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
Marcela Quezada Marcela Quezada's Ocean Bank Experience July 2013 - Present
Job Closing Coordinator at Ocean Bank
Industry Banking
Experience
Ocean Bank July 2013 - Present
Bank of America July 1993 - May 2013
Skills
Commercial Lending, Portfolio Management, Credit, Loans, Commercial Banking, Banking, Loan Origination, Retail Banking, Small Business Lending, Financial Analysis
Education
Miami Dade College
Ocean Bank July 2013 - Present
Bank of America July 1993 - May 2013
Skills
Commercial Lending, Portfolio Management, Credit, Loans, Commercial Banking, Banking, Loan Origination, Retail Banking, Small Business Lending, Financial Analysis
Education
Miami Dade College
Milena Ferro Milena Ferro's Ocean Bank Experience January 2005 - October 2010
Job Student at Miami Dade College
Industry
Experience
Harper Meyer March 2013 - Present
Ocean Bank January 2005 - October 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Social Media, Teamwork, English, Data Entry, Spanish, Access
Education
Miami Dade College 2010 — 2014
Bachelor's degree, Business Administration and Management, General
Miami Dade College 2005 — 2010
Associate of Arts (A.A.), Business Administration
Harper Meyer March 2013 - Present
Ocean Bank January 2005 - October 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Social Media, Teamwork, English, Data Entry, Spanish, Access
Education
Miami Dade College 2010 — 2014
Bachelor's degree, Business Administration and Management, General
Miami Dade College 2005 — 2010
Associate of Arts (A.A.), Business Administration
Reina Sanchez Reina Sanchez's Ocean Bank Experience April 2007 - Present
Job at
Industry Banking
Experience
City National Bank of Florida April 2015 - Present
City National Bank June 2013 - Present
Ocean Bank April 2007 - Present
Miami Dade Fire Rescue May 2004 - June 2006
Skills
Banking, Commercial Banking, Credit, Consumer Lending, Retail Banking, Commercial Lending, Loans, Small Business Lending, Treasury Management, Sales, Cash Management, Underwriting, Portfolio Management, Cross Selling
Education
Miami Dade College
City National Bank of Florida April 2015 - Present
City National Bank June 2013 - Present
Ocean Bank April 2007 - Present
Miami Dade Fire Rescue May 2004 - June 2006
Skills
Banking, Commercial Banking, Credit, Consumer Lending, Retail Banking, Commercial Lending, Loans, Small Business Lending, Treasury Management, Sales, Cash Management, Underwriting, Portfolio Management, Cross Selling
Education
Miami Dade College
Elizabeth McHugh Elizabeth McHugh's Ocean Bank Experience February 2011 - Present
Job VP, Asset Manager at Ocean Bank
Industry Real Estate
Experience
Stella Investment Group May 2014 - Present
Ocean Bank February 2011 - Present
CB Richard Ellis December 2008 - February 2011
CB Richard Ellis March 2007 - June 2009
MetWest Commercial Real Estate August 2005 - February 2007
Transolutions, Inc 2003 - 2004
Skills
Real Estate, Brokerage, Disposition, Real Estate Economics, Investment Properties, Leases, Real Estate Transactions, Property Management, Real Estate Development, Location Intelligence, Due Diligence, Investments, Tenant, Commercial Real Estate, Corporate Real Estate, Real Estate Financing, Investors, Commercial Mortgages, Land Acquisition, REO, Appraisals, Negotiation, Acquisitions, Shopping Centers, International Real..., Lease Administration, Landlords, Lease Negotiations, Entitlements, Asset Management, Valuation, Dispositions, Women Leaders
Education
University of Miami - School of Business 2015 — 2016
Master of Business Administration (M.B.A.), Executive
Center for Financial Training 2013 — 2014
Various financial underwriting, loan documentation and lending courses
Miami University 1999 — 2003
B.A., Speech Communication, Public Relations
Stella Investment Group May 2014 - Present
Ocean Bank February 2011 - Present
CB Richard Ellis December 2008 - February 2011
CB Richard Ellis March 2007 - June 2009
MetWest Commercial Real Estate August 2005 - February 2007
Transolutions, Inc 2003 - 2004
Skills
Real Estate, Brokerage, Disposition, Real Estate Economics, Investment Properties, Leases, Real Estate Transactions, Property Management, Real Estate Development, Location Intelligence, Due Diligence, Investments, Tenant, Commercial Real Estate, Corporate Real Estate, Real Estate Financing, Investors, Commercial Mortgages, Land Acquisition, REO, Appraisals, Negotiation, Acquisitions, Shopping Centers, International Real..., Lease Administration, Landlords, Lease Negotiations, Entitlements, Asset Management, Valuation, Dispositions, Women Leaders
Education
University of Miami - School of Business 2015 — 2016
Master of Business Administration (M.B.A.), Executive
Center for Financial Training 2013 — 2014
Various financial underwriting, loan documentation and lending courses
Miami University 1999 — 2003
B.A., Speech Communication, Public Relations
Joanna S. Martinez's Ocean Bank Experience August 1997 - April 2011
Job TotalBank, AVP/Debt Restructuring Officer I
Industry Banking
Experience
TotalBank June 2014 - Present
Bank United April 2011 - June 2014
Ocean Bank August 1997 - April 2011
Skills
Banking, Credit, Loans, Commercial Lending, Small Business Lending, Management, Project Management, Retail Banking, Commercial Banking, Mortgage Lending, Credit Analysis, Portfolio Management, Commercial Mortgages, Financial Analysis, Operational Risk, Consumer Lending, Cash Management, AML, Insurance, Deposits, Lines Of Credit, Financial Services, Due Diligence, Treasury Management, Branch Banking, Executive Management, Risk Management, Fraud, Finance, Customer Service, Real Estate, Underwriting, Financial Risk, Credit Risk, Investments, Cross Selling, Relationship Management, Private Banking
Education
St. Thomas University
Bachelors, Education
TotalBank June 2014 - Present
Bank United April 2011 - June 2014
Ocean Bank August 1997 - April 2011
Skills
Banking, Credit, Loans, Commercial Lending, Small Business Lending, Management, Project Management, Retail Banking, Commercial Banking, Mortgage Lending, Credit Analysis, Portfolio Management, Commercial Mortgages, Financial Analysis, Operational Risk, Consumer Lending, Cash Management, AML, Insurance, Deposits, Lines Of Credit, Financial Services, Due Diligence, Treasury Management, Branch Banking, Executive Management, Risk Management, Fraud, Finance, Customer Service, Real Estate, Underwriting, Financial Risk, Credit Risk, Investments, Cross Selling, Relationship Management, Private Banking
Education
St. Thomas University
Bachelors, Education
Kathryn Chodor's Ocean Bank Experience September 2007 - May 2008
Job Sales Representative at Verizon Wireless
Industry Law Practice
Experience
Verizon Wireless January 2013 - Present
Hamill Law Office August 2011 - May 2012
Massachusetts Appeals Court November 2011 - February 2012
City of Boston May 2011 - August 2011
UMass Memorial Health Care, Inc. November 2010 - February 2011
Northeastern University August 2010 - November 2010
Boston Public Health Commission June 2010 - August 2010
University of New Hampshire Foundation February 2006 - May 2009
Centier Bank May 2006 - January 2009
Ocean Bank September 2007 - May 2008
Skills
Administrative Law, Civil Litigation, Hearings, Legal Research, Employment Law, Courts, Criminal Law, Wills, Westlaw, Corporate Law, Legal Writing
Education
Northeastern University School of Law 2009 — 2012
Juris Doctor, Health Law, Corporate Law
University of New Hampshire 2005 — 2009
Bachelor of Arts, History
Verizon Wireless January 2013 - Present
Hamill Law Office August 2011 - May 2012
Massachusetts Appeals Court November 2011 - February 2012
City of Boston May 2011 - August 2011
UMass Memorial Health Care, Inc. November 2010 - February 2011
Northeastern University August 2010 - November 2010
Boston Public Health Commission June 2010 - August 2010
University of New Hampshire Foundation February 2006 - May 2009
Centier Bank May 2006 - January 2009
Ocean Bank September 2007 - May 2008
Skills
Administrative Law, Civil Litigation, Hearings, Legal Research, Employment Law, Courts, Criminal Law, Wills, Westlaw, Corporate Law, Legal Writing
Education
Northeastern University School of Law 2009 — 2012
Juris Doctor, Health Law, Corporate Law
University of New Hampshire 2005 — 2009
Bachelor of Arts, History
Ramiro Ram Hernandez's Ocean Bank Experience October 1991 - August 1992
Job Pres. & Exec. Creative Director at Fandango Pictures, Inc.
Industry Media Production
Experience
Fandango Pictures, Inc. March 2007 - Present
Assurant August 1992 - March 2007
Ocean Bank October 1991 - August 1992
Southeast Bank October 1985 - September 1991
Morrison Brown Argiz & Farra, CPAs July 1983 - October 1985
Skills
Management, Internal Controls, Editing, Film, Budgets, Film Production, Commercial Directing, CGI, Theatre, Video Production, Entertainment, Directing, Social Networking, Commercials, Video Editing, Public Speaking, Photography, Event Management, Social Media, Leadership, Storytelling, Media Production, Post Production, Creative Direction, Feature Films, Casting, Short Films, Screenwriting, Voice Acting, Voice Over, Television, After Effects, Final Cut Pro, Video, Content Strategy, Producing, Music Videos, Creative Writing, Digital Media, Documentaries, Multimedia, Web Video
Education
University of Miami - School of Business 1981 — 1983
BBA, Accounting Major, Psychology Minor
Fandango Pictures, Inc. March 2007 - Present
Assurant August 1992 - March 2007
Ocean Bank October 1991 - August 1992
Southeast Bank October 1985 - September 1991
Morrison Brown Argiz & Farra, CPAs July 1983 - October 1985
Skills
Management, Internal Controls, Editing, Film, Budgets, Film Production, Commercial Directing, CGI, Theatre, Video Production, Entertainment, Directing, Social Networking, Commercials, Video Editing, Public Speaking, Photography, Event Management, Social Media, Leadership, Storytelling, Media Production, Post Production, Creative Direction, Feature Films, Casting, Short Films, Screenwriting, Voice Acting, Voice Over, Television, After Effects, Final Cut Pro, Video, Content Strategy, Producing, Music Videos, Creative Writing, Digital Media, Documentaries, Multimedia, Web Video
Education
University of Miami - School of Business 1981 — 1983
BBA, Accounting Major, Psychology Minor
Mark Walter Mark Walter's Ocean Bank Experience August 2009 - January 2010
Job Senior Vice President Chief Financial Officer at QEP
Industry Financial Services
Experience
QEP August 2015 - Present
MTN Satellite Communications August 2014 - July 2015
MTN Satellite Communications June 2013 - August 2014
Sheridan Healthcare, Inc. January 2010 - April 2013
Ocean Bank August 2009 - January 2010
JM Family Enterprises, Inc. November 2004 - October 2008
JM Family Enterprises September 2003 - November 2004
Ryder January 2002 - September 2003
Ryder January 2000 - January 2002
Ryder September 1999 - January 2000
Skills
Risk Management, Private Equity, GAAP, Insurance, Retail, Transportation, Financial Services, Tax, Banking, Manufacturing, Healthcare, Logistics, SEC filings, Capital Markets, Financial Analysis, Treasury Management, Forecasting, Leadership, Finance, Managerial Finance, Management, Due Diligence, Valuation, Corporate Finance, Budgets, Accounting, Restructuring, Strategic Financial..., Mergers, Process Improvement, Financial Modeling, Mergers & Acquisitions, Team Building
Education
University of Maryland Baltimore County 1984 — 1988
B.A., Economics
QEP August 2015 - Present
MTN Satellite Communications August 2014 - July 2015
MTN Satellite Communications June 2013 - August 2014
Sheridan Healthcare, Inc. January 2010 - April 2013
Ocean Bank August 2009 - January 2010
JM Family Enterprises, Inc. November 2004 - October 2008
JM Family Enterprises September 2003 - November 2004
Ryder January 2002 - September 2003
Ryder January 2000 - January 2002
Ryder September 1999 - January 2000
Skills
Risk Management, Private Equity, GAAP, Insurance, Retail, Transportation, Financial Services, Tax, Banking, Manufacturing, Healthcare, Logistics, SEC filings, Capital Markets, Financial Analysis, Treasury Management, Forecasting, Leadership, Finance, Managerial Finance, Management, Due Diligence, Valuation, Corporate Finance, Budgets, Accounting, Restructuring, Strategic Financial..., Mergers, Process Improvement, Financial Modeling, Mergers & Acquisitions, Team Building
Education
University of Maryland Baltimore County 1984 — 1988
B.A., Economics
Julio Correa Berger, CPA, CAMS Julio Correa Berger, CPA, CAMS's Ocean Bank Experience October 2011 - February 2012
Job AML/CDD INVESTIGATOR at MIB GLOBAL FINANCIAL CONSULTING INC.
Industry Banking
Experience
International Finance Bank (IFB) May 2015 - July 2015
Citi March 2015 - March 2015
HSBC SECURITIES (USA) INC. December 2014 - February 2015
Gibraltar Private Bank & Trust February 2013 - October 2014
Banca de Inversion Bancolombia August 2012 - February 2013
Barclays April 2012 - July 2012
Ocean Bank October 2011 - February 2012
Commerzbank AG July 2011 - August 2011
Credit Agricole September 2009 - June 2011
American Express August 2007 - March 2008
Skills
Banking, Internal Audit, Financial Risk, AML, KYC, Bank Secrecy Act, Financial Analysis, Capital Markets, Bloomberg, USA PATRIOT Act, Investment Banking, Training, Equities, Operational Risk, Financial Institutions, Credit, Risk Management, Financial Regulation, Commercial Banking, Anti Money Laundering
Education
Pace University 1983 — 1984
Bachelor's degree, Accounting and Finance
University of Buenos Aires, School of Economics 1970 — 1976
Bachelor of Commerce (B.Com.), Accounting and Business/Management
International Finance Bank (IFB) May 2015 - July 2015
Citi March 2015 - March 2015
HSBC SECURITIES (USA) INC. December 2014 - February 2015
Gibraltar Private Bank & Trust February 2013 - October 2014
Banca de Inversion Bancolombia August 2012 - February 2013
Barclays April 2012 - July 2012
Ocean Bank October 2011 - February 2012
Commerzbank AG July 2011 - August 2011
Credit Agricole September 2009 - June 2011
American Express August 2007 - March 2008
Skills
Banking, Internal Audit, Financial Risk, AML, KYC, Bank Secrecy Act, Financial Analysis, Capital Markets, Bloomberg, USA PATRIOT Act, Investment Banking, Training, Equities, Operational Risk, Financial Institutions, Credit, Risk Management, Financial Regulation, Commercial Banking, Anti Money Laundering
Education
Pace University 1983 — 1984
Bachelor's degree, Accounting and Finance
University of Buenos Aires, School of Economics 1970 — 1976
Bachelor of Commerce (B.Com.), Accounting and Business/Management
Hector Crespo's Ocean Bank Experience March 2014 - Present
Job Officer / Relationship Manager
Industry Financial Services
Experience
Ocean Bank March 2014 - Present
Skills
Credit, Loans, Commercial Banking, Banking, Credit Analysis, Retail Banking, Commercial Lending, Small Business Lending, Relationship Management, Cross Selling, Trade Finance, Customer Service, Mortgage Lending, Portfolio Management, Investments, Sales
Education
Miami Dade College
Business Administration and Management, General
Ocean Bank March 2014 - Present
Skills
Credit, Loans, Commercial Banking, Banking, Credit Analysis, Retail Banking, Commercial Lending, Small Business Lending, Relationship Management, Cross Selling, Trade Finance, Customer Service, Mortgage Lending, Portfolio Management, Investments, Sales
Education
Miami Dade College
Business Administration and Management, General
Enrique Villaronga's Ocean Bank Experience July 1999 - January 2009
Job SVP & Residential Lending Manager at TotalBank
Industry Banking
Experience
TotalBank January 2009 - Present
Ocean Bank July 1999 - January 2009
Republic National Bank of Miami May 1981 - June 1999
Skills
Loans, Credit, Banking, Underwriting, Real Estate, Strategic Planning, Risk Management, Customer Service, Credit Analysis, Commercial Lending, Mortgage Lending, Residential Mortgages, Commercial Mortgages, Small Business Lending, Portfolio Management, Retail Banking, Credit Risk, Financial Analysis, Mortgage Banking
Education
Miami Dade College
A.A., Business Administration
TotalBank January 2009 - Present
Ocean Bank July 1999 - January 2009
Republic National Bank of Miami May 1981 - June 1999
Skills
Loans, Credit, Banking, Underwriting, Real Estate, Strategic Planning, Risk Management, Customer Service, Credit Analysis, Commercial Lending, Mortgage Lending, Residential Mortgages, Commercial Mortgages, Small Business Lending, Portfolio Management, Retail Banking, Credit Risk, Financial Analysis, Mortgage Banking
Education
Miami Dade College
A.A., Business Administration
Roshan Mahtani Roshan Mahtani's Ocean Bank Experience August 2002 - July 2004
Job Business Intelligence, IT, Finance and Compliance Professional
Industry Information Services
Experience
Norwegian Cruise Line September 2013 - Present
Norwegian Cruise Line June 2012 - September 2013
Norwegian Cruise Line May 2011 - June 2012
Jewels & Time December 2007 - April 2011
Shoppes at Rose Hall February 2009 - March 2011
Royal Caribbean Cruises Ltd March 2006 - November 2007
KPMG September 2004 - February 2006
Ocean Bank August 2002 - July 2004
MTV Latin America May 2000 - August 2000
Skills
CISA, IT Audit, PeopleSoft, Segregation of Duties, PCI, MCSE, Forecasting, Strategic Planning, Marketing Strategy, Change Management, Sarbanes-Oxley Act, Payment Industry, Internal Audit, Business Intelligence, Data Analysis, Internal Controls, Process Improvement, Management, Sarbanes-Oxley, Microsoft Certified..., Auditing, Cross-functional Team...
Education
University of Miami - School of Business 2002 — 2003
MBA, Accounting
University of Miami - School of Business 1997 — 2001
BBA, Computer Information Systems & Business Management
Norwegian Cruise Line September 2013 - Present
Norwegian Cruise Line June 2012 - September 2013
Norwegian Cruise Line May 2011 - June 2012
Jewels & Time December 2007 - April 2011
Shoppes at Rose Hall February 2009 - March 2011
Royal Caribbean Cruises Ltd March 2006 - November 2007
KPMG September 2004 - February 2006
Ocean Bank August 2002 - July 2004
MTV Latin America May 2000 - August 2000
Skills
CISA, IT Audit, PeopleSoft, Segregation of Duties, PCI, MCSE, Forecasting, Strategic Planning, Marketing Strategy, Change Management, Sarbanes-Oxley Act, Payment Industry, Internal Audit, Business Intelligence, Data Analysis, Internal Controls, Process Improvement, Management, Sarbanes-Oxley, Microsoft Certified..., Auditing, Cross-functional Team...
Education
University of Miami - School of Business 2002 — 2003
MBA, Accounting
University of Miami - School of Business 1997 — 2001
BBA, Computer Information Systems & Business Management
Marite Bravo Lopez's Ocean Bank Experience April 1999 - February 2009
Job Retailer en Macy + Associates
Industry Investment Banking
Experience
Macy + Associates December 2012 - Present
Sun Trust Bank December 2010 - October 2013
Ocean Bank April 1999 - February 2009
Skills
Banca, Préstamos, Créditos, Banca comercial, Banca minorista, Gestión de cartera de..., Banca privada, Medidas contra el..., Análisis de crédito, Servicios financieros, Servicio de atención al...
Education
Miami Dade College 1985 — 1988
Certification del American Banker Association, Banca y servicios financieros
Preuniversitario Hermanos Sainz en la Ciudad de Pinar del Río, Cuba 1964 — 1967
Bachelor's degree, Banca y servicios financieros
Macy + Associates December 2012 - Present
Sun Trust Bank December 2010 - October 2013
Ocean Bank April 1999 - February 2009
Skills
Banca, Préstamos, Créditos, Banca comercial, Banca minorista, Gestión de cartera de..., Banca privada, Medidas contra el..., Análisis de crédito, Servicios financieros, Servicio de atención al...
