Terrabank N.A.
Industry: Bank
DescriptionTerrabank, N.A. is a South Florida-based bank established in 1985 with local small business as its self-professed target customer. Headquarters: Miami, FL Founded: 1985
Terrabank N.A. List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Terrabank N.A.. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Terrabank N.A. Salaries. You can even request information on how much does Terrabank N.A. pay if you want to. Learn about salaries, pros and cons of working for Terrabank N.A. directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
36 Terrabank N.A. employees in database. Find out everything there's to know about Terrabank N.A. 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.
Terrabank N.A. Employees
Employee
Years
Job
Industry
Ruth Chacon Ruth Chacon's Terrabank N.A. Experience 2007 - 2008
Job
Industry Primary/Secondary Education
Experience
Miami Dade Public Schools September 2008 - June 2013
Terrabank N.A. 2007 - 2008
The International Bank of Miami January 2006 - August 2006
Merrill Lynch November 1998 - May 2005
Skills
Teaching, Microsoft Office, Human Resources, Customer Service, PowerPoint, Microsoft Word, Microsoft Excel, Commercial Banking, Bank Reconciliation, Mortgage Banking, Private Banking, Education, Legal Assistance, Compliance, Executive Support, Administrative..., Event Planning, Real Estate Transactions, Spanish, English, Mortgage Lending, Banking, Management, Administrative..., Credit, Loans
Education
Barry University 2004 — 2008
Bachelor's degree, Humanities/Literature
Grand Rapids Community College 1994 — 1997
Associate's degree, Liberal Arts and Sciences/Liberal Studies
Miami Dade Public Schools September 2008 - June 2013
Terrabank N.A. 2007 - 2008
The International Bank of Miami January 2006 - August 2006
Merrill Lynch November 1998 - May 2005
Skills
Teaching, Microsoft Office, Human Resources, Customer Service, PowerPoint, Microsoft Word, Microsoft Excel, Commercial Banking, Bank Reconciliation, Mortgage Banking, Private Banking, Education, Legal Assistance, Compliance, Executive Support, Administrative..., Event Planning, Real Estate Transactions, Spanish, English, Mortgage Lending, Banking, Management, Administrative..., Credit, Loans
Education
Barry University 2004 — 2008
Bachelor's degree, Humanities/Literature
Grand Rapids Community College 1994 — 1997
Associate's degree, Liberal Arts and Sciences/Liberal Studies
Yahayra Alvarez Yahayra Alvarez's Terrabank N.A. Experience October 2001 - July 2006
Job OOS Program Manager at Regis House, Inc.
Industry Education Management
Experience
Regis House, Inc. June 2012 - Present
Regis House, Inc. March 2012 - June 2012
Sunstate Bank February 2010 - October 2010
2006-2009 November 2006 - April 2009
Terrabank, N.A. October 2001 - July 2006
Terrabank, N.A. October 2001 - July 2006
First Mortgage January 2000 - January 2001
Skills
Banking, Credit, Mortgage Lending, Loans, Elementary Education, Education, Leadership, Team Building, Team Leadership, Teamwork, Team Management, Construction Loans, Accounting, Customer Service, Data Entry, Financial Analysis, Management, Networking, Policy, Program Management, Real Estate, Recruiting, Risk Management, Software Documentation, Microsoft Office
Education
Miami Senior High School - High School 1995 — 1999
Carlos Albizu University
a Bachelors Degree
Miami Dade College
Regis House, Inc. June 2012 - Present
Regis House, Inc. March 2012 - June 2012
Sunstate Bank February 2010 - October 2010
2006-2009 November 2006 - April 2009
Terrabank, N.A. October 2001 - July 2006
Terrabank, N.A. October 2001 - July 2006
First Mortgage January 2000 - January 2001
Skills
Banking, Credit, Mortgage Lending, Loans, Elementary Education, Education, Leadership, Team Building, Team Leadership, Teamwork, Team Management, Construction Loans, Accounting, Customer Service, Data Entry, Financial Analysis, Management, Networking, Policy, Program Management, Real Estate, Recruiting, Risk Management, Software Documentation, Microsoft Office
Education
Miami Senior High School - High School 1995 — 1999
Carlos Albizu University
a Bachelors Degree
Miami Dade College
Ana Fiandor Ana Fiandor's Terrabank N.A. Experience April 2007 - December 2014
Job Financial Concierge III at Seaside National Bank & Trust
Industry Banking
Experience
Seaside National Bank & Trust January 2015 - Present
Terrabank N.A. April 2007 - December 2014
Provenance Wealth Advisors a division of Berkowitz,Dick,Pollack & Brant July 2000 - April 2007
Berkowitz Pollack Brant 2000 - 2007
Berkowitz Pollack Brant 2000 - 2007
Skills
Compliance, Financial Accounting, Operations Management, Banking, Financial Analysis, AML, Financial Risk, Accounting, Risk Management, Microsoft Word, Credit Analysis, Fraud, Bank Secrecy Act, Credit Risk, Commercial Banking, Credit, Retail Banking, Private Banking, USA PATRIOT Act, Investments, Corporate Finance, Loans
Education
University of South Florida 1987 — 1991
Bachelor of Applied Science (B.A.Sc.), Finance and Financial Management Services
Miami Dade College 1984 — 1987
Associate of Arts (A.A.), Accounting and Business/Management
Miami Springs Senior High
Seaside National Bank & Trust January 2015 - Present
Terrabank N.A. April 2007 - December 2014
Provenance Wealth Advisors a division of Berkowitz,Dick,Pollack & Brant July 2000 - April 2007
Berkowitz Pollack Brant 2000 - 2007
Berkowitz Pollack Brant 2000 - 2007
Skills
Compliance, Financial Accounting, Operations Management, Banking, Financial Analysis, AML, Financial Risk, Accounting, Risk Management, Microsoft Word, Credit Analysis, Fraud, Bank Secrecy Act, Credit Risk, Commercial Banking, Credit, Retail Banking, Private Banking, USA PATRIOT Act, Investments, Corporate Finance, Loans
