Premier American Bank
Industry: Consumer banking company
DescriptionPremier American Bank was a US bank that operated in the state of Florida until it was acquired in 2010 by Florida Community Bank. It provided consumer and business banking services to communities throughout Florida. Headquarters: Miami, FL Founded: 2001 Ceased operations: January 22, 2010 Area served: Florida
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Premier American Bank Employees
Employee
Years
Job
Industry
Brett Bigenho Brett Bigenho's Premier American Bank Experience July 2008 - April 2011
Job Vice President Small Business Banker Support Manager at City National Bank
Industry Banking
Experience
City National Bank January 2015 - Present
City National Bank March 2013 - Present
Florida Community Bank April 2011 - February 2013
Premier American Bank July 2008 - April 2011
Premier American Bank July 2006 - July 2008
Skills
Credit Analysis, Loans, Credit, Portfolio Management, Commercial Banking, Credit Risk, Commercial Mortgages, Asset Based Lending, Banking, Commercial Lending, Small Business Lending, Underwriting, Real Estate, Real Estate Financing, Commercial Real Estate, Lines Of Credit, Loan Origination
Education
UF 2011 — 2013
Banking Certificate, Florida School of Banking
Florida International University 2006 — 2008
Bachelor of Business Administration (B.B.A.), Finance, General
University of Miami 2004 — 2006
Associate of Arts (A.A.)
City National Bank January 2015 - Present
City National Bank March 2013 - Present
Florida Community Bank April 2011 - February 2013
Premier American Bank July 2008 - April 2011
Premier American Bank July 2006 - July 2008
Skills
Credit Analysis, Loans, Credit, Portfolio Management, Commercial Banking, Credit Risk, Commercial Mortgages, Asset Based Lending, Banking, Commercial Lending, Small Business Lending, Underwriting, Real Estate, Real Estate Financing, Commercial Real Estate, Lines Of Credit, Loan Origination
Education
UF 2011 — 2013
Banking Certificate, Florida School of Banking
Florida International University 2006 — 2008
Bachelor of Business Administration (B.B.A.), Finance, General
University of Miami 2004 — 2006
Associate of Arts (A.A.)
Maggie Gonzalez Maggie Gonzalez's Premier American Bank Experience 2005 - 2007
Job Vice President /Commercial Lender at Valley National Bank
Industry Banking
Experience
Valley National Bank July 2008 - Present
Intercredit Bank, NA 2007 - 2008
Premier American Bank 2005 - 2007
Ocean Bank 1997 - 2005
SunTrust Bank 1990 - 1997
Southeast Bank 1976 - 1990
Skills
Special Situations, Portfolio Management, Commercial Lending, Credit, Credit Analysis, Financial Analysis, Commercial Banking, Small Business Lending, Commercial Mortgages, Credit Risk, Underwriting, Loans, Asset Based Lending, Banking, Treasury Management, Lines Of Credit, Consumer Lending, Financial Institutions, Retail Banking, Cross Selling, Financial Risk, Private Banking, Loan Origination, Mortgage Lending, SBA, Cash Management, AML
Education
Gold Coast School of Real Estate 1994 — 1994
AB-1, Appraisal Course
Formal Credit Training 1987 — 1989
Credit Analysis
Florida International University - College of Business
Business, Finance
Miami Dade College
Associates Degree, Business Admin
Valley National Bank July 2008 - Present
Intercredit Bank, NA 2007 - 2008
Premier American Bank 2005 - 2007
Ocean Bank 1997 - 2005
SunTrust Bank 1990 - 1997
Southeast Bank 1976 - 1990
Skills
Special Situations, Portfolio Management, Commercial Lending, Credit, Credit Analysis, Financial Analysis, Commercial Banking, Small Business Lending, Commercial Mortgages, Credit Risk, Underwriting, Loans, Asset Based Lending, Banking, Treasury Management, Lines Of Credit, Consumer Lending, Financial Institutions, Retail Banking, Cross Selling, Financial Risk, Private Banking, Loan Origination, Mortgage Lending, SBA, Cash Management, AML
Education
Gold Coast School of Real Estate 1994 — 1994
AB-1, Appraisal Course
Formal Credit Training 1987 — 1989
Credit Analysis
Florida International University - College of Business
Business, Finance
Miami Dade College
Associates Degree, Business Admin
