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
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Ocean Bank Employees
Employee
Years
Job
Industry
Yesenia Mohar Yesenia Mohar's Ocean Bank Experience May 2013 - June 2014
Job Senior Learning Executive at Newlink Group
Industry Human Resources
Experience
Newlink Group July 2015 - Present
Newlink Group June 2014 - Present
Ocean Bank May 2013 - June 2014
Ocean Bank May 2011 - May 2013
Regions Financial Corporation November 2008 - April 2011
Skills
Onboarding, Employee Relations, Applicant Tracking..., Human Resources, HRIS, Talent Acquisition, Benefits Administration, Deferred Compensation, Recruiting, Performance Management, Talent Management, Employee Benefits, Employee Engagement, PeopleSoft, Organizational..., Banking, Payroll, Employee Training, New Hire Orientations, Training, College Recruiting, Coaching, Customer Service, FMLA, ADP Payroll, Career Development, Compensation & Benefit, Conflict Resolution, Employee Handbooks, HR Consulting, HR Policies, Hiring, Internet Recruiting, Interviews, Job Analysis, Job Descriptions, Labor Relations, Organizational..., Performance Appraisal, Personnel Management, Screening, Succession Planning, Taleo, Temporary Placement, Workforce Planning, Compensation, Women Leaders
Education
Florida International University - College of Business Administration 2008 — 2013
Bachelor of Business Administration (B.B.A.), Human Resources Management
Florida International University - College of Business
Bachelor of Business Administration (B.B.A.), Human Resources Management
Newlink Group July 2015 - Present
Newlink Group June 2014 - Present
Ocean Bank May 2013 - June 2014
Ocean Bank May 2011 - May 2013
Regions Financial Corporation November 2008 - April 2011
Skills
Onboarding, Employee Relations, Applicant Tracking..., Human Resources, HRIS, Talent Acquisition, Benefits Administration, Deferred Compensation, Recruiting, Performance Management, Talent Management, Employee Benefits, Employee Engagement, PeopleSoft, Organizational..., Banking, Payroll, Employee Training, New Hire Orientations, Training, College Recruiting, Coaching, Customer Service, FMLA, ADP Payroll, Career Development, Compensation & Benefit, Conflict Resolution, Employee Handbooks, HR Consulting, HR Policies, Hiring, Internet Recruiting, Interviews, Job Analysis, Job Descriptions, Labor Relations, Organizational..., Performance Appraisal, Personnel Management, Screening, Succession Planning, Taleo, Temporary Placement, Workforce Planning, Compensation, Women Leaders
Education
Florida International University - College of Business Administration 2008 — 2013
Bachelor of Business Administration (B.B.A.), Human Resources Management
Florida International University - College of Business
Bachelor of Business Administration (B.B.A.), Human Resources Management
Alejandro Queral Alejandro Queral's Ocean Bank Experience August 2005 - October 2009
Job Business
Industry Banking
Experience
H&R Block January 2014 - Present
Ocean Bank August 2005 - October 2009
Ocean Bank March 2002 - August 2005
Skills
Credit, Accounting, Banking, Account Reconciliation, Microsoft Excel, Cash Management, Process Improvement, Microsoft Word, Teamwork, Financial Analysis, Budgets, Portfolio Management, Finance, Commercial Banking, Loans, Risk Management, Investments
Education
Florida International University - College of Business 2007 — 2008
Bachelor Business Administration, Management & International Business
H&R Block January 2014 - Present
Ocean Bank August 2005 - October 2009
Ocean Bank March 2002 - August 2005
Skills
Credit, Accounting, Banking, Account Reconciliation, Microsoft Excel, Cash Management, Process Improvement, Microsoft Word, Teamwork, Financial Analysis, Budgets, Portfolio Management, Finance, Commercial Banking, Loans, Risk Management, Investments
Education
Florida International University - College of Business 2007 — 2008
Bachelor Business Administration, Management & International Business
Nicholas Mendez Nicholas Mendez's Ocean Bank Experience March 2012 - February 2014
Job AML/BSA Analyst & Investigator
Industry Banking
Experience
Sabadell United Bank February 2014 - Present
Ocean Bank March 2012 - February 2014
Ocean Bank March 2011 - March 2012
SunTrust Bank July 2010 - February 2011
Bank Hapoalim November 2008 - July 2009
Skills
AML, KYC, Bank Secrecy Act, USA PATRIOT Act, OFAC, Due Diligence, Anti Money Laundering, Analysis, FATCA, Fraud Detection, Financial Analysis, FINRA, Credit Cards, Financial Risk, Fraud, Internal Audit, Private Banking, Operational Risk..., Operational Risk, Retail Banking, Securities
Education
Florida International University 2003 — 2007
BA, Finance
Sabadell United Bank February 2014 - Present
Ocean Bank March 2012 - February 2014
Ocean Bank March 2011 - March 2012
SunTrust Bank July 2010 - February 2011
Bank Hapoalim November 2008 - July 2009
Skills
AML, KYC, Bank Secrecy Act, USA PATRIOT Act, OFAC, Due Diligence, Anti Money Laundering, Analysis, FATCA, Fraud Detection, Financial Analysis, FINRA, Credit Cards, Financial Risk, Fraud, Internal Audit, Private Banking, Operational Risk..., Operational Risk, Retail Banking, Securities
Education
Florida International University 2003 — 2007
BA, Finance
Fernando Capablanca Fernando Capablanca's Ocean Bank Experience January 2013 - Present
Job Managing Director, Whitecap Consulting Group LLC
Industry Management Consulting
Experience
Ocean Bank January 2013 - Present
QSOL Florida LLC January 2011 - Present
Whitecap Consulting Group LLC October 2010 - Present
Union Credit Bank August 2006 - October 2010
Banco de Credito Inversiones, Miami February 1998 - August 2006
Skills
Banking, Capital Markets, Risk Management, Business Strategy, Strategic Planning, Credit, Negotiation, Budgets, Portfolio Management, International Business, Business Planning, Due Diligence, Analysis, Financial Analysis, Private Banking, Commercial Banking, Mergers & Acquisitions, Business Analysis, Talent Management, Change Management, Financial Risk, Management Consulting, Credit Risk, Corporate Finance, Management, Credit Analysis, Auditing, Market Analysis, Investments, New Business Development, Loans, Financial Institutions, Finance, Restructuring, Strategy, Investment Banking, Corporate Governance, Executive Management, Accounting, AML, Valuation, Private Equity, Start-ups, Enterprise Risk..., Financial Structuring, Financial Modeling, Financial Services, Managerial Finance, Leadership, Cash Management
Education
Harvard Business School
PMD
New York University
Bachelor of Business Administration (BBA), Banking, Corporate, Finance, and Securities Law
Ocean Bank January 2013 - Present
QSOL Florida LLC January 2011 - Present
Whitecap Consulting Group LLC October 2010 - Present
Union Credit Bank August 2006 - October 2010
Banco de Credito Inversiones, Miami February 1998 - August 2006
Skills
Banking, Capital Markets, Risk Management, Business Strategy, Strategic Planning, Credit, Negotiation, Budgets, Portfolio Management, International Business, Business Planning, Due Diligence, Analysis, Financial Analysis, Private Banking, Commercial Banking, Mergers & Acquisitions, Business Analysis, Talent Management, Change Management, Financial Risk, Management Consulting, Credit Risk, Corporate Finance, Management, Credit Analysis, Auditing, Market Analysis, Investments, New Business Development, Loans, Financial Institutions, Finance, Restructuring, Strategy, Investment Banking, Corporate Governance, Executive Management, Accounting, AML, Valuation, Private Equity, Start-ups, Enterprise Risk..., Financial Structuring, Financial Modeling, Financial Services, Managerial Finance, Leadership, Cash Management
Education
Harvard Business School
PMD
New York University
Bachelor of Business Administration (BBA), Banking, Corporate, Finance, and Securities Law
Nancy Pastor Nancy Pastor's Ocean Bank Experience January 2010 - December 2010
Job Director of Marketing and Sales at MIdtown Doral
Industry Real Estate
Experience
MIdtown Doral June 2014 - Present
RE/MAX United Realty October 2012 - Present
Ocean Bank January 2010 - December 2010
BankUnited March 2003 - November 2009
Skills
Commercial Lending, Commercial Banking, Banking, Real Estate, Commercial Real Estate, Real Estate Development, Real Estate Transactions, Commercial Mortgages, Business Development, Loans, Portfolio Management, Financial Services, Wealth Management, Consumer Lending, Credit, Credit Analysis, Underwriting, Small Business Lending, Private Banking, Mortgage Lending, Management, Investments, Customer Relations, Investment Advisory, Sales Management
Education
Temple University 1992 — 1994
MBA, Finance and International Business
Fordham University 1986 — 1990
BS, Finance
MIdtown Doral June 2014 - Present
RE/MAX United Realty October 2012 - Present
Ocean Bank January 2010 - December 2010
BankUnited March 2003 - November 2009
Skills
Commercial Lending, Commercial Banking, Banking, Real Estate, Commercial Real Estate, Real Estate Development, Real Estate Transactions, Commercial Mortgages, Business Development, Loans, Portfolio Management, Financial Services, Wealth Management, Consumer Lending, Credit, Credit Analysis, Underwriting, Small Business Lending, Private Banking, Mortgage Lending, Management, Investments, Customer Relations, Investment Advisory, Sales Management
Education
Temple University 1992 — 1994
MBA, Finance and International Business
Fordham University 1986 — 1990
BS, Finance
Roger Aviles Roger Aviles's Ocean Bank Experience June 2001 - December 2003
Job
Industry Accounting
Experience
Octagon Commerce LLC November 2011 - June 2014
Titan Reinforcing LLC February 2009 - December 2010
Juki America, Inc. April 2006 - February 2009
Sandler, Travis & Rosenberg, P.A June 2005 - April 2006
Ocean Bank June 2001 - December 2003
Skills
Purchasing, Inventory Management, Merchandising, Forecasting, Accounting, Global Sourcing, Pricing, Retail, Management, Payroll, Operations Management, Sourcing
Education
Florida International University 2005 — 2009
Bachelor in Business Administration, Finance
Miami Dade College 2003 — 2005
Associate's Degree, Business Administration
Octagon Commerce LLC November 2011 - June 2014
Titan Reinforcing LLC February 2009 - December 2010
Juki America, Inc. April 2006 - February 2009
Sandler, Travis & Rosenberg, P.A June 2005 - April 2006
Ocean Bank June 2001 - December 2003
Skills
Purchasing, Inventory Management, Merchandising, Forecasting, Accounting, Global Sourcing, Pricing, Retail, Management, Payroll, Operations Management, Sourcing
Education
Florida International University 2005 — 2009
Bachelor in Business Administration, Finance
Miami Dade College 2003 — 2005
Associate's Degree, Business Administration
Adam Arucas's Ocean Bank Experience 2007 - 2013
Job Branch Manager / Officer
Industry Banking
Experience
Banesco Usa May 2013 - Present
Ocean Bank 2007 - 2013
Washington Mutual Bank 2005 - 2007
Publix Super Markets 2003 - 2005
Skills
Credit, Customer Service, Financial Analysis, Outlook, Banking, Microsoft Money, Microsoft Excel, Bank Secrecy Act, Software Documentation, Operations Management, PowerPoint, Retail Banking, Sales, Cross Selling, AML, OFAC, Branch Banking, USA PATRIOT Act, Private Banking, Loans, Mortgage Lending, Analysis, Commercial Banking, Training, Portfolio Management, Accounting, Cash Management, Deposits, KYC, Anti Money Laundering, Management, Risk Management, Financial Risk
Education
Miami Dade College 2010 — 2013
Associates, Business
Miami Dade College
Global Customer Service Representative, Banking and Financial Support Services
Banesco Usa May 2013 - Present
Ocean Bank 2007 - 2013
Washington Mutual Bank 2005 - 2007
Publix Super Markets 2003 - 2005
Skills
Credit, Customer Service, Financial Analysis, Outlook, Banking, Microsoft Money, Microsoft Excel, Bank Secrecy Act, Software Documentation, Operations Management, PowerPoint, Retail Banking, Sales, Cross Selling, AML, OFAC, Branch Banking, USA PATRIOT Act, Private Banking, Loans, Mortgage Lending, Analysis, Commercial Banking, Training, Portfolio Management, Accounting, Cash Management, Deposits, KYC, Anti Money Laundering, Management, Risk Management, Financial Risk
Education
Miami Dade College 2010 — 2013
Associates, Business
Miami Dade College
Global Customer Service Representative, Banking and Financial Support Services
Heriyoel Burgos Heriyoel Burgos's Ocean Bank Experience December 2012 - April 2014
Job Trader/Operations Specialist at StateTrust Investments
Industry Investment Banking
Experience
StateTrust Investments April 2014 - Present
Ocean Bank December 2012 - April 2014
Mercantil Commercebank N.A. June 2007 - October 2012
Mercantil Commercebank N.A. May 2005 - June 2007
Skills
Bloomberg, Series 7, Lotus Notes, Fixed Income, Securities, Trading, Bloomberg Terminal, Banking, Microsoft Word, Asset Allocation, Credit Analysis, Equities, Investments, Private Banking, Portfolio Management, Wealth Management, Alternative Investments, Financial Markets, Financial Risk, AML, Strategic Financial..., FINRA, Investment Banking, Investment Advisory, Relationship Management, Financial Analysis, Financial Services, Capital Markets, Mutual Funds, Asset Managment, Risk Management, Bonds, Corporate Finance, Structured Products, Retail Banking, Emerging Markets, Investment Strategies
Education
Florida International University - College of Business Administration 2010 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General, 3.55
Inter-American University of Puerto Rico-Metropolitan Campus 2002 — 2004
Bachelor of Business Administration (B.B.A.), Marketing
StateTrust Investments April 2014 - Present
Ocean Bank December 2012 - April 2014
Mercantil Commercebank N.A. June 2007 - October 2012
Mercantil Commercebank N.A. May 2005 - June 2007
Skills
Bloomberg, Series 7, Lotus Notes, Fixed Income, Securities, Trading, Bloomberg Terminal, Banking, Microsoft Word, Asset Allocation, Credit Analysis, Equities, Investments, Private Banking, Portfolio Management, Wealth Management, Alternative Investments, Financial Markets, Financial Risk, AML, Strategic Financial..., FINRA, Investment Banking, Investment Advisory, Relationship Management, Financial Analysis, Financial Services, Capital Markets, Mutual Funds, Asset Managment, Risk Management, Bonds, Corporate Finance, Structured Products, Retail Banking, Emerging Markets, Investment Strategies
Education
Florida International University - College of Business Administration 2010 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General, 3.55
Inter-American University of Puerto Rico-Metropolitan Campus 2002 — 2004
Bachelor of Business Administration (B.B.A.), Marketing
Maggie Gonzalez's Ocean Bank Experience 1997 - 2005
Job Vice President /Commercial Lender at Valley National Bank
Industry Banking
Experience
Valley National Bank July 2008 - Present
Intercredit Bank, NA 2007 - 2008
Premier American Bank 2005 - 2007
Ocean Bank 1997 - 2005
SunTrust Bank 1990 - 1997
Southeast Bank 1976 - 1990
Skills
Special Situations, Portfolio Management, Commercial Lending, Credit, Credit Analysis, Financial Analysis, Commercial Banking, Small Business Lending, Commercial Mortgages, Credit Risk, Underwriting, Loans, Asset Based Lending, Banking, Treasury Management, Lines Of Credit, Consumer Lending, Financial Institutions, Retail Banking, Cross Selling, Financial Risk, Private Banking, Loan Origination, Mortgage Lending, SBA, Cash Management, AML
Education
Gold Coast School of Real Estate 1994 — 1994
AB-1, Appraisal Course
Formal Credit Training 1987 — 1989
Credit Analysis
Florida International University - College of Business
Business, Finance
Miami Dade College
Associates Degree, Business Admin
Valley National Bank July 2008 - Present
Intercredit Bank, NA 2007 - 2008
Premier American Bank 2005 - 2007
Ocean Bank 1997 - 2005
SunTrust Bank 1990 - 1997
Southeast Bank 1976 - 1990
Skills
Special Situations, Portfolio Management, Commercial Lending, Credit, Credit Analysis, Financial Analysis, Commercial Banking, Small Business Lending, Commercial Mortgages, Credit Risk, Underwriting, Loans, Asset Based Lending, Banking, Treasury Management, Lines Of Credit, Consumer Lending, Financial Institutions, Retail Banking, Cross Selling, Financial Risk, Private Banking, Loan Origination, Mortgage Lending, SBA, Cash Management, AML
Education
Gold Coast School of Real Estate 1994 — 1994
AB-1, Appraisal Course
Formal Credit Training 1987 — 1989
Credit Analysis
Florida International University - College of Business
Business, Finance
Miami Dade College
Associates Degree, Business Admin
Reynaldo R. Santana's Ocean Bank Experience June 2001 - December 2007
Job Regional ManagerBanking Center Division at TotalBank
Industry Banking
Experience
TotalBank December 2011 - Present
TotalBank September 2009 - November 2011
TotalBank January 2008 - August 2009
Ocean Bank June 2001 - December 2007
Skills
Commercial Lending, Commercial Banking, Loans, Credit Analysis, Commercial Mortgages, Credit, Banking, Consumer Lending, Underwriting, Retail Banking, Credit Risk, Small Business Lending, Mortgage Lending, Portfolio Management, SBA, Cross Selling, Asset Based Lending, Lines Of Credit
Education
Florida International University 1997 — 2006
Master of Business Administration (MBA), Banking & Finance
Sunset Senior High 1993 — 1997
TotalBank December 2011 - Present
TotalBank September 2009 - November 2011
TotalBank January 2008 - August 2009
Ocean Bank June 2001 - December 2007
Skills
Commercial Lending, Commercial Banking, Loans, Credit Analysis, Commercial Mortgages, Credit, Banking, Consumer Lending, Underwriting, Retail Banking, Credit Risk, Small Business Lending, Mortgage Lending, Portfolio Management, SBA, Cross Selling, Asset Based Lending, Lines Of Credit
Education
Florida International University 1997 — 2006
Master of Business Administration (MBA), Banking & Finance
Sunset Senior High 1993 — 1997
Giselle Viera's Ocean Bank Experience June 2011 - December 2014
Job Regional Compliance Officer
Industry Financial Services
Experience
Sigue Corporation December 2014 - Present
Ocean Bank June 2011 - December 2014
Catering by GISELLE September 2009 - June 2011
Zen Village 2010 - 2011
Evans Petroleum Services, Inc. September 2009 - September 2010
Living Waters European Day Spa & Salon June 2001 - January 2009
Living Waters European Day Spa & Salon June 2000 - June 2001
GMV Consultants, Inc. January 1998 - June 2000
American Express Financial Advisors July 1995 - June 1996
Diagnostic Support Services January 1994 - June 1995
Skills
Budgeting, Administration, Accounting, Quickbooks, Inventory Management, Customer Relations, Customer Service, Spanish, Operations Management, Problem Solving, Excel, Team Building, Event Planning, Word, Outlook, Event Management, Microsoft Office, Scheduling, Negotiation, Analysis, Hiring, Purchasing, Bank Secrecy Act, Banking, AML, Anti Money Laundering, Microsoft Excel, OFAC, Management, Financial Risk, Risk Management, Due Diligence, Risk Assessment, Fraud, KYC, Finance, Payroll, Budgets, Retail Banking, Credit, Software Documentation
Education
Miami Dade College 1985 — 1987
Associate of Science (A.S.), Banking and Financial Support Services
Sigue Corporation December 2014 - Present
Ocean Bank June 2011 - December 2014
Catering by GISELLE September 2009 - June 2011
Zen Village 2010 - 2011
Evans Petroleum Services, Inc. September 2009 - September 2010
Living Waters European Day Spa & Salon June 2001 - January 2009
Living Waters European Day Spa & Salon June 2000 - June 2001
GMV Consultants, Inc. January 1998 - June 2000
American Express Financial Advisors July 1995 - June 1996
Diagnostic Support Services January 1994 - June 1995
Skills
Budgeting, Administration, Accounting, Quickbooks, Inventory Management, Customer Relations, Customer Service, Spanish, Operations Management, Problem Solving, Excel, Team Building, Event Planning, Word, Outlook, Event Management, Microsoft Office, Scheduling, Negotiation, Analysis, Hiring, Purchasing, Bank Secrecy Act, Banking, AML, Anti Money Laundering, Microsoft Excel, OFAC, Management, Financial Risk, Risk Management, Due Diligence, Risk Assessment, Fraud, KYC, Finance, Payroll, Budgets, Retail Banking, Credit, Software Documentation
Education