Education
University of South Florida 1987 — 1991
Bachelor of Applied Science (B.A.Sc.), Finance and Financial Management Services
Miami Dade College 1984 — 1987
Associate of Arts (A.A.), Accounting and Business/Management
Miami Springs Senior High
Carolina Araica Carolina Araica's Terrabank N.A. Experience June 1994 - January 2001
Job Order Expeditor at ADP
Industry Human Resources
Experience
ADP January 2001 - Present
Terrabank N.A. June 1994 - January 2001
Skills
Microsoft Word, Microsoft Excel, Microsoft Power Point, Windows, Typing, Organizational..., Priority Management, PowerPoint, ADP Payroll, Recruiting, Sales, Employee Benefits, Software Documentation, Human Resources, Employee Relations, Payroll, Training, PeopleSoft, Outlook, Performance Management, Onboarding, College Recruiting, Cold Calling, Leadership, Customer Service
Education
Miami Dade College 1992 — 1995
Sociology
Hialeah High School 1989 — 1991
ADP January 2001 - Present
Terrabank N.A. June 1994 - January 2001
Skills
Microsoft Word, Microsoft Excel, Microsoft Power Point, Windows, Typing, Organizational..., Priority Management, PowerPoint, ADP Payroll, Recruiting, Sales, Employee Benefits, Software Documentation, Human Resources, Employee Relations, Payroll, Training, PeopleSoft, Outlook, Performance Management, Onboarding, College Recruiting, Cold Calling, Leadership, Customer Service
Education
Miami Dade College 1992 — 1995
Sociology
Hialeah High School 1989 — 1991
Carlos Marranzini Carlos Marranzini's Terrabank N.A. Experience May 2015 - Present
Job International Personal Banker Officer at TotalBank
Industry Investment Banking
Experience
Terrabank N.A. May 2015 - Present
TotalBank May 2014 - May 2015
TotalBank July 2012 - May 2014
Banco Santander January 2011 - February 2012
Stax Inc. September 2010 - October 2010
Manila Ocean Park June 2009 - August 2009
Bentley University McCallum Graduate School of Business May 2008 - May 2009
Citibank Dominican Republic July 2007 - August 2007
Skills
Financial Analysis, Financial Modeling, Strategic Financial..., Business Analysis, Business Strategy, Business Planning, International Relations, International Business..., Due Diligence, Corporate Finance, Investment Banking, Analysis, Banking, Finance, Economics, Management, Microsoft Excel, Credit, Spanish, Credit Risk, Investments, Bloomberg, Portfolio Management, Risk Management
Education
Bentley University 2007 — 2010
Bachelor of Science, Finance
Pontificia Universidad Católica Madre y Maestra 2006 — 2007
Industrial Engineering
Terrabank N.A. May 2015 - Present
TotalBank May 2014 - May 2015
TotalBank July 2012 - May 2014
Banco Santander January 2011 - February 2012
Stax Inc. September 2010 - October 2010
Manila Ocean Park June 2009 - August 2009
Bentley University McCallum Graduate School of Business May 2008 - May 2009
Citibank Dominican Republic July 2007 - August 2007
Skills
Financial Analysis, Financial Modeling, Strategic Financial..., Business Analysis, Business Strategy, Business Planning, International Relations, International Business..., Due Diligence, Corporate Finance, Investment Banking, Analysis, Banking, Finance, Economics, Management, Microsoft Excel, Credit, Spanish, Credit Risk, Investments, Bloomberg, Portfolio Management, Risk Management
Education
Bentley University 2007 — 2010
Bachelor of Science, Finance
Pontificia Universidad Católica Madre y Maestra 2006 — 2007
Industrial Engineering
Beatriz Romero's Terrabank N.A. Experience January 2009 - November 2011
Job BSA/COMPLIANCE CONSULTANT at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank October 2014 - Present
BANCO ESPIRITO SANTO MIAMI November 2013 - September 2014
BankUnited August 2013 - November 2013
Ocean Bank June 2012 - August 2013
Banco Sabadell November 2011 - July 2012
Terrabank, N.A. January 2009 - November 2011
Terrabank, N.A. 2007 - 2008
Terrabank, N.A. 1998 - 2007
Skills
AML, Bank Secrecy Act, Banking, Branch Banking, Commercial Banking, Compliance, Credit, Finance, Financial Risk, Fraud, Loans, Operational Risk, Retail Banking, Risk Management, Anti Money Laundering, Financial Analysis
Education
Calasanz 1971 — 2008
Miami Dade College
Mercantil Commercebank October 2014 - Present
BANCO ESPIRITO SANTO MIAMI November 2013 - September 2014
BankUnited August 2013 - November 2013
Ocean Bank June 2012 - August 2013
Banco Sabadell November 2011 - July 2012
Terrabank, N.A. January 2009 - November 2011
Terrabank, N.A. 2007 - 2008
Terrabank, N.A. 1998 - 2007
Skills
AML, Bank Secrecy Act, Banking, Branch Banking, Commercial Banking, Compliance, Credit, Finance, Financial Risk, Fraud, Loans, Operational Risk, Retail Banking, Risk Management, Anti Money Laundering, Financial Analysis
Education
Calasanz 1971 — 2008
Miami Dade College
Alexander Armas's Terrabank N.A. Experience April 2014 - Present
Job BSA ANALYST – INVESTIGATOR at Terrabank
Industry Banking
Experience
Terrabank N.A. April 2014 - Present
BSA Strategies April 2013 - April 2014
Bancolombia 2012 - March 2013
Citi 2011 - 2012
EFG Capital International Corp. 2010 - 2010
Standard Chartered Bank 2007 - 2009
Miami-Dade Expressway Authority 2004 - 2006
Linda DeMartino Public Relations, Inc. 2001 - 2004
Edelman Public Relations Worldwide 2000 - 2001
CreatAbility 1997 - 2000
Skills
Public Relations, Marketing Communications, Retail Banking, Commercial Banking, AML, Corporate Communications, BSA, Advertising, Compliance, Client Representation, Financial Reporting, Executive Reporting, Proposal Writing, New Business Development, Manage Client..., Loan Origination, Private Banking, Bank Secrecy Act, Credit, Cross Selling, Financial Analysis, Mortgage Banking, Trade Finance, Deposits, Commercial Lending, Consumer Lending, Branch Management, Banking, Cash Management, Mortgage Lending, Loans, Financial Risk, Credit Analysis, Risk Management, Small Business Lending, Lines Of Credit, Portfolio Management, Credit Risk, Branch Banking, Core Banking..., Due Diligence, OFAC, Risk Analysis, Compliance..., Training Leadership, B2B, Process Implementation, Crisis management, Media, Anti Money Laundering
