of Science (B.S.), Professional Business Administration
Miami Dade College
Associate of Science (A.S.), Financial Services
Tangela Johnson's Ocean Bank Experience owner son's wifeShaker's Conch HouseNovember 1997 - June 2003
Job Operations ClerkIII at Ocean Bank
Industry Banking
Experience
Ocean Bank owner son's wifeShaker's Conch HouseNovember 1997 - June 2003
Education
Miami Northwestern Sr. High 1983 — 1986
High School
Bethune-Cookman University
Ocean Bank owner son's wifeShaker's Conch HouseNovember 1997 - June 2003
Education
Miami Northwestern Sr. High 1983 — 1986
High School
Bethune-Cookman University
Esther Victoria Toribio's Ocean Bank Experience August 2004 - April 2005
Job Legal Assistant at Boyd Richards Parker & Colonnelli, PL
Industry Legal Services
Experience
Boyd Richards Parker & Colonnelli, PL May 2006 - Present
Bank of America April 2005 - May 2006
Ocean Bank August 2004 - April 2005
Education
Liberty University 2013 — 2015
Master of Arts (M.A.), Marriage and Family Therapy/Counseling
Florida International University 2007 — 2010
Bachelor of Arts (B.A.), Psychology
Boyd Richards Parker & Colonnelli, PL May 2006 - Present
Bank of America April 2005 - May 2006
Ocean Bank August 2004 - April 2005
Education
Liberty University 2013 — 2015
Master of Arts (M.A.), Marriage and Family Therapy/Counseling
Florida International University 2007 — 2010
Bachelor of Arts (B.A.), Psychology
Ann Marie Wong's Ocean Bank Experience January 2010 - Present
Job Paralegal at Ocean Bank
Industry Banking
Experience
Ocean Bank January 2010 - Present
Verizon Terremark March 2007 - August 2009
Holland & Knight LLP March 1999 - October 2006
Skills
Civil Litigation, Bankruptcy, Foreclosures, Garnishments, Collections, Document Management, Contract Management, Admiralty and Maritime, Banking
Education
Florida International University
Bachelor of Science (B.S.), Criminology
Ocean Bank January 2010 - Present
Verizon Terremark March 2007 - August 2009
Holland & Knight LLP March 1999 - October 2006
Skills
Civil Litigation, Bankruptcy, Foreclosures, Garnishments, Collections, Document Management, Contract Management, Admiralty and Maritime, Banking
Education
Florida International University
Bachelor of Science (B.S.), Criminology
Christopher Warmington's Ocean Bank Experience April 2007 - July 2009
Job AVP/Assistant Branch Manager at Lexington Auto Finance, Inc.
Industry Financial Services
Experience
Lexington Auto Finance, Inc. December 2012 - Present
Bank of America July 2009 - December 2012
Ocean Bank April 2007 - July 2009
Skills
Credit Analysis, Critical Thinking, Loss Mitigation, Finance, Business, Customer Satisfaction, Organizational..., Team Leadership, Loan Origination, Loan Modifications, Loan Servicing, Management, Cost Management
Education
Florida International University 2003 — 2006
Bachelor of Arts (B.A.), Finance, General
Miami Dade College 2000 — 2003
Associate of Arts (A.A.), Accounting
Lexington Auto Finance, Inc. December 2012 - Present
Bank of America July 2009 - December 2012
Ocean Bank April 2007 - July 2009
Skills
Credit Analysis, Critical Thinking, Loss Mitigation, Finance, Business, Customer Satisfaction, Organizational..., Team Leadership, Loan Origination, Loan Modifications, Loan Servicing, Management, Cost Management
Education
Florida International University 2003 — 2006
Bachelor of Arts (B.A.), Finance, General
Miami Dade College 2000 — 2003
Associate of Arts (A.A.), Accounting
alina mendez's Ocean Bank Experience March 2014 - July 2014
Job Banking Professional
Industry Banking
Experience
Ocean Bank March 2014 - July 2014
Bank of America 1985 - 2013
Skills
teller operations ,...
Education
Florida International University 1980 — 1981
Miami Dade College 1978 — 1980
Bachelor of Arts (BA), Accounting and Finance
Ocean Bank March 2014 - July 2014
Bank of America 1985 - 2013
Skills
teller operations ,...
Education
Florida International University 1980 — 1981
Miami Dade College 1978 — 1980
Bachelor of Arts (BA), Accounting and Finance
Merrill Lynch
Fifth Third Bank
Regions Financial Corporation
Washington Mutual
BBVA Compass
TCF Bank
Regions Bank
washington mutual bank