Miami Dade College 1985 — 1987
Associate of Science (A.S.), Banking and Financial Support Services
Monica Dominguez's Ocean Bank Experience May 2012 - Present
Job BSA Analyst I at Pacific National Bank
Industry Banking
Experience
Pacific National Bank September 2014 - Present
Ocean Bank May 2012 - Present
Ocean Bank June 2008 - May 2012
Ocean Bank May 2004 - June 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Outlook, Analysis, AML, USA PATRIOT Act, Commercial Banking, Loans, Banking, Risk Management, OFAC, Bank Secrecy Act, KYC, Financial Analysis, Financial Risk, Due Diligence, Retail Banking, Operational Risk, Credit, Portfolio Management, Risk Assessment, Branch Management, Lines Of Credit, Underwriting, Consumer Lending, Trade Finance, Credit Risk, Transaction Processing, Spanish, Securities, Commercial Lending, Fraud, Software Documentation, Team Building, Mortgage Lending, Enterprise Risk..., Internet Banking, Credit Analysis, Collaborative Problem..., Operational Risk..., Small Business Lending, Private Banking, Branch Banking, Deposits, Payments
Education
Florida International University 2011 — 2013
Bachelor of Business Administration (B.B.A.) & Human Resource Mgmt., 3.699
Miami Dade College
Associate of Arts (AA), Business Administration and Management, General
Pacific National Bank September 2014 - Present
Ocean Bank May 2012 - Present
Ocean Bank June 2008 - May 2012
Ocean Bank May 2004 - June 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Outlook, Analysis, AML, USA PATRIOT Act, Commercial Banking, Loans, Banking, Risk Management, OFAC, Bank Secrecy Act, KYC, Financial Analysis, Financial Risk, Due Diligence, Retail Banking, Operational Risk, Credit, Portfolio Management, Risk Assessment, Branch Management, Lines Of Credit, Underwriting, Consumer Lending, Trade Finance, Credit Risk, Transaction Processing, Spanish, Securities, Commercial Lending, Fraud, Software Documentation, Team Building, Mortgage Lending, Enterprise Risk..., Internet Banking, Credit Analysis, Collaborative Problem..., Operational Risk..., Small Business Lending, Private Banking, Branch Banking, Deposits, Payments
Education
Florida International University 2011 — 2013
Bachelor of Business Administration (B.B.A.) & Human Resource Mgmt., 3.699
Miami Dade College
Associate of Arts (AA), Business Administration and Management, General
Erika E. Gomez, MBA's Ocean Bank Experience July 2005 - January 2008
Job Wealth Planning at Citi Private Bank
Industry Financial Services
Experience
Citi Private Bank - Latin America July 2014 - Present
MasterCard Worldwide June 2013 - July 2014
Citibank N.A. - Wealth Management December 2009 - June 2013
TotalBank January 2008 - December 2009
Ocean Bank July 2005 - January 2008
Skills
Project Management, Product Manager, Training Coordinator, Banking, Analysis, Credit, Credit Analysis, Credit Risk, Management, Loans, Strategic Planning, Business Development, Portfolio Management, Financial Modeling, Financial Risk, Cash Management, Negotiation, AML, Customer Service, Commercial Lending, Finance, Commercial Banking, Retail Banking, Credit Cards, Investments, Financial Services, Training, Financial Analysis, CRM, Private Banking, Wealth Management, Consumer Lending, Strategy, Financial Markets, Business Analysis, Treasury Management, Investment Banking, Small Business Lending, Risk Management
Education
Society of Trusts and Estates Practitioners 2012 — 2012
Foundation Certificate in International Trust Management, Trust/Wealth Management
Nova Southeastern University 2006 — 2008
Masters, Business Administration
Florida International University - College of Business Administration 2003 — 2005
Bachelor of Business Administration (BBA), Major in Finance
Citi Private Bank - Latin America July 2014 - Present
MasterCard Worldwide June 2013 - July 2014
Citibank N.A. - Wealth Management December 2009 - June 2013
TotalBank January 2008 - December 2009
Ocean Bank July 2005 - January 2008
Skills
Project Management, Product Manager, Training Coordinator, Banking, Analysis, Credit, Credit Analysis, Credit Risk, Management, Loans, Strategic Planning, Business Development, Portfolio Management, Financial Modeling, Financial Risk, Cash Management, Negotiation, AML, Customer Service, Commercial Lending, Finance, Commercial Banking, Retail Banking, Credit Cards, Investments, Financial Services, Training, Financial Analysis, CRM, Private Banking, Wealth Management, Consumer Lending, Strategy, Financial Markets, Business Analysis, Treasury Management, Investment Banking, Small Business Lending, Risk Management
Education
Society of Trusts and Estates Practitioners 2012 — 2012
Foundation Certificate in International Trust Management, Trust/Wealth Management
Nova Southeastern University 2006 — 2008
Masters, Business Administration
Florida International University - College of Business Administration 2003 — 2005
Bachelor of Business Administration (BBA), Major in Finance
Carina Del Valle, BBA Carina Del Valle, BBA's Ocean Bank Experience June 1998 - December 2004
Job Accountant II at Miami Dade County Finance Department
Industry Financial Services
Experience
Capital Bank-US August 2014 - Present
Miami Dade County-Finance Department March 2012 - Present
Laufen International July 2011 - March 2012
3H Property Group June 2008 - January 2011
Banco Sabadell, formerly Trans Atlantic Bank November 2007 - May 2008
TransAtlantic Bank January 2004 - March 2008
Ocean Bank June 1998 - December 2004
Babies "R" Us September 1995 - October 1998
Ocean Bank January 1998 - June 1998
National Bank of Cuba March 1990 - February 1995
Skills
Loans, QuickBooks, Accounts Payable, Accounts Receivable, Payments, Banking, Financial Analysis, Microsoft Office, Microsoft Excel, Budget, Microsoft Word, Customer Service, PowerPoint, Accounting, English, Risk Management, Spanish, Research, Internal Controls, Financial Reporting, Budgets
Education
Miami Dade College 2001 — 2005
Associate of Art degree, business administration
University of Havana 1980 — 1986
B.B.A degree; ABA, Finance
Florida International University - College of Business
Capital Bank-US August 2014 - Present
Miami Dade County-Finance Department March 2012 - Present
Laufen International July 2011 - March 2012
3H Property Group June 2008 - January 2011
Banco Sabadell, formerly Trans Atlantic Bank November 2007 - May 2008
TransAtlantic Bank January 2004 - March 2008
Ocean Bank June 1998 - December 2004
Babies "R" Us September 1995 - October 1998
Ocean Bank January 1998 - June 1998
National Bank of Cuba March 1990 - February 1995
Skills
Loans, QuickBooks, Accounts Payable, Accounts Receivable, Payments, Banking, Financial Analysis, Microsoft Office, Microsoft Excel, Budget, Microsoft Word, Customer Service, PowerPoint, Accounting, English, Risk Management, Spanish, Research, Internal Controls, Financial Reporting, Budgets
Education
Miami Dade College 2001 — 2005
Associate of Art degree, business administration
University of Havana 1980 — 1986
B.B.A degree; ABA, Finance
Florida International University - College of Business
Naiviv Morera Naiviv Morera's Ocean Bank Experience March 2008 - December 2010
Job Private Banking Officer Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. January 2011 - Present
Ocean Bank March 2008 - December 2010
Skills
Private Banking, KYC, Loans, Accounting, Credit Cards, Financial Services, Lines Of Credit, Financial Analysis, Banking, Commercial Lending
Education
Western Governors University 2013 — 2015
Master of Business Administration (MBA)
Nova Southeastern University 2010 — 2012
MACC, Accounting
Florida International University 2007 — 2010
BBA, Finance
Mercantil Commercebank N.A. January 2011 - Present
Ocean Bank March 2008 - December 2010
Skills
Private Banking, KYC, Loans, Accounting, Credit Cards, Financial Services, Lines Of Credit, Financial Analysis, Banking, Commercial Lending
Education
Western Governors University 2013 — 2015
Master of Business Administration (MBA)
Nova Southeastern University 2010 — 2012
MACC, Accounting
Florida International University 2007 — 2010
BBA, Finance
Georgeanna Gutierrez Figueroa Georgeanna Gutierrez Figueroa's Ocean Bank Experience July 2013 - Present
Job AVP & WM Operations Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank July 2013 - Present
Ocean Bank May 2007 - Present
Ocean Bank April 1998 - Present
Ocean Bank February 1993 - April 1998
Ocean Bank July 1990 - February 1993
Skills
Collaborative Problem..., Organizational..., Analytical Approach, Banking, Retail Banking, Credit, Loans, Risk Management, Bank Secrecy Act, Cash Management, OFAC, USA PATRIOT Act, Private Banking, Financial Analysis, Treasury Management, AML, Analytical Skills, Asset Based Lending, Auditing, Branch Banking, Branch Management, Budgets, Commercial Banking, Commercial Lending, Commercial Mortgages, Credit Analysis, Credit Cards, Credit Risk, Deposits, Finance, Financial Services, Fraud, Internal Audit, KYC, Leadership, Lines Of Credit, Management, Mortgage Lending, Operational Risk, Portfolio Management, Recruiting, Relationship Management, Small Business Lending, Securities, Time Management, Trade Finance, Training, Underwriting, Anti Money Laundering, Operating Systems
Education
Florida International University - College of Business Administration 2009 — 2010
Certificate of, International Bank Management
Florida International University - College of Business Administration 2001 — 2010
Bachelor of Business Administration (B.B.A.), Finance and International Business
Miami Dade Community College
Associate of Arts (AA), Arts
Ocean Bank July 2013 - Present
Ocean Bank May 2007 - Present
Ocean Bank April 1998 - Present
Ocean Bank February 1993 - April 1998
Ocean Bank July 1990 - February 1993
Skills
Collaborative Problem..., Organizational..., Analytical Approach, Banking, Retail Banking, Credit, Loans, Risk Management, Bank Secrecy Act, Cash Management, OFAC, USA PATRIOT Act, Private Banking, Financial Analysis, Treasury Management, AML, Analytical Skills, Asset Based Lending, Auditing, Branch Banking, Branch Management, Budgets, Commercial Banking, Commercial Lending, Commercial Mortgages, Credit Analysis, Credit Cards, Credit Risk, Deposits, Finance, Financial Services, Fraud, Internal Audit, KYC, Leadership, Lines Of Credit, Management, Mortgage Lending, Operational Risk, Portfolio Management, Recruiting, Relationship Management, Small Business Lending, Securities, Time Management, Trade Finance, Training, Underwriting, Anti Money Laundering, Operating Systems
Education
Florida International University - College of Business Administration 2009 — 2010
Certificate of, International Bank Management
Florida International University - College of Business Administration 2001 — 2010
Bachelor of Business Administration (B.B.A.), Finance and International Business
Miami Dade Community College
Associate of Arts (AA), Arts
Magdaline Barnes Magdaline Barnes's Ocean Bank Experience April 2000 - October 2004
Job Financial Services Professional
Industry Financial Services
Experience
Georgia Heritage Bank March 2006 - February 2008
Regions Financial Corporation December 2004 - February 2006
Ocean Bank April 2000 - October 2004
Skills
Staff Supervision, Audit, Cash Management, Auditing, General Ledger, Time Management, Credit, Cash Flow, Risk Management, Financial Risk, Management, Microsoft Excel, Quality Assurance, Managed front office..., Intermediate computer..., Training, Accounting
Education
Jones International University 2012 — 2014
Master of Business Administration (M.B.A.), Project Management, 3.70
Jones International University 2009 — 2012
Generalist, Bachelors of Business Administration, 3.75
Georgia Heritage Bank March 2006 - February 2008
Regions Financial Corporation December 2004 - February 2006
Ocean Bank April 2000 - October 2004
Skills
Staff Supervision, Audit, Cash Management, Auditing, General Ledger, Time Management, Credit, Cash Flow, Risk Management, Financial Risk, Management, Microsoft Excel, Quality Assurance, Managed front office..., Intermediate computer..., Training, Accounting
Education
Jones International University 2012 — 2014
Master of Business Administration (M.B.A.), Project Management, 3.70
Jones International University 2009 — 2012
Generalist, Bachelors of Business Administration, 3.75
Carmen Gonzalez, CAMS, CRCM, CFE Carmen Gonzalez, CAMS, CRCM, CFE's Ocean Bank Experience April 1995 - February 2004
Job SVP Deputy BSA/Officer at Mercantil
Industry Banking
Experience
Mercantil Commercebank April 2015 - Present
TotalBank October 2008 - April 2015
Intercredit Bank, NA April 2008 - October 2008
Premier American Bank February 2004 - October 2008
Ocean Bank April 1995 - February 2004
Ready State Bank 1985 - 1995
Skills
Banking, Commercial Banking, AML, Bank Secrecy Act, Fraud, OFAC, Due Diligence, Investments, KYC, Risk Assessment, USA PATRIOT Act, Financial Risk, Retail Banking, Operations Management, Anti Money Laundering, Certified Fraud Examiner, Risk Management, Enterprise Risk..., Operational Risk
Education
Florida International University - College of Business
Mercantil Commercebank April 2015 - Present
TotalBank October 2008 - April 2015
Intercredit Bank, NA April 2008 - October 2008
Premier American Bank February 2004 - October 2008
Ocean Bank April 1995 - February 2004
Ready State Bank 1985 - 1995
Skills
Banking, Commercial Banking, AML, Bank Secrecy Act, Fraud, OFAC, Due Diligence, Investments, KYC, Risk Assessment, USA PATRIOT Act, Financial Risk, Retail Banking, Operations Management, Anti Money Laundering, Certified Fraud Examiner, Risk Management, Enterprise Risk..., Operational Risk
Education
Florida International University - College of Business
Douglas Boucher Douglas Boucher's Ocean Bank Experience December 2004 - February 2009
Job Financial Consultant
Industry Banking
Experience
AlphaSights August 2014 - Present
Gerson Lehrman Group January 2014 - Present
Fifth Third Bank 2010 - January 2014
Class Systems, Inc. February 2009 - January 2011
Ocean Bank December 2004 - February 2009
Merrill Lynch 2000 - 2004
Bank of America 1996 - 2000
Skills
credit consultant, New Business Development, Commercial Banking, Treasury Management, Credit Analysis, Credit, Finance, Financial Analysis, Small Business Lending, Banking, Commercial Lending, Cash Flow Lending, Loans, Cross Selling, Lines Of Credit, Loan Origination, Asset Based Lending, Consumer Lending, Underwriting, Portfolio Management, Credit Risk, Cash Management, Deposits, Retail Banking, SBA, Relationship Management
Education
Indiana University-Purdue University at Indianapolis
BS, Management
University of Oklahoma
Graduate School of Commercial Lending
University of Wisconsin-Madison
Graduat School of Banking-3 yrs
AlphaSights August 2014 - Present
Gerson Lehrman Group January 2014 - Present
Fifth Third Bank 2010 - January 2014
Class Systems, Inc. February 2009 - January 2011
Ocean Bank December 2004 - February 2009
Merrill Lynch 2000 - 2004
Bank of America 1996 - 2000
Skills
credit consultant, New Business Development, Commercial Banking, Treasury Management, Credit Analysis, Credit, Finance, Financial Analysis, Small Business Lending, Banking, Commercial Lending, Cash Flow Lending, Loans, Cross Selling, Lines Of Credit, Loan Origination, Asset Based Lending, Consumer Lending, Underwriting, Portfolio Management, Credit Risk, Cash Management, Deposits, Retail Banking, SBA, Relationship Management
Education
Indiana University-Purdue University at Indianapolis
BS, Management
University of Oklahoma
Graduate School of Commercial Lending
University of Wisconsin-Madison
Graduat School of Banking-3 yrs
Clara Jimenez Clara Jimenez's Ocean Bank Experience May 2010 - Present
Job FlU Alumni
Industry Legal Services
Experience
Ocean Bank May 2010 - Present
Ocean Bank April 2005 - May 2010
Skills
Bank Secrecy Act, AML, Fraud, Risk Management, Credit, USA PATRIOT Act, Banking, OFAC, Due Diligence, Loans, KYC, Retail Banking, Commercial Lending, Commercial Banking, Financial Risk
Education
University of Miami 2009 — 2009
Paralegal Studies
Florida International University - College of Business 2006 — 2008
BA, Management & International Business
Ocean Bank May 2010 - Present
Ocean Bank April 2005 - May 2010
Skills
Bank Secrecy Act, AML, Fraud, Risk Management, Credit, USA PATRIOT Act, Banking, OFAC, Due Diligence, Loans, KYC, Retail Banking, Commercial Lending, Commercial Banking, Financial Risk
Education
University of Miami 2009 — 2009
Paralegal Studies
Florida International University - College of Business 2006 — 2008
BA, Management & International Business
Andrew Finkle's Ocean Bank Experience 2007 - 2009
Job Owner, Crossroads Distribution, LLC
Industry Wholesale
Experience
Crossroads Distribution, LLC May 2014 - Present
Basik Trading, Inc. 2009 - 2014
Ocean Bank 2007 - 2009
RBC Bank 2006 - 2007
Fidelity Federal Bank & Trust 2002 - 2006
BNP Paribas Investment Banking 1998 - 2002
Skills
Financial Analysis, Financial Modeling, Strategic Financial..., Distribution Strategies, Distribution Logistics, Distributors, Sales Management, Wholesale, Wholesale Purchasing, Banking, Investment Banking, Finance, Corporate Finance, Commercial Banking
Education
Ithaca College 1993 — 1997
Bachelor of Science (BS), Finance
Crossroads Distribution, LLC May 2014 - Present
Basik Trading, Inc. 2009 - 2014
Ocean Bank 2007 - 2009
RBC Bank 2006 - 2007
Fidelity Federal Bank & Trust 2002 - 2006
BNP Paribas Investment Banking 1998 - 2002
Skills
Financial Analysis, Financial Modeling, Strategic Financial..., Distribution Strategies, Distribution Logistics, Distributors, Sales Management, Wholesale, Wholesale Purchasing, Banking, Investment Banking, Finance, Corporate Finance, Commercial Banking
Education
Ithaca College 1993 — 1997
Bachelor of Science (BS), Finance
Oscar Vargas Oscar Vargas's Ocean Bank Experience 1993 - 1999
Job Showroom Manager at Porcelanosa
Industry Design
Experience
Porcelanosa July 1999 - Present
Ocean Bank 1993 - 1999
Skills
Interior Design, Sales, Leadership, Sales Management, Operations Management
Education
Florida International University
Miami Dade College
Porcelanosa July 1999 - Present
Ocean Bank 1993 - 1999
Skills
Interior Design, Sales, Leadership, Sales Management, Operations Management
Education
Florida International University
Miami Dade College
Marylena Lopez Marylena Lopez's Ocean Bank Experience 2009 - Present
Job Personal Banking Officer at Ocean Bank
Industry Banking
Experience
Ocean Bank 2009 - Present
Skills
Customer Service, Loans, Banking, Credit, Financial Analysis, Retail Banking, Bank Secrecy Act, Commercial Banking, Credit Analysis, Commercial Lending, Private Banking, Small Business Lending, AML, Risk Management, Financial Risk
Education
Florida International University - College of Business Administration 2006 — 2009
Bachelor's degree, Busimess Administration, Major, International Business, Management, Finance
Miami Dade College 2002 — 2006
Associate's degree, Business
Ocean Bank 2009 - Present
Skills
Customer Service, Loans, Banking, Credit, Financial Analysis, Retail Banking, Bank Secrecy Act, Commercial Banking, Credit Analysis, Commercial Lending, Private Banking, Small Business Lending, AML, Risk Management, Financial Risk
Education
Florida International University - College of Business Administration 2006 — 2009
Bachelor's degree, Busimess Administration, Major, International Business, Management, Finance
Miami Dade College 2002 — 2006
Associate's degree, Business
Omar Ojeda Omar Ojeda's Ocean Bank Experience August 1996 - January 2008
Job Senior Vice President at TotalBank
Industry Banking
Experience
TotalBank January 2008 - Present
Ocean Bank August 1996 - January 2008
Ocean Bank June 1996 - January 2008
Skills
Commercial Lending, Commercial Banking, Loans, Banking, Credit Analysis, Bank Secrecy Act, Commercial Mortgages, Credit, Underwriting, Credit Risk
Education
Florida International University
TotalBank January 2008 - Present
Ocean Bank August 1996 - January 2008
Ocean Bank June 1996 - January 2008
Skills
Commercial Lending, Commercial Banking, Loans, Banking, Credit Analysis, Bank Secrecy Act, Commercial Mortgages, Credit, Underwriting, Credit Risk
Education
Florida International University
Annalie Valido Annalie Valido's Ocean Bank Experience 2003 - 2005
Job Administration Dept.