Education
University of Central Florida 1990 — 1992
Bachelor of Arts (B.A.), English Language and Literature, General
Terrabank N.A. April 2014 - Present
BSA Strategies April 2013 - April 2014
Bancolombia 2012 - March 2013
Citi 2011 - 2012
EFG Capital International Corp. 2010 - 2010
Standard Chartered Bank 2007 - 2009
Miami-Dade Expressway Authority 2004 - 2006
Linda DeMartino Public Relations, Inc. 2001 - 2004
Edelman Public Relations Worldwide 2000 - 2001
CreatAbility 1997 - 2000
Skills
Public Relations, Marketing Communications, Retail Banking, Commercial Banking, AML, Corporate Communications, BSA, Advertising, Compliance, Client Representation, Financial Reporting, Executive Reporting, Proposal Writing, New Business Development, Manage Client..., Loan Origination, Private Banking, Bank Secrecy Act, Credit, Cross Selling, Financial Analysis, Mortgage Banking, Trade Finance, Deposits, Commercial Lending, Consumer Lending, Branch Management, Banking, Cash Management, Mortgage Lending, Loans, Financial Risk, Credit Analysis, Risk Management, Small Business Lending, Lines Of Credit, Portfolio Management, Credit Risk, Branch Banking, Core Banking..., Due Diligence, OFAC, Risk Analysis, Compliance..., Training Leadership, B2B, Process Implementation, Crisis management, Media, Anti Money Laundering
Education
University of Central Florida 1990 — 1992
Bachelor of Arts (B.A.), English Language and Literature, General
Priscella Perez Priscella Perez's Terrabank N.A. Experience January 2005 - June 2007
Job IRB Assistant at Baptist Health South Florida located in Miami, Florida
Industry Hospital & Health Care
Experience
Baptist Health South Florida located in Miami, Florida April 2008 - Present
Terrabank N.A. January 2005 - June 2007
Jewish Community Services, Meals On Wheels, N. Miami, FL March 2001 - January 2005
Skills
Healthcare Management, Outlook, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Publisher, Visio, PowerPoint, Customer Service, Data Entry, Access, Spreadsheets, Office Management, Administration, Invoicing, Administrative..., PeopleSoft, Lotus Notes, Accounts Payable, Clinical Research, Patient Safety, Healthcare, Team Building
Education
Lindsey Hopkins Technical Education Center 1998 — 1998
High School Diploma, High School/Secondary Diplomas and Certificates
Baptist Health South Florida located in Miami, Florida April 2008 - Present
Terrabank N.A. January 2005 - June 2007
Jewish Community Services, Meals On Wheels, N. Miami, FL March 2001 - January 2005
Skills
Healthcare Management, Outlook, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Publisher, Visio, PowerPoint, Customer Service, Data Entry, Access, Spreadsheets, Office Management, Administration, Invoicing, Administrative..., PeopleSoft, Lotus Notes, Accounts Payable, Clinical Research, Patient Safety, Healthcare, Team Building
Education
Lindsey Hopkins Technical Education Center 1998 — 1998
High School Diploma, High School/Secondary Diplomas and Certificates
Alejandro Aguirre's Terrabank N.A. Experience 2004 - Present
Job Business/Media Consultant & Bank Director
Industry Newspapers
Experience
Tax Savers of Miami January 2013 - Present
LinkSpace Technologies October 2012 - Present
Terrabank N.A. 2004 - Present
Departures Magazine October 2014 - October 2014
Diario Las Américas January 1990 - December 2012
Inter American Press Association October 2009 - October 2010
Skills
Media Relations, Journalism, Newspapers, Corporate Communications, Public Relations, Strategic Communications, Crisis Communications, Marketing Communications, Advertising, Speech Writing, Public Speaking, Editorial, Strategic Planning, Publishing, Internal Communications, Politics, Content Strategy, Content Development, Integrated Marketing, Marketing, Media Planning, Online Journalism, Spanish, Digital Media, News Writing, Investments, Social Media, Public Affairs, Press Releases, Business Strategy, Management, Board of Directors, Publicity, New Media, Copywriting, Blogging, Radio, Social Networking
Education
University of Miami 1981 — 1983
MA, Business, Media Management, Journalism
University of Miami 1977 — 1981
Bachelor of Business Administration (B.B.A.)
Tax Savers of Miami January 2013 - Present
LinkSpace Technologies October 2012 - Present
Terrabank N.A. 2004 - Present
Departures Magazine October 2014 - October 2014
Diario Las Américas January 1990 - December 2012
Inter American Press Association October 2009 - October 2010
Skills
Media Relations, Journalism, Newspapers, Corporate Communications, Public Relations, Strategic Communications, Crisis Communications, Marketing Communications, Advertising, Speech Writing, Public Speaking, Editorial, Strategic Planning, Publishing, Internal Communications, Politics, Content Strategy, Content Development, Integrated Marketing, Marketing, Media Planning, Online Journalism, Spanish, Digital Media, News Writing, Investments, Social Media, Public Affairs, Press Releases, Business Strategy, Management, Board of Directors, Publicity, New Media, Copywriting, Blogging, Radio, Social Networking
Education
University of Miami 1981 — 1983
MA, Business, Media Management, Journalism
University of Miami 1977 — 1981
Bachelor of Business Administration (B.B.A.)
Charles Alzati Charles Alzati's Terrabank N.A. Experience August 2010 - Present
Job Senior Vice President & Team Leader Personal Banking Group at Terrabank, N.A.