Angelie Rodriguez's Premier American Bank Experience 2005 - 2009
Job Convention Services
Industry Events Services
Experience
Fontainebleau Miami Beach October 2014 - Present
South Beach Food and Wine Festival December 2013 - February 2014
Florida International University August 2013 - December 2013
MTA March 2013 - November 2013
South Beach Food & Wine Festival February 2013 - February 2013
First Bank of Miami June 2009 - January 2013
Premier American Bank 2005 - 2009
Skills
Microsoft Office, Social Media, Customer Service, Team-oriented, Event Planning, Spanish, Building Relationships, Salesforce.com, Meeting Planning, Coordinating Events, Facebook, Event Management, Trade Shows, Social Networking, Coordinating Special..., Event Producing, Social Media Marketing, Public Relations, Press Releases, Sponsorship, Time Management, Spreadsheets, Cvent, Wedding Planning
Education
Florida International University 2012 — 2014
Certificate of Event/Meeting Management
Florida International University 2008 — 2013
Bachelor of Arts (B.A.), Liberal Arts and Sciences/Liberal Studies
Florida International University 2010 — 2012
Minor, Speech Communication and Rhetoric
Fontainebleau Miami Beach October 2014 - Present
South Beach Food and Wine Festival December 2013 - February 2014
Florida International University August 2013 - December 2013
MTA March 2013 - November 2013
South Beach Food & Wine Festival February 2013 - February 2013
First Bank of Miami June 2009 - January 2013
Premier American Bank 2005 - 2009
Skills
Microsoft Office, Social Media, Customer Service, Team-oriented, Event Planning, Spanish, Building Relationships, Salesforce.com, Meeting Planning, Coordinating Events, Facebook, Event Management, Trade Shows, Social Networking, Coordinating Special..., Event Producing, Social Media Marketing, Public Relations, Press Releases, Sponsorship, Time Management, Spreadsheets, Cvent, Wedding Planning
Education
Florida International University 2012 — 2014
Certificate of Event/Meeting Management
Florida International University 2008 — 2013
Bachelor of Arts (B.A.), Liberal Arts and Sciences/Liberal Studies
Florida International University 2010 — 2012
Minor, Speech Communication and Rhetoric
Carmen Gonzalez, CAMS, CRCM, CFE Carmen Gonzalez, CAMS, CRCM, CFE's Premier American Bank Experience February 2004 - October 2008
Job SVP Deputy BSA/Officer at Mercantil
Industry Banking
Experience
Mercantil Commercebank April 2015 - Present
TotalBank October 2008 - April 2015
Intercredit Bank, NA April 2008 - October 2008
Premier American Bank February 2004 - October 2008
Ocean Bank April 1995 - February 2004
Ready State Bank 1985 - 1995
Skills
Banking, Commercial Banking, AML, Bank Secrecy Act, Fraud, OFAC, Due Diligence, Investments, KYC, Risk Assessment, USA PATRIOT Act, Financial Risk, Retail Banking, Operations Management, Anti Money Laundering, Certified Fraud Examiner, Risk Management, Enterprise Risk..., Operational Risk
Education
Florida International University - College of Business
Mercantil Commercebank April 2015 - Present
TotalBank October 2008 - April 2015
Intercredit Bank, NA April 2008 - October 2008
Premier American Bank February 2004 - October 2008
Ocean Bank April 1995 - February 2004
Ready State Bank 1985 - 1995
Skills
Banking, Commercial Banking, AML, Bank Secrecy Act, Fraud, OFAC, Due Diligence, Investments, KYC, Risk Assessment, USA PATRIOT Act, Financial Risk, Retail Banking, Operations Management, Anti Money Laundering, Certified Fraud Examiner, Risk Management, Enterprise Risk..., Operational Risk
Education
Florida International University - College of Business
Andree (Andy) Subervi Andree (Andy) Subervi's Premier American Bank Experience February 2007 - July 2009
Job Vice President at Equinox
Industry Real Estate
Experience
Equinox May 2015 - Present
Equinox November 2013 - April 2015
Equinox July 2012 - October 2013
Moody's Investors Service July 2011 - July 2012
GoldOller Real Estate Investments April 2010 - December 2010
Premier American Bank February 2007 - July 2009
Appraising Real Estate December 2005 - February 2007
Skills
Real Estate
Education
University of Pennsylvania - The Wharton School 2009 — 2011