Industry Logistics and Supply Chain
Experience
Sigma Equipment Company June 2011 - Present
Navistar Inc August 2010 - May 2011
KOMATSU LATIN-AMERICA CORP 2005 - 2010
OCEAN BANK 2003 - 2005
TOLUS TRADING, CO January 2001 - January 2003
Skills
SAP, Microsoft Office, Lotus Notes, SharePoint, QuickBooks, IMS DB/DC, Maximo, Tops, Pricing, Invoicing, Inventory Management, Software Documentation, Purchasing, Logistics, Customer Service, Shipping, Export, Management, Manufacturing, Sales, Supply Chain Management, Teamwork, Negotiation, Forecasting
Education
Florida International University 2011 — 2013
Bachelor of Business Administration (BBA), Management / International Business
Miami Dade College
Associate, Business Administration
Sigma Equipment Company June 2011 - Present
Navistar Inc August 2010 - May 2011
KOMATSU LATIN-AMERICA CORP 2005 - 2010
OCEAN BANK 2003 - 2005
TOLUS TRADING, CO January 2001 - January 2003
Skills
SAP, Microsoft Office, Lotus Notes, SharePoint, QuickBooks, IMS DB/DC, Maximo, Tops, Pricing, Invoicing, Inventory Management, Software Documentation, Purchasing, Logistics, Customer Service, Shipping, Export, Management, Manufacturing, Sales, Supply Chain Management, Teamwork, Negotiation, Forecasting
Education
Florida International University 2011 — 2013
Bachelor of Business Administration (BBA), Management / International Business
Miami Dade College
Associate, Business Administration
Hussein Marquez's Ocean Bank Experience 2000 - 2005
Job Technical Service Representative at Bayside Business Solutions / Certified Factoring Account Executive
Industry Financial Services
Experience
Bayside Business Solutions April 2014 - Present
Gateway Commercial Finance February 2007 - January 2014
Bibby Financial Services June 2006 - February 2007
Nautilus Asset Managment July 2005 - May 2006
Ocean Bank 2000 - 2005
Skills
Banking, Portfolio Management, Credit, Commercial Banking, Credit Analysis, Credit Risk, Relationship Management, Factoring, Financial Analysis, Asset Based Lending, Management, Accounts Receivable, Commercial Lending, Financial Structuring, Funding, Loans, Risk Management, Small Business Lending, Structured Finance, Trade Finance
Education
Liberty University 2009 — 2011
Bayside Business Solutions April 2014 - Present
Gateway Commercial Finance February 2007 - January 2014
Bibby Financial Services June 2006 - February 2007
Nautilus Asset Managment July 2005 - May 2006
Ocean Bank 2000 - 2005
Skills
Banking, Portfolio Management, Credit, Commercial Banking, Credit Analysis, Credit Risk, Relationship Management, Factoring, Financial Analysis, Asset Based Lending, Management, Accounts Receivable, Commercial Lending, Financial Structuring, Funding, Loans, Risk Management, Small Business Lending, Structured Finance, Trade Finance
Education
Liberty University 2009 — 2011
Robert Gutierrez Robert Gutierrez's Ocean Bank Experience July 2007 - August 2010
Job Sr. Search RecruiterDirect Placement Division at Adecco Group, NA.
Industry Banking
Experience
Adecco Group March 2014 - Present
Nason & Nason Executive Search September 2010 - February 2014
Ocean Bank July 2007 - August 2010
Perry Ellis International May 2003 - June 2007
Fisher Island Holding's L.L.C. November 2000 - May 2003
Publix Supermarkets July 1991 - November 2000
Skills
Sourcing, Recruiting, PeopleSoft, Team Building, Screening, Human Resources, Talent Management, Applicant Tracking..., Personnel Management, Employee Relations, Executive Search, Management, Performance Management, New Hire Orientations, Training, Payroll, Talent Acquisition, Temporary Placement, Internet Recruiting, Logistics, Process Improvement, Networking, Vendor Management, Change Management, Onboarding, Cold Calling, Coaching, Hiring, Interviews, Strategic Sourcing, Negotiation, Marketing, Leadership, Performance Appraisal, Employer Branding, Technical Recruiting, Benefits Negotiation, Employee Engagement, Administrative Work, Temporary Staffing, Policy, Information Technology, HR Policies, Deferred Compensation, Time Management, Staffing Services, SDLC, Manufacturing, Employee Benefits, Recruitment Advertising
Education
Florida International University - College of Business Administration 1998 — 2000
Bachelor's, Human Resources Management
Miami Dade College 1996 — 1998
Associate in Arts Degree, Business Administration and Management, General
Adecco Group March 2014 - Present
Nason & Nason Executive Search September 2010 - February 2014
Ocean Bank July 2007 - August 2010
Perry Ellis International May 2003 - June 2007
Fisher Island Holding's L.L.C. November 2000 - May 2003
Publix Supermarkets July 1991 - November 2000
Skills
Sourcing, Recruiting, PeopleSoft, Team Building, Screening, Human Resources, Talent Management, Applicant Tracking..., Personnel Management, Employee Relations, Executive Search, Management, Performance Management, New Hire Orientations, Training, Payroll, Talent Acquisition, Temporary Placement, Internet Recruiting, Logistics, Process Improvement, Networking, Vendor Management, Change Management, Onboarding, Cold Calling, Coaching, Hiring, Interviews, Strategic Sourcing, Negotiation, Marketing, Leadership, Performance Appraisal, Employer Branding, Technical Recruiting, Benefits Negotiation, Employee Engagement, Administrative Work, Temporary Staffing, Policy, Information Technology, HR Policies, Deferred Compensation, Time Management, Staffing Services, SDLC, Manufacturing, Employee Benefits, Recruitment Advertising
Education
Florida International University - College of Business Administration 1998 — 2000
Bachelor's, Human Resources Management
Miami Dade College 1996 — 1998
Associate in Arts Degree, Business Administration and Management, General
Beatriz Romero's Ocean Bank Experience June 2012 - August 2013
Job BSA/COMPLIANCE CONSULTANT at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank October 2014 - Present
BANCO ESPIRITO SANTO MIAMI November 2013 - September 2014
BankUnited August 2013 - November 2013
Ocean Bank June 2012 - August 2013
Banco Sabadell November 2011 - July 2012
Terrabank, N.A. January 2009 - November 2011
Terrabank, N.A. 2007 - 2008
Terrabank, N.A. 1998 - 2007
Skills
AML, Bank Secrecy Act, Banking, Branch Banking, Commercial Banking, Compliance, Credit, Finance, Financial Risk, Fraud, Loans, Operational Risk, Retail Banking, Risk Management, Anti Money Laundering, Financial Analysis
Education
Calasanz 1971 — 2008
Miami Dade College
Mercantil Commercebank October 2014 - Present
BANCO ESPIRITO SANTO MIAMI November 2013 - September 2014
BankUnited August 2013 - November 2013
Ocean Bank June 2012 - August 2013
Banco Sabadell November 2011 - July 2012
Terrabank, N.A. January 2009 - November 2011
Terrabank, N.A. 2007 - 2008
Terrabank, N.A. 1998 - 2007
Skills
AML, Bank Secrecy Act, Banking, Branch Banking, Commercial Banking, Compliance, Credit, Finance, Financial Risk, Fraud, Loans, Operational Risk, Retail Banking, Risk Management, Anti Money Laundering, Financial Analysis
Education
Calasanz 1971 — 2008
Miami Dade College
Larry Benton Larry Benton's Ocean Bank Experience 2010 - 2012
Job SVP Director of REO at Florida Community Bank
Industry Real Estate
Experience
Florida Community Bank February 2012 - Present
Ocean Bank 2010 - 2012
Jones Lang LaSalle 2004 - 2010
Novare Group 2003 - 2004
Jones Lang LaSalle 1999 - 2001
Skills
REO, Financial Analysis, Marketing, Brokerage, Investment sales, Aquisitions, zoning, Market Research, Real Estate Finance, Real Estate Economics
Education
Harvard Business School
Real Estate Management Program
Georgia Institute of Technology - Georgia Tech College of Management 2001 — 2003
MBA, Real Estate, Strategy
Georgia State University - J. Mack Robinson College of Business 1995 — 1999
BBA, Real Estate
Florida Community Bank February 2012 - Present
Ocean Bank 2010 - 2012
Jones Lang LaSalle 2004 - 2010
Novare Group 2003 - 2004
Jones Lang LaSalle 1999 - 2001
Skills
REO, Financial Analysis, Marketing, Brokerage, Investment sales, Aquisitions, zoning, Market Research, Real Estate Finance, Real Estate Economics
Education
Harvard Business School
Real Estate Management Program
Georgia Institute of Technology - Georgia Tech College of Management 2001 — 2003
MBA, Real Estate, Strategy
Georgia State University - J. Mack Robinson College of Business 1995 — 1999
BBA, Real Estate
Susan Roetz, PHR Susan Roetz, PHR's Ocean Bank Experience October 2001 - September 2010
Job Vice President and Senior Training & Development Specialist at City National Bank of Florida
Industry Human Resources
Experience
City National Bank of Florida December 2013 - Present
BankUnited November 2010 - December 2013
Ocean Bank October 2001 - September 2010
Florida International University January 2001 - August 2001
SEARS ROEBUCK & CO January 1988 - January 2001
Skills
Employee Relations, Instructional Design, Change Management, Customer Service, Compliance, Banking operations, Personnel Recruiting, Manuals, PowerPoint, Adobe Software, Learning Management, Organizational..., Retail Banking, Personnel Selection, Banking, Human Resources, Team Management, Recruiting, Coaching, Workshop Facilitation, Training, Performance Management, Time Management, Project Planning, Payroll, Management, Employee Training, Strategy, E-Learning, Succession Planning, Talent Management, Captivate, Onboarding, HRIS, Core Banking, Program Management, Team Building, Needs Analysis, Employee Engagement, Learning Management..., Training Delivery, New Hire Orientations, Interviews, HR Policies, Talent Acquisition, Career Development, Employee Benefits, Organizational..., PeopleSoft, Hiring
Education
HRCI 2010 — 2010
PHR certification, Human Resources
Nova Southeastern University 2005 — 2008
M.S, Human Resources Management, 3.89
Florida International University 1988 — 2001
M.S, Human Resources Development
Hialeah Senior High School 1985 — 1988
High School diploma
City National Bank of Florida December 2013 - Present
BankUnited November 2010 - December 2013
Ocean Bank October 2001 - September 2010
Florida International University January 2001 - August 2001
SEARS ROEBUCK & CO January 1988 - January 2001
Skills
Employee Relations, Instructional Design, Change Management, Customer Service, Compliance, Banking operations, Personnel Recruiting, Manuals, PowerPoint, Adobe Software, Learning Management, Organizational..., Retail Banking, Personnel Selection, Banking, Human Resources, Team Management, Recruiting, Coaching, Workshop Facilitation, Training, Performance Management, Time Management, Project Planning, Payroll, Management, Employee Training, Strategy, E-Learning, Succession Planning, Talent Management, Captivate, Onboarding, HRIS, Core Banking, Program Management, Team Building, Needs Analysis, Employee Engagement, Learning Management..., Training Delivery, New Hire Orientations, Interviews, HR Policies, Talent Acquisition, Career Development, Employee Benefits, Organizational..., PeopleSoft, Hiring
Education
HRCI 2010 — 2010
PHR certification, Human Resources
Nova Southeastern University 2005 — 2008
M.S, Human Resources Management, 3.89
Florida International University 1988 — 2001
M.S, Human Resources Development
Hialeah Senior High School 1985 — 1988
High School diploma
Alex Santos, MS, MBA, SPHR's Ocean Bank Experience July 2007 - January 2009
Job Experienced Instructional Designer and HR pro; I work with business leaders to optimize their HR operations.
Industry Professional Training & Coaching
Experience
Collabor8 Learning, LLC January 2011 - Present
Miami Payroll Center - TimePlus, Inc. October 2004 - Present
MiASTD - Miami GIG January 2011 - December 2013
The Intriago Group June 2010 - December 2010
Fontainebleau Miami Beach August 2009 - May 2010
Ocean Bank July 2007 - January 2009
Visa International LAC Region November 1999 - October 2005
Performance Management Consulting 1998 - 1999
Logistics Services International 1996 - 1998
Citibank 1995 - 1995
Skills
Instructional Design, Organizational..., Employee Engagement, E-learning Development, Training & Development, HR Solutions, E-learning, Payroll, Performance Management, HR Strategy, Learning Management, Learning Management..., Leadership Development, Performance Improvement, Articulate Storyline, Articulate Studio, E-Learning, Employee Training, Strategy, Personnel Management, Training, Management, Talent Management, Human Resources, Workshop Facilitation, Blended Learning, Coaching, Instructor-led Training, Needs Analysis, Leadership, Organizational..., Project Management, Start-ups, Training Delivery, Program Management, Onboarding, Entrepreneurship, Employee Benefits, Workforce Planning, Career Development, Talent Acquisition, Executive Coaching, Consulting, Analysis, Organizational Design, Succession Planning, Conflict Resolution, Interviews, Personal Development, Resume Writing
Education
HRCI (Human Resources Certification Institute) 2010 — 2010
SPHR, Organizational Development, Instructional Systems
University of Miami 2001 — 2003
MBA, International Business
Florida State University 1994 — 1996
MS, Instructional Systems
Collabor8 Learning, LLC January 2011 - Present
Miami Payroll Center - TimePlus, Inc. October 2004 - Present
MiASTD - Miami GIG January 2011 - December 2013
The Intriago Group June 2010 - December 2010
Fontainebleau Miami Beach August 2009 - May 2010
Ocean Bank July 2007 - January 2009
Visa International LAC Region November 1999 - October 2005
Performance Management Consulting 1998 - 1999
Logistics Services International 1996 - 1998
Citibank 1995 - 1995
Skills
Instructional Design, Organizational..., Employee Engagement, E-learning Development, Training & Development, HR Solutions, E-learning, Payroll, Performance Management, HR Strategy, Learning Management, Learning Management..., Leadership Development, Performance Improvement, Articulate Storyline, Articulate Studio, E-Learning, Employee Training, Strategy, Personnel Management, Training, Management, Talent Management, Human Resources, Workshop Facilitation, Blended Learning, Coaching, Instructor-led Training, Needs Analysis, Leadership, Organizational..., Project Management, Start-ups, Training Delivery, Program Management, Onboarding, Entrepreneurship, Employee Benefits, Workforce Planning, Career Development, Talent Acquisition, Executive Coaching, Consulting, Analysis, Organizational Design, Succession Planning, Conflict Resolution, Interviews, Personal Development, Resume Writing
Education
HRCI (Human Resources Certification Institute) 2010 — 2010
SPHR, Organizational Development, Instructional Systems
University of Miami 2001 — 2003
MBA, International Business
Florida State University 1994 — 1996
MS, Instructional Systems
Elena Redondo Elena Redondo's Ocean Bank Experience March 2003 - January 2010
Job Administrative Assistant at Crescent Heights
Industry Real Estate
Experience
Crescent Heights January 2012 - Present
Plan B Consultants, Inc. August 2010 - September 2011
Ocean Bank March 2003 - January 2010
Carnival Cruise Lines April 1996 - April 2000
AA Convention and Travel, Inc. January 1985 - December 1995
Education
Miami Dade College 1982 — 1984
Travel & Hospitality
Crescent Heights January 2012 - Present
Plan B Consultants, Inc. August 2010 - September 2011
Ocean Bank March 2003 - January 2010
Carnival Cruise Lines April 1996 - April 2000
AA Convention and Travel, Inc. January 1985 - December 1995
Education
Miami Dade College 1982 — 1984
Travel & Hospitality
David W. Jones, MBA David W. Jones, MBA's Ocean Bank Experience April 2008 - January 2009
Job Registered Representative at First Investors Corporation
Industry Financial Services
Experience
First Investors Corporation March 2010 - Present
NATIONWIDE COMMERCIAL CAPITAL, LLC May 2009 - September 2009
OCEAN BANK April 2008 - January 2009
Ocean Bank March 2008 - January 2009
Great Florida Bank October 2007 - January 2008
Great Florida Bank October 2007 - January 2008
Paradise Bank April 2006 - September 2007
Paradise Bank January 2006 - February 2007
BankAtlantic February 2004 - April 2006
BankAtlantic February 2004 - April 2006
Education
West Chester University of Pennsylvania 2004 — 2006
MBA, Technology & E Commerce
Kean University 1983 — 2000
BS, Management
Kean University
B.S, Management
West Chester University
MBA, Technology and E-Commerce
First Investors Corporation March 2010 - Present
NATIONWIDE COMMERCIAL CAPITAL, LLC May 2009 - September 2009
OCEAN BANK April 2008 - January 2009
Ocean Bank March 2008 - January 2009
Great Florida Bank October 2007 - January 2008
Great Florida Bank October 2007 - January 2008
Paradise Bank April 2006 - September 2007
Paradise Bank January 2006 - February 2007
BankAtlantic February 2004 - April 2006
BankAtlantic February 2004 - April 2006
Education
West Chester University of Pennsylvania 2004 — 2006
MBA, Technology & E Commerce
Kean University 1983 — 2000
BS, Management
Kean University
B.S, Management
West Chester University
MBA, Technology and E-Commerce
Isel Casales's Ocean Bank Experience October 1998 - April 2007
Job Officer/HR Generalist
Industry Human Resources
Experience
Banco Santander International May 2007 - Present
Ocean Bank October 1998 - April 2007
Skills
Employee Relations, Deferred Compensation, Performance Management, Outstanding..., Event Planning, Onboarding, Employee Engagement, Recruiting, HRIS, PeopleSoft, Coaching, HR Policies, New Hire Orientations, Payroll, FMLA, Employment Law, Policy, Interviews, System Administration, Customer Service, Banking, Conflict Resolution, Strategic Planning, Team Building, Spanish, Private Banking, Retail Banking, Outlook, Microsoft Excel, Budgets, Microsoft Office, Personnel Management, Organizational..., Applicant Tracking..., Talent Acquisition, Training, Hiring, Leadership Development, Labor Relations, Employee Training, Career Development, Temporary Placement, Performance Appraisal, Legal Compliance, Job Analysis, Screening, ADP Payroll, Career Counseling, Employee Benefits, Succession Planning
Education
Florida International University - College of Business Administration 2003 — 2005
Management & International Business
Miami Dade College 2003 — 2005
Associate's degree, Business Administration and Management, General
Miami Dade College 1996 — 2003
Banco Santander International May 2007 - Present
Ocean Bank October 1998 - April 2007
Skills
Employee Relations, Deferred Compensation, Performance Management, Outstanding..., Event Planning, Onboarding, Employee Engagement, Recruiting, HRIS, PeopleSoft, Coaching, HR Policies, New Hire Orientations, Payroll, FMLA, Employment Law, Policy, Interviews, System Administration, Customer Service, Banking, Conflict Resolution, Strategic Planning, Team Building, Spanish, Private Banking, Retail Banking, Outlook, Microsoft Excel, Budgets, Microsoft Office, Personnel Management, Organizational..., Applicant Tracking..., Talent Acquisition, Training, Hiring, Leadership Development, Labor Relations, Employee Training, Career Development, Temporary Placement, Performance Appraisal, Legal Compliance, Job Analysis, Screening, ADP Payroll, Career Counseling, Employee Benefits, Succession Planning
Education
Florida International University - College of Business Administration 2003 — 2005
Management & International Business
Miami Dade College 2003 — 2005
Associate's degree, Business Administration and Management, General
Miami Dade College 1996 — 2003