Industry Banking
Experience
Terrabank, N.A. August 2010 - Present
Nason & Nason Executive Search March 2010 - August 2010
CAA Associates June 2009 - August 2010
CAA Associates June 2009 - August 2010
Royal Bank of Canada April 2006 - December 2008
Bank of America July 2003 - March 2006
Bank of America 1998 - 2006
Bank of America January 1998 - July 2003
NationsBank January 1993 - January 1998
Pan American Bank 1982 - 1986
Education
University of Miami - School of Business 1979 — 1982
MBA, Finance
University of Miami
Masters, Business Administration
University of Miami - School of Business 1970 — 1972
BBA, General Business
University of Miami
Bachelors, Business Administration
Florida Int'l University
Accounting
Terrabank, N.A. August 2010 - Present
Nason & Nason Executive Search March 2010 - August 2010
CAA Associates June 2009 - August 2010
CAA Associates June 2009 - August 2010
Royal Bank of Canada April 2006 - December 2008
Bank of America July 2003 - March 2006
Bank of America 1998 - 2006
Bank of America January 1998 - July 2003
NationsBank January 1993 - January 1998
Pan American Bank 1982 - 1986
Education
University of Miami - School of Business 1979 — 1982
MBA, Finance
University of Miami
Masters, Business Administration
University of Miami - School of Business 1970 — 1972
BBA, General Business
University of Miami
Bachelors, Business Administration
Florida Int'l University
Accounting
Jose R. Rodriguez, M.S., AML/CA Jose R. Rodriguez, M.S., AML/CA's Terrabank N.A. Experience December 2011 - July 2013
Job BSA AML Analyst Investigator
Industry Banking
Experience
EverBank September 2014 - Present
Pacific National Bank (PNB) July 2013 - September 2014
Terrabank N.A. December 2011 - July 2013
Gregory B. Taylor - Professional Association January 2003 - December 2011
JPMorgan Chase October 2001 - October 2002
United States Marine Corps August 1997 - August 2001
Skills
Bank Secrecy Act, AML, Fraud, Banking, CIP, Transaction Processing, Risk Management, USA PATRIOT Act, Financial Risk, Risk Assessment, OFAC, Investigation, Financial Transactions, Commercial Banking, Mortgage Lending, KYC
Education
Keiser College 2002 — 2004
Associate's Degree, Criminal Justice
Florida Atlantic University 2005 — 2007
Bachelor's Degree, Criminal Justice
Utica College 2013 — 2014
Master's Degree, Financial Crime & Compliance Mgmt (Economic Crime Management )
EverBank September 2014 - Present
Pacific National Bank (PNB) July 2013 - September 2014
Terrabank N.A. December 2011 - July 2013
Gregory B. Taylor - Professional Association January 2003 - December 2011
JPMorgan Chase October 2001 - October 2002
United States Marine Corps August 1997 - August 2001
Skills
Bank Secrecy Act, AML, Fraud, Banking, CIP, Transaction Processing, Risk Management, USA PATRIOT Act, Financial Risk, Risk Assessment, OFAC, Investigation, Financial Transactions, Commercial Banking, Mortgage Lending, KYC
Education
Keiser College 2002 — 2004
Associate's Degree, Criminal Justice
Florida Atlantic University 2005 — 2007
Bachelor's Degree, Criminal Justice
Utica College 2013 — 2014
Master's Degree, Financial Crime & Compliance Mgmt (Economic Crime Management )
Amanda Diaz Amanda Diaz's Terrabank N.A. Experience June 2011 - Present
Job Controller, Consultant
Industry Management Consulting
Experience
Project & Commercial Facilities Management July 2015 - Present
RedFish Boatworks, LLC July 2015 - Present
Terrabank N.A. June 2011 - Present
Terrabank N.A. June 2004 - May 2011
Terrabank N.A. June 2001 - June 2004
INTEVEP (PDVSA affiliate) 1992 - 1994
ORSTOM - Lima Mission (currently IRD or Institut de Recherche pour le Developpement 1989 - 1994
Skills
Spanish, English, French, Scuba diving (PADI OWD..., Negotiation, Contract Negotiation, Construction &..., Cost Analysis, Project planning, Project Management, Qualitative Research, Quantitative Research, Branch Equipment..., Multidisciplinary..., Marketing, Purchasing, Vendor Management, Vendor Relationships, Telecommunications cost..., Microsoft Office, Proposal Writing, Cost Benefit, Project Planning, Customer Service, Microsoft Word, Operations Management, Risk Management, Management, Banking
Education
Universidad Ricardo Palma 1987 — 1992
Licenciatura Ciencias, El Nino / Southern Oscillation
Universidad Simón Bolívar 1984 — 1987
Undergraduate studies, Marine Biolgy
Project & Commercial Facilities Management July 2015 - Present
RedFish Boatworks, LLC July 2015 - Present
Terrabank N.A. June 2011 - Present
Terrabank N.A. June 2004 - May 2011
Terrabank N.A. June 2001 - June 2004
INTEVEP (PDVSA affiliate) 1992 - 1994
ORSTOM - Lima Mission (currently IRD or Institut de Recherche pour le Developpement 1989 - 1994
Skills
Spanish, English, French, Scuba diving (PADI OWD..., Negotiation, Contract Negotiation, Construction &..., Cost Analysis, Project planning, Project Management, Qualitative Research, Quantitative Research, Branch Equipment..., Multidisciplinary..., Marketing, Purchasing, Vendor Management, Vendor Relationships, Telecommunications cost..., Microsoft Office, Proposal Writing, Cost Benefit, Project Planning, Customer Service, Microsoft Word, Operations Management, Risk Management, Management, Banking
Education
Universidad Ricardo Palma 1987 — 1992
Licenciatura Ciencias, El Nino / Southern Oscillation
Universidad Simón Bolívar 1984 — 1987
Undergraduate studies, Marine Biolgy
Francisco Lacayo's Terrabank N.A. Experience May 2009 - August 2009
Job Business Analyst at Baptist Health South Florida
Industry Hospital & Health Care
Experience
Baptist Health South Florida January 2014 - June 2015
Cornell University S.C. Johnson Graduate School of Management May 2010 - May 2011
Dino's Bar and Grill March 2010 - May 2011
Terrabank N.A. May 2009 - August 2009
Cornell Information Technologies January 2009 - May 2009
FGI Trading Group, Inc. May 2008 - August 2008
Skills
Digital Marketing, Purchasing, Operations Management, Strategic Planning, Customer Service, Finance, Analysis, Financial Modeling, Management, Market Research, Entrepreneurship, Marketing, Project Management, Accounting, Access, Fundraising, Financial Analysis, Product Management, Cross-functional Team..., Sales, Product Marketing, Competitive Analysis, E-commerce, Marketing Strategy, Microsoft Excel, Blogging, Leadership, English, Research, Time Management, Event Planning, Forecasting, Account Management, Microsoft Word, Business Strategy, Sales Management, Business Planning, Spanish, Microsoft Office, Product Development, Start-ups, Teamwork, Team Leadership, Social Media, Risk Management, Business Development, Data Analysis, Banking, New Business Development, SEO
Education
Cornell University 2008 — 2011
BS, Applied Economics and Management: Entrepreneurship, Finance
Belen Jesuit Preparatory School 2001 — 2006
High School Diploma
Baptist Health South Florida January 2014 - June 2015
Cornell University S.C. Johnson Graduate School of Management May 2010 - May 2011
Dino's Bar and Grill March 2010 - May 2011
Terrabank N.A. May 2009 - August 2009
Cornell Information Technologies January 2009 - May 2009
FGI Trading Group, Inc. May 2008 - August 2008
Skills
Digital Marketing, Purchasing, Operations Management, Strategic Planning, Customer Service, Finance, Analysis, Financial Modeling, Management, Market Research, Entrepreneurship, Marketing, Project Management, Accounting, Access, Fundraising, Financial Analysis, Product Management, Cross-functional Team..., Sales, Product Marketing, Competitive Analysis, E-commerce, Marketing Strategy, Microsoft Excel, Blogging, Leadership, English, Research, Time Management, Event Planning, Forecasting, Account Management, Microsoft Word, Business Strategy, Sales Management, Business Planning, Spanish, Microsoft Office, Product Development, Start-ups, Teamwork, Team Leadership, Social Media, Risk Management, Business Development, Data Analysis, Banking, New Business Development, SEO
Education
Cornell University 2008 — 2011
BS, Applied Economics and Management: Entrepreneurship, Finance
Belen Jesuit Preparatory School 2001 — 2006
High School Diploma
Kharina Soto's Terrabank N.A. Experience August 2014 - Present
Job at Terrabank, N.A.
