Republic Federal Bank
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19 Republic Federal Bank employees in database. Find out everything there's to know about Republic Federal Bank employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Republic Federal Bank Employees
Employee
Years
Job
Industry
Luis Meurice Luis Meurice's Republic Federal Bank Experience September 2008 - May 2009
Job Accounting Analyst
Industry Accounting
Experience
Hamburg Süd May 2015 - Present
Lopez Levi & Associates, P.A. March 2014 - May 2015
Kexa LLC May 2011 - February 2014
Florida Power & Light August 2010 - May 2011
Luis Meurice for Congress Committee June 2010 - January 2011
Republic Federal Bank September 2008 - May 2009
Skills
Microsoft Excel, Microsoft Office, English, Microsoft Word, Customer Service, PowerPoint, Research, Windows, Outlook, Teaching, Public Speaking, Accounts Payable, Accounts Receivable, Cash, QuickBooks, Prezi, Android, Presentations, Inventory, Technical Support, Rapid Inventory, General Ledger, Journal Entries, Financial Statements, Accounting, Management
Education
Florida International University 2004 — 2010
Bachelor's degree, Accounting
Hamburg Süd May 2015 - Present
Lopez Levi & Associates, P.A. March 2014 - May 2015
Kexa LLC May 2011 - February 2014
Florida Power & Light August 2010 - May 2011
Luis Meurice for Congress Committee June 2010 - January 2011
Republic Federal Bank September 2008 - May 2009
Skills
Microsoft Excel, Microsoft Office, English, Microsoft Word, Customer Service, PowerPoint, Research, Windows, Outlook, Teaching, Public Speaking, Accounts Payable, Accounts Receivable, Cash, QuickBooks, Prezi, Android, Presentations, Inventory, Technical Support, Rapid Inventory, General Ledger, Journal Entries, Financial Statements, Accounting, Management
Education
Florida International University 2004 — 2010
Bachelor's degree, Accounting
Harold Chica Harold Chica's Republic Federal Bank Experience March 2007 - February 2008
Job Banking Professional
Industry Banking
Experience
Southern Wine & Spirits April 2012 - Present
SunTrust Bank March 2008 - February 2012
Republic Federal Bank March 2007 - February 2008
SunTrust Bank February 2000 - June 2007
SunTrust Bank February 2000 - March 2007
SunTrust Bank February 2000 - March 2007
Skills
Banking, Account Reconciliation, Sales, Accounts Payable, Management, Leadership, Loans, Auditing, Customer Service, Risk Management, Team Building, Event Planning
Education
Florida International University 2009 — 2011
B.B.A, International Business & Business Management
Miami Dade College 1999 — 2009
A.A, Business Admin
Southern Wine & Spirits April 2012 - Present
SunTrust Bank March 2008 - February 2012
Republic Federal Bank March 2007 - February 2008
SunTrust Bank February 2000 - June 2007
SunTrust Bank February 2000 - March 2007
SunTrust Bank February 2000 - March 2007
Skills
Banking, Account Reconciliation, Sales, Accounts Payable, Management, Leadership, Loans, Auditing, Customer Service, Risk Management, Team Building, Event Planning
Education
Florida International University 2009 — 2011
B.B.A, International Business & Business Management
Miami Dade College 1999 — 2009
A.A, Business Admin
Nik Mendoza, J.D. Nik Mendoza, J.D.'s Republic Federal Bank Experience 2005 - 2008
Job LL.M Candidate | Financial Services and International Affairs Professional
Industry Law Practice
Experience
University of Minnesota January 2015 - May 2015
Minnesota Hispanic Bar Association April 2014 - April 2015
Public Health Law Center January 2015 - March 2015
American Bar Association May 2014 - March 2015
Ramsey County June 2014 - August 2014
Pierce County Superior Court, State of Washington May 2013 - July 2013
Coconut Grove Bank 2008 - 2012
US Navy 2008 - 2008
Republic Federal Bank 2005 - 2008
Associated Group of Public Adjusters (AGPA), Inc 2006 - 2006
Skills
Courts, Legal Writing, International Relations, Trials, Legal Issues, Legal Research, Criminal Law, Research, Public Speaking, Political Science, Spanish, Litigation, Leadership, International Law, Banking, Commercial Litigation, Administrative Law, Public Interest, Public Policy, Public Administration, Human Rights, Diplomacy, Policy Analysis, National Security, Legal Compliance
Education
The George Washington University 2015 — 2016
Master of Laws (LL.M.), Business and Finance Law
William Mitchell College of Law 2012 — 2015
Juris Doctor (J.D.)
Erasmus University Rotterdam 2014 — 2015
Study Abroad Program, International and Comparative Law
Florida International University 2009 — 2011
Bachelor's of Arts, Political Science, Cum Laude
Miami Dade College 2006 — 2009
Associate's Degree, Pre-Law Studies
University of Minnesota January 2015 - May 2015
Minnesota Hispanic Bar Association April 2014 - April 2015
Public Health Law Center January 2015 - March 2015
American Bar Association May 2014 - March 2015
Ramsey County June 2014 - August 2014
Pierce County Superior Court, State of Washington May 2013 - July 2013
Coconut Grove Bank 2008 - 2012
US Navy 2008 - 2008
Republic Federal Bank 2005 - 2008
Associated Group of Public Adjusters (AGPA), Inc 2006 - 2006
Skills
Courts, Legal Writing, International Relations, Trials, Legal Issues, Legal Research, Criminal Law, Research, Public Speaking, Political Science, Spanish, Litigation, Leadership, International Law, Banking, Commercial Litigation, Administrative Law, Public Interest, Public Policy, Public Administration, Human Rights, Diplomacy, Policy Analysis, National Security, Legal Compliance
Education
The George Washington University 2015 — 2016
Master of Laws (LL.M.), Business and Finance Law
William Mitchell College of Law 2012 — 2015
Juris Doctor (J.D.)
Erasmus University Rotterdam 2014 — 2015
Study Abroad Program, International and Comparative Law
Florida International University 2009 — 2011
Bachelor's of Arts, Political Science, Cum Laude
Miami Dade College 2006 — 2009
Associate's Degree, Pre-Law Studies
Alexander Kusnier, CPA Alexander Kusnier, CPA's Republic Federal Bank Experience 2007 - 2008
Job Senior Executive Recruiter at Segrera Associates
Industry Human Resources
Experience
Segrera Associates December 2013 - Present
Tax & Consulting Services May 2012 - December 2013
BDO USA, LLP 2011 - 2012
Kaufman, Rossin & Co. July 2008 - December 2011
Republic Federal Bank 2007 - 2008
Fir Tree Partners 2002 - 2005
JPM Worldwide Securities / Paloma Partners 1999 - 2002
RSM McGladrey (formerly known as AMEX Tax & Business Services) 1998 - 1999
Skills
Accounting, Corporate Recruiting, Auditing, Financial Services, GAAP, Leadership, Sarbanes-Oxley Act, Tax, Financial Analysis, Financial Audits, General Ledger, Financial Reporting, Payroll, Internal Controls, CPA, Analysis, Financial Accounting, Account Reconciliation, US GAAP, Mergers & Acquisitions, Banking, SEC filings, Internal Audit, Hedge Funds, Cost Accounting, Strategic Financial..., Big 4, Forensic Accounting, Corporate Tax, QuickBooks, IFRS, External Audit, Private Equity, Tax Research, Income Tax
Education
SUNY Binghamton 1994 — 1996
BS in Accounting, Accounting and Finance
University of Florida 1992 — 1994
Fisher School of Accounting
Segrera Associates December 2013 - Present
Tax & Consulting Services May 2012 - December 2013
BDO USA, LLP 2011 - 2012
Kaufman, Rossin & Co. July 2008 - December 2011
Republic Federal Bank 2007 - 2008
Fir Tree Partners 2002 - 2005
JPM Worldwide Securities / Paloma Partners 1999 - 2002
RSM McGladrey (formerly known as AMEX Tax & Business Services) 1998 - 1999
Skills
Accounting, Corporate Recruiting, Auditing, Financial Services, GAAP, Leadership, Sarbanes-Oxley Act, Tax, Financial Analysis, Financial Audits, General Ledger, Financial Reporting, Payroll, Internal Controls, CPA, Analysis, Financial Accounting, Account Reconciliation, US GAAP, Mergers & Acquisitions, Banking, SEC filings, Internal Audit, Hedge Funds, Cost Accounting, Strategic Financial..., Big 4, Forensic Accounting, Corporate Tax, QuickBooks, IFRS, External Audit, Private Equity, Tax Research, Income Tax
Education
SUNY Binghamton 1994 — 1996
BS in Accounting, Accounting and Finance
University of Florida 1992 — 1994
Fisher School of Accounting
Arline Marti Arline Marti's Republic Federal Bank Experience March 2007 - June 2007
Job Administration Manager at Somos Distribution
Industry Broadcast Media
Experience
CMA-CGM April 2012 - Present
Venevision International LLC August 2008 - April 2012
American International Investors Trust October 2007 - July 2008
Republic Federal Bank March 2007 - June 2007
Banco Bilbao Viscaya Argentaria September 2006 - February 2007
Skills
Budgets, Payroll, Accounts Receivable, Financial Modeling, Account Reconciliation, Microsoft Office, Financial Analysis, New Media, Invoicing, Social Media, Management, Auditing, Accounting, Financial Reporting, Finance
Education
Florida International University - College of Business Administration 2006 — 2010
Finance and International Business, Finance, 3.2
Miami Dade College 2003 — 2006
Associate of Art degree, Business Administration
CMA-CGM April 2012 - Present
Venevision International LLC August 2008 - April 2012
American International Investors Trust October 2007 - July 2008
Republic Federal Bank March 2007 - June 2007
Banco Bilbao Viscaya Argentaria September 2006 - February 2007
Skills
Budgets, Payroll, Accounts Receivable, Financial Modeling, Account Reconciliation, Microsoft Office, Financial Analysis, New Media, Invoicing, Social Media, Management, Auditing, Accounting, Financial Reporting, Finance
Education
Florida International University - College of Business Administration 2006 — 2010
Finance and International Business, Finance, 3.2
Miami Dade College 2003 — 2006
Associate of Art degree, Business Administration
Greg Puritz Greg Puritz's Republic Federal Bank Experience April 2008 - May 2010
Job Finance & IT Business Advisor
Industry Banking
Experience
Business Productivity Solutions, Inc., June 2010 - Present
Republic Federal Bank April 2008 - May 2010
Bayview Financial August 2007 - April 2008
Great Florida Bank April 2005 - August 2007
BankUnited April 2002 - April 2005
Deloitte January 1993 - March 1994
Skills
Cash Management, Treasury Management, Financial Modeling, Banking, Financial Analysis, Interest Rate Risk..., Strategic Planning, Credit Risk Management, Business Intelligence..., Report Automation, Datamarts, Enterprise Risk..., Forecasting, Risk Management, Financial Reporting, Credit Risk, Loans, Management, Credit, Analysis, Hyperion Enterprise, Sarbanes-Oxley Act, Business Analysis, Data Warehousing, Data Marts, Strategic Financial..., Finance, Business Intelligence, Access, Cognos, Credit Analysis, Financial Risk, Due Diligence, Portfolio Management, Underwriting, Financial Planning, Automation, Commercial Banking, Consulting, Business Planning, Strategy
Education
Florida Atlantic University
New York University - Leonard N. Stern School of Business
MBA, Finance
Business Productivity Solutions, Inc., June 2010 - Present
Republic Federal Bank April 2008 - May 2010
Bayview Financial August 2007 - April 2008
Great Florida Bank April 2005 - August 2007
BankUnited April 2002 - April 2005
Deloitte January 1993 - March 1994
Skills
Cash Management, Treasury Management, Financial Modeling, Banking, Financial Analysis, Interest Rate Risk..., Strategic Planning, Credit Risk Management, Business Intelligence..., Report Automation, Datamarts, Enterprise Risk..., Forecasting, Risk Management, Financial Reporting, Credit Risk, Loans, Management, Credit, Analysis, Hyperion Enterprise, Sarbanes-Oxley Act, Business Analysis, Data Warehousing, Data Marts, Strategic Financial..., Finance, Business Intelligence, Access, Cognos, Credit Analysis, Financial Risk, Due Diligence, Portfolio Management, Underwriting, Financial Planning, Automation, Commercial Banking, Consulting, Business Planning, Strategy
Education
Florida Atlantic University
New York University - Leonard N. Stern School of Business
MBA, Finance
Zelda Salem's Republic Federal Bank Experience 2004 - 2007
Job PRIVATE EQUITY LENDER
Industry Banking
Experience
CMG CAPITAL October 2012 - Present
CMG Capital – Client UMI Group November 2012 - August 2015
CMG Capital – Client Global International Lending CMG Capital – Client Elements Capital Funding CMG November 2012 - August 2015
CMG Capital – Client Leader Mortgage Services, CMG Capital – Client Taylor Made Mortgages, CMG Capit November 2012 - August 2015
CMG Capital – Client International Monetary Fund November 2012 - August 2015
CMG Capital – Client 1st United Funding November 2012 - January 2015
Intercredit Bank 2007 - 2011
Republic Federal Bank 2004 - 2007
Baytrust Capital (fka: Interfirst Mortgage) 1990 - 2004
Skills