Joe Garcia Joe Garcia's Ocean Bank Experience March 2003 - January 2011
Job Vice President Middle Market Relationship Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. August 2014 - Present
SunTrust Bank January 2011 - July 2014
Ocean Bank March 2003 - January 2011
Ocean Bank October 1988 - March 2003
Republic National Bank 1985 - 1988
Skills
Loans, Underwriting, Commercial Banking, Commercial Mortgages, Small Business Lending, Commercial Lending, Banking, Credit, Credit Analysis, Asset Based Lending, Portfolio Management, Letters of Credit, Credit Risk, Financial Risk, Risk Management, Trade Finance, Consumer Lending, Financial Analysis, Finance, Lines Of Credit, Cash Management, Retail Banking, Treasury Management, Private Banking, Branch Banking, Investments, Wealth Management, Cross Selling, Mortgage Lending, AML, Financial Services, Relationship Management, Operational Risk, KYC, SBA, Financial Structuring, Loan Origination, Financial Institutions, Deposits, Cash Flow Lending, Structured Finance, Bank Secrecy Act, Middle Market, Core Banking, Branch Management, OFAC, Capital Markets, Internet Banking, Syndications, Credit Cards
Education
Graduate School of Banking at Madison 2008 — 2011
University of Wisconsin-Madison 2008 — 2011
Banking, Graduate School of Banking
Florida International University - College of Business 1986 — 1993
BBA, Finance
Escuela Lucchetti - (9th - 11th grades)
Financial Peace University
Financial Peace University
Mercantil Commercebank N.A. August 2014 - Present
SunTrust Bank January 2011 - July 2014
Ocean Bank March 2003 - January 2011
Ocean Bank October 1988 - March 2003
Republic National Bank 1985 - 1988
Skills
Loans, Underwriting, Commercial Banking, Commercial Mortgages, Small Business Lending, Commercial Lending, Banking, Credit, Credit Analysis, Asset Based Lending, Portfolio Management, Letters of Credit, Credit Risk, Financial Risk, Risk Management, Trade Finance, Consumer Lending, Financial Analysis, Finance, Lines Of Credit, Cash Management, Retail Banking, Treasury Management, Private Banking, Branch Banking, Investments, Wealth Management, Cross Selling, Mortgage Lending, AML, Financial Services, Relationship Management, Operational Risk, KYC, SBA, Financial Structuring, Loan Origination, Financial Institutions, Deposits, Cash Flow Lending, Structured Finance, Bank Secrecy Act, Middle Market, Core Banking, Branch Management, OFAC, Capital Markets, Internet Banking, Syndications, Credit Cards
Education
Graduate School of Banking at Madison 2008 — 2011
University of Wisconsin-Madison 2008 — 2011
Banking, Graduate School of Banking
Florida International University - College of Business 1986 — 1993
BBA, Finance
Escuela Lucchetti - (9th - 11th grades)
Financial Peace University
Financial Peace University
Natalia Marco Natalia Marco's Ocean Bank Experience May 2008 - August 2008
Job Sales Analyst at HBO Latin America
Industry Media Production
Experience
HBO Latin America March 2015 - Present
UnitedHealth Group July 2013 - March 2015
Florida International University October 2011 - July 2013
Prudential Financial June 2012 - March 2013
TotalBank May 2008 - October 2010
Ocean Bank May 2008 - August 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Outlook, Windows, Student Affairs, Team Building, Spanish, Management, Leadership, Financial Analysis, Accounting
Education
Florida International University 2010 — 2012
Bachelor of Business Administration (B.B.A.), Finance
HBO Latin America March 2015 - Present
UnitedHealth Group July 2013 - March 2015
Florida International University October 2011 - July 2013
Prudential Financial June 2012 - March 2013
TotalBank May 2008 - October 2010
Ocean Bank May 2008 - August 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Outlook, Windows, Student Affairs, Team Building, Spanish, Management, Leadership, Financial Analysis, Accounting
Education
Florida International University 2010 — 2012
Bachelor of Business Administration (B.B.A.), Finance
Dr. James Ashton, DBA's Ocean Bank Experience 2008 - 2009
Job Experienced Executive Searching for opportunities
Industry Retail
Experience
University of Phoenix January 2015 - Present
University of Phoenix June 2010 - Present
Strayer University February 2011 - February 2012
South University 2011 - 2012
Keiser University 2009 - 2012
Ocean Bank 2008 - 2009
Amscot Financial December 2005 - September 2007
Florida Metropolitan University 2003 - 2005
Florida Metropolitan University 2003 - 2005
Skills
Higher Education, Staff Development, Human Resources, Adult Education, Management, Policy, Enrollment Management, Career Development, Instructional Design, Program Management, Curriculum Design, Time Management, Operations Management, Critical Thinking, Personnel Management, Troubleshooting, Technical Writing, Negotiation, Persuasion, Coordination, Budgetary..., Management of Personnel..., Management of Financial..., Multiple Skills Matrix, Operations Analysis, Quality Control Analysis, Operation and Control, Learning Strategies, Complex Problem Solving, Technology Design, Judgment and Decision..., Management of Material..., Transferrable Skill Set, Cross Functional..., Proven Motivational..., Management of Special..., History of Profit..., Positive Image..., Procedural, Vice President, Articulate – Verbal..., Windows 8, Malwarebytes, Linux, Zone Alarm, Ubuntu, Microsoft Office 2013, Internet Explorer, Firefox, Google
Education
Argosy University Sarasota 2001 — 2010
Doctorate, Business Administration Management, 4.02
Florida Metropolitan University 1999 — 2001
Masters, Business Administration Human Resources, 3.33
Florida Metropolitan University 1996 — 1999
Baccalaurate, Business Administration Human Resources, 3.00
Southeast High School 1982 — 1986
High School
University of Phoenix January 2015 - Present
University of Phoenix June 2010 - Present
Strayer University February 2011 - February 2012
South University 2011 - 2012
Keiser University 2009 - 2012
Ocean Bank 2008 - 2009
Amscot Financial December 2005 - September 2007
Florida Metropolitan University 2003 - 2005
Florida Metropolitan University 2003 - 2005
Skills
Higher Education, Staff Development, Human Resources, Adult Education, Management, Policy, Enrollment Management, Career Development, Instructional Design, Program Management, Curriculum Design, Time Management, Operations Management, Critical Thinking, Personnel Management, Troubleshooting, Technical Writing, Negotiation, Persuasion, Coordination, Budgetary..., Management of Personnel..., Management of Financial..., Multiple Skills Matrix, Operations Analysis, Quality Control Analysis, Operation and Control, Learning Strategies, Complex Problem Solving, Technology Design, Judgment and Decision..., Management of Material..., Transferrable Skill Set, Cross Functional..., Proven Motivational..., Management of Special..., History of Profit..., Positive Image..., Procedural, Vice President, Articulate – Verbal..., Windows 8, Malwarebytes, Linux, Zone Alarm, Ubuntu, Microsoft Office 2013, Internet Explorer, Firefox, Google
Education
Argosy University Sarasota 2001 — 2010
Doctorate, Business Administration Management, 4.02
Florida Metropolitan University 1999 — 2001
Masters, Business Administration Human Resources, 3.33
Florida Metropolitan University 1996 — 1999
Baccalaurate, Business Administration Human Resources, 3.00
Southeast High School 1982 — 1986
High School
Jorge Lacayo's Ocean Bank Experience January 2001 - January 2002
Job Analyst, SQL Server, International Business, Business Administration
Industry Information Technology and Services
Experience
Self January 2015 - Present
Watson Laboratories June 2013 - December 2013
GJ parts & more October 2012 - April 2013
Export Trade Brokers, LLC. January 2012 - April 2013
United States Marine Corps February 2005 - February 2009
Gap Inc./Gap February 2002 - February 2004
Ocean Bank January 2001 - January 2002
Skills
Leadership, Public Speaking, Strategic Planning, Customer Service, Training, Microsoft Office, Market Research, Spanish, PowerPoint, Research, Teamwork, Team Leadership, Data Analysis, Event Planning, Social Networking, Event Management, Negotiation, Microsoft Word, Time Management, Microsoft Excel, Policy, Community Outreach, English, Social Media, Windows, Coaching, Outlook, Team Building, Recruiting, Word, Portuguese, Volunteer Management, HTML, QuickBooks, Public Relations, Project Planning, Analysis, Management, MS SQL Server 2012, Visual Studio, Marketing, Sales, Social Media Marketing
Education
Florida International University - College of Business Administration 2010 — 2012
Bachelor of Business Administration (BBA), International Business, 3.23
Miami Dade College 2014 — 2015
Associate's Degree, Database Technology - Microsoft Business Intelligence, 3.46
Miami Dade College 2009 — 2010
AA, Business Administration
Self January 2015 - Present
Watson Laboratories June 2013 - December 2013
GJ parts & more October 2012 - April 2013
Export Trade Brokers, LLC. January 2012 - April 2013
United States Marine Corps February 2005 - February 2009
Gap Inc./Gap February 2002 - February 2004
Ocean Bank January 2001 - January 2002
Skills
Leadership, Public Speaking, Strategic Planning, Customer Service, Training, Microsoft Office, Market Research, Spanish, PowerPoint, Research, Teamwork, Team Leadership, Data Analysis, Event Planning, Social Networking, Event Management, Negotiation, Microsoft Word, Time Management, Microsoft Excel, Policy, Community Outreach, English, Social Media, Windows, Coaching, Outlook, Team Building, Recruiting, Word, Portuguese, Volunteer Management, HTML, QuickBooks, Public Relations, Project Planning, Analysis, Management, MS SQL Server 2012, Visual Studio, Marketing, Sales, Social Media Marketing
Education
Florida International University - College of Business Administration 2010 — 2012
Bachelor of Business Administration (BBA), International Business, 3.23
Miami Dade College 2014 — 2015
Associate's Degree, Database Technology - Microsoft Business Intelligence, 3.46
Miami Dade College 2009 — 2010
AA, Business Administration
Javier Fernandes Javier Fernandes's Ocean Bank Experience January 2014 - Present
Job Credit Analyst at Ocean Bank
Industry Banking
Experience
Ocean Bank January 2014 - Present
La Caja China January 2013 - May 2013
Capital International Realty June 2011 - April 2012
Sonar Despierto May 2005 - May 2008
Skills
PowerPoint, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Research, Photoshop, English, Windows, Outlook, Teaching, Credit, Credit Risk, Credit Analysis, Loans, Financial Analysis, Underwriting, Finance
Education
University of Miami 2008 — 2013
BA, Economics
Instituto Cumbres de Caracas 2003 — 2008
Bachiller en Ciencias
Harvard University 2007 — 2007
Secondary School Program, International Law
Ocean Bank January 2014 - Present
La Caja China January 2013 - May 2013
Capital International Realty June 2011 - April 2012
Sonar Despierto May 2005 - May 2008
Skills
PowerPoint, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Research, Photoshop, English, Windows, Outlook, Teaching, Credit, Credit Risk, Credit Analysis, Loans, Financial Analysis, Underwriting, Finance
Education
University of Miami 2008 — 2013
BA, Economics
Instituto Cumbres de Caracas 2003 — 2008
Bachiller en Ciencias
Harvard University 2007 — 2007
Secondary School Program, International Law
Alice Xuan Cao's Ocean Bank Experience January 2013 - July 2013
Job Cosmetics Supervisor
Industry Retail
Experience
Macys September 2014 - Present
Keuka College January 2014 - Present
Xuna Watch Shop December 2012 - Present
Ocean Bank January 2013 - July 2013
TienPhong Private Banking October 2012 - December 2012
Home School Center July 2011 - December 2012
Skills
Marketing, Retail Branding, International Business, Microsoft Office, Customer Service, PowerPoint, Microsoft Word, Microsoft Excel, Strategic Planning, Social Media, Marketing Strategy, Leadership, Time Management, Event Planning, Public Speaking, Research, Training, Teamwork
Education
Keuka College 2013 — 2014
Master's degree, International Business
Keuka College 2010 — 2013
Bachelor's degree, Accounting
Macys September 2014 - Present
Keuka College January 2014 - Present
Xuna Watch Shop December 2012 - Present
Ocean Bank January 2013 - July 2013
TienPhong Private Banking October 2012 - December 2012
Home School Center July 2011 - December 2012
Skills
Marketing, Retail Branding, International Business, Microsoft Office, Customer Service, PowerPoint, Microsoft Word, Microsoft Excel, Strategic Planning, Social Media, Marketing Strategy, Leadership, Time Management, Event Planning, Public Speaking, Research, Training, Teamwork
Education
Keuka College 2013 — 2014
Master's degree, International Business
Keuka College 2010 — 2013
Bachelor's degree, Accounting
Raul G. Mieres's Ocean Bank Experience July 2015 - Present
Job BSA/AML Analyst
Industry Banking
Experience
Ocean Bank July 2015 - Present
Florida Community Bank September 2014 - July 2015
Florida Community Bank March 2014 - August 2014
Florida Community Bank September 2010 - March 2014
Premier American Bank May 2009 - September 2010
Luis Companies January 2008 - August 2009
Terra Group 2007 - 2008
First Option Appraisal Group 2006 - 2007
Arquitectonica 2005 - 2006
Diebold 2000 - 2005
Skills
Banking, Marketing, Real Estate, Microsoft Office, Team Building, Process Improvement, Customer Service, Management, Risk Management, Leadership, Analysis, Strategic Planning, Policy, Retail, Coaching, Microsoft Excel, Microsoft Word, Outlook, Team Leadership, Project Planning, Leadership Development, Training, Compliance, Auditing, Procedure Development, Procedure Manuals, Procedure Review, Policy Writing, Competitive Analysis, Time Management, Project Coordination, Operational Risk..., Depository Operations, Budgets, Consumer Lending, Financial Analysis, Small Business Lending, Cash Management, Commercial Banking, Credit, Loans, Finance
Education
Florida International University - College of Business Administration 2009 — 2012
Bachelor of Business Administration (BBA), Business Management and International Business
Miami Dade College 2007 — 2009
Associate of Arts (AA), Business Administration and Management, General
Ocean Bank July 2015 - Present
Florida Community Bank September 2014 - July 2015
Florida Community Bank March 2014 - August 2014
Florida Community Bank September 2010 - March 2014
Premier American Bank May 2009 - September 2010
Luis Companies January 2008 - August 2009
Terra Group 2007 - 2008
First Option Appraisal Group 2006 - 2007
Arquitectonica 2005 - 2006
Diebold 2000 - 2005
Skills
Banking, Marketing, Real Estate, Microsoft Office, Team Building, Process Improvement, Customer Service, Management, Risk Management, Leadership, Analysis, Strategic Planning, Policy, Retail, Coaching, Microsoft Excel, Microsoft Word, Outlook, Team Leadership, Project Planning, Leadership Development, Training, Compliance, Auditing, Procedure Development, Procedure Manuals, Procedure Review, Policy Writing, Competitive Analysis, Time Management, Project Coordination, Operational Risk..., Depository Operations, Budgets, Consumer Lending, Financial Analysis, Small Business Lending, Cash Management, Commercial Banking, Credit, Loans, Finance
Education
Florida International University - College of Business Administration 2009 — 2012
Bachelor of Business Administration (BBA), Business Management and International Business
Miami Dade College 2007 — 2009
Associate of Arts (AA), Business Administration and Management, General
Veronica Nurinda's Ocean Bank Experience February 2008 - February 2012
Job FIU/AML
Industry Banking
Experience
Santander Bank, N.A. April 2015 - Present
HSBC Private Bank August 2014 - April 2015
Galleria Farms April 2014 - August 2014
Citi August 2013 - April 2014
ADP September 2012 - March 2013
Itau Private Banking February 2012 - May 2012
Ocean Bank February 2008 - February 2012
UPS June 2007 - October 2007
Skills
OFAC, AML, Banking, KYC, USA PATRIOT Act, Risk Management, Finance, Due Diligence, Financial Analysis, Financial Risk, Credit, Retail Banking, Spanish, Credit Risk, Payments, Anti Money Laundering, Accounting, Financial Reporting, Accruals, Accounts Payable, Oracle, SAP, Bank Secrecy Act, Analysis, Auditing, Cash Management, Commercial Banking, Commercial Lending, Corporate Finance
Education
Florida International University 2004 — 2006
Bachelor of Business Administration (B.B.A.), Finance, General
Santander Bank, N.A. April 2015 - Present
HSBC Private Bank August 2014 - April 2015
Galleria Farms April 2014 - August 2014
Citi August 2013 - April 2014
ADP September 2012 - March 2013
Itau Private Banking February 2012 - May 2012
Ocean Bank February 2008 - February 2012
UPS June 2007 - October 2007
Skills
OFAC, AML, Banking, KYC, USA PATRIOT Act, Risk Management, Finance, Due Diligence, Financial Analysis, Financial Risk, Credit, Retail Banking, Spanish, Credit Risk, Payments, Anti Money Laundering, Accounting, Financial Reporting, Accruals, Accounts Payable, Oracle, SAP, Bank Secrecy Act, Analysis, Auditing, Cash Management, Commercial Banking, Commercial Lending, Corporate Finance
Education
Florida International University 2004 — 2006
Bachelor of Business Administration (B.B.A.), Finance, General
Moises Ariza, CPA, CGMA Moises Ariza, CPA, CGMA's Ocean Bank Experience January 2005 - November 2008
Job Audit Manager at Marcum LLP
Industry Accounting
Experience
Marcum LLP November 2009 - Present
TotalBank 2008 - 2009
Ocean Bank January 2005 - November 2008
Education
St. Thomas University 2009 — 2010
Master of Accounting
Florida International University 2004 — 2008
Bachelor of Accounting
Marcum LLP November 2009 - Present
TotalBank 2008 - 2009
Ocean Bank January 2005 - November 2008
Education
St. Thomas University 2009 — 2010
Master of Accounting
Florida International University 2004 — 2008
Bachelor of Accounting
Jorge Luis Pinedo's Ocean Bank Experience August 2014 - Present
Job Officer & Financial Control Assistant at Ocean Bank
Industry Accounting
Experience
Ocean Bank August 2014 - Present
PAAST CPA January 2006 - August 2014
Florida International University 2002 - 2003
Skills
CPA, Tax Accounting, Auditing, Accounting, Tax, Management, Internal Controls, Financial Analysis, Financial Audits, Financial Reporting, Microsoft Office, Customer Service, Quickbooks, Payroll, Financial Accounting, GAAP, Internal Audit, Corporate Tax, Income Tax, Account Reconciliation, External Audit, Loans, QuickBooks
Education
Florida International University - College of Business
Masters of Accounting
Ocean Bank August 2014 - Present
PAAST CPA January 2006 - August 2014
Florida International University 2002 - 2003
Skills
CPA, Tax Accounting, Auditing, Accounting, Tax, Management, Internal Controls, Financial Analysis, Financial Audits, Financial Reporting, Microsoft Office, Customer Service, Quickbooks, Payroll, Financial Accounting, GAAP, Internal Audit, Corporate Tax, Income Tax, Account Reconciliation, External Audit, Loans, QuickBooks
Education
Florida International University - College of Business
Masters of Accounting
Christine Paul's Ocean Bank Experience 2005 - 2005
Job MBA Candidate, Kellogg School of Management
Industry Financial Services
Experience
Barclays Capital August 2008 - June 2013
Morgan Stanley June 2007 - August 2007
Ocean Bank 2005 - 2005
Skills