Master of Business Administration (MBA)
Florida International University - College of Business Administration 2004 — 2007
Bachelors of Business Administration, Finance
Equinox May 2015 - Present
Equinox November 2013 - April 2015
Equinox July 2012 - October 2013
Moody's Investors Service July 2011 - July 2012
GoldOller Real Estate Investments April 2010 - December 2010
Premier American Bank February 2007 - July 2009
Appraising Real Estate December 2005 - February 2007
Skills
Real Estate
Education
University of Pennsylvania - The Wharton School 2009 — 2011
Master of Business Administration (MBA)
Florida International University - College of Business Administration 2004 — 2007
Bachelors of Business Administration, Finance
Kelly San Martin Kelly San Martin's Premier American Bank Experience April 2009 - February 2010
Job Risk Management Professional
Industry Banking
Experience
UBELONG April 2014 - July 2014
Ocwen Financial Corporation September 2013 - March 2014
Ocwen Financial Corporation January 2012 - September 2013
Ally Financial Inc. April 2011 - November 2011
Premier American Bank April 2009 - February 2010
Premier American Bank October 2007 - April 2009
Skills
Loans, Financial Risk, Credit Risk, Credit Analysis, Financial Analysis, Risk Management, Underwriting, Auditing, Asset Management, Operational Risk..., System Testing, Tax Preparation, Data Analysis, Analysis, Financial Services
Education
University of Florida
Non-Profit/Public/Organizational Management
Florida International University 2007 — 2009
Bachelor of Arts (B.A.), Business Administration and Management, General
UBELONG April 2014 - July 2014
Ocwen Financial Corporation September 2013 - March 2014
Ocwen Financial Corporation January 2012 - September 2013
Ally Financial Inc. April 2011 - November 2011
Premier American Bank April 2009 - February 2010
Premier American Bank October 2007 - April 2009
Skills
Loans, Financial Risk, Credit Risk, Credit Analysis, Financial Analysis, Risk Management, Underwriting, Auditing, Asset Management, Operational Risk..., System Testing, Tax Preparation, Data Analysis, Analysis, Financial Services
Education
University of Florida
Non-Profit/Public/Organizational Management
Florida International University 2007 — 2009
Bachelor of Arts (B.A.), Business Administration and Management, General
Eric Taggart's Premier American Bank Experience August 2007 - August 2011
Job Technology Coordinator at ImmaculataLa Salle High School
Industry Motion Pictures and Film
Experience
Eric Taggart Films LLC June 2011 - Present
Immaculata-La Salle High School July 2012 - Present
Miami Heat December 2011 - July 2012
Premier American Bank August 2007 - August 2011
Skills
Video Editing, Final Cut Pro, Spanish, Social Media, Final Cut Studio, Photoshop, Microsoft Office, Film, Avid Media Composer, After Effects, Online Video Production, English, Customer Service, Photography, Graphic Design, Production, Event Videography, PowerPoint, Music Videos, Film Production, Microsoft Excel, Non-linear Editing, Excel, Word, Public Relations, Quickbooks, Web Video, Microsoft Word, Video, Banking, Adobe Creative Suite
Education
University of Miami 2009 — 2011
BA, Motion Pictures
Miami Dade College 2007 — 2009
AA, Communications
Eric Taggart Films LLC June 2011 - Present
Immaculata-La Salle High School July 2012 - Present
Miami Heat December 2011 - July 2012
Premier American Bank August 2007 - August 2011
Skills
Video Editing, Final Cut Pro, Spanish, Social Media, Final Cut Studio, Photoshop, Microsoft Office, Film, Avid Media Composer, After Effects, Online Video Production, English, Customer Service, Photography, Graphic Design, Production, Event Videography, PowerPoint, Music Videos, Film Production, Microsoft Excel, Non-linear Editing, Excel, Word, Public Relations, Quickbooks, Web Video, Microsoft Word, Video, Banking, Adobe Creative Suite
Education
University of Miami 2009 — 2011
BA, Motion Pictures
Miami Dade College 2007 — 2009
AA, Communications
Bernie Argudin Bernie Argudin's Premier American Bank Experience May 2007 - March 2009
Job EVP & Chief Financial Officer at Marquis Bank
Industry Banking
Experience
Marquis Bank June 2010 - Present
