Pacific National Bank
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Pacific National Bank Employees
Employee
Years
Job
Industry
Eric Carranza Eric Carranza's Pacific National Bank Experience June 2007 - June 2009
Job Assistant office manager at us bank
Industry Banking
Experience
U.S. Bank June 2009 - Present
Pacific National Bank June 2007 - June 2009
Wells Fargo January 2002 - June 2007
Skills
Empathy, Organization, Creative Strategy, Works well with a team, People Skills, Small Business Lending, Branch Management, Deposits, Commercial Lending, Loans, Refinance, Bank Secrecy Act, Training, Home Equity Loans, Home Equity Lines of..., Banking Relationships, Team Building, Personal Banking, AML, Cash Management, Administrative..., Office Management, Bank Management
Education
College of San Mateo 2001 — 2003
U.S. Bank June 2009 - Present
Pacific National Bank June 2007 - June 2009
Wells Fargo January 2002 - June 2007
Skills
Empathy, Organization, Creative Strategy, Works well with a team, People Skills, Small Business Lending, Branch Management, Deposits, Commercial Lending, Loans, Refinance, Bank Secrecy Act, Training, Home Equity Loans, Home Equity Lines of..., Banking Relationships, Team Building, Personal Banking, AML, Cash Management, Administrative..., Office Management, Bank Management
Education
College of San Mateo 2001 — 2003
Dana Anvari Dana Anvari's Pacific National Bank Experience September 2007 - September 2008
Job Marketing Professional
Industry Marketing and Advertising
Experience
Avalla January 2015 - Present
Contract Work January 2009 - July 2014
Patelco Credit Union September 2008 - October 2013
Pacific National Bank September 2007 - September 2008
Skills
Loans, Banking, Logo Design, Graphics, Marketing, Social Media Marketing, Digital Illustration, Adobe Creative Suite, Photoshop, Web Design, Illustrator, Social Networking, Marketing Strategy, PowerPoint, Social Media, Microsoft Word, Leadership, Customer Service, Microsoft Excel, Time Management, Sales, Microsoft Office
Education
San Francisco State University
Master of Business Administration (M.B.A.), Management
San Francisco State University 2012 — 2013
Bachelor of Science (B.S.), Business Administration, Marketing
Diablo Valley College 2009 — 2012
Associate of Arts (AA), Business
Avalla January 2015 - Present
Contract Work January 2009 - July 2014
Patelco Credit Union September 2008 - October 2013
Pacific National Bank September 2007 - September 2008
Skills
Loans, Banking, Logo Design, Graphics, Marketing, Social Media Marketing, Digital Illustration, Adobe Creative Suite, Photoshop, Web Design, Illustrator, Social Networking, Marketing Strategy, PowerPoint, Social Media, Microsoft Word, Leadership, Customer Service, Microsoft Excel, Time Management, Sales, Microsoft Office
Education
San Francisco State University
Master of Business Administration (M.B.A.), Management
San Francisco State University 2012 — 2013
Bachelor of Science (B.S.), Business Administration, Marketing
Diablo Valley College 2009 — 2012
Associate of Arts (AA), Business
Lisnelys Garcia's Pacific National Bank Experience August 2012 - Present
Job Electronic Banking Officer at Pacific National Bank
Industry Banking
Experience
Pacific National Bank August 2012 - Present
Capital Bank, N.A Capital Bank, N.A. (Capital Bank Financial Corp.) August 2007 - August 2012
Payless ShoeSource January 2004 - January 2007
Skills
Banking, Internet Banking, Commercial Banking, Cash Management, Remote Deposit Capture, Customer Service, ATMs, Debit Cards, Retail Banking, Loans, Retail Sales Experience, Research, Crystal Reports, Microsoft Excel, Microsoft Office, Microsoft Word, Oracle, Jack Henry, BankWay, Digital Insight, Sales, Risk Management
Education
Miami Dade College 2014 — 2016
Financial Services Banking Specialization
South Dade Senior High School 2001 — 2005
High School Diploma
Pacific National Bank August 2012 - Present
Capital Bank, N.A Capital Bank, N.A. (Capital Bank Financial Corp.) August 2007 - August 2012
Payless ShoeSource January 2004 - January 2007
Skills
Banking, Internet Banking, Commercial Banking, Cash Management, Remote Deposit Capture, Customer Service, ATMs, Debit Cards, Retail Banking, Loans, Retail Sales Experience, Research, Crystal Reports, Microsoft Excel, Microsoft Office, Microsoft Word, Oracle, Jack Henry, BankWay, Digital Insight, Sales, Risk Management
Education
Miami Dade College 2014 — 2016
Financial Services Banking Specialization
South Dade Senior High School 2001 — 2005
High School Diploma
Silvia Agresti Silvia Agresti's Pacific National Bank Experience February 1989 - February 1994
Job Relationship Manager at RBC Wealth Management – Private Banking
Industry Financial Services
Experience
RBC Wealth Management – Private Banking October 2002 - August 2015
Dresdner Bank Lateinamerika March 1994 - June 2002
Pacific National Bank February 1989 - February 1994
Skills
Portfolio Management, Banking, Commercial Banking, Credit, Private Banking, Risk Management, Mutual Funds, Loans, Credit Risk, Wealth Management, Financial Risk, Investments, Securities, Financial Services, Equities
Education
Barry University 2006 — 2008
Bachelor of Business Administration (BBA), Business Administration and Management, General
Miami Dade College 2000 — 2005
Associate of Arts and Sciences (A.A.S.), Business Administration and Financial Services
RBC Wealth Management – Private Banking October 2002 - August 2015
Dresdner Bank Lateinamerika March 1994 - June 2002
Pacific National Bank February 1989 - February 1994
Skills
Portfolio Management, Banking, Commercial Banking, Credit, Private Banking, Risk Management, Mutual Funds, Loans, Credit Risk, Wealth Management, Financial Risk, Investments, Securities, Financial Services, Equities
Education
Barry University 2006 — 2008
Bachelor of Business Administration (BBA), Business Administration and Management, General
Miami Dade College 2000 — 2005
Associate of Arts and Sciences (A.A.S.), Business Administration and Financial Services
Andrea Sanchoyerto Andrea Sanchoyerto's Pacific National Bank Experience 2008 - 2011
Job Independent BSA/AML Banking Professional
Industry Banking
Experience
US Century Bank November 2011 - 2012
Pacific National Bank 2008 - 2011
Banco Sabadell August 2005 - July 2008
Skills
Fluent in Spanish, Fluent English, AML, Banking, Financial Risk, Fraud, Risk Management, Operational Risk, Due Diligence, Bank Secrecy Act, USA PATRIOT Act, OFAC, Spanish, Risk Assessment, Operational Risk..., KYC, Retail Banking, Financial Services, Financial Analysis, English, Credit, Enterprise Risk..., Anti Money Laundering
Education
Nova Southeastern University 2004 — 2008
BS, Business Administration
Universidad Sergio Arboleda 2001 — 2003
Marketing and International Business
US Century Bank November 2011 - 2012
Pacific National Bank 2008 - 2011
Banco Sabadell August 2005 - July 2008
Skills
Fluent in Spanish, Fluent English, AML, Banking, Financial Risk, Fraud, Risk Management, Operational Risk, Due Diligence, Bank Secrecy Act, USA PATRIOT Act, OFAC, Spanish, Risk Assessment, Operational Risk..., KYC, Retail Banking, Financial Services, Financial Analysis, English, Credit, Enterprise Risk..., Anti Money Laundering
Education
Nova Southeastern University 2004 — 2008
BS, Business Administration
Universidad Sergio Arboleda 2001 — 2003
Marketing and International Business
Argelyne Mationg Argelyne Mationg's Pacific National Bank Experience June 2007 - October 2007
Job Store Manager at Nina's Fashion dba DeMasqe
Industry Retail
Experience
Nina's Fashion dba DeMasqe October 2013 - Present
Nina's Fashion dba DeMasqe January 2011 - Present
Nina's Fashion dba DeMasqe July 2009 - December 2010
Bath & Body Works June 2008 - October 2010
Pacific National Bank June 2007 - October 2007
Skills
•Proficient in..., •Typing: 50+ wpm, •Proficient in 10-key
Education
Skyline College 2006 — 2010
Associate of Arts (AA), Liberal Arts and Sciences/Liberal Studies
Nina's Fashion dba DeMasqe October 2013 - Present
Nina's Fashion dba DeMasqe January 2011 - Present
Nina's Fashion dba DeMasqe July 2009 - December 2010
Bath & Body Works June 2008 - October 2010
Pacific National Bank June 2007 - October 2007
Skills
•Proficient in..., •Typing: 50+ wpm, •Proficient in 10-key
Education
Skyline College 2006 — 2010
Associate of Arts (AA), Liberal Arts and Sciences/Liberal Studies
Dolores D Marichal, AMLCA Dolores D Marichal, AMLCA's Pacific National Bank Experience December 2010 - Present
Job BSA/AML Compliance Officer at Pacific National Bank
Industry Financial Services
Experience
Pacific National Bank December 2010 - Present
Executive National Bank February 2005 - December 2010
BankUnited March 2002 - February 2005
Deutsche Bank March 1985 - August 2001
Skills
AML, OFAC, KYC, USA PATRIOT Act, Bank Secrecy Act, Banking, Sanction, Fraud, Operational Risk, Retail Banking, Financial Institutions, Private Banking, Commercial Banking, Credit, Operational Risk..., Financial Services, Loans, Anti Money Laundering
Education
Florida International University - College of Business 2012 — 2012
Anti Money Laundering Certified Associate (AMLCA)
ABA National Compliance School @ University of Oklahoma 2005 — 2005
Miami Dade College
Pacific National Bank December 2010 - Present
Executive National Bank February 2005 - December 2010
BankUnited March 2002 - February 2005
Deutsche Bank March 1985 - August 2001
Skills
AML, OFAC, KYC, USA PATRIOT Act, Bank Secrecy Act, Banking, Sanction, Fraud, Operational Risk, Retail Banking, Financial Institutions, Private Banking, Commercial Banking, Credit, Operational Risk..., Financial Services, Loans, Anti Money Laundering
Education
Florida International University - College of Business 2012 — 2012
Anti Money Laundering Certified Associate (AMLCA)
ABA National Compliance School @ University of Oklahoma 2005 — 2005
Miami Dade College
Juan Manuel González, CAMS Juan Manuel González, CAMS's Pacific National Bank Experience March 2007 - December 2007
Job Director, Regional Compliance (Mexico & LAC) at MoneyGram International
Industry Financial Services
Experience
MoneyGram International August 2013 - Present
MoneyGram International February 2010 - August 2013
Banco de Crédito del Perú - Miami Agency December 2007 - September 2009
Pacific National Bank March 2007 - December 2007
Bank of America March 2000 - March 2007
Skills
BSA/AML Compliance, Regulatory Compliance, AML Program Development, Policy Writing, Risk Assessment, Risk Management, Strategic Planning, Training & Development, Fraud Investigations, Investigative..., Fraud, Employee Training, Private Investigations, OFAC, Program Management, Analysis, Process Improvement, USA PATRIOT Act, Policy, AML, Payments, Financial Risk, KYC, Bank Secrecy Act, Banking, Training, Financial Services, Internal Audit, Investigation, Due Diligence, Electronic Payments, Operational Risk, Operational Risk..., Management, Finance, Anti Money Laundering, Internal Controls, Regulations, Financial Institutions, Fraud Detection, Enterprise Risk..., Security, Financial Regulation, Sanction, Leadership, Credit Cards, CAMS, FCPA, Software Documentation, Corporate Governance
Education
Florida International University
Master of Science, Criminal Justice
Florida International University
Bachelor of Science Degree, Major: Criminal Justice / Minor: Psychology
MoneyGram International August 2013 - Present
MoneyGram International February 2010 - August 2013
Banco de Crédito del Perú - Miami Agency December 2007 - September 2009
Pacific National Bank March 2007 - December 2007
Bank of America March 2000 - March 2007
Skills
BSA/AML Compliance, Regulatory Compliance, AML Program Development, Policy Writing, Risk Assessment, Risk Management, Strategic Planning, Training & Development, Fraud Investigations, Investigative..., Fraud, Employee Training, Private Investigations, OFAC, Program Management, Analysis, Process Improvement, USA PATRIOT Act, Policy, AML, Payments, Financial Risk, KYC, Bank Secrecy Act, Banking, Training, Financial Services, Internal Audit, Investigation, Due Diligence, Electronic Payments, Operational Risk, Operational Risk..., Management, Finance, Anti Money Laundering, Internal Controls, Regulations, Financial Institutions, Fraud Detection, Enterprise Risk..., Security, Financial Regulation, Sanction, Leadership, Credit Cards, CAMS, FCPA, Software Documentation, Corporate Governance
Education
Florida International University
Master of Science, Criminal Justice
Florida International University
Bachelor of Science Degree, Major: Criminal Justice / Minor: Psychology
Orlando Arrieta, CAMS Orlando Arrieta, CAMS's Pacific National Bank Experience October 2007 - December 2008
Job QA Analyst at Citibank (Banamex USA)
Industry Banking
Experience
Citibank (Banamex USA) - Consultant May 2014 - March 2015
JPMorgan Chase October 2012 - October 2013
Banco Internacional de Costa Rica (BICSA) January 2010 - April 2010
CAJA DE AHORRO MEDITERRANEO March 2009 - December 2009
Pacific National Bank October 2007 - December 2008
Skills
Law, Anti Money..., Process Improvement, Corporate Law, Legal Advice, Banking, Analysis, AML, Anti Money Laundering, Due Diligence, Financial Risk, Financial Services, KYC, Management, Financial Analysis, Petroleum, Strategic Planning, Risk Management, Policy, Retail Banking, Internal Audit, Operational Risk, Regulations, Fraud, Operational Risk..., Risk Assessment
Education
St. Thomas University School of Law 2011 — 2012
Law
Universidad del Zulia 1989 — 1994
Juris Doctor, Law, 3.52
Citibank (Banamex USA) - Consultant May 2014 - March 2015
JPMorgan Chase October 2012 - October 2013
Banco Internacional de Costa Rica (BICSA) January 2010 - April 2010
CAJA DE AHORRO MEDITERRANEO March 2009 - December 2009
Pacific National Bank October 2007 - December 2008
Skills
Law, Anti Money..., Process Improvement, Corporate Law, Legal Advice, Banking, Analysis, AML, Anti Money Laundering, Due Diligence, Financial Risk, Financial Services, KYC, Management, Financial Analysis, Petroleum, Strategic Planning, Risk Management, Policy, Retail Banking, Internal Audit, Operational Risk, Regulations, Fraud, Operational Risk..., Risk Assessment
Education
St. Thomas University School of Law 2011 — 2012
Law
Universidad del Zulia 1989 — 1994
Juris Doctor, Law, 3.52
Christopher Zolezzi Christopher Zolezzi's Pacific National Bank Experience December 2007 - January 2010
Job V.P. Sr Mortgage Banking Officer at BNY Mellon
Industry Financial Services
Experience
BNY Mellon December 2011 - Present
Wells Fargo December 2009 - December 2011
Pacific National Bank December 2007 - January 2010
Washington Mutual 2002 - 2007
Accenture March 2000 - September 2002
Skills
Mortgage Lending, Underwriting, Loans
Education
University of California, Davis 1995 — 2000
B.S., Managerial Economics
BNY Mellon December 2011 - Present
Wells Fargo December 2009 - December 2011
Pacific National Bank December 2007 - January 2010
Washington Mutual 2002 - 2007
Accenture March 2000 - September 2002
Skills
Mortgage Lending, Underwriting, Loans
Education
University of California, Davis 1995 — 2000
B.S., Managerial Economics
Monica Dominguez's Pacific National Bank Experience September 2014 - Present
Job BSA Analyst I at Pacific National Bank
Industry Banking
Experience
Pacific National Bank September 2014 - Present
Ocean Bank May 2012 - Present
Ocean Bank June 2008 - May 2012
Ocean Bank May 2004 - June 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Outlook, Analysis, AML, USA PATRIOT Act, Commercial Banking, Loans, Banking, Risk Management, OFAC, Bank Secrecy Act, KYC, Financial Analysis, Financial Risk, Due Diligence, Retail Banking, Operational Risk, Credit, Portfolio Management, Risk Assessment, Branch Management, Lines Of Credit, Underwriting, Consumer Lending, Trade Finance, Credit Risk, Transaction Processing, Spanish, Securities, Commercial Lending, Fraud, Software Documentation, Team Building, Mortgage Lending, Enterprise Risk..., Internet Banking, Credit Analysis, Collaborative Problem..., Operational Risk..., Small Business Lending, Private Banking, Branch Banking, Deposits, Payments
Education
Florida International University 2011 — 2013
Bachelor of Business Administration (B.B.A.) & Human Resource Mgmt., 3.699
Miami Dade College
Associate of Arts (AA), Business Administration and Management, General
Pacific National Bank September 2014 - Present
Ocean Bank May 2012 - Present
Ocean Bank June 2008 - May 2012
Ocean Bank May 2004 - June 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Outlook, Analysis, AML, USA PATRIOT Act, Commercial Banking, Loans, Banking, Risk Management, OFAC, Bank Secrecy Act, KYC, Financial Analysis, Financial Risk, Due Diligence, Retail Banking, Operational Risk, Credit, Portfolio Management, Risk Assessment, Branch Management, Lines Of Credit, Underwriting, Consumer Lending, Trade Finance, Credit Risk, Transaction Processing, Spanish, Securities, Commercial Lending, Fraud, Software Documentation, Team Building, Mortgage Lending, Enterprise Risk..., Internet Banking, Credit Analysis, Collaborative Problem..., Operational Risk..., Small Business Lending, Private Banking, Branch Banking, Deposits, Payments
Education
Florida International University 2011 — 2013
Bachelor of Business Administration (B.B.A.) & Human Resource Mgmt., 3.699
Miami Dade College
Associate of Arts (AA), Business Administration and Management, General
Amarildo Teixeira Amarildo Teixeira's Pacific National Bank Experience February 2007 - August 2008
Job CAMS (Certified AntiMoney Laundering Specialist)
Industry Security and Investigations
Experience
Inside Intelligence May 2012 - Present
Microsoft (for Inside Intelligence) May 2012 - November 2013
Microsoft (for G. Edward Business Solutions) June 2010 - May 2012
Tradewire Securities LLC August 2008 - June 2010
Pacific National Bank February 2007 - August 2008
Banco Itaú February 2005 - November 2005
Banco Itaú April 1999 - February 2005
Banco Frances e Brasileiro October 1992 - April 1999
Banco Francês e Brasileiro February 1986 - October 1992
Banco Francês e Brasileiro March 1983 - February 1986
Skills
English, Microsoft Office, Strategic Planning, Microsoft Word, Customer Service
Education
Universidade Paulista 2000 — 2004
Bachelor's degree, Law
Universidade de São Paulo 1997 — 1997
Master of Business Administration (MBA), International Business
Escola Superior de Propaganda e Marketing 1991 — 1992
Bachelor's Degree, Marketing
Inside Intelligence May 2012 - Present
Microsoft (for Inside Intelligence) May 2012 - November 2013
Microsoft (for G. Edward Business Solutions) June 2010 - May 2012
Tradewire Securities LLC August 2008 - June 2010
Pacific National Bank February 2007 - August 2008
Banco Itaú February 2005 - November 2005
Banco Itaú April 1999 - February 2005
Banco Frances e Brasileiro October 1992 - April 1999
Banco Francês e Brasileiro February 1986 - October 1992
Banco Francês e Brasileiro March 1983 - February 1986
Skills
English, Microsoft Office, Strategic Planning, Microsoft Word, Customer Service
Education
Universidade Paulista 2000 — 2004
Bachelor's degree, Law
Universidade de São Paulo 1997 — 1997
Master of Business Administration (MBA), International Business
Escola Superior de Propaganda e Marketing 1991 — 1992
Bachelor's Degree, Marketing
Ken Sather Ken Sather's Pacific National Bank Experience 2005 - 2007
Job BSA Officer at Heritage Oaks Bank
Industry Banking
Experience
Heritage Oaks Bank July 2014 - Present
BofI Federal Bank 2013 - 2014
California Bank & Trust 2011 - 2013
Chinatrust Bank 2010 - 2011
Innovative Bank 2007 - 2010
Pacific National Bank 2005 - 2007
Mid-State Bank & Trust 2004 - 2005
Northwood Capital Mortgage 2001 - 2004
Federal Deposit Insurance Corporation 1986 - 2001
Skills
Banking, Risk Management, Bank Secrecy Act, Commercial Banking, Compliance, Third Party Risk, Prepaid Cards, Correspondent Lending, Retail Banking, Relationship Management, Internal Controls, Executive Management, Financial Services, Operational Risk, Corporate Governance, Regulations, Leadership, Internal Audit, OFAC, Customer Service, Financial Institutions, AML, Branch Banking, Due Diligence, Team Building, Finance, KYC, Financial Risk, Management, Risk Assessment
Education
National University 1981 — 1983
Master of Business Administration (M.B.A.), Finance, General
National University 1977 — 1981
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
Heritage Oaks Bank July 2014 - Present
BofI Federal Bank 2013 - 2014
California Bank & Trust 2011 - 2013
Chinatrust Bank 2010 - 2011
Innovative Bank 2007 - 2010
Pacific National Bank 2005 - 2007
Mid-State Bank & Trust 2004 - 2005
Northwood Capital Mortgage 2001 - 2004
Federal Deposit Insurance Corporation 1986 - 2001
Skills
Banking, Risk Management, Bank Secrecy Act, Commercial Banking, Compliance, Third Party Risk, Prepaid Cards, Correspondent Lending, Retail Banking, Relationship Management, Internal Controls, Executive Management, Financial Services, Operational Risk, Corporate Governance, Regulations, Leadership, Internal Audit, OFAC, Customer Service, Financial Institutions, AML, Branch Banking, Due Diligence, Team Building, Finance, KYC, Financial Risk, Management, Risk Assessment
Education
National University 1981 — 1983
Master of Business Administration (M.B.A.), Finance, General
National University 1977 — 1981
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
Joshua Peterson's Pacific National Bank Experience June 2007 - December 2008
Job Senior Commercial Strategy Advisor at USAA
Industry Banking
Experience
USAA May 2014 - Present
USAA April 2013 - May 2014
United States Army Reserve December 2012 - February 2013
United States Army Reserve August 2010 - February 2013
Evans Analytics January 2011 - April 2012
The Yale Group July 2009 - January 2010
Pacific National Bank June 2007 - December 2008
KeyBank June 2005 - January 2007
Key Bank May 1998 - June 2005
Skills