Industry Financial Services
Experience
Terrabank N.A. August 2014 - Present
Mercantil Commercebank N.A. December 2011 - August 2014
Mercantil Commercebank N.A. March 2007 - August 2012
BankAtlantic January 2006 - March 2007
Skills
Sales, Leadership, Accounting, Core Banking, Banking, Loans, Credit, Credit Analysis, Retail Banking, Consumer Lending, Commercial Banking, Relationship Management, Small Business Lending, Portfolio Management, Customer Service, Financial Analysis, Spanish, Training, CRM, Mortgage Lending
Education
Miami Dade College 2014 — 2018
Bachelor's Degree, Business Administration and Management, General
Miami Dade College 2007 — 2011
Banking, Center for Financial Training
Miami Dade College 2004 — 2006
AA, Associates Degree, Speech Pathology & Audiology
Terrabank N.A. August 2014 - Present
Mercantil Commercebank N.A. December 2011 - August 2014
Mercantil Commercebank N.A. March 2007 - August 2012
BankAtlantic January 2006 - March 2007
Skills
Sales, Leadership, Accounting, Core Banking, Banking, Loans, Credit, Credit Analysis, Retail Banking, Consumer Lending, Commercial Banking, Relationship Management, Small Business Lending, Portfolio Management, Customer Service, Financial Analysis, Spanish, Training, CRM, Mortgage Lending
Education
Miami Dade College 2014 — 2018
Bachelor's Degree, Business Administration and Management, General
Miami Dade College 2007 — 2011
Banking, Center for Financial Training
Miami Dade College 2004 — 2006
AA, Associates Degree, Speech Pathology & Audiology
Maureen Nieda Maureen Nieda's Terrabank N.A. Experience April 2006 - March 2007
Job Associate Principal Examiner at Financial Industry Regulatory Authority
Industry Financial Services
Experience
Financial Industry Regulatory Authority May 2014 - Present
Financial Industry Regulatory Authority May 2012 - Present
Sabadell United March 2007 - May 2012
Terrabank, N.A. April 2006 - March 2007
Skills
Credit Analysis, Risk Management, Financial Analysis, Banking, Loans, FINOP
Education
University of Miami - School of Business 2009 — 2010
MBA, MBA for Working Professionals
University of Miami - School of Business 2002 — 2006
BBA, Finance
Financial Industry Regulatory Authority May 2014 - Present
Financial Industry Regulatory Authority May 2012 - Present
Sabadell United March 2007 - May 2012
Terrabank, N.A. April 2006 - March 2007
Skills
Credit Analysis, Risk Management, Financial Analysis, Banking, Loans, FINOP
Education
University of Miami - School of Business 2009 — 2010
MBA, MBA for Working Professionals
University of Miami - School of Business 2002 — 2006
BBA, Finance
Pilar Chi's Terrabank N.A. Experience July 2008 - November 2010
Job Remittance Specialist at Sheridan Healthcorp
Industry Medical Practice
Experience
Sheridan Healthcorp August 2010 - Present
Sheridan Healthcorp July 2010 - Present
TerraBank, N.A. July 2008 - November 2010
Great Florida Bank March 2006 - July 2008
Washington Mutual October 2004 - March 2006
Bank of America February 1989 - November 2004
Skills
AML, Microsoft Office, Banking, Customer Service, Bank Secrecy Act, Loans, USA PATRIOT Act, Invoicing, Access, Mortgage Lending, Accounting, Corporate Finance, Financial Analysis, Internal Audit, Team Leadership, Financial Reporting, Risk Management, Data Entry, Analysis, Spanish, Cash Management, Finance, PowerPoint, Leadership, Outlook, Payments, Team Building, Retail Banking, Microsoft Excel, Credit Analysis, Financial Risk, Microsoft Word, English, Commercial Banking, Internet Explorer, OFAC, Teamwork, Enterprise Risk..., Fraud, Credit, Accounts Receivable, Medical Billing, Reimbursement, Healthcare Reimbursement, Insurance verification, Medical insurance
Education
Miami Dade College 2009 — 2009
Compliance Certification, Anti money Laundering/BSA Compliance Training 2009
Miami Dade College 1988 — 1989
College requirements
Lyndsey Hopkins 1987 — 1988
Sheridan Healthcorp August 2010 - Present
Sheridan Healthcorp July 2010 - Present
TerraBank, N.A. July 2008 - November 2010
Great Florida Bank March 2006 - July 2008
Washington Mutual October 2004 - March 2006
Bank of America February 1989 - November 2004
Skills
AML, Microsoft Office, Banking, Customer Service, Bank Secrecy Act, Loans, USA PATRIOT Act, Invoicing, Access, Mortgage Lending, Accounting, Corporate Finance, Financial Analysis, Internal Audit, Team Leadership, Financial Reporting, Risk Management, Data Entry, Analysis, Spanish, Cash Management, Finance, PowerPoint, Leadership, Outlook, Payments, Team Building, Retail Banking, Microsoft Excel, Credit Analysis, Financial Risk, Microsoft Word, English, Commercial Banking, Internet Explorer, OFAC, Teamwork, Enterprise Risk..., Fraud, Credit, Accounts Receivable, Medical Billing, Reimbursement, Healthcare Reimbursement, Insurance verification, Medical insurance
Education
Miami Dade College 2009 — 2009
Compliance Certification, Anti money Laundering/BSA Compliance Training 2009
Miami Dade College 1988 — 1989
College requirements
Lyndsey Hopkins 1987 — 1988
Maria Elena Riera's Terrabank N.A. Experience April 1993 - Present
Job CFO at Terrabank, N.A.