Bernardo Argudin CPA June 2009 - May 2010
Premier American Bank May 2007 - March 2009
BankUnited August 2003 - April 2007
Dresdner Bank Lateinamerika AG February 2000 - July 2003
Rebublic National Bank of Miami February 1986 - October 1999
Republic Banking Corporation of Florida 1991 - 1999
FGS, Inc May 1982 - June 1985
Office of the Comptroller of the Currency June 1973 - May 1982
Skills
Investments, Banking, SEC filings, Financial Analysis, Capital Markets, CPA, Risk Management, Compliance, Treasury Management, Credit Risk, Enterprise Risk..., Financial Modeling, Portfolio Management, Cash Management, Financial Reporting, Financial Risk, Credit, Sarbanes-Oxley Act, Accounting, Commercial Banking, Commercial Lending, SEC Filings
Education
University of South Florida 1979 — 1980
MS Acc, Accountancy
University of Florida - Warrington College Of Business 1972 — 1973
MBA, Management
University of Florida-College of Engineering 1970 — 1972
BS ChE, Chemical Engineering
Marquis Bank June 2010 - Present
Bernardo Argudin CPA June 2009 - May 2010
Premier American Bank May 2007 - March 2009
BankUnited August 2003 - April 2007
Dresdner Bank Lateinamerika AG February 2000 - July 2003
Rebublic National Bank of Miami February 1986 - October 1999
Republic Banking Corporation of Florida 1991 - 1999
FGS, Inc May 1982 - June 1985
Office of the Comptroller of the Currency June 1973 - May 1982
Skills
Investments, Banking, SEC filings, Financial Analysis, Capital Markets, CPA, Risk Management, Compliance, Treasury Management, Credit Risk, Enterprise Risk..., Financial Modeling, Portfolio Management, Cash Management, Financial Reporting, Financial Risk, Credit, Sarbanes-Oxley Act, Accounting, Commercial Banking, Commercial Lending, SEC Filings
Education
University of South Florida 1979 — 1980
MS Acc, Accountancy
University of Florida - Warrington College Of Business 1972 — 1973
MBA, Management
University of Florida-College of Engineering 1970 — 1972
BS ChE, Chemical Engineering
Johnny Kovac Johnny Kovac's Premier American Bank Experience June 2010 - November 2011
Job Finance
Industry Banking
Experience
Lockheed Federal Credit Union November 2011 - Present
Premier American Bank June 2010 - November 2011
Skills
Portfolio Management, Underwriting, Microsoft Excel, Banking, Financial Analysis, Consumer Lending, Credit, Finance, Loans
Education
California State University-Northridge 2006 — 2010
BA, Political Science
Lockheed Federal Credit Union November 2011 - Present
Premier American Bank June 2010 - November 2011
Skills
Portfolio Management, Underwriting, Microsoft Excel, Banking, Financial Analysis, Consumer Lending, Credit, Finance, Loans
Education
California State University-Northridge 2006 — 2010
BA, Political Science
Raul G. Mieres's Premier American Bank Experience May 2009 - September 2010
Job BSA/AML Analyst
Industry Banking
Experience
Ocean Bank July 2015 - Present
Florida Community Bank September 2014 - July 2015
Florida Community Bank March 2014 - August 2014
Florida Community Bank September 2010 - March 2014
Premier American Bank May 2009 - September 2010
Luis Companies January 2008 - August 2009
Terra Group 2007 - 2008
First Option Appraisal Group 2006 - 2007
Arquitectonica 2005 - 2006
Diebold 2000 - 2005
Skills
Banking, Marketing, Real Estate, Microsoft Office, Team Building, Process Improvement, Customer Service, Management, Risk Management, Leadership, Analysis, Strategic Planning, Policy, Retail, Coaching, Microsoft Excel, Microsoft Word, Outlook, Team Leadership, Project Planning, Leadership Development, Training, Compliance, Auditing, Procedure Development, Procedure Manuals, Procedure Review, Policy Writing, Competitive Analysis, Time Management, Project Coordination, Operational Risk..., Depository Operations, Budgets, Consumer Lending, Financial Analysis, Small Business Lending, Cash Management, Commercial Banking, Credit, Loans, Finance
Education
Florida International University - College of Business Administration 2009 — 2012
Bachelor of Business Administration (BBA), Business Management and International Business
Miami Dade College 2007 — 2009
Associate of Arts (AA), Business Administration and Management, General