Bloomberg, Series 7, Bloomberg Terminal, Series 63, Derivatives, Financial Modeling, Investment Banking, Valuation, Swaps, Securities, Emerging Markets
Education
Northwestern University - Kellogg School of Management 2013 — 2015
Master of Business Administration (MBA)
University of Miami 2004 — 2008
BBA, Finance
Queen Mary, U. of London 2006 — 2006
Business Management
HEC Paris
Exchange Program
Barclays Capital August 2008 - June 2013
Morgan Stanley June 2007 - August 2007
Ocean Bank 2005 - 2005
Skills
Bloomberg, Series 7, Bloomberg Terminal, Series 63, Derivatives, Financial Modeling, Investment Banking, Valuation, Swaps, Securities, Emerging Markets
Education
Northwestern University - Kellogg School of Management 2013 — 2015
Master of Business Administration (MBA)
University of Miami 2004 — 2008
BBA, Finance
Queen Mary, U. of London 2006 — 2006
Business Management
HEC Paris
Exchange Program
Raquel Mariana Raquel Mariana's Ocean Bank Experience September 2008 - Present
Job Realtor at Fortune International Realty
Industry Banking
Experience
Fortune International Realty March 2015 - Present
Ocean Bank September 2008 - Present
AllianceBernstein May 2006 - July 2008
BankUnited August 2005 - May 2006
Skills
Commercial Banking, Banking, Loans, Retail Banking, Credit
Education
Florida International University
Bachelor's degree
Fortune International Realty March 2015 - Present
Ocean Bank September 2008 - Present
AllianceBernstein May 2006 - July 2008
BankUnited August 2005 - May 2006
Skills
Commercial Banking, Banking, Loans, Retail Banking, Credit
Education
Florida International University
Bachelor's degree
Behysi Taveras Behysi Taveras's Ocean Bank Experience 2008 - 2009
Job Association Svcs Asst Mgr / AVP Cash Mgmt Officer
Industry Banking
Experience
CenterState Bank June 2014 - Present
First Southern Bank October 2009 - June 2014
Ocean Bank 2008 - 2009
BankAtlantic 2005 - 2008
BankAtlantic 2004 - 2005
GBM Corporation 2003 - 2004
Skills
Commercial Banking, Banking, Commercial Lending, Consumer Lending, Small Business Lending, Loans, Treasury Management, Financial Reporting, Credit, Credit Analysis, Customer Service, Portfolio Management, Retail Banking, Risk Management, Deposits
Education
Florida International University - College of Business
Master’s Degree, Master of Accounting
Florida International University - College of Business
Graduate Certificate, The Foundations of Accounting & Auditing Certificate
Instituto Tecnológico de Santo Domingo 2000 — 2004
Bachelor’s Degree, Business Administration Degree, BA, Magna Cum Laude
Instituto Politécnico Loyola
Associate’s Degree, Agricultural Associate Degree
CenterState Bank June 2014 - Present
First Southern Bank October 2009 - June 2014
Ocean Bank 2008 - 2009
BankAtlantic 2005 - 2008
BankAtlantic 2004 - 2005
GBM Corporation 2003 - 2004
Skills
Commercial Banking, Banking, Commercial Lending, Consumer Lending, Small Business Lending, Loans, Treasury Management, Financial Reporting, Credit, Credit Analysis, Customer Service, Portfolio Management, Retail Banking, Risk Management, Deposits
Education
Florida International University - College of Business
Master’s Degree, Master of Accounting
Florida International University - College of Business
Graduate Certificate, The Foundations of Accounting & Auditing Certificate
Instituto Tecnológico de Santo Domingo 2000 — 2004
Bachelor’s Degree, Business Administration Degree, BA, Magna Cum Laude
Instituto Politécnico Loyola
Associate’s Degree, Agricultural Associate Degree
Mendy Villalona's Ocean Bank Experience October 2014 - Present
Job KYC Analyst at Ocean Bank
Industry Banking
Experience
Ocean Bank October 2014 - Present
Ocean Bank December 2006 - October 2014
Chili's August 2008 - May 2009
Rack Room Shoes November 2003 - December 2005
Skills
PowerPoint, Customer Service, Microsoft Excel, Sales, Banking, Outlook, Training
Education
Miami Dade College
Associates, Sociology
Ocean Bank October 2014 - Present
Ocean Bank December 2006 - October 2014
Chili's August 2008 - May 2009
Rack Room Shoes November 2003 - December 2005
Skills
PowerPoint, Customer Service, Microsoft Excel, Sales, Banking, Outlook, Training
Education
Miami Dade College
Associates, Sociology
Luis Pereda, MBA Luis Pereda, MBA's Ocean Bank Experience 2008 - May 2011
Job Vice President Team Leader at Banesco USA
Industry Banking
Experience
Banesco Usa November 2014 - Present
Banesco Usa June 2011 - November 2014
Ocean Bank 2008 - May 2011
Ocean Bank March 2008 - November 2009
Education
Florida International University - College of Business Administration 2009 — 2011
PROFESSIONAL MBA
Florida International University - College of Business 2004 — 2007
Bachelor's, Finance & International Business
Banesco Usa November 2014 - Present
Banesco Usa June 2011 - November 2014
Ocean Bank 2008 - May 2011
Ocean Bank March 2008 - November 2009
Education
Florida International University - College of Business Administration 2009 — 2011
PROFESSIONAL MBA
Florida International University - College of Business 2004 — 2007
Bachelor's, Finance & International Business
Judy Espinosa Judy Espinosa's Ocean Bank Experience May 2007 - April 2010
Job BSA Officer at Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim November 2010 - Present
Bank Hapoalim July 2010 - November 2010
Ocean Bank May 2007 - April 2010
Banco de Chile - Miami Branch October 2006 - May 2007
BBVA February 2004 - October 2006
Gilman & Negrini, P.A. August 2003 - February 2004
Freeman, Buczyner & Gero, CPA's January 2001 - January 2003
Skills
AML, Bank Secrecy Act, Banking, OFAC, KYC, USA PATRIOT Act, Private Banking
Education
Florida International University - College of Business 1995 — 2002
Masters, Accounting and Marketing
Bank Hapoalim November 2010 - Present
Bank Hapoalim July 2010 - November 2010
Ocean Bank May 2007 - April 2010
Banco de Chile - Miami Branch October 2006 - May 2007
BBVA February 2004 - October 2006
Gilman & Negrini, P.A. August 2003 - February 2004
Freeman, Buczyner & Gero, CPA's January 2001 - January 2003
Skills
AML, Bank Secrecy Act, Banking, OFAC, KYC, USA PATRIOT Act, Private Banking
Education
Florida International University - College of Business 1995 — 2002
Masters, Accounting and Marketing
Laura La Villa Laura La Villa's Ocean Bank Experience October 1998 - June 2009
Job Independent Consultant & Distributor at 4Life Research
Industry Writing and Editing
Experience
4Life Research August 2012 - Present
Royal Caribbean Cruise Line July 1998 - July 2010
Ocean Bank October 1998 - June 2009
Skills
Public Speaking, Microsoft Office, Marketing, Team Building, Customer Service, Leadership, Facebook, Sales, Coaching, Strategic Planning, Microsoft Excel, Social Media, Microsoft Word, Marketing Strategy, Event Planning
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1968 — 1971
Bachelor's degree
4Life Research August 2012 - Present
Royal Caribbean Cruise Line July 1998 - July 2010
Ocean Bank October 1998 - June 2009
Skills
Public Speaking, Microsoft Office, Marketing, Team Building, Customer Service, Leadership, Facebook, Sales, Coaching, Strategic Planning, Microsoft Excel, Social Media, Microsoft Word, Marketing Strategy, Event Planning
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1968 — 1971
Bachelor's degree
Nery Torrent Nery Torrent's Ocean Bank Experience March 2008 - October 2009
Job Banking Professional
Industry Banking
Experience
Ocean Bank March 2008 - October 2009
Mercantil Commerce Bank October 2006 - March 2008
GIBRALTAR BANK, FSB August 1998 - October 2006
Education
Florida International University
Undergraduate, Foreign Languages
Miami Dade College
Associates in Arts Degree, Languages; Spanish, French, Italian
Miami Senior High School--High School
Ocean Bank March 2008 - October 2009
Mercantil Commerce Bank October 2006 - March 2008
GIBRALTAR BANK, FSB August 1998 - October 2006
Education
Florida International University
Undergraduate, Foreign Languages
Miami Dade College
Associates in Arts Degree, Languages; Spanish, French, Italian
Miami Senior High School--High School
Juan J. JJ De Abreu Macedo's Ocean Bank Experience October 2012 - Present
Job Officer. Investment Analyst at Ocean Bank
Industry Financial Services
Experience
Ocean Bank October 2012 - Present
Prime-Star Enterprises July 2008 - Present
Forum Asset Management,LLC October 2010 - September 2012
Ocean Bank October 2007 - July 2010
Banco Plaza July 2006 - October 2007
Skills
Fundamental Analysis, Financial Analysis
Education
2010 — 2012
MBA, Finance Concentration with Investment Management Focus.
Universidad Católica Andrés Bello 2001 — 2006
Economics
Ocean Bank October 2012 - Present
Prime-Star Enterprises July 2008 - Present
Forum Asset Management,LLC October 2010 - September 2012
Ocean Bank October 2007 - July 2010
Banco Plaza July 2006 - October 2007
Skills
Fundamental Analysis, Financial Analysis
Education
2010 — 2012
MBA, Finance Concentration with Investment Management Focus.
Universidad Católica Andrés Bello 2001 — 2006
Economics
Ivan Castaneda's Ocean Bank Experience January 1994 - Present
Job Asset Based Lending & Factoring Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank January 1994 - Present
Ocean Bank August 1990 - January 1994
Skills
Loans, Customer Service, Commercial Lending, Credit Analysis, Commercial Banking, Banking, Small Business Lending, Credit, Portfolio Management, Credit Risk, Financial Analysis, Asset Based Lending, Commercial Mortgages, Financial Risk, AML, SBA, Tax Certificate..., Anti Money Laundering
Education
Louisiana State University 1985 — 1986
MS, Finance
Louisiana State University 1981 — 1984
BS, Finance
Ocean Bank January 1994 - Present
Ocean Bank August 1990 - January 1994
Skills
Loans, Customer Service, Commercial Lending, Credit Analysis, Commercial Banking, Banking, Small Business Lending, Credit, Portfolio Management, Credit Risk, Financial Analysis, Asset Based Lending, Commercial Mortgages, Financial Risk, AML, SBA, Tax Certificate..., Anti Money Laundering
Education
Louisiana State University 1985 — 1986
MS, Finance
Louisiana State University 1981 — 1984
BS, Finance
Tony Marco Tony Marco's Ocean Bank Experience 2006 - 2008
Job Director Human Resources at Arizona Public Services (APS)
Industry Utilities
Experience
Arizona Public Services (APS) 2008 - Present
Ocean Bank 2006 - 2008
Florida Power & Light 1980 - 2006
Skills
Energy, Executive Management, Personnel Management, Organizational Design, Deferred Compensation, Benefits Administration, Employee Engagement, Nuclear, Employee Relations, Organizational..., Workforce Planning, Mergers, SuccessFactors, Human Resources, Leadership Development, Analysis, Human Performance, Mergers, Program Management, Labor Relations, Performance Management, Change Management, Process Improvement, Succession Planning, Training, Organizational..., PeopleSoft, Talent Management, Talent Acquisition, Leadership, Onboarding, Forecasting, Policy, Project Management, Recruiting, Performance Improvement, Power Generation, College Recruiting, Culture Change, Applicant Tracking..., HRIS
Education
University of Michigan Business School
Senior HR Executive Program
Nova Southeastern University
MBA
Florida International University
BBA, Finance
University of Miami
BSED, Education
Arizona Public Services (APS) 2008 - Present
Ocean Bank 2006 - 2008
Florida Power & Light 1980 - 2006
Skills
Energy, Executive Management, Personnel Management, Organizational Design, Deferred Compensation, Benefits Administration, Employee Engagement, Nuclear, Employee Relations, Organizational..., Workforce Planning, Mergers, SuccessFactors, Human Resources, Leadership Development, Analysis, Human Performance, Mergers, Program Management, Labor Relations, Performance Management, Change Management, Process Improvement, Succession Planning, Training, Organizational..., PeopleSoft, Talent Management, Talent Acquisition, Leadership, Onboarding, Forecasting, Policy, Project Management, Recruiting, Performance Improvement, Power Generation, College Recruiting, Culture Change, Applicant Tracking..., HRIS
Education
University of Michigan Business School
Senior HR Executive Program
Nova Southeastern University
MBA
Florida International University
BBA, Finance
University of Miami
BSED, Education
Bernardo Iglesias Bernardo Iglesias's Ocean Bank Experience 2007 - 2008
Job Senior Vice President at CNLBank
Industry Banking
Experience
CNLBank July 2008 - Present
Ocean Bank 2007 - 2008
BankAtlantic 1996 - 2007
Skills
Commercial Banking, Loans, Small Business Lending, Commercial Lending, Banking, Consumer Lending, Credit, Credit Analysis, Retail Banking, Mortgage Lending, Underwriting, Portfolio Management, SBA, Treasury Management, Credit Risk, Lines Of Credit, Loan Origination, Commercial Mortgages, Finance, Branch Management, Executive Management, Asset Based Lending, Deposits, Relationship Management, Cross Selling, Financial Analysis, Refinance, Private Banking, Wealth Management, Personal Banking, Financial Risk, Cash Management, Residential Mortgages, Real Estate, Bank Secrecy Act, Mortgage Banking, Commercial Real Estate, Branch Banking, AML
Education
Mercy College 1984 — 1988
Science, Business Administration
CNLBank July 2008 - Present
Ocean Bank 2007 - 2008
BankAtlantic 1996 - 2007
Skills
Commercial Banking, Loans, Small Business Lending, Commercial Lending, Banking, Consumer Lending, Credit, Credit Analysis, Retail Banking, Mortgage Lending, Underwriting, Portfolio Management, SBA, Treasury Management, Credit Risk, Lines Of Credit, Loan Origination, Commercial Mortgages, Finance, Branch Management, Executive Management, Asset Based Lending, Deposits, Relationship Management, Cross Selling, Financial Analysis, Refinance, Private Banking, Wealth Management, Personal Banking, Financial Risk, Cash Management, Residential Mortgages, Real Estate, Bank Secrecy Act, Mortgage Banking, Commercial Real Estate, Branch Banking, AML
Education
Mercy College 1984 — 1988
Science, Business Administration
Patricia Villa Patricia Villa's Ocean Bank Experience 1999 - 2004
Job OWNER/QUALIFIER of GEPAT CONST. & ENG.,Corp and Glamour Pool Builders
Industry Construction
Experience
GEPAT Construction & Engineering, Corp / DBA GLamour Pool Builders September 2008 - Present
Marlin Engineering 2008 - 2010
De-Simone Consulting Engineers April 2007 - November 2007
Florida Department Of Transportation January 2006 - April 2007
Ocean Bank 1999 - 2004
Ready State Bank 1998 - 1999
Skills
Civil Engineering, Road, Highways, Construction, Bridge, Drainage, Transportation Planning, Microstation, Primavera P6, Transportation..., Structural Engineering, Construction Management, Project Estimation, Concrete, Traffic Engineering, Structural Analysis, MS Project, CPM Scheduling, Geotechnical Engineering
Education
Florida International University 2001 — 2005
CUJAE 1989 — 1992
Civil Engineering
GEPAT Construction & Engineering, Corp / DBA GLamour Pool Builders September 2008 - Present
Marlin Engineering 2008 - 2010
De-Simone Consulting Engineers April 2007 - November 2007
Florida Department Of Transportation January 2006 - April 2007
Ocean Bank 1999 - 2004
Ready State Bank 1998 - 1999
Skills
Civil Engineering, Road, Highways, Construction, Bridge, Drainage, Transportation Planning, Microstation, Primavera P6, Transportation..., Structural Engineering, Construction Management, Project Estimation, Concrete, Traffic Engineering, Structural Analysis, MS Project, CPM Scheduling, Geotechnical Engineering
Education
Florida International University 2001 — 2005
CUJAE 1989 — 1992
Civil Engineering
Sylvia Najara Sylvia Najara's Ocean Bank Experience
Job Vice President & Accounting Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank
Skills
Accounting, Internal Controls, Financial Reporting, Risk Management, Financial Analysis, Retail Banking, Commercial Banking, Credit, Cash Management, Anti Money Laundering, Financial Risk, Portfolio Management, Finance, Loans
Education
Florida International University
Bachelor of Business Administration
Ocean Bank
Skills
Accounting, Internal Controls, Financial Reporting, Risk Management, Financial Analysis, Retail Banking, Commercial Banking, Credit, Cash Management, Anti Money Laundering, Financial Risk, Portfolio Management, Finance, Loans
Education
Florida International University
Bachelor of Business Administration
Aterika Freeman Aterika Freeman's Ocean Bank Experience March 2015 - Present
Job BSA Analyst II at Ocean Bank
Industry Banking
Experience
Ocean Bank March 2015 - Present
Ocean Bank October 2012 - March 2015
Ocean Bank June 2007 - October 2012
Gulfstream International Airlines 1996 - 2005
Skills
Credit, Mortgage Lending, Accounting, Commercial Lending, Financial Modeling, Credit Analysis, Loans, Banking, Portfolio Management, Real Estate, Financial Analysis, Commercial Banking, Retail Banking, Credit Risk
Education
Miami Dade College
Associates of Arts, Business Administration
Ocean Bank March 2015 - Present
Ocean Bank October 2012 - March 2015
Ocean Bank June 2007 - October 2012
Gulfstream International Airlines 1996 - 2005
Skills
Credit, Mortgage Lending, Accounting, Commercial Lending, Financial Modeling, Credit Analysis, Loans, Banking, Portfolio Management, Real Estate, Financial Analysis, Commercial Banking, Retail Banking, Credit Risk
Education
Miami Dade College
Associates of Arts, Business Administration
Mari Perez-Arche's Ocean Bank Experience August 2011 - December 2012
Job Director of Operations at Home Financing Center, Inc.
Industry Financial Services
Experience
Home Financing Center December 2012 - Present
Ocean Bank August 2011 - December 2012
Home Financing Center, Inc. December 2002 - August 2010
Home Financing Center, Inc. May 2001 - December 2002
Prime Mortgage Investors, Inc. January 1993 - January 1997
Skills
Mortgage Lending, Credit, Loans, Refinance, Underwriting, VA loans, USDA, Residential Mortgages, Real Estate, Mortgage Banking, Loss Mitigation, Loan Servicing, Loan Origination, Investment Properties, First Time Home Buyers, FHA, Credit Analysis, Banking
Education
Florida International University - College of Business 1998 — 2001
Home Financing Center December 2012 - Present
Ocean Bank August 2011 - December 2012
Home Financing Center, Inc. December 2002 - August 2010
Home Financing Center, Inc. May 2001 - December 2002
Prime Mortgage Investors, Inc. January 1993 - January 1997
Skills
Mortgage Lending, Credit, Loans, Refinance, Underwriting, VA loans, USDA, Residential Mortgages, Real Estate, Mortgage Banking, Loss Mitigation, Loan Servicing, Loan Origination, Investment Properties, First Time Home Buyers, FHA, Credit Analysis, Banking
Education
Florida International University - College of Business 1998 — 2001
Miguel Antunano's Ocean Bank Experience 1996 - 1998
Job Risk Consultant
Industry Accounting
Experience
BankUnited May 2013 - Present
Deloitte & Touche LLP November 2003 - May 2013
Protiviti 2002 - 2003
Arthur Andersen 2000 - 2002
AmeriServe - ProSource 1998 - 2000
Ocean Bank 1996 - 1998
Skills
Internal Audit, Sarbanes-Oxley, Enterprise Risk...
Education
Florida International University - College of Business Administration 1992 — 1998
Bachelor's and Masters, Accounting
BankUnited May 2013 - Present
Deloitte & Touche LLP November 2003 - May 2013
Protiviti 2002 - 2003
Arthur Andersen 2000 - 2002
AmeriServe - ProSource 1998 - 2000
Ocean Bank 1996 - 1998
Skills
Internal Audit, Sarbanes-Oxley, Enterprise Risk...