Research Analysis, Research Project..., Contract Negotiations, Financial Analysis, Financial Modeling, Financial Management, Risk Management, Public Speaking, Procedure Creation, New Business Development, Economics, Top Secret, Project Management, Managerial Finance, Corporate Strategy..., Leadership, Thought Leadership, International Relations, Economic Policy, Geopolitics, Portfolio Management, Strategic Planning, Microsoft Office, Personnel Management, Personal Finance, Due Diligence, Research, Finance, Contract Negotiation, Management Consulting, Policy, Investments, Management, Business Strategy, Financial Risk, Business Development, Process Improvement, Analysis, Strategy, Analytics, Private Equity, Equities, Credit
Education
American Public University System 2012 — 2014
Master of Arts (M.A.), International Relations and Conflict Resolution
Weatherhead School of Management at Case Western Reserve University 2002 — 2005
MBA, Management
David N. Myers University 1994 — 1998
BS, Economics & Finance
Chartered Financial Analyst Program Level I
USAA May 2014 - Present
USAA April 2013 - May 2014
United States Army Reserve December 2012 - February 2013
United States Army Reserve August 2010 - February 2013
Evans Analytics January 2011 - April 2012
The Yale Group July 2009 - January 2010
Pacific National Bank June 2007 - December 2008
KeyBank June 2005 - January 2007
Key Bank May 1998 - June 2005
Skills
Research Analysis, Research Project..., Contract Negotiations, Financial Analysis, Financial Modeling, Financial Management, Risk Management, Public Speaking, Procedure Creation, New Business Development, Economics, Top Secret, Project Management, Managerial Finance, Corporate Strategy..., Leadership, Thought Leadership, International Relations, Economic Policy, Geopolitics, Portfolio Management, Strategic Planning, Microsoft Office, Personnel Management, Personal Finance, Due Diligence, Research, Finance, Contract Negotiation, Management Consulting, Policy, Investments, Management, Business Strategy, Financial Risk, Business Development, Process Improvement, Analysis, Strategy, Analytics, Private Equity, Equities, Credit
Education
American Public University System 2012 — 2014
Master of Arts (M.A.), International Relations and Conflict Resolution
Weatherhead School of Management at Case Western Reserve University 2002 — 2005
MBA, Management
David N. Myers University 1994 — 1998
BS, Economics & Finance
Chartered Financial Analyst Program Level I
Jorge W Conforme Jorge W Conforme's Pacific National Bank Experience October 1995 - April 2007
Job Information Technology Manager
Industry Oil & Energy
Experience
Macmillan Oil Company of FL 2012 - Present
HIG Capital October 2010 - 2012
Digiport October 2009 - September 2010
Pacific National Bank October 1995 - April 2007
Skills
Information Security, Citrix, IT Management, Microsoft Office, Visio, Active Directory, VMware, System Administration, Disaster Recovery, DNS, Vendor Management, Process Improvement, Networking, Program Management, Management, Access, Customer Service, Cloud Computing, Team Building, Windows, Human Resources, Information Technology, Hardware, Windows Server
Education
Miami Dade College 2008 — 2010
AS, Computer Iinformation Technology
Universidad de Guayaquil 1987 — 1992
BS, Business Aministration
Macmillan Oil Company of FL 2012 - Present
HIG Capital October 2010 - 2012
Digiport October 2009 - September 2010
Pacific National Bank October 1995 - April 2007
Skills
Information Security, Citrix, IT Management, Microsoft Office, Visio, Active Directory, VMware, System Administration, Disaster Recovery, DNS, Vendor Management, Process Improvement, Networking, Program Management, Management, Access, Customer Service, Cloud Computing, Team Building, Windows, Human Resources, Information Technology, Hardware, Windows Server
Education
Miami Dade College 2008 — 2010
AS, Computer Iinformation Technology
Universidad de Guayaquil 1987 — 1992
BS, Business Aministration
Nathanael Seid's Pacific National Bank Experience June 2007 - August 2007
Job Software Development Engineer II at Microsoft
Industry Computer Software
Experience
Microsoft July 2010 - Present
University of Puget Sound September 2008 - May 2010
University of Puget Sound June 2009 - August 2009
University of Puget Sound February 2008 - May 2008
Pacific National Bank June 2007 - August 2007
Skills
Physics, Research, C++, Java, Software Engineering, C#, SQL, Software Development, Object Oriented Design, Visual Studio, Programming
Education
University of Puget Sound 2006 — 2010
B.S., Physics
Albany High School 2002 — 2006
Microsoft July 2010 - Present
University of Puget Sound September 2008 - May 2010
University of Puget Sound June 2009 - August 2009
University of Puget Sound February 2008 - May 2008
Pacific National Bank June 2007 - August 2007
Skills
Physics, Research, C++, Java, Software Engineering, C#, SQL, Software Development, Object Oriented Design, Visual Studio, Programming
Education
University of Puget Sound 2006 — 2010
B.S., Physics
Albany High School 2002 — 2006
Sergio Espallargas's Pacific National Bank Experience June 2008 - December 2008
Job
Industry Computer Software
Experience
Acceller, Inc. February 2014 - Present
Acceller, Inc. March 2013 - February 2014
TigerDirect.com July 2012 - March 2013
TigerDirect December 2009 - December 2012
TigerDirect.com December 2009 - July 2012
AHISoftware December 2008 - September 2009
Pacific National Bank June 2008 - December 2008
Trax USA Corp May 2006 - June 2008
Skills
.NET, Microsoft SQL Server, ASP.NET, jQuery, C#, MVC, AngularJS, Web Applications, SQL, VB.NET, SSIS, Visual Basic, LINQ, Business Intelligence, XML, Requirements Analysis, SQL Server, Database Design, SSRS, SSAS, PowerBuilder, Analysis Services, Software Development
Education
Florida International University 2008 — 2010
BS, Computer Science
Miami Dade College 2006 — 2008
AA, Computer Science
Universidad de Camaguey 1998 — 2001
Informatics, Computer Science
Acceller, Inc. February 2014 - Present
Acceller, Inc. March 2013 - February 2014
TigerDirect.com July 2012 - March 2013
TigerDirect December 2009 - December 2012
TigerDirect.com December 2009 - July 2012
AHISoftware December 2008 - September 2009
Pacific National Bank June 2008 - December 2008
Trax USA Corp May 2006 - June 2008
Skills
.NET, Microsoft SQL Server, ASP.NET, jQuery, C#, MVC, AngularJS, Web Applications, SQL, VB.NET, SSIS, Visual Basic, LINQ, Business Intelligence, XML, Requirements Analysis, SQL Server, Database Design, SSRS, SSAS, PowerBuilder, Analysis Services, Software Development
Education
Florida International University 2008 — 2010
BS, Computer Science
Miami Dade College 2006 — 2008
AA, Computer Science
Universidad de Camaguey 1998 — 2001
Informatics, Computer Science
Carlos Villarroel, MBA Carlos Villarroel, MBA's Pacific National Bank Experience August 2006 - September 2009
Job Banker
Industry Banking
Experience
International Finance Bank (IFB) March 2012 - October 2014
Espirito Santo Bank October 2009 - October 2011
Pacific National Bank August 2006 - September 2009
Bristol Bank November 2004 - August 2006
Mercantil Commercebank N.A. 2003 - 2004
Dresdner Bank Lateinamerika AG 1995 - 2003
Banco Santa Cruz, Miami Agency 1992 - 1995
Skills
Credit Analysis, Credit Risk, Loans, Underwriting, Risk Management, Asset Based Lending, Syndications, Real Estate, Mortgage Lending, Credit, Commercial Lending, Trade Finance, Commercial Banking, Private Banking, Banking, Financial Risk, Portfolio Management
Education
Barry University 1999 — 2002
Master of Business Administration (MBA), Finance, General
International Finance Bank (IFB) March 2012 - October 2014
Espirito Santo Bank October 2009 - October 2011
Pacific National Bank August 2006 - September 2009
Bristol Bank November 2004 - August 2006
Mercantil Commercebank N.A. 2003 - 2004
Dresdner Bank Lateinamerika AG 1995 - 2003
Banco Santa Cruz, Miami Agency 1992 - 1995
Skills
Credit Analysis, Credit Risk, Loans, Underwriting, Risk Management, Asset Based Lending, Syndications, Real Estate, Mortgage Lending, Credit, Commercial Lending, Trade Finance, Commercial Banking, Private Banking, Banking, Financial Risk, Portfolio Management
Education
Barry University 1999 — 2002
Master of Business Administration (MBA), Finance, General
Eric Muniz Eric Muniz's Pacific National Bank Experience July 2007 - June 2009
Job Senior Vice President at Colorado Business Bank
Industry Banking
Experience
Colorado Business Bank November 2010 - Present
Wells Fargo Bank September 2009 - November 2010
Pacific National Bank July 2007 - June 2009
KeyBank Real Estate Capital January 2005 - July 2007
Skills
Banking, Real Estate, Loans, Underwriting, Credit Analysis, Credit, Financial Analysis, Commercial Lending, Commercial Banking, Portfolio Management, New Business Development, Excel, Word, Microsoft Office, Due Diligence, Commercial Real Estate, Asset Management
Education
Montana State University-Bozeman 1985 — 1990
Bachelor of Science, Finance
Colorado Business Bank November 2010 - Present
Wells Fargo Bank September 2009 - November 2010
Pacific National Bank July 2007 - June 2009
KeyBank Real Estate Capital January 2005 - July 2007
Skills
Banking, Real Estate, Loans, Underwriting, Credit Analysis, Credit, Financial Analysis, Commercial Lending, Commercial Banking, Portfolio Management, New Business Development, Excel, Word, Microsoft Office, Due Diligence, Commercial Real Estate, Asset Management
Education
Montana State University-Bozeman 1985 — 1990
Bachelor of Science, Finance
Christine Oquendo, CRCM Christine Oquendo, CRCM's Pacific National Bank Experience May 2006 - November 2009
Job Compliance Consultant in Financial Services
Industry Financial Services
Experience
Wells Fargo November 2013 - Present
Paul Capital October 2011 - November 2013
Wells Fargo May 2010 - September 2011
Innovative Bank December 2009 - May 2010
Pacific National Bank May 2006 - November 2009
Citibank January 2004 - May 2006
Bank of America October 1998 - October 2002
Skills
Banking, Consumer Lending, Financial Analysis, Loans, Commercial Lending, Mortgage Lending, Due Diligence, Mortgage Banking, Financial Services, AML
Education
University of California, Berkeley
Wells Fargo November 2013 - Present
Paul Capital October 2011 - November 2013
Wells Fargo May 2010 - September 2011
Innovative Bank December 2009 - May 2010
Pacific National Bank May 2006 - November 2009
Citibank January 2004 - May 2006
Bank of America October 1998 - October 2002
Skills
Banking, Consumer Lending, Financial Analysis, Loans, Commercial Lending, Mortgage Lending, Due Diligence, Mortgage Banking, Financial Services, AML
Education
University of California, Berkeley
Fermin A. Rodriguez E. Fermin A. Rodriguez E.'s Pacific National Bank Experience November 2007 - February 2009
Job Manager Director; Experienced Banker Executive
Industry Financial Services
Experience
Tejobe, Inc April 2009 - Present
Pacific National Bank November 2007 - February 2009
Bank of America April 2006 - November 2007
Venezolano de Crédito June 2001 - April 2006
Skills
Banking, Investments, Real Estate, Business Strategy, Customer Relations, Problem Solving, Account Management, Customer Service, Employee Relations, Microsoft Office, New Business Development, Team Leadership, Windows, Latin America, Social Networking, Automotive, Economics, Organization, Restructuring, Recruiting, Marketing Management, Bank Secrecy Act, Foreclosures, Office Management, Negotiation, Strategic Planning, Budgets, Business Planning, Financial Analysis, Business Development, CRM, Commercial Banking, Risk Management, Finance, Management, Strategy, Corporate Finance, Financial Services, Investment Banking, Credit Analysis, Treasury Management, Mergers & Acquisitions, Asset Management, Relationship Management, Loans, Cash Management, Retail Banking, Wealth Management, Strategic Financial..., Private Banking
Education
Florida International University 2004 — 2005
Customer Relationship Managment Prorgam (CRM), Business, Management, Marketing, and Related Support Services
Florida International University 2003 — 2004
Advanced Managment Program
IESA 1996 — 1997
PAG XIV, Advanced Management Program
Universidad Metropolitana (VE) 1982 — 1987
BS, Business Administration
IEA School Venezuela 1977 — 1981
High School
Tejobe, Inc April 2009 - Present
Pacific National Bank November 2007 - February 2009
Bank of America April 2006 - November 2007
Venezolano de Crédito June 2001 - April 2006
Skills
Banking, Investments, Real Estate, Business Strategy, Customer Relations, Problem Solving, Account Management, Customer Service, Employee Relations, Microsoft Office, New Business Development, Team Leadership, Windows, Latin America, Social Networking, Automotive, Economics, Organization, Restructuring, Recruiting, Marketing Management, Bank Secrecy Act, Foreclosures, Office Management, Negotiation, Strategic Planning, Budgets, Business Planning, Financial Analysis, Business Development, CRM, Commercial Banking, Risk Management, Finance, Management, Strategy, Corporate Finance, Financial Services, Investment Banking, Credit Analysis, Treasury Management, Mergers & Acquisitions, Asset Management, Relationship Management, Loans, Cash Management, Retail Banking, Wealth Management, Strategic Financial..., Private Banking
Education
Florida International University 2004 — 2005
Customer Relationship Managment Prorgam (CRM), Business, Management, Marketing, and Related Support Services
Florida International University 2003 — 2004
Advanced Managment Program
IESA 1996 — 1997
PAG XIV, Advanced Management Program
Universidad Metropolitana (VE) 1982 — 1987
BS, Business Administration
IEA School Venezuela 1977 — 1981
High School
Allan Gibson Allan Gibson's Pacific National Bank Experience October 1992 - November 1999
Job Director, Anfield Advisors, LLC
Industry Banking
Experience
Anfield Advisors, LLC March 2013 - Present
Bankers Fidelity Capital Advisors March 2013 - Present
OC Business Bank September 2001 - July 2012
Pacific National Bank October 1992 - November 1999
Eldorado Bank February 1987 - September 1992
National Bank of Catalina July 1982 - October 1986
Union Bank June 1976 - May 1982
Education
Cal State Fullerton 1966 — 1969
Bachelors Degree, Marketing & Finance
Anfield Advisors, LLC March 2013 - Present
Bankers Fidelity Capital Advisors March 2013 - Present
OC Business Bank September 2001 - July 2012
Pacific National Bank October 1992 - November 1999
Eldorado Bank February 1987 - September 1992
National Bank of Catalina July 1982 - October 1986
Union Bank June 1976 - May 1982
Education
Cal State Fullerton 1966 — 1969
Bachelors Degree, Marketing & Finance
Karen Card Karen Card's Pacific National Bank Experience 1990 - 1993
Job Real Estate Financing at Catalyst Lending
Industry Financial Services
Experience
Catalyst Lending July 2011 - Present
Pacific Coast BNI June 2011 - Present
Western Reliance Funding March 2010 - July 2011
Clarion Mortgage Capital January 2000 - April 2010
Pacific National Bank 1990 - 1993
The Irvine Company January 1988 - January 1989
The Travelers' January 1985 - January 1988
Pacific Life Insurance Company January 1978 - January 1983
Skills
Mortgage Lending, Investment Properties, Underwriting, Funding, Residential Mortgages, REO, FHA financing, Real Estate, Home Equity Loans, Credit, Reverse Mortgages, Investors, Short Sales, Refinance, Sellers, VA Loans, Strategic Planning, Mortgage Marketing, Commercial Real Estate, Sales Management, FHA Financing
Education
University of Southern California 1972 — 1976
B.A., Psychology
Warren High
Catalyst Lending July 2011 - Present
Pacific Coast BNI June 2011 - Present
Western Reliance Funding March 2010 - July 2011
Clarion Mortgage Capital January 2000 - April 2010
Pacific National Bank 1990 - 1993
The Irvine Company January 1988 - January 1989
The Travelers' January 1985 - January 1988
Pacific Life Insurance Company January 1978 - January 1983
Skills
Mortgage Lending, Investment Properties, Underwriting, Funding, Residential Mortgages, REO, FHA financing, Real Estate, Home Equity Loans, Credit, Reverse Mortgages, Investors, Short Sales, Refinance, Sellers, VA Loans, Strategic Planning, Mortgage Marketing, Commercial Real Estate, Sales Management, FHA Financing
Education
University of Southern California 1972 — 1976
B.A., Psychology
Warren High
Karen J. Orlin's Pacific National Bank Experience March 2007 - August 2007
Job Limited liability co., corporation, contracts, merger, acquis., ethics, prof. responsibility, auction law; arbitrator
Industry Legal Services
Experience
Karen J. Orlin P.L. April 2006 - Present
Karen J. Orlin April 2006 - Present
Karen J. Orlin Auctioneers March 2006 - Present
Rothstein Rosenfeldt Adler, P.A. December 2007 - May 2008
Pacific National Bank March 2007 - August 2007
Wasserstrom Weinreb & Wealcatch PL October 2005 - April 2006
Rutherford Mulhall, P.A. June 2004 - September 2005
Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. April 2002 - October 2003
St. Thomas University SChool of Law May 2002 - July 2002
Akerman, Senterfitt & Eidson, P.A. aka Akerman Senterfitt LLP 1999 - 2002
Skills
Legal Assistance, Litigation Support, Public Speaking, Expert Witness in Legal..., Legal Writing and..., Legal Research, Legal Opinions, Legal Contract Review
Education
Harvard Law School 1969 — 1972
J.D., law
University of Pennsylvania 1965 — 1969
A.B. summa cum laude, Mathematics
Karen J. Orlin P.L. April 2006 - Present
Karen J. Orlin April 2006 - Present
Karen J. Orlin Auctioneers March 2006 - Present
Rothstein Rosenfeldt Adler, P.A. December 2007 - May 2008
Pacific National Bank March 2007 - August 2007
Wasserstrom Weinreb & Wealcatch PL October 2005 - April 2006
Rutherford Mulhall, P.A. June 2004 - September 2005
Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. April 2002 - October 2003
St. Thomas University SChool of Law May 2002 - July 2002
Akerman, Senterfitt & Eidson, P.A. aka Akerman Senterfitt LLP 1999 - 2002
Skills
Legal Assistance, Litigation Support, Public Speaking, Expert Witness in Legal..., Legal Writing and..., Legal Research, Legal Opinions, Legal Contract Review
Education
Harvard Law School 1969 — 1972
J.D., law
University of Pennsylvania 1965 — 1969
A.B. summa cum laude, Mathematics
Hugo Castro Hugo Castro's Pacific National Bank Experience 2009 - 2009
Job Banking Consultant
Industry Banking
Experience
Commercial Trust Bank i/o 2012 - Present
Newtek Business Services 2011 - 2011
Pacific National Bank 2009 - 2009
Sun American Bank January 2000 - December 2006
Eastern National Bank January 1999 - September 1999
Commercial Bank & Trust Company September 1968 - June 1988
Commercial Bank & Trust Company September 1968 - June 1988
Skills
Loans, Credit, Small Business Lending, Banking, Commercial Lending, Portfolio Management, Commercial Banking, Bank Secrecy Act, Underwriting, Mortgage Lending, Commercial Mortgages, Risk Management, Credit Analysis, Financial Analysis, Due Diligence, Financial Institutions, Investments, Management, Loan Origination, Financial Risk, Retail Banking, Mortgage Banking, Cash Management, Trade Finance, Mergers & Acquisitions, Credit Risk, Lines Of Credit, Asset Management, Financial Structuring, Residential Mortgages, Consumer Lending, Private Banking, Business Development, Executive Management, USA PATRIOT Act, AML, Asset Based Lending, Finance, SBA, Capital Markets, Treasury Management
Education
Louisiana State University and Agricultural and Mechanical College 1972 — 1974
School of Banking of the South, Banking
La Salle University 1960 — 1961
2-years, Business Administration
Commercial Trust Bank i/o 2012 - Present
Newtek Business Services 2011 - 2011
Pacific National Bank 2009 - 2009
Sun American Bank January 2000 - December 2006
Eastern National Bank January 1999 - September 1999
Commercial Bank & Trust Company September 1968 - June 1988
Commercial Bank & Trust Company September 1968 - June 1988
Skills
Loans, Credit, Small Business Lending, Banking, Commercial Lending, Portfolio Management, Commercial Banking, Bank Secrecy Act, Underwriting, Mortgage Lending, Commercial Mortgages, Risk Management, Credit Analysis, Financial Analysis, Due Diligence, Financial Institutions, Investments, Management, Loan Origination, Financial Risk, Retail Banking, Mortgage Banking, Cash Management, Trade Finance, Mergers & Acquisitions, Credit Risk, Lines Of Credit, Asset Management, Financial Structuring, Residential Mortgages, Consumer Lending, Private Banking, Business Development, Executive Management, USA PATRIOT Act, AML, Asset Based Lending, Finance, SBA, Capital Markets, Treasury Management
Education
Louisiana State University and Agricultural and Mechanical College 1972 — 1974
School of Banking of the South, Banking
La Salle University 1960 — 1961
2-years, Business Administration
Christopher Carey Christopher Carey's Pacific National Bank Experience August 2005 - January 2007
Job Director of Originations at FJM Private Mortgage Fund, LLC
Industry Financial Services
Experience
FJM Private Mortgage Fund, LLC September 2015 - Present
Pacific Bay Lending, Inc. September 2012 - Present
Pacific Private Money September 2010 - August 2012
Golden Gateway Financial March 2009 - July 2010
Merrill Lynch 2008 - 2009
Steelhead Capital 2007 - 2008
IMPAC Commercial Capital Corp January 2007 - November 2007
Pacific National Bank August 2005 - January 2007
GreenPoint Mortgage 1997 - 2005
Skills
Private Money Loans, Investor Services, Real Estate Finance, Loans, Credit, Money, Self-directed, Real Estate, IRA's, Mortgage, Banking, Real Estate Investment, Roth IRA, Mortgage Lending, Real Estate Development, 401k, Annuities, Underwriting, Conventional, Short Sales, Real Estate Transactions, Investment Properties, Credit Risk, Refinance, Residential, Purchase, Foreclosures, Credit Analysis, Loan Structuring, REO, Commercial Lending, Commercial Mortgages, Realty, Mortgage Industry, Retirement Planning, Investors, Real Estate Financing, Leases, Workout, Residential Homes, Real Estate Economics, Investments, Commercial Real Estate, Loan Origination, Asset Management, Finance, Financial Structuring
Education
University of Massachusetts at Lowell 1984 — 1988
Bachelors degree, Business
FJM Private Mortgage Fund, LLC September 2015 - Present
Pacific Bay Lending, Inc. September 2012 - Present
Pacific Private Money September 2010 - August 2012
Golden Gateway Financial March 2009 - July 2010
Merrill Lynch 2008 - 2009
Steelhead Capital 2007 - 2008