Ocean Bank July 2015 - Present
Florida Community Bank September 2014 - July 2015
Florida Community Bank March 2014 - August 2014
Florida Community Bank September 2010 - March 2014
Premier American Bank May 2009 - September 2010
Luis Companies January 2008 - August 2009
Terra Group 2007 - 2008
First Option Appraisal Group 2006 - 2007
Arquitectonica 2005 - 2006
Diebold 2000 - 2005
Skills
Banking, Marketing, Real Estate, Microsoft Office, Team Building, Process Improvement, Customer Service, Management, Risk Management, Leadership, Analysis, Strategic Planning, Policy, Retail, Coaching, Microsoft Excel, Microsoft Word, Outlook, Team Leadership, Project Planning, Leadership Development, Training, Compliance, Auditing, Procedure Development, Procedure Manuals, Procedure Review, Policy Writing, Competitive Analysis, Time Management, Project Coordination, Operational Risk..., Depository Operations, Budgets, Consumer Lending, Financial Analysis, Small Business Lending, Cash Management, Commercial Banking, Credit, Loans, Finance
Education
Florida International University - College of Business Administration 2009 — 2012
Bachelor of Business Administration (BBA), Business Management and International Business
Miami Dade College 2007 — 2009
Associate of Arts (AA), Business Administration and Management, General
Thomas Soucy Thomas Soucy's Premier American Bank Experience September 2007 - September 2009
Job Senior Vice President
Industry Banking
Experience
Sabadell United Bank April 2014 - Present
Sabadell United Bank February 2013 - March 2014
BNY Mellon October 2009 - January 2013
Premier American Bank September 2007 - September 2009
Education
Florida International University 2008 — 2008
Masters, Accounting
Sabadell United Bank April 2014 - Present
Sabadell United Bank February 2013 - March 2014
BNY Mellon October 2009 - January 2013
Premier American Bank September 2007 - September 2009
Education
Florida International University 2008 — 2008
Masters, Accounting
Brandon Hartman's Premier American Bank Experience November 2010 - November 2011
Job VP& Credit Analyst at First Florida Integrity Bank
Industry Banking
Experience
First Florida Integrity Bank March 2014 - Present
Shamrock Bank of Florida December 2012 - March 2014
Capital Bank January 2012 - December 2012
Premier American Bank November 2010 - November 2011
First Community Bank of Southwest Florida 2005 - 2010
Skills
Commercial Lending, Commercial Banking, Credit Analysis, Loans, Credit, Small Business Lending, Underwriting, Banking, Consumer Lending, Credit Risk, Portfolio Management, Loan Origination, Financial Analysis, Lines Of Credit, Commercial Mortgages, Risk Management, Mortgage Lending, Financial Risk, Finance, Retail Banking, Real Estate, SBA, Asset Based Lending, Mortgage Banking
Education
Missouri State University 1997 — 2001
BS, Finance, General
First Florida Integrity Bank March 2014 - Present
Shamrock Bank of Florida December 2012 - March 2014
Capital Bank January 2012 - December 2012
Premier American Bank November 2010 - November 2011
First Community Bank of Southwest Florida 2005 - 2010
Skills
Commercial Lending, Commercial Banking, Credit Analysis, Loans, Credit, Small Business Lending, Underwriting, Banking, Consumer Lending, Credit Risk, Portfolio Management, Loan Origination, Financial Analysis, Lines Of Credit, Commercial Mortgages, Risk Management, Mortgage Lending, Financial Risk, Finance, Retail Banking, Real Estate, SBA, Asset Based Lending, Mortgage Banking
Education
Missouri State University 1997 — 2001
BS, Finance, General
Donovan Daley's Premier American Bank Experience Vice PresidentCrestmark Bank - Staffing DivisionJanuary 2012 - Present
Job Vice President at Crestmark Bank Staffing Division
Industry Banking
Experience
Premier American Bank Vice PresidentCrestmark Bank - Staffing DivisionJanuary 2012 - Present
Ocean Bank June 1996 - February 2006
Skills
Asset Based Lending, Banking
Education
Barry University 1986 — 1990
Accounting
St. Georges College 1980 — 1986
Nova Southeastern University
MBA
Premier American Bank Vice PresidentCrestmark Bank - Staffing DivisionJanuary 2012 - Present
Ocean Bank June 1996 - February 2006