Education
Miami Dade College 1985 — 1988
Certification del American Banker Association, Banca y servicios financieros
Preuniversitario Hermanos Sainz en la Ciudad de Pinar del Río, Cuba 1964 — 1967
Bachelor's degree, Banca y servicios financieros
Marta Garciga Marta Garciga's Ocean Bank Experience March 1999 - Present
Job CONSUMER LOAN UNDERWRITING OFFICER en Ocean Bank
Industry Banking
Experience
Ocean Bank March 1999 - Present
Education
HAVANA UNIVERSITY 1985 — 1991
BUSINESS ADMINISTRATION, Contabilidad y finanzas
Universidad de La Habana
licenciatura, Contabilidad y finanzas
Ocean Bank March 1999 - Present
Education
HAVANA UNIVERSITY 1985 — 1991
BUSINESS ADMINISTRATION, Contabilidad y finanzas
Universidad de La Habana
licenciatura, Contabilidad y finanzas
Doug Coombs's Ocean Bank Experience February 2005 - November 2007
Job Chief Marketing Officer at SIAA
Industry Marketing and Advertising
Experience
AMP'd Marketing Services, LLC January 2009 - Present
SIAA, Inc. November 2007 - Present
SAN Group November 2007 - Present
Ocean Bank February 2005 - November 2007
Banknorth June 2002 - February 2005
TRS 1999 - 2002
Skills
Strategic Planning, Marketing Strategy, Copywriting, Marketing Management, Budgets, Market Planning, Insurance, Management, Property & Casualty..., Strategy, Commercial Insurance, Marketing Communications, Marketing, New Business Development
Education
Southern New Hampshire University
MBA, Business Administration
AMP'd Marketing Services, LLC January 2009 - Present
SIAA, Inc. November 2007 - Present
SAN Group November 2007 - Present
Ocean Bank February 2005 - November 2007
Banknorth June 2002 - February 2005
TRS 1999 - 2002
Skills
Strategic Planning, Marketing Strategy, Copywriting, Marketing Management, Budgets, Market Planning, Insurance, Management, Property & Casualty..., Strategy, Commercial Insurance, Marketing Communications, Marketing, New Business Development
Education
Southern New Hampshire University
MBA, Business Administration
Odalis Camacho Odalis Camacho's Ocean Bank Experience January 1999 - July 2008
Job Administrative Assistant at BankUnited
Industry Executive Office
Experience
BankUnited November 2013 - Present
CapTrust Advisors, LLC March 2013 - June 2013
Bacardi October 2010 - June 2012
Ocean Bank January 1999 - July 2008
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Lotus Notes, Outlook, SAP SRM, Concur, PeopleSoft, Jack Henry, Microsoft Publisher, Letters of Credit, Internet, Pivot Tables, ADP Payroll, Data Entry, AML, Office Management, Spreadsheets, Training, Software Documentation, Management, Payroll, Benefits Administration, Microsoft Word, Expense Reports, Event Management, Cash Management, Hiring, Human Resources, System Administration, Administrative Work, Calendars, QuickBooks, Account Reconciliation, Teamwork, Executive Support, Travel Arrangements, Employee Benefits, Time Management, Office Equipment, Employee Relations, Access, SAP, Policy, New Hire Orientations
Education
Miami Dade College 1978 — 1980
Associate of Science (AS), 62 Completed Credits
Hialeah High School 1976 — 1978
High School Diploma, General Studies
BankUnited November 2013 - Present
CapTrust Advisors, LLC March 2013 - June 2013
Bacardi October 2010 - June 2012
Ocean Bank January 1999 - July 2008
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Lotus Notes, Outlook, SAP SRM, Concur, PeopleSoft, Jack Henry, Microsoft Publisher, Letters of Credit, Internet, Pivot Tables, ADP Payroll, Data Entry, AML, Office Management, Spreadsheets, Training, Software Documentation, Management, Payroll, Benefits Administration, Microsoft Word, Expense Reports, Event Management, Cash Management, Hiring, Human Resources, System Administration, Administrative Work, Calendars, QuickBooks, Account Reconciliation, Teamwork, Executive Support, Travel Arrangements, Employee Benefits, Time Management, Office Equipment, Employee Relations, Access, SAP, Policy, New Hire Orientations
Education
Miami Dade College 1978 — 1980
Associate of Science (AS), 62 Completed Credits
Hialeah High School 1976 — 1978
High School Diploma, General Studies
Peter Matthew Peter Matthew's Ocean Bank Experience October 2012 - July 2014
Job PROJECT MANAGER & TECHNICAL LIAISON at Condé Nast
Industry Information Technology and Services
Experience
Condé Nast September 2014 - Present
Ocean Bank October 2012 - July 2014
Miami Children's hospital October 2011 - September 2012
Conde Nast June 2002 - August 2011
Grey Healthcare Group January 1999 - May 2002
Skills
Microsoft Certified..., A+ Certified, Network +, Active Directory, Windows 7, Printers, XP, Citrix, DNS, Windows Server, Symantec Antivirus, Blackberry Enterprise..., Blackberry, Dell Computers, Computer Hardware, Operating Systems, Hardware, Unix, Software Installation, Troubleshooting, SCCM, OS X, Remote Desktop, Norton Ghost, System Deployment, Mac, Adobe Creative Suite, Laptops, Testing, iPhone, Hardware Support, Windows XP Pro, Technical Support, Windows, Microsoft Certified..., HP, Networking, Workstations, HTML, Adobe Acrobat, Project Management, Desktop Computers, LANDesk, Microsoft Exchange, VMware, Windows XP, CompTIA, CompTIA A, Servers
Education
Miami Dade Community College 2015 — 2015
Computer Information Systems
Baruch College, City University of New York (CUNY)
Condé Nast September 2014 - Present
Ocean Bank October 2012 - July 2014
Miami Children's hospital October 2011 - September 2012
Conde Nast June 2002 - August 2011
Grey Healthcare Group January 1999 - May 2002
Skills
Microsoft Certified..., A+ Certified, Network +, Active Directory, Windows 7, Printers, XP, Citrix, DNS, Windows Server, Symantec Antivirus, Blackberry Enterprise..., Blackberry, Dell Computers, Computer Hardware, Operating Systems, Hardware, Unix, Software Installation, Troubleshooting, SCCM, OS X, Remote Desktop, Norton Ghost, System Deployment, Mac, Adobe Creative Suite, Laptops, Testing, iPhone, Hardware Support, Windows XP Pro, Technical Support, Windows, Microsoft Certified..., HP, Networking, Workstations, HTML, Adobe Acrobat, Project Management, Desktop Computers, LANDesk, Microsoft Exchange, VMware, Windows XP, CompTIA, CompTIA A, Servers
Education
Miami Dade Community College 2015 — 2015
Computer Information Systems
Baruch College, City University of New York (CUNY)
Claudia Rocha Claudia Rocha's Ocean Bank Experience May 2004 - June 2006
Job Commercial Loan Officer
Industry Banking
Experience
Rockland Trust July 2013 - Present
Rockland Trust Company May 2010 - July 2013
Sovereign Bank June 2008 - May 2010
Rockland Trust Company (by acquisition of Slades Bank) June 2006 - June 2008
Ocean Bank May 2004 - June 2006
Skills
SBA, Credit Analysis, Commercial Lending, MBA, Middle Market, Networking, Portfolio Management
Education
New England College of Business 2011 — 2012
Master of Business Administration
Providence College 2000 — 2004
Bachelor of Science, Finance
Rockland Trust July 2013 - Present
Rockland Trust Company May 2010 - July 2013
Sovereign Bank June 2008 - May 2010
Rockland Trust Company (by acquisition of Slades Bank) June 2006 - June 2008
Ocean Bank May 2004 - June 2006
Skills
SBA, Credit Analysis, Commercial Lending, MBA, Middle Market, Networking, Portfolio Management
Education
New England College of Business 2011 — 2012
Master of Business Administration
Providence College 2000 — 2004
Bachelor of Science, Finance
Priscilla MacInnis Priscilla MacInnis's Ocean Bank Experience June 2008 - March 2009
Job Commercial Banking Relationship Manager
Industry Financial Services
Experience
Citizens Bank June 2014 - Present
Working Dog Foundation aka NH Police K9 Academy October 2013 - Present
The Provident Bank August 2011 - June 2014
Tapley Insurance Agency, Inc. August 2009 - June 2011
Ocean Bank June 2008 - March 2009
Rivergreen Bank April 2007 - March 2008
Citizens Bank June 2004 - May 2007
Citizens Bank April 2002 - June 2004
Skills
Credit, Commercial Lending, Commercial Banking, Financial Analysis, Real Estate, Credit Analysis, Relationship Management, Small Business Lending, New Business Development, Insurance, Cross Selling, Small Business
Education
Citizens Bank 2004 — 2005
Loan Officer Development Program
Southern New Hampshire University 1990 — 1992
MBA, Business Administation
University of New Hampshire -- Peter T. Paul College of Business and Economics 1977 — 1981
Bachelor of Science, Business Administration
Citizens Bank June 2014 - Present
Working Dog Foundation aka NH Police K9 Academy October 2013 - Present
The Provident Bank August 2011 - June 2014
Tapley Insurance Agency, Inc. August 2009 - June 2011
Ocean Bank June 2008 - March 2009
Rivergreen Bank April 2007 - March 2008
Citizens Bank June 2004 - May 2007
Citizens Bank April 2002 - June 2004
Skills
Credit, Commercial Lending, Commercial Banking, Financial Analysis, Real Estate, Credit Analysis, Relationship Management, Small Business Lending, New Business Development, Insurance, Cross Selling, Small Business
Education
Citizens Bank 2004 — 2005
Loan Officer Development Program
Southern New Hampshire University 1990 — 1992
MBA, Business Administation
University of New Hampshire -- Peter T. Paul College of Business and Economics 1977 — 1981
Bachelor of Science, Business Administration
Eugene Font Eugene Font's Ocean Bank Experience 1999 - 2008
Job Senior DirectorTroubled Asset Optimization at NAI Miami Commercial Real Estate Services, Worldwide
Industry Banking
Experience
NAI Miami Commercial Real Estate Services, Worldwide 2011 - Present
BB&T (Formerly Colonial Bank) 2009 - 2010
PLC Investments, Inc. 2008 - 2009
Ocean Bank 1999 - 2008
Republic National Bank 1992 - 1999
Southeast Bank 1990 - 1991
Skills
Property Management, Commercial Lending, Investors, Real Estate, Loans, Brokerage, Valuation, Sales, Banking, Investment Properties, Strategy, Commercial Real Estate, Disposition, Construction Loans, Real Estate Development, Analysis, Loan Servicing, Portfolio Management, Real Estate Economics, Residential Homes, Construction, Commercial Mortgages, Underwriting, Strategic Planning, Finance, Location Intelligence, Leases, Real Estate Transactions, Real Estate Financing, Shopping Centers, Dispositions, Corporate Real Estate
Education
University of Miami - School of Business 1985 — 1987
BBA, Finance and Real Estate
Miami Dade College 1983 — 1985
AA, Business
Christopher Columbus High School 1979 — 1983
Epiphany
NAI Miami Commercial Real Estate Services, Worldwide 2011 - Present
BB&T (Formerly Colonial Bank) 2009 - 2010
PLC Investments, Inc. 2008 - 2009
Ocean Bank 1999 - 2008
Republic National Bank 1992 - 1999
Southeast Bank 1990 - 1991
Skills
Property Management, Commercial Lending, Investors, Real Estate, Loans, Brokerage, Valuation, Sales, Banking, Investment Properties, Strategy, Commercial Real Estate, Disposition, Construction Loans, Real Estate Development, Analysis, Loan Servicing, Portfolio Management, Real Estate Economics, Residential Homes, Construction, Commercial Mortgages, Underwriting, Strategic Planning, Finance, Location Intelligence, Leases, Real Estate Transactions, Real Estate Financing, Shopping Centers, Dispositions, Corporate Real Estate
Education
University of Miami - School of Business 1985 — 1987
BBA, Finance and Real Estate
Miami Dade College 1983 — 1985
AA, Business
Christopher Columbus High School 1979 — 1983
Epiphany
Emily Tebbetts Emily Tebbetts's Ocean Bank Experience June 2008 - June 2009
Job Legal Assistant at Hanson Law Office
Industry Fine Art
Experience
Hanson Law Office July 2010 - Present
AT&T Mobility September 2009 - March 2010
Ocean Bank June 2008 - June 2009
Skills
Microsoft Office, Data Entry, Microsoft Excel, Administrative..., Editing, Facebook, PowerPoint, Customer Service, Staff Development, Sales, Marketing, Photoshop, Research, Event Planning, Office Administration, Social Media, Microsoft Word, Outlook, Fundraising, Telephone Skills, Teaching, Management, Public Speaking
Education
University of New Hampshire 2004 — 2008
Bachelor of Fine Arts, Art History
University of New Hampshire 2004 — 2008
Bachelor's degree, Art History
Hanson Law Office July 2010 - Present
AT&T Mobility September 2009 - March 2010
Ocean Bank June 2008 - June 2009
Skills
Microsoft Office, Data Entry, Microsoft Excel, Administrative..., Editing, Facebook, PowerPoint, Customer Service, Staff Development, Sales, Marketing, Photoshop, Research, Event Planning, Office Administration, Social Media, Microsoft Word, Outlook, Fundraising, Telephone Skills, Teaching, Management, Public Speaking
Education
University of New Hampshire 2004 — 2008
Bachelor of Fine Arts, Art History
University of New Hampshire 2004 — 2008
Bachelor's degree, Art History
Ernest J Green Ernest J Green's Ocean Bank Experience January 2009 - October 2009
Job Manager of Financial Reporting at Universal Music Publishing Group
Industry Music
Experience
Universal Music Publishing Group May 2015 - Present
Universal Music Group June 2013 - April 2015
Atom Factory Music Licensing 2010 - May 2013
PBE, Ltd. Co. 2009 - 2011
Ocean Bank January 2009 - October 2009
U.S. Bank September 2006 - January 2009
Office of the Comptroller of the Currency 2005 - 2006
University of New Mexico January 2003 - May 2005
Skills
Financial Modeling, Business Development, Music Licensing, Microsoft Excel, Financial Analysis, Music Publishing, Business Analysis, Microsoft Word, Business Strategy, Royalties, Music Consulting
Education
The University of New Mexico - Robert O. Anderson School of Management 2002 — 2005
Bachelor of Business Administration (B.B.A.) , Finance
Universal Music Publishing Group May 2015 - Present
Universal Music Group June 2013 - April 2015
Atom Factory Music Licensing 2010 - May 2013
PBE, Ltd. Co. 2009 - 2011
Ocean Bank January 2009 - October 2009
U.S. Bank September 2006 - January 2009
Office of the Comptroller of the Currency 2005 - 2006
University of New Mexico January 2003 - May 2005
Skills
Financial Modeling, Business Development, Music Licensing, Microsoft Excel, Financial Analysis, Music Publishing, Business Analysis, Microsoft Word, Business Strategy, Royalties, Music Consulting
Education
The University of New Mexico - Robert O. Anderson School of Management 2002 — 2005
Bachelor of Business Administration (B.B.A.) , Finance
Daniel Bichara's Ocean Bank Experience June 2002 - August 2002
Job Owner at Hand and Stone Massage and Facial Spa
Industry Health, Wellness and Fitness
Experience
Hand and Stone Massage and Facial Spa October 2013 - Present
UCF Planetary Sciences June 2012 - May 2013
Self-Employed 2009 - 2013
The Walt Disney Company January 2006 - August 2006
Ocean Bank June 2002 - August 2002
Skills
Physics, Observational Astronomy, Python, Java, CSS, HTML, Web Development, Linux, Technical Writing, Scientific Writing, Technical Support, Technology, Customer Service, Mathematica
Education
University of Central Florida 2010 — 2013
Bachelor's degree, Astronomy and Physics
Hand and Stone Massage and Facial Spa October 2013 - Present
UCF Planetary Sciences June 2012 - May 2013
Self-Employed 2009 - 2013
The Walt Disney Company January 2006 - August 2006
Ocean Bank June 2002 - August 2002
Skills
Physics, Observational Astronomy, Python, Java, CSS, HTML, Web Development, Linux, Technical Writing, Scientific Writing, Technical Support, Technology, Customer Service, Mathematica
Education
University of Central Florida 2010 — 2013
Bachelor's degree, Astronomy and Physics
Catherine Hueck Catherine Hueck's Ocean Bank Experience February 1999 - September 2010
Job Stampler Auctions
Industry Consumer Services
Experience
HR Synergies, LLC 2011 - Present
Stampler Auctions 2013 - 2014
Ocean Bank February 1999 - September 2010
Skills
Banking, Human Resources, Talent Acquisition, Training
Education
Montclair State University
HR Synergies, LLC 2011 - Present
Stampler Auctions 2013 - 2014
Ocean Bank February 1999 - September 2010
Skills
Banking, Human Resources, Talent Acquisition, Training
Education
Montclair State University
Juan Javier Graterol Macedo Juan Javier Graterol Macedo's Ocean Bank Experience March 2012 - Present
Job Relationship Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank March 2012 - Present
Skills
Banking, Finance, Customer Service, Bloomberg, Financial Analysis, Microsoft Office, Credit, Portfolio Management, Credit Risk, Investments, Retail Banking
Education
St. Thomas University 2006 — 2009
Bachelor of Business Administration (BBA)
Southern Polytechnic State University 2004 — 2006
Bachelor of Business Administration (BBA)
Ocean Bank March 2012 - Present
Skills
Banking, Finance, Customer Service, Bloomberg, Financial Analysis, Microsoft Office, Credit, Portfolio Management, Credit Risk, Investments, Retail Banking
Education
St. Thomas University 2006 — 2009
Bachelor of Business Administration (BBA)
Southern Polytechnic State University 2004 — 2006
Bachelor of Business Administration (BBA)
Christian Alfonso's Ocean Bank Experience September 2008 - Present
Job Vice President at Ocean Bank
Industry Banking
Experience
Ocean Bank September 2008 - Present
TransAtlantic Bank/Sabadell United Bank June 1998 - June 2008
Skills
Commercial Lending, Commercial Banking, Small Business Lending, Loans, Banking, Bank Secrecy Act, Credit Analysis, Credit, OFAC, Commercial Mortgages, USA PATRIOT Act, SBA, Retail Banking, Asset Based Lending, AML
Education
Nova Southeastern University 1998 — 2002
Master of Business Administration (MBA), Accounting and Finance
Ocean Bank September 2008 - Present
TransAtlantic Bank/Sabadell United Bank June 1998 - June 2008
Skills
Commercial Lending, Commercial Banking, Small Business Lending, Loans, Banking, Bank Secrecy Act, Credit Analysis, Credit, OFAC, Commercial Mortgages, USA PATRIOT Act, SBA, Retail Banking, Asset Based Lending, AML
Education
Nova Southeastern University 1998 — 2002
Master of Business Administration (MBA), Accounting and Finance
Frances Revilla's Ocean Bank Experience April 2000 - 2007
Job Professional Pet Sitter & Walker at GABE'S AT YOUR DOOR, Pet Sitting Services
Industry Legal Services
Experience
GABE'S AT YOUR DOOR, Pet Sitting Services January 2011 - Present
Kaplan & Freedman, P.A. May 2007 - Present
Ocean Bank April 2000 - 2007
Skills
PACER, Pleadings, Wordperfect, Time Matters, Legal Assistance, Tabs3, Microsoft Office, Notary Public, Electronic Filing, Depositions, Legal Assistants, Litigation Support, Personal Injury, Timeslips, Docketing, Medical Malpractice, Pet Sitting, Dog Walking, House Sitting, Legal Discovery, CaseMap, Paralegals, ProLaw, WordPerfect
Education
Miami Dade College 1988 — 2001
Associate of Science (A.S.), Legal Studies, General
Miami Sunset Senior High School 1985 — 1988
High School Diploma
GABE'S AT YOUR DOOR, Pet Sitting Services January 2011 - Present
Kaplan & Freedman, P.A. May 2007 - Present
Ocean Bank April 2000 - 2007
Skills
PACER, Pleadings, Wordperfect, Time Matters, Legal Assistance, Tabs3, Microsoft Office, Notary Public, Electronic Filing, Depositions, Legal Assistants, Litigation Support, Personal Injury, Timeslips, Docketing, Medical Malpractice, Pet Sitting, Dog Walking, House Sitting, Legal Discovery, CaseMap, Paralegals, ProLaw, WordPerfect
Education
Miami Dade College 1988 — 2001
Associate of Science (A.S.), Legal Studies, General
Miami Sunset Senior High School 1985 — 1988
High School Diploma
Efrain Martinez Efrain Martinez's Ocean Bank Experience September 2009 - May 2011
Job SVP & Director of BSA/Compliance at Inter National Bank
Industry Banking
Experience
Inter National Bank June 2013 - Present
Lone Star National Bank April 2012 - May 2013
Security Bank NA February 2012 - March 2012
RSM McGladrey, Inc. August 2011 - January 2012
Ocean Bank September 2009 - May 2011
Gibraltar Private Bank & Trust 2006 - 2008
The International Bank of Miami, N.A. 2000 - 2006
Scotiabank 1998 - 2000
Banco Santander 1993 - 1998
Ocean Bank 1990 - 1993
Skills
AML, Bank Secrecy Act, OFAC, Banking, Internal Audit, Risk Management, KYC, USA PATRIOT Act, Auditing, CIP, Business Ethics, Loans, Team Leadership, Sanction, Due Diligence, Enterprise Risk..., Fraud, Financial Institutions, Financial Risk, Credit, Private Banking, Risk Assessment, Operational Risk, ACH, Operational Risk..., Commercial Lending, Credit Risk, Retail Banking, Financial Services, Credit Analysis, Consumer Lending, Anti Money Laundering, Small Business Lending, Financial Regulation, Core Banking, Cash Management, Wealth Management, Mortgage Lending, Certified Fraud Examiner, Treasury Management, Payments, Securities, Commercial Banking, Portfolio Management, Internet Banking, Branch Banking, Finance, Capital Markets, Cross Selling, Financial Analysis
Education
Universidad de Puerto Rico
BBA, Accounting
Inter National Bank June 2013 - Present
Lone Star National Bank April 2012 - May 2013
Security Bank NA February 2012 - March 2012
RSM McGladrey, Inc. August 2011 - January 2012
Ocean Bank September 2009 - May 2011
Gibraltar Private Bank & Trust 2006 - 2008
The International Bank of Miami, N.A. 2000 - 2006
Scotiabank 1998 - 2000
Banco Santander 1993 - 1998
Ocean Bank 1990 - 1993
Skills
AML, Bank Secrecy Act, OFAC, Banking, Internal Audit, Risk Management, KYC, USA PATRIOT Act, Auditing, CIP, Business Ethics, Loans, Team Leadership, Sanction, Due Diligence, Enterprise Risk..., Fraud, Financial Institutions, Financial Risk, Credit, Private Banking, Risk Assessment, Operational Risk, ACH, Operational Risk..., Commercial Lending, Credit Risk, Retail Banking, Financial Services, Credit Analysis, Consumer Lending, Anti Money Laundering, Small Business Lending, Financial Regulation, Core Banking, Cash Management, Wealth Management, Mortgage Lending, Certified Fraud Examiner, Treasury Management, Payments, Securities, Commercial Banking, Portfolio Management, Internet Banking, Branch Banking, Finance, Capital Markets, Cross Selling, Financial Analysis
Education
Universidad de Puerto Rico
BBA, Accounting
Maria Best Maria Best's Ocean Bank Experience July 2015 - Present
Job at
Industry Banking
Experience
Ocean Bank July 2015 - Present
Banco Sabadell August 2012 - July 2015
Caja Mediterraneo, Miami Agency November 2007 - July 2012
Banco Pastor November 2006 - November 2007
Interbank April 2004 - April 2006
Skills
AML, Banking, Compliance, Credit, Financial Services, Management, Private Banking, Retail Banking, Customer Service
Education
FIU 2011 — 2011
CERTIFIED ASSOCIATE, ANTI MONEY LAUNDERING
Universidad de Lima 1977 — 1982
business, administration
Ocean Bank July 2015 - Present
Banco Sabadell August 2012 - July 2015
Caja Mediterraneo, Miami Agency November 2007 - July 2012
Banco Pastor November 2006 - November 2007
Interbank April 2004 - April 2006
Skills
AML, Banking, Compliance, Credit, Financial Services, Management, Private Banking, Retail Banking, Customer Service
Education
FIU 2011 — 2011
CERTIFIED ASSOCIATE, ANTI MONEY LAUNDERING
Universidad de Lima 1977 — 1982
business, administration
Armando Martinez's Ocean Bank Experience January 2008 - October 2009
Job Business Development Officer Asst. VicePresident at Florida Business Development Corp.