IMPAC Commercial Capital Corp January 2007 - November 2007
Pacific National Bank August 2005 - January 2007
GreenPoint Mortgage 1997 - 2005
Skills
Private Money Loans, Investor Services, Real Estate Finance, Loans, Credit, Money, Self-directed, Real Estate, IRA's, Mortgage, Banking, Real Estate Investment, Roth IRA, Mortgage Lending, Real Estate Development, 401k, Annuities, Underwriting, Conventional, Short Sales, Real Estate Transactions, Investment Properties, Credit Risk, Refinance, Residential, Purchase, Foreclosures, Credit Analysis, Loan Structuring, REO, Commercial Lending, Commercial Mortgages, Realty, Mortgage Industry, Retirement Planning, Investors, Real Estate Financing, Leases, Workout, Residential Homes, Real Estate Economics, Investments, Commercial Real Estate, Loan Origination, Asset Management, Finance, Financial Structuring
Education
University of Massachusetts at Lowell 1984 — 1988
Bachelors degree, Business
Allen Barbieri's Pacific National Bank Experience April 1994 - December 1998
Job
Industry Oil & Energy
Experience
Biosynthetic Technologies May 2009 - Present
Lancer Orthodontics January 2004 - June 2008
BUY.COM 1999 - 2000
Pacific National Bank April 1994 - December 1998
ALTA RESIDENTIAL MORTGAGE TRUST 1996 - September 1998
CAPITAL BANCORP January 1993 - January 1994
FIRST FEDERAL BANK January 1988 - January 1993
MERRILL LYNCH CAPITAL MARKETS June 1986 - December 1987
Skills
Executive Management, Start-ups, Mergers, Cleantech, Investment Banking, Disruptive Technologies, Strategic Planning, Commercialization, Venture Capital, Product Development, Due Diligence, Entrepreneurship, Strategic Partnerships, Market Development, Financial Modeling, Strategic Financial..., Patent Prosecution
Education
Massachusetts Institute of Technology - Sloan School of Management 1985 — 1987
MBA, Finance & International Economics
Brigham Young University 1980 — 1983
B/S, Business Finance
Biosynthetic Technologies May 2009 - Present
Lancer Orthodontics January 2004 - June 2008
BUY.COM 1999 - 2000
Pacific National Bank April 1994 - December 1998
ALTA RESIDENTIAL MORTGAGE TRUST 1996 - September 1998
CAPITAL BANCORP January 1993 - January 1994
FIRST FEDERAL BANK January 1988 - January 1993
MERRILL LYNCH CAPITAL MARKETS June 1986 - December 1987
Skills
Executive Management, Start-ups, Mergers, Cleantech, Investment Banking, Disruptive Technologies, Strategic Planning, Commercialization, Venture Capital, Product Development, Due Diligence, Entrepreneurship, Strategic Partnerships, Market Development, Financial Modeling, Strategic Financial..., Patent Prosecution
Education
Massachusetts Institute of Technology - Sloan School of Management 1985 — 1987
MBA, Finance & International Economics
Brigham Young University 1980 — 1983
B/S, Business Finance
Gertrudis Pol,CFE Gertrudis Pol,CFE's Pacific National Bank Experience 2010 - 2010
Job Financial Intelligence Analyst at ASRC Federal/IRSCI
Industry Law Enforcement
Experience
ASRC Federal August 2011 - Present
Pol & Associates, Inc October 2007 - August 2011
Pacific National Bank 2010 - 2010
Skills
Risk Assessment, Financial Risk, Private Investigations, Software Documentation, AML, Bank Secrecy Act, OFAC, KYC, USA PATRIOT Act, Fraud, Banking, Risk Management, Sanction, Financial Analysis, Analysis, Enterprise Risk..., Internal Audit, Investigation, Internal Controls, Due Diligence, Certified Fraud Examiner, Anti Money Laundering
Education
Florida International University 2006 — 2008
Bachelor of Business Administration (B.B.A.), International Business and Management
Florida International University - College of Business 2006 — 2008
BA, Business Administration with double major in Intl Business and Managment
ASRC Federal August 2011 - Present
Pol & Associates, Inc October 2007 - August 2011
Pacific National Bank 2010 - 2010
Skills
Risk Assessment, Financial Risk, Private Investigations, Software Documentation, AML, Bank Secrecy Act, OFAC, KYC, USA PATRIOT Act, Fraud, Banking, Risk Management, Sanction, Financial Analysis, Analysis, Enterprise Risk..., Internal Audit, Investigation, Internal Controls, Due Diligence, Certified Fraud Examiner, Anti Money Laundering
Education
Florida International University 2006 — 2008
Bachelor of Business Administration (B.B.A.), International Business and Management
Florida International University - College of Business 2006 — 2008
BA, Business Administration with double major in Intl Business and Managment
Juan Carlos Escobar Menoscal's Pacific National Bank Experience August 2005 - March 2007
Job MBA Candidate at Fordham University Gabelli School of Business
Industry Banking
Experience
InterAmerican Services March 2014 - May 2015
Banco Santander August 2011 - November 2013
FirstBank Puerto Rico March 2007 - August 2011
Pacific National Bank August 2005 - March 2007
Skills
Credit Risk, Banking, Financial Risk, Commercial Banking, Credit, Financial Markets, AML, Credit Analysis, Loans, Retail Banking, Operational Risk, Private Banking, Portfolio Management, KYC, Basel II, Risk Management, Financial Analysis, Finance, Investments, Management, Fixed Income, Corporate Finance, Financial Modeling
Education
Fordham Gabelli School of Business 2015 — 2017
Master of Business Administration (M.B.A.), Marketing
University of Miami - School of Business 2012 — 2012
SMART Program, (Securities, Markets, and Regulation Training)
Seton Hall University 1999 — 2003
Bachelor of Science (B.S.), Business Administration and Management, General, Management GPA: 3.7
Inter American Academy
InterAmerican Services March 2014 - May 2015
Banco Santander August 2011 - November 2013
FirstBank Puerto Rico March 2007 - August 2011
Pacific National Bank August 2005 - March 2007
Skills
Credit Risk, Banking, Financial Risk, Commercial Banking, Credit, Financial Markets, AML, Credit Analysis, Loans, Retail Banking, Operational Risk, Private Banking, Portfolio Management, KYC, Basel II, Risk Management, Financial Analysis, Finance, Investments, Management, Fixed Income, Corporate Finance, Financial Modeling
Education
Fordham Gabelli School of Business 2015 — 2017
Master of Business Administration (M.B.A.), Marketing
University of Miami - School of Business 2012 — 2012
SMART Program, (Securities, Markets, and Regulation Training)
Seton Hall University 1999 — 2003
Bachelor of Science (B.S.), Business Administration and Management, General, Management GPA: 3.7
Inter American Academy
Lyanna Vazquez, CAMS, CPAML Lyanna Vazquez, CAMS, CPAML's Pacific National Bank Experience December 2006 - December 2007
Job Senior BSA Regulatory Compliance Analyst
Industry Banking
Experience
BCI Miami Branch - Banco Credito e Inversiones January 2007 - Present
Pacific National Bank December 2006 - December 2007
IDOM, Inc September 2001 - November 2006
Skills
AML, OFAC, Banking, Bank Secrecy Act, Internal Controls, Financial Services, Sanction, Regulations, Private Investigations, CAMS, Compliance, Project Management, Process Improvement, Solution Selling, Solution Implementation, Requirements Analysis, Data Analysis, Operational Risk, Analytics, Project Planning, Risk Management, Analysis, Due Diligence, Software Project..., Software Quality..., Investigation, Risk Assessment, Financial Risk, Anti Money Laundering, Fraud, Retail Banking, Credit Risk
Education
Ashford University
Enrolled in Bachelor's degree progam, Business, Management, Marketing, and Related Support Services, GPA 3.9
BCI Miami Branch - Banco Credito e Inversiones January 2007 - Present
Pacific National Bank December 2006 - December 2007
IDOM, Inc September 2001 - November 2006
Skills
AML, OFAC, Banking, Bank Secrecy Act, Internal Controls, Financial Services, Sanction, Regulations, Private Investigations, CAMS, Compliance, Project Management, Process Improvement, Solution Selling, Solution Implementation, Requirements Analysis, Data Analysis, Operational Risk, Analytics, Project Planning, Risk Management, Analysis, Due Diligence, Software Project..., Software Quality..., Investigation, Risk Assessment, Financial Risk, Anti Money Laundering, Fraud, Retail Banking, Credit Risk
Education
Ashford University
Enrolled in Bachelor's degree progam, Business, Management, Marketing, and Related Support Services, GPA 3.9
Nicolas Espinosa Nicolas Espinosa's Pacific National Bank Experience May 2012 - March 2013
Job
Industry Consumer Goods
Experience
Vavako Inc. May 2013 - Present
Pacific National Bank May 2012 - March 2013
Pacific National Bank August 2011 - May 2012
Automotores y Anexos January 2009 - June 2009
Skills
Financial Modeling, Fixed Income, Time Series Analysis, R, VBA, Corporate Finance, Derivatives, Quantitative Analytics, Spanish, English, MySQL, C++, Access, Financial Analysis, Analysis, Microsoft Excel, Analytics, Risk Management, Portfolio Management, Business Strategy, Banking, Leadership, Finance, Strategy, Valuation, Strategic Planning
Education
Claremont Graduate University - Peter F. Drucker and Masatoshi Ito Graduate School of Management 2009 — 2011
MS
Universidad San Francisco de Quito 2002 — 2008
Bachelor of Science (BSc)
Vavako Inc. May 2013 - Present
Pacific National Bank May 2012 - March 2013
Pacific National Bank August 2011 - May 2012
Automotores y Anexos January 2009 - June 2009
Skills
Financial Modeling, Fixed Income, Time Series Analysis, R, VBA, Corporate Finance, Derivatives, Quantitative Analytics, Spanish, English, MySQL, C++, Access, Financial Analysis, Analysis, Microsoft Excel, Analytics, Risk Management, Portfolio Management, Business Strategy, Banking, Leadership, Finance, Strategy, Valuation, Strategic Planning
Education
Claremont Graduate University - Peter F. Drucker and Masatoshi Ito Graduate School of Management 2009 — 2011
MS
Universidad San Francisco de Quito 2002 — 2008
Bachelor of Science (BSc)
Lee Griswold Lee Griswold's Pacific National Bank Experience 1993 - 2000
Job Wholesale Sales Manager at Paramount Residental Mortgage Group, Inc.
Industry Real Estate
Experience
Paramount Residental Mortgage Group, Inc. July 2011 - Present
Trust One Mortgage April 2008 - July 2011
Stearns Lending 2000 - 2007
Pacific National Bank 1993 - 2000
Imperial Credit Corp 1992 - 1993
Colonial Financial Corp. 1969 - 1985
Education
California State University-Fullerton 1966 — 1971
Paramount Residental Mortgage Group, Inc. July 2011 - Present
Trust One Mortgage April 2008 - July 2011
Stearns Lending 2000 - 2007
Pacific National Bank 1993 - 2000
Imperial Credit Corp 1992 - 1993
Colonial Financial Corp. 1969 - 1985
Education
California State University-Fullerton 1966 — 1971
Elias Padilla's Pacific National Bank Experience February 1997 - December 1997
Job AVP Senior Credit Analyst Corporate Banking at FirstBank Florida
Industry Banking
Experience
FirstBank Florida February 2013 - Present
Bankia, S.A. May 2012 - Present
Caja de Ahorros de Valencia February 2004 - April 2012
Santander Central Hispano December 1997 - January 2004
Pacific National Bank February 1997 - December 1997
Skills
Preparation of..., Implementation of..., Credit, Credit Analysis, Banking, Loans, Portfolio Management, Finance, Underwriting, Investments, Project Finance, Cash Flow, Commercial Mortgages, Auditing, Financial Analysis, Commercial Banking, Corporate Finance, Accounts Receivable, Analysis, Risk Management, Investment Banking, Capital Markets
Education
Florida International University 2000 — 2002
Master of Science, Finances
University of Cartagena 1976 — 1980
Bachelor, Economics
FirstBank Florida February 2013 - Present
Bankia, S.A. May 2012 - Present
Caja de Ahorros de Valencia February 2004 - April 2012
Santander Central Hispano December 1997 - January 2004
Pacific National Bank February 1997 - December 1997
Skills
Preparation of..., Implementation of..., Credit, Credit Analysis, Banking, Loans, Portfolio Management, Finance, Underwriting, Investments, Project Finance, Cash Flow, Commercial Mortgages, Auditing, Financial Analysis, Commercial Banking, Corporate Finance, Accounts Receivable, Analysis, Risk Management, Investment Banking, Capital Markets
Education
Florida International University 2000 — 2002
Master of Science, Finances
University of Cartagena 1976 — 1980
Bachelor, Economics
Jose Baloyra Jose Baloyra's Pacific National Bank Experience 2007 - October 2014
Job Real Estate/Condominium Attorney
Industry Legal Services
Experience
BALOYRA LAW 2006 - Present
Pacific National Bank 2007 - October 2014
Skills
Real Estate, Investment Properties, Foreclosures, Loans, Condos, Condominium Law, Real Property Litigation, Commercial Real Estate..., Title Insurance, Mortgage Lending, Residential Homes, Real Estate Development, Refinance, REO, Customer Service, Real Property, Real Estate Financing, Commercial Real Estate, Real Estate Transactions, Mortgage Banking, Selling, Loan Origination, Banking, Real Estate Economics, Due Diligence, Commercial Mortgages, Commercial Lending, Underwriting, Residential Mortgages, Credit, Investments, Finance, Small Business Lending, Credit Analysis, Asset Management, Portfolio Management, Consumer Lending, Commercial Banking, Private Banking, Mergers & Acquisitions, Credit Risk, Valuation, Asset Based Lending, Executive Management, Financial Risk, Cash Management, Financial Services, Financial Analysis, Risk Management, Private Equity
Education
University of Miami 1991 — 1994
Law
BALOYRA LAW 2006 - Present
Pacific National Bank 2007 - October 2014
Skills
Real Estate, Investment Properties, Foreclosures, Loans, Condos, Condominium Law, Real Property Litigation, Commercial Real Estate..., Title Insurance, Mortgage Lending, Residential Homes, Real Estate Development, Refinance, REO, Customer Service, Real Property, Real Estate Financing, Commercial Real Estate, Real Estate Transactions, Mortgage Banking, Selling, Loan Origination, Banking, Real Estate Economics, Due Diligence, Commercial Mortgages, Commercial Lending, Underwriting, Residential Mortgages, Credit, Investments, Finance, Small Business Lending, Credit Analysis, Asset Management, Portfolio Management, Consumer Lending, Commercial Banking, Private Banking, Mergers & Acquisitions, Credit Risk, Valuation, Asset Based Lending, Executive Management, Financial Risk, Cash Management, Financial Services, Financial Analysis, Risk Management, Private Equity
Education
University of Miami 1991 — 1994
Law
Ignacio Rodriguez-Trelles Ignacio Rodriguez-Trelles's Pacific National Bank Experience May 2007 - October 2007
Job Freelance Computer Technician, PC & Network Technician, Business Developer at Lazy Computers
Industry Information Technology and Services
Experience
IGS Inc 2014 - Present
Obsolete Gamer, Inc. (obsoletegamer.com) September 2009 - Present
Lazy Computers January 1994 - Present
IGS Inc 2014 - 2015
Miami Dade College December 2007 - June 2009
Pacific National Bank May 2007 - October 2007
Alienware December 2003 - June 2006
The Answer Group (TAG) February 2003 - December 2003
Next Technology Consulting, Inc. August 2002 - December 2002
Florida International University January 2001 - December 2001
Skills
Servers, Networking, Hardware, Operating Systems, Technical Support, Social Networking, Computer Hardware, Game Design, Video Games, Testing, Windows 7, Web Design, Process Improvement, Windows, Help Desk Support, Business Development, Game Development, System Administration, SharePoint, Visio, Windows Server, Laptops, XP, Active Directory, Microsoft Office, Troubleshooting, System Deployment, Management, Product Management, Linux, Blogging, SEO, Game Testing
Education
Florida International University 1999 — 2002
BA, Management Information Systems
Miami Dade College 1997 — 1999
AA, Computer Science
IGS Inc 2014 - Present
Obsolete Gamer, Inc. (obsoletegamer.com) September 2009 - Present
Lazy Computers January 1994 - Present
IGS Inc 2014 - 2015
Miami Dade College December 2007 - June 2009
Pacific National Bank May 2007 - October 2007
Alienware December 2003 - June 2006
The Answer Group (TAG) February 2003 - December 2003
Next Technology Consulting, Inc. August 2002 - December 2002
Florida International University January 2001 - December 2001
Skills
Servers, Networking, Hardware, Operating Systems, Technical Support, Social Networking, Computer Hardware, Game Design, Video Games, Testing, Windows 7, Web Design, Process Improvement, Windows, Help Desk Support, Business Development, Game Development, System Administration, SharePoint, Visio, Windows Server, Laptops, XP, Active Directory, Microsoft Office, Troubleshooting, System Deployment, Management, Product Management, Linux, Blogging, SEO, Game Testing
Education
Florida International University 1999 — 2002
BA, Management Information Systems
Miami Dade College 1997 — 1999
AA, Computer Science
Christine Do Chung Christine Do Chung's Pacific National Bank Experience March 2006 - March 2010
Job HR Generalist at Pacific National Bank
Industry Banking
Experience
Pacific National Bank March 2006 - March 2010
Jewish Home for the Aging September 2004 - February 2006
Versaille Pharmacy September 2003 - September 2004
Academy of Art University October 2002 - October 2003
AXT, Inc. October 1999 - October 2001
Skills
Payroll, Human Resources, Employee Relations, Banking, Benefits Administration, HRIS, Employee Benefits, Recruiting
Education
Silicon Valley College 2002 — 2003
AA, Biology
California State University-East Bay 1993 — 1997
Biology
Pacific National Bank March 2006 - March 2010
Jewish Home for the Aging September 2004 - February 2006
Versaille Pharmacy September 2003 - September 2004
Academy of Art University October 2002 - October 2003
AXT, Inc. October 1999 - October 2001
Skills
Payroll, Human Resources, Employee Relations, Banking, Benefits Administration, HRIS, Employee Benefits, Recruiting
Education
Silicon Valley College 2002 — 2003
AA, Biology
California State University-East Bay 1993 — 1997
Biology
Mauricio E Laniado Mauricio E Laniado's Pacific National Bank Experience April 1987 - February 2006
Job Emprendedor
Industry Banking
Experience
Entrepreneur September 2011 - Present
Intercredit Bank March 2006 - September 2011
Pacific National Bank April 1987 - February 2006
Pacific National Bank April 1987 - February 2006
Leasing del Pacifico SA May 1980 - April 1987
Banco del Pacifico SA January 1978 - September 1978
Skills
Finance, Lending, Banking, Loans, Credit Analysis, Credit Risk, Commercial Banking, Investments, Commercial Lending, Risk Management
Education
Iowa State University 1978 — 1980
Master, Science on Economics
University of Florida 1977 — 1978
Bachelor of Science, Food and Resource Economics
Escuela Agricola PanamericanaTegucigalpa
Agronomist
Colegio Javier
High School
Entrepreneur September 2011 - Present
Intercredit Bank March 2006 - September 2011
Pacific National Bank April 1987 - February 2006
Pacific National Bank April 1987 - February 2006
Leasing del Pacifico SA May 1980 - April 1987
Banco del Pacifico SA January 1978 - September 1978
Skills
Finance, Lending, Banking, Loans, Credit Analysis, Credit Risk, Commercial Banking, Investments, Commercial Lending, Risk Management
Education
Iowa State University 1978 — 1980
Master, Science on Economics
University of Florida 1977 — 1978
Bachelor of Science, Food and Resource Economics
Escuela Agricola PanamericanaTegucigalpa
Agronomist
Colegio Javier
High School
Jon Carney Jon Carney's Pacific National Bank Experience February 2008 - July 2010
Job Facilities Manager at JLL
Industry Commercial Real Estate
Experience
JLL October 2014 - Present
US Bank January 2010 - April 2014
Pacific National Bank February 2008 - July 2010
San Francisco State University January 2006 - January 2008
Agistix, Inc. June 2007 - September 2007
Hellman & Friedman LLC January 2001 - January 2006
Skills
Property Management, Construction Management, Lease Administration, Customer Service, Strategic Planning, Credit, Portfolio Management, Risk Management, Facilities Management, Contract Negotiation, Project Planning, Analysis, Asset Management, Leadership, Budgets, Strategy, Vendor Management, Management, Project Management
Education
San Francisco State University, College of Business 2006 — 2008
Masters, MBA w/ an Emphasis in Decision Sciences
Denison University 1997 — 2000
BA, Communications
JLL October 2014 - Present
US Bank January 2010 - April 2014
Pacific National Bank February 2008 - July 2010
San Francisco State University January 2006 - January 2008
Agistix, Inc. June 2007 - September 2007
Hellman & Friedman LLC January 2001 - January 2006
Skills
Property Management, Construction Management, Lease Administration, Customer Service, Strategic Planning, Credit, Portfolio Management, Risk Management, Facilities Management, Contract Negotiation, Project Planning, Analysis, Asset Management, Leadership, Budgets, Strategy, Vendor Management, Management, Project Management
Education
San Francisco State University, College of Business 2006 — 2008
Masters, MBA w/ an Emphasis in Decision Sciences
Denison University 1997 — 2000
BA, Communications
Carlos Fernandez-Guzman Carlos Fernandez-Guzman's Pacific National Bank Experience May 2010 - Present
Job President & CEO at Pacific National Bank
Industry Banking
Experience
Pacific National Bank May 2010 - Present
Miami-Dade Expressway Authority 2011 - March 2015
Chapman Partnership 2003 - October 2014
Greater Miami Chamber of Commerce 1989 - 2013
BankUnited February 2003 - May 2010
XTec, Inc. January 1999 - February 2003
CTI August 1995 - June 2001
American Savings of Florida FSB 1992 - 1995
Riverdale Investments/Riverdale Farms December 1989 - March 1992
Consolidated Banks, N.A. July 1979 - November 1989
Skills
Banking, Leadership, Commercial Lending, Executive Management, Credit, Consumer Lending, Commercial Banking, Small Business Lending, Due Diligence, Risk Management, Loans, Strategic Planning, Financial Analysis, Finance, New Business Development, Marketing Strategy, Mergers & Acquisitions, Team Building, Operations Management, Treasury Management, Sales Management, Mortgage Lending, Entrepreneurship, Business Development, Portfolio Management, Financial Services, Strategy
Education
LSU - Baton Rouge 1981 — 1984
Graduate School of Banking
Florida International University 1976 — 1978
N/A, Marketing and Finance
Miami Dade College 1974 — 1976
Associate of Arts (A.A.)