Skills
Asset Based Lending, Banking
Education
Barry University 1986 — 1990
Accounting
St. Georges College 1980 — 1986
Nova Southeastern University
MBA
Jesus Cata's Premier American Bank Experience October 2005 - December 2009
Job Service Manager at CarMax
Industry Automotive
Experience
Premier American Bank October 2005 - December 2009
Education
Miami Dade College 1999 — 2002
Diploma, BANKING CERTIFICATION
Premier American Bank October 2005 - December 2009
Education
Miami Dade College 1999 — 2002
Diploma, BANKING CERTIFICATION
Heather Codina's Premier American Bank Experience June 2007 - June 2011
Job Professional Creator
Industry Arts and Crafts
Experience
The Mad Crafter Society, Inc. April 2011 - Present
FACTOR GROUP LLC July 2011 - September 2011
Premier American Bank June 2007 - June 2011
Ocean Bank 2005 - 2007
Education
Gateway Technical College 2003 — 2004
McHenry County College 1992 — 1995
The Mad Crafter Society, Inc. April 2011 - Present
FACTOR GROUP LLC July 2011 - September 2011
Premier American Bank June 2007 - June 2011
Ocean Bank 2005 - 2007
Education
Gateway Technical College 2003 — 2004
McHenry County College 1992 — 1995
Cristina Leon-Rivero's Premier American Bank Experience January 2006 - July 2008
Job Chief Marketing Officer at Navarro Discount Pharmacies
Industry Retail
Experience
Navarro Discount Pharmacies January 2010 - Present
Navarro Discount Pharmacies August 2008 - January 2010
Premier American Bank January 2006 - July 2008
Doral Golf Resort and Spa, A Marriot Resort April 2001 - January 2006
Loews Hotels 1998 - 2001
Skills
Strategic Planning, Employee Relations, Training, Onboarding, Benefits Administration, Hospitality, Marketing Strategy, Advertising, Employee Engagement, Social Media Marketing, Spanish, Leadership Development, Human Resources, Email Marketing, Marketing, Team Building, Microsoft Excel, Talent Management, Operations Management, Retail, Customer Service, Contract Negotiation, Social Media, Business Strategy
Education
Florida International University 1997 — 2001
Bachelor
University of Miami - School of Business
MBA
Navarro Discount Pharmacies January 2010 - Present
Navarro Discount Pharmacies August 2008 - January 2010
Premier American Bank January 2006 - July 2008
Doral Golf Resort and Spa, A Marriot Resort April 2001 - January 2006
Loews Hotels 1998 - 2001
Skills
Strategic Planning, Employee Relations, Training, Onboarding, Benefits Administration, Hospitality, Marketing Strategy, Advertising, Employee Engagement, Social Media Marketing, Spanish, Leadership Development, Human Resources, Email Marketing, Marketing, Team Building, Microsoft Excel, Talent Management, Operations Management, Retail, Customer Service, Contract Negotiation, Social Media, Business Strategy
Education
Florida International University 1997 — 2001
Bachelor
University of Miami - School of Business
MBA
Luis Rodriguez, Jr.'s Premier American Bank Experience April 2006 - February 2007
Job Financial Services Professional
Industry Banking
Experience
BIV Intl November 2011 - June 2015
EuroBank June 2010 - November 2011
Bancafe International September 2009 - April 2010
Banco Internacional de Costa Rica February 2007 - June 2009
Premier American Bank April 2006 - February 2007
Biscayne Bank September 2005 - April 2006
PineBank NA January 1999 - September 2005
AmTrade International Bank April 1998 - January 1999
IBJ Schroeder Bank February 1997 - April 1998
Delta National Bank & Trust Company March 1995 - February 1997
Skills
Banking, Securities, Budgets, Finance, Management, Leadership, Strategic Financial..., Vendor Management, Financial Reporting, Analysis, Accounting, Managerial Finance, Human Resources, Risk Management, Financial Analysis, Customer Service, Time Management, Cash Management, Corporate Finance, Financial Modeling, Investments, Bank Secrecy Act, Business Analysis, Credit, Financial Planning, Financial Risk, Internal Audit, Internal Controls, Portfolio Management
Education
Florida International University 1998 — 2000
BBA, Finance
BIV Intl November 2011 - June 2015
EuroBank June 2010 - November 2011
Bancafe International September 2009 - April 2010