Industry Financial Services
Experience
Florida Business Development Corp. October 2014 - Present
Florida Business Development Corp. June 2013 - September 2014
Bank of Coral Gables March 2012 - June 2013
SunTrust Bank April 2011 - November 2011
Abreu & Iglesias CPA's PA January 2010 - March 2011
Ocean Bank January 2008 - October 2009
Ocean Bank November 2005 - December 2007
Ocean Bank October 2003 - November 2005
Ocean Bank July 2002 - October 2003
Ocean Bank July 1997 - June 2002
Skills
Financial Reporting, Credit, Small Business Lending, Customer Service, New Business Development, Loans, Banking, Financial Analysis, Portfolio Management, Finance, Mortgage Lending, Commercial Banking, Credit Analysis, Retail Banking, Bank Secrecy Act, Relationship Management, Private Banking, Treasury Management, Consumer Lending, Cross Selling, Real Estate, Training, Commercial Mortgages, Cash Flow, Internal Audit, Risk Management, Asset Based Lending, Business Development, Credit Risk, SBA, Accounting, Construction Loans, Underwriting, Analysis, Budgets, Loan Origination, Cash Management, Financial Institutions, Commercial Lending, Financial Services, Deposits, Investments, Due Diligence, Lines Of Credit, Payroll, Cash Flow Lending, Loan Servicing, Financial Risk, Financial Structuring, AML
Education
St. Thomas University 2006 — 2009
MBA, Business Administration - Accounting
Saint Thomas University 1998 — 2002
Bachelor, Business Administration - Accounting
Florida Business Development Corp. October 2014 - Present
Florida Business Development Corp. June 2013 - September 2014
Bank of Coral Gables March 2012 - June 2013
SunTrust Bank April 2011 - November 2011
Abreu & Iglesias CPA's PA January 2010 - March 2011
Ocean Bank January 2008 - October 2009
Ocean Bank November 2005 - December 2007
Ocean Bank October 2003 - November 2005
Ocean Bank July 2002 - October 2003
Ocean Bank July 1997 - June 2002
Skills
Financial Reporting, Credit, Small Business Lending, Customer Service, New Business Development, Loans, Banking, Financial Analysis, Portfolio Management, Finance, Mortgage Lending, Commercial Banking, Credit Analysis, Retail Banking, Bank Secrecy Act, Relationship Management, Private Banking, Treasury Management, Consumer Lending, Cross Selling, Real Estate, Training, Commercial Mortgages, Cash Flow, Internal Audit, Risk Management, Asset Based Lending, Business Development, Credit Risk, SBA, Accounting, Construction Loans, Underwriting, Analysis, Budgets, Loan Origination, Cash Management, Financial Institutions, Commercial Lending, Financial Services, Deposits, Investments, Due Diligence, Lines Of Credit, Payroll, Cash Flow Lending, Loan Servicing, Financial Risk, Financial Structuring, AML
Education
St. Thomas University 2006 — 2009
MBA, Business Administration - Accounting
Saint Thomas University 1998 — 2002
Bachelor, Business Administration - Accounting
Oscar A. Cardona Oscar A. Cardona's Ocean Bank Experience 2003 - 2006
Job Vice President at Mercantil Commercebank N.A.
Industry Financial Services
Experience
Mercantil Commercebank N.A. January 2007 - Present
The Keyes Company 2005 - 2007
Ocean Bank 2003 - 2006
SouthTrust Bank 2000 - 2003
Gibraltar Bank 1999 - 2000
Capital Bank (acquired by Union Planters /Regions Bank) 1986 - 1999
Skills
Commercial Lending, Commercial Banking, Private Banking, Commercial Mortgages, Credit Analysis, Small Business Lending, Real Estate Financing, Real Estate, Investments, Investment Properties, Real Estate Lending, Financial Structuring, Trade Finance, Special Assets, International Banking..., OREO, Workout / Restructures, Asset, Asset Based Lending, Banking, Branch Banking, Cash Management, Consumer Lending, Credit, Credit Risk, Due Diligence, Financial Analysis, Loan Origination, Loans, Mortgage Lending, Portfolio Management, Relationship Management, Retail Banking, Risk Management, Syndications, Underwriting
Education
University of Maryland College Park 1977 — 1980
B.S., Business Management/Marketing/Finance
Montgomery College 1975 — 1977
Business Administration and Management, General
Gold Coast School of Real Estate
Sales Associate License, Real Estate
Mercantil Commercebank N.A. January 2007 - Present
The Keyes Company 2005 - 2007
Ocean Bank 2003 - 2006
SouthTrust Bank 2000 - 2003
Gibraltar Bank 1999 - 2000
Capital Bank (acquired by Union Planters /Regions Bank) 1986 - 1999
Skills
Commercial Lending, Commercial Banking, Private Banking, Commercial Mortgages, Credit Analysis, Small Business Lending, Real Estate Financing, Real Estate, Investments, Investment Properties, Real Estate Lending, Financial Structuring, Trade Finance, Special Assets, International Banking..., OREO, Workout / Restructures, Asset, Asset Based Lending, Banking, Branch Banking, Cash Management, Consumer Lending, Credit, Credit Risk, Due Diligence, Financial Analysis, Loan Origination, Loans, Mortgage Lending, Portfolio Management, Relationship Management, Retail Banking, Risk Management, Syndications, Underwriting
Education
University of Maryland College Park 1977 — 1980
B.S., Business Management/Marketing/Finance
Montgomery College 1975 — 1977
Business Administration and Management, General
Gold Coast School of Real Estate
Sales Associate License, Real Estate
J.C. Rodriguez J.C. Rodriguez's Ocean Bank Experience July 1989 - November 1995
Job Director, Phoenix International Operations at D+H U.S Operations
Industry Information Technology and Services
Experience
D+H U.S. Operation July 2004 - Present
Fiserv, Inc. October 1996 - June 2004
Commercial Florida Banks November 1995 - October 1996
Ocean Bank July 1989 - November 1995
Education
University of Florida 1979 — 1983
D+H U.S. Operation July 2004 - Present
Fiserv, Inc. October 1996 - June 2004
Commercial Florida Banks November 1995 - October 1996
Ocean Bank July 1989 - November 1995
Education
University of Florida 1979 — 1983
Sarit Sela's Ocean Bank Experience December 2011 - Present
Job Assistant Vice President & Senior Risk Analyst
Industry Financial Services
Experience
Ocean Bank December 2011 - Present
NYSE Regulation August 2007 - May 2010
New York Stock Exchange Regulation August 2007 - May 2010
Goldman Sachs July 2004 - July 2007
Private Wealth Management Technology July 2004 - July 2007
Goldman Sachs November 1999 - February 2002
GOLDMAN, SACHS & CO November 1999 - February 2002
Skills
Equities, Management, Portfolio Management, Risk Assessment, Risk Management, Financial Risk, Finance, Investments, Project Management, Compliance, Credit, Budgets, Options, Analysis, Program Management, CRM, Training
Education
Nova Southeastern University 2002 — 2003
MBA, Business Administration
Wayne Huizenga School of Business 2002 — 2003
Bachelor of Arts, Criminology
University of South Florida 1995 — 1999
BA, Criminology
Ocean Bank December 2011 - Present
NYSE Regulation August 2007 - May 2010
New York Stock Exchange Regulation August 2007 - May 2010
Goldman Sachs July 2004 - July 2007
Private Wealth Management Technology July 2004 - July 2007
Goldman Sachs November 1999 - February 2002
GOLDMAN, SACHS & CO November 1999 - February 2002
Skills
Equities, Management, Portfolio Management, Risk Assessment, Risk Management, Financial Risk, Finance, Investments, Project Management, Compliance, Credit, Budgets, Options, Analysis, Program Management, CRM, Training
Education
Nova Southeastern University 2002 — 2003
MBA, Business Administration
Wayne Huizenga School of Business 2002 — 2003
Bachelor of Arts, Criminology
University of South Florida 1995 — 1999
BA, Criminology
Alberto O'Naghten's Ocean Bank Experience June 2007 - August 2007
Job MME Candidate at Tulane University A.B. Freeman School of Business
Industry Financial Services
Experience
Liberty Power January 2014 - June 2015
Liberty Power April 2013 - January 2014
Liberty Power September 2012 - April 2013
HControl Corporation August 2010 - September 2012
Sovereign Military Order of Malta January 2010 - August 2010
Baron Group International June 2009 - August 2009
Banco Santander June 2008 - November 2008
Ocean Bank June 2007 - August 2007
Skills
Spanish, Analysis, Microsoft Excel, Financial Analysis, PowerPoint, English, Teamwork, Research, Due Diligence, Finance, Management, Microsoft Office, Leadership
Education
Tulane University - A.B. Freeman School of Business 2015 — 2016
Master’s Degree, Management of Energy
Universitié Saint Joseph 2010 — 2010
Interreligious Dialogue
St. Louis University, Madrid Campust 2005 — 2009
Bachelor of Science in Business Administration, International Business
Liberty Power January 2014 - June 2015
Liberty Power April 2013 - January 2014
Liberty Power September 2012 - April 2013
HControl Corporation August 2010 - September 2012
Sovereign Military Order of Malta January 2010 - August 2010
Baron Group International June 2009 - August 2009
Banco Santander June 2008 - November 2008
Ocean Bank June 2007 - August 2007
Skills
Spanish, Analysis, Microsoft Excel, Financial Analysis, PowerPoint, English, Teamwork, Research, Due Diligence, Finance, Management, Microsoft Office, Leadership
Education
Tulane University - A.B. Freeman School of Business 2015 — 2016
Master’s Degree, Management of Energy
Universitié Saint Joseph 2010 — 2010
Interreligious Dialogue
St. Louis University, Madrid Campust 2005 — 2009
Bachelor of Science in Business Administration, International Business
Carla Prat's Ocean Bank Experience February 2006 - March 2007
Job Bookkeeper at Light of Life Accounting Services
Industry Accounting
Experience
Light of Life Accounting Services, Inc. March 2010 - Present
Lord & Iglesias Accounting Services January 2008 - July 2009
Ocean Bank February 2006 - March 2007
Education
Nova Southeastern University 2010 — 2012
Light of Life Accounting Services, Inc. March 2010 - Present
Lord & Iglesias Accounting Services January 2008 - July 2009
Ocean Bank February 2006 - March 2007
Education
Nova Southeastern University 2010 — 2012
Denise Chow's Ocean Bank Experience March 2001 - January 2009
Job AVP/Closing Supervisor at TotalBank
Industry Banking
Experience
TotalBank January 2009 - Present
Ocean Bank March 2001 - January 2009
Skills
Loans, Mortgage Lending, Credit Analysis, Commercial Banking, Commercial Lending, Credit, Mortgage Banking, Underwriting, Loan Origination, Banking
Education
Miami Dade College
TotalBank January 2009 - Present
Ocean Bank March 2001 - January 2009
Skills
Loans, Mortgage Lending, Credit Analysis, Commercial Banking, Commercial Lending, Credit, Mortgage Banking, Underwriting, Loan Origination, Banking
Education
Miami Dade College
Carlos J Vargas Carlos J Vargas's Ocean Bank Experience October 2014 - Present
Job Business Development Officer at Ocean Bank
Industry Banking
Experience
Ocean Bank October 2014 - Present
TD July 2012 - October 2014
TD June 2010 - July 2012
Sol Capital Funding, LLC January 2007 - May 2010
Lucent Mortgage Group, LLC 2005 - 2007
Skills
Banking, Residential Mortgages, Strategic Financial..., Investments, Managerial Finance, Risk Management, Financial Analysis, FHA financing, Management, Consumer Lending, Networking, Social Skills, Business Analysis, Commercial Real Estate, Real Estate Financing, Credit Analysis, Credit Risk, Asset Based Lending, Asset Based Finance, Commercial Banking, Financial Risk, Life Insurance, Financial Accounting, Microsoft Office, Customer Service, Personal Finance, Sales, Financial Planning
Education
Nova Southeastern University 2012 — 2014
Master of Business Administration (MBA), Concentration in Process Improvement
University of Phoenix 2009 — 2012
Bachelor of Science (BS), Business with a concentration in Management
Barbara Goleman Senior High 1997 — 1999
High School/Secondary Diplomas and Certificates
Ocean Bank October 2014 - Present
TD July 2012 - October 2014
TD June 2010 - July 2012
Sol Capital Funding, LLC January 2007 - May 2010
Lucent Mortgage Group, LLC 2005 - 2007
Skills
Banking, Residential Mortgages, Strategic Financial..., Investments, Managerial Finance, Risk Management, Financial Analysis, FHA financing, Management, Consumer Lending, Networking, Social Skills, Business Analysis, Commercial Real Estate, Real Estate Financing, Credit Analysis, Credit Risk, Asset Based Lending, Asset Based Finance, Commercial Banking, Financial Risk, Life Insurance, Financial Accounting, Microsoft Office, Customer Service, Personal Finance, Sales, Financial Planning
Education
Nova Southeastern University 2012 — 2014
Master of Business Administration (MBA), Concentration in Process Improvement
University of Phoenix 2009 — 2012
Bachelor of Science (BS), Business with a concentration in Management
Barbara Goleman Senior High 1997 — 1999
High School/Secondary Diplomas and Certificates
Simon Cruz Simon Cruz's Ocean Bank Experience 1992 - 1995
Job President/CEO Intercredit Bank,NA
Industry Banking
Experience
Intercredit Bank, NA September 2011 - Present
Florida Bankers Association February 2010 - Present
Florida International University 2009 - Present
Bank of Coral Gables March 2010 - September 2011
Plus International Bank January 2004 - March 2010
City of Miami Beach November 1997 - November 2007
Millennium Capital 1995 - 2003
Ocean Bank 1992 - 1995
Chase Manhattan Corporation 1982 - 1992
Skills
Fundraising, Public Policy, Non-profits, Risk Management, Budgets, Blogging, Strategic Planning, Real Estate, Community Outreach, Nonprofits, Research, Grant Writing, Leadership Development, Policy, Leadership, Commercial Lending, Analysis, Government, Public Speaking, Program Management, Community Development, Volunteer Management, Team Building, Event Planning, Small Business, Public Relations, Spanish, Financial Analysis, Program Development, Training, Customer Service, Entrepreneurship, Banking, Microsoft Office, Management Consulting, International Relations, Business Planning, Management, Marketing, Start-ups
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1980 — 1982
MA, International Studies
The University of Chicago 1979 — 1980
MA course work completed, Latin American Studies
Rutgers, The State University of New Jersey-Newark 1975 — 1979
BA, History
Intercredit Bank, NA September 2011 - Present
Florida Bankers Association February 2010 - Present
Florida International University 2009 - Present
Bank of Coral Gables March 2010 - September 2011
Plus International Bank January 2004 - March 2010
City of Miami Beach November 1997 - November 2007
Millennium Capital 1995 - 2003
Ocean Bank 1992 - 1995
Chase Manhattan Corporation 1982 - 1992
Skills
Fundraising, Public Policy, Non-profits, Risk Management, Budgets, Blogging, Strategic Planning, Real Estate, Community Outreach, Nonprofits, Research, Grant Writing, Leadership Development, Policy, Leadership, Commercial Lending, Analysis, Government, Public Speaking, Program Management, Community Development, Volunteer Management, Team Building, Event Planning, Small Business, Public Relations, Spanish, Financial Analysis, Program Development, Training, Customer Service, Entrepreneurship, Banking, Microsoft Office, Management Consulting, International Relations, Business Planning, Management, Marketing, Start-ups
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1980 — 1982
MA, International Studies
The University of Chicago 1979 — 1980
MA course work completed, Latin American Studies
Rutgers, The State University of New Jersey-Newark 1975 — 1979
BA, History
Greisy Palacios Greisy Palacios's Ocean Bank Experience November 2006 - June 2008
Job Banking Professional
Industry Banking
Experience
Ocean Bank November 2006 - June 2008
Education
Miami Dade College 2003 — 2008
I have not graduated yet, Law
Ocean Bank November 2006 - June 2008
Education
Miami Dade College 2003 — 2008
I have not graduated yet, Law
Ariel Rivero's Ocean Bank Experience July 2015 - Present
Job BSA Trainee at Ocean Bank
Industry Banking
Experience
Ocean Bank July 2015 - Present
Ocean Bank June 2014 - June 2015
Education
Nova Southeastern University 2010 — 2014
Bachelor of Business Administration (B.B.A.), Accounting and Business/Management
Ocean Bank July 2015 - Present
Ocean Bank June 2014 - June 2015
Education
Nova Southeastern University 2010 — 2014
Bachelor of Business Administration (B.B.A.), Accounting and Business/Management
Gladys Delgado Gladys Delgado's Ocean Bank Experience August 2002 - July 2008
Job Customer Service Representative at U.S Century Bank
Industry Banking
Experience
U.S Century Bank March 2012 - Present
Ocean Bank August 2002 - July 2008
Education
Miami Dade College 2001 — 2005
G. Holmes Braddock Senior High 1997 — 2001
High School Diploma
U.S Century Bank March 2012 - Present
Ocean Bank August 2002 - July 2008
Education
Miami Dade College 2001 — 2005
G. Holmes Braddock Senior High 1997 — 2001
High School Diploma
Randy Gomez AML/CA's Ocean Bank Experience October 2011 - January 2012
Job BSA/AML Consultant at Gibraltar Private Bank & Trust
Industry Banking
Experience
RG Global AML Resources Inc. November 2012 - Present
Bancolombia August 2012 - Present
First Eastside Savings Bank April 2012 - July 2012
Ocean Bank October 2011 - January 2012
HSBC April 2011 - October 2011
Bank Hapoalim March 2010 - December 2010
Intercredit Bank, NA October 2009 - February 2010
SunTrust Bank February 2009 - September 2009
Washington Mutual October 2008 - December 2008
Pacific National Bank 2005 - 2007
Skills
Due Diligence, AML, OFAC, Bank Secrecy Act, Fraud, Banking, KYC, Risk Management, Financial Risk, USA PATRIOT Act, CAMS, Enterprise Risk..., Auditing, Risk Assessment, Operational Risk, Transactional Analysis, Financial Analysis, Internal Audit, Sarbanes-Oxley Act, Loans, Basel II, Commercial Banking, Transaction Processing, IT Audit, Retail Banking, Corporate Governance, Anti Money Laundering, Financial Services, Operational Risk..., Private Investigations
Education
Broward College 2009 — 2011
Associate, Associate of Science
Miami Dade College 2005 — 2007
AA Business, International business
Joella Good
RG Global AML Resources Inc. November 2012 - Present
Bancolombia August 2012 - Present
First Eastside Savings Bank April 2012 - July 2012
Ocean Bank October 2011 - January 2012
HSBC April 2011 - October 2011
Bank Hapoalim March 2010 - December 2010
Intercredit Bank, NA October 2009 - February 2010
SunTrust Bank February 2009 - September 2009
Washington Mutual October 2008 - December 2008
Pacific National Bank 2005 - 2007
Skills
Due Diligence, AML, OFAC, Bank Secrecy Act, Fraud, Banking, KYC, Risk Management, Financial Risk, USA PATRIOT Act, CAMS, Enterprise Risk..., Auditing, Risk Assessment, Operational Risk, Transactional Analysis, Financial Analysis, Internal Audit, Sarbanes-Oxley Act, Loans, Basel II, Commercial Banking, Transaction Processing, IT Audit, Retail Banking, Corporate Governance, Anti Money Laundering, Financial Services, Operational Risk..., Private Investigations
Education
Broward College 2009 — 2011
Associate, Associate of Science
Miami Dade College 2005 — 2007
AA Business, International business
Joella Good
Dami Olatunde's Ocean Bank Experience May 2008 - August 2008
Job Staff Accountant at Digital Media Arts College
Industry Accounting
Experience
Digital Media Arts College December 2013 - Present
Mason Vitamins May 2013 - December 2013
Kaplan University November 2012 - May 2013
Florida Memorial University January 2010 - August 2011