Education
Florida International University - College of Business Administration 1992 — 1998
Bachelor's and Masters, Accounting
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
Lisette Podetti's Ocean Bank Experience March 2003 - Present
Job Vice President, Relationship Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank March 2003 - Present
Skills
Loans, Banking, Commercial Lending, Commercial Banking, Credit, Credit Analysis, Small Business Lending, Financial Analysis, Portfolio Management, Investments, Mortgage Lending, Underwriting, Retail Banking, Real Estate, Finance, Asset Based Lending, Lines Of Credit, Private Banking, Credit Risk, Due Diligence, Commercial Mortgages, Consumer Lending, Sales, Cash Management, Customer Service, Financial Risk, Relationship Management, Treasury Management, Cross Selling, Financial Services, Risk Management
Education
Florida International University - College of Business 2005 — 2007
MBA
Ocean Bank March 2003 - Present
Skills
Loans, Banking, Commercial Lending, Commercial Banking, Credit, Credit Analysis, Small Business Lending, Financial Analysis, Portfolio Management, Investments, Mortgage Lending, Underwriting, Retail Banking, Real Estate, Finance, Asset Based Lending, Lines Of Credit, Private Banking, Credit Risk, Due Diligence, Commercial Mortgages, Consumer Lending, Sales, Cash Management, Customer Service, Financial Risk, Relationship Management, Treasury Management, Cross Selling, Financial Services, Risk Management
Education
Florida International University - College of Business 2005 — 2007
MBA
Elena Estol's Ocean Bank Experience February 2005 - September 2006
Job Auditor at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank September 2006 - Present
Ocean Bank February 2005 - September 2006
Ocean Bank January 2003 - February 2005
Ocean Bank June 2001 - January 2003
Skills
OFAC, Microsoft Excel, Lotus Notes, Internet Explorer, TeamMate, Banking, Credit, Risk Management, Financial Analysis, Financial Risk, AML, Loans, Auditing, Accounting, Internal Audit, Commercial Banking, Sarbanes-Oxley Act, Internal Controls, Cash Management, Finance, Enterprise Risk..., Bank Secrecy Act, IT Audit
Education
Florida International University - College of Business Administration 2003 — 2005
Bachelor of Business Administration (BBA), Business Management & International Business
Miami Dade College 2000 — 2003
Associate in Arts, Business Administration
Mercantil Commercebank September 2006 - Present
Ocean Bank February 2005 - September 2006
Ocean Bank January 2003 - February 2005
Ocean Bank June 2001 - January 2003
Skills
OFAC, Microsoft Excel, Lotus Notes, Internet Explorer, TeamMate, Banking, Credit, Risk Management, Financial Analysis, Financial Risk, AML, Loans, Auditing, Accounting, Internal Audit, Commercial Banking, Sarbanes-Oxley Act, Internal Controls, Cash Management, Finance, Enterprise Risk..., Bank Secrecy Act, IT Audit
Education
Florida International University - College of Business Administration 2003 — 2005
Bachelor of Business Administration (BBA), Business Management & International Business
Miami Dade College 2000 — 2003
Associate in Arts, Business Administration
Oscar R. Cantor's Ocean Bank Experience February 2005 - July 2005
Job Advance HR/Payroll Consulting
Industry Human Resources
Experience
Advance HR/Payroll Consulting August 2007 - Present
Trinity Group Services 2013 - 2014
Levitt Corporation January 2006 - August 2007
Ocean Bank February 2005 - July 2005
Royal Caribbean Cruises LTD January 1997 - February 2005
Blockbuster Entertainment Group July 1995 - December 1996
Miami-Dade County Public Schools August 1983 - June 1995
Skills
HRIS, Recruitment Advertising, Customer Service, Employee Benefits, Recruiting, Human Resources, Talent Management, Leadership, Personnel Management, Talent Acquisition, Applicant Tracking..., Onboarding, PeopleSoft, Deferred Compensation, Payroll, Benefits Administration, Performance Management, HR Policies, Employee Engagement, Microsoft Excel, Employee Relations, Organizational...
Education
Nova Southeastern University 2002 — 2004
MBA, Master Business Administration
Florida International University - College of Business 1991 — 1995
BA, Personnel Management
Miami Dade College 1989 — 1995
AA, Business Administration
Advance HR/Payroll Consulting August 2007 - Present
Trinity Group Services 2013 - 2014
Levitt Corporation January 2006 - August 2007
Ocean Bank February 2005 - July 2005
Royal Caribbean Cruises LTD January 1997 - February 2005
Blockbuster Entertainment Group July 1995 - December 1996
Miami-Dade County Public Schools August 1983 - June 1995
Skills
HRIS, Recruitment Advertising, Customer Service, Employee Benefits, Recruiting, Human Resources, Talent Management, Leadership, Personnel Management, Talent Acquisition, Applicant Tracking..., Onboarding, PeopleSoft, Deferred Compensation, Payroll, Benefits Administration, Performance Management, HR Policies, Employee Engagement, Microsoft Excel, Employee Relations, Organizational...
Education
Nova Southeastern University 2002 — 2004
MBA, Master Business Administration
Florida International University - College of Business 1991 — 1995
BA, Personnel Management
Miami Dade College 1989 — 1995
AA, Business Administration
Linda Guaida's Ocean Bank Experience January 1997 - March 2002
Job Owner, Forever in Love
Industry Consumer Services
Experience
Forever in Love March 2002 - Present
Ocean Bank January 1997 - March 2002
Captial Bank January 1993 - November 1996
Skills
Public Speaking, Special Events, Photography, Weddings, Event Planning, Social Networking, Photoshop, Wedding Planning, Social Media, Facebook, Event Management, Sales Management, Marketing Strategy, Account Management, Online Advertising, New Business Development, Email Marketing, Small Business, Sales, Trade Shows, Marketing, Corporate Events, Brand Development
Education
Florida International University - College of Business Administration 1990 — 1993
BA, Business MIS
Champagnat Catholic School
Forever in Love March 2002 - Present
Ocean Bank January 1997 - March 2002
Captial Bank January 1993 - November 1996
Skills
Public Speaking, Special Events, Photography, Weddings, Event Planning, Social Networking, Photoshop, Wedding Planning, Social Media, Facebook, Event Management, Sales Management, Marketing Strategy, Account Management, Online Advertising, New Business Development, Email Marketing, Small Business, Sales, Trade Shows, Marketing, Corporate Events, Brand Development
Education
Florida International University - College of Business Administration 1990 — 1993
BA, Business MIS
Champagnat Catholic School
Nadieska Contreras's Ocean Bank Experience September 1998 - October 2006
Job Lending Assistant at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank October 2006 - Present
Ocean Bank September 1998 - October 2006
Education
Florida International University - College of Business 2006 — 2007
Bachelors Degree, Management and International Business
Mercantil Commercebank October 2006 - Present
Ocean Bank September 1998 - October 2006
Education
Florida International University - College of Business 2006 — 2007
Bachelors Degree, Management and International Business
Renaldo Robaina's Ocean Bank Experience April 2007 - April 2009
Job Database Specialist at TotalBank
Industry Banking
Experience
TotalBank April 2009 - Present
TotalBank 2009 - 2015
TotalBank 2009 - 2015
TotalBank 2009 - 2015
Ocean Bank April 2007 - April 2009
TotalBank December 2000 - April 2007
Skills
Banking, Retail Banking, Credit, Loans, Risk Management, System Administration, Business Intelligence, Business Analysis, Microsoft SQL Server, Windows Server, Analysis, Disaster Recovery, Software Documentation, Core Banking, Integration, Information Technology, Data Analysis, Access, IBM iSeries, SQL, Process Improvement, Financial Reporting, Cash Management, Vendor Management, AML, Budgets, Team Leadership, Database Administration, Microsoft Excel
Education
Florida International University 2001 — 2004
TotalBank April 2009 - Present
TotalBank 2009 - 2015
TotalBank 2009 - 2015
TotalBank 2009 - 2015
Ocean Bank April 2007 - April 2009
TotalBank December 2000 - April 2007
Skills
Banking, Retail Banking, Credit, Loans, Risk Management, System Administration, Business Intelligence, Business Analysis, Microsoft SQL Server, Windows Server, Analysis, Disaster Recovery, Software Documentation, Core Banking, Integration, Information Technology, Data Analysis, Access, IBM iSeries, SQL, Process Improvement, Financial Reporting, Cash Management, Vendor Management, AML, Budgets, Team Leadership, Database Administration, Microsoft Excel
Education
Florida International University 2001 — 2004
Jonquelene Robinson's Ocean Bank Experience October 2004 - May 2005
Job Sr Audit Officer, AVP
Industry Banking
Experience
Mercantil Commercebank N.A. January 2009 - Present
Accume Partners May 2005 - March 2008
Ocean Bank October 2004 - May 2005
Commercebank February 1990 - October 2004
Education
Florida International University - College of Business 1980 — 1982
Miami Dade College 1978 — 1980
AA, Business Admin
Mercantil Commercebank N.A. January 2009 - Present
Accume Partners May 2005 - March 2008
Ocean Bank October 2004 - May 2005
Commercebank February 1990 - October 2004
Education
Florida International University - College of Business 1980 — 1982
Miami Dade College 1978 — 1980
AA, Business Admin
Ana Sentmanat's Ocean Bank Experience August 1997 - May 2005
Job National Sales Assistant at Clear Channel Communications
Industry Public Relations and Communications
Experience
Clear Channel Communications February 2010 - Present
SBS Radio May 2005 - January 2010
Ocean Bank August 1997 - May 2005
Education
Florida International University - College of Business 2001 — 2003
Clear Channel Communications February 2010 - Present
SBS Radio May 2005 - January 2010
Ocean Bank August 1997 - May 2005
Education
Florida International University - College of Business 2001 — 2003
Isaac Quinones's Ocean Bank Experience 1993 - 2005
Job Director, Compensation at University of Miami
Industry Human Resources
Experience
University of Miami June 2013 - Present
University of Miami January 2007 - Present
Arrow Cargo 2006 - 2006
US Army 2005 - 2006
Ocean Bank 1993 - 2005
Ocean Bank 1991 - 1993
Toys R Us 1988 - 1991
Skills
HRIS, Employee Engagement, Employee Relations, Onboarding, Leadership Development, Policy, Performance Management, Human Resources, Talent Acquisition, Talent Management, Recruiting, Personnel Management, Succession Planning, Benefits Administration, Organizational..., Employee Benefits, HR Policies, Applicant Tracking..., Deferred Compensation, New Hire Orientations, FMLA, Training, Resume Writing, Conflict Resolution, Career Development, Leadership, College Recruiting, PeopleSoft, Interviews, Coaching, Workforce Planning, Hiring, Employee Training, Payroll, Employee Handbooks, Career Counseling, Employment Law, Organizational..., Job Descriptions, Technical Recruiting, Sourcing
Education
Florida State University - College of Business
BS, Human Resources Management
US Army Command and General Staff College
University of Miami June 2013 - Present
University of Miami January 2007 - Present
Arrow Cargo 2006 - 2006
US Army 2005 - 2006
Ocean Bank 1993 - 2005
Ocean Bank 1991 - 1993
Toys R Us 1988 - 1991
Skills
HRIS, Employee Engagement, Employee Relations, Onboarding, Leadership Development, Policy, Performance Management, Human Resources, Talent Acquisition, Talent Management, Recruiting, Personnel Management, Succession Planning, Benefits Administration, Organizational..., Employee Benefits, HR Policies, Applicant Tracking..., Deferred Compensation, New Hire Orientations, FMLA, Training, Resume Writing, Conflict Resolution, Career Development, Leadership, College Recruiting, PeopleSoft, Interviews, Coaching, Workforce Planning, Hiring, Employee Training, Payroll, Employee Handbooks, Career Counseling, Employment Law, Organizational..., Job Descriptions, Technical Recruiting, Sourcing
Education
Florida State University - College of Business
BS, Human Resources Management
US Army Command and General Staff College
Ronaldo Edwards, M.Acc., CPA's Ocean Bank Experience 1998 - 2000
Job Director of Finance
Industry Food & Beverages
Experience
The Charmer Sunbelt Group July 2010 - Present
Reliable Churchill a Divsion of the Charmer Sunbelt Group August 2008 - July 2010
Black & Decker 2007 - 2008
Kellogg Company 2002 - 2007
General Motors January 2000 - 2002
Ocean Bank 1998 - 2000
First Union Bank December 1995 - 1998
Skills
Forecasting, Financial Reporting, Sarbanes-Oxley Act, Finance, Auditing, SAP, Internal Controls, Accounts Payable, Internal Audit, Payroll, Accounting, Financial Analysis
Education
Florida International University - College of Business
Masters, Accounting
Florida International University - College of Business
Bachelors, Accounting
The Charmer Sunbelt Group July 2010 - Present
Reliable Churchill a Divsion of the Charmer Sunbelt Group August 2008 - July 2010
Black & Decker 2007 - 2008
Kellogg Company 2002 - 2007
General Motors January 2000 - 2002
Ocean Bank 1998 - 2000
First Union Bank December 1995 - 1998
Skills
Forecasting, Financial Reporting, Sarbanes-Oxley Act, Finance, Auditing, SAP, Internal Controls, Accounts Payable, Internal Audit, Payroll, Accounting, Financial Analysis
Education
Florida International University - College of Business
Masters, Accounting
Florida International University - College of Business
Bachelors, Accounting
Heather Codina's Ocean Bank Experience 2005 - 2007
Job Professional Creator
Industry Arts and Crafts
Experience
The Mad Crafter Society, Inc. April 2011 - Present
FACTOR GROUP LLC July 2011 - September 2011
Premier American Bank June 2007 - June 2011
Ocean Bank 2005 - 2007
Education
Gateway Technical College 2003 — 2004
McHenry County College 1992 — 1995
The Mad Crafter Society, Inc. April 2011 - Present
FACTOR GROUP LLC July 2011 - September 2011
Premier American Bank June 2007 - June 2011
Ocean Bank 2005 - 2007
Education
Gateway Technical College 2003 — 2004
McHenry County College 1992 — 1995
Sailly Roche's Ocean Bank Experience May 2006 - Present
Job Accounts Payable Specialist at Ocean Bank
Industry Accounting
Experience
Ocean Bank May 2006 - Present
Skills
Financial Analysis, Auditing, Finance, Accounting, Analysis, Financial Reporting, Microsoft Office, Account Reconciliation, Microsoft Word, Microsoft Excel, Prologue, Payroll Taxes, Sales Tax, Payroll Processing, QuickBooks
Education
Florida International University - College of Business
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Ocean Bank May 2006 - Present
Skills
Financial Analysis, Auditing, Finance, Accounting, Analysis, Financial Reporting, Microsoft Office, Account Reconciliation, Microsoft Word, Microsoft Excel, Prologue, Payroll Taxes, Sales Tax, Payroll Processing, QuickBooks
Education
Florida International University - College of Business
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Dennis Thomas, MSMIS, CFE's Ocean Bank Experience August 2006 - August 2008
Job Senior Accountant/Financial System Analyst
Industry Information Technology and Services
Experience
Nova Southeastern University August 2008 - Present
Nova Southeastern University Fischler School of Education 2008 - Present
Ocean Bank August 2006 - August 2008
Skills
Disaster Recovery, Process Improvement, Security, PeopleSoft, Pivot Tables, Risk Assessment, Access, Analysis, Accounting
Education
Florida International University - College of Business 2007 — 2008
Masters, Management Information System
Nova Southeastern University August 2008 - Present
Nova Southeastern University Fischler School of Education 2008 - Present
Ocean Bank August 2006 - August 2008
Skills
Disaster Recovery, Process Improvement, Security, PeopleSoft, Pivot Tables, Risk Assessment, Access, Analysis, Accounting
Education
Florida International University - College of Business 2007 — 2008
Masters, Management Information System
Regina Jimenez's Ocean Bank Experience November 2010 - Present
Job Compensation Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank November 2010 - Present
Ocean Bank June 2004 - November 2010
Skills
Employee Relations, Human Resources, PeopleSoft, Banking, HR Policies, Personnel Management, Job Analysis, Deferred Compensation, Performance Management, Onboarding, Talent Acquisition, Payroll, Job Descriptions, FMLA, Employee Engagement, Recruiting, Organizational..., Workforce Planning, Applicant Tracking..., Succession Planning, Organizational..., Interviews, Hiring, Benefits Administration, Employee Benefits, New Hire Orientations, Talent Management, Performance Appraisal, Labor Relations, Conflict Resolution, ADP Payroll, Policy, Employee Training, HR Transformation, Employer Branding, Organizational Design, HR Consulting, Temporary Placement, Training, Leadership Development, Coaching
Education
Florida International University - College of Business Administration 1990 — 1996
BBA, Business Administration and Management, General
Miami Sr. High
Ocean Bank November 2010 - Present
Ocean Bank June 2004 - November 2010
Skills
Employee Relations, Human Resources, PeopleSoft, Banking, HR Policies, Personnel Management, Job Analysis, Deferred Compensation, Performance Management, Onboarding, Talent Acquisition, Payroll, Job Descriptions, FMLA, Employee Engagement, Recruiting, Organizational..., Workforce Planning, Applicant Tracking..., Succession Planning, Organizational..., Interviews, Hiring, Benefits Administration, Employee Benefits, New Hire Orientations, Talent Management, Performance Appraisal, Labor Relations, Conflict Resolution, ADP Payroll, Policy, Employee Training, HR Transformation, Employer Branding, Organizational Design, HR Consulting, Temporary Placement, Training, Leadership Development, Coaching
Education
Florida International University - College of Business Administration 1990 — 1996
BBA, Business Administration and Management, General
Miami Sr. High
Jaine Faix's Ocean Bank Experience Market ManagerOcean BankJanuary 2007 - September 2007
Job V.P. Regional Branch Administrator at Ocean Bank
Industry Financial Services
Experience
Ocean Bank Market ManagerOcean BankJanuary 2007 - September 2007
Education
Franklin Pierce University 1999 — 2002
MBA
Ocean Bank Market ManagerOcean BankJanuary 2007 - September 2007
Education
Franklin Pierce University 1999 — 2002
MBA
Aaron Dever's Ocean Bank Experience April 1999 - March 2006
Job Vice President, Sales at Marquette Commercial Finance
Industry Financial Services
Experience
Marquette Commercial Finance February 2014 - Present
SUMMIT Financial Resources: Working Capital Financing December 2011 - February 2014
First Capital April 2007 - December 2011
Bibby Financial Services March 2006 - March 2007
Ocean Bank April 1999 - March 2006
Skills
Business Development, Asset Based Lending, Executive Management, Commercial Lending, Small Business Lending, Commercial Finance, Loans, Credit, Credit Analysis, Portfolio Management, Commercial Banking, Factoring, Underwriting, Banking, Management, Mergers & Acquisitions, New Business Development
Education
Indiana University Bloomington
BA, Economics, History
Marquette Commercial Finance February 2014 - Present
SUMMIT Financial Resources: Working Capital Financing December 2011 - February 2014
First Capital April 2007 - December 2011
Bibby Financial Services March 2006 - March 2007
Ocean Bank April 1999 - March 2006
Skills
Business Development, Asset Based Lending, Executive Management, Commercial Lending, Small Business Lending, Commercial Finance, Loans, Credit, Credit Analysis, Portfolio Management, Commercial Banking, Factoring, Underwriting, Banking, Management, Mergers & Acquisitions, New Business Development
Education
Indiana University Bloomington
BA, Economics, History
Ramon Usategui's Ocean Bank Experience July 2014 - Present
Job SVPWealth Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank July 2014 - Present
Gibraltar Private Bank & Trust November 2010 - July 2014
Mercy Hospital 2007 - 2011
BankUnited September 2009 - October 2010
FIBA 2008 - 2009
BankUnited March 2004 - 2009
Suntrust Bank October 2001 - March 2004
Suntrust Bank April 1985 - October 2001
The First National Bank of Chicago 1974 - 1985
The First National Bank of Chicago 1978 - 1982
Education
Instituto Centroamericano de Administración de Empresas 1972 — 1974
MBA
Villanova University 1966 — 1970
BS-Bus. Adm., finance
Ocean Bank July 2014 - Present
Gibraltar Private Bank & Trust November 2010 - July 2014
Mercy Hospital 2007 - 2011