Banco Internacional de Costa Rica February 2007 - June 2009
Premier American Bank April 2006 - February 2007
Biscayne Bank September 2005 - April 2006
PineBank NA January 1999 - September 2005
AmTrade International Bank April 1998 - January 1999
IBJ Schroeder Bank February 1997 - April 1998
Delta National Bank & Trust Company March 1995 - February 1997
Skills
Banking, Securities, Budgets, Finance, Management, Leadership, Strategic Financial..., Vendor Management, Financial Reporting, Analysis, Accounting, Managerial Finance, Human Resources, Risk Management, Financial Analysis, Customer Service, Time Management, Cash Management, Corporate Finance, Financial Modeling, Investments, Bank Secrecy Act, Business Analysis, Credit, Financial Planning, Financial Risk, Internal Audit, Internal Controls, Portfolio Management
Education
Florida International University 1998 — 2000
BBA, Finance
Barbie Olano Hernandez's Premier American Bank Experience October 2003 - January 2010
Job Senior Loan Documentation Specialist at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust November 2012 - Present
Florida Community Bank January 2010 - November 2012
Premier American Bank NA October 2003 - January 2010
Premier American Bank October 2003 - January 2010
Skills
Underwriting, Banking, Financial Analysis, Loans, Microsoft Excel, Risk Management, Finance, Real Estate, Microsoft Word, Microsoft Office, Executive Management, Banker's Insight, FED Anywhere, Exceptions Desktop, Laser Pro, I-Check, Form Docs, Loan Vantage, Notary Public, Commercial Lending, Credit, Customer Service, Management, Mortgage Lending, Small Business Lending
Education
Florida International University 1990 — 1992
Bachelor's degree, Elementary Education and Teaching
Miami Dade College 1988 — 1991
Associate of Arts (A.A.), Elementary Education and Teaching
Gibraltar Private Bank & Trust November 2012 - Present
Florida Community Bank January 2010 - November 2012
Premier American Bank NA October 2003 - January 2010
Premier American Bank October 2003 - January 2010
Skills
Underwriting, Banking, Financial Analysis, Loans, Microsoft Excel, Risk Management, Finance, Real Estate, Microsoft Word, Microsoft Office, Executive Management, Banker's Insight, FED Anywhere, Exceptions Desktop, Laser Pro, I-Check, Form Docs, Loan Vantage, Notary Public, Commercial Lending, Credit, Customer Service, Management, Mortgage Lending, Small Business Lending
Education
Florida International University 1990 — 1992
Bachelor's degree, Elementary Education and Teaching
Miami Dade College 1988 — 1991
Associate of Arts (A.A.), Elementary Education and Teaching
Luis Valente's Premier American Bank Experience August 2010 - June 2011
Job CEO @ BanqLogix
Industry Banking
Experience
Banqlogix 2011 - Present
American Medical Depot July 2011 - August 2012
Premier American Bank August 2010 - June 2011
BankUnited March 2010 - August 2010
The Bank of Miami May 2004 - February 2010
PwC 2000 - 2004
Skills
Accounting, SEC filings, Banking, Financial Analysis, Internal Controls, Sarbanes-Oxley Act, Risk Management, Financial Reporting, US GAAP, Due Diligence, Auditing, Internal Audit, Treasury Management, Credit, CPA, Portfolio Management, Financial Risk, Finance, Managerial Finance, Cash Management, Credit Analysis, Corporate Finance, SOP 03-3, Enterprise Risk...
Education
University of Tampa - John H. Sykes College of Business 1998 — 1999
Master in Business Administration, Finance
Universidad 'Santa María' 1992 — 1997
BS, Accounting
Universidad José María Vargas 1991 — 1992
Minor, Computer programing and system analysis
Banqlogix 2011 - Present
American Medical Depot July 2011 - August 2012
Premier American Bank August 2010 - June 2011
BankUnited March 2010 - August 2010
The Bank of Miami May 2004 - February 2010
PwC 2000 - 2004
Skills
Accounting, SEC filings, Banking, Financial Analysis, Internal Controls, Sarbanes-Oxley Act, Risk Management, Financial Reporting, US GAAP, Due Diligence, Auditing, Internal Audit, Treasury Management, Credit, CPA, Portfolio Management, Financial Risk, Finance, Managerial Finance, Cash Management, Credit Analysis, Corporate Finance, SOP 03-3, Enterprise Risk...