Belen Jesuit Preparatory 1969 — 1974
High School
Pacific National Bank May 2010 - Present
Miami-Dade Expressway Authority 2011 - March 2015
Chapman Partnership 2003 - October 2014
Greater Miami Chamber of Commerce 1989 - 2013
BankUnited February 2003 - May 2010
XTec, Inc. January 1999 - February 2003
CTI August 1995 - June 2001
American Savings of Florida FSB 1992 - 1995
Riverdale Investments/Riverdale Farms December 1989 - March 1992
Consolidated Banks, N.A. July 1979 - November 1989
Skills
Banking, Leadership, Commercial Lending, Executive Management, Credit, Consumer Lending, Commercial Banking, Small Business Lending, Due Diligence, Risk Management, Loans, Strategic Planning, Financial Analysis, Finance, New Business Development, Marketing Strategy, Mergers & Acquisitions, Team Building, Operations Management, Treasury Management, Sales Management, Mortgage Lending, Entrepreneurship, Business Development, Portfolio Management, Financial Services, Strategy
Education
LSU - Baton Rouge 1981 — 1984
Graduate School of Banking
Florida International University 1976 — 1978
N/A, Marketing and Finance
Miami Dade College 1974 — 1976
Associate of Arts (A.A.)
Belen Jesuit Preparatory 1969 — 1974
High School
Ubaldo del Campo's Pacific National Bank Experience January 1987 - November 2008
Job Human Resources / Job Placement Specialist
Industry Banking
Experience
CareerSource Florida 2009 - Present
Pacific National Bank January 1987 - November 2008
Marine Midland International Bank August 1980 - January 1987
Citizens & Southern International Bank July 1976 - August 1980
Skills
Recruiting, Employee Relations, Human Resources, Resume Writing, Job Fairs, Customer Service, Workforce Planning, Training, Employee Benefits, Employment Law, Employee Handbooks, Benefits Administration, Staffing Services, Temporary Placement, Screening Resumes, Onboarding, Management, Talent Acquisition, Technical Recruiting, Interviews, Employee Training, Talent Management, Coaching, College Recruiting, Applicant Tracking..., Leadership, Networking, Career Counseling, Career Development
Education
Florida International University 1998 — 1998
Human Resources Program, Human Resources Management/Personnel Administration, General
CareerSource Florida 2009 - Present
Pacific National Bank January 1987 - November 2008
Marine Midland International Bank August 1980 - January 1987
Citizens & Southern International Bank July 1976 - August 1980
Skills
Recruiting, Employee Relations, Human Resources, Resume Writing, Job Fairs, Customer Service, Workforce Planning, Training, Employee Benefits, Employment Law, Employee Handbooks, Benefits Administration, Staffing Services, Temporary Placement, Screening Resumes, Onboarding, Management, Talent Acquisition, Technical Recruiting, Interviews, Employee Training, Talent Management, Coaching, College Recruiting, Applicant Tracking..., Leadership, Networking, Career Counseling, Career Development
Education
Florida International University 1998 — 1998
Human Resources Program, Human Resources Management/Personnel Administration, General
Erwin Yalung Erwin Yalung's Pacific National Bank Experience April 2005 - June 2008
Job Branch Manager
Industry Financial Services
Experience
SafeAmerica Credit Union February 2015 - Present
Citibank June 2014 - February 2015
Premier Homecare Angels March 2014 - June 2014
Westamerica Bank September 2013 - March 2014
Meriwest Credit Union May 2009 - April 2013
Pacific National Bank April 2005 - June 2008
Washington Mutual 2000 - 2005
Washington Mutual Bank January 1997 - August 2000
Great Western Bank/Washington Mutual Bank 1993 - 1997
Skills
Banking, Customer Service, Sales Management, Compliance, Coaching, Team Building, Excel, Outlook, Word, Retail, New Business Development, Customer Relations, Microsoft Office, Mergers, Change Management, Performance Management, Consumer Lending, Auditing, Retail Banking, Business Planning, Risk Management, Process Improvement, Problem Solving, Operations Management, Customer Satisfaction, Hiring, Mentoring, Financial Services, Team Leadership, Credit, Financial Analysis, Call Centers, Leadership, Sales, Business Development, Loans, Small Business Lending, Credit Unions, Mortgage Lending, Training, Cross Selling, Branch Banking, Branch Management, Lines Of Credit, Refinance, Employee Training, Customer Retention, Deposits, Credit Analysis, Commercial Banking
Education
Holy Names University 1990 — 1992
SafeAmerica Credit Union February 2015 - Present
Citibank June 2014 - February 2015
Premier Homecare Angels March 2014 - June 2014
Westamerica Bank September 2013 - March 2014
Meriwest Credit Union May 2009 - April 2013
Pacific National Bank April 2005 - June 2008
Washington Mutual 2000 - 2005
Washington Mutual Bank January 1997 - August 2000
Great Western Bank/Washington Mutual Bank 1993 - 1997
Skills
Banking, Customer Service, Sales Management, Compliance, Coaching, Team Building, Excel, Outlook, Word, Retail, New Business Development, Customer Relations, Microsoft Office, Mergers, Change Management, Performance Management, Consumer Lending, Auditing, Retail Banking, Business Planning, Risk Management, Process Improvement, Problem Solving, Operations Management, Customer Satisfaction, Hiring, Mentoring, Financial Services, Team Leadership, Credit, Financial Analysis, Call Centers, Leadership, Sales, Business Development, Loans, Small Business Lending, Credit Unions, Mortgage Lending, Training, Cross Selling, Branch Banking, Branch Management, Lines Of Credit, Refinance, Employee Training, Customer Retention, Deposits, Credit Analysis, Commercial Banking
Education
Holy Names University 1990 — 1992
Jose Roberto POLETTI Jose Roberto POLETTI's Pacific National Bank Experience October 2009 - February 2011
Job AntiMoney Laundering Executive
Industry Financial Services
Experience
HSBC December 2011 - Present
Pacific National Bank October 2009 - February 2011
Poletti JR April 2009 - October 2009
BDO Consulting - A division of BDO Seidman, LLP 2008 - April 2009
Citigroup April 1993 - 2008
Citibank 1974 - 2008
Citigroup - Audit and Risk Review 1974 - 2008
Citi 1974 - 2007
Citi North America 1974 - 2007
CREFISUL June 1974 - April 1993
Skills
Financial Risk, Risk Management, AML, KYC, Internal Controls, Banking, Operational Risk, Internal Audit, Compliance, Enterprise Risk..., Operational Risk..., Auditing, Governance, Risk Assessment, Credit Risk, Treasury, Due Diligence, Bank Secrecy Act, Business Continuity, Financial Services, Core Banking, Capital Markets, CISA, Management, Mergers & Acquisitions, Investment Banking, Disaster Recovery, Investments, Financial Audits, Fraud, Corporate Governance, IT Audit, Information Security, Retail Banking, Corporate Finance, Budgets, USA PATRIOT Act, Cash Management, Financial Institutions, Treasury Management, COSO, Asset Management, Risk Analysis, Finance, Commercial Banking, Portfolio Management, Operational Planning, Leadership, OFAC, Regulations
Education
Universidade Católica de Santos 1973 — 1978
HSBC December 2011 - Present
Pacific National Bank October 2009 - February 2011
Poletti JR April 2009 - October 2009
BDO Consulting - A division of BDO Seidman, LLP 2008 - April 2009
Citigroup April 1993 - 2008
Citibank 1974 - 2008
Citigroup - Audit and Risk Review 1974 - 2008
Citi 1974 - 2007
Citi North America 1974 - 2007
CREFISUL June 1974 - April 1993
Skills
Financial Risk, Risk Management, AML, KYC, Internal Controls, Banking, Operational Risk, Internal Audit, Compliance, Enterprise Risk..., Operational Risk..., Auditing, Governance, Risk Assessment, Credit Risk, Treasury, Due Diligence, Bank Secrecy Act, Business Continuity, Financial Services, Core Banking, Capital Markets, CISA, Management, Mergers & Acquisitions, Investment Banking, Disaster Recovery, Investments, Financial Audits, Fraud, Corporate Governance, IT Audit, Information Security, Retail Banking, Corporate Finance, Budgets, USA PATRIOT Act, Cash Management, Financial Institutions, Treasury Management, COSO, Asset Management, Risk Analysis, Finance, Commercial Banking, Portfolio Management, Operational Planning, Leadership, OFAC, Regulations
Education
Universidade Católica de Santos 1973 — 1978
Alfonso J. Reyes, MBA Alfonso J. Reyes, MBA's Pacific National Bank Experience February 2006 - February 2007
Job Finance Manager at Motorola Mobility, a Lenovo Company
Industry Telecommunications
Experience
Motorola Mobility 2012 - Present
Motorola Mobility May 2011 - May 2012
EMS Motorola Inc. Latin America Enterprise Mobility June 2010 - March 2011
Motorola Inc. - Latin America Mobile Devices February 2008 - June 2010
DHL - Global Mail February 2007 - February 2008
Pacific National Bank February 2006 - February 2007
TAG - Gateway Computers December 2005 - February 2006
Nova Southeastern University September 2004 - September 2005
Venoti Inc July 2001 - January 2004
Venoti Inc June 1999 - January 2004
Skills
Competitive Analysis, Pricing, Cross-functional Team..., Forecasting, Product Management, Business Strategy, Process Improvement, Strategy, Mobile Devices, Management, Account Management, Team Leadership, Salesforce.com, CRM
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2011 — 2011
Diplomado, Online Strategic Marketing.
H. Wayne Huizenga School of Business and Entrepreneurship 2004 — 2005
B.S.B. - Bachelor of Science, Business. Double Major Marketing & Management
Nova Southeastern University 2004 — 2005
MBA - Master, Business Administration, 3.87
INDEG - Instituto de Desarrollo Gerencial 2001 — 2002
Diplomado, Sales Management
Florida Atlantic University
Bachelor of Business Administration (B.B.A.), General Management/Marketing Management, General, 3.3
Florida Atlantic University
H. Wayne Huizenga School of Business and Entrepreneurship
B.S.B. - Bachelor in Science of Business, Double Major Marketing & Management
Nova Southeastern University
MBA - Master, Business Administration
Motorola Mobility 2012 - Present
Motorola Mobility May 2011 - May 2012
EMS Motorola Inc. Latin America Enterprise Mobility June 2010 - March 2011
Motorola Inc. - Latin America Mobile Devices February 2008 - June 2010
DHL - Global Mail February 2007 - February 2008
Pacific National Bank February 2006 - February 2007
TAG - Gateway Computers December 2005 - February 2006
Nova Southeastern University September 2004 - September 2005
Venoti Inc July 2001 - January 2004
Venoti Inc June 1999 - January 2004
Skills
Competitive Analysis, Pricing, Cross-functional Team..., Forecasting, Product Management, Business Strategy, Process Improvement, Strategy, Mobile Devices, Management, Account Management, Team Leadership, Salesforce.com, CRM
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2011 — 2011
Diplomado, Online Strategic Marketing.
H. Wayne Huizenga School of Business and Entrepreneurship 2004 — 2005
B.S.B. - Bachelor of Science, Business. Double Major Marketing & Management
Nova Southeastern University 2004 — 2005
MBA - Master, Business Administration, 3.87
INDEG - Instituto de Desarrollo Gerencial 2001 — 2002
Diplomado, Sales Management
Florida Atlantic University
Bachelor of Business Administration (B.B.A.), General Management/Marketing Management, General, 3.3
Florida Atlantic University
H. Wayne Huizenga School of Business and Entrepreneurship
B.S.B. - Bachelor in Science of Business, Double Major Marketing & Management
Nova Southeastern University
MBA - Master, Business Administration
Lisa Henderson, CAMS Lisa Henderson, CAMS's Pacific National Bank Experience December 2005 - September 2009
Job Director AML Financial Services Financial Intelligence Unit at Walmart
Industry Financial Services
Experience
Walmart January 2015 - Present
Walmart October 2014 - January 2015
Bank of the West October 2011 - September 2014
Union Bank May 2011 - September 2011
Visa, Inc. August 2010 - April 2011
Pacific National Bank December 2005 - September 2009
World Savings Bank August 2005 - December 2005
AmericanWest Bank July 2003 - August 2005
Kaiser Permanente January 1990 - June 1999
Skills
AML, Bank Secrecy Act, Financial Risk, Banking, Risk Management, Commercial Banking, Finance, Fraud, Credit, Management, Retail Banking, Financial Services, OFAC
Education
Eastern Washington University 2001 — 2003
Bachelor of Arts in Business Administration (BAB), Majors: Finance and Management Information Systems Minor: Economics
Walmart January 2015 - Present
Walmart October 2014 - January 2015
Bank of the West October 2011 - September 2014
Union Bank May 2011 - September 2011
Visa, Inc. August 2010 - April 2011
Pacific National Bank December 2005 - September 2009
World Savings Bank August 2005 - December 2005
AmericanWest Bank July 2003 - August 2005
Kaiser Permanente January 1990 - June 1999
Skills
AML, Bank Secrecy Act, Financial Risk, Banking, Risk Management, Commercial Banking, Finance, Fraud, Credit, Management, Retail Banking, Financial Services, OFAC
Education
Eastern Washington University 2001 — 2003
Bachelor of Arts in Business Administration (BAB), Majors: Finance and Management Information Systems Minor: Economics
Leonard Alfaro Leonard Alfaro's Pacific National Bank Experience 2008 - 2010
Job Peer Self Advocacy Coordinator at Disability Rights California
Industry Law Practice
Experience
Disability Rights California May 2010 - Present
Pacific National Bank 2008 - 2010
Skills
Community Outreach, Lexis, Program Development
Education
San Francisco State University 2008 — 2010
Broadcasting Electronic Communication Arts
Disability Rights California May 2010 - Present
Pacific National Bank 2008 - 2010
Skills
Community Outreach, Lexis, Program Development
Education
San Francisco State University 2008 — 2010
Broadcasting Electronic Communication Arts
arben hamiti arben hamiti's Pacific National Bank Experience September 2008 - June 2009
Job Relationship Manager at JP Morgan Chase
Industry Investment Banking
Experience
JP Morgan Chase July 2009 - Present
Pacific National Bank September 2008 - June 2009
Wells Fargo Bank, NA November 2004 - August 2008
Skills
Loans, Commercial Lending, Commercial Banking, Credit, Small Business Lending, Credit Analysis, Banking, Portfolio Management, Relationship Management, Treasury Management, Cash Management, Credit Risk, Investments, Financial Services, Lines Of Credit, Loan Origination, Private Banking, Wealth Management, Underwriting, Finance, Financial Risk, Financial Analysis, Funding, Strategic Financial..., Investment Banking, Risk Management
Education
University Of Prishtina (Kosovo) 1996 — 2008
Undeclared- Economics College (Fakulteti Ekonomik)
University of California, Berkeley 1999 — 2002
Economics, Political Economy of Industrial Societies (PEIS).
JP Morgan Chase July 2009 - Present
Pacific National Bank September 2008 - June 2009
Wells Fargo Bank, NA November 2004 - August 2008
Skills
Loans, Commercial Lending, Commercial Banking, Credit, Small Business Lending, Credit Analysis, Banking, Portfolio Management, Relationship Management, Treasury Management, Cash Management, Credit Risk, Investments, Financial Services, Lines Of Credit, Loan Origination, Private Banking, Wealth Management, Underwriting, Finance, Financial Risk, Financial Analysis, Funding, Strategic Financial..., Investment Banking, Risk Management
Education
University Of Prishtina (Kosovo) 1996 — 2008
Undeclared- Economics College (Fakulteti Ekonomik)
University of California, Berkeley 1999 — 2002
Economics, Political Economy of Industrial Societies (PEIS).
Kakoli Roy's Pacific National Bank Experience June 2006 - December 2007
Job Content Specialist at Our Front Cover
Industry Writing and Editing
Experience
Our Front Cover August 2015 - Present
MobileGlobetrotter Inc August 2015 - Present
Only-Hers.com March 2015 - Present
Ethniqué by Kakoli Roy August 2009 - June 2015
Royal Bank of Scotland January 2008 - July 2009
Pacific National Bank June 2006 - December 2007
U.S. Bank January 2004 - June 2006
Fourth Dimension Software August 2000 - March 2003
Skills
Technical Writing, Technical Communication, Apparel, Social Media, Fashion, Microsoft Excel, Microsoft Office, Marketing Strategy, Program Management, Team Management, Leadership, Photoshop, Management, Social Media Marketing, Blogging
Education
De Anza College 1999 — 2000
Certificate, Technical Communication, A
Lady Irwin Senior Secondary School, New Delhi
Lady Irwin Senior Secondary School, New Delhi
Lady Shri Ram College For Women
Bachelor of Business Administration (B.B.A.), Accounting and Business/Management, A
Lady Shri Ram College For Women
Bachelor of Arts (B.A.) Honors Degree, A
Our Front Cover August 2015 - Present
MobileGlobetrotter Inc August 2015 - Present
Only-Hers.com March 2015 - Present
Ethniqué by Kakoli Roy August 2009 - June 2015
Royal Bank of Scotland January 2008 - July 2009
Pacific National Bank June 2006 - December 2007
U.S. Bank January 2004 - June 2006
Fourth Dimension Software August 2000 - March 2003
Skills
Technical Writing, Technical Communication, Apparel, Social Media, Fashion, Microsoft Excel, Microsoft Office, Marketing Strategy, Program Management, Team Management, Leadership, Photoshop, Management, Social Media Marketing, Blogging
Education
De Anza College 1999 — 2000
Certificate, Technical Communication, A
Lady Irwin Senior Secondary School, New Delhi
Lady Irwin Senior Secondary School, New Delhi
Lady Shri Ram College For Women
Bachelor of Business Administration (B.B.A.), Accounting and Business/Management, A
Lady Shri Ram College For Women
Bachelor of Arts (B.A.) Honors Degree, A
Sarah Van Lieu Sarah Van Lieu's Pacific National Bank Experience January 2000 - January 2001
Job Owner at Moon Tree Gardens
Industry Design
Experience
Moon Tree Gardens January 2005 - Present
C & K Gardening October 2001 - December 2005
Pacific National Bank January 2000 - January 2001
Young's Bicycle Shop June 1993 - June 2000
Skills
Customer Service, Management, Sales, Project Management, Microsoft Office, Social Media
Education
Ithaca College 1998 — 1999
Psychology
Solebury Prep School 1994 — 1998
Moon Tree Gardens January 2005 - Present
C & K Gardening October 2001 - December 2005
Pacific National Bank January 2000 - January 2001
Young's Bicycle Shop June 1993 - June 2000
Skills
Customer Service, Management, Sales, Project Management, Microsoft Office, Social Media
Education
Ithaca College 1998 — 1999
Psychology
Solebury Prep School 1994 — 1998
Warren Ifergane's Pacific National Bank Experience October 2011 - January 2012
Job Portfolio Manager
Industry Financial Services
Experience
United Bridge Capital August 2015 - Present
U.S. Debt Ventures March 2014 - Present
Ifergane Consulting Group January 2015 - Present
U.S. Debt Ventures May 2013 - March 2014
U.S. Debt Ventures January 2012 - May 2013
Pacific National Bank October 2011 - January 2012
Skills
Real Estate, Portfolio Management, Loans, Investments, Credit, Microsoft Excel, Credit Analysis, Management, Leadership, Microsoft Office, Real Estate Economics, Customer Service, Valuation, Private Equity, Data Analysis, Microsoft Word, Commercial Real Estate, PowerPoint, Spanish, French, Forecasting, Analysis, Investors, Mortgage Lending, Asset Management, Financial Modeling, Finance, Underwriting, Distressed Debt, Real Estate Transactions, Investment Properties, Real Estate Financing, Wealth Management, Foreclosures, Statistics, Acquisitions, Strategic Influence, Visual Basic for..., TVM, Microeconomics, Macroeconomics, Financial Analysis
Education
Indiana University - Kelley School of Business 2014 — 2016
Master of Business Administration (MBA), 3.81
Florida International University
Bachelor of Arts (B.A.), Finance - Magna Cum Laude, 3.81
United Bridge Capital August 2015 - Present
U.S. Debt Ventures March 2014 - Present
Ifergane Consulting Group January 2015 - Present
U.S. Debt Ventures May 2013 - March 2014
U.S. Debt Ventures January 2012 - May 2013
Pacific National Bank October 2011 - January 2012
Skills
Real Estate, Portfolio Management, Loans, Investments, Credit, Microsoft Excel, Credit Analysis, Management, Leadership, Microsoft Office, Real Estate Economics, Customer Service, Valuation, Private Equity, Data Analysis, Microsoft Word, Commercial Real Estate, PowerPoint, Spanish, French, Forecasting, Analysis, Investors, Mortgage Lending, Asset Management, Financial Modeling, Finance, Underwriting, Distressed Debt, Real Estate Transactions, Investment Properties, Real Estate Financing, Wealth Management, Foreclosures, Statistics, Acquisitions, Strategic Influence, Visual Basic for..., TVM, Microeconomics, Macroeconomics, Financial Analysis
Education
Indiana University - Kelley School of Business 2014 — 2016
Master of Business Administration (MBA), 3.81
Florida International University
Bachelor of Arts (B.A.), Finance - Magna Cum Laude, 3.81
Reina Contreras Reina Contreras's Pacific National Bank Experience December 1999 - June 2005
Job Senior Residential Loan Processor at Bank of San Francisco
Industry Financial Services
Experience
Bank of San Francisco August 2014 - Present
Wells Fargo May 2011 - August 2014
Wells Fargo February 2010 - May 2011
Bay Equity, LLC November 2009 - January 2010
Wachovia, A Wells Fargo Company September 2008 - July 2009
World Savings June 2005 - September 2008
Pacific National Bank December 1999 - June 2005
Skills
Banking, Loans, Mortgage Lending, Portfolio Management, Leadership, Management, Auditing, Insurance, Underwriting, Accounting, Customer Service, Software Documentation, REO, Real Estate, Microsoft Excel, Credit, Mortgage Banking
Education
City College of San Francisco
Associate's Degree, Business/Accounting
Bank of San Francisco August 2014 - Present
Wells Fargo May 2011 - August 2014
Wells Fargo February 2010 - May 2011
Bay Equity, LLC November 2009 - January 2010
Wachovia, A Wells Fargo Company September 2008 - July 2009
World Savings June 2005 - September 2008
Pacific National Bank December 1999 - June 2005
Skills
Banking, Loans, Mortgage Lending, Portfolio Management, Leadership, Management, Auditing, Insurance, Underwriting, Accounting, Customer Service, Software Documentation, REO, Real Estate, Microsoft Excel, Credit, Mortgage Banking
Education
City College of San Francisco
Associate's Degree, Business/Accounting
Garvin Smith Garvin Smith's Pacific National Bank Experience January 2005 - January 2008
Job Mortgage Underwriter/Sales/Broker/Tax Professional at Selling South Florida
Industry Real Estate
Experience
Home Financing Center January 2013 - Present
SMG Tax Center & Selling South Florida January 2010 - Present
Advantium Capital 2012 - 2013
Pacific National Bank January 2005 - January 2008
MortgageIT January 2004 - January 2005
ABN AMRO Bank N.V. January 2001 - January 2004
Mellon Bank June 1998 - January 2001
Education
Florida International University - College of Business 2003 — 2005
Bachelor of Business Administration (BBA), Business Administration and Management, General
Home Financing Center January 2013 - Present
SMG Tax Center & Selling South Florida January 2010 - Present
Advantium Capital 2012 - 2013
Pacific National Bank January 2005 - January 2008