BankUnited September 2009 - October 2010
FIBA 2008 - 2009
BankUnited March 2004 - 2009
Suntrust Bank October 2001 - March 2004
Suntrust Bank April 1985 - October 2001
The First National Bank of Chicago 1974 - 1985
The First National Bank of Chicago 1978 - 1982
Education
Instituto Centroamericano de Administración de Empresas 1972 — 1974
MBA
Villanova University 1966 — 1970
BS-Bus. Adm., finance
Mark Cutting's Ocean Bank Experience May 2013 - December 2013
Job Senior AML Analyst – Financial Crimes Unit, International Investment Bank at Standard Chartered Bank
Industry Banking
Experience
Standard Chartered Bank January 2014 - Present
Ocean Bank May 2013 - December 2013
Lloyds Banking Group November 2012 - April 2013
HSBC June 2012 - November 2012
Nordea Bank February 2011 - May 2012
Navigant Consulting 2010 - 2011
HSBC 2010 - 2010
Daylight Forensic & Advisory LLC September 2008 - November 2008
Leafstone Staffing April 2008 - August 2008
Capital One 2007 - 2008
Skills
Fraud, OFAC, Banking, KYC, AML, Due Diligence, Investigation, Bank Secrecy Act, Financial Risk, Operational Risk, USA PATRIOT Act, Transaction Processing, Risk Management, Operational Risk..., Internal Audit, Financial Services, Capital Markets, Risk Assessment, Enterprise Risk..., Securities, Anti Money Laundering, Financial Institutions, Credit Risk, Regulations, Financial Regulation, Retail Banking, Private Banking, Investment Banking, Back Office, Analysis, Credit, Fixed Income, Commercial Banking, Payments, Financial Transactions, Derivatives, Core Banking
Education
Long Island University 1982 — 1985
BS, Management
Standard Chartered Bank January 2014 - Present
Ocean Bank May 2013 - December 2013
Lloyds Banking Group November 2012 - April 2013
HSBC June 2012 - November 2012
Nordea Bank February 2011 - May 2012
Navigant Consulting 2010 - 2011
HSBC 2010 - 2010
Daylight Forensic & Advisory LLC September 2008 - November 2008
Leafstone Staffing April 2008 - August 2008
Capital One 2007 - 2008
Skills
Fraud, OFAC, Banking, KYC, AML, Due Diligence, Investigation, Bank Secrecy Act, Financial Risk, Operational Risk, USA PATRIOT Act, Transaction Processing, Risk Management, Operational Risk..., Internal Audit, Financial Services, Capital Markets, Risk Assessment, Enterprise Risk..., Securities, Anti Money Laundering, Financial Institutions, Credit Risk, Regulations, Financial Regulation, Retail Banking, Private Banking, Investment Banking, Back Office, Analysis, Credit, Fixed Income, Commercial Banking, Payments, Financial Transactions, Derivatives, Core Banking
Education
Long Island University 1982 — 1985
BS, Management
Rose Franco's Ocean Bank Experience January 1999 - January 2001
Job VicePresident at TotalBank
Industry Banking
Experience
TotalBank May 2011 - Present
TotalBank January 2001 - May 2011
Ocean Bank January 1999 - January 2001
Ready State Bank 1995 - 1999
Skills
Commercial Lending, Commercial Banking
Education
Nova Southeastern University 2005 — 2010
MBA, Finance
Florida International University - College of Business 1993 — 1995
BBA, Finance
Miami Dade College
TotalBank May 2011 - Present
TotalBank January 2001 - May 2011
Ocean Bank January 1999 - January 2001
Ready State Bank 1995 - 1999
Skills
Commercial Lending, Commercial Banking
Education
Nova Southeastern University 2005 — 2010
MBA, Finance
Florida International University - College of Business 1993 — 1995
BBA, Finance
Miami Dade College
Rene Acosta's Ocean Bank Experience November 2006 - February 2010
Job Business Banking Relationship Manager at Wells Fargo Bank
Industry Banking
Experience
Wells Fargo March 2010 - Present
Ocean Bank November 2006 - February 2010
Education
Florida International University - College of Business 2001 — 2006
Bachelor's Degree, Finance
Wells Fargo March 2010 - Present
Ocean Bank November 2006 - February 2010
Education
Florida International University - College of Business 2001 — 2006
Bachelor's Degree, Finance
Arassay Quintana's Ocean Bank Experience January 2008 - November 2010
Job Senior Banking Center Support Specialist at Total Bank
Industry Banking
Experience
Total bank August 2014 - Present
Espirito Santo Bank May 2013 - August 2014
Total Bank November 2010 - November 2012
Ocean Bank January 2008 - November 2010
Ocean Bank May 2006 - January 2008
Skills
Banking, Credit, Credit Cards, Loans, Portfolio Management, Payments, Internal Audit, Cash Management, Credit Analysis, Cross Selling, Commercial Lending, Retail Banking, Credit Risk, Underwriting, Commercial Banking
Education
Florida International University - College of Business 2008 — 2010
Bachelor in business Administration, Human Resources and International Business
Miami Dade Community College2004-2008
A.A, Business Administration
Coral Gables Senior High School 2002 — 2004
High School Diploma
Total bank August 2014 - Present
Espirito Santo Bank May 2013 - August 2014
Total Bank November 2010 - November 2012
Ocean Bank January 2008 - November 2010
Ocean Bank May 2006 - January 2008
Skills
Banking, Credit, Credit Cards, Loans, Portfolio Management, Payments, Internal Audit, Cash Management, Credit Analysis, Cross Selling, Commercial Lending, Retail Banking, Credit Risk, Underwriting, Commercial Banking
Education
Florida International University - College of Business 2008 — 2010
Bachelor in business Administration, Human Resources and International Business
Miami Dade Community College2004-2008
A.A, Business Administration
Coral Gables Senior High School 2002 — 2004
High School Diploma
Barbara Rios's Ocean Bank Experience March 1993 - Present
Job VP / Branch Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank March 1993 - Present
Ocean Bank March 1993 - Present
Continental National Bank of Miami February 1988 - March 1993
Skills
Banking, Bank Secrecy Act, Commercial Banking, Commercial Lending, Loans, OFAC, Small Business Lending, Payments, KYC, Credit, Customer Service, Lines Of Credit, Consumer Lending, Private Banking, Management, Credit Cards, Retail Banking, Credit Analysis, AML, Branch Banking, Cross Selling, Relationship Management, Branch Management, Operational Risk, Cash Management, Credit Risk, Asset Based Lending, Investments, Mortgage Lending, Financial Analysis, Loan Origination, SBA, Underwriting, Wealth Management, Portfolio Management, Core Banking, Financial Risk, Treasury Management, Finance, Internet Banking, Deposits, Letters of Credit, Financial Institutions, Securities, Risk Management, Commercial Mortgages, Financial Services, USA PATRIOT Act, Trade Finance
Education
Florida International University - College of Business Administration 2009 — 2012
Bachelor of Business Administration (B.B.A.), Management and International Business
Miami Dade College 2004 — 2008
AA, FINANCE
Ocean Bank March 1993 - Present
Ocean Bank March 1993 - Present
Continental National Bank of Miami February 1988 - March 1993
Skills
Banking, Bank Secrecy Act, Commercial Banking, Commercial Lending, Loans, OFAC, Small Business Lending, Payments, KYC, Credit, Customer Service, Lines Of Credit, Consumer Lending, Private Banking, Management, Credit Cards, Retail Banking, Credit Analysis, AML, Branch Banking, Cross Selling, Relationship Management, Branch Management, Operational Risk, Cash Management, Credit Risk, Asset Based Lending, Investments, Mortgage Lending, Financial Analysis, Loan Origination, SBA, Underwriting, Wealth Management, Portfolio Management, Core Banking, Financial Risk, Treasury Management, Finance, Internet Banking, Deposits, Letters of Credit, Financial Institutions, Securities, Risk Management, Commercial Mortgages, Financial Services, USA PATRIOT Act, Trade Finance
Education
Florida International University - College of Business Administration 2009 — 2012
Bachelor of Business Administration (B.B.A.), Management and International Business
Miami Dade College 2004 — 2008
AA, FINANCE
Leyda Vigo Garcia's Ocean Bank Experience 1999 - 2008
Job Banking Professional
Industry Banking
Experience
Consolidated Real estate Investments March 2012 - Present
Ocean Bank 1999 - 2008
Skills
Mobile Home Property...
Education
Florida International University - College of Business 1973 — 1974
BBA, Marketing
Consolidated Real estate Investments March 2012 - Present
Ocean Bank 1999 - 2008
Skills
Mobile Home Property...
Education
Florida International University - College of Business 1973 — 1974
BBA, Marketing
Yomar Leonor's Ocean Bank Experience VP/CRE Sr. Credit OfficerOcean BankMay 2012 - Present
Job CRE Sr. Credit Officer at Ocean Bank
Industry Banking
Experience
Ocean Bank VP/CRE Sr. Credit OfficerOcean BankMay 2012 - Present
Vidda Landscaping, LLC 2010 - April 2012
Best Life International, Inc. February 2006 - March 2010
Regions Bank April 1997 - February 2006
Regions Bank April 1997 - February 2006
Skills
Credit, Loans, Commercial Mortgages, Underwriting, Portfolio Management, Credit Analysis, Structured Finance, Commercial Real Estate..., Commercial Lending, Small Business Lending, Credit Risk, Commercial Banking, Lines Of Credit, Consumer Lending, Asset Based Lending, Banking
Education
Florida International University - College of Business Administration
Bachelor's degree, Finance
Miami Dade College
Associate Degree, Business Administration
Ocean Bank VP/CRE Sr. Credit OfficerOcean BankMay 2012 - Present
Vidda Landscaping, LLC 2010 - April 2012
Best Life International, Inc. February 2006 - March 2010
Regions Bank April 1997 - February 2006
Regions Bank April 1997 - February 2006
Skills
Credit, Loans, Commercial Mortgages, Underwriting, Portfolio Management, Credit Analysis, Structured Finance, Commercial Real Estate..., Commercial Lending, Small Business Lending, Credit Risk, Commercial Banking, Lines Of Credit, Consumer Lending, Asset Based Lending, Banking
Education
Florida International University - College of Business Administration
Bachelor's degree, Finance
Miami Dade College
Associate Degree, Business Administration
Walter Ojeda's Ocean Bank Experience 1997 - June 2015
Job Vice President & Branch Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank 1997 - June 2015
Ocean bank 2005 - 2010
Skills
Loans, Small Business Lending, Real Estate, Underwriting, Commercial Mortgages, Commercial Banking, Credit, Leadership, Finance, Commercial Lending, Credit Analysis, Banking, Lines Of Credit, Commercial Real Estate, Consumer Lending, Retail Banking, Portfolio Management, Private Banking, Real Estate Economics, Mortgage Lending, Real Estate Financing, Credit Risk, Deposits, SBA, Asset Based Lending, Bank Secrecy Act, Investments, Branch Management, Cash Management, Financial Risk, Due Diligence
Education
Nova Southeastern University 2009 — 2010
masters, real estate development
Florida International University 2000 — 2002
Ocean Bank 1997 - June 2015
Ocean bank 2005 - 2010
Skills
Loans, Small Business Lending, Real Estate, Underwriting, Commercial Mortgages, Commercial Banking, Credit, Leadership, Finance, Commercial Lending, Credit Analysis, Banking, Lines Of Credit, Commercial Real Estate, Consumer Lending, Retail Banking, Portfolio Management, Private Banking, Real Estate Economics, Mortgage Lending, Real Estate Financing, Credit Risk, Deposits, SBA, Asset Based Lending, Bank Secrecy Act, Investments, Branch Management, Cash Management, Financial Risk, Due Diligence
Education
Nova Southeastern University 2009 — 2010
masters, real estate development
Florida International University 2000 — 2002
Cecille Hayles's Ocean Bank Experience March 2006 - Present
Job Foreclosure/Bankruptcy Paralegal Ocean Bank
Industry Legal Services
Experience
Ocean Bank March 2006 - Present
Ocean Bank March 2006 - Present
Self Employed July 2004 - March 2006
City of Sunny Isles Beach, Florida October 1997 - June 2004
Skills
Bankruptcy, Legal Writing, Courts, Foreclosures, Mortgage Lending, Credit, Loans, Document Retrieval, Research, Contract Management, Real Estate Closer, Contracts Administration, Title Research, Real Property Lien..., Drafting and Editing..., Drafting corporate..., Legal Research and..., Grant writing and...
Education
University of Miami - School of Business 1978 — 1980
Certificate
Laguardia Community College 1975 — 1977
Associates in Science
Ocean Bank March 2006 - Present
Ocean Bank March 2006 - Present
Self Employed July 2004 - March 2006
City of Sunny Isles Beach, Florida October 1997 - June 2004
Skills
Bankruptcy, Legal Writing, Courts, Foreclosures, Mortgage Lending, Credit, Loans, Document Retrieval, Research, Contract Management, Real Estate Closer, Contracts Administration, Title Research, Real Property Lien..., Drafting and Editing..., Drafting corporate..., Legal Research and..., Grant writing and...
Education
University of Miami - School of Business 1978 — 1980
Certificate
Laguardia Community College 1975 — 1977
Associates in Science
Anamarys Armas-Perez's Ocean Bank Experience October 2013 - Present
Job AVP & Assistant Branch Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank October 2013 - Present
Ocean Bank July 2009 - Present
Ocean Bank 2008 - 2009
Skills
Finance, Credit, Banking, Loans, Underwriting, Commercial Banking, Commercial Lending, Mortgage Lending
Education
Florida International University - College of Business Administration
Master of Business Administration (MBA)
Florida International University - College of Business Administration
Business Administration, Magna cum laude
America Institute of Banking
Banking and Finance
Miami Dade College
Associate in Arts, FINANCE
Ocean Bank October 2013 - Present
Ocean Bank July 2009 - Present
Ocean Bank 2008 - 2009
Skills
Finance, Credit, Banking, Loans, Underwriting, Commercial Banking, Commercial Lending, Mortgage Lending
Education
Florida International University - College of Business Administration
Master of Business Administration (MBA)
Florida International University - College of Business Administration
Business Administration, Magna cum laude
America Institute of Banking
Banking and Finance
Miami Dade College
Associate in Arts, FINANCE
Daimary DeLaRegata's Ocean Bank Experience June 2008 - January 2009
Job
Industry
Experience
Ocean Bank June 2008 - January 2009
Ocean Bank October 2006 - June 2008
Ocean Bank October 2005 - October 2006
Winn Dixie Stores May 2002 - October 2005
Education
Florida International University - College of Business
Miami Dade College
Ocean Bank June 2008 - January 2009
Ocean Bank October 2006 - June 2008
Ocean Bank October 2005 - October 2006
Winn Dixie Stores May 2002 - October 2005
Education
Florida International University - College of Business
Miami Dade College
Nereyda Colon's Ocean Bank Experience 2005 - Present
Job Officer, Human Resources Specialist at Ocean Bank
Industry Banking
Experience
Ocean Bank 2005 - Present
Ocean Bank January 2002 - May 2005
Skills
Employee Relations, Customer Service, Performance Management, Onboarding, HR Policies, Human Resources, PeopleSoft, Banking, Deferred Compensation
Education
Florida International University
Human Resources Administration
Ocean Bank 2005 - Present
Ocean Bank January 2002 - May 2005
Skills
Employee Relations, Customer Service, Performance Management, Onboarding, HR Policies, Human Resources, PeopleSoft, Banking, Deferred Compensation
Education
Florida International University
Human Resources Administration
Francisco Escalante's Ocean Bank Experience 2004 - 2009
Job Attorney at Escalante Law, P.A.
Industry Financial Services
Experience
Escalante Law, P.A. May 2015 - Present
First Citizens Bank 2009 - Present
Ocean Bank 2004 - 2009
Carnival Cruise Lines 1996 - 1999
Skills
Financial Analysis, Banking, Loans, Financial Services, Mergers & Acquisitions, Risk Management, Portfolio Management, Commercial Lending, Due Diligence, Credit, Finance, Bank Secrecy Act, AML, Real Estate, Credit Analysis, Commercial Banking, Mergers, Retail Banking, USA PATRIOT Act
Education
Whittier Law School 1988 — 1991
Juris Doctor, Law
Florida International University - College of Business 1983 — 1987
Finance, Business
Escalante Law, P.A. May 2015 - Present
First Citizens Bank 2009 - Present
Ocean Bank 2004 - 2009
Carnival Cruise Lines 1996 - 1999
Skills
Financial Analysis, Banking, Loans, Financial Services, Mergers & Acquisitions, Risk Management, Portfolio Management, Commercial Lending, Due Diligence, Credit, Finance, Bank Secrecy Act, AML, Real Estate, Credit Analysis, Commercial Banking, Mergers, Retail Banking, USA PATRIOT Act
Education
Whittier Law School 1988 — 1991
Juris Doctor, Law
Florida International University - College of Business 1983 — 1987
Finance, Business
Sandro Olivos's Ocean Bank Experience May 2008 - Present
Job VP Wealth Management at Ocean Bank
Industry Banking
Experience
Ocean Bank May 2008 - Present
HSBC Premier July 2002 - May 2008
Skills
Loans, Banking, Commercial Banking, Credit, Portfolio Management, Private Banking, Wealth Management, Commercial Lending, Consumer Lending, Small Business Lending, Credit Analysis, Asset Based Lending, Commercial Mortgages, Investments, Financial Analysis, Lines Of Credit, Risk Management
Education
Florida International University - College of Business 2000 — 2005
Bachelor, Finance
Ocean Bank May 2008 - Present
HSBC Premier July 2002 - May 2008
Skills
Loans, Banking, Commercial Banking, Credit, Portfolio Management, Private Banking, Wealth Management, Commercial Lending, Consumer Lending, Small Business Lending, Credit Analysis, Asset Based Lending, Commercial Mortgages, Investments, Financial Analysis, Lines Of Credit, Risk Management
Education
Florida International University - College of Business 2000 — 2005
Bachelor, Finance
Benny Carmona's Ocean Bank Experience 1996 - 2005
Job Senior Vice President Market Lender at Total Bank
Industry Financial Services
Experience
Total Bank March 2011 - Present
Banco Popular North America June 2010 - March 2011
Metro Bank of Dade County February 2007 - June 2010
Commercial Bank of Florida July 2005 - February 2007
Ocean Bank 1996 - 2005
Skills
Commercial Banking, Commercial Lending, Banking, Underwriting, Credit, Credit Analysis, Small Business Lending, Loans, Commercial Real Estate, Asset Based Lending, Commercial Mortgages, Real Estate, SBA
Education
Nova Southeastern University 2001 — 2003
MBA
Florida International University - College of Business Administration 1993 — 1999
BA, Management/Finance
Belen Jesuit Prep 1987 — 1993
Total Bank March 2011 - Present
Banco Popular North America June 2010 - March 2011
Metro Bank of Dade County February 2007 - June 2010
Commercial Bank of Florida July 2005 - February 2007
Ocean Bank 1996 - 2005
Skills
Commercial Banking, Commercial Lending, Banking, Underwriting, Credit, Credit Analysis, Small Business Lending, Loans, Commercial Real Estate, Asset Based Lending, Commercial Mortgages, Real Estate, SBA
Education
Nova Southeastern University 2001 — 2003
MBA
Florida International University - College of Business Administration 1993 — 1999
BA, Management/Finance
Belen Jesuit Prep 1987 — 1993
Yeniley Rodriguez, MBA's Ocean Bank Experience 2011 - 2012
Job Master of Business Administration, Six Sigma Green Belt Certified
Industry Banking
Experience
Visa November 2014 - Present
Banesco USA 2013 - October 2014
Ocean Bank 2011 - 2012
JPMorgan Chase September 2010 - June 2011
Wells Fargo April 2009 - September 2010
Wachovia, A Wells Fargo Company April 2007 - April 2009
Skills
Microsoft Excel, Microsoft Word, QuickBooks, Financial Analysis, Banking, Financial Reporting, PowerPoint, Access, Auditing, Credit, Loans, Microsoft Office, Analysis, Customer Service, Budgets, Consumer Lending, Credit Analysis, Software Documentation, Forecasting, Finance, Internal Controls, Sales
Education
Florida International University 2014 — 2014
Six Sigma Green Belt Certification, Engineering and Computing
Florida International University 2010 — 2012
MBA, Business Administration
Florida International University 2007 — 2009
Bachelor of Business Administration, Majors: Finance & International Business
Visa November 2014 - Present
Banesco USA 2013 - October 2014
Ocean Bank 2011 - 2012
JPMorgan Chase September 2010 - June 2011
Wells Fargo April 2009 - September 2010
Wachovia, A Wells Fargo Company April 2007 - April 2009
Skills
Microsoft Excel, Microsoft Word, QuickBooks, Financial Analysis, Banking, Financial Reporting, PowerPoint, Access, Auditing, Credit, Loans, Microsoft Office, Analysis, Customer Service, Budgets, Consumer Lending, Credit Analysis, Software Documentation, Forecasting, Finance, Internal Controls, Sales
Education
Florida International University 2014 — 2014
Six Sigma Green Belt Certification, Engineering and Computing
Florida International University 2010 — 2012