Florida Memorial University August 2005 - December 2009
Ocean Bank May 2008 - August 2008
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Higher Education, Microsoft Word, Outlook, Customer Service, Research, Community Outreach, Public Speaking, Fundraising, Access, Non-profits, Analysis, Spreadsheets, Budgets, Accounting, PeopleSoft, Management, Financial Statements, Financial Statement..., Risk Assessment, Journal Entries, Account Reconciliation, Compliance, General Ledger, Government, Policy, Nonprofits, Data Entry, Accounts Payable, Internal Audit, QuickBooks
Education
Nova Southeastern University 2011 — 2013
Master's degree, Management Information Systems
Florida Memorial University 2009 — 2010
Masters Degree; MBA, Business Administration
Florida Memorial University 2005 — 2009
Bachelors Degree, Accounting
Digital Media Arts College December 2013 - Present
Mason Vitamins May 2013 - December 2013
Kaplan University November 2012 - May 2013
Florida Memorial University January 2010 - August 2011
Florida Memorial University August 2005 - December 2009
Ocean Bank May 2008 - August 2008
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Higher Education, Microsoft Word, Outlook, Customer Service, Research, Community Outreach, Public Speaking, Fundraising, Access, Non-profits, Analysis, Spreadsheets, Budgets, Accounting, PeopleSoft, Management, Financial Statements, Financial Statement..., Risk Assessment, Journal Entries, Account Reconciliation, Compliance, General Ledger, Government, Policy, Nonprofits, Data Entry, Accounts Payable, Internal Audit, QuickBooks
Education
Nova Southeastern University 2011 — 2013
Master's degree, Management Information Systems
Florida Memorial University 2009 — 2010
Masters Degree; MBA, Business Administration
Florida Memorial University 2005 — 2009
Bachelors Degree, Accounting
Josiah Perkins Josiah Perkins's Ocean Bank Experience May 2008 - August 2008
Job Accountant, Exchange Trade Fund at BNY Mellon
Industry Financial Services
Experience
BNY Mellon November 2013 - Present
Oralndo Health March 2010 - November 2013
Ocean Bank May 2008 - August 2008
Skills
Proficient in Utilizing..., Auditing patient..., Accurate in gathering..., Finance, Due Diligence, Internal Controls, Banking, Account Reconciliation, Analysis, Credit, Insurance, Financial Services, Loans, Budgets, PowerPoint, Accounts Payable, Microsoft Excel
Education
University of Phoenix 2012 — 2014
Masters of Accountancy, Accounting
Florida Memorial University 2005 — 2009
Bachelor's degree, Accounting
BNY Mellon November 2013 - Present
Oralndo Health March 2010 - November 2013
Ocean Bank May 2008 - August 2008
Skills
Proficient in Utilizing..., Auditing patient..., Accurate in gathering..., Finance, Due Diligence, Internal Controls, Banking, Account Reconciliation, Analysis, Credit, Insurance, Financial Services, Loans, Budgets, PowerPoint, Accounts Payable, Microsoft Excel
Education
University of Phoenix 2012 — 2014
Masters of Accountancy, Accounting
Florida Memorial University 2005 — 2009
Bachelor's degree, Accounting
Raisa La Rosa's Ocean Bank Experience October 2012 - March 2014
Job TSR
Industry Banking
Experience
Mercantil Commercebank June 2015 - Present
Florida Community Bank May 2014 - June 2015
Ocean Bank October 2012 - March 2014
Ocean Bank February 2008 - October 2012
Avante Insurance Agency October 2004 - January 2008
Skills
Loans, Accounting, Insurance, Internal Audit, Payments, Banking, Commercial Banking, Retail Banking, Commercial Lending, Accounts Payable, KYC, Deposits, Consumer Lending, Cross Selling, Finance, Small Business Lending, Mortgage Lending
Education
Miami Dade College
Bachelor of Applied Science (BASc), Operations Management and Supervision
Miami Dade College 2003 — 2012
Associate of Arts (AA), Business Administration and Management, General
Miami Dade College 2004 — 2012
Associate of Science (AS), Financial Services-Banking
American Bankers Association 2012 — 2012
AIB GENERAL BANKING DIPLOMA
Miami Coral Park Senior High 2000 — 2003
High School Diploma
Mercantil Commercebank June 2015 - Present
Florida Community Bank May 2014 - June 2015
Ocean Bank October 2012 - March 2014
Ocean Bank February 2008 - October 2012
Avante Insurance Agency October 2004 - January 2008
Skills
Loans, Accounting, Insurance, Internal Audit, Payments, Banking, Commercial Banking, Retail Banking, Commercial Lending, Accounts Payable, KYC, Deposits, Consumer Lending, Cross Selling, Finance, Small Business Lending, Mortgage Lending
Education
Miami Dade College
Bachelor of Applied Science (BASc), Operations Management and Supervision
Miami Dade College 2003 — 2012
Associate of Arts (AA), Business Administration and Management, General
Miami Dade College 2004 — 2012
Associate of Science (AS), Financial Services-Banking
American Bankers Association 2012 — 2012
AIB GENERAL BANKING DIPLOMA
Miami Coral Park Senior High 2000 — 2003
High School Diploma
Izzy Chinique Izzy Chinique's Ocean Bank Experience November 2011 - Present
Job Training Officer at Ocean Bank
Industry Banking
Experience
Ocean Bank November 2011 - Present
Wells Fargo Bank NA March 2005 - December 2011
Wachovia Bank NA January 2003 - March 2005
Wachovia Bank January 2001 - December 2001
Skills
Exceptional knowledge..., Extensive communication..., Strong knowledge of..., Detail oriented,..., Able to learn and..., Outlook, Call Centers, Banking, Training, Program Management, Strategic Planning, English, Management, Coaching, Leadership, Recruiting, Microsoft Office, Human Resources, Leadership Development, Team Building, Adult Education, Sales, Spanish, Customer Service, Sales Management, Customer Satisfaction, Team Leadership, Performance Management, Business Analysis, Employee Relations, Employee Training, Time Management, Risk Management, Finance, Organizational..., Teamwork, Process Improvement, Analysis
Education
Miami Dade College 2010 — 2012
Associates in Arts, Business
American Senior High 1996 — 1997
High School Diploma
Florida Computer and Business
Ocean Bank November 2011 - Present
Wells Fargo Bank NA March 2005 - December 2011
Wachovia Bank NA January 2003 - March 2005
Wachovia Bank January 2001 - December 2001
Skills
Exceptional knowledge..., Extensive communication..., Strong knowledge of..., Detail oriented,..., Able to learn and..., Outlook, Call Centers, Banking, Training, Program Management, Strategic Planning, English, Management, Coaching, Leadership, Recruiting, Microsoft Office, Human Resources, Leadership Development, Team Building, Adult Education, Sales, Spanish, Customer Service, Sales Management, Customer Satisfaction, Team Leadership, Performance Management, Business Analysis, Employee Relations, Employee Training, Time Management, Risk Management, Finance, Organizational..., Teamwork, Process Improvement, Analysis
Education
Miami Dade College 2010 — 2012
Associates in Arts, Business
American Senior High 1996 — 1997
High School Diploma
Florida Computer and Business
Jessica Melanson Jessica Melanson's Ocean Bank Experience September 2009 - December 2009
Job Client Operations at State Street
Industry Financial Services
Experience
State Street January 2015 - Present
Rockland Trust July 2014 - January 2015
Rockland Trust January 2013 - July 2014
Northeast Credit Union June 2010 - January 2013
Ocean Bank September 2009 - December 2009
Holy Rosary Credit Union January 2008 - August 2008
Skills
Budgets, Banking, Customer Service, Retail Banking, Teller Operations, Close Attention to..., Organization, General Ledger, Credit Unions, Cash, Outlook, Deposits, Teamwork, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word
Education
University of New Hampshire - Whittemore School of Business and Economics 2008 — 2012
Bachelor of Science (BS), Business Administration
State Street January 2015 - Present
Rockland Trust July 2014 - January 2015
Rockland Trust January 2013 - July 2014
Northeast Credit Union June 2010 - January 2013
Ocean Bank September 2009 - December 2009
Holy Rosary Credit Union January 2008 - August 2008
Skills
Budgets, Banking, Customer Service, Retail Banking, Teller Operations, Close Attention to..., Organization, General Ledger, Credit Unions, Cash, Outlook, Deposits, Teamwork, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word
Education
University of New Hampshire - Whittemore School of Business and Economics 2008 — 2012
Bachelor of Science (BS), Business Administration
Francisco Badiola's Ocean Bank Experience December 2014 - Present
Job Finance
Industry Banking
Experience
Ocean Bank December 2014 - Present
Tubos Y Conexiones C.A February 2012 - July 2014
Tubos y Conexiones C.A October 2010 - February 2012
Tubos y Conexiones C.A February 2009 - October 2010
Pino Express 2007 - 2008
Skills
English, Negotiation, Microsoft Office, Strategic Planning, Microsoft Excel, Team Leadership, Business Strategy, Spanish, Marketing Strategy, Market Research, Project Management, Business Planning, Management, Sales Management, Data Analysis, Teamwork, Analysis
Education
Universidad Metropolitana (VE) 2005 — 2010
Bachelor's Degree, Business Administration and Management, General
Ocean Bank December 2014 - Present
Tubos Y Conexiones C.A February 2012 - July 2014
Tubos y Conexiones C.A October 2010 - February 2012
Tubos y Conexiones C.A February 2009 - October 2010
Pino Express 2007 - 2008
Skills
English, Negotiation, Microsoft Office, Strategic Planning, Microsoft Excel, Team Leadership, Business Strategy, Spanish, Marketing Strategy, Market Research, Project Management, Business Planning, Management, Sales Management, Data Analysis, Teamwork, Analysis
Education
Universidad Metropolitana (VE) 2005 — 2010
Bachelor's Degree, Business Administration and Management, General
Maria Sandoval-Jerome Maria Sandoval-Jerome's Ocean Bank Experience February 2007 - Present
Job at
Industry Banking
Experience
BankUnited September 2015 - Present
Ocean Bank February 2007 - Present
South Florida Mortgage Lenders 2005 - 2007
Skills
Loans, Commercial Lending, Loan Origination, Banking, Flood Insurance, Property & Casualty..., Flood Risk, Commercial Banking, Refinance, Insurance, Real Estate, Retail Banking, Small Business Lending, Commercial Mortgages
Education
Miami Dade College
BankUnited September 2015 - Present
Ocean Bank February 2007 - Present
South Florida Mortgage Lenders 2005 - 2007
Skills
Loans, Commercial Lending, Loan Origination, Banking, Flood Insurance, Property & Casualty..., Flood Risk, Commercial Banking, Refinance, Insurance, Real Estate, Retail Banking, Small Business Lending, Commercial Mortgages
Education
Miami Dade College
Graciela Temes Graciela Temes's Ocean Bank Experience 2007 - Present
Job Personal Banking Officer. at Ocean Bank
Industry Banking
Experience
Ocean Bank 2007 - Present
Ocean Bank 2010 - 2012
Ocean Bank 2009 - 2010
Skills
Retail Banking, Banking, Commercial Banking, Loans, Commercial Lending, Financial Analysis, Consumer Lending, Cross Selling, Credit Analysis, AML, Small Business Lending, Credit, Credit Risk, Risk Management, Financial Risk, Lines Of Credit, Portfolio Management
Education
Miami Dade College 2011 — 2012
Banking and Finance Diploma, Banking and Financial Support Services
Miami Dade College 2010 — 2011
Bank Operations Diploma, Banking and Financial Support Services
Miami Dade College 2010 — 2011
General Banking Diploma, Banking and Financial Support Services
Miami Dade College 2009 — 2010
Supervisor Certificate, Banking and Financial Support Services
IPVCE "Maximo Gomez Baez" 1990 — 1993
Bachiller
Miami Dade College
Banking Specialist Certificate, Banking and Financial Support Services
Ocean Bank 2007 - Present
Ocean Bank 2010 - 2012
Ocean Bank 2009 - 2010
Skills
Retail Banking, Banking, Commercial Banking, Loans, Commercial Lending, Financial Analysis, Consumer Lending, Cross Selling, Credit Analysis, AML, Small Business Lending, Credit, Credit Risk, Risk Management, Financial Risk, Lines Of Credit, Portfolio Management
Education
Miami Dade College 2011 — 2012
Banking and Finance Diploma, Banking and Financial Support Services
Miami Dade College 2010 — 2011
Bank Operations Diploma, Banking and Financial Support Services
Miami Dade College 2010 — 2011
General Banking Diploma, Banking and Financial Support Services
Miami Dade College 2009 — 2010
Supervisor Certificate, Banking and Financial Support Services
IPVCE "Maximo Gomez Baez" 1990 — 1993
Bachiller
Miami Dade College
Banking Specialist Certificate, Banking and Financial Support Services
Renata Avila Renata Avila's Ocean Bank Experience March 2015 - July 2015
Job Customer Service Representative
Industry Banking
Experience
Miami Sunrise August 2015 - Present
Ocean Bank March 2015 - July 2015
Banco do Brasil Securities LLC October 2014 - March 2015
Espirito Santo Bank May 2011 - August 2014
Safra National Bank of New York June 2010 - May 2011
Banco do Brasil September 2008 - March 2010
Banco do Brasil May 2006 - September 2008
UNIBANCO January 2003 - December 2003
BDO TREVISAN Auditors January 2000 - January 2003
Skills
Risk Management, Banking, Credit, Financial Analysis, Financial Risk, Loans, Portfolio Management, Private Banking, Commercial Banking
Education
Universidade Presbiteriana Mackenzie 1992 — 1996
Bachelor, Business Administration
Miami Sunrise August 2015 - Present
Ocean Bank March 2015 - July 2015
Banco do Brasil Securities LLC October 2014 - March 2015
Espirito Santo Bank May 2011 - August 2014
Safra National Bank of New York June 2010 - May 2011
Banco do Brasil September 2008 - March 2010
Banco do Brasil May 2006 - September 2008
UNIBANCO January 2003 - December 2003
BDO TREVISAN Auditors January 2000 - January 2003
Skills
Risk Management, Banking, Credit, Financial Analysis, Financial Risk, Loans, Portfolio Management, Private Banking, Commercial Banking
Education
Universidade Presbiteriana Mackenzie 1992 — 1996
Bachelor, Business Administration
Wilmer Reynoza's Ocean Bank Experience August 2000 - June 2008
Job Banking / Loan Modification/ Property Coordinator /CAM
Industry Banking
Experience
none June 2010 - November 2010
Sears Telemarketing division June 2010 - November 2010
none August 2001 - June 2008
Ocean Bank August 2000 - June 2008
Ocean Bank August 2000 - June 2008
Ocean Bank January 2000 - January 2002
SEARS September 1999 - August 2000
Skills
Financial Analysis, Loans, Credit, Banking, Mortgage Lending, Finance, Sales, Real Estate, Analysis, Accounts Receivable, Microsoft Excel, Lines Of Credit, Customer Service, Commercial Real Estate, Insurance, Risk Management, Investments, Portfolio Management, Due Diligence, Time Management, Accounts Payable, Leadership, Credit Analysis, Negotiation, Accounting, Management, Financial Reporting, Commercial Banking, Outlook, Asset Management, Cash Management, Budgets, Commercial Lending, Underwriting, Financial Modeling, Investment Properties, Payroll
Education
Nova Southeastern University
Business Administrator/ Minor in Finance, Business Administration/ Minor in Finance
Nova Southeastern University
Bachelors Degree, Business Administration
none June 2010 - November 2010
Sears Telemarketing division June 2010 - November 2010
none August 2001 - June 2008
Ocean Bank August 2000 - June 2008
Ocean Bank August 2000 - June 2008
Ocean Bank January 2000 - January 2002
SEARS September 1999 - August 2000
Skills
Financial Analysis, Loans, Credit, Banking, Mortgage Lending, Finance, Sales, Real Estate, Analysis, Accounts Receivable, Microsoft Excel, Lines Of Credit, Customer Service, Commercial Real Estate, Insurance, Risk Management, Investments, Portfolio Management, Due Diligence, Time Management, Accounts Payable, Leadership, Credit Analysis, Negotiation, Accounting, Management, Financial Reporting, Commercial Banking, Outlook, Asset Management, Cash Management, Budgets, Commercial Lending, Underwriting, Financial Modeling, Investment Properties, Payroll
Education
Nova Southeastern University
Business Administrator/ Minor in Finance, Business Administration/ Minor in Finance
Nova Southeastern University
Bachelors Degree, Business Administration
Jason Chong's Ocean Bank Experience 1999 - 2001
Job Due Diligence/Quality Assurance Manager at Bayview Asset Management, LLC
Industry Financial Services
Experience
Bayview Asset Management, LLC 2015 - Present
Bayview Asset Management, LLC 2013 - 2015
Capital Certified Development Corporation 2009 - 2013
Silver Hill Financial (a division of Bayview Financial) 2006 - 2008
Silver Hill Financial (a division of Bayview Financial) 2003 - 2006
Bayview Financial 2001 - 2003
Ocean Bank 1999 - 2001
Union Planters Bank 1994 - 1999
Skills
Portfolio Management, Financial Analysis, Mortgage Lending, Cross-functional Team..., Commercial Lending, Strategic Planning, Credit Analysis, Loan Origination, Operations Management, FHA, SBA, Underwriting, Real Estate Economics, Real Estate Financing, Finance, Real Estate, Process Improvement, Leadership Development, Organizational..., Microsoft Excel, Problem Solving, Six Sigma, Asset Management, Financial Modeling, Leadership, Commercial Real Estate, Strategy, Mortgage Servicing, Risk Management, Investments
Education
University of Miami - School of Business 1992 — 1994
MBA, Finance
University of Miami 1988 — 1992
BBA, Business Management and Organization
Bayview Asset Management, LLC 2015 - Present
Bayview Asset Management, LLC 2013 - 2015
Capital Certified Development Corporation 2009 - 2013
Silver Hill Financial (a division of Bayview Financial) 2006 - 2008
Silver Hill Financial (a division of Bayview Financial) 2003 - 2006
Bayview Financial 2001 - 2003
Ocean Bank 1999 - 2001
Union Planters Bank 1994 - 1999
Skills
Portfolio Management, Financial Analysis, Mortgage Lending, Cross-functional Team..., Commercial Lending, Strategic Planning, Credit Analysis, Loan Origination, Operations Management, FHA, SBA, Underwriting, Real Estate Economics, Real Estate Financing, Finance, Real Estate, Process Improvement, Leadership Development, Organizational..., Microsoft Excel, Problem Solving, Six Sigma, Asset Management, Financial Modeling, Leadership, Commercial Real Estate, Strategy, Mortgage Servicing, Risk Management, Investments
Education
University of Miami - School of Business 1992 — 1994
MBA, Finance
University of Miami 1988 — 1992
BBA, Business Management and Organization
Issa Gary's Ocean Bank Experience Director of OperationsSassiesMay 2010 - December 2012
Job Sr. Credit Risk Analyst at Ocean Bank
Industry Banking
Experience
Ocean Bank Director of OperationsSassiesMay 2010 - December 2012
SunTrust Bank February 2007 - August 2007
SunTrust Bank August 2005 - January 2007
INROADS 2001 - 2003
Skills
Management, Credit, Risk Management, Credit Risk
Education
University of Central Florida 2000 — 2003
BS, Finance
Ocean Bank Director of OperationsSassiesMay 2010 - December 2012
SunTrust Bank February 2007 - August 2007
SunTrust Bank August 2005 - January 2007
INROADS 2001 - 2003
Skills
Management, Credit, Risk Management, Credit Risk
Education
University of Central Florida 2000 — 2003
BS, Finance
Fabiola Albuquerque, AMLCA's Ocean Bank Experience October 2014 - May 2015
Job BSA Analyst II
Industry Banking
Experience
Mercantil Commercebank May 2015 - Present
Ocean Bank October 2014 - May 2015
Ocean Bank September 2013 - October 2014
Ocean Bank March 2008 - September 2013
Ocean Bank September 2007 - March 2008