MortgageIT January 2004 - January 2005
ABN AMRO Bank N.V. January 2001 - January 2004
Mellon Bank June 1998 - January 2001
Education
Florida International University - College of Business 2003 — 2005
Bachelor of Business Administration (BBA), Business Administration and Management, General
Randy Gomez AML/CA's Pacific National Bank Experience 2005 - 2007
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
Jana Serezlis Jana Serezlis's Pacific National Bank Experience 2000 - 2007
Job VP/Employee Relations Manager at Westamerica Bank
Industry Human Resources
Experience
Westamerica Bank June 2010 - Present
Goodwill Industries (TSS Personnel Agency) August 2008 - February 2009
Pacific National Bank (California Savings Bank) June 2000 - August 2007
Pacific National Bank 2000 - 2007
Bank of America May 1997 - March 2000
Bank of America 1990 - 1997
Bank of America 1988 - 1990
Skills
Management, Negotiation, Policy, Employee Relations, Recruiting, Vendor Management, Conflict Resolution, Employee Benefits, Team Building, Interviews, Employee Engagement, Talent Acquisition, Personnel Management, Nonprofits, Human Resources, Banking, Succession Planning, Coaching, Leadership, Performance Management, Customer Service, Relationship Management, Change Management, Hiring, Training, Executive Management, Leadership Development, Program Management, Project Management, Mergers & Acquisitions, Onboarding, Sourcing, Talent Management, HR Policies, Time Management, New Hire Orientations, Benefits Administration, Internet Recruiting, Retail, Administration, Temporary Placement, HRIS, Finance, College Recruiting, Creative Problem Solving, Payroll, System Administration, Deferred Compensation, Executive Search, Budgets
Education
St. Mary's College of California 1984 — 1986
Bachelor of Arts (BA), Business Administration and Management, General
Lincoln High School
General
Saint Agnes
Westamerica Bank June 2010 - Present
Goodwill Industries (TSS Personnel Agency) August 2008 - February 2009
Pacific National Bank (California Savings Bank) June 2000 - August 2007
Pacific National Bank 2000 - 2007
Bank of America May 1997 - March 2000
Bank of America 1990 - 1997
Bank of America 1988 - 1990
Skills
Management, Negotiation, Policy, Employee Relations, Recruiting, Vendor Management, Conflict Resolution, Employee Benefits, Team Building, Interviews, Employee Engagement, Talent Acquisition, Personnel Management, Nonprofits, Human Resources, Banking, Succession Planning, Coaching, Leadership, Performance Management, Customer Service, Relationship Management, Change Management, Hiring, Training, Executive Management, Leadership Development, Program Management, Project Management, Mergers & Acquisitions, Onboarding, Sourcing, Talent Management, HR Policies, Time Management, New Hire Orientations, Benefits Administration, Internet Recruiting, Retail, Administration, Temporary Placement, HRIS, Finance, College Recruiting, Creative Problem Solving, Payroll, System Administration, Deferred Compensation, Executive Search, Budgets
Education
St. Mary's College of California 1984 — 1986
Bachelor of Arts (BA), Business Administration and Management, General
Lincoln High School
General
Saint Agnes
Luis Felipe Calderon Luis Felipe Calderon's Pacific National Bank Experience June 2006 - October 2012
Job Accounting, FP&A, Controller | Open to new opportunities
Industry Accounting
Experience
Accounting Leaders, Miami/Fort Lauderdale Area 2015 - Present
Doral Bank October 2012 - February 2015
Pacific National Bank June 2006 - October 2012
Pacific National Bank May 2004 - June 2006
Sabre Holdings January 1999 - January 2004
Sunterra Resorts January 1998 - January 1999
International Air Transport Association (IATA) January 1996 - January 1998
Skills
Finance, Financial Analysis, Banking, Internal Audit, Accounting, Financial Accounting, Financial Reporting, Business Planning, Managerial Finance, Forecasting, Retail Banking, Budgets, Management, Internal Controls, Financial Management, Proficient speaking,..., Sarbanes-Oxley Act, Corporate FP&A, FP&A, Financial Statements, Financial Planning, Financial Risk, Controllership Functions
Education
Fundación Universitaria Panamericana
B.A. Degree, Business Administration
Accounting Leaders, Miami/Fort Lauderdale Area 2015 - Present
Doral Bank October 2012 - February 2015
Pacific National Bank June 2006 - October 2012
Pacific National Bank May 2004 - June 2006
Sabre Holdings January 1999 - January 2004
Sunterra Resorts January 1998 - January 1999
International Air Transport Association (IATA) January 1996 - January 1998
Skills
Finance, Financial Analysis, Banking, Internal Audit, Accounting, Financial Accounting, Financial Reporting, Business Planning, Managerial Finance, Forecasting, Retail Banking, Budgets, Management, Internal Controls, Financial Management, Proficient speaking,..., Sarbanes-Oxley Act, Corporate FP&A, FP&A, Financial Statements, Financial Planning, Financial Risk, Controllership Functions
Education
Fundación Universitaria Panamericana
B.A. Degree, Business Administration
Jorge Ormaza Jorge Ormaza's Pacific National Bank Experience April 2004 - February 2008
Job Corporate Finance at MetLife
Industry Financial Services
Experience
MetLife October 2014 - Present
Omnicom Media Group US October 2013 - October 2014
City of New York March 2011 - October 2013
Agrol S.A. February 2008 - February 2009
Pacific National Bank April 2004 - February 2008
Skills
Banking, Credit, Loans, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Commercial Banking, Microsoft Office, Customer Service, Financial Analysis, Finance, Portfolio Management, Risk Management, QuickBooks, Underwriting, Spanish, Visio, Mortgage Lending, Financial Modeling, Budgets, Access, Credit Analysis, Project Management, Valuation, Forecasting, Financial Services, Public Finance, Corporate Finance, Financial Reporting, Management, Financial Planning, Financial Statement..., Journal Entries, Hyperion
Education
Ohio University 2014 — 2016
Master of Business Administration (M.B.A.), Finance and Financial Management Services
Baruch College 2011 — 2013
Bachelor of Business Administration (B.B.A.), Finance and Financial Management Services, 3.642
New York Institute of Business 2010 — 2010
Accounting
Universidad Laica Eloy Alfaro de Manabí 2004 — 2009
Bachelors in Economics, Economics
MetLife October 2014 - Present
Omnicom Media Group US October 2013 - October 2014
City of New York March 2011 - October 2013
Agrol S.A. February 2008 - February 2009
Pacific National Bank April 2004 - February 2008
Skills
Banking, Credit, Loans, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Commercial Banking, Microsoft Office, Customer Service, Financial Analysis, Finance, Portfolio Management, Risk Management, QuickBooks, Underwriting, Spanish, Visio, Mortgage Lending, Financial Modeling, Budgets, Access, Credit Analysis, Project Management, Valuation, Forecasting, Financial Services, Public Finance, Corporate Finance, Financial Reporting, Management, Financial Planning, Financial Statement..., Journal Entries, Hyperion
Education
Ohio University 2014 — 2016
Master of Business Administration (M.B.A.), Finance and Financial Management Services
Baruch College 2011 — 2013
Bachelor of Business Administration (B.B.A.), Finance and Financial Management Services, 3.642
New York Institute of Business 2010 — 2010
Accounting
Universidad Laica Eloy Alfaro de Manabí 2004 — 2009
Bachelors in Economics, Economics
John Madrid's Pacific National Bank Experience July 2007 - July 2011
Job AVP, Information Technology Officer at California United Bank`
Industry Information Technology and Services
Experience
California United Bank April 2012 - Present
Pacific National Bank July 2007 - July 2011
California National Bank December 2005 - June 2007
California National Bank April 1999 - November 2005
Skills
MS Windows 2003, XP,..., MS Office 2003, XP,..., Managing Users in..., Imaging (Ghost), Call Tracking (Track-It), Remote Control software, Call Tracking, Windows Server, Windows, XP, Outlook, Active Directory, Data Center, Banking, Management, Project Management, Information Technology, Analysis, Vendor Management, Technical Support, Strategic Planning, Visio, Networking, Risk Management, SharePoint, IT Management, Windows XP
Education
University of California, Santa Cruz
Bachelor of Arts
Universidad de Granada 1996 — 1997
Spanish Literature
California United Bank April 2012 - Present
Pacific National Bank July 2007 - July 2011
California National Bank December 2005 - June 2007
California National Bank April 1999 - November 2005
Skills
MS Windows 2003, XP,..., MS Office 2003, XP,..., Managing Users in..., Imaging (Ghost), Call Tracking (Track-It), Remote Control software, Call Tracking, Windows Server, Windows, XP, Outlook, Active Directory, Data Center, Banking, Management, Project Management, Information Technology, Analysis, Vendor Management, Technical Support, Strategic Planning, Visio, Networking, Risk Management, SharePoint, IT Management, Windows XP
Education
University of California, Santa Cruz
Bachelor of Arts
Universidad de Granada 1996 — 1997
Spanish Literature
Phil Aghajanian Phil Aghajanian's Pacific National Bank Experience December 2007 - October 2010
Job Commercial Relationship Manager at Apple Pie Capital
Industry Banking
Experience
ApplePie Capital July 2015 - Present
US Bank Small Business Banking October 2010 - July 2015
Pacific National Bank December 2007 - October 2010
Hilltop Lending Group September 2004 - November 2007
Skills
Small Business Lending, Lines Of Credit, Commercial Lending, Term Loans, Commercial Banking, Commercial Mortgages, Commercial Credit, Loans, Credit Analysis, Loan Structuring, Deposits, Equipment Finance, Underwriting, Treasury Management, Letters Of Credit, Banking, Loan Origination, Cash Management, Cash Flow, Real Estate Financing, Working Capital..., Credit, Finance
Education
California Polytechnic State University-San Luis Obispo 1992 — 1997
Bachelor's degree, Business Administration - International Business
Crespi Carmelite High School 1988 — 1992
ApplePie Capital July 2015 - Present
US Bank Small Business Banking October 2010 - July 2015
Pacific National Bank December 2007 - October 2010
Hilltop Lending Group September 2004 - November 2007
Skills
Small Business Lending, Lines Of Credit, Commercial Lending, Term Loans, Commercial Banking, Commercial Mortgages, Commercial Credit, Loans, Credit Analysis, Loan Structuring, Deposits, Equipment Finance, Underwriting, Treasury Management, Letters Of Credit, Banking, Loan Origination, Cash Management, Cash Flow, Real Estate Financing, Working Capital..., Credit, Finance
Education
California Polytechnic State University-San Luis Obispo 1992 — 1997
Bachelor's degree, Business Administration - International Business
Crespi Carmelite High School 1988 — 1992
Carmen (Paty) Paredes, MA, BBA, IA., CFE, Carmen (Paty) Paredes, MA, BBA, IA., CFE,'s Pacific National Bank Experience March 1987 - May 1988
Job Seasoned Controller in the Design Architecture /Engineering ConstructionInfrastructure business. Banking experience.
Industry Accounting
Experience
TY Lin International June 2012 - Present
Independent Accounting/ Finance Consultants June 2008 - October 2011
The Corradino Group August 2006 - February 2008
DMJM+HARRIS, Inc./ FRHCSI ( currently AECOM) November 2002 - May 2006
Harper Partners Inc. (currently HADP Architecture, Inc.) April 2001 - October 2002
H.J. Ross Associates, Inc. (currently T.Y. Lin International) December 1997 - April 2001
Spillis Candela & Partners, Inc. (currently AECOM) June 1988 - November 1997
Pacific National Bank March 1987 - May 1988
Skills
Financial Reporting, Accounts Payable, Finance, Financial Accounting, Accounting, Account Reconciliation, Internal Controls, Program Management, Forecasting, Auditing, Analysis
Education
Florida International University 1998 — 2001
Master, Accounting/ Internal Auditing
Pontificia Universidad Católica del Ecuador 1975 — 1981
Bachelors, Business Administration
Cardinal Spellman Girl's School 1964 — 1975
Physics/ Math, Chemistry/ Biology
TY Lin International June 2012 - Present
Independent Accounting/ Finance Consultants June 2008 - October 2011
The Corradino Group August 2006 - February 2008
DMJM+HARRIS, Inc./ FRHCSI ( currently AECOM) November 2002 - May 2006
Harper Partners Inc. (currently HADP Architecture, Inc.) April 2001 - October 2002
H.J. Ross Associates, Inc. (currently T.Y. Lin International) December 1997 - April 2001
Spillis Candela & Partners, Inc. (currently AECOM) June 1988 - November 1997
Pacific National Bank March 1987 - May 1988
Skills
Financial Reporting, Accounts Payable, Finance, Financial Accounting, Accounting, Account Reconciliation, Internal Controls, Program Management, Forecasting, Auditing, Analysis
Education
Florida International University 1998 — 2001
Master, Accounting/ Internal Auditing
Pontificia Universidad Católica del Ecuador 1975 — 1981
Bachelors, Business Administration
Cardinal Spellman Girl's School 1964 — 1975
Physics/ Math, Chemistry/ Biology
kurt kingsolver kurt kingsolver's Pacific National Bank Experience 1987 - 1992
Job Proprietary Reverse Mortgage Entrepreneur
Industry Financial Services
Experience
SSK Repo LLC 2008 - Present
Gold Reverse 2006 - Present
Pacific Community Mortgage, Inc. 1992 - 2006
Pacific National Bank 1987 - 1992
Lincoln Mortgage 1985 - 1987
Milwaukee Brewers Baseball Club 1979 - 1983
Education
CSUF/CSULB 1978 — 1987
BS, Finance/Real Estate
Long Beach City College 1976 — 1978
AA
SSK Repo LLC 2008 - Present
Gold Reverse 2006 - Present
Pacific Community Mortgage, Inc. 1992 - 2006
Pacific National Bank 1987 - 1992
Lincoln Mortgage 1985 - 1987
Milwaukee Brewers Baseball Club 1979 - 1983
Education
CSUF/CSULB 1978 — 1987
BS, Finance/Real Estate
Long Beach City College 1976 — 1978
AA
Shabihi Kojo Ernest Goldsby Shabihi Kojo Ernest Goldsby's Pacific National Bank Experience June 2005 - October 2009
Job Teller Coordinator US Bank
Industry Banking
Experience
US Bank October 2009 - Present
Pacific National Bank June 2005 - October 2009
Washington Mutual April 1999 - June 2004
Skills
Customer Service, Customer Satisfaction, Customer Relations, Customer Retention, Training & Development, Staff Training, Staff Supervision, Staff Management, Retail, Retail Management, Retail Banking, Retail Buying, Banking, Banking Operations, Office Management, Consumer Lending, Core Banking, Small Business Lending
Education
University of California, Berkeley 1992 — 1996
BA, History
Bishop O'Dowd High School 1989 — 1992
US Bank October 2009 - Present
Pacific National Bank June 2005 - October 2009
Washington Mutual April 1999 - June 2004
Skills
Customer Service, Customer Satisfaction, Customer Relations, Customer Retention, Training & Development, Staff Training, Staff Supervision, Staff Management, Retail, Retail Management, Retail Banking, Retail Buying, Banking, Banking Operations, Office Management, Consumer Lending, Core Banking, Small Business Lending
Education
University of California, Berkeley 1992 — 1996
BA, History
Bishop O'Dowd High School 1989 — 1992
Concepcion Torres Concepcion Torres's Pacific National Bank Experience February 1989 - May 1995
Job Client Service Manager at United American Bank
Industry Banking
Experience
United American Bank September 2006 - Present
PACIFIC NATIONAL BANK February 1989 - May 1995
Education
City College of San Francisco
United American Bank September 2006 - Present
PACIFIC NATIONAL BANK February 1989 - May 1995
Education
City College of San Francisco
Skip Willauer, CFA, CFP, MBA's Pacific National Bank Experience February 1992 - October 1994
Job Global Asset Allocation Analysis, Strategy & Tactics
Industry Investment Management
Experience
Boston University May 2007 - Present
Investment Advisor Consulting October 2013 - June 2014
Wells Fargo Private Bank August 2010 - May 2013
Eaton Vance Management June 2003 - August 2010
Skip Willauer Sailing July 1976 - 2010
Hale and Dorr Capital Management November 1999 - June 2003
PNC Advisors April 1997 - November 1999
MasterCard October 1994 - April 1997
Pacific National Bank February 1992 - October 1994
Nantucket Insurance & Real Estate May 1986 - May 1988
Skills
Investments, Asset Allocation, Portfolio Management, Portfolio Managers, Investment Strategies, Chartered Financial..., Certified Financial..., Capital Markets Analysis, Portfolio Optimization, Investment Portfolio, Tactical Asset..., International Capital..., Global Tactical Asset..., Investment Theory, Investment Selection, Financial Markets, Planning Advice, Planning Software, Portfolio Assessment, Portfolio Risk, Security Analysis, Model Portfolio, Personal Budgeting, Yacht Racing, USCG Captain, Sailing, Small Boat Operations, Teaching Adults, Teaching, Risk Management, Fiduciary, Stock Research, Strategic Financial..., Mutual Funds, Investment Advisory, Alternative Investments, Finance, Wealth Management, Asset Management, Hedge Funds, Financial Advisory, Series 7, Fixed Income, Strategy
Education
CFA Institute 1999 — 2002
CFA, Chartered Financial Analyst
College for Financial Planning 1997 — 1998
CFP, Certified Financial Planning
United States Coast Guard 1993 — 1993
Licensed Captain, Master of Near-Coastal Sailing Vessels
Boston University - School of Management 1988 — 1990
MBA
American University - Kogod School of Business 1981 — 1985
BS, Business Administration, Marketing
Boston University May 2007 - Present
Investment Advisor Consulting October 2013 - June 2014
Wells Fargo Private Bank August 2010 - May 2013
Eaton Vance Management June 2003 - August 2010
Skip Willauer Sailing July 1976 - 2010
Hale and Dorr Capital Management November 1999 - June 2003
PNC Advisors April 1997 - November 1999
MasterCard October 1994 - April 1997
Pacific National Bank February 1992 - October 1994
Nantucket Insurance & Real Estate May 1986 - May 1988
Skills
Investments, Asset Allocation, Portfolio Management, Portfolio Managers, Investment Strategies, Chartered Financial..., Certified Financial..., Capital Markets Analysis, Portfolio Optimization, Investment Portfolio, Tactical Asset..., International Capital..., Global Tactical Asset..., Investment Theory, Investment Selection, Financial Markets, Planning Advice, Planning Software, Portfolio Assessment, Portfolio Risk, Security Analysis, Model Portfolio, Personal Budgeting, Yacht Racing, USCG Captain, Sailing, Small Boat Operations, Teaching Adults, Teaching, Risk Management, Fiduciary, Stock Research, Strategic Financial..., Mutual Funds, Investment Advisory, Alternative Investments, Finance, Wealth Management, Asset Management, Hedge Funds, Financial Advisory, Series 7, Fixed Income, Strategy
Education
CFA Institute 1999 — 2002
CFA, Chartered Financial Analyst
College for Financial Planning 1997 — 1998
CFP, Certified Financial Planning
United States Coast Guard 1993 — 1993
Licensed Captain, Master of Near-Coastal Sailing Vessels
Boston University - School of Management 1988 — 1990
MBA
American University - Kogod School of Business 1981 — 1985
BS, Business Administration, Marketing
Chris Barrere Chris Barrere's Pacific National Bank Experience 2004 - March 2010
Job Branch Manager at Charles Schwab
Industry Banking
Experience
Charles Schwab March 2010 - Present
Pacific National Bank 2004 - March 2010
U.S. Bank 2002 - 2004
California Federal Bank 1983 - 2004
Education
University of California, Los Angeles 1978 — 1982
BS Computer Science and Mathematics
Charles Schwab March 2010 - Present
Pacific National Bank 2004 - March 2010
U.S. Bank 2002 - 2004
California Federal Bank 1983 - 2004
Education
University of California, Los Angeles 1978 — 1982
BS Computer Science and Mathematics
Navneet Bhambra's Pacific National Bank Experience April 2007 - June 2010
Job Accounting Supervisor at DigitalGlobe
Industry Accounting
Experience
DigitalGlobe December 2012 - Present
Low Income Investment Fund July 2010 - April 2012
Pacific National Bank April 2007 - June 2010
Gateway Bank FSB March 2003 - April 2007
Skills
Financial Analysis, Accounting, Financial Reporting, General Ledger, Auditing, Account Reconciliation, Cash Management, Microsoft Excel, Finance, Banking, Cash Flow, Accounts Receivable, Analysis, Accounts Payable
Education
California State University-East Bay 2005 — 2007
MBA, Finance, Accounting
California State University-East Bay
Bachelor of Science (B.S.), Accounting
DigitalGlobe December 2012 - Present
Low Income Investment Fund July 2010 - April 2012
Pacific National Bank April 2007 - June 2010
Gateway Bank FSB March 2003 - April 2007
Skills
Financial Analysis, Accounting, Financial Reporting, General Ledger, Auditing, Account Reconciliation, Cash Management, Microsoft Excel, Finance, Banking, Cash Flow, Accounts Receivable, Analysis, Accounts Payable
Education
California State University-East Bay 2005 — 2007
MBA, Finance, Accounting
California State University-East Bay
Bachelor of Science (B.S.), Accounting
Bob Chin's Pacific National Bank Experience 2006 - 2007
Job Vice President at Bank of the West
Industry Banking
Experience
Bank of the West December 2011 - Present
PENSCO TRUST April 2007 - January 2012
Pacific National Bank 2006 - 2007
Wells Fargo Bank 2002 - 2006
Bank of America 1992 - 2002
Skills
Finance, Banking, Business Analysis, General Ledger, Budgets, Portfolio Management, Internal Audit, Accounts Payable, Forecasting, Management, Analysis, Strategic Financial..., Account Reconciliation, Financial Analysis, Financial Services, Credit, Customer Service, Risk Management, Vendor Management, Team Building, Change Management, Loans, Team Management, Payments, Asset Managment, Operations Management, Process Improvement, Retail Banking, Commercial Banking, Financial Reporting, Relationship Management, Accounting, Quality Assurance, Project Management, Strategy, Data Analysis, Team Leadership, Financial Risk
Education
San Francisco State University, College of Business 1977 — 1979
Bank of the West December 2011 - Present
PENSCO TRUST April 2007 - January 2012
Pacific National Bank 2006 - 2007
Wells Fargo Bank 2002 - 2006
Bank of America 1992 - 2002
Skills
Finance, Banking, Business Analysis, General Ledger, Budgets, Portfolio Management, Internal Audit, Accounts Payable, Forecasting, Management, Analysis, Strategic Financial..., Account Reconciliation, Financial Analysis, Financial Services, Credit, Customer Service, Risk Management, Vendor Management, Team Building, Change Management, Loans, Team Management, Payments, Asset Managment, Operations Management, Process Improvement, Retail Banking, Commercial Banking, Financial Reporting, Relationship Management, Accounting, Quality Assurance, Project Management, Strategy, Data Analysis, Team Leadership, Financial Risk
Education
San Francisco State University, College of Business 1977 — 1979
Nidia Ruiz, MBA, CRCM's Pacific National Bank Experience August 2009 - January 2012
Job Certified Regulatory Compliance Manager (CRCM)
Industry Banking
Experience
Sabadell United Bank January 2012 - Present
Pacific National Bank August 2009 - January 2012