Education
University of Tampa - John H. Sykes College of Business 1998 — 1999
Master in Business Administration, Finance
Universidad 'Santa María' 1992 — 1997
BS, Accounting
Universidad José María Vargas 1991 — 1992
Minor, Computer programing and system analysis
William Herrera's Premier American Bank Experience June 2002 - April 2007
Job Managing Director and CFO at Bulltick Capital Markets
Industry Financial Services
Experience
Bulltick Capital Markets April 2007 - Present
Premier American Bank June 2002 - April 2007
Patagon International January 2000 - June 2002
Tallard Technologies, Inc September 1996 - January 2000
CIC Capital, Inc April 1991 - September 1996
Deloitte & Touche September 1984 - April 1991
Skills
Finance, Investment Banking, Fixed Income, FINRA, Management, Strategic Planning, Corporate Finance, Capital Markets, Financial Analysis, Human Resources, Equities, Financial Modeling
Education
University of Florida 1985 — 1986
M.S. Degree, Financial Accounting
University of Florida 1980 — 1984
B.S. Degree, Accounting
St Brendan High
Bulltick Capital Markets April 2007 - Present
Premier American Bank June 2002 - April 2007
Patagon International January 2000 - June 2002
Tallard Technologies, Inc September 1996 - January 2000
CIC Capital, Inc April 1991 - September 1996
Deloitte & Touche September 1984 - April 1991
Skills
Finance, Investment Banking, Fixed Income, FINRA, Management, Strategic Planning, Corporate Finance, Capital Markets, Financial Analysis, Human Resources, Equities, Financial Modeling
Education
University of Florida 1985 — 1986
M.S. Degree, Financial Accounting
University of Florida 1980 — 1984
B.S. Degree, Accounting
St Brendan High
nelson marichal's Premier American Bank Experience July 2004 - March 2011
Job Loan Operaations Specialist
Industry Banking
Experience
Gibraltar Private Bank & Trust December 2012 - Present
premier american bank July 2004 - March 2011
Skills
Customer Service, Management, Microsoft Office, Project Management, Banking, Leadership, Strategic Planning, Sales, Financial Analysis, Risk Management
Education
Miami Dade College
Gibraltar Private Bank & Trust December 2012 - Present
premier american bank July 2004 - March 2011
Skills
Customer Service, Management, Microsoft Office, Project Management, Banking, Leadership, Strategic Planning, Sales, Financial Analysis, Risk Management
Education
Miami Dade College
Joy Venero's Premier American Bank Experience 2005 - 2011
Job Senior Vice President
Industry Banking
Experience
U.S. Century Bank May 2011 - Present
Premier American Bank 2005 - 2011
Ocean Bank 1996 - 2005
Skills
Risk Management, Portfolio Management, Banking, Financial Analysis, Strategic Planning, Commercial Real Estate..., Construction Lending, Regulatory Guidelines, Team Leadership, Commercial Lending, Credit, Credit Risk, Commercial Mortgages, Finance, Construction Loans, Loans, Credit Analysis, Commercial Banking, Small Business Lending, Retail Banking
Education
Florida International University
Bachelor's degree, Finance
U.S. Century Bank May 2011 - Present
Premier American Bank 2005 - 2011
Ocean Bank 1996 - 2005
Skills
Risk Management, Portfolio Management, Banking, Financial Analysis, Strategic Planning, Commercial Real Estate..., Construction Lending, Regulatory Guidelines, Team Leadership, Commercial Lending, Credit, Credit Risk, Commercial Mortgages, Finance, Construction Loans, Loans, Credit Analysis, Commercial Banking, Small Business Lending, Retail Banking
Education
Florida International University
Bachelor's degree, Finance
Chase
Sallie Mae
Chase Bank
JPMorgan Chase Bank, N.A.
Chase Manhattan Bank
The Chase Manhattan Bank
BankAtlantic
JP Morgan Chase Bank, N.A.