Industry Banking
Experience
SFBI 1996 - Present
South Florida Banking Institute 1995 - Present
Terrabank, N.A. April 1993 - Present
Terrabank, N.A. 1993 - Present
Skills
Loans, Commercial Banking, Credit Analysis, Banking, USA PATRIOT Act, Management, Financial Risk, Finance, Credit, Financial Analysis, Risk Management, OFAC, Bank Secrecy Act, Small Business Lending
Education
Florida International University - College of Business 1986 — 1992
MBA, Finance and Accounting
SFBI 1996 - Present
South Florida Banking Institute 1995 - Present
Terrabank, N.A. April 1993 - Present
Terrabank, N.A. 1993 - Present
Skills
Loans, Commercial Banking, Credit Analysis, Banking, USA PATRIOT Act, Management, Financial Risk, Finance, Credit, Financial Analysis, Risk Management, OFAC, Bank Secrecy Act, Small Business Lending
Education
Florida International University - College of Business 1986 — 1992
MBA, Finance and Accounting
Antonio Uribe's Terrabank N.A. Experience July 2006 - Present
Job President & CEO at Terrabank N.A.
Industry Banking
Experience
Terrabank N.A. July 2006 - Present
Bancafe, Miami February 2005 - May 2006
Regions Bank, Miami September 2003 - February 2005
Citibank September 1998 - January 2001
Citibank January 1996 - August 1998
Citibank September 1993 - January 1996
Citibank February 1991 - August 1993
Citibank August 1981 - January 1991
Skills
Loans, Small Business Lending, Commercial Banking, Banking, Credit, Asset Based Lending, Credit Analysis, Corporate Finance, Private Banking, Retail Banking, Credit Risk, Commercial Mortgages, Financial Risk, Lines Of Credit, AML
Education
University of Pennsylvania
Terrabank N.A. July 2006 - Present
Bancafe, Miami February 2005 - May 2006
Regions Bank, Miami September 2003 - February 2005
Citibank September 1998 - January 2001
Citibank January 1996 - August 1998
Citibank September 1993 - January 1996
Citibank February 1991 - August 1993
Citibank August 1981 - January 1991
Skills
Loans, Small Business Lending, Commercial Banking, Banking, Credit, Asset Based Lending, Credit Analysis, Corporate Finance, Private Banking, Retail Banking, Credit Risk, Commercial Mortgages, Financial Risk, Lines Of Credit, AML
Education
University of Pennsylvania
Aaron Mirsky's Terrabank N.A. Experience January 2012 - August 2012
Job Master in Finance
Industry Financial Services
Experience
Private equity firm September 2013 - Present
Hult International Business School September 2012 - August 2013
Terrabank N.A. January 2012 - August 2012
Banco Pichincha Miami Agency September 2010 - January 2012
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Teamwork, Financial Analysis, Research, Java, SQL, Social Media, Public Speaking, Accounting, English, Windows, Photoshop, Access, Financial Modeling, Market Research, Corporate Finance, Valuation, Finance
Education
Hult International Business School 2012 — 2013
Master's degree, Finance, General
Florida International University - College of Business Administration 2010 — 2012
Bachelor of Business Administration (B.B.A.), Finance, General
Private equity firm September 2013 - Present
Hult International Business School September 2012 - August 2013
Terrabank N.A. January 2012 - August 2012
Banco Pichincha Miami Agency September 2010 - January 2012
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Teamwork, Financial Analysis, Research, Java, SQL, Social Media, Public Speaking, Accounting, English, Windows, Photoshop, Access, Financial Modeling, Market Research, Corporate Finance, Valuation, Finance
Education
Hult International Business School 2012 — 2013
Master's degree, Finance, General
Florida International University - College of Business Administration 2010 — 2012
Bachelor of Business Administration (B.B.A.), Finance, General
Ester Lloyd's Terrabank N.A. Experience January 2007 - January 2008
Job Credit Analyst at Helm Bank USA
Industry Banking
Experience
Helm Bank USA April 2013 - Present
Navy Federal Credit Union February 2012 - February 2013
Helm Bank USA December 2010 - February 2012
First Bank of Florida February 2008 - December 2010
Terrabank N.A. January 2007 - January 2008
Skills
Cash Flow, Credit Analysis, Loans, Risk Management, Credit Risk, Commercial Banking, Mortgage Underwriting
Education
Florida State University
Bachelor of Science, Finance and Real Estate
Helm Bank USA April 2013 - Present
Navy Federal Credit Union February 2012 - February 2013
Helm Bank USA December 2010 - February 2012
First Bank of Florida February 2008 - December 2010
Terrabank N.A. January 2007 - January 2008
Skills
Cash Flow, Credit Analysis, Loans, Risk Management, Credit Risk, Commercial Banking, Mortgage Underwriting
Education
Florida State University
Bachelor of Science, Finance and Real Estate
Larry Vega's Terrabank N.A. Experience July 2007 - July 2013
Job Vice President at City National Bank (Caja Madrid)
Industry Information Technology and Services
Experience
City National Bank (Caja Madrid) September 2013 - Present
Shelton and Stewart Realtors, LLC August 2013 - Present
Terrabank N.A. July 2007 - July 2013
Union Mortgage Investment Group Corp. July 2007 - June 2008
Hemisphere National Bank September 2002 - June 2007
Barclays Capital 1997 - 2001
Skills
Data Center, Active Directory, Banking, IT Management, Virtualization, IT Strategy, Disaster Recovery, System Administration, Financial Risk, Security, Risk Management, Vendor Management, Information Technology, IT Operations, Project Management, Business Continuity, Information Security, Enterprise Architecture, CISSP, IT Audit, Incident Management, COBIT, Network Security, Information Security..., Governance, Firewalls
Education
Queens College 1991 — 1995
MIS
City National Bank (Caja Madrid) September 2013 - Present
Shelton and Stewart Realtors, LLC August 2013 - Present
Terrabank N.A. July 2007 - July 2013
Union Mortgage Investment Group Corp. July 2007 - June 2008
Hemisphere National Bank September 2002 - June 2007
Barclays Capital 1997 - 2001
Skills
Data Center, Active Directory, Banking, IT Management, Virtualization, IT Strategy, Disaster Recovery, System Administration, Financial Risk, Security, Risk Management, Vendor Management, Information Technology, IT Operations, Project Management, Business Continuity, Information Security, Enterprise Architecture, CISSP, IT Audit, Incident Management, COBIT, Network Security, Information Security..., Governance, Firewalls
Education
Queens College 1991 — 1995
MIS
Rasiel Santana's Terrabank N.A. Experience October 2003 - June 2006
Job VP Credit Analysis Manager at TotalBank
Industry Banking
Experience
TotalBank October 2013 - Present
TotalBank December 2008 - Present
BankUnited June 2006 - December 2008
Terrabank N.A. October 2003 - June 2006
Skills
Credit Analysis, Credit, Loans, Banking, Credit Risk, Asset Based Lending, Commercial Banking, Commercial Lending, Small Business Lending, Lines Of Credit, Commercial Mortgages, SBA, Portfolio Management, Construction Loans
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance & Management
TotalBank October 2013 - Present
TotalBank December 2008 - Present
BankUnited June 2006 - December 2008
Terrabank N.A. October 2003 - June 2006
Skills
Credit Analysis, Credit, Loans, Banking, Credit Risk, Asset Based Lending, Commercial Banking, Commercial Lending, Small Business Lending, Lines Of Credit, Commercial Mortgages, SBA, Portfolio Management, Construction Loans
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance & Management
Cynthia Constain's Terrabank N.A. Experience January 2011 - Present
Job Vice President, International Banking at Terrabank, N.A.