Espirito Santo Bank May 2002 - August 2009
Skills
Banking, Mortgage Lending, Commercial Banking, Credit, Loans, Commercial Lending, English, Credit Risk
Education
Nova Southeastern University 2001 — 2003
MBA
Sabadell United Bank January 2012 - Present
Pacific National Bank August 2009 - January 2012
Espirito Santo Bank May 2002 - August 2009
Skills
Banking, Mortgage Lending, Commercial Banking, Credit, Loans, Commercial Lending, English, Credit Risk
Education
Nova Southeastern University 2001 — 2003
MBA
Roberto Albuja's Pacific National Bank Experience October 2009 - Present
Job IAD at Pacific National Bank
Industry Banking
Experience
Pacific National Bank October 2009 - Present
Pacific National Bank November 2008 - September 2009
Pacific National Bank May 2007 - October 2008
11th Judicial Circuit Court - Florida - April 2005 - April 2007
Skills
Budgeting, Financial Analysis, Audit, Compliance, Risk Management
Education
Florida International University - College of Business Administration 2007 — 2008
Master of Science (MS), Finance, General
North Park University 2001 — 2004
Master of Business Administration (MBA), Business Administration and Management, General
San Francisco University 1994 — 1998
Bachelor's degree, Economics - Finance
Pacific National Bank October 2009 - Present
Pacific National Bank November 2008 - September 2009
Pacific National Bank May 2007 - October 2008
11th Judicial Circuit Court - Florida - April 2005 - April 2007
Skills
Budgeting, Financial Analysis, Audit, Compliance, Risk Management
Education
Florida International University - College of Business Administration 2007 — 2008
Master of Science (MS), Finance, General
North Park University 2001 — 2004
Master of Business Administration (MBA), Business Administration and Management, General
San Francisco University 1994 — 1998
Bachelor's degree, Economics - Finance
Irene Taniguchi's Pacific National Bank Experience Realtor / Senior Loan AgentRelan Real Estate and MortgageDecember 2006 - December 2007
Job Relationship Banker / Loan Agent at Pacific National Bank
Industry Banking
Experience
Pacific National Bank Realtor / Senior Loan AgentRelan Real Estate and MortgageDecember 2006 - December 2007
Education
Heald College 1993 — 1995
Philippine Women's University 1981 — 1985
BA in Mass Communication, English, Advertising, Marketing & Production
Pacific National Bank Realtor / Senior Loan AgentRelan Real Estate and MortgageDecember 2006 - December 2007
Education
Heald College 1993 — 1995
Philippine Women's University 1981 — 1985
BA in Mass Communication, English, Advertising, Marketing & Production
Pamela Wendel (Work)'s Pacific National Bank Experience January 2011 - Present
Job Senior Vice President, Chief Operations Manager at Pacific National Bank
Industry Banking
Experience
Pacific National Bank January 2011 - Present
NAFH National Bank 2010 - 2011
MetroBank 1998 - 2011
BankAtlantic 1995 - 1998
Mega Bank 1987 - 1995
Bank Administration Institute-South Florida Chapter 1993 - 1994
Creditbank 1981 - 1987
Skills
Bank Secrecy Act, USA PATRIOT Act, OFAC, Account Management, Banking, Fraud, Loans, Financial Risk, KYC, Consumer Lending, Commercial Banking, Financial Institutions, Credit, Operations Management, Commercial Lending, AML, Internal Audit, Risk Management, Retail Banking, Operational Risk, Credit Analysis, Vendor Management, Mortgage Lending, Lines Of Credit, Small Business Lending, Private Banking, Credit Risk, Branch Banking, Deposits, Branch Management, Cash Management, Commercial Mortgages, Operational Risk..., Treasury Management, Loan Origination, Core Banking, Internet Banking, Anti Money Laundering
Education
Nova Southeastern University 2006 — 2008
MBA, Management
Florida International University - College of Business 1992 — 1998
BBA, Management
Miami Dade College 1989 — 1992
AA, Business
University of Wisconsin-Madison 1987 — 1989
Diplomate - Audit Management, Audit
University of Oklahoma 1983 — 1983
Diplomate, Compliance
Pacific National Bank January 2011 - Present
NAFH National Bank 2010 - 2011
MetroBank 1998 - 2011
BankAtlantic 1995 - 1998
Mega Bank 1987 - 1995
Bank Administration Institute-South Florida Chapter 1993 - 1994
Creditbank 1981 - 1987
Skills
Bank Secrecy Act, USA PATRIOT Act, OFAC, Account Management, Banking, Fraud, Loans, Financial Risk, KYC, Consumer Lending, Commercial Banking, Financial Institutions, Credit, Operations Management, Commercial Lending, AML, Internal Audit, Risk Management, Retail Banking, Operational Risk, Credit Analysis, Vendor Management, Mortgage Lending, Lines Of Credit, Small Business Lending, Private Banking, Credit Risk, Branch Banking, Deposits, Branch Management, Cash Management, Commercial Mortgages, Operational Risk..., Treasury Management, Loan Origination, Core Banking, Internet Banking, Anti Money Laundering
Education
Nova Southeastern University 2006 — 2008
MBA, Management
Florida International University - College of Business 1992 — 1998
BBA, Management
Miami Dade College 1989 — 1992
AA, Business
University of Wisconsin-Madison 1987 — 1989
Diplomate - Audit Management, Audit
University of Oklahoma 1983 — 1983
Diplomate, Compliance
Matt Hollander's Pacific National Bank Experience March 2008 - October 2009
Job Principal & Managing Director @ BluePoint
Industry Real Estate
Experience
BluePoint Commercial Mortgage April 2013 - Present
Commercial Mortgage Brokerage January 2010 - March 2013
Pacific National Bank March 2008 - October 2009
Redwood Trust February 2006 - February 2008
GMAC Commercial Mortgage April 2001 - May 2005
Skills
Commercial Lending, Commercial Mortgages, Loans, Commercial Real Estate, CMBS, Credit, Real Estate Economics, Real Estate, Mortgage Lending, Foreclosures, Finance, Investments, Management, Banking, Mergers & Acquisitions
Education
Furman University
BA, Accounting
Georgia State University - J. Mack Robinson College of Business
MBA, Real Estate
BluePoint Commercial Mortgage April 2013 - Present
Commercial Mortgage Brokerage January 2010 - March 2013
Pacific National Bank March 2008 - October 2009
Redwood Trust February 2006 - February 2008
GMAC Commercial Mortgage April 2001 - May 2005
Skills
Commercial Lending, Commercial Mortgages, Loans, Commercial Real Estate, CMBS, Credit, Real Estate Economics, Real Estate, Mortgage Lending, Foreclosures, Finance, Investments, Management, Banking, Mergers & Acquisitions
Education
Furman University
BA, Accounting
Georgia State University - J. Mack Robinson College of Business
MBA, Real Estate
Jorge F. Sanchez's Pacific National Bank Experience January 1987 - January 2000
Job CFO
Industry Banking
Experience
Floridian Financial Group, Inc. June 2011 - Present
Gibraltar Private Bank & Trust December 2009 - May 2011
Continental National Bank of Miami November 2008 - December 2009
R-G ACQUISITIONS HOLDING CORPORATION December 2007 - November 2008
R-G Crown Bank November 2002 - November 2007
Performance Trust Capital Partners January 2000 - January 2002
Pacific National Bank January 1987 - January 2000
GOVERNMENT SECURITIES CORP January 1985 - January 1987
COSMO COMMUNICATIONS CORPORATION January 1983 - January 1985
SANSON, KLINE January 1982 - January 1983
Skills
Asset/Liability Risk..., Liquidity Risk..., Strategy Development &..., Financial Reporting, SOX, Strategic Planning, Vendor Management, Enterprise Risk..., Fixed Income Portfolio..., Fixed Income Strategies, Interest Rate Risk..., Finance, Banking, Sarbanes-Oxley Act, Credit, Portfolio Management, Treasury Management, Financial Analysis, Risk Management, Auditing, Credit Risk, Accounting, Loans, Financial Services, Internal Controls, Financial Institutions, Liquidity Risk
Education
Boston College 1974 — 1978
Bachelor of Science, Accounting
Phillips Academy Andover 1971 — 1974
Floridian Financial Group, Inc. June 2011 - Present
Gibraltar Private Bank & Trust December 2009 - May 2011
Continental National Bank of Miami November 2008 - December 2009
R-G ACQUISITIONS HOLDING CORPORATION December 2007 - November 2008
R-G Crown Bank November 2002 - November 2007
Performance Trust Capital Partners January 2000 - January 2002
Pacific National Bank January 1987 - January 2000
GOVERNMENT SECURITIES CORP January 1985 - January 1987
COSMO COMMUNICATIONS CORPORATION January 1983 - January 1985
SANSON, KLINE January 1982 - January 1983
Skills
Asset/Liability Risk..., Liquidity Risk..., Strategy Development &..., Financial Reporting, SOX, Strategic Planning, Vendor Management, Enterprise Risk..., Fixed Income Portfolio..., Fixed Income Strategies, Interest Rate Risk..., Finance, Banking, Sarbanes-Oxley Act, Credit, Portfolio Management, Treasury Management, Financial Analysis, Risk Management, Auditing, Credit Risk, Accounting, Loans, Financial Services, Internal Controls, Financial Institutions, Liquidity Risk
Education
Boston College 1974 — 1978
Bachelor of Science, Accounting
Phillips Academy Andover 1971 — 1974
Gina Vinci, CPA's Pacific National Bank Experience 1992 - 1993
Job Controller IES Custom Staffing
Industry Accounting
Experience
IES - Intelligent Employment Solutions May 2014 - Present
The College of Idaho September 2012 - September 2013
Levementum April 2011 - September 2012
Benson Security Systems 2009 - November 2010
Premier Homes Inc. January 1999 - June 2009
KB Home 2003 - 2004
Cortez Gold Mine 1998 - 1999
Pacific National Bank 1992 - 1993
Skills
Strategic Planning, Management, Budgets, Contract Management, Customer Service, Process Scheduler, Construction, Accounting, Risk Management, Training, Financial Analysis, Financial Reporting, Contract Negotiation, Accounts Payable, Microsoft Office, Managerial Finance, Process Improvement, Payroll, Accounts Receivable, QuickBooks, Auditing, Business Planning, Human Resources, Cost Accounting, Business Strategy, GAAP, Cash Flow, Financial Accounting, Variance Analysis, Sarbanes-Oxley Act, Forecasting
Education
Idaho State University 1992 — 1996
Bachelor of Business Administration (B.B.A.), Accounting
The College of Idaho 1989 — 1991
Accounting
IES - Intelligent Employment Solutions May 2014 - Present
The College of Idaho September 2012 - September 2013
Levementum April 2011 - September 2012
Benson Security Systems 2009 - November 2010
Premier Homes Inc. January 1999 - June 2009
KB Home 2003 - 2004
Cortez Gold Mine 1998 - 1999
Pacific National Bank 1992 - 1993
Skills
Strategic Planning, Management, Budgets, Contract Management, Customer Service, Process Scheduler, Construction, Accounting, Risk Management, Training, Financial Analysis, Financial Reporting, Contract Negotiation, Accounts Payable, Microsoft Office, Managerial Finance, Process Improvement, Payroll, Accounts Receivable, QuickBooks, Auditing, Business Planning, Human Resources, Cost Accounting, Business Strategy, GAAP, Cash Flow, Financial Accounting, Variance Analysis, Sarbanes-Oxley Act, Forecasting
Education
Idaho State University 1992 — 1996
Bachelor of Business Administration (B.B.A.), Accounting
The College of Idaho 1989 — 1991
Accounting
Anne Shanahan ( Martin )'s Pacific National Bank Experience 1983 - 1993
Job Owner, Orange County Faux Finishes
Industry Design
Experience
Orange County Faux Finishes 1993 - Present
Pacific National Bank 1983 - 1993
Skills
Faux, Murals, Furniture, Venetian Plaster, Art, Painting, Fine Art, Walls, Interior Design, Glazing, Ceilings, Plastering, Paint, Finish, Furnishings, Renovation
Education
Fashion Institute of Technology 1976 — 1979
none, Advertising
Orange County Faux Finishes 1993 - Present
Pacific National Bank 1983 - 1993
Skills
Faux, Murals, Furniture, Venetian Plaster, Art, Painting, Fine Art, Walls, Interior Design, Glazing, Ceilings, Plastering, Paint, Finish, Furnishings, Renovation
Education
Fashion Institute of Technology 1976 — 1979
none, Advertising
Diana Millado's Pacific National Bank Experience April 2007 - June 2010
Job Accounting Professional
Industry Financial Services
Experience
Wells Fargo July 2012 - Present
Self Employed July 2010 - July 2012
Pacific National Bank April 2007 - June 2010
Accountant Self-Employed 2006 - 2007
Gateway Bank April 2005 - October 2006
California Bankers Association 2001 - 2005
Hudson 2000 - 2001
Bank of America 1987 - 1999
Metric Realty 1982 - 1987
PwC 1978 - 1982
Skills
Financial Analysis, Auditing, Banking, Accounting, Financial Statements, Financial Reporting, Commercial Real Estate, Financial Accounting
Education
California State University-East Bay 1984 — 1989
MBA, Finance
University of California, Berkeley, Haas School of Business 1974 — 1978
BS, Accounting
Wells Fargo July 2012 - Present
Self Employed July 2010 - July 2012
Pacific National Bank April 2007 - June 2010
Accountant Self-Employed 2006 - 2007
Gateway Bank April 2005 - October 2006
California Bankers Association 2001 - 2005
Hudson 2000 - 2001
Bank of America 1987 - 1999
Metric Realty 1982 - 1987
PwC 1978 - 1982
Skills
Financial Analysis, Auditing, Banking, Accounting, Financial Statements, Financial Reporting, Commercial Real Estate, Financial Accounting
Education
California State University-East Bay 1984 — 1989
MBA, Finance
University of California, Berkeley, Haas School of Business 1974 — 1978
BS, Accounting
Carol Corsetti's Pacific National Bank Experience June 2007 - October 2008
Job EVP Sutter Community Bank
Industry Banking
Experience
Sutter Community Bank November 2014 - Present
Golden Pacific Bank May 2010 - November 2014
Pacific National Bank June 2007 - October 2008
Education
El Camino College
Sutter Community Bank November 2014 - Present
Golden Pacific Bank May 2010 - November 2014
Pacific National Bank June 2007 - October 2008
Education
El Camino College
Michael DeVivo's Pacific National Bank Experience August 2006 - October 2009
Job EVP & Chief Credit Officer at Trans Pacific National Bank
Industry Banking
Experience
Trans Pacific National Bank March 2013 - Present
Bank of the Orient July 2011 - March 2013
U.S. Bank November 2009 - July 2011
Pacific National Bank August 2006 - October 2009
Merrill Lynch Capital 2004 - 2006
Key Bank Commercial Real Estate June 1999 - June 2004
Skills
Loans, Credit, Commercial Lending, Commercial Banking, Portfolio Management, Banking, Underwriting, Credit Risk, Small Business Lending, Credit Analysis, Retail Banking, Asset Management, Investments, Finance, Mortgage Lending, Lines Of Credit, Financial Risk, Loan Origination, Treasury Management, Mortgage Banking, Commercial Mortgages, Consumer Lending, Due Diligence
Education
Santa Clara University 1988 — 1990
BA, Economics
Trans Pacific National Bank March 2013 - Present
Bank of the Orient July 2011 - March 2013
U.S. Bank November 2009 - July 2011
Pacific National Bank August 2006 - October 2009
Merrill Lynch Capital 2004 - 2006
Key Bank Commercial Real Estate June 1999 - June 2004
Skills
Loans, Credit, Commercial Lending, Commercial Banking, Portfolio Management, Banking, Underwriting, Credit Risk, Small Business Lending, Credit Analysis, Retail Banking, Asset Management, Investments, Finance, Mortgage Lending, Lines Of Credit, Financial Risk, Loan Origination, Treasury Management, Mortgage Banking, Commercial Mortgages, Consumer Lending, Due Diligence
Education
Santa Clara University 1988 — 1990
BA, Economics
Tatyana Hoskins's Pacific National Bank Experience January 2008 - September 2009
Job Sales Partner at the Valerie Fitzgerald Group Coldwell Banker
Industry Real Estate
Experience
Insphere Insurance Solutions March 2011 - May 2012
Bankers Life and Casualty September 2010 - March 2011
Pacific National Bank January 2008 - September 2009
Skills
Financial Services, Finance, Financial Analysis, Life Insurance, Insurance, Retail Banking, Real Estate, Loans, Marketing, Mortgage Lending, Sales, Customer Service, Small Business, Strategic Planning
Education
San Francisco State University, College of Business 2005 — 2007
BS, Finance
Insphere Insurance Solutions March 2011 - May 2012
Bankers Life and Casualty September 2010 - March 2011
Pacific National Bank January 2008 - September 2009
Skills
Financial Services, Finance, Financial Analysis, Life Insurance, Insurance, Retail Banking, Real Estate, Loans, Marketing, Mortgage Lending, Sales, Customer Service, Small Business, Strategic Planning
Education
San Francisco State University, College of Business 2005 — 2007
BS, Finance
Lee Griswold's Pacific National Bank Experience 1990 - 1998
Job Wholesale Sales Manager at Paramount Residental Mortgage Group, Inc
Industry Financial Services
Experience
Paramount Residental Mortgage Group, Inc July 2011 - Present
TRUST ONE MORTGAGE April 2008 - July 2011
American Home Equity Mortgage 2009 - 2009
Stearns Lending 2000 - 2007
Pacific National Bank 1990 - 1998
Stuart Wright 1985 - 1987
Colonial Financial Corp 1977 - 1985
Colonial Mortgage December 1969 - April 1977
US Navy March 1967 - November 1968
Skills
FHA, Mortgage Lending, Mortgage Banking, FHA financing, Loan Origination, Residential Mortgages, Refinance, Loans, USDA, Investment Properties, First Time Home Buyers, Mortgage Underwriting, Credit, Short Sales, Foreclosures, Underwriting, Real Estate Financing, VA loans, Real Estate, Real Estate Economics, Finance, Certified Mortgage..., Investors, Construction Loans, Residential Homes, Real Estate Transactions, Investments, Reverse Mortgages, Commercial Real Estate, Sellers, Loss Mitigation, REO, Commercial Lending, HUD, Referrals, Selling, Government Loans, Commercial Mortgages, Single Family Homes, Credit Analysis, Funding, Brokerage, Mortgage Marketing, Wholesale Lending, Mortgage Servicing, Condos, Debt Consolidation, Loan Servicing, Loan Modifications, Financial Structuring
Education
California State University-Fullerton 1969 — 1971
BA, Sociology
Paramount Residental Mortgage Group, Inc July 2011 - Present
TRUST ONE MORTGAGE April 2008 - July 2011
American Home Equity Mortgage 2009 - 2009
Stearns Lending 2000 - 2007
Pacific National Bank 1990 - 1998
Stuart Wright 1985 - 1987
Colonial Financial Corp 1977 - 1985
Colonial Mortgage December 1969 - April 1977
US Navy March 1967 - November 1968
Skills
FHA, Mortgage Lending, Mortgage Banking, FHA financing, Loan Origination, Residential Mortgages, Refinance, Loans, USDA, Investment Properties, First Time Home Buyers, Mortgage Underwriting, Credit, Short Sales, Foreclosures, Underwriting, Real Estate Financing, VA loans, Real Estate, Real Estate Economics, Finance, Certified Mortgage..., Investors, Construction Loans, Residential Homes, Real Estate Transactions, Investments, Reverse Mortgages, Commercial Real Estate, Sellers, Loss Mitigation, REO, Commercial Lending, HUD, Referrals, Selling, Government Loans, Commercial Mortgages, Single Family Homes, Credit Analysis, Funding, Brokerage, Mortgage Marketing, Wholesale Lending, Mortgage Servicing, Condos, Debt Consolidation, Loan Servicing, Loan Modifications, Financial Structuring
Education
California State University-Fullerton 1969 — 1971
BA, Sociology
Pat Mollica's Pacific National Bank Experience January 2008 - November 2009
Job Financial Credit Analyst at The Permanente Medical Group
Industry Financial Services
Experience
The Permanente Medical Group September 2009 - Present
Pacific National Bank January 2008 - November 2009
Irwin Home Equity September 1995 - August 2007
Coldwell Banker September 1985 - July 1995
Skills
Credit, Mortgage Lending, Mortgage Banking, Underwriting, Loans, Management, Loan Servicing, Finance, Loan Origination, Banking, FHA, Commercial Lending, Credit Analysis, Residential Mortgages, Consumer Lending, Refinance, Mortgage Servicing, Mortgage Underwriting, Risk Management
Education
Las Positas College 1982 — 1984
Certificate, Travel & Tourism
Chabot College 1970 — 1973
AA, Office Management
The Permanente Medical Group September 2009 - Present
Pacific National Bank January 2008 - November 2009
Irwin Home Equity September 1995 - August 2007
Coldwell Banker September 1985 - July 1995
Skills
Credit, Mortgage Lending, Mortgage Banking, Underwriting, Loans, Management, Loan Servicing, Finance, Loan Origination, Banking, FHA, Commercial Lending, Credit Analysis, Residential Mortgages, Consumer Lending, Refinance, Mortgage Servicing, Mortgage Underwriting, Risk Management
Education
Las Positas College 1982 — 1984
Certificate, Travel & Tourism
Chabot College 1970 — 1973
AA, Office Management
Isabel Saldarriaga, CAMS's Pacific National Bank Experience February 2006 - December 2006
Job AML Compliance Manager
Industry International Affairs
Experience
Visa July 2015 - Present
Business Financial Services November 2014 - Present
Conducts AML and Fraud Prevention June 2007 - Present
Western Union Financial Services July 2007 - October 2014
Western Union July 2007 - October 2014
American Express Private Bank April 2007 - July 2007
Republic Federal Bank January 2007 - April 2007
Pacific National Bank February 2006 - December 2006
American Express January 1996 - December 2005
AT&T January 1992 - January 1996
Skills
AML, OFAC, Bank Secrecy Act, Fraud, KYC, Due Diligence, Financial Services, Financial Regulation, CAMS, Credit, Anti Money Laundering, Anti-corruption, Credit Cards, Certified Anti-Money..., USA PATRIOT Act, Regulations, Sanction, Credit Card Fraud, Spanish, Operational Risk, Finance, Operational Risk..., FCPA, Corporate Governance, Risk Management, Financial Risk, Policy, Investigation, Banking, Management, Transaction Processing, Anti-Money Laundering,..., Collections, Credit Card Fraud..., KYA, Risk Assessment, Financial Institutions, Internal Controls, Payments, Fraud Detection, Enterprise Risk..., Anti-fraud, Electronic Payments, Internal Audit, Legal Compliance, Securities Regulation, Privacy Law, Payment Systems, Analysis, Financial Analysis
Education
University of Phoenix
University of Phoenix
Visa July 2015 - Present
Business Financial Services November 2014 - Present
Conducts AML and Fraud Prevention June 2007 - Present
Western Union Financial Services July 2007 - October 2014
Western Union July 2007 - October 2014
American Express Private Bank April 2007 - July 2007
Republic Federal Bank January 2007 - April 2007
Pacific National Bank February 2006 - December 2006
American Express January 1996 - December 2005
AT&T January 1992 - January 1996
Skills
AML, OFAC, Bank Secrecy Act, Fraud, KYC, Due Diligence, Financial Services, Financial Regulation, CAMS, Credit, Anti Money Laundering, Anti-corruption, Credit Cards, Certified Anti-Money..., USA PATRIOT Act, Regulations, Sanction, Credit Card Fraud, Spanish, Operational Risk, Finance, Operational Risk..., FCPA, Corporate Governance, Risk Management, Financial Risk, Policy, Investigation, Banking, Management, Transaction Processing, Anti-Money Laundering,..., Collections, Credit Card Fraud..., KYA, Risk Assessment, Financial Institutions, Internal Controls, Payments, Fraud Detection, Enterprise Risk..., Anti-fraud, Electronic Payments, Internal Audit, Legal Compliance, Securities Regulation, Privacy Law, Payment Systems, Analysis, Financial Analysis
Education
University of Phoenix
University of Phoenix
Amy Thai's Pacific National Bank Experience 2006 - October 2009
Job Loan Administrator at U.S. Bank N.A.