MBA, Business Administration
Florida International University 2007 — 2009
Bachelor of Business Administration, Majors: Finance & International Business
Odette Aguilera's Ocean Bank Experience April 2004 - April 2010
Job BSA/AML Analyst II at BankUnited
Industry Banking
Experience
BankUnited December 2010 - Present
Sabadell United Bank June 2010 - December 2010
Ocean Bank April 2004 - April 2010
Skills
AML, Customer Service, Microsoft Office, Excel, Banking, Analysis, Bank Secrecy Act, Money Laundering, Fraud, BSA, Microsoft Excel, Credit, USA PATRIOT Act, Risk Assessment, Commercial Banking, KYC, Financial Risk, OFAC, Operational Risk, Risk Management, Anti Money Laundering, Retail Banking
Education
Florida International University 1999 — 2005
International Business, Business Administration
BankUnited December 2010 - Present
Sabadell United Bank June 2010 - December 2010
Ocean Bank April 2004 - April 2010
Skills
AML, Customer Service, Microsoft Office, Excel, Banking, Analysis, Bank Secrecy Act, Money Laundering, Fraud, BSA, Microsoft Excel, Credit, USA PATRIOT Act, Risk Assessment, Commercial Banking, KYC, Financial Risk, OFAC, Operational Risk, Risk Management, Anti Money Laundering, Retail Banking
Education
Florida International University 1999 — 2005
International Business, Business Administration
Bill Dieterle,CIA, CBA ,CFSA's Ocean Bank Experience 1990 - 1996
Job VP Internal Auditor at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust September 2011 - Present
BankUnited June 2007 - September 2011
Commercial Bank of Florida October 1996 - June 2007
Ocean Bank 1990 - 1996
J.I. Kislak Mortgage LLC 1988 - 1990
Great Western Financial Corporation 1984 - 1988
Education
Florida State University 1980 — 1984
Bachelor of Science, Finance and Economics
Gibraltar Private Bank & Trust September 2011 - Present
BankUnited June 2007 - September 2011
Commercial Bank of Florida October 1996 - June 2007
Ocean Bank 1990 - 1996
J.I. Kislak Mortgage LLC 1988 - 1990
Great Western Financial Corporation 1984 - 1988
Education
Florida State University 1980 — 1984
Bachelor of Science, Finance and Economics
Shola Kolawole's Ocean Bank Experience November 2008 - October 2009
Job Accountant II at Portunus LLC
Industry Fishery
Experience
Portunus LLC June 2010 - Present
Veterans Energy Solutions March 2010 - June 2010
Ocean Bank November 2008 - October 2009
Skills
Numerical Analysis, Communication Skills, Positive Team Player, Energetic team player, Interpersonal Skill, Problem Solving, Time Management, Financial Reporting, Ad Hoc Reporting, Close Attention to..., Solid computer skills, Business Analysis, Microsoft Excel, Microsoft Word, Microsoft Exchange, Outlook, SQL, PowerPoint, QuickBooks, Access, Windows 7, Accounting, Accounts Payable, Accounts Receivable, Analysis, Budgets, Finance, Financial Statements, Invoicing, Journal Entries
Education
Florida International University 2008 — 2010
Bachelor of Arts (B.A.), Accounting
Miami Dade College 2005 — 2007
Associate of Arts (A.A.), Accounting
Portunus LLC June 2010 - Present
Veterans Energy Solutions March 2010 - June 2010
Ocean Bank November 2008 - October 2009
Skills
Numerical Analysis, Communication Skills, Positive Team Player, Energetic team player, Interpersonal Skill, Problem Solving, Time Management, Financial Reporting, Ad Hoc Reporting, Close Attention to..., Solid computer skills, Business Analysis, Microsoft Excel, Microsoft Word, Microsoft Exchange, Outlook, SQL, PowerPoint, QuickBooks, Access, Windows 7, Accounting, Accounts Payable, Accounts Receivable, Analysis, Budgets, Finance, Financial Statements, Invoicing, Journal Entries
Education
Florida International University 2008 — 2010
Bachelor of Arts (B.A.), Accounting
Miami Dade College 2005 — 2007
Associate of Arts (A.A.), Accounting
Maria M Tovar's Ocean Bank Experience September 1984 - Present
Job VP & Wire Tranfers Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank September 1984 - Present
Banco Popular de Puerto Rico September 1976 - April 1984
Skills
Bank Secrecy Act, OFAC, USA PATRIOT Act, Banking, Retail Banking, AML, Management, Project Planning, Project Management, Project Coordination, Subversion, Wire Transfers, SWIFT payments, FED
Education
Nova Southeastern University 2007 — 2009
Master of Science, Management & Leadership
Mercy College 1975 — 1979
Bachelor of Arts (B.A.), Psychology
Ocean Bank September 1984 - Present
Banco Popular de Puerto Rico September 1976 - April 1984
Skills
Bank Secrecy Act, OFAC, USA PATRIOT Act, Banking, Retail Banking, AML, Management, Project Planning, Project Management, Project Coordination, Subversion, Wire Transfers, SWIFT payments, FED
Education
Nova Southeastern University 2007 — 2009
Master of Science, Management & Leadership
Mercy College 1975 — 1979
Bachelor of Arts (B.A.), Psychology
Adriana Velazco, CFE's Ocean Bank Experience April 2012 - Present
Job ABL Field Examiner
Industry Financial Services
Experience
Ocean Bank April 2012 - Present
BNY Mellon Wealth Management October 2011 - January 2012
Ameriprise Financial Services, Inc. May 2010 - September 2011
Hirsh & Co., CPA's February 2009 - May 2010
Merrill Lynch August 2009 - December 2009
Skills
Asset Based Lending, Financial Reporting, Financial Analysis, Wealth Management, Investments, Banking, Credit Analysis, Commercial Banking, Risk Management, Financial Risk
Education
Florida International University - College of Business 2007 — 2009
Bachelor of Business Administration (B.B.A.), Finance
Archbishop Coleman F. Carroll High School
Ocean Bank April 2012 - Present
BNY Mellon Wealth Management October 2011 - January 2012
Ameriprise Financial Services, Inc. May 2010 - September 2011
Hirsh & Co., CPA's February 2009 - May 2010
Merrill Lynch August 2009 - December 2009
Skills
Asset Based Lending, Financial Reporting, Financial Analysis, Wealth Management, Investments, Banking, Credit Analysis, Commercial Banking, Risk Management, Financial Risk
Education
Florida International University - College of Business 2007 — 2009
Bachelor of Business Administration (B.B.A.), Finance
Archbishop Coleman F. Carroll High School
Nelson Hidalgo's Ocean Bank Experience June 1998 - December 2008
Job Executive Vice President & Director of Banking Center Division at TotalBank
Industry Banking
Experience
TotalBank August 2010 - Present
TotalBank January 2008 - July 2010
Ocean Bank June 1998 - December 2008
Ocean Bank June 1995 - May 1998
Skills
Bank Secrecy Act, Banking, Loans, Commercial Banking, Credit Analysis, Credit, Small Business Lending, Underwriting, AML, Commercial Mortgages, Deposits, Retail Banking, Mortgage Lending, Portfolio Management, Financial Analysis, Consumer Lending, Lines Of Credit, Real Estate, Asset Based Lending, Loan Origination, Treasury Management, Cross Selling, SBA, Private Banking, Mortgage Banking, Credit Risk, Cash Management, Residential Mortgages, Relationship Management, Financial Risk, Investments, Finance, Real Estate Financing, Risk Management, Financial Services, Wealth Management, Due Diligence, Refinance, Mortgage Servicing, Strategic Financial..., Asset Management, Branch Management, Financial Structuring, Financial Modeling, Home Equity Loans, Construction Loans, KYC, Cash Flow, OFAC, Commercial Lending
Education
Florida International University 1991 — 1993
Bachelor of Business Administration (B.B.A.), Marketing & International Business
Miami Dade College 1988 — 1990
Associate of Arts (A.A.), Business Administration and Management, General
TotalBank August 2010 - Present
TotalBank January 2008 - July 2010
Ocean Bank June 1998 - December 2008
Ocean Bank June 1995 - May 1998
Skills
Bank Secrecy Act, Banking, Loans, Commercial Banking, Credit Analysis, Credit, Small Business Lending, Underwriting, AML, Commercial Mortgages, Deposits, Retail Banking, Mortgage Lending, Portfolio Management, Financial Analysis, Consumer Lending, Lines Of Credit, Real Estate, Asset Based Lending, Loan Origination, Treasury Management, Cross Selling, SBA, Private Banking, Mortgage Banking, Credit Risk, Cash Management, Residential Mortgages, Relationship Management, Financial Risk, Investments, Finance, Real Estate Financing, Risk Management, Financial Services, Wealth Management, Due Diligence, Refinance, Mortgage Servicing, Strategic Financial..., Asset Management, Branch Management, Financial Structuring, Financial Modeling, Home Equity Loans, Construction Loans, KYC, Cash Flow, OFAC, Commercial Lending
Education
Florida International University 1991 — 1993
Bachelor of Business Administration (B.B.A.), Marketing & International Business
Miami Dade College 1988 — 1990
Associate of Arts (A.A.), Business Administration and Management, General
Yamila Adul's Ocean Bank Experience April 2012 - Present
Job .
Industry Banking
Experience
Ocean Bank April 2012 - Present
Regions Financial Corp January 2007 - March 2012
Education
Florida International University - College of Business Administration 2007 — 2009
Bachelor of Business Administration (BBA), Business Management and International Business
Ocean Bank April 2012 - Present
Regions Financial Corp January 2007 - March 2012
Education
Florida International University - College of Business Administration 2007 — 2009
Bachelor of Business Administration (BBA), Business Management and International Business
Ramos Eduardo's Ocean Bank Experience May 2013 - Present
Job Independent BSA/AML Analyst
Industry Banking
Experience
Independent BSA/AML Analyst March 2015 - Present
Ocean Bank May 2013 - Present
Total Bank July 2012 - May 2013
Ocean Bank December 2011 - July 2012
Ocean Bank August 2011 - December 2011
TotalBank November 2009 - August 2011
Skills
Bank Secrecy Act, Retail Banking, OFAC, Banking, USA PATRIOT Act, Financial Risk, AML, Fraud, Risk Assessment, Commercial Banking, KYC, Securities, Analysis, Loans, Finance, Due Diligence, Private Investigations, Core Banking, Credit Analysis, CIP, Portfolio Management, Operational Risk, Enterprise Risk..., Anti Money Laundering, Internet Banking, Operational Risk..., Internal Audit, Financial Analysis, CAMS, Credit, Trade Finance, Credit Risk, Lotus Notes, Spanish, Risk Management, Process Improvement, Access, Mortgage Lending, Credit Cards, Accounting, Auditing, Basel II, Branch Banking, Cash Management, Commercial Lending, Consumer Lending, Economic Sanctions, Equities, Fixed Income, Fraud Detection
Education
Florida International University
Bachelors, International Relations
Independent BSA/AML Analyst March 2015 - Present
Ocean Bank May 2013 - Present
Total Bank July 2012 - May 2013
Ocean Bank December 2011 - July 2012
Ocean Bank August 2011 - December 2011
TotalBank November 2009 - August 2011
Skills
Bank Secrecy Act, Retail Banking, OFAC, Banking, USA PATRIOT Act, Financial Risk, AML, Fraud, Risk Assessment, Commercial Banking, KYC, Securities, Analysis, Loans, Finance, Due Diligence, Private Investigations, Core Banking, Credit Analysis, CIP, Portfolio Management, Operational Risk, Enterprise Risk..., Anti Money Laundering, Internet Banking, Operational Risk..., Internal Audit, Financial Analysis, CAMS, Credit, Trade Finance, Credit Risk, Lotus Notes, Spanish, Risk Management, Process Improvement, Access, Mortgage Lending, Credit Cards, Accounting, Auditing, Basel II, Branch Banking, Cash Management, Commercial Lending, Consumer Lending, Economic Sanctions, Equities, Fixed Income, Fraud Detection
Education
Florida International University
Bachelors, International Relations
Barbara Utset's Ocean Bank Experience 2001 - 2007
Job BSA Manager at Banesco USA
Industry Banking
Experience
Banesco USA October 2013 - Present
Banco del Pichincha February 2013 - October 2013
Grupo Bancolombia April 2011 - February 2013
Intercredit Bank, NA April 2008 - December 2009
Ocean Bank 2001 - 2007
Skills
Banking, Bank Secrecy Act, Analysis, AML, Credit Analysis, Financial Analysis, Financial Risk, Fraud, KYC, Loans, Operational Risk, Retail Banking, Portfolio Management, Commercial Banking, Credit, Risk Management, Anti Money Laundering
Education
Miami Dade College
CERTIFIED ASSOCIATE, AML
Banesco USA October 2013 - Present
Banco del Pichincha February 2013 - October 2013
Grupo Bancolombia April 2011 - February 2013
Intercredit Bank, NA April 2008 - December 2009
Ocean Bank 2001 - 2007
Skills
Banking, Bank Secrecy Act, Analysis, AML, Credit Analysis, Financial Analysis, Financial Risk, Fraud, KYC, Loans, Operational Risk, Retail Banking, Portfolio Management, Commercial Banking, Credit, Risk Management, Anti Money Laundering
Education
Miami Dade College
CERTIFIED ASSOCIATE, AML
Orlando M Gelpi's Ocean Bank Experience March 1993 - April 2001
Job Sr Vice President at BB&T
Industry Financial Services
Experience
BB&T August 2009 - Present
Colonial Bank February 2008 - August 2009
KeyBank April 2004 - February 2008
Wachovia Bank, N.A. April 2001 - March 2004
Ocean Bank March 1993 - April 2001
Barnett Bank of South Florida, N.A. November 1978 - February 1993
SunTrust Bank January 1974 - November 1978
Skills
Commercial Lending, Consumer Lending, Commericial Real Estate..., Credit, Business Development, Problem Solving, Leadership, Commercial Banking, Loans, Portfolio Management, Asset Management, Sales, Banking, Financial Analysis, Credit Risk, Management, Small Business Lending, Credit Analysis, Commercial Mortgages, Mortgage Lending, Risk Management, Lines Of Credit, Cash Management, Asset Based Lending, Commercial Real Estate, Loan Origination, Treasury Management, Underwriting, Finance, Retail Banking, Wealth Management, Deposits, Relationship Management, Financial Risk, Financial Services, Private Banking, Financial Structuring, SBA, Investments, Cross Selling, Operational Risk, Treasury Services, Real Estate Financing, Real Estate Economics, AML, Structured Finance, Series 7, Wealth Management..., Capital Markets
Education
Florida International University 1972 — 1974
Bachelor of Business Administration (B.B.A.), Accounting
BB&T August 2009 - Present
Colonial Bank February 2008 - August 2009
KeyBank April 2004 - February 2008
Wachovia Bank, N.A. April 2001 - March 2004
Ocean Bank March 1993 - April 2001
Barnett Bank of South Florida, N.A. November 1978 - February 1993
SunTrust Bank January 1974 - November 1978
Skills
Commercial Lending, Consumer Lending, Commericial Real Estate..., Credit, Business Development, Problem Solving, Leadership, Commercial Banking, Loans, Portfolio Management, Asset Management, Sales, Banking, Financial Analysis, Credit Risk, Management, Small Business Lending, Credit Analysis, Commercial Mortgages, Mortgage Lending, Risk Management, Lines Of Credit, Cash Management, Asset Based Lending, Commercial Real Estate, Loan Origination, Treasury Management, Underwriting, Finance, Retail Banking, Wealth Management, Deposits, Relationship Management, Financial Risk, Financial Services, Private Banking, Financial Structuring, SBA, Investments, Cross Selling, Operational Risk, Treasury Services, Real Estate Financing, Real Estate Economics, AML, Structured Finance, Series 7, Wealth Management..., Capital Markets
Education
Florida International University 1972 — 1974
Bachelor of Business Administration (B.B.A.), Accounting
Barbara Rios's Ocean Bank Experience April 2008 - Present
Job Vice President and Branch Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank April 2008 - Present
Ocean Bank February 2004 - Present
Ocean Bank March 1993 - Present
Continental National Bank of Miami February 1988 - March 1993
Skills
Commercial Lending, Consumer Lending, Customer Oriented, Customer Satisfaction, Branch Management, Cross Selling, Banking
Education
Florida International University - College of Business Administration 2009 — 2012
Bachelor of Business Administration, Minor of Management and International Business
Miami Dade College 2007 — 2010
Associate in Arts
Ocean Bank April 2008 - Present
Ocean Bank February 2004 - Present
Ocean Bank March 1993 - Present
Continental National Bank of Miami February 1988 - March 1993
Skills
Commercial Lending, Consumer Lending, Customer Oriented, Customer Satisfaction, Branch Management, Cross Selling, Banking
Education
Florida International University - College of Business Administration 2009 — 2012
Bachelor of Business Administration, Minor of Management and International Business
Miami Dade College 2007 — 2010
Associate in Arts
Lilia Zaitsu's Ocean Bank Experience January 2006 - November 2008
Job Administrator / Interior Designer
Industry Consumer Services
Experience
Moxai Colombian Emeralds February 2009 - September 2014
Ocean Bank January 2006 - November 2008
El Dorado Furniture Gallery October 2003 - December 2005
Macy's Furniture Gallery January 2002 - July 2003
Carl's Furniture Gallery January 2000 - October 2001
Check Cashing USA January 1999 - December 2000
Don Pan International Bakery March 1998 - December 1998
Miami international university of art and desing August 1997 - February 1998
Skills
Interior Design, Microsoft Office, Sketching, Microsoft Word, Customer Service, Excel, Office Administration, Fully bilingual English, fully bilingual Spanish, General Office Skills, Ability to prioritize..., Concientous and detail..., Strong Sales, Communication and...
Education
Instituto Superior De Gastronomia Mariano Moreno 2010 — 2012
Associate Degree in Culinary Arts, International Cuisine
Keiser College 2002 — 2005
Associate of Arts (A.A.), Business Administration
Miami International University of Art and Design 1997 — 1999
Associate of Arts (A.A.), Interior Design
Moxai Colombian Emeralds February 2009 - September 2014
Ocean Bank January 2006 - November 2008
El Dorado Furniture Gallery October 2003 - December 2005
Macy's Furniture Gallery January 2002 - July 2003
Carl's Furniture Gallery January 2000 - October 2001
Check Cashing USA January 1999 - December 2000
Don Pan International Bakery March 1998 - December 1998
Miami international university of art and desing August 1997 - February 1998
Skills
Interior Design, Microsoft Office, Sketching, Microsoft Word, Customer Service, Excel, Office Administration, Fully bilingual English, fully bilingual Spanish, General Office Skills, Ability to prioritize..., Concientous and detail..., Strong Sales, Communication and...
Education
Instituto Superior De Gastronomia Mariano Moreno 2010 — 2012
Associate Degree in Culinary Arts, International Cuisine
Keiser College 2002 — 2005
Associate of Arts (A.A.), Business Administration
Miami International University of Art and Design 1997 — 1999
Associate of Arts (A.A.), Interior Design
LaQuita Lee's Ocean Bank Experience November 2004 - January 2009
Job Customer Service
Industry Nonprofit Organization Management
Experience
Ocean Bank November 2004 - January 2009
Skills
Customer Service, Cash Handling Experience, Teller Operations, Call Centers, Retail Banking, Corporate Law, Data Entry, Retail Sales
Education
Keiser University-Ft Lauderdale 2010 — 2011
Associate of Arts (A.A.)
Ocean Bank November 2004 - January 2009
Skills
Customer Service, Cash Handling Experience, Teller Operations, Call Centers, Retail Banking, Corporate Law, Data Entry, Retail Sales
Education
Keiser University-Ft Lauderdale 2010 — 2011
Associate of Arts (A.A.)
Adrian Santabarbara's Ocean Bank Experience February 2007 - January 2011
Job Head Teller at BankUnited
Industry Banking
Experience
BankUnited January 2012 - Present
Ocean Bank February 2007 - January 2011
Skills
Customer Service, Operations Management, Technology
Education
Miami Dade College 2006 — 2007
BankUnited January 2012 - Present
Ocean Bank February 2007 - January 2011
Skills
Customer Service, Operations Management, Technology
Education
Miami Dade College 2006 — 2007
Alejandro Montalvo's Ocean Bank Experience May 2013 - Present
Job Retail Banking Representative III at Ocean Bank
Industry Banking
Experience
Ocean Bank May 2013 - Present
Chase July 2012 - May 2013
ADP January 2006 - January 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Exchange, Mac, Mac OS, Macintosh Applications, Access, Accounting, Human Resources, Administrative..., Customer Service
Education
Miami Dade College
Associate of Arts (A.A.), Accounting
Ocean Bank May 2013 - Present
Chase July 2012 - May 2013
ADP January 2006 - January 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Exchange, Mac, Mac OS, Macintosh Applications, Access, Accounting, Human Resources, Administrative..., Customer Service
Education
Miami Dade College
Associate of Arts (A.A.), Accounting
Merrill Lynch
Fifth Third Bank
Regions Financial Corporation
Washington Mutual
BBVA Compass
TCF Bank
Regions Bank
washington mutual bank