First National Bank of Omaha August 2006 - July 2007
Skills
Bank Secrecy Act, KYC, AML, Private Banking, Banking, Cross Selling, OFAC, USA PATRIOT Act, Retail Banking, Due Diligence
Education
University of Nebraska at Kearney 2003 — 2007
Bachelor of Science, Business Administration
Mercantil Commercebank May 2015 - Present
Ocean Bank October 2014 - May 2015
Ocean Bank September 2013 - October 2014
Ocean Bank March 2008 - September 2013
Ocean Bank September 2007 - March 2008
First National Bank of Omaha August 2006 - July 2007
Skills
Bank Secrecy Act, KYC, AML, Private Banking, Banking, Cross Selling, OFAC, USA PATRIOT Act, Retail Banking, Due Diligence
Education
University of Nebraska at Kearney 2003 — 2007
Bachelor of Science, Business Administration
Madeleine Gonzalez Madeleine Gonzalez's Ocean Bank Experience March 2000 - October 2009
Job Business Development Manager at Preferred Care Partners
Industry Banking
Experience
Preferred Care Partners - United Healthcare South Florida May 2012 - Present
Capital Bank August 2011 - May 2012
Ocean Bank March 2000 - October 2009
Citibank April 1996 - November 1999
Barnett Bank of South Florida August 1991 - April 1996
Southeast Bank, NA May 1985 - August 1991
Skills
Financial Analysis, Banking Law, Loans, Banking, Small Business Lending, Credit Analysis, Commercial Lending, Credit, Commercial Banking, Underwriting, Commercial Mortgages, Portfolio Management, Mortgage Lending, Retail Banking, Finance, Consumer Lending, Team Building, Credit Risk, Corporate Finance, Business Development, Leadership, Cross Selling, Customer Service, Financial Risk, Auditing, Sales, Branch Banking, Relationship Management, Mortgage Banking, Executive Management, Financial Structuring, Training, Operational Risk, Analysis, AML, Strategic Planning, Loan Origination, Lines Of Credit, Financial Services, Budgets
Education
University of Miami - School of Business 1983 — 1988
BBA & MBA, Finance
Tulane University 1981 — 1983
Preferred Care Partners - United Healthcare South Florida May 2012 - Present
Capital Bank August 2011 - May 2012
Ocean Bank March 2000 - October 2009
Citibank April 1996 - November 1999
Barnett Bank of South Florida August 1991 - April 1996
Southeast Bank, NA May 1985 - August 1991
Skills
Financial Analysis, Banking Law, Loans, Banking, Small Business Lending, Credit Analysis, Commercial Lending, Credit, Commercial Banking, Underwriting, Commercial Mortgages, Portfolio Management, Mortgage Lending, Retail Banking, Finance, Consumer Lending, Team Building, Credit Risk, Corporate Finance, Business Development, Leadership, Cross Selling, Customer Service, Financial Risk, Auditing, Sales, Branch Banking, Relationship Management, Mortgage Banking, Executive Management, Financial Structuring, Training, Operational Risk, Analysis, AML, Strategic Planning, Loan Origination, Lines Of Credit, Financial Services, Budgets
Education
University of Miami - School of Business 1983 — 1988
BBA & MBA, Finance
Tulane University 1981 — 1983
Andrea da Gama's Ocean Bank Experience June 2013 - July 2013
Job Marketing Assistant at Cala Enterprises
Industry Financial Services
Experience
Cala Enterprises June 2015 - Present
The Women's Breast & Heart Initiative, FL Affiliate January 2015 - Present
Bulgari January 2014 - May 2014
Ocean Bank June 2013 - July 2013
Excelsior Gama Supermercados May 2012 - July 2012
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Teamwork, Research, Social Media, English, Team Leadership, Leadership, Data Analysis, Microsoft PowerPoint
Education
University of Miami 2011 — 2015
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Academia Merici 1995 — 2011
High School Diploma
Cala Enterprises June 2015 - Present
The Women's Breast & Heart Initiative, FL Affiliate January 2015 - Present
Bulgari January 2014 - May 2014
Ocean Bank June 2013 - July 2013
Excelsior Gama Supermercados May 2012 - July 2012
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Teamwork, Research, Social Media, English, Team Leadership, Leadership, Data Analysis, Microsoft PowerPoint
Education
University of Miami 2011 — 2015
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Academia Merici 1995 — 2011
High School Diploma
Eric B. Wit, MAI, SRA, AI-GRS, AI-RRS Eric B. Wit, MAI, SRA, AI-GRS, AI-RRS's Ocean Bank Experience February 2010 - July 2011
Job Vice President, Appraisal Section Manager at TD Bank Group
Industry Banking
Experience
TD Bank Group July 2011 - Present
Ocean Bank February 2010 - July 2011
U.S. Gas and Electric, Inc. February 2009 - February 2010
Silver Hill Financial February 2005 - August 2008
Withers, Engelke, & Associates, Inc. May 1994 - January 2005
Skills
Microsoft Office, RIMS, CoStar, CoreLogic RealQuest, Jack Henry SilverLake..., Appraisals, Valuation, Credit, Budgets, Recruiting, Investment Properties, Portfolio Management, Real Estate, Operations Management, Rims, Underwriting, Negotiation, Training, Management, Mortgage Lending, REO, Loans, Analysis, Commercial Real Estate, Real Estate Economics, Disposition, Real Estate Financing, Dispositions, Commercial Lending
Education
University of Maryland - Robert H. Smith School of Business 1990 — 1994
Marketing
The Appraisal Institute
TD Bank Group July 2011 - Present
Ocean Bank February 2010 - July 2011
U.S. Gas and Electric, Inc. February 2009 - February 2010
Silver Hill Financial February 2005 - August 2008
Withers, Engelke, & Associates, Inc. May 1994 - January 2005
Skills
Microsoft Office, RIMS, CoStar, CoreLogic RealQuest, Jack Henry SilverLake..., Appraisals, Valuation, Credit, Budgets, Recruiting, Investment Properties, Portfolio Management, Real Estate, Operations Management, Rims, Underwriting, Negotiation, Training, Management, Mortgage Lending, REO, Loans, Analysis, Commercial Real Estate, Real Estate Economics, Disposition, Real Estate Financing, Dispositions, Commercial Lending
Education
University of Maryland - Robert H. Smith School of Business 1990 — 1994
Marketing
The Appraisal Institute
Javier Bernardos Diaz's Ocean Bank Experience July 2015 - Present
Job Human Resources Generalist
Industry Human Resources
Experience
Ocean Bank July 2015 - Present
SPAIN-UNITED STATES CHAMBER OF COMMERCE CAMARA DE COMERCIO ESPAÑA-EEUU February 2015 - June 2015
EPSA GROUP November 2011 - October 2014
Saville Consulting June 2009 - October 2011
Skills
International Mobility, Immigration Issues, Payroll, Human Resources, Recruiting, Microsoft Office, Performance Management, HR Consulting, Customer Service, Microsoft Excel, Teamwork, Organizational..., Talent Acquisition, ADP Payroll
Education
American Payroll Association 2014 — 2015
Fundamentals of Payroll, Payroll
Universidad Autónoma de Madrid 2008 — 2010
Master's degree, Human Resources Management/Personnel Administration, General
Universidad de Valladolid 2005 — 2008
Bachelor's degree, Human Resources Management/Personnel Administration, General
Ocean Bank July 2015 - Present
SPAIN-UNITED STATES CHAMBER OF COMMERCE CAMARA DE COMERCIO ESPAÑA-EEUU February 2015 - June 2015
EPSA GROUP November 2011 - October 2014
Saville Consulting June 2009 - October 2011
Skills
International Mobility, Immigration Issues, Payroll, Human Resources, Recruiting, Microsoft Office, Performance Management, HR Consulting, Customer Service, Microsoft Excel, Teamwork, Organizational..., Talent Acquisition, ADP Payroll
Education
American Payroll Association 2014 — 2015
Fundamentals of Payroll, Payroll
Universidad Autónoma de Madrid 2008 — 2010
Master's degree, Human Resources Management/Personnel Administration, General
Universidad de Valladolid 2005 — 2008
Bachelor's degree, Human Resources Management/Personnel Administration, General
Gemar Boothe's Ocean Bank Experience January 2006 - September 2010
Job at Wells Fargo Bank
Industry Banking
Experience
Wells Fargo June 2014 - Present
Wells Fargo November 2010 - May 2014
Ocean Bank January 2006 - September 2010
Ocean Bank July 2004 - January 2006
Skills
Portfolio Management, Credit, Risk Analysis, Financial Projections, Financial Analysis, Risk Management, Financial Services, Mortgage Lending, Commercial Banking, Financial Risk, Fundamental Analysis, Banking, Loans, Finance, Analysis, Commercial Lending, Credit Analysis, Underwriting, Management
Education
Nova Southeastern University 2009 — 2011
Master of Business Administration, Finance
Oakwood College 2000 — 2004
B.S., Finance
Wells Fargo June 2014 - Present
Wells Fargo November 2010 - May 2014
Ocean Bank January 2006 - September 2010
Ocean Bank July 2004 - January 2006
Skills
Portfolio Management, Credit, Risk Analysis, Financial Projections, Financial Analysis, Risk Management, Financial Services, Mortgage Lending, Commercial Banking, Financial Risk, Fundamental Analysis, Banking, Loans, Finance, Analysis, Commercial Lending, Credit Analysis, Underwriting, Management
Education
Nova Southeastern University 2009 — 2011
Master of Business Administration, Finance
Oakwood College 2000 — 2004
B.S., Finance
Fernanda Sabbag's Ocean Bank Experience April 2013 - Present
Job Title Closing Specialist/Paralegal at Law Firm
Industry Real Estate
Experience
Ocean Bank April 2013 - Present
Education
Pontifícia Universidade Católica de São Paulo 1991 — 1996
Ocean Bank April 2013 - Present
Education
Pontifícia Universidade Católica de São Paulo 1991 — 1996
Margareth Ben's Ocean Bank Experience April 2015 - Present
Job Access Management Analyst
Industry Computer Software
Experience
Ocean Bank April 2015 - Present
Ocean Bank October 2012 - March 2015
Ocean Bank June 2007 - September 2012
Banvalor Banco Comercial November 2003 - November 2005
ENIAC 1997 - October 2003
Skills
Banking, Business Intelligence, EDI, Project Management, Information Technology, Management, Microsoft SQL Server, Analysis, Disaster Recovery, Agile Methodologies, Troubleshooting, Vendor Management, IT Management, IT Strategy, Finance, Business Analysis, SDLC, Risk Management
Education
Universidad Nacional Experimental Politécnica 'Antonio José de Sucre' 1998 — 2002
BS, Computer Engineering
Ocean Bank April 2015 - Present
Ocean Bank October 2012 - March 2015
Ocean Bank June 2007 - September 2012
Banvalor Banco Comercial November 2003 - November 2005
ENIAC 1997 - October 2003
Skills
Banking, Business Intelligence, EDI, Project Management, Information Technology, Management, Microsoft SQL Server, Analysis, Disaster Recovery, Agile Methodologies, Troubleshooting, Vendor Management, IT Management, IT Strategy, Finance, Business Analysis, SDLC, Risk Management
Education
Universidad Nacional Experimental Politécnica 'Antonio José de Sucre' 1998 — 2002
BS, Computer Engineering
Eddie Buitrago's Ocean Bank Experience June 2011 - Present
Job Senior Vice President / IT Director at Ocean Bank
Industry Banking
Experience
Ocean Bank June 2011 - Present
Miami Children's Hospital June 2010 - June 2011
BankUnited, FSB. August 2000 - May 2010
BankUnited 2000 - May 2010
MortgageFlex Systems, Inc. 1998 - 2000
Assurance/HR Block Mortgage Corporation June 1997 - August 1999
First Bankers 1995 - 1997
Skills
Loans, Commercial Banking, Software Documentation, Financial Risk, Portfolio Management, Risk Management, Disaster Recovery, Strategic Planning, Business Development, Governance, Sarbanes-Oxley Act, Network Security, IT Strategy, Software Project..., Customer Service, SharePoint, Retail Banking, Security, Enterprise Risk..., Credit, Data Warehousing, Management, Risk Assessment, Executive Management, Information Security..., Leadership, Team Building, Financial Services, Finance, Project Portfolio..., Business Process, Change Management, Information Security, Banking, Visio, Program Management, IT Audit, SDLC, Vendor Management, Project Management, Sales, PMP, Business Analysis, Information Technology, Process Improvement, ITIL, Business Continuity, Team Leadership, Integration, IT Management
Education
University of Nebraska-Lincoln 1986 — 1989
Mathematics and Computer Science
Ocean Bank June 2011 - Present
Miami Children's Hospital June 2010 - June 2011
BankUnited, FSB. August 2000 - May 2010
BankUnited 2000 - May 2010
MortgageFlex Systems, Inc. 1998 - 2000
Assurance/HR Block Mortgage Corporation June 1997 - August 1999
First Bankers 1995 - 1997
Skills
Loans, Commercial Banking, Software Documentation, Financial Risk, Portfolio Management, Risk Management, Disaster Recovery, Strategic Planning, Business Development, Governance, Sarbanes-Oxley Act, Network Security, IT Strategy, Software Project..., Customer Service, SharePoint, Retail Banking, Security, Enterprise Risk..., Credit, Data Warehousing, Management, Risk Assessment, Executive Management, Information Security..., Leadership, Team Building, Financial Services, Finance, Project Portfolio..., Business Process, Change Management, Information Security, Banking, Visio, Program Management, IT Audit, SDLC, Vendor Management, Project Management, Sales, PMP, Business Analysis, Information Technology, Process Improvement, ITIL, Business Continuity, Team Leadership, Integration, IT Management
Education
University of Nebraska-Lincoln 1986 — 1989
Mathematics and Computer Science
Miguel A Cervoni's Ocean Bank Experience October 2007 - April 2013
Job Managing Director / Complex Director UBS Wealth Management
Industry Financial Services
Experience
UBS Wealth Management May 2013 - Present
Ocean Bank October 2007 - April 2013
Citigroup January 2005 - October 2006
Citigroup Private Bank January 2003 - December 2004
Citibank International March 1996 - December 2002
Citigroup Private Bank October 1992 - February 1996
Citibank Investment Bank November 1990 - October 1992
Drexel Burnham Lambert 1987 - 1989
Education
Stevens Institute of Technology
Bachelor of Engineering (BE)
The University of Chicago Booth School of Business
MBA
University of Chicago
Master's degree
UBS Wealth Management May 2013 - Present
Ocean Bank October 2007 - April 2013
Citigroup January 2005 - October 2006
Citigroup Private Bank January 2003 - December 2004
Citibank International March 1996 - December 2002
Citigroup Private Bank October 1992 - February 1996
Citibank Investment Bank November 1990 - October 1992
Drexel Burnham Lambert 1987 - 1989
Education
Stevens Institute of Technology
Bachelor of Engineering (BE)
The University of Chicago Booth School of Business
MBA
University of Chicago
Master's degree
Darren O'Toole's Ocean Bank Experience May 2006 - March 2008
Job Branch Manager at Citizens Bank
Industry Financial Services
Experience
Citizens Bank June 2009 - Present
Eaton Partners, INC March 2008 - June 2009
Ocean Bank May 2006 - March 2008
Education
Plymouth State University 1996 — 2001
Manchester West High School 1992 — 1996
Citizens Bank June 2009 - Present
Eaton Partners, INC March 2008 - June 2009
Ocean Bank May 2006 - March 2008
Education
Plymouth State University 1996 — 2001
Manchester West High School 1992 — 1996
Ben Aguirre's Ocean Bank Experience December 1989 - Present
Job Senior Vice President at Ocean Bank
Industry Human Resources
Experience
Ocean Bank December 1989 - Present
Hilton Hotels Corporation June 1980 - September 1986
Education
Santa Fe Community College
Ocean Bank December 1989 - Present
Hilton Hotels Corporation June 1980 - September 1986
Education
Santa Fe Community College
Cindy Cahill-Vetters's Ocean Bank Experience July 2007 - October 2009
Job Educator
Industry Banking
Experience
Enterprise Bank of Florida April 2012 - August 2013
Florida Office of Financial Regulation October 2010 - May 2012
Ocean Bank July 2007 - October 2009
Fidelity Federal Bank & Trust (acquired by PNC Bank) December 2002 - July 2007
Skills
Credit, Loans, Underwriting, Financial Analysis, Portfolio Management, Investments, Risk Management, Banking, Compliance, Customer Relations, Coaching, Customer Service, Budgeting, Securities, Mergers, Strategic Planning, Analysis, Negotiation, Planning, Problem Solving, Retail, Hiring, Sales Management, Supervisory Skills, Employee Relations, PowerPoint, Leadership Development, Recruiting, Due Diligence, Management, Budgets, Commercial Banking, Team Building, Mergers & Acquisitions, Project Planning, Business Planning, Training, Finance, Retail Banking, Executive Management, Commercial Lending, Business Development, Commercial Mortgages, Financial Services, Consumer Lending, Credit Analysis, Mortgage Lending, Credit Risk, Cash Management, AML
Education
University of South Florida
Master of Business Administration (MBA), Finance and Financial Management Services, Economics
Enterprise Bank of Florida April 2012 - August 2013
Florida Office of Financial Regulation October 2010 - May 2012
Ocean Bank July 2007 - October 2009
Fidelity Federal Bank & Trust (acquired by PNC Bank) December 2002 - July 2007
Skills
Credit, Loans, Underwriting, Financial Analysis, Portfolio Management, Investments, Risk Management, Banking, Compliance, Customer Relations, Coaching, Customer Service, Budgeting, Securities, Mergers, Strategic Planning, Analysis, Negotiation, Planning, Problem Solving, Retail, Hiring, Sales Management, Supervisory Skills, Employee Relations, PowerPoint, Leadership Development, Recruiting, Due Diligence, Management, Budgets, Commercial Banking, Team Building, Mergers & Acquisitions, Project Planning, Business Planning, Training, Finance, Retail Banking, Executive Management, Commercial Lending, Business Development, Commercial Mortgages, Financial Services, Consumer Lending, Credit Analysis, Mortgage Lending, Credit Risk, Cash Management, AML
Education
University of South Florida
Master of Business Administration (MBA), Finance and Financial Management Services, Economics
Walnore Johnson, MBA's Ocean Bank Experience February 1999 - May 2001
Job Technology Project Lead @ Vanguard
Industry Financial Services
Experience
Vanguard September 2014 - Present
Vanguard February 2013 - September 2014
Vanguard June 2006 - February 2013
Operations Senior February 2001 - January 2005
Ocean Bank February 1999 - May 2001
Skills
Mutual Funds, Series 6, Investments, Series 63, Compliance, Create Policies and..., Securities, Accounting, Banking, Insurance, Relationship Management, Financial Services, Strategic Financial..., Sales, Customer Service, Process Improvement, Business Analysis
Education
University of Phoenix 2007 — 2008
Master of Business Administration (M.B.A.), Business Administration, Management and Operations
University of North Carolina at Charlotte 2002 — 2006
Bachelor of Arts (B.A.), Communications, Concentration in PR
Vanguard September 2014 - Present
Vanguard February 2013 - September 2014
Vanguard June 2006 - February 2013
Operations Senior February 2001 - January 2005
Ocean Bank February 1999 - May 2001
Skills
Mutual Funds, Series 6, Investments, Series 63, Compliance, Create Policies and..., Securities, Accounting, Banking, Insurance, Relationship Management, Financial Services, Strategic Financial..., Sales, Customer Service, Process Improvement, Business Analysis
Education
University of Phoenix 2007 — 2008
Master of Business Administration (M.B.A.), Business Administration, Management and Operations
University of North Carolina at Charlotte 2002 — 2006
Bachelor of Arts (B.A.), Communications, Concentration in PR
Chuck Brooks's Ocean Bank Experience January 2008 - October 2008
Job Manager, Sales Training and Development, Sr. at Anda, Inc.(Division of Actavis, plc.)
Industry Education Management
Experience
Anda, Inc. November 2013 - Present
Actavis, Inc. June 2009 - November 2013
Watson Pharmaceuticals/Actavis, Inc. June 2009 - December 2010
Kaba November 2008 - March 2009
Ocean Bank January 2008 - October 2008
BankAtlantic-BAU December 2005 - January 2008
BankAtlantic April 2003 - December 2005
MediaOne/AT&T Broadband April 1999 - July 2001
Skills
Training, Leadership, Instructional Design, Management, E-Learning, MBTI, Coaching, Learning Management, Process Improvement, Performance Improvement, Needs Analysis, Leadership Development, Team Building, Employee Training, Training Delivery, Talent Management, Blended Learning, Performance Management, Learning Management..., Customer Service, Organizational..., Succession Planning, Workshop Facilitation, Employee Engagement, Organizational..., Change Management, Team Leadership, Captivate, Instructor-led Training, Conflict Resolution, Business Process..., Call Center, Staff Development, Microsoft Word, SharePoint, Banking, Training Needs Analysis, Organizational Design, Time Management, Emotional Intelligence, ADDIE, Soft Skills, Management Development, Adult Learning Theory, Training Facilitation, Organizational Learning, Train the Trainer, Corporate Training, Microsoft Office, Articulate Suite
Education
Nova Southeastern University 2007 — 2007
Mastering Instructional Design Certification
William Penn University 1983 — 1987
Bachelor of Arts (B.A.), Political Science
Anda, Inc. November 2013 - Present
Actavis, Inc. June 2009 - November 2013
Watson Pharmaceuticals/Actavis, Inc. June 2009 - December 2010
Kaba November 2008 - March 2009
Ocean Bank January 2008 - October 2008
BankAtlantic-BAU December 2005 - January 2008
BankAtlantic April 2003 - December 2005
MediaOne/AT&T Broadband April 1999 - July 2001
Skills
Training, Leadership, Instructional Design, Management, E-Learning, MBTI, Coaching, Learning Management, Process Improvement, Performance Improvement, Needs Analysis, Leadership Development, Team Building, Employee Training, Training Delivery, Talent Management, Blended Learning, Performance Management, Learning Management..., Customer Service, Organizational..., Succession Planning, Workshop Facilitation, Employee Engagement, Organizational..., Change Management, Team Leadership, Captivate, Instructor-led Training, Conflict Resolution, Business Process..., Call Center, Staff Development, Microsoft Word, SharePoint, Banking, Training Needs Analysis, Organizational Design, Time Management, Emotional Intelligence, ADDIE, Soft Skills, Management Development, Adult Learning Theory, Training Facilitation, Organizational Learning, Train the Trainer, Corporate Training, Microsoft Office, Articulate Suite
Education
Nova Southeastern University 2007 — 2007
Mastering Instructional Design Certification
William Penn University 1983 — 1987
Bachelor of Arts (B.A.), Political Science
Rose Marie Noguera's Ocean Bank Experience February 1999 - Present
Job Help Desk Manager & Officer at Ocean Bank
Industry Information Technology and Services
Experience
Ocean Bank February 1999 - Present
Datapro, Inc October 1994 - January 1999
Royal Bank March 1994 - September 1994
Interbank Aruba August 1990 - December 1993
Centrust Savings Bank (Formally Dade Savings and Loans) June 1982 - August 1990
Dade Federal Savings and Loan 1982 - 1990
Skills
IBM iSeries, Banking, Customer Service, Computer Hardware, Troubleshooting, Data Conversion, Information Technology, Help Desk Support, Payroll, Social Skills, ATM networks, Data Security, Training, Security, Software Documentation, Leadership, System Administration, Management, Disaster Recovery, Core Banking, Microsoft Exchange, IT Management, Information Security, Windows 7, Vendor Management, Technical Support, Visio, Active Directory, Access, Windows Server, Servers
Education
Arturo Montori High School 1976 — 1978
General Studies
Miami Dade College
Associate, Arts for Computer Information Systems
Ocean Bank February 1999 - Present
Datapro, Inc October 1994 - January 1999
Royal Bank March 1994 - September 1994
Interbank Aruba August 1990 - December 1993
Centrust Savings Bank (Formally Dade Savings and Loans) June 1982 - August 1990
Dade Federal Savings and Loan 1982 - 1990
Skills
IBM iSeries, Banking, Customer Service, Computer Hardware, Troubleshooting, Data Conversion, Information Technology, Help Desk Support, Payroll, Social Skills, ATM networks, Data Security, Training, Security, Software Documentation, Leadership, System Administration, Management, Disaster Recovery, Core Banking, Microsoft Exchange, IT Management, Information Security, Windows 7, Vendor Management, Technical Support, Visio, Active Directory, Access, Windows Server, Servers
Education
Arturo Montori High School 1976 — 1978
General Studies
Miami Dade College
Associate, Arts for Computer Information Systems
Jackie Alvarez-Gautney's Ocean Bank Experience 2007 - 2010
Job Finance Director at University of Miami UHealth International
Industry Accounting
Experience
University of Miami January 2015 - Present
University of Miami September 2013 - January 2015
University of Miami March 2010 - September 2013
Ocean Bank 2007 - 2010
FPL 1989 - 2007
Deloitte & Touche 1984 - 1988
Skills
Financial Analysis, Financial Modeling, Internal Audit, Sarbanes-Oxley Act, Accounting, Financial Reporting, Auditing, Finance, Due Diligence, Internal Controls, Compliance, Management, Risk Management, SEC filings, GAAP, Business Process..., Banking, SEC Filings
Education
University of Miami 1983 — 1984
MPrA, Accounting
University of Miami 1980 — 1983
BBA, Accounting
Our Lady of Lourdes Academy 1976 — 1980
St. Hugh
St. Hugh
St. Hugh
University of Miami
University of Miami January 2015 - Present
University of Miami September 2013 - January 2015
University of Miami March 2010 - September 2013
Ocean Bank 2007 - 2010
FPL 1989 - 2007
Deloitte & Touche 1984 - 1988
Skills
Financial Analysis, Financial Modeling, Internal Audit, Sarbanes-Oxley Act, Accounting, Financial Reporting, Auditing, Finance, Due Diligence, Internal Controls, Compliance, Management, Risk Management, SEC filings, GAAP, Business Process..., Banking, SEC Filings
Education
University of Miami 1983 — 1984
MPrA, Accounting
University of Miami 1980 — 1983
BBA, Accounting
Our Lady of Lourdes Academy 1976 — 1980
St. Hugh
St. Hugh
St. Hugh
University of Miami
Adam Gregoire's Ocean Bank Experience April 2011 - Present
Job Data Security Analyst at Ocean Bank, CISSP
Industry Computer Networking
Experience
Ocean Bank April 2011 - Present
Perrine SDA School September 2008 - May 2011
Skills
Information Security, Network Security, Public Speaking, Microsoft Office, Networking, System Administration, PowerPoint, Training, Information Technology, Information Security..., Microsoft Word, IT Audit, Security, Troubleshooting, Windows Server
Education
Nova Southeastern University 2007 — 2008
MS, Management of Information Systems
University of Miami 2003 — 2007
BS, Computer Science
Ocean Bank April 2011 - Present
Perrine SDA School September 2008 - May 2011
Skills
Information Security, Network Security, Public Speaking, Microsoft Office, Networking, System Administration, PowerPoint, Training, Information Technology, Information Security..., Microsoft Word, IT Audit, Security, Troubleshooting, Windows Server
Education
Nova Southeastern University 2007 — 2008
MS, Management of Information Systems
University of Miami 2003 — 2007
BS, Computer Science
Agostinho Macedo's Ocean Bank Experience January 2008 - Present
Job President & CEO at Ocean Bank
Industry Banking
Experience
Ocean Bank January 2008 - Present
Skills
Customer Service, Microsoft Office, Management, Project Management, Leadership, Strategic Planning, Sales, Microsoft Word, PowerPoint, Marketing
Education
Universidad Metropolitana (VE) 1988 — 2004
Banking & Finance
Ocean Bank January 2008 - Present
Skills
Customer Service, Microsoft Office, Management, Project Management, Leadership, Strategic Planning, Sales, Microsoft Word, PowerPoint, Marketing
Education
Universidad Metropolitana (VE) 1988 — 2004
Banking & Finance
Deedra Anderson's Ocean Bank Experience June 1998 - December 2001
Job Human Resources Manager
Industry Transportation/Trucking/Railroad
Experience
TranSouth Logistics, LLC March 2004 - Present
Turner Broadcasting System June 2003 - March 2004
NCS Pearson March 2002 - February 2003
Ocean Bank June 1998 - December 2001
Skills
Employee Relations, Performance Management, Recruiting, Human Resources, Talent Acquisition, Payroll, Career Counseling, Coaching, Talent Management, Customer Service, Training, PeopleSoft, Onboarding, Event Planning, Temporary Placement, New Hire Orientations, Interviews, Temporary Staffing, Deferred Compensation, Personnel Management, Employee Benefits, Staffing Services, Applicant Tracking..., FMLA, Hiring, Job Fairs, Leadership, Policy, College Recruiting
Education
St. Thomas University 1996 — 1998
MSM, Human Resources Management
South Carolina State University 1988 — 1992
BS, Business Marketing
TranSouth Logistics, LLC March 2004 - Present
Turner Broadcasting System June 2003 - March 2004
NCS Pearson March 2002 - February 2003
Ocean Bank June 1998 - December 2001
Skills
Employee Relations, Performance Management, Recruiting, Human Resources, Talent Acquisition, Payroll, Career Counseling, Coaching, Talent Management, Customer Service, Training, PeopleSoft, Onboarding, Event Planning, Temporary Placement, New Hire Orientations, Interviews, Temporary Staffing, Deferred Compensation, Personnel Management, Employee Benefits, Staffing Services, Applicant Tracking..., FMLA, Hiring, Job Fairs, Leadership, Policy, College Recruiting
Education
St. Thomas University 1996 — 1998
MSM, Human Resources Management
South Carolina State University 1988 — 1992
BS, Business Marketing
Matt Alix's Ocean Bank Experience February 2008 - June 2008
Job Credit Analyst at FreudenbugNOK
Industry Financial Services
Experience
Freudenberg-NOK June 2008 - Present
Ocean Bank February 2008 - June 2008
Citizens Bank November 2004 - February 2008
Games Workshop August 2002 - October 2004
Education
University of New Hampshire-Manchester
Freudenberg-NOK June 2008 - Present
Ocean Bank February 2008 - June 2008
Citizens Bank November 2004 - February 2008
Games Workshop August 2002 - October 2004
Education
University of New Hampshire-Manchester
Aristides Sastre's Ocean Bank Experience January 2009 - May 2010
Job SVP Residential Mortgage Operations Director at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust May 2010 - Present
Ocean Bank January 2009 - May 2010
Vertex Mortgage Bankers June 2005 - July 2008
Skills
Credit Risk, Mortgage Lending, Loan Compliance, Banking, Credit, Risk Management, Commercial Lending, Credit Analysis, Portfolio Management, Financial Analysis, Fraud, Due Diligence, Consumer Lending, Commercial Mortgages, Bank Secrecy Act, Retail Banking, Financial Risk, Mortgage Banking, Loan Origination, Mortgage Underwriting
Education
University of Miami - School of Business 1973 — 1974
MBA, Finance
University of Miami - School of Business 1969 — 1973
BBA, Finance
Gibraltar Private Bank & Trust May 2010 - Present
Ocean Bank January 2009 - May 2010
Vertex Mortgage Bankers June 2005 - July 2008
Skills
Credit Risk, Mortgage Lending, Loan Compliance, Banking, Credit, Risk Management, Commercial Lending, Credit Analysis, Portfolio Management, Financial Analysis, Fraud, Due Diligence, Consumer Lending, Commercial Mortgages, Bank Secrecy Act, Retail Banking, Financial Risk, Mortgage Banking, Loan Origination, Mortgage Underwriting
Education
University of Miami - School of Business 1973 — 1974
MBA, Finance
University of Miami - School of Business 1969 — 1973
BBA, Finance
Willie Alberni's Ocean Bank Experience April 1996 - February 2000
Job Controller at Master ConcessionAir
Industry Restaurants
Experience
Master ConcessionAir / World Wide Concessions February 2002 - Present
Next Technology February 2000 - February 2002
Ocean Bank April 1996 - February 2000
Education
University of Miami - School of Business 1992 — 1995
Bachelors, Finance
Master ConcessionAir / World Wide Concessions February 2002 - Present
Next Technology February 2000 - February 2002
Ocean Bank April 1996 - February 2000
Education
University of Miami - School of Business 1992 — 1995
Bachelors, Finance
Ciro Cardenas's Ocean Bank Experience November 2011 - Present
Job Appraisal Coordinator at Ocean Bank
Industry Accounting
Experience
Ocean Bank November 2011 - Present
H&R Block November 1998 - Present
Dabert International Inc June 2007 - June 2008
Skills
Marketing Strategy, Accounting, Financial Statements, Tax, Operating Budgets, Time Management, Financial Analysis, New Business Development, Budgeting, Budgets, Finance, Management, Forecasting, Negotiation, Analysis, Accounts Payable, Process Improvement, Marketing, Payroll, Financial Reporting, Strategic Planning, Team Building
Education
University of Miami - School of Business 2002 — 2004
Master Computer Info Sys, Accounting, Data Systems
Ocean Bank November 2011 - Present
H&R Block November 1998 - Present
Dabert International Inc June 2007 - June 2008
Skills
Marketing Strategy, Accounting, Financial Statements, Tax, Operating Budgets, Time Management, Financial Analysis, New Business Development, Budgeting, Budgets, Finance, Management, Forecasting, Negotiation, Analysis, Accounts Payable, Process Improvement, Marketing, Payroll, Financial Reporting, Strategic Planning, Team Building
Education
University of Miami - School of Business 2002 — 2004
Master Computer Info Sys, Accounting, Data Systems
Diana Mantellini's Ocean Bank Experience May 2008 - Present
Job Senior Vicepresident Wealth Management Manager at Ocean Bank
Industry Investment Banking
Experience
Ocean Bank May 2008 - Present
Citi Group August 1994 - March 2008
Skills
Financial Services, Securities, Private Banking, Cash Management, Sales, Retail Banking, Commercial Banking, Series 7, Bank Secrecy Act, Fixed Income, Underwriting, KYC, Relationship Management, Change Management, Customer Service, USA PATRIOT Act, Banking, Investments, Wealth Management, Financial Risk, Finance, Risk Management, Commercial Lending, Portfolio Management, Mergers & Acquisitions, AML, Credit, Loans, Capital Markets, Investment Banking, Due Diligence, Management
Education
IESA 2004 — 2005
Management Potential Course, Business Administration and Management, General
Universidad Metropolitana (VE) 1985 — 1990
BA, Business Administration and Management, General
Colegio Champagnat - Marist School 1979 — 1985
Bachelor of Science (B.S.)
Ocean Bank May 2008 - Present
Citi Group August 1994 - March 2008
Skills
Financial Services, Securities, Private Banking, Cash Management, Sales, Retail Banking, Commercial Banking, Series 7, Bank Secrecy Act, Fixed Income, Underwriting, KYC, Relationship Management, Change Management, Customer Service, USA PATRIOT Act, Banking, Investments, Wealth Management, Financial Risk, Finance, Risk Management, Commercial Lending, Portfolio Management, Mergers & Acquisitions, AML, Credit, Loans, Capital Markets, Investment Banking, Due Diligence, Management
Education
IESA 2004 — 2005
Management Potential Course, Business Administration and Management, General
Universidad Metropolitana (VE) 1985 — 1990
BA, Business Administration and Management, General
Colegio Champagnat - Marist School 1979 — 1985
Bachelor of Science (B.S.)
Raul Parrinello's Ocean Bank Experience August 2004 - April 2005
Job Manager AML
Industry Banking
Experience
BNP Paribas Fortis January 2010 - Present
Fortis Bank October 2006 - January 2010
Banco de Chile April 2005 - October 2006
Metavante Risk and Compliance Solutions July 2004 - October 2006
Ocean Bank August 2004 - April 2005
Dexia September 2003 - March 2004
PIC Banking Corp 1983 - 1995
Skills
KYC, AML, Banking, Business Analysis, Risk Management, Operational Risk, Financial Institutions, Financial Risk, OFAC, Financial Services, Credit Risk, Payments, Commercial Banking, Fixed Income, Equities, SWIFT payments, Private Banking, Retail Banking, Operational Risk..., Back Office, Capital Markets, Trade Finance, Securities, FX Options, Credit, USA PATRIOT Act, Investment Banking, Basel II, Enterprise Risk..., Fraud, Cash Management, Anti Money Laundering, Internet Banking
Education
New York University - Leonard N. Stern School of Business
MBA, Finance and International Business
Universidad de Costa Rica
Bachelor in Industrial Engineering, Computer Science & Finance
BNP Paribas Fortis January 2010 - Present
Fortis Bank October 2006 - January 2010
Banco de Chile April 2005 - October 2006
Metavante Risk and Compliance Solutions July 2004 - October 2006
Ocean Bank August 2004 - April 2005
Dexia September 2003 - March 2004
PIC Banking Corp 1983 - 1995
Skills
KYC, AML, Banking, Business Analysis, Risk Management, Operational Risk, Financial Institutions, Financial Risk, OFAC, Financial Services, Credit Risk, Payments, Commercial Banking, Fixed Income, Equities, SWIFT payments, Private Banking, Retail Banking, Operational Risk..., Back Office, Capital Markets, Trade Finance, Securities, FX Options, Credit, USA PATRIOT Act, Investment Banking, Basel II, Enterprise Risk..., Fraud, Cash Management, Anti Money Laundering, Internet Banking
Education
New York University - Leonard N. Stern School of Business
MBA, Finance and International Business
Universidad de Costa Rica
Bachelor in Industrial Engineering, Computer Science & Finance
Joanna Graterol's Ocean Bank Experience October 2013 - Present
Job AVP Relationship Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank October 2013 - Present
Banesco Panamá April 2013 - August 2013
Banesco Panamá January 2012 - April 2013
Ocean Bank May 2010 - July 2010
Banco Plaza February 2009 - June 2009
Ocean Bank July 2006 - August 2006
Skills
Financial Analysis, Banking, International Business, Forecasting, Credit, Teamwork, Financial Modeling, Corporate Finance, Finance, Business Analysis, Credit Analysis
Education
University of Notre Dame - Mendoza College of Business 2009 — 2011
MBA, Corporate finance
Universidad Metropolitana (VE) 2002 — 2007
Bachelor in Business Administration
Ocean Bank October 2013 - Present
Banesco Panamá April 2013 - August 2013
Banesco Panamá January 2012 - April 2013
Ocean Bank May 2010 - July 2010
Banco Plaza February 2009 - June 2009
Ocean Bank July 2006 - August 2006
Skills
Financial Analysis, Banking, International Business, Forecasting, Credit, Teamwork, Financial Modeling, Corporate Finance, Finance, Business Analysis, Credit Analysis
Education
University of Notre Dame - Mendoza College of Business 2009 — 2011
MBA, Corporate finance
Universidad Metropolitana (VE) 2002 — 2007
Bachelor in Business Administration
Yvonne Hernandez's Ocean Bank Experience 1994 - 2010
Job Executive Assistant at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust May 2011 - Present
Florida State Courts System October 2010 - May 2011
Ocean Bank 1994 - 2010
South Florida Banking Institute (SFBI) 1995 - 2002
Skills
Banking, Research, Legal Writing, Mortgage Lending, Underwriting, Microsoft Excel, Management, Microsoft Office, Leadership, Analysis, Investments, Outlook, Team Building
Education
Nova Southeastern University 2010 — 2013
Bachelor's degree, Business Administration and Management, General
American Intercontinental University 2005 — 2006
BA, Business Administration
Gibraltar Private Bank & Trust May 2011 - Present
Florida State Courts System October 2010 - May 2011
Ocean Bank 1994 - 2010
South Florida Banking Institute (SFBI) 1995 - 2002
Skills
Banking, Research, Legal Writing, Mortgage Lending, Underwriting, Microsoft Excel, Management, Microsoft Office, Leadership, Analysis, Investments, Outlook, Team Building
Education
Nova Southeastern University 2010 — 2013
Bachelor's degree, Business Administration and Management, General
American Intercontinental University 2005 — 2006
BA, Business Administration
Barbara C. (Bernal) Cabrera, CP & FRP's Ocean Bank Experience March 2004 - November 2009
Job Town of Davie
Industry Banking
Experience
Town of Davie November 2013 - Present
First Citizens Bank December 2009 - October 2013
Ocean Bank March 2004 - November 2009
Faber & Gitlitz, P.A. November 2001 - August 2003
Skills
Commercial Lending, Litigation, Pleadings, Civil Litigation, Legal Documents, Lexis, Certified Legal..., In-house Legal..., Due Diligence, Conflict Resolution, Conflict Analysis, Hearings, Commercial Litigation, Mortgage Lending, Depositions, Loans, Foreclosures, Credit, Document Production, Corporate Entities, Legal Research, Banking, Debtor/Creditor, Appointment Scheduling, Reports, REO, Westlaw, Litigation Support, Mediation, Facilitations, Conflict Coaching, Negotiation, Bankruptcy, Garnishments, Paralegals, Legal Writing, Legal Assistance, Trials, Motions, Notary Public, Employment Law, PACER
Education
Nova Southeastern University
Master of Science (M.S.), Conflict Analysis and Resolution
Institute of Conflict Resolution and Communication
Florida Supreme Court Certified Family Mediation Training
Nova Southeastern University
Bachelor of Science (B.S.), Paralegal Studies
Town of Davie November 2013 - Present
First Citizens Bank December 2009 - October 2013
Ocean Bank March 2004 - November 2009
Faber & Gitlitz, P.A. November 2001 - August 2003
Skills
Commercial Lending, Litigation, Pleadings, Civil Litigation, Legal Documents, Lexis, Certified Legal..., In-house Legal..., Due Diligence, Conflict Resolution, Conflict Analysis, Hearings, Commercial Litigation, Mortgage Lending, Depositions, Loans, Foreclosures, Credit, Document Production, Corporate Entities, Legal Research, Banking, Debtor/Creditor, Appointment Scheduling, Reports, REO, Westlaw, Litigation Support, Mediation, Facilitations, Conflict Coaching, Negotiation, Bankruptcy, Garnishments, Paralegals, Legal Writing, Legal Assistance, Trials, Motions, Notary Public, Employment Law, PACER
Education
Nova Southeastern University
Master of Science (M.S.), Conflict Analysis and Resolution
Institute of Conflict Resolution and Communication
Florida Supreme Court Certified Family Mediation Training
Nova Southeastern University
Bachelor of Science (B.S.), Paralegal Studies
Rolando Falcon, CIA, CFE's Ocean Bank Experience August 2009 - November 2010
Job Compliance Officer at Citigroup
Industry Banking
Experience
Citigroup November 2010 - Present
Ocean Bank August 2009 - November 2010
Citigroup - Latin America International Personal Banking June 2004 - February 2009
Citigroup - Audit and Risk Review November 1988 - June 2004
Zayas, Morazzani and Co. - CPAs January 1985 - November 1988
Skills
AML, Risk Management, Retail Banking, Auditing, Financial Risk, Wealth Management, Internal Audit, KYC, Internal Controls, Risk Assessment, Due Diligence, Bank Secrecy Act, Finance, Banking, USA PATRIOT Act, Financial Services, Business Continuity, Operational Risk..., OFAC, Loans, Operational Risk, Commercial Banking, Management, Accounting, Financial Analysis
Education
Universidad de Puerto Rico 1979 — 1983
BSBA, Business Administration - Accounting
Citigroup November 2010 - Present
Ocean Bank August 2009 - November 2010
Citigroup - Latin America International Personal Banking June 2004 - February 2009
Citigroup - Audit and Risk Review November 1988 - June 2004
Zayas, Morazzani and Co. - CPAs January 1985 - November 1988
Skills
AML, Risk Management, Retail Banking, Auditing, Financial Risk, Wealth Management, Internal Audit, KYC, Internal Controls, Risk Assessment, Due Diligence, Bank Secrecy Act, Finance, Banking, USA PATRIOT Act, Financial Services, Business Continuity, Operational Risk..., OFAC, Loans, Operational Risk, Commercial Banking, Management, Accounting, Financial Analysis
Education
Universidad de Puerto Rico 1979 — 1983
BSBA, Business Administration - Accounting
Keith Dedrick's Ocean Bank Experience July 2008 - February 2011
Job
Industry Banking
Experience
Fifth Third Bank February 2011 - Present
Ocean Bank July 2008 - February 2011
RBC Bank March 2004 - July 2008
First Southern Bank 2002 - March 2004
Regions Bank 2001 - 2003
SunTrust Bank 1998 - 2001
Skills
Credit Analysis, Credit Risk, Portfolio Management, Commercial Lending, Commercial Banking, Credit, Loans, Banking, Finance, Asset Based Lending, Commercial Mortgages, Small Business Lending, Commercial Real Estate, Lines Of Credit, Middle Market, Financial Risk, Relationship Management, Financial Analysis, Risk Management, Syndications, Financial Services, Capital Markets, Corporate Finance, Real Estate Economics, Private Banking, Loan Origination, Financial Structuring, SBA, Investment Banking, Financial Modeling, Structured Finance, Mortgage Banking, Derivatives, Cash Flow, Operational Risk, Consumer Lending, Treasury Management, Underwriting, Mortgage Lending, Cross Selling, Retail Banking
Education
University of Miami - School of Business 1994 — 1998
BBA, Finance
Fifth Third Bank February 2011 - Present
Ocean Bank July 2008 - February 2011
RBC Bank March 2004 - July 2008
First Southern Bank 2002 - March 2004
Regions Bank 2001 - 2003
SunTrust Bank 1998 - 2001
Skills
Credit Analysis, Credit Risk, Portfolio Management, Commercial Lending, Commercial Banking, Credit, Loans, Banking, Finance, Asset Based Lending, Commercial Mortgages, Small Business Lending, Commercial Real Estate, Lines Of Credit, Middle Market, Financial Risk, Relationship Management, Financial Analysis, Risk Management, Syndications, Financial Services, Capital Markets, Corporate Finance, Real Estate Economics, Private Banking, Loan Origination, Financial Structuring, SBA, Investment Banking, Financial Modeling, Structured Finance, Mortgage Banking, Derivatives, Cash Flow, Operational Risk, Consumer Lending, Treasury Management, Underwriting, Mortgage Lending, Cross Selling, Retail Banking
Education
University of Miami - School of Business 1994 — 1998
BBA, Finance
Arnold Whitney's Ocean Bank Experience November 2005 - July 2010
Job Customer Service Manager at People's United Bank
Industry Banking
Experience
People's United Bank July 2010 - Present
Ocean Bank November 2005 - July 2010
Skills
Retail Banking, Cross Selling, Commercial Banking, Banking, Loans, Credit, Series 6, Series 63, Life Insurance, Customer Service, Consumer Lending, Residential Mortgages, Branch Management, Lines Of Credit, Small Business Lending, Mortgage Lending
Education
Southern NH University 1987 — 1991
BS, Business Management
People's United Bank July 2010 - Present
Ocean Bank November 2005 - July 2010
Skills
Retail Banking, Cross Selling, Commercial Banking, Banking, Loans, Credit, Series 6, Series 63, Life Insurance, Customer Service, Consumer Lending, Residential Mortgages, Branch Management, Lines Of Credit, Small Business Lending, Mortgage Lending
Education
Southern NH University 1987 — 1991
BS, Business Management
Frank Gonzalez-Abreu's Ocean Bank Experience 1991 - 2008
Job Director of Business Development at Grovebay Financial
Industry Banking
Experience
Grovebay Financial Director of Business DevelopmentGrovebay Financial Merchant ServicesJuly 2010 - Present
Intercredit Bank, NA June 2009 - June 2010
Grovebay Financial 2008 - 2009
Ocean Bank 1991 - 2008
Professional Savings Bank 1987 - 1991
Barnett Banks 1983 - 1986
Flagship Banks 1980 - 1983
FRB Miami 1973 - 1980
Skills
Banking, Bank Secrecy Act, Cash Management, Retail Banking, Commercial Banking, USA PATRIOT Act, Management, Credit
Education
Miami Dade College 1972 — 1974
Associate, Business/Journalism
Grovebay Financial Director of Business DevelopmentGrovebay Financial Merchant ServicesJuly 2010 - Present
Intercredit Bank, NA June 2009 - June 2010
Grovebay Financial 2008 - 2009
Ocean Bank 1991 - 2008
Professional Savings Bank 1987 - 1991
Barnett Banks 1983 - 1986
Flagship Banks 1980 - 1983
FRB Miami 1973 - 1980
Skills
Banking, Bank Secrecy Act, Cash Management, Retail Banking, Commercial Banking, USA PATRIOT Act, Management, Credit
Education
Miami Dade College 1972 — 1974
Associate, Business/Journalism
Grizel C. Ferro's Ocean Bank Experience November 2006 - Present
Job SVP/Head of Loan Review at Ocean Bank
Industry Banking
Experience
Ocean Bank November 2006 - Present
Ocean Bank November 2002 - November 2006
Ocean Bank January 1997 - November 2002
Ocean Bank March 1993 - January 1997
Ocean Bank June 1990 - March 1993
Terra Bank 1987 - 1988
Skills
Loans, Bank Secrecy Act, Commercial Mortgages, USA PATRIOT Act, Underwriting, Banking, Small Business Lending, Commercial Lending, OFAC, Credit Analysis, Commercial Banking, Credit, Asset Based Lending, Credit Risk, Lines Of Credit, Core Banking, Portfolio Management, Finance, SBA, Operational Risk..., Consumer Lending, Risk Management, Operational Risk, Financial Risk, Analysis, Cash Flow Lending
Education
University of Miami - School of Business 1986 — 1989
BBA, Finance
Ocean Bank November 2006 - Present
Ocean Bank November 2002 - November 2006
Ocean Bank January 1997 - November 2002
Ocean Bank March 1993 - January 1997
Ocean Bank June 1990 - March 1993
Terra Bank 1987 - 1988
Skills
Loans, Bank Secrecy Act, Commercial Mortgages, USA PATRIOT Act, Underwriting, Banking, Small Business Lending, Commercial Lending, OFAC, Credit Analysis, Commercial Banking, Credit, Asset Based Lending, Credit Risk, Lines Of Credit, Core Banking, Portfolio Management, Finance, SBA, Operational Risk..., Consumer Lending, Risk Management, Operational Risk, Financial Risk, Analysis, Cash Flow Lending
Education
University of Miami - School of Business 1986 — 1989
BBA, Finance
Melissa Mirabile's Ocean Bank Experience 2002 - 2008
Job Executive Office Professional
Industry Executive Office
Experience
home loan investment bank 2002 - 2008
Ocean Bank 2002 - 2008
Chrysler Financial 2000 - 2002
Education
Rhode Island College 1996 — 2000
Communications and Psychology, Communications and Psychology
home loan investment bank 2002 - 2008
Ocean Bank 2002 - 2008
Chrysler Financial 2000 - 2002
Education
Rhode Island College 1996 — 2000
Communications and Psychology, Communications and Psychology
Myriam C. Bailey's Ocean Bank Experience 1995 - 2004
Job Senior Vice President at Northern Trust
Industry Banking
Experience
Northern Trust May 2005 - Present
Ocean Bank 1995 - 2004
Skills
Banking, Loans, Portfolio Management, Credit, Private Banking, Commercial Banking, Commercial Lending, Wealth Management, Retail Banking, Small Business Lending, Fixed Income, Credit Analysis, Asset Management, Investments
Education
University of Miami
BBA, Business Management and Org.
Northern Trust May 2005 - Present
Ocean Bank 1995 - 2004
Skills
Banking, Loans, Portfolio Management, Credit, Private Banking, Commercial Banking, Commercial Lending, Wealth Management, Retail Banking, Small Business Lending, Fixed Income, Credit Analysis, Asset Management, Investments
Education
University of Miami
BBA, Business Management and Org.
Megan Szopa's Ocean Bank Experience August 2005 - August 2009
Job Bank Service Representative at Ocean Bank
Industry Banking
Experience
Private Healthcare Systems July 2009 - Present
Ocean Bank August 2005 - August 2009
Education
Rivier College 2006 — 2009
Associate of Science, Nursing
Plymouth State University 2001 — 2005
Bachelor of Arts, Communications
Private Healthcare Systems July 2009 - Present
Ocean Bank August 2005 - August 2009
Education
Rivier College 2006 — 2009
Associate of Science, Nursing
Plymouth State University 2001 — 2005
Bachelor of Arts, Communications
Pamela Frank's Ocean Bank Experience March 2010 - Present
Job Vice President, Marketing Products Administrator at Ocean Bank
Industry Marketing and Advertising
Experience
Ocean Bank March 2010 - Present
Mercantil Commercebank N.A. March 2007 - February 2009
MetroBank March 2005 - March 2007
Mercantil Commercebank N.A. September 1998 - March 2005
Skills
Banking, Relationship Management, Financial Services, Strategic Planning, Marketing Strategy, Marketing, Sales, New Business Development, Commercial Banking, Loans, Retail Banking, Project Management, Credit, Management, Investments, Financial Analysis, Portfolio Management, Business Development, Market Research, Finance, Sales Management, Leadership, Marketing Communications, Strategy, Business Strategy, Marketing Management, Direct Marketing
Education
CAG
Universidad Rafael Landívar
BS, Marketing and Advertising
Ocean Bank March 2010 - Present
Mercantil Commercebank N.A. March 2007 - February 2009
MetroBank March 2005 - March 2007
Mercantil Commercebank N.A. September 1998 - March 2005
Skills
Banking, Relationship Management, Financial Services, Strategic Planning, Marketing Strategy, Marketing, Sales, New Business Development, Commercial Banking, Loans, Retail Banking, Project Management, Credit, Management, Investments, Financial Analysis, Portfolio Management, Business Development, Market Research, Finance, Sales Management, Leadership, Marketing Communications, Strategy, Business Strategy, Marketing Management, Direct Marketing
Education
CAG
Universidad Rafael Landívar
BS, Marketing and Advertising
Emilio Lamazares's Ocean Bank Experience 1993 - 1995
Job Banking Professional
Industry Banking
Experience
Colonial Bank 2003 - 2007
Union Bank 2004 - 2004
BankUnited 2002 - 2002
Fleet Bank 1998 - 2002
BankBoston 1997 - 1998
Hamilton Bank 1995 - 1997
Ocean Bank 1993 - 1995
Republic National Bank 1991 - 1993
Consolidated Bank 1989 - 1991
Education
Northeastern University 1999 — 2001
Masters, Finance
Colonial Bank 2003 - 2007
Union Bank 2004 - 2004
BankUnited 2002 - 2002
Fleet Bank 1998 - 2002
BankBoston 1997 - 1998
Hamilton Bank 1995 - 1997
Ocean Bank 1993 - 1995
Republic National Bank 1991 - 1993
Consolidated Bank 1989 - 1991
Education
Northeastern University 1999 — 2001
Masters, Finance
Carlos Hondal's Ocean Bank Experience 1989 - 2011
Job Founder and C.E.O. at XDG Technologies, LLC and Derma Gator, LLC
Industry Medical Devices
Experience
XDG Technologies, LLC and Derma Gator, LLC June 2013 - Present
CMH Advisors, LLC March 2011 - Present
AFC Group January 2011 - April 2014
Ocean Bank 1989 - 2011
Coopers & Lybrand (PwC) 1982 - 1989
Skills
Financial Analysis, Due Diligence, Risk Management, Banking, Internal Audit, Auditing, Corporate Governance, Leadership, Enterprise Risk..., Internal Controls, Financial Risk, Fraud, Sarbanes-Oxley Act, Credit, Mergers & Acquisitions, Financial Accounting, Risk Assessment, AML, Program Management, Credit Analysis, GAAP, Financial Services, Valuation, Executive Management, Credit Risk, Restructuring, Governance, Financial Reporting, Operational Risk, SEC filings, Certified Fraud Examiner, Forensic Accounting, Operational Risk..., Treasury Management, Financial Institutions, Business Process..., IT Audit, Securities, FCPA, US GAAP, COSO, Sarbanes-Oxley, Corporate Finance, Loans, Finance, Financial Modeling, Cash Management, Accounting, Fraud Detection, CPA
Education
University of Florida 1977 — 1982
BS, Accounting
Florida International University 2012 — 2012
Master's degree, Accounting
XDG Technologies, LLC and Derma Gator, LLC June 2013 - Present
CMH Advisors, LLC March 2011 - Present
AFC Group January 2011 - April 2014
Ocean Bank 1989 - 2011
Coopers & Lybrand (PwC) 1982 - 1989
Skills
Financial Analysis, Due Diligence, Risk Management, Banking, Internal Audit, Auditing, Corporate Governance, Leadership, Enterprise Risk..., Internal Controls, Financial Risk, Fraud, Sarbanes-Oxley Act, Credit, Mergers & Acquisitions, Financial Accounting, Risk Assessment, AML, Program Management, Credit Analysis, GAAP, Financial Services, Valuation, Executive Management, Credit Risk, Restructuring, Governance, Financial Reporting, Operational Risk, SEC filings, Certified Fraud Examiner, Forensic Accounting, Operational Risk..., Treasury Management, Financial Institutions, Business Process..., IT Audit, Securities, FCPA, US GAAP, COSO, Sarbanes-Oxley, Corporate Finance, Loans, Finance, Financial Modeling, Cash Management, Accounting, Fraud Detection, CPA
Education
University of Florida 1977 — 1982
BS, Accounting
Florida International University 2012 — 2012
Master's degree, Accounting
Jonathan Betanoff, CAMS's Ocean Bank Experience October 2007 - July 2011
Job AML Officer at Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim July 2011 - Present
Ocean Bank October 2007 - July 2011
Citigroup May 2006 - October 2007
US Peace Corps August 2003 - October 2005
Skills
French, Spanish, Bengali, Microsoft Office, KYC, AML, OFAC, Credit, CAMS
Education
Troy University 2002 — 2003
M.S., International Relations
Bank Hapoalim July 2011 - Present
Ocean Bank October 2007 - July 2011
Citigroup May 2006 - October 2007
US Peace Corps August 2003 - October 2005
Skills
French, Spanish, Bengali, Microsoft Office, KYC, AML, OFAC, Credit, CAMS
Education
Troy University 2002 — 2003
M.S., International Relations
Guillermo Avello's Ocean Bank Experience August 2011 - Present
Job Officer & Relationship Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank August 2011 - Present
OCEAN BANK 2011 - Present
Ocean Bank January 2009 - August 2011
Ocean Bank January 2008 - January 2009
Henso Realty Group, 2006 - 2008
Georgetown Mortgage Company 2004 - 2008
The Provident Bank 2002 - 2004
The Provident Bank 1998 - 2002
The Provident Bank 1995 - 1998
Skills
Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Customer Service, English, Banking, Research, Outlook, Credit, Windows, Budget, Analysis, Accounting, Access, SQL, Java, Strategic Planning, Negotiation, Financial Analysis, OFAC, KYC, Sales, Commercial Banking, Spanish, Training, Teamwork, Operational Risk, Management, Financial Services, Loans, Finance, Auditing, Risk Management, Credit Analysis, Budgets, AML, Branch Banking, Bank Secrecy Act, Cash Management, Retail Banking, Commercial Lending, Mortgage Lending, Small Business Lending, Anti Money Laundering
Education
New Jersey City University 1996 — 2000
Bachelor of Science (BS), Accounting
East Side High School 1990 — 1993
College Prep, High School/Secondary Diplomas and Certificates
Ocean Bank August 2011 - Present
OCEAN BANK 2011 - Present
Ocean Bank January 2009 - August 2011
Ocean Bank January 2008 - January 2009
Henso Realty Group, 2006 - 2008
Georgetown Mortgage Company 2004 - 2008
The Provident Bank 2002 - 2004
The Provident Bank 1998 - 2002
The Provident Bank 1995 - 1998
Skills
Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Customer Service, English, Banking, Research, Outlook, Credit, Windows, Budget, Analysis, Accounting, Access, SQL, Java, Strategic Planning, Negotiation, Financial Analysis, OFAC, KYC, Sales, Commercial Banking, Spanish, Training, Teamwork, Operational Risk, Management, Financial Services, Loans, Finance, Auditing, Risk Management, Credit Analysis, Budgets, AML, Branch Banking, Bank Secrecy Act, Cash Management, Retail Banking, Commercial Lending, Mortgage Lending, Small Business Lending, Anti Money Laundering
Education
New Jersey City University 1996 — 2000
Bachelor of Science (BS), Accounting
East Side High School 1990 — 1993
College Prep, High School/Secondary Diplomas and Certificates
Yecimar Tirado's Ocean Bank Experience July 2010 - March 2013
Job Audit & Legal Professional
Industry Banking
Experience
Ocean Bank July 2010 - March 2013
General Motors 2008 - 2009
Doral Bank February 2004 - July 2008
Skills
Legal Research, Corporate Law, Intellectual Property, Auditing, Accounting, Internal Controls, Internal Audit, Enterprise Risk..., Due Diligence, Risk Management, Fraud, Sarbanes-Oxley Act, Banking, Corporate Governance, Financial Accounting, Financial Risk
Education
University of Puerto Rico School of Law 2004 — 2008
Doctor of Law (J.D.)
University of Puerto Rico 1998 — 2002
Bachelor of Business Administration (BBA), Accounting
Ocean Bank July 2010 - March 2013
General Motors 2008 - 2009
Doral Bank February 2004 - July 2008
Skills
Legal Research, Corporate Law, Intellectual Property, Auditing, Accounting, Internal Controls, Internal Audit, Enterprise Risk..., Due Diligence, Risk Management, Fraud, Sarbanes-Oxley Act, Banking, Corporate Governance, Financial Accounting, Financial Risk
Education
University of Puerto Rico School of Law 2004 — 2008
Doctor of Law (J.D.)