Industry Banking
Experience
US Bank (formerly Pacific National Bank) October 2009 - Present
Pacific National Bank 2006 - October 2009
United Commercial Bank 2004 - 2006
Tai Seng Entertainment 1998 - 2004
Skills
Banking, Management, Commercial Lending, Loans, Construction Loans, Commercial Banking, Marketing
Education
California State University-Hayward - School of Business and Economics
US Bank (formerly Pacific National Bank) October 2009 - Present
Pacific National Bank 2006 - October 2009
United Commercial Bank 2004 - 2006
Tai Seng Entertainment 1998 - 2004
Skills
Banking, Management, Commercial Lending, Loans, Construction Loans, Commercial Banking, Marketing
Education
California State University-Hayward - School of Business and Economics
Paul Encinas's Pacific National Bank Experience April 2006 - March 2010
Job Asset Analyst at Situs
Industry Real Estate
Experience
Situs December 2010 - Present
Pacific National Bank now part of U.S Bank 2008 - Present
Pacific National Bank April 2006 - March 2010
Skills
Credit Analysis, Loans, Commercial Banking, Consumer Lending, Sales, Leadership, New Business Development, Credit, Sales Management, Commercial Lending, Banking, Contract Negotiation, Strategic Planning, Customer Service, Management, Budgets, Mortgage Lending
Education
San Francisco State University 1999 — 2001
Political Science
San Francisco State University 1998 — 2001
Asian American Studies
Situs December 2010 - Present
Pacific National Bank now part of U.S Bank 2008 - Present
Pacific National Bank April 2006 - March 2010
Skills
Credit Analysis, Loans, Commercial Banking, Consumer Lending, Sales, Leadership, New Business Development, Credit, Sales Management, Commercial Lending, Banking, Contract Negotiation, Strategic Planning, Customer Service, Management, Budgets, Mortgage Lending
Education
San Francisco State University 1999 — 2001
Political Science
San Francisco State University 1998 — 2001
Asian American Studies
Francine Matheus's Pacific National Bank Experience February 2009 - April 2012
Job Senior Vice President at Citi
Industry Financial Services
Experience
Citi August 2012 - January 2014
Pacific National Bank February 2009 - April 2012
UBS Wealth Management December 2007 - November 2008
BBVA October 2006 - December 2007
Merck Sharp & Dohme January 2004 - March 2006
Merck Sharp & Dohme February 2002 - December 2004
Merck Sharp & Dohme April 1999 - February 2002
Banco del Pichincha October 1996 - April 1999
Banco del Pichincha June 1992 - October 1996
Banco del Pichincha June 1992 - June 1993
Skills
Strong sales and..., Solid oral and written...
Education
Universidad San Francisco de Quito 1996 — 1998
Master in Business Administration, MBA Entrepeneurship
University of South Carolina - Darla Moore School of Business 1988 — 1992
Bachelor in Science, Finance and Owner Management
Citi August 2012 - January 2014
Pacific National Bank February 2009 - April 2012
UBS Wealth Management December 2007 - November 2008
BBVA October 2006 - December 2007
Merck Sharp & Dohme January 2004 - March 2006
Merck Sharp & Dohme February 2002 - December 2004
Merck Sharp & Dohme April 1999 - February 2002
Banco del Pichincha October 1996 - April 1999
Banco del Pichincha June 1992 - October 1996
Banco del Pichincha June 1992 - June 1993
Skills
Strong sales and..., Solid oral and written...
Education
Universidad San Francisco de Quito 1996 — 1998
Master in Business Administration, MBA Entrepeneurship
University of South Carolina - Darla Moore School of Business 1988 — 1992
Bachelor in Science, Finance and Owner Management
Edward Lombardo's Pacific National Bank Experience January 2008 - April 2009
Job Vice Presdient at Pacific National Bank
Industry Banking
Experience
New York University, Real Estate Institute January 2002 - Present
Pacific National Bank January 2008 - April 2009
North Fork Bank May 2002 - December 2006
Education
Syracuse University 1974 — 1976
BA, History/Urban Studies
New York University, Real Estate Institute January 2002 - Present
Pacific National Bank January 2008 - April 2009
North Fork Bank May 2002 - December 2006
Education
Syracuse University 1974 — 1976
BA, History/Urban Studies
William E. Zaehring III's Pacific National Bank Experience November 1998 - September 1999
Job Manager at Revolution Cafe and Bar
Industry Banking
Experience
Revolution Cafe and Bar June 2008 - Present
Revolution Cafe and Bar June 2008 - July 2012
Cempatico 2009 - 2009
Citibank October 2007 - September 2008
Citibank Texas, N.A. December 2005 - September 2007
Citibank Texas, N.A. December 2002 - December 2005
Consumerinfo.com May 2001 - March 2002
Consumerinfo.com September 1999 - May 2001
Pacific National Bank November 1998 - September 1999
Pacific National Bank April 1998 - November 1998
Skills
Banking, Call Center, Customer Service, Risk Management, Credit, Loans, Microsoft Excel, Mortgage Lending, Process Improvement
Education
Golden West College 1990 — 1993
General Studies
La Habra, CA 1988 — 1990
Revolution Cafe and Bar June 2008 - Present
Revolution Cafe and Bar June 2008 - July 2012
Cempatico 2009 - 2009
Citibank October 2007 - September 2008
Citibank Texas, N.A. December 2005 - September 2007
Citibank Texas, N.A. December 2002 - December 2005
Consumerinfo.com May 2001 - March 2002
Consumerinfo.com September 1999 - May 2001
Pacific National Bank November 1998 - September 1999
Pacific National Bank April 1998 - November 1998
Skills
Banking, Call Center, Customer Service, Risk Management, Credit, Loans, Microsoft Excel, Mortgage Lending, Process Improvement
Education
Golden West College 1990 — 1993
General Studies
La Habra, CA 1988 — 1990
Joaquin Urquiola's Pacific National Bank Experience 2007 - October 2014
Job Partner at Goldstein Schechter Koch, PA
Industry Accounting
Experience
Goldstein Schechter Koch February 2003 - Present
Switchboard of Miami, Inc. 2005 - Present
YMCA of South Florida 2010 - Present
Banyan Community Health Center, Inc. November 2012 - Present
Goldstein Schechter Price Lucas Horwitz & Co. 2003 - Present
Miami Exchange, Inc. January 2013 - June 2015
Pacific National Bank 2007 - October 2014
Miami Youth Basketball Organization 2008 - 2012
MasTec 1999 - 2002
Deloitte & Touche 1989 - 1994
Skills
Accounting, Auditing, Banking, Budgets, Business Planning, CPA, Customer Service, Contract Negotiation, Due Diligence, Finance, Financial Analysis, Financial Reporting, Financial Risk, Fundraising, Leadership, Internal Controls, Management, Mergers, Non-profits, Nonprofits, Microsoft Excel, QuickBooks, Risk Management, Process Improvement, SEC filings, Spanish, Sarbanes-Oxley Act, Strategic Planning
Education
Florida International University - College of Business 1986 — 1989
BA, Accounting
Florida International University 1985 — 1988
Bachelor, Accounting
Goldstein Schechter Koch February 2003 - Present
Switchboard of Miami, Inc. 2005 - Present
YMCA of South Florida 2010 - Present
Banyan Community Health Center, Inc. November 2012 - Present
Goldstein Schechter Price Lucas Horwitz & Co. 2003 - Present
Miami Exchange, Inc. January 2013 - June 2015
Pacific National Bank 2007 - October 2014
Miami Youth Basketball Organization 2008 - 2012
MasTec 1999 - 2002
Deloitte & Touche 1989 - 1994
Skills
Accounting, Auditing, Banking, Budgets, Business Planning, CPA, Customer Service, Contract Negotiation, Due Diligence, Finance, Financial Analysis, Financial Reporting, Financial Risk, Fundraising, Leadership, Internal Controls, Management, Mergers, Non-profits, Nonprofits, Microsoft Excel, QuickBooks, Risk Management, Process Improvement, SEC filings, Spanish, Sarbanes-Oxley Act, Strategic Planning
Education
Florida International University - College of Business 1986 — 1989
BA, Accounting
Florida International University 1985 — 1988
Bachelor, Accounting
Pamela Plehn-Wendel, MBA's Pacific National Bank Experience January 2011 - Present
Job Senior Vice President/Chief Operations Manager at Pacific National Bank
Industry Banking
Experience
Pacific National Bank January 2011 - Present
MetroBank 1998 - 2011
BankAtlantic February 1995 - July 1998
MegaBank October 1987 - February 1995
Creditbank March 1981 - October 1987
Skills
Leadership Development, Process Improvement, Loans, Budgets, Credit, Team Building, Banking, Operations Management, Change Management, Customer Service, Commercial Lending, Risk Management, Strategic Planning, Sales Management, Business Development, Financial Analysis, Commercial Banking, Finance, Bank Secrecy Act, Portfolio Management, Financial Risk, Retail Banking, Mortgage Lending, Small Business Lending, AML, Consumer Lending, Credit Analysis, Cash Management, Loan Origination, OFAC, Lines Of Credit, KYC, Due Diligence, Credit Risk, USA PATRIOT Act
Education
Florida International University
B.B.A, Management
Miami-Dade Community College
A.A., Business
Nova Southeastern University
M.B.A., Management
Pacific National Bank January 2011 - Present
MetroBank 1998 - 2011
BankAtlantic February 1995 - July 1998
MegaBank October 1987 - February 1995
Creditbank March 1981 - October 1987
Skills
Leadership Development, Process Improvement, Loans, Budgets, Credit, Team Building, Banking, Operations Management, Change Management, Customer Service, Commercial Lending, Risk Management, Strategic Planning, Sales Management, Business Development, Financial Analysis, Commercial Banking, Finance, Bank Secrecy Act, Portfolio Management, Financial Risk, Retail Banking, Mortgage Lending, Small Business Lending, AML, Consumer Lending, Credit Analysis, Cash Management, Loan Origination, OFAC, Lines Of Credit, KYC, Due Diligence, Credit Risk, USA PATRIOT Act
Education
Florida International University
B.B.A, Management
Miami-Dade Community College
A.A., Business
Nova Southeastern University
M.B.A., Management
Cathy Clayton's Pacific National Bank Experience October 2005 - July 2010
Job Fraud Risk Manager/CBBD Risk Management Group at U.S. Bank
Industry Banking
Experience
U.S. Bank August 2014 - Present
US Bank October 2009 - August 2014
Pacific National Bank October 2005 - July 2010
US Bank October 1998 - March 2002
California Bancshares Inc January 1990 - October 1998
Concord Commercial Bank February 1985 - January 1998
Education
Pacific Coast Banking School
University of California, Los Angeles
BA
U.S. Bank August 2014 - Present
US Bank October 2009 - August 2014
Pacific National Bank October 2005 - July 2010
US Bank October 1998 - March 2002
California Bancshares Inc January 1990 - October 1998
Concord Commercial Bank February 1985 - January 1998
Education
Pacific Coast Banking School
University of California, Los Angeles
BA
Ubaldo del Campo's Pacific National Bank Experience January 1987 - November 2008
Job Human Resources Professional
Industry Human Resources
Experience
Pacific National Bank January 1987 - November 2008
Education
Florida International University
Human Resources Certification
Pacific National Bank January 1987 - November 2008
Education
Florida International University
Human Resources Certification
Claudio Caceres's Pacific National Bank Experience 1993 - 1995
Job Executive in Aviation
Industry Airlines/Aviation
Experience
Qatar Airways December 2014 - Present
Qatar Airways October 2009 - Present
South African Airways September 2001 - November 2008
LAN Airlines April 1995 - August 2001
Pacific National Bank 1993 - 1995
Skills
Sales Management, Travel Management, Airlines, Sales Process, Amadeus, Tourism, Revenue Analysis, Sales Operations, Marketing Strategy, Budgets, Commercial Aviation, Business Development, Airports, Aviation, IATA, Airline Management, Project Planning, Pricing
Education
Florida International University 1994 — 1998
MBA, Masters of Finance
University of Miami 1991 — 1993
BS, Industrial Engineering
Qatar Airways December 2014 - Present
Qatar Airways October 2009 - Present
South African Airways September 2001 - November 2008
LAN Airlines April 1995 - August 2001
Pacific National Bank 1993 - 1995
Skills
Sales Management, Travel Management, Airlines, Sales Process, Amadeus, Tourism, Revenue Analysis, Sales Operations, Marketing Strategy, Budgets, Commercial Aviation, Business Development, Airports, Aviation, IATA, Airline Management, Project Planning, Pricing
Education
Florida International University 1994 — 1998
MBA, Masters of Finance
University of Miami 1991 — 1993
BS, Industrial Engineering
Edward Lombardo's Pacific National Bank Experience January 2008 - December 2009
Job Sr. Managing Director at Eastern Union Funding Head of Construction Placements & Underwriting
Industry Commercial Real Estate
Experience
Eastern Union Funding September 2014 - Present
New York University January 2002 - Present
Abacua Federal Savings Bank September 2012 - August 2014
Maspeth Federal Savings July 2010 - August 2012
Allstate Appraisal, L.P. January 2010 - February 2011
Pacific National Bank January 2008 - December 2009
Marathon National Bank December 2006 - January 2008
Appraisal Institute, Metro New York Chapter of the September 1997 - May 2007
North Fork Bank May 2002 - December 2006
Skills
Litigation, Loans, Real Estate, Credit, Valuation, Risk Management, Due Diligence, Finance, Portfolio Management, Real Estate Economics, Management Consulting, Investments, Banking, Commercial Real Estate, Real Estate Development, Credit Analysis, Credit Risk, Underwriting, Public Speaking, Mortgage Lending, Analysis, Management
Education
Syracuse University 1974 — 1976
BA, History & Urban Studies, Economic minor
NYU
Eastern Union Funding September 2014 - Present
New York University January 2002 - Present
Abacua Federal Savings Bank September 2012 - August 2014
Maspeth Federal Savings July 2010 - August 2012
Allstate Appraisal, L.P. January 2010 - February 2011
Pacific National Bank January 2008 - December 2009
Marathon National Bank December 2006 - January 2008
Appraisal Institute, Metro New York Chapter of the September 1997 - May 2007
North Fork Bank May 2002 - December 2006
Skills
Litigation, Loans, Real Estate, Credit, Valuation, Risk Management, Due Diligence, Finance, Portfolio Management, Real Estate Economics, Management Consulting, Investments, Banking, Commercial Real Estate, Real Estate Development, Credit Analysis, Credit Risk, Underwriting, Public Speaking, Mortgage Lending, Analysis, Management
Education
Syracuse University 1974 — 1976
BA, History & Urban Studies, Economic minor
NYU
Melida L. Leon, CAMS's Pacific National Bank Experience December 1997 - November 2007
Job IWM Compliance Officer at SunTrust Bank
Industry Banking
Experience
SunTrust Bank December 2007 - Present
Pacific National Bank December 1997 - November 2007
3M Ecuador 1982 - 1997
Skills
Bank Secrecy Act, Financial Risk, AML, Risk Management, OFAC, Due Diligence, Fraud, Risk Assessment, KYC, Financial Analysis, Strategic Planning, Investigation, Sales Management, New Business Development, Spanish, Corporate Governance, Operational Risk..., Financial Services, Credit Risk, Private Banking, Loans, Training, Leadership, Anti Money Laundering, Wealth Management, Private Investigations, Finance, Financial Institutions, Securities
Education
Universidad Particular de Especialides 'Espíritu Santo'
Marketing
SunTrust Bank December 2007 - Present
Pacific National Bank December 1997 - November 2007
3M Ecuador 1982 - 1997
Skills
Bank Secrecy Act, Financial Risk, AML, Risk Management, OFAC, Due Diligence, Fraud, Risk Assessment, KYC, Financial Analysis, Strategic Planning, Investigation, Sales Management, New Business Development, Spanish, Corporate Governance, Operational Risk..., Financial Services, Credit Risk, Private Banking, Loans, Training, Leadership, Anti Money Laundering, Wealth Management, Private Investigations, Finance, Financial Institutions, Securities
Education
Universidad Particular de Especialides 'Espíritu Santo'
Marketing
Rhett Hubbard's Pacific National Bank Experience October 1998 - August 2000
Job Account Executive at Icon Residential Lenders
Industry Real Estate
Experience
Icon Residential Lenders Western Regional Sales ManagerWilmington FinanceJanuary 2005 - February 2008
Accredited Home Lenders November 2003 - December 2004
First Magnus Financial October 2000 - October 2003
Pacific National Bank October 1998 - August 2000
Nations Bank, NA December 1996 - October 1998
Education
The University of Texas at Arlington - College of Business 1977 — 1978
B.S., Economics, Marketing
The University of Texas at Austin 1974 — 1977
Business Adminstration
Icon Residential Lenders Western Regional Sales ManagerWilmington FinanceJanuary 2005 - February 2008
Accredited Home Lenders November 2003 - December 2004
First Magnus Financial October 2000 - October 2003
Pacific National Bank October 1998 - August 2000
Nations Bank, NA December 1996 - October 1998
Education
The University of Texas at Arlington - College of Business 1977 — 1978
B.S., Economics, Marketing
The University of Texas at Austin 1974 — 1977
Business Adminstration
Yaima Alvarez's Pacific National Bank Experience March 2010 - Present
Job Assistant Controller at Pacific National Bank
Industry Banking
Experience
Pacific National Bank March 2010 - Present
Education
Florida International University 2006 — 2009
Bachelors, Accounting
Pacific National Bank March 2010 - Present
Education
Florida International University 2006 — 2009
Bachelors, Accounting
Yalta Valdivieso's Pacific National Bank Experience October 2006 - June 2011
Job BSL/AML Specialist
Industry Banking
Experience
PACIFIC NATIONAL BANK October 2006 - June 2011
Skills
Banking
Education
Universidad Laica Eloy Alfaro de Manabí 1996 — 2002
Bussiness Administration, Bussiness
PACIFIC NATIONAL BANK October 2006 - June 2011
Skills
Banking
Education
Universidad Laica Eloy Alfaro de Manabí 1996 — 2002
Bussiness Administration, Bussiness
Danielle Nichols's Pacific National Bank Experience October 2007 - March 2010
Job Launch Manager at LotLinx, Inc.
Industry Internet
Experience
LotLinx June 2014 - September 2014
Heritage Bank of Commerce May 2012 - June 2014
Meriwest Credit Union March 2010 - March 2012
Pacific National Bank October 2007 - March 2010
University of California Davis September 2006 - September 2007
Skills
Public Speaking, Community Outreach, Credit, Consumer Lending, Loans, Banking, Retail Banking, Customer Service, Risk Management, Microsoft Excel, Employee Training, Sales, Finance, Management, Leadership, Commercial Banking, Training, Microsoft Office, New Business Development
Education
University of California, Davis 2004 — 2007
Bachelor of Arts, Statistics; Music minor
Los Medanos College
Associates of Sciences, Mathematics; Business Accounting
LotLinx June 2014 - September 2014
Heritage Bank of Commerce May 2012 - June 2014
Meriwest Credit Union March 2010 - March 2012
Pacific National Bank October 2007 - March 2010
University of California Davis September 2006 - September 2007
Skills
Public Speaking, Community Outreach, Credit, Consumer Lending, Loans, Banking, Retail Banking, Customer Service, Risk Management, Microsoft Excel, Employee Training, Sales, Finance, Management, Leadership, Commercial Banking, Training, Microsoft Office, New Business Development
Education
University of California, Davis 2004 — 2007
Bachelor of Arts, Statistics; Music minor
Los Medanos College
Associates of Sciences, Mathematics; Business Accounting
Ken Sather's Pacific National Bank Experience 2005 - 2007
Job EVP/BSA Officer at Innovative Bank
Industry Banking
Experience
Innovative Bank January 2007 - Present
Pacific National Bank 2005 - 2007
Mid-State Bank & Trust 2004 - 2005
Northwood Capital 2001 - 2004
Federal Deposit Insurance Corporation 1986 - 2001
Education
National University 1978 — 1984
Masters, Finance
Innovative Bank January 2007 - Present
Pacific National Bank 2005 - 2007
Mid-State Bank & Trust 2004 - 2005
Northwood Capital 2001 - 2004
Federal Deposit Insurance Corporation 1986 - 2001
Education
National University 1978 — 1984
Masters, Finance
Cathy Moreno's Pacific National Bank Experience December 2004 - December 2009
Job Administrative Assistant at U.S. Bank
Industry Banking
Experience
U.S. Bank January 2010 - Present
Pacific National Bank December 2004 - December 2009
Fremont Bank March 2004 - December 2004
Irwin Home Equity July 2001 - March 2004
Bank of America January 1977 - January 2001
Education
Ohlone College
AA, Business
U.S. Bank January 2010 - Present
Pacific National Bank December 2004 - December 2009
Fremont Bank March 2004 - December 2004
Irwin Home Equity July 2001 - March 2004
Bank of America January 1977 - January 2001
Education
Ohlone College
AA, Business
Bryan Chiang's Pacific National Bank Experience May 2009 - August 2009
Job Associate at Calera Capital
Industry Financial Services
Experience
Calera Capital July 2014 - Present
Greenhill & Co. June 2012 - July 2014
Sagent Advisors June 2011 - August 2011
Bank of America June 2010 - August 2010
Pacific National Bank May 2009 - August 2009
Nanosciences and Nanoengineering Institute at UC Berkeley June 2007 - July 2007
Skills
Mergers & Acquisitions
Education
University of Pennsylvania 2008 — 2012
Bachelor of Science in Engineering, Computer Science
University of Pennsylvania - The Wharton School 2008 — 2012
Bachelor of Science in Economics, Finance
Calera Capital July 2014 - Present
Greenhill & Co. June 2012 - July 2014
Sagent Advisors June 2011 - August 2011
Bank of America June 2010 - August 2010
Pacific National Bank May 2009 - August 2009
Nanosciences and Nanoengineering Institute at UC Berkeley June 2007 - July 2007
Skills
Mergers & Acquisitions
Education
University of Pennsylvania 2008 — 2012
Bachelor of Science in Engineering, Computer Science
University of Pennsylvania - The Wharton School 2008 — 2012
Bachelor of Science in Economics, Finance
Catherine Fincken's Pacific National Bank Experience January 2007 - June 2010
Job VP/Note & Loan Department Manager at Bay Commercial Bank
Industry Banking
Experience
Bay Commercial Bank August 2010 - Present
Pacific National Bank January 2007 - June 2010
Wells Fargo Home Mortgage October 2005 - October 2006
Bank of America August 1998 - October 2005
Bank of America 1999 - 2004
FIDELITY NATIONAL TITLE AND CREDIT January 1996 - January 1998
GEMICO January 1992 - January 1995
Skills
Mortgage Lending, Loans, Banking, Credit, Commercial Banking, Consumer Lending, Lending Compliance
Education
Heald College 1980 — 1981
AA, Business Administration
College Park High School 1976 — 1980
Bachelor of Arts (B.A.), Business Administration and Management, General
Diablo Valley College
Bay Commercial Bank August 2010 - Present
Pacific National Bank January 2007 - June 2010
Wells Fargo Home Mortgage October 2005 - October 2006
Bank of America August 1998 - October 2005
Bank of America 1999 - 2004
FIDELITY NATIONAL TITLE AND CREDIT January 1996 - January 1998
GEMICO January 1992 - January 1995
Skills
Mortgage Lending, Loans, Banking, Credit, Commercial Banking, Consumer Lending, Lending Compliance
Education
Heald College 1980 — 1981
AA, Business Administration
College Park High School 1976 — 1980
Bachelor of Arts (B.A.), Business Administration and Management, General
Diablo Valley College
Cindy Bateman's Pacific National Bank Experience 1993 - 1998
Job Region Senior Lender at US Bank
Industry Banking
Experience
US Bank November 2014 - Present
Home Federal Bank March 2007 - May 2014
Key Bank November 2002 - March 2007
Charter Bank March 2002 - September 2002
Pacific National Bank 1993 - 1998
Commercial Center Bank 1991 - 1993
CommerceBank 1987 - 1991
First Security Bank 1983 - 1987
Skills
Leadership, Commercial Banking, Strategy, Commercial Credit, Small Business Lending, Commercial Lending, Credit, Loans, Credit Analysis, Commercial Mortgages, Banking, Treasury Management, Portfolio Management, Cash Management, Lines Of Credit, Consumer Lending, Finance, Retail Banking, Mortgage Lending, Financial Analysis, SBA, Credit Risk, Loan Origination, Management, Underwriting
Education
University of Washington, Michael G. Foster School of Business 1998 — 2001
MBA, Business Administration, Marketing and Managerial Accounting
Idaho State University 1979 — 1983
BBA, Finance
US Bank November 2014 - Present
Home Federal Bank March 2007 - May 2014
Key Bank November 2002 - March 2007
Charter Bank March 2002 - September 2002
Pacific National Bank 1993 - 1998
Commercial Center Bank 1991 - 1993
CommerceBank 1987 - 1991
First Security Bank 1983 - 1987
Skills
Leadership, Commercial Banking, Strategy, Commercial Credit, Small Business Lending, Commercial Lending, Credit, Loans, Credit Analysis, Commercial Mortgages, Banking, Treasury Management, Portfolio Management, Cash Management, Lines Of Credit, Consumer Lending, Finance, Retail Banking, Mortgage Lending, Financial Analysis, SBA, Credit Risk, Loan Origination, Management, Underwriting
Education
University of Washington, Michael G. Foster School of Business 1998 — 2001
MBA, Business Administration, Marketing and Managerial Accounting
Idaho State University 1979 — 1983
BBA, Finance
Jeff Vandevoir's Pacific National Bank Experience 2006 - 2009
Job Relationship Manager
Industry Banking
Experience
Citibank September 2012 - Present
Citibank 2012 - Present
Wells Fargo 2009 - 2012
Pacific National Bank 2006 - 2009
Citi 2004 - 2006
Essex/John Hancock 2001 - 2004
Skills
Loans, Banking, Retail Banking, Customer Service, Relationship Management, Consumer Lending, Coaching, Sales, Team Building, Investments, Credit, Finance, Risk Management, Mortgage Lending, Wealth Management, Management
Education
Sonoma State University 1999 — 2001
Bacholers, Sociology
Diablo Valley College
Associate's degree, General Studies
Citibank September 2012 - Present
Citibank 2012 - Present
Wells Fargo 2009 - 2012
Pacific National Bank 2006 - 2009
Citi 2004 - 2006
Essex/John Hancock 2001 - 2004
Skills
Loans, Banking, Retail Banking, Customer Service, Relationship Management, Consumer Lending, Coaching, Sales, Team Building, Investments, Credit, Finance, Risk Management, Mortgage Lending, Wealth Management, Management
Education
Sonoma State University 1999 — 2001
Bacholers, Sociology
Diablo Valley College
Associate's degree, General Studies
Janine M. Torres's Pacific National Bank Experience March 1984 - August 1998
Job Office Manager at Nantucket Memorial Airport
Industry Airlines/Aviation
Experience
Nantucket Memorial Airport June 2012 - Present
Nantucket Memorial Airport August 2004 - June 2012
The Albert G. Brock Co., Inc. August 1998 - August 2004
Pacific National Bank March 1984 - August 1998
Skills
Word, Outlook, Administration, Excel, Customer Service
Education
Bristol Community College 1979 — 1981
Business Administration and Management, General
Somerset High School 1975 — 1979
Diploma
Nantucket Memorial Airport June 2012 - Present
Nantucket Memorial Airport August 2004 - June 2012
The Albert G. Brock Co., Inc. August 1998 - August 2004
Pacific National Bank March 1984 - August 1998
Skills
Word, Outlook, Administration, Excel, Customer Service
Education
Bristol Community College 1979 — 1981
Business Administration and Management, General
Somerset High School 1975 — 1979
Diploma
George H. Dillon's Pacific National Bank Experience April 1993 - April 1994
Job Problem Loan Work Outs
Industry Banking
Experience
Bankers Consultants Inc. October 2001 - Present
Pacific National Bank April 1993 - April 1994
Commerce Bank, Newport Beach October 1983 - April 1993
Imperial Bank, Inglewood February 1979 - April 1983
Union Bank, Los Angeles June 1973 - July 1978
Skills
Banking, Credit Analysis, Commercial Lending, Workout Problem Loans, Avoid Bankruptcy, Mortgage Lending, Small Business Lending, Loan Origination, Loans, Credit, Portfolio Management, New Business Development, Commercial Mortgages, Mortgage Banking, Commercial Banking
Education
American Institute of Banking 1961 — 1963
Pre Standard, Banking
Citrus College 1957 — 1959
none, Economics
Bankers Consultants Inc. October 2001 - Present
Pacific National Bank April 1993 - April 1994
Commerce Bank, Newport Beach October 1983 - April 1993
Imperial Bank, Inglewood February 1979 - April 1983
Union Bank, Los Angeles June 1973 - July 1978
Skills
Banking, Credit Analysis, Commercial Lending, Workout Problem Loans, Avoid Bankruptcy, Mortgage Lending, Small Business Lending, Loan Origination, Loans, Credit, Portfolio Management, New Business Development, Commercial Mortgages, Mortgage Banking, Commercial Banking
Education
American Institute of Banking 1961 — 1963
Pre Standard, Banking
Citrus College 1957 — 1959
none, Economics
Don Outlaw's Pacific National Bank Experience August 1984 - June 1989
Job Retired
Industry Construction
Experience
Western Engineering Contractors, Inc. August 1998 - August 2014
McDonough Holland & Allen PC June 1991 - August 1998
Sierra Sun Industries September 1989 - June 1991
Pacific National Bank August 1984 - June 1989
Arthur Young June 1978 - August 1984
Skills
Budgets, Accounting, Financial Reporting, Financial Analysis, Auditing, Construction Management, Cost Accounting
Education
California State University-Fullerton 1975 — 1978
BA, Business Administration/Accounting
Chaffey College 1973 — 1975
Western Engineering Contractors, Inc. August 1998 - August 2014
McDonough Holland & Allen PC June 1991 - August 1998
Sierra Sun Industries September 1989 - June 1991
Pacific National Bank August 1984 - June 1989
Arthur Young June 1978 - August 1984
Skills
Budgets, Accounting, Financial Reporting, Financial Analysis, Auditing, Construction Management, Cost Accounting
Education
California State University-Fullerton 1975 — 1978
BA, Business Administration/Accounting
Chaffey College 1973 — 1975
Marta Perez-Pendas's Pacific National Bank Experience July 2010 - Present
Job General Counsel at Pacific National Bank
Industry Banking
Experience
Pacific National Bank July 2010 - Present
BankUnited May 2007 - July 2010
BankBoston International November 1999 - April 2007
Steel Hector & Davis LLP June 1997 - November 1999
Concepcion Sexton July 1993 - June 1997
Kirkpatrick & Lockhart September 1989 - July 1993
Skills
Banking, Bank Secrecy Act, Loans, Risk Management, OFAC, AML, Retail Banking, Operational Risk..., Credit, Commercial Banking, Due Diligence, Financial Risk, Fraud, Operational Risk, Financial Services, Underwriting, Mortgage Banking, Corporate Governance, Investments, Mergers & Acquisitions, KYC, Enterprise Risk..., Sarbanes-Oxley Act, Securities, Treasury Management, Finance, Cash Management, Small Business Lending, Commercial Lending, Loan Origination, Financial Analysis, Mortgage Lending, Consumer Lending, Credit Analysis, Credit Risk, Internal Audit, Portfolio Management, Executive Management, Anti Money Laundering
Education
Georgetown University Law Center 1986 — 1989
Doctor of Law (J.D.)
University of Mami 1978 — 1979
Master of Science (M.S.), Accounting
University of Miami 1973 — 1977
Bachelor of Business Administration (B.B.A.), Accounting
Pacific National Bank July 2010 - Present
BankUnited May 2007 - July 2010
BankBoston International November 1999 - April 2007
Steel Hector & Davis LLP June 1997 - November 1999
Concepcion Sexton July 1993 - June 1997
Kirkpatrick & Lockhart September 1989 - July 1993
Skills
Banking, Bank Secrecy Act, Loans, Risk Management, OFAC, AML, Retail Banking, Operational Risk..., Credit, Commercial Banking, Due Diligence, Financial Risk, Fraud, Operational Risk, Financial Services, Underwriting, Mortgage Banking, Corporate Governance, Investments, Mergers & Acquisitions, KYC, Enterprise Risk..., Sarbanes-Oxley Act, Securities, Treasury Management, Finance, Cash Management, Small Business Lending, Commercial Lending, Loan Origination, Financial Analysis, Mortgage Lending, Consumer Lending, Credit Analysis, Credit Risk, Internal Audit, Portfolio Management, Executive Management, Anti Money Laundering
Education
Georgetown University Law Center 1986 — 1989
Doctor of Law (J.D.)
University of Mami 1978 — 1979
Master of Science (M.S.), Accounting
University of Miami 1973 — 1977
Bachelor of Business Administration (B.B.A.), Accounting
Charles Wyman's Pacific National Bank Experience June 2006 - April 2010
Job Banking Professional
Industry Banking
Experience
Pacific National Bank June 2006 - April 2010
Pacific National Bank February 2005 - June 2006
California Savings Bank January 1999 - January 2004
Skills
Finance, Commercial Lending, Commercial Banking, Banking, Loans
Education
Diablo Valley College
Business Administration, Management and Operations
Pacific National Bank June 2006 - April 2010
Pacific National Bank February 2005 - June 2006
California Savings Bank January 1999 - January 2004
Skills
Finance, Commercial Lending, Commercial Banking, Banking, Loans
Education
Diablo Valley College
Business Administration, Management and Operations
Catherine Alarcon's Pacific National Bank Experience June 1993 - February 1997
Job LPN Medical Home Coordinator Miami Beach Community Health Center
Industry Health, Wellness and Fitness
Experience
The Conquistadors Collective August 2013 - Present
Miami Beach Community Health Center July 2013 - Present
Allianz Life June 2012 - June 2013
Visiting Angels August 2011 - April 2013
Carico International April 1999 - June 2012
LPN Student Clinicals January 2011 - March 2012
Emeritus February 2009 - March 2010
Pacific National Bank June 1993 - February 1997
Skills
Cpr Certified, Nursing, Medication..., Healthcare, Vital Signs, Home Care, BLS, Patient Education, Wound Care, Rehabilitation, Medical Terminology, Hospitals
Education
Geneva College 2014 — 2016
Associate's Degree, Registered Nursing/Registered Nurse
Catholic University Santiago of Guayaquil 1993 — 1998
Bachelor's Degree, Early Childhood Education
The Conquistadors Collective August 2013 - Present
Miami Beach Community Health Center July 2013 - Present
Allianz Life June 2012 - June 2013
Visiting Angels August 2011 - April 2013
Carico International April 1999 - June 2012
LPN Student Clinicals January 2011 - March 2012
Emeritus February 2009 - March 2010
Pacific National Bank June 1993 - February 1997
Skills
Cpr Certified, Nursing, Medication..., Healthcare, Vital Signs, Home Care, BLS, Patient Education, Wound Care, Rehabilitation, Medical Terminology, Hospitals
Education
Geneva College 2014 — 2016
Associate's Degree, Registered Nursing/Registered Nurse
Catholic University Santiago of Guayaquil 1993 — 1998
Bachelor's Degree, Early Childhood Education
Fausto Cevallos's Pacific National Bank Experience May 1994 - September 2005
Job Director of Business Analysis / First Vice President at First American Bank, IL
Industry Banking
Experience
First American Bank, IL December 2014 - Present
Bank of Coral Gables October 2011 - December 2014
Intercredit Bank, NA March 2007 - October 2011
Brickell Management Services, Inc. September 2006 - March 2007
Pinebank, N.A. September 2005 - September 2006
Pacific National Bank May 1994 - September 2005
Skills
Banking, Credit, ALM, Financial Analysis, Risk Management, Commercial Banking, Corporate Finance, Financial Modeling, Financial Institutions, Portfolio Management, Finance, Financial Reporting, Treasury Management, Capital Markets, Bank Secrecy Act, Financial Risk
Education
Florida International University 1992 — 1994
MBA, Finance
Florida International University 1988 — 1991
B.S., Industrial & Systems Engineering
First American Bank, IL December 2014 - Present
Bank of Coral Gables October 2011 - December 2014
Intercredit Bank, NA March 2007 - October 2011
Brickell Management Services, Inc. September 2006 - March 2007
Pinebank, N.A. September 2005 - September 2006
Pacific National Bank May 1994 - September 2005
Skills
Banking, Credit, ALM, Financial Analysis, Risk Management, Commercial Banking, Corporate Finance, Financial Modeling, Financial Institutions, Portfolio Management, Finance, Financial Reporting, Treasury Management, Capital Markets, Bank Secrecy Act, Financial Risk
Education
Florida International University 1992 — 1994
MBA, Finance
Florida International University 1988 — 1991
B.S., Industrial & Systems Engineering
Ethan Gwin's Pacific National Bank Experience September 2006 - June 2008
Job Looking to expand into new and exciting challenges in the Law Enforcement field.
Industry Security and Investigations
Experience
Macy's September 2011 - Present
Target May 2009 - September 2011
Pacific National Bank September 2006 - June 2008
U.S. Bank May 2006 - September 2006
Sutter Delta Medical Center January 2001 - January 2003
Skills
Loss Prevention, Customer Service, Retail, Inventory Management, Microsoft Office, Microsoft Excel, Merchandising, Microsoft Word, PowerPoint, Asset Protection, Outlook, Inventory Control, Store Management, Sales, Team Building, Private Investigations, CCTV, Physical Security, Team Leadership, Organized Retail Crime
Education
California State University-Sacramento 2003 — 2006
Bachelor's degree, Business, Management, Marketing, and Related Support Services, 3.7
Los Medanos College 1996 — 2003
Associate's degree, Liberal Arts, 3.5
Macy's September 2011 - Present
Target May 2009 - September 2011
Pacific National Bank September 2006 - June 2008
U.S. Bank May 2006 - September 2006
Sutter Delta Medical Center January 2001 - January 2003
Skills
Loss Prevention, Customer Service, Retail, Inventory Management, Microsoft Office, Microsoft Excel, Merchandising, Microsoft Word, PowerPoint, Asset Protection, Outlook, Inventory Control, Store Management, Sales, Team Building, Private Investigations, CCTV, Physical Security, Team Leadership, Organized Retail Crime
Education
California State University-Sacramento 2003 — 2006
Bachelor's degree, Business, Management, Marketing, and Related Support Services, 3.7
Los Medanos College 1996 — 2003
Associate's degree, Liberal Arts, 3.5
Thomas Calderon's Pacific National Bank Experience July 2010 - February 2014
Job BSA Compliance Officer
Industry Banking
Experience
Banco do Brasil February 2014 - Present
Pacific National Bank July 2010 - February 2014
Skills
AML, Banking, Compliance, Retail Banking, Risk Management, Bank Secrecy Act, Financial Risk, Fraud, Operational Risk..., USA PATRIOT Act, Enterprise Risk..., KYC, Credit Risk, Credit, OFAC, Operational Risk, Anti Money Laundering
Education
Florida International University
Bachelors of Science, Finance
Banco do Brasil February 2014 - Present
Pacific National Bank July 2010 - February 2014
Skills
AML, Banking, Compliance, Retail Banking, Risk Management, Bank Secrecy Act, Financial Risk, Fraud, Operational Risk..., USA PATRIOT Act, Enterprise Risk..., KYC, Credit Risk, Credit, OFAC, Operational Risk, Anti Money Laundering
Education
Florida International University
Bachelors of Science, Finance
Cheryl Wallach's Pacific National Bank Experience June 1990 - June 1995
Job Senion Corporate Relocation Consultant at Brookfield Global Relocation Services
Industry Human Resources
Experience
Brookfield Global Relocation Services (Previously Prudential Relocation) March 2012 - Present
Prudential Relocation August 2002 - March 2012
EDS Relocation Services August 1999 - February 2001
Americorp Relocation September 1998 - August 1999
Prudential Relocation April 1996 - April 1998
Prudential Relocation September 1995 - April 1996
Pacific National Bank June 1990 - June 1995
Skills
Certified Relocation..., Senior Relocation, Corporate Relocation, Customer Service, Real Estate License
Education
University of California, Irvine
Real Estate
Brookfield Global Relocation Services (Previously Prudential Relocation) March 2012 - Present
Prudential Relocation August 2002 - March 2012
EDS Relocation Services August 1999 - February 2001
Americorp Relocation September 1998 - August 1999
Prudential Relocation April 1996 - April 1998
Prudential Relocation September 1995 - April 1996
Pacific National Bank June 1990 - June 1995
Skills
Certified Relocation..., Senior Relocation, Corporate Relocation, Customer Service, Real Estate License
Education
University of California, Irvine
Real Estate
Fanny Acosta, CAMS's Pacific National Bank Experience April 2006 - September 2007
Job BSA High Risk Investigator at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank July 2015 - Present
Sabadell United Bank December 2013 - July 2015
HSBC Private Bank July 2013 - December 2013
Santander Private Banking International July 2012 - July 2013
Standard Chartered Bank March 2009 - July 2012
American Express September 2007 - March 2009
Pacific National Bank April 2006 - September 2007
Remesas Costamar February 2004 - April 2006
Americana de Servicios February 2000 - February 2004
Skills
KYC, AML, OFAC, Financial Risk, Banking, Bank Secrecy Act, Anti Money Laundering, Due Diligence, Securities, Regulations, Operational Risk, Risk Management, FinCEN, USA PATRIOT Act, Financial Services, Sanction, Internal Audit, Fraud, Transaction Processing
Education
Universidad Católica de Colombia 1985 — 1988
Ingenieria Industrial
Mercantil Commercebank July 2015 - Present
Sabadell United Bank December 2013 - July 2015
HSBC Private Bank July 2013 - December 2013
Santander Private Banking International July 2012 - July 2013
Standard Chartered Bank March 2009 - July 2012
American Express September 2007 - March 2009
Pacific National Bank April 2006 - September 2007
Remesas Costamar February 2004 - April 2006
Americana de Servicios February 2000 - February 2004
Skills
KYC, AML, OFAC, Financial Risk, Banking, Bank Secrecy Act, Anti Money Laundering, Due Diligence, Securities, Regulations, Operational Risk, Risk Management, FinCEN, USA PATRIOT Act, Financial Services, Sanction, Internal Audit, Fraud, Transaction Processing
Education
Universidad Católica de Colombia 1985 — 1988
Ingenieria Industrial
Susanna Korth's Pacific National Bank Experience February 2006 - May 2007
Job Senior Vice President, Construction Loan Officer at Avidbank
Industry Banking
Experience
Avidbank Loan OfficerPacific Coast Bankers' Bank2009 - 2012
HFF May 2007 - November 2008
Pacific National Bank February 2006 - May 2007
Redwood Trust October 2002 - October 2005
Education
University of California, San Diego 1996 — 2000
Bachelor of Arts (BA), Economics
Avidbank Loan OfficerPacific Coast Bankers' Bank2009 - 2012
HFF May 2007 - November 2008
Pacific National Bank February 2006 - May 2007
Redwood Trust October 2002 - October 2005
Education
University of California, San Diego 1996 — 2000
Bachelor of Arts (BA), Economics