Industry Banking
Experience
Terrabank, N.A. January 2011 - Present
Banco Pichincha Miami Agency May 2010 - January 2011
Banco Sabadell 1999 - 2007
Skills
AML, Loans, Banking, KYC, Bank Secrecy Act, Commercial Banking, Financial Risk, Credit, Risk Management, Credit Risk, Corporate Finance, Private Banking, Capital Markets, Retail Banking, Fraud, Investments, OFAC, Financial Services, Anti Money Laundering
Education
Barry University 1983 — 1987
B.S., Marketing
Terrabank, N.A. January 2011 - Present
Banco Pichincha Miami Agency May 2010 - January 2011
Banco Sabadell 1999 - 2007
Skills
AML, Loans, Banking, KYC, Bank Secrecy Act, Commercial Banking, Financial Risk, Credit, Risk Management, Credit Risk, Corporate Finance, Private Banking, Capital Markets, Retail Banking, Fraud, Investments, OFAC, Financial Services, Anti Money Laundering
Education
Barry University 1983 — 1987
B.S., Marketing
Peter Ramirez's Terrabank N.A. Experience January 2000 - March 2004
Job Senior Vice President Commercial Lending at US Century Bank
Industry Banking
Experience
US Century Bank November 2007 - Present
TotalBank March 2006 - November 2007
Union Planters Bank/Regions Bank March 2004 - March 2006
Terrabank, N.A. January 2000 - March 2004
Colonial Bank 1998 - 2000
Eastern National Bank 1996 - 1998
Terrabank, N.A. March 1992 - July 1996
Southeast Bank, N.A. 1987 - 1991
Pan American Bank, N.A./NCNB National Bank March 1985 - June 1987
Skills
Commercial Lending, Credit, Asset Based Lending, Loans, Construction Loans, Commercial Mortgages, Lines Of Credit, Commercial Banking, Commercial Finance, Cash Flow Lending, Term Loans, Commercial Credit, Credit Risk, Credit Analysis, Banking, Underwriting, Workout, Small Business Lending, Loan Origination, Financial Risk, Mortgage Lending, OFAC, Consumer Lending, Financial Institutions, Retail Banking, Treasury Management, Risk Management, Cash Management
Education
University of Miami - School of Business 1981 — 1983
BBA, Finance
US Century Bank November 2007 - Present
TotalBank March 2006 - November 2007
Union Planters Bank/Regions Bank March 2004 - March 2006
Terrabank, N.A. January 2000 - March 2004
Colonial Bank 1998 - 2000
Eastern National Bank 1996 - 1998
Terrabank, N.A. March 1992 - July 1996
Southeast Bank, N.A. 1987 - 1991
Pan American Bank, N.A./NCNB National Bank March 1985 - June 1987
Skills
Commercial Lending, Credit, Asset Based Lending, Loans, Construction Loans, Commercial Mortgages, Lines Of Credit, Commercial Banking, Commercial Finance, Cash Flow Lending, Term Loans, Commercial Credit, Credit Risk, Credit Analysis, Banking, Underwriting, Workout, Small Business Lending, Loan Origination, Financial Risk, Mortgage Lending, OFAC, Consumer Lending, Financial Institutions, Retail Banking, Treasury Management, Risk Management, Cash Management
Education
University of Miami - School of Business 1981 — 1983
BBA, Finance
Manuel Huerta, Jr.'s Terrabank N.A. Experience September 2007 - October 2011
Job Banker and Advisor
Industry Banking
Experience
Self Employed July 2015 - Present
1st National Bank of South Florida March 2015 - July 2015
UNITED CAPITAL PARTNERS November 2011 - March 2015
Terrabank, N.A. September 2007 - October 2011
Skills
Financial Analysis, Small Business Lending, Commercial Banking, Asset Based Lending, Loans, Commercial Mortgages, AML, Financial Risk, Credit Risk, Investments, Mortgage Lending, Finance, Credit Analysis, Banking, Private Banking, Real Estate, Underwriting, Commercial Lending, Real Estate Economics, Credit, Consumer Lending, Due Diligence, Corporate Finance, Cash Flow, Risk Management, Retail Banking, Private Equity, Wealth Management, Residential Mortgages, Investment Banking, Loan Origination, Asset Management, Portfolio Management, Financial Structuring, Strategic Financial..., Treasury Management, Financial Modeling, Valuation, Mortgage Banking, Real Estate Financing, Cash Management, Capital Markets, Funding, Structured Finance, Executive Management, Mergers & Acquisitions, Restructuring, Acquisitions, Financial Institutions, Venture Capital
Education
Florida International University 1980 — 1983
Bachelor’s Degree, Accounting and Finance, GPA 2.5
Barnett Bank of South Florida 1980 — 1982
Formal credit analysis & Management Training Program, Formal credit analysis and Management Training Program
Miami Dade College 1978 — 1980
Associate's degree, Accounting and Finance
St. Brendan High School 1975 — 1978
Hugh School Diploma, General Studies
Loyola School 1972 — 1975
Diploma, General Studies
Self Employed July 2015 - Present
1st National Bank of South Florida March 2015 - July 2015
UNITED CAPITAL PARTNERS November 2011 - March 2015
Terrabank, N.A. September 2007 - October 2011
Skills
Financial Analysis, Small Business Lending, Commercial Banking, Asset Based Lending, Loans, Commercial Mortgages, AML, Financial Risk, Credit Risk, Investments, Mortgage Lending, Finance, Credit Analysis, Banking, Private Banking, Real Estate, Underwriting, Commercial Lending, Real Estate Economics, Credit, Consumer Lending, Due Diligence, Corporate Finance, Cash Flow, Risk Management, Retail Banking, Private Equity, Wealth Management, Residential Mortgages, Investment Banking, Loan Origination, Asset Management, Portfolio Management, Financial Structuring, Strategic Financial..., Treasury Management, Financial Modeling, Valuation, Mortgage Banking, Real Estate Financing, Cash Management, Capital Markets, Funding, Structured Finance, Executive Management, Mergers & Acquisitions, Restructuring, Acquisitions, Financial Institutions, Venture Capital
Education
Florida International University 1980 — 1983
Bachelor’s Degree, Accounting and Finance, GPA 2.5
Barnett Bank of South Florida 1980 — 1982
Formal credit analysis & Management Training Program, Formal credit analysis and Management Training Program