Loans, Commercial Lending, Mortgage Lending, Credit, Refinance, FHA, Reverse Mortgages, Banking, Investments, Mortgage Banking, USDA, Loan Origination, VA loans, Investment Properties, Commercial Mortgages, Certified Mortgage..., Residential Mortgages, Finance, Real Estate, Financial Analysis, Business Development, FHA financing, First Time Home Buyers, Funding, Real Estate Financing, Construction Loans, Investors, Sellers, Commercial Real Estate, Real Estate Economics, Real Estate Transactions, Credit Analysis, Small Business Lending, Underwriting, REO, Loss Mitigation, Referrals, Consumer Lending, Brokerage, Foreclosures, HUD, Loan Servicing
Education
Florida International University 1975 — 1978
Special Education
CMG CAPITAL October 2012 - Present
CMG Capital – Client UMI Group November 2012 - August 2015
CMG Capital – Client Global International Lending CMG Capital – Client Elements Capital Funding CMG November 2012 - August 2015
CMG Capital – Client Leader Mortgage Services, CMG Capital – Client Taylor Made Mortgages, CMG Capit November 2012 - August 2015
CMG Capital – Client International Monetary Fund November 2012 - August 2015
CMG Capital – Client 1st United Funding November 2012 - January 2015
Intercredit Bank 2007 - 2011
Republic Federal Bank 2004 - 2007
Baytrust Capital (fka: Interfirst Mortgage) 1990 - 2004
Skills
Loans, Commercial Lending, Mortgage Lending, Credit, Refinance, FHA, Reverse Mortgages, Banking, Investments, Mortgage Banking, USDA, Loan Origination, VA loans, Investment Properties, Commercial Mortgages, Certified Mortgage..., Residential Mortgages, Finance, Real Estate, Financial Analysis, Business Development, FHA financing, First Time Home Buyers, Funding, Real Estate Financing, Construction Loans, Investors, Sellers, Commercial Real Estate, Real Estate Economics, Real Estate Transactions, Credit Analysis, Small Business Lending, Underwriting, REO, Loss Mitigation, Referrals, Consumer Lending, Brokerage, Foreclosures, HUD, Loan Servicing
Education
Florida International University 1975 — 1978
Special Education
Ajay Uppaluri Ajay Uppaluri's Republic Federal Bank Experience June 2008 - August 2008
Job Senior Consultant at Deloitte
Industry Management Consulting
Experience
Deloitte August 2014 - Present
Deloitte June 2013 - August 2013
Gibraltar Private Bank & Trust October 2011 - June 2012
Gibraltar Private Bank & Trust June 2009 - September 2011
Republic Federal Bank June 2008 - August 2008
Merrill Lynch June 2007 - August 2007
Infolink June 2006 - August 2006
Skills
Portfolio Management, Financial Analysis, Credit Analysis, Risk Management, Asset Allocation, Asset Managment, Loans, Asset Management, Wealth Management, Underwriting, Mutual Funds, Banking, Financial Modeling, Credit, Finance, Financial Structuring, Due Diligence, Corporate Finance, Investments, Fixed Income, Treasury Management, Cash Management, Commercial Banking, Financial Risk, Credit Risk
Education
Emory University - Goizueta Business School 2012 — 2014
Master of Business Administration (MBA), Strategy, Finance
Babson College 2005 — 2009
Bachelor of Business Administration (B.B.A.), Finance, Strategic Management
Ransom Everglades
Deloitte August 2014 - Present
Deloitte June 2013 - August 2013
Gibraltar Private Bank & Trust October 2011 - June 2012
Gibraltar Private Bank & Trust June 2009 - September 2011
Republic Federal Bank June 2008 - August 2008
Merrill Lynch June 2007 - August 2007
Infolink June 2006 - August 2006
Skills
Portfolio Management, Financial Analysis, Credit Analysis, Risk Management, Asset Allocation, Asset Managment, Loans, Asset Management, Wealth Management, Underwriting, Mutual Funds, Banking, Financial Modeling, Credit, Finance, Financial Structuring, Due Diligence, Corporate Finance, Investments, Fixed Income, Treasury Management, Cash Management, Commercial Banking, Financial Risk, Credit Risk
Education
Emory University - Goizueta Business School 2012 — 2014
Master of Business Administration (MBA), Strategy, Finance
Babson College 2005 — 2009
Bachelor of Business Administration (B.B.A.), Finance, Strategic Management
Ransom Everglades
Brian Smith, CISM, CISA, CRISC's Republic Federal Bank Experience October 2008 - April 2009
Job VP Advisory Services and ISO at InfoSight, Inc.
Industry Banking
Experience
InfoSight, Inc. May 2015 - Present
InfoSight, Inc. January 2013 - April 2015
BankAtlantic April 2009 - December 2012
Republic Federal Bank October 2008 - April 2009
Great Florida Bank January 2007 - October 2008
Great Florida Bank January 2006 - January 2007
RSM McGladrey November 2005 - December 2006
Andrx, Inc. January 2000 - November 2005
EDS July 1993 - December 2000
FIS 1990 - 1993
Skills
Internal Audit, Sarbanes-Oxley, Vendor Management, Governance, Change Management, Project Management, Management, Integration, IT Audit, Sarbanes-Oxley Act, Enterprise Risk..., Business Continuity, Risk Assessment, HIPAA, IT Infrastructure Design, Information Security..., Security Audits, Information Security, Disaster Recovery, Banking, Information Technology, Risk Management, Business Analysis, Business Process, SDLC, Leadership, GLBA, Security Awareness, Network Security, CISM, Data Privacy, Vulnerability Assessment, Business Continuity..., Penetration Testing, IT Risk Management, Program Management, Computer Security, PCI DSS, CISSP, COBIT, IT Management, CISA, Financial Risk, SAS70, IT Strategy
Education
Nova Southeastern University 1998 — 2001
MBA, Business Administration
Barry University 1995 — 1997
BS, Business Administration
InfoSight, Inc. May 2015 - Present
InfoSight, Inc. January 2013 - April 2015
BankAtlantic April 2009 - December 2012
Republic Federal Bank October 2008 - April 2009
Great Florida Bank January 2007 - October 2008
Great Florida Bank January 2006 - January 2007
RSM McGladrey November 2005 - December 2006
Andrx, Inc. January 2000 - November 2005
EDS July 1993 - December 2000
FIS 1990 - 1993
Skills
Internal Audit, Sarbanes-Oxley, Vendor Management, Governance, Change Management, Project Management, Management, Integration, IT Audit, Sarbanes-Oxley Act, Enterprise Risk..., Business Continuity, Risk Assessment, HIPAA, IT Infrastructure Design, Information Security..., Security Audits, Information Security, Disaster Recovery, Banking, Information Technology, Risk Management, Business Analysis, Business Process, SDLC, Leadership, GLBA, Security Awareness, Network Security, CISM, Data Privacy, Vulnerability Assessment, Business Continuity..., Penetration Testing, IT Risk Management, Program Management, Computer Security, PCI DSS, CISSP, COBIT, IT Management, CISA, Financial Risk, SAS70, IT Strategy
Education
Nova Southeastern University 1998 — 2001
MBA, Business Administration
Barry University 1995 — 1997
BS, Business Administration
Carla Chui's Republic Federal Bank Experience January 2009 - December 2009
Job Sr Credit Analyst at GTP
Industry Banking
Experience
GTP January 2012 - Present
REPUBLIC FEDERAL BANK January 2009 - December 2009
Espirito Santo Bank January 2008 - January 2009
BANCAJA MIAMI AGENCY January 2007 - January 2008
Bayview Financial August 2003 - September 2005
INTERBAY FUNDING, LLC (DIVISION OF BAYVIEW) January 1999 - December 2001
Skills
Credit, Credit Analysis, Loans, Credit Risk, Finance, Portfolio Management, Commercial Lending, Financial Risk, Mortgage Lending, Underwriting, Analysis, Commercial Mortgages, Accounting, Management, Leadership, Real Estate, Lines Of Credit, Accounts Receivable, Recruiting, Commercial Real Estate, Banking, Commercial Banking, Financial Reporting
Education
Florida International University - College of Business 2008 — 2010
MBA, General Masters in Business Administration
BARRY UNIVERSITY, ANDREAS SCHOOL OF BUSINESS 1990 — 1992
BS, Finance/Economics
GTP January 2012 - Present
REPUBLIC FEDERAL BANK January 2009 - December 2009
Espirito Santo Bank January 2008 - January 2009
BANCAJA MIAMI AGENCY January 2007 - January 2008
Bayview Financial August 2003 - September 2005
INTERBAY FUNDING, LLC (DIVISION OF BAYVIEW) January 1999 - December 2001
Skills
Credit, Credit Analysis, Loans, Credit Risk, Finance, Portfolio Management, Commercial Lending, Financial Risk, Mortgage Lending, Underwriting, Analysis, Commercial Mortgages, Accounting, Management, Leadership, Real Estate, Lines Of Credit, Accounts Receivable, Recruiting, Commercial Real Estate, Banking, Commercial Banking, Financial Reporting
Education
Florida International University - College of Business 2008 — 2010
MBA, General Masters in Business Administration
BARRY UNIVERSITY, ANDREAS SCHOOL OF BUSINESS 1990 — 1992
BS, Finance/Economics
Tom Lunak's Republic Federal Bank Experience 2008 - 2010
Job CFO
Industry Banking
Experience
Desjardins Bank NA May 2013 - Present
LTL Consulting Group LLC July 2010 - April 2013
Republic Federal Bank 2008 - 2010
Great Florida Bank 2004 - 2007
Horizon Bank, FSB 1998 - 2004
Consumers Savings Bank 1985 - 1998
South Florida Savings Bank January 1985 - January 1986
Deloitte LLP January 1980 - January 1985
Deloitte 1980 - 1985
Skills
Accounting, Analysis, Asset Management, Auditing, Banking, Budgets, Business Analysis, Business Development, Cash Management, Contract Negotiation, Corporate Finance, Cost Accounting, Credit Analysis, Credit, Credit Risk, Customer Service, Due Diligence, Enterprise Risk..., Executive Management, Finance, Financial Analysis, Financial Modeling, Financial Reporting, Financial Risk, Financial Services, Forecasting, Internal Audit, Internal Controls, Investments, Investor Relations, Leadership, Loans, Management, Managerial Finance, Mergers, Microsoft Office, Portfolio Management, Process Improvement, Project Management, Public Speaking, Restructuring, Real Estate, Risk Management, SEC filings, Sarbanes-Oxley Act, Start-ups, Strategic Financial..., Strategic Planning, Tax, Team Building
Education
University of Miami 1976 — 1980
Bachelor, Business Administration
University of Miami - School of Business 1976 — 1980
BBA, Accounting
Desjardins Bank NA May 2013 - Present
LTL Consulting Group LLC July 2010 - April 2013
Republic Federal Bank 2008 - 2010
Great Florida Bank 2004 - 2007
Horizon Bank, FSB 1998 - 2004
Consumers Savings Bank 1985 - 1998
South Florida Savings Bank January 1985 - January 1986
Deloitte LLP January 1980 - January 1985
Deloitte 1980 - 1985
Skills
Accounting, Analysis, Asset Management, Auditing, Banking, Budgets, Business Analysis, Business Development, Cash Management, Contract Negotiation, Corporate Finance, Cost Accounting, Credit Analysis, Credit, Credit Risk, Customer Service, Due Diligence, Enterprise Risk..., Executive Management, Finance, Financial Analysis, Financial Modeling, Financial Reporting, Financial Risk, Financial Services, Forecasting, Internal Audit, Internal Controls, Investments, Investor Relations, Leadership, Loans, Management, Managerial Finance, Mergers, Microsoft Office, Portfolio Management, Process Improvement, Project Management, Public Speaking, Restructuring, Real Estate, Risk Management, SEC filings, Sarbanes-Oxley Act, Start-ups, Strategic Financial..., Strategic Planning, Tax, Team Building
Education
University of Miami 1976 — 1980
Bachelor, Business Administration
University of Miami - School of Business 1976 — 1980
BBA, Accounting
Isabel Saldarriaga, CAMS's Republic Federal Bank Experience January 2007 - April 2007
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
Daniel Schwartz's Republic Federal Bank Experience August 1997 - April 2009
Job Managing Partner , International Financing Network
Industry Financial Services
Experience
International Financing Network April 2009 - Present
Republic Federal Bank August 1997 - April 2009
Republic National Bank of New York 1980 - 1996
Education
Babson College 1974 — 1977
BS, Business Administration
International Financing Network April 2009 - Present
Republic Federal Bank August 1997 - April 2009
Republic National Bank of New York 1980 - 1996
Education
Babson College 1974 — 1977
BS, Business Administration
Olga E. Rabionet's Republic Federal Bank Experience 2007 - 2009
Job Credit Analyst Officer
Industry Banking
Experience
Commercial Credit May 2015 - Present
Regions Bank March 2010 - March 2015
Republic Federal Bank 2007 - 2009
Union Credit Bank, Miami, Florida October 2001 - October 2007
Intercredit Bank, Miami, FL October 1998 - October 2001
Ready State Bank 1996 - 1998
Citibank, NA , San Juan, PR April 1985 - October 1990
Ernst & Young 1982 - 1985
Skills
Commercial Lending, Analysis, Financial Risk, Banking, Commercial Banking, Executive Management, Financial Analysis, Financial Reporting, Strategic Planning, Credit, Lines Of Credit, Process Improvement, Project Planning, Accounting, Risk Management, Auditing, Consumer Lending, Loans, Retail Banking, Portfolio Management, Credit Analysis, Customer Service, Financial Accounting, Small Business Lending, Credit Risk, Loan Origination
Education
Boston College 1978 — 1982
BS, Major in Accounting
Colegio San Antonio
Commercial Credit May 2015 - Present
Regions Bank March 2010 - March 2015
Republic Federal Bank 2007 - 2009
Union Credit Bank, Miami, Florida October 2001 - October 2007
Intercredit Bank, Miami, FL October 1998 - October 2001
Ready State Bank 1996 - 1998
Citibank, NA , San Juan, PR April 1985 - October 1990
Ernst & Young 1982 - 1985
Skills
Commercial Lending, Analysis, Financial Risk, Banking, Commercial Banking, Executive Management, Financial Analysis, Financial Reporting, Strategic Planning, Credit, Lines Of Credit, Process Improvement, Project Planning, Accounting, Risk Management, Auditing, Consumer Lending, Loans, Retail Banking, Portfolio Management, Credit Analysis, Customer Service, Financial Accounting, Small Business Lending, Credit Risk, Loan Origination
Education
Boston College 1978 — 1982
BS, Major in Accounting
Colegio San Antonio
Lorie Harvey's Republic Federal Bank Experience December 1999 - December 2009
Job Store Manager at TD Bank
Industry Banking
Experience
TD Bank October 2012 - Present
Republic Federal Bank December 1999 - December 2009
SunTrust Bank 1995 - 1999
Key Biscayne Bank & Trust Co. 1992 - 1995
Bank of America 1989 - 1992
Skills
Small Business Lending, Credit Risk, Portfolio Management, Leadership, Commercial Banking, Business Development, Mortgage Lending, Loans, Retail Banking, Microsoft Excel, Financial Analysis, Banking, Commercial Lending, Credit, Cross Selling, Cash Management, Credit Analysis, Consumer Lending, Risk Management, Financial Risk
Education
Florida International University 1985 — 1989
BS, Finance and International Business
TD Bank October 2012 - Present
Republic Federal Bank December 1999 - December 2009
SunTrust Bank 1995 - 1999
Key Biscayne Bank & Trust Co. 1992 - 1995
Bank of America 1989 - 1992
Skills
Small Business Lending, Credit Risk, Portfolio Management, Leadership, Commercial Banking, Business Development, Mortgage Lending, Loans, Retail Banking, Microsoft Excel, Financial Analysis, Banking, Commercial Lending, Credit, Cross Selling, Cash Management, Credit Analysis, Consumer Lending, Risk Management, Financial Risk
Education
Florida International University 1985 — 1989
BS, Finance and International Business
Emelie Lindvall's Republic Federal Bank Experience May 2006 - December 2009
Job Treasurer/ALM Director at City National Bank of Florida
Industry Banking
Experience
City National Bank of Florida March 2014 - Present
Florida Community Bank October 2010 - March 2014
1st United Bank December 2009 - September 2010
Republic Federal Bank May 2006 - December 2009
St Thomas University June 2005 - May 2007
Skills
Banking, Interest Rate Risk..., Investment Management, Investment Accounting, International Banking..., Private Banking, All American Academic..., Member of St. Thomas..., ALM, Accounting, Bonds, Investments, Liquidity Risk, Trading, Treasury Management, Cash Management, Commercial Banking, Credit Analysis
Education
St. Thomas University 2005 — 2007
Master of Business Administration (M.B.A.), Management/Business
St. Thomas University 2001 — 2005
Bachelor of Business Administration (B.B.A.), Business/Finance
University of Cambridge 2001 — 2001
Young Enterprise International Examination
Rikspappersskolan, Markaryd, Sweden 1998 — 2001
Accounting/Economic Program
City National Bank of Florida March 2014 - Present
Florida Community Bank October 2010 - March 2014
1st United Bank December 2009 - September 2010
Republic Federal Bank May 2006 - December 2009
St Thomas University June 2005 - May 2007
Skills
Banking, Interest Rate Risk..., Investment Management, Investment Accounting, International Banking..., Private Banking, All American Academic..., Member of St. Thomas..., ALM, Accounting, Bonds, Investments, Liquidity Risk, Trading, Treasury Management, Cash Management, Commercial Banking, Credit Analysis
Education
St. Thomas University 2005 — 2007
Master of Business Administration (M.B.A.), Management/Business
St. Thomas University 2001 — 2005
Bachelor of Business Administration (B.B.A.), Business/Finance
University of Cambridge 2001 — 2001
Young Enterprise International Examination
Rikspappersskolan, Markaryd, Sweden 1998 — 2001
Accounting/Economic Program
Luis Meurice's Republic Federal Bank Experience August 2008 - May 2009
Job Junior Accountant at KX Medical
Industry Accounting
Experience
KX Medical May 2011 - Present
FPL September 2010 - May 2011
Luis Meurice For Congress Committee April 2010 - August 2010
ALPFA at FIU January 2010 - May 2010
Republic Federal Bank August 2008 - May 2009
Education
Florida International University - College of Business 2006 — 2010
Accounting
Florida International University 2004 — 2010
KX Medical May 2011 - Present
FPL September 2010 - May 2011
Luis Meurice For Congress Committee April 2010 - August 2010
ALPFA at FIU January 2010 - May 2010
Republic Federal Bank August 2008 - May 2009
Education
Florida International University - College of Business 2006 — 2010
Accounting
Florida International University 2004 — 2010
Novo Aldo's Republic Federal Bank Experience June 2001 - April 2007
Job Officer at TD Bank Group
Industry Banking
Experience
TD Bank Group October 2007 - Present
Republic Federal Bank June 2001 - April 2007
Skills
Banking, Credit, Retail Banking, Consumer Lending
Education
Nova Southeastern University 2007 — 2009
BS, Business Management
Baruch College
Executive Master in Labor and Industrial Relations, Human Resources Management and Services
TD Bank Group October 2007 - Present
Republic Federal Bank June 2001 - April 2007
Skills
Banking, Credit, Retail Banking, Consumer Lending
Education
Nova Southeastern University 2007 — 2009
BS, Business Management
Baruch College
Executive Master in Labor and Industrial Relations, Human Resources Management and Services
Agustin Velez Santana's Republic Federal Bank Experience April 2007 - March 2008
Job AVP, Assistant Branch Manager
Industry Banking
Experience
Intercredit Bank, NA 2012 - 2014
International Finance Bank (IFB) June 2008 - September 2012
Republic Federal Bank April 2007 - March 2008
Washington Mutual May 2006 - April 2007
Doral Bank February 2003 - March 2006
Skills
Operations Management, Sales Management, Customer Service, Business Development, Leadership, Customer Retention, Coaching, Cross Selling
Education
Universidad del Sagrado Corazón 1992 — 1997
Bachelor of Business Administration (B.B.A.), Marketing
Intercredit Bank, NA 2012 - 2014
International Finance Bank (IFB) June 2008 - September 2012
Republic Federal Bank April 2007 - March 2008
Washington Mutual May 2006 - April 2007
Doral Bank February 2003 - March 2006
Skills
Operations Management, Sales Management, Customer Service, Business Development, Leadership, Customer Retention, Coaching, Cross Selling
Education
Universidad del Sagrado Corazón 1992 — 1997
Bachelor of Business Administration (B.B.A.), Marketing