University of Puerto Rico 1998 — 2002
Bachelor of Business Administration (BBA), Accounting
Jorge Joya's Ocean Bank Experience October 2012 - April 2013
Job Bank Secrecy Act Consultant at BrickellBank
Industry Banking
Experience
Brickell Bank September 2014 - Present
Banesco Banco Universal June 2014 - August 2014
Gibraltar Private Bank & Trust May 2013 - August 2014
Ocean Bank October 2012 - April 2013
Espirito Santo Bank May 2012 - October 2012
Standard Chartered Bank January 2011 - March 2012
Standard Chartered Bank September 2007 - January 2011
Republic Federal Bank, Miami Florida August 2006 - August 2007
Dresdner Bank AG, Miami,Fla. 1997 - 2003
Dresdner Bank January 1992 - January 1997
Skills
Bank Secrecy Act, KYC, USA PATRIOT Act, OFAC, AML, Financial Transactions, Operational Risk, Financial Risk, Risk Management, Fraud, Securities, Risk Assessment, Trade Finance, Credit Risk, Internal Audit, Loans, Due Diligence, Auditing, Retail Banking, Private Investigations, Banking, Analysis, Anti Money Laundering
Education
Miami-Dade Community College 1975 — 1980
Miami Dade College 1975 — 1979
Business Administration and Management, General
Brickell Bank September 2014 - Present
Banesco Banco Universal June 2014 - August 2014
Gibraltar Private Bank & Trust May 2013 - August 2014
Ocean Bank October 2012 - April 2013
Espirito Santo Bank May 2012 - October 2012
Standard Chartered Bank January 2011 - March 2012
Standard Chartered Bank September 2007 - January 2011
Republic Federal Bank, Miami Florida August 2006 - August 2007
Dresdner Bank AG, Miami,Fla. 1997 - 2003
Dresdner Bank January 1992 - January 1997
Skills
Bank Secrecy Act, KYC, USA PATRIOT Act, OFAC, AML, Financial Transactions, Operational Risk, Financial Risk, Risk Management, Fraud, Securities, Risk Assessment, Trade Finance, Credit Risk, Internal Audit, Loans, Due Diligence, Auditing, Retail Banking, Private Investigations, Banking, Analysis, Anti Money Laundering
Education
Miami-Dade Community College 1975 — 1980
Miami Dade College 1975 — 1979
Business Administration and Management, General
Christina Meitzner's Ocean Bank Experience August 2007 - January 2011
Job Business Support Manager, HSBC
Industry Banking
Experience
HSBC October 2013 - Present
Northern Trust February 2011 - October 2013
Ocean Bank August 2007 - January 2011
Skills
Commercial Banking, Commercial Lending, Loans, Credit Analysis, Credit, Banking, Credit Risk, Portfolio Management, Financial Analysis, Small Business Lending, Relationship Management, Mortgage Lending, Financial Risk, Risk Management
Education
Florida International University 2013 — 2015
Master of Business Administration (MBA)
University of Miami - School of Business 2003 — 2007
BA, Finance
HSBC October 2013 - Present
Northern Trust February 2011 - October 2013
Ocean Bank August 2007 - January 2011
Skills
Commercial Banking, Commercial Lending, Loans, Credit Analysis, Credit, Banking, Credit Risk, Portfolio Management, Financial Analysis, Small Business Lending, Relationship Management, Mortgage Lending, Financial Risk, Risk Management
Education
Florida International University 2013 — 2015
Master of Business Administration (MBA)
University of Miami - School of Business 2003 — 2007
BA, Finance
Gilbert Viera, CISA, CRISC's Ocean Bank Experience October 2013 - Present
Job VP & Privacy and Information Security Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank October 2013 - Present
Ocean Bank September 1997 - October 2013
Ryder System, Inc. May 1989 - September 1997
TotalBank 1984 - 1989
Skills
IT Auditors, Risk Assessment, Governance, Enterprise Risk..., Information Security..., Information Security, Sarbanes-Oxley Act, IT Audit, Auditing, Internal Audit, Risk Management, CISA, Banking, Business Continuity, Financial Risk, Information Technology, Internal Controls, Operational Risk..., Privacy Law
Education
University of Florida
Bachelor of Business Administration (B.B.A.), Computer Informations Systems
Ocean Bank October 2013 - Present
Ocean Bank September 1997 - October 2013
Ryder System, Inc. May 1989 - September 1997
TotalBank 1984 - 1989
Skills
IT Auditors, Risk Assessment, Governance, Enterprise Risk..., Information Security..., Information Security, Sarbanes-Oxley Act, IT Audit, Auditing, Internal Audit, Risk Management, CISA, Banking, Business Continuity, Financial Risk, Information Technology, Internal Controls, Operational Risk..., Privacy Law
Education
University of Florida
Bachelor of Business Administration (B.B.A.), Computer Informations Systems
Glenn Grande's Ocean Bank Experience July 1998 - September 2006
Job VP, Commercial Loan Officer at Centrix Bank
Industry Banking
Experience
Centrix Bank September 2006 - Present
Ocean Bank July 1998 - September 2006
Education
University of New Hampshire -- Peter T. Paul College of Business and Economics 1970 — 1974
BS, Business Administration
Centrix Bank September 2006 - Present
Ocean Bank July 1998 - September 2006
Education
University of New Hampshire -- Peter T. Paul College of Business and Economics 1970 — 1974
BS, Business Administration
Jesse Daub's Ocean Bank Experience June 2007 - September 2010
Job Credit Analyst at TotalBank
Industry Banking
Experience
TotalBank January 2012 - Present
Bank of Coral Gables November 2010 - December 2011
Ocean Bank June 2007 - September 2010
Education
Seton Hall University 1996 — 2000
B.S., Finance
University of Indianapolis, Athens, Greece 1999 — 1999
Modern Greek Culture
Raritan Valley Community College 1994 — 1996
TotalBank January 2012 - Present
Bank of Coral Gables November 2010 - December 2011
Ocean Bank June 2007 - September 2010
Education
Seton Hall University 1996 — 2000
B.S., Finance
University of Indianapolis, Athens, Greece 1999 — 1999
Modern Greek Culture
Raritan Valley Community College 1994 — 1996
Antonio Dutriz's Ocean Bank Experience March 1991 - September 2010
Job
Industry
Experience
Ocean Bank March 1991 - September 2010
Education
University of Miami - School of Business 1973 — 1974
Bachelor of Business Administration (BBA), Marketing
Ocean Bank March 1991 - September 2010
Education
University of Miami - School of Business 1973 — 1974
Bachelor of Business Administration (BBA), Marketing
Henry Salum's Ocean Bank Experience January 1986 - July 1992
Job Broker, Lic. CAM & Business consultant
Industry Real Estate
Experience
Popular Realty January 2010 - Present
Business Consultant January 2008 - December 2009
Popular Mortgage Corp July 1995 - January 2008
Continental Trust August 1992 - January 1995
Ocean Bank January 1986 - July 1992
Barnett Bank January 1975 - January 1986
Skills
Mortgage Lending, Real Estate, Loans, Investment Properties, Banking, Commercial Lending, Short Sales, Condos, REO, First Time Home Buyers, Finance, Foreclosures, FHA, Disposition, Investors, Real Property, Referrals, Selling, Sellers
Education
University of Michigan 1980 — 1982
Finance, Banking and Financial Support Services
Popular Realty January 2010 - Present
Business Consultant January 2008 - December 2009
Popular Mortgage Corp July 1995 - January 2008
Continental Trust August 1992 - January 1995
Ocean Bank January 1986 - July 1992
Barnett Bank January 1975 - January 1986
Skills
Mortgage Lending, Real Estate, Loans, Investment Properties, Banking, Commercial Lending, Short Sales, Condos, REO, First Time Home Buyers, Finance, Foreclosures, FHA, Disposition, Investors, Real Property, Referrals, Selling, Sellers
Education
University of Michigan 1980 — 1982
Finance, Banking and Financial Support Services
Jose Jiron's Ocean Bank Experience October 2007 - September 2010
Job Banking Professional
Industry Banking
Experience
Ocean Bank October 2007 - September 2010
UNITED MORTGAGE LENDING2004 July 2004 - August 2007
Power Financial September 2001 - August 2005
Circuit City January 2001 - January 2004
VILLAGE MARKET January 2000 - January 2001
Education
GOLD COAST SCHOOL 2005 — 2005
Real Estate
Nova Southeastern University
MBA Master's
Nova Southeastern University
Bachelor of Science Degree, Business Administration 2007
Ocean Bank October 2007 - September 2010
UNITED MORTGAGE LENDING2004 July 2004 - August 2007
Power Financial September 2001 - August 2005
Circuit City January 2001 - January 2004
VILLAGE MARKET January 2000 - January 2001
Education
GOLD COAST SCHOOL 2005 — 2005
Real Estate
Nova Southeastern University
MBA Master's
Nova Southeastern University
Bachelor of Science Degree, Business Administration 2007
Maria M. Tovar's Ocean Bank Experience September 1984 - Present
Job VicePresident and Wire Transfers Manager at Ocean Bank
Industry Banking
Experience
Ocean Bank September 1984 - Present
Banco Popular de Puerto Rico October 1981 - April 1984
Skills
OFAC, Banking, Compliance, Commercial Banking, USA PATRIOT Act, Bank Secrecy Act, AML, Cash Management, Core Banking, Due Diligence, Fraud, KYC, Executive Management, Internet Banking, Operational Risk, Operational Risk..., Payments, Financial Institutions, Retail Banking, Securities, Anti Money Laundering, Risk Management
Education
Nova Southeastern University 2007 — 2009
MS, Management & Leadership
Mercy College Dobbs Ferry New York 1975 — 1979
BA, Psychology
Ocean Bank September 1984 - Present
Banco Popular de Puerto Rico October 1981 - April 1984
Skills
OFAC, Banking, Compliance, Commercial Banking, USA PATRIOT Act, Bank Secrecy Act, AML, Cash Management, Core Banking, Due Diligence, Fraud, KYC, Executive Management, Internet Banking, Operational Risk, Operational Risk..., Payments, Financial Institutions, Retail Banking, Securities, Anti Money Laundering, Risk Management
Education
Nova Southeastern University 2007 — 2009
MS, Management & Leadership
Mercy College Dobbs Ferry New York 1975 — 1979
BA, Psychology
Ling Moy's Ocean Bank Experience June 2013 - February 2014
Job Manager en 3755 Property Holdings LLC
Industry Banking
Experience
3755 Property Holdings LLC March 2014 - Present
Ocean Bank June 2013 - February 2014
Olse Enterprises Corp 2010 - 2013
Grupo atahualpa 2009 - 2010
Citi 2006 - 2009
Citibank, N.A. Venezuela 2001 - 2005
Citibank, N.A. Venezuela 2000 - 2001
Citibank, N.A. Venezuela 1999 - 2000
Skills
Microsoft Office, Teamwork, Banking, Customer Service, Sales, International Business, Banca, Ventas, Trabajo en equipo, Servicio de atención al..., Portfolio Management, Analysis, Análisis financiero, Gestión de cartera de..., Gestión de riesgos, Project Management, Retail Banking, Finanzas
Education
Universidad Nueva Esparta 1995 — 2001
Bachelor Degree in Business Administration, Business Administration and Management, General, B
3755 Property Holdings LLC March 2014 - Present
Ocean Bank June 2013 - February 2014
Olse Enterprises Corp 2010 - 2013
Grupo atahualpa 2009 - 2010
Citi 2006 - 2009
Citibank, N.A. Venezuela 2001 - 2005
Citibank, N.A. Venezuela 2000 - 2001
Citibank, N.A. Venezuela 1999 - 2000
Skills
Microsoft Office, Teamwork, Banking, Customer Service, Sales, International Business, Banca, Ventas, Trabajo en equipo, Servicio de atención al..., Portfolio Management, Analysis, Análisis financiero, Gestión de cartera de..., Gestión de riesgos, Project Management, Retail Banking, Finanzas
Education
Universidad Nueva Esparta 1995 — 2001
Bachelor Degree in Business Administration, Business Administration and Management, General, B
Grisel Polanco's Ocean Bank Experience August 1997 - February 2011
Job Sr Systems Analyst at Total Bank
Industry Banking
Experience
Total Bank February 2011 - Present
Ocean Bank August 1997 - February 2011
Republic National Bank - Miami 1987 - 1997
Skills
Banking, Retail Banking, Commercial Banking, ACH, Systems Analysis, Loans, Business Analysis, AML, Disaster Recovery, Relationship Management, Risk Management, Servers, IBM iSeries, Core Banking, SQL, Active Directory, Financial Services, Analysis, Troubleshooting, Treasury Management, Payments, Software Documentation, Access, IT Strategy, Visio, Business Continuity, System Administration, Vendor Management, Credit, Information Technology, Internet Banking, Financial Risk, Windows Server, Business Intelligence, Security, Fraud, Microsoft Exchange, Process Improvement, Operational Risk, SharePoint, Cash Management, Portfolio Management, IT Management, SDLC, Finance, Information Security, Windows 7, Network Security, Information Security..., IT Operations
Education
SPDI - Systems & Programming Development Institute 1985 — 1987
Computer Programmer, Computer and Information Sciences and Support Services
Miami Dade College
Total Bank February 2011 - Present
Ocean Bank August 1997 - February 2011
Republic National Bank - Miami 1987 - 1997
Skills
Banking, Retail Banking, Commercial Banking, ACH, Systems Analysis, Loans, Business Analysis, AML, Disaster Recovery, Relationship Management, Risk Management, Servers, IBM iSeries, Core Banking, SQL, Active Directory, Financial Services, Analysis, Troubleshooting, Treasury Management, Payments, Software Documentation, Access, IT Strategy, Visio, Business Continuity, System Administration, Vendor Management, Credit, Information Technology, Internet Banking, Financial Risk, Windows Server, Business Intelligence, Security, Fraud, Microsoft Exchange, Process Improvement, Operational Risk, SharePoint, Cash Management, Portfolio Management, IT Management, SDLC, Finance, Information Security, Windows 7, Network Security, Information Security..., IT Operations
Education
SPDI - Systems & Programming Development Institute 1985 — 1987
Computer Programmer, Computer and Information Sciences and Support Services
Miami Dade College
Heiner Chinchilla's Ocean Bank Experience May 2012 - March 2014
Job AVP BSA/AML Manager at International Finance Bank (IFB)
Industry Banking
Experience
International Finance Bank (IFB) September 2014 - Present
Espirito Santo Bank March 2014 - Present
Ocean Bank May 2012 - March 2014
Ocean Bank November 2011 - May 2012
Skills
Bank Secrecy Act, Financial Risk, USA PATRIOT Act, Banking, Retail Banking, Fraud, OFAC, AML, Due Diligence, Operational Risk, Analysis, Anti Money Laundering, Credit, Credit Risk, Enterprise Risk..., Financial Services, KYC, Operational Risk..., Risk Assessment, Risk Management
Education
Liceo San Antonio
Universidad de Costa Rica
Associate of Science (A.S.), Business Administration
International Finance Bank (IFB) September 2014 - Present
Espirito Santo Bank March 2014 - Present
Ocean Bank May 2012 - March 2014
Ocean Bank November 2011 - May 2012
Skills
Bank Secrecy Act, Financial Risk, USA PATRIOT Act, Banking, Retail Banking, Fraud, OFAC, AML, Due Diligence, Operational Risk, Analysis, Anti Money Laundering, Credit, Credit Risk, Enterprise Risk..., Financial Services, KYC, Operational Risk..., Risk Assessment, Risk Management
Education
Liceo San Antonio
Universidad de Costa Rica
Associate of Science (A.S.), Business Administration
Christian Cueto's Ocean Bank Experience January 2012 - February 2014
Job
Industry
Experience
Ocean Bank January 2012 - February 2014
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets, Retail Banking, Accounting, Finance, Multi Tasking, Bilingual-English/Spanis..., Written & Verbal..., Highly detail oriented, Cash Handling Experience, Hospitality
Education
Miami Dade College 2009 — 2014
Associate of Arts (A.A.), Accounting and Finance
Ocean Bank January 2012 - February 2014
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets, Retail Banking, Accounting, Finance, Multi Tasking, Bilingual-English/Spanis..., Written & Verbal..., Highly detail oriented, Cash Handling Experience, Hospitality
Education
Miami Dade College 2009 — 2014
Associate of Arts (A.A.), Accounting and Finance
Carlos Sandino's Ocean Bank Experience March 2008 - Present
Job Senior Vice President at Ocean Bank
Industry Banking
Helen Solis's Ocean Bank Experience August 2011 - September 2012
Job Tax compliance
Industry Financial Services
Experience
Ocean Bank August 2011 - September 2012
Wells Fargo May 2004 - August 2011
Skills
Banking, Loans, Credit, Portfolio Management, Investments, Mortgage Lending, Finance, Financial Analysis, Wealth Management, Credit Analysis, Taxations, Financial Services
Education
Nova Southeastern University 2014 — 2016
Master's degree, Accounting
Nova Southeastern University 2012 — 2014
Master's degree, Taxation
Ocean Bank August 2011 - September 2012
Wells Fargo May 2004 - August 2011
Skills
Banking, Loans, Credit, Portfolio Management, Investments, Mortgage Lending, Finance, Financial Analysis, Wealth Management, Credit Analysis, Taxations, Financial Services
Education
Nova Southeastern University 2014 — 2016
Master's degree, Accounting
Nova Southeastern University 2012 — 2014
Master's degree, Taxation
Gabriel Dearmas's Ocean Bank Experience March 2008 - March 2009
Job Banking Professional
Industry Banking
Experience
BankUnited 2009 - 2013
Ocean Bank March 2008 - March 2009
Skills
Banking, Loans, Commercial Banking, Retail Banking, Credit, Consumer Lending, Commercial Lending, Small Business Lending, Credit Analysis, Mortgage Lending, Credit Risk, Lines Of Credit
Education
Miami Dade College
Business Administration and Management, General
BankUnited 2009 - 2013
Ocean Bank March 2008 - March 2009
Skills
Banking, Loans, Commercial Banking, Retail Banking, Credit, Consumer Lending, Commercial Lending, Small Business Lending, Credit Analysis, Mortgage Lending, Credit Risk, Lines Of Credit
Education
Miami Dade College
Business Administration and Management, General
Federico Tunnermann's Ocean Bank Experience July 1994 - Present
Job Senior Vice President at Ocean Bank
Industry Banking
Experience
Ocean Bank July 1994 - Present
Education
University 1990 — 1994
Accounting and Finance
University of Florida 1990 — 1994
BS in Finance
Ocean Bank July 1994 - Present
Education
University 1990 — 1994
Accounting and Finance
University of Florida 1990 — 1994
BS in Finance
Antonio Riggio's Ocean Bank Experience July 2008 - August 2008
Job at
Industry Financial Services
Experience
Societe Generale Corporate and Investment Banking - SGCIB August 2015 - Present
HSBC January 2013 - Present
HSBC May 2011 - January 2013
Citibank August 2010 - March 2011
Washington Mutual August 2008 - November 2008
Ocean Bank July 2008 - August 2008
American Express October 2007 - July 2008
Skills
Legal, Training Facilitation, Management, Training Programme..., AML, Suspicious Activity..., Risk Management, Anti Money Laundering, Banking, Operational Risk, Due Diligence, KYC, Fraud, Retail Banking, Financial Services, Financial Risk, Securities, Risk Assessment, Investment Banking, OFAC, Leadership, Bank Secrecy Act
Education
Southwestern University School of Law 2004 — 2006
Doctor of Law (J.D.), Law
University of Miami 2000 — 2002
Bachelor of Science (B.S.), Communication
Societe Generale Corporate and Investment Banking - SGCIB August 2015 - Present
HSBC January 2013 - Present
HSBC May 2011 - January 2013
Citibank August 2010 - March 2011
Washington Mutual August 2008 - November 2008
Ocean Bank July 2008 - August 2008
American Express October 2007 - July 2008
Skills
Legal, Training Facilitation, Management, Training Programme..., AML, Suspicious Activity..., Risk Management, Anti Money Laundering, Banking, Operational Risk, Due Diligence, KYC, Fraud, Retail Banking, Financial Services, Financial Risk, Securities, Risk Assessment, Investment Banking, OFAC, Leadership, Bank Secrecy Act
Education
Southwestern University School of Law 2004 — 2006
Doctor of Law (J.D.), Law
University of Miami 2000 — 2002
Bachelor of Science (B.S.), Communication
Arnold Rivera's Ocean Bank Experience August 2015 - Present
Job Officer & Senior Auditor
Industry Banking
Experience
Ocean Bank August 2015 - Present
International Finance Bank (IFB) August 2014 - July 2015
Firstbancorp January 2011 - August 2014
FirstBank Florida 2007 - 2011
FirstBank Puerto Rico 2004 - 2007
FirstBank Puerto Rico 1999 - 2004
Skills
Computer Proficiency, English-Spanish, AutoAudit, Analytical Skills, Always Willing to Learn, Get Along Well with..., Creative, Internal Controls, Internal Audit, Risk Management
Education
Universidad de Puerto Rico 1989 — 1997
Bachelor of Business Administration (B.B.A.), Finance
University Garden High School 1986 — 1989
General & Commercial
Ocean Bank August 2015 - Present
International Finance Bank (IFB) August 2014 - July 2015
Firstbancorp January 2011 - August 2014
FirstBank Florida 2007 - 2011
FirstBank Puerto Rico 2004 - 2007
FirstBank Puerto Rico 1999 - 2004
Skills
Computer Proficiency, English-Spanish, AutoAudit, Analytical Skills, Always Willing to Learn, Get Along Well with..., Creative, Internal Controls, Internal Audit, Risk Management
Education
Universidad de Puerto Rico 1989 — 1997
Bachelor of Business Administration (B.B.A.), Finance
University Garden High School 1986 — 1989
General & Commercial
Merrill Lynch
Fifth Third Bank
Regions Financial Corporation
Washington Mutual
BBVA Compass
TCF Bank
Regions Bank
washington mutual bank