Miami Dade College 1978 — 1980
Associate's degree, Accounting and Finance
St. Brendan High School 1975 — 1978
Hugh School Diploma, General Studies
Loyola School 1972 — 1975
Diploma, General Studies
Jeffrey Echavarria's Terrabank N.A. Experience 2009 - 2011
Job AVP / Sr. CRE Credit Officer at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A. 2012 - Present
BankUnited 2011 - 2012
Terrabank, N.A. 2009 - 2011
Colonial Bank 2008 - 2009
Executive National Bank 2006 - 2008
BankUnited, FSB 2004 - 2006
Skills
Commercial Mortgages, Lines Of Credit, Consumer Lending, Commercial Banking, Retail Banking, Asset Based Lending, Commercial Real Estate..., Credit Concentration..., Credit Analysis, Minute Taking, Fund Accounting, Non-Profit Financing, Business Banking, Financial Statement..., Financial Accounting, Tax Accounting, Financial Institution..., Bank Accounting, Real Estate Appraisals, Mortgage Lending, Corporate/Personal Tax..., Cash Flow Analysis, Term Loan, Executive Loan Committee, Special Asset/OREO..., Cash Flow, Appraisals, Credit, Commercial Lending
Education
Florida International University - College of Business
BBA, Finance
Mercantil Commercebank N.A. 2012 - Present
BankUnited 2011 - 2012
Terrabank, N.A. 2009 - 2011
Colonial Bank 2008 - 2009
Executive National Bank 2006 - 2008
BankUnited, FSB 2004 - 2006
Skills
Commercial Mortgages, Lines Of Credit, Consumer Lending, Commercial Banking, Retail Banking, Asset Based Lending, Commercial Real Estate..., Credit Concentration..., Credit Analysis, Minute Taking, Fund Accounting, Non-Profit Financing, Business Banking, Financial Statement..., Financial Accounting, Tax Accounting, Financial Institution..., Bank Accounting, Real Estate Appraisals, Mortgage Lending, Corporate/Personal Tax..., Cash Flow Analysis, Term Loan, Executive Loan Committee, Special Asset/OREO..., Cash Flow, Appraisals, Credit, Commercial Lending
Education
Florida International University - College of Business
BBA, Finance
Lily Gonzalez's Terrabank N.A. Experience June 2015 - Present
Job BSA/AML Analyst
Industry Banking
Experience
Terrabank N.A. June 2015 - Present
Executive National Bank May 2014 - June 2015
Wells Fargo Bank 2008 - 2012
Wachovia Bank 1998 - 2008
First Union National Bank 1992 - 1998
Skills
Banking, Credit, Loans, Mortgage Lending, Real Estate, Consumer Lending, Lines Of Credit, AML, Retail Banking, Financial Services, Loan Origination, Commercial Lending, Leadership, Call Centers, Credit Analysis, Commercial Banking, Customer Satisfaction, Cross Selling, Mortgage Banking, Small Business Lending, Credit Cards, Underwriting, Operational Risk..., Cash Management, Treasury Management, KYC, Risk Management
Education
Florida International University 2012 — 2013
AMLCA-FIBA
Florida International University 1992 — 1996
BS, Criminal Justice
Terrabank N.A. June 2015 - Present
Executive National Bank May 2014 - June 2015
Wells Fargo Bank 2008 - 2012
Wachovia Bank 1998 - 2008
First Union National Bank 1992 - 1998
Skills
Banking, Credit, Loans, Mortgage Lending, Real Estate, Consumer Lending, Lines Of Credit, AML, Retail Banking, Financial Services, Loan Origination, Commercial Lending, Leadership, Call Centers, Credit Analysis, Commercial Banking, Customer Satisfaction, Cross Selling, Mortgage Banking, Small Business Lending, Credit Cards, Underwriting, Operational Risk..., Cash Management, Treasury Management, KYC, Risk Management
Education
Florida International University 2012 — 2013
AMLCA-FIBA
Florida International University 1992 — 1996
BS, Criminal Justice
Sarah Laguna's Terrabank N.A. Experience October 2012 - Present
Job VP Compliance/BSA at Terrabank N.A.
Industry Banking
Experience
Terrabank N.A. October 2012 - Present
Banesco USA August 2011 - September 2012
BAC Florida Bank January 2001 - September 2010
Skills
AML, Bank Secrecy Act, Banking, Fraud, OFAC, Risk Management, Credit, Financial Risk, Commercial Banking
Education
Florida International University 2001 — 2004
Bachelor's Degreee, International Relationals
Terrabank N.A. October 2012 - Present
Banesco USA August 2011 - September 2012
BAC Florida Bank January 2001 - September 2010
Skills
AML, Bank Secrecy Act, Banking, Fraud, OFAC, Risk Management, Credit, Financial Risk, Commercial Banking
Education
Florida International University 2001 — 2004
Bachelor's Degreee, International Relationals
Sofia Sangster's Terrabank N.A. Experience September 2013 - Present
Job Customer Service Representative. International Banker with 15 years of experirence
Industry Banking
Experience
Terrabank N.A. September 2013 - Present
UBS June 2008 - December 2011
Standard Chartered Bank formerly American Express International Bank January 2006 - September 2008
Mercantil Commercebank January 2005 - January 2006
Banco Pichincha October 2001 - January 2005
Skills
Bilingual-English/Spanis..., International Banking..., Customer Satisfaction, Proficient on Microsoft..., Fedwire, Journal Entries, AS400 system, Expense Reports, Consultworks system, Banking, Customer Service, Microsoft Office, Loans, Retail Banking, Microsoft Word, Accounting, Banca, Portfolio Management, Private Banking
Education
Miami Dade College 2015 — 2017
Terrabank N.A. September 2013 - Present
UBS June 2008 - December 2011
Standard Chartered Bank formerly American Express International Bank January 2006 - September 2008
Mercantil Commercebank January 2005 - January 2006
Banco Pichincha October 2001 - January 2005
Skills
Bilingual-English/Spanis..., International Banking..., Customer Satisfaction, Proficient on Microsoft..., Fedwire, Journal Entries, AS400 system, Expense Reports, Consultworks system, Banking, Customer Service, Microsoft Office, Loans, Retail Banking, Microsoft Word, Accounting, Banca, Portfolio Management, Private Banking
Education
Miami Dade College 2015 — 2017
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation