The Bank of Miami

Description

Founded: 1964

The Bank of Miami List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at The Bank of Miami. You can filter them based on skills, years of employment, job, education, department, and prior employment.

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The Bank of Miami Employees

Employee
Years
Job
Industry
Darlyn Gonzalez Darlyn Gonzalez Jacksonville, Florida Details
Darlyn Gonzalez's The Bank of Miami Experience August 2008 - December 2010
Job Operations Specialist II at Bank of America
Industry Banking
Experience
Bank of America Merrill Lynch  December 2014 - Present
Align Networks  January 2013 - December 2014
1st United Bank  December 2010 - May 2011
The Bank of Miami   August 2008 - December 2010

Skills
Banking, Branch Banking, Cash Management, Commercial Banking, Credit Analysis, Credit, Customer Service, Deposits, Loans, Operations Management, Private Banking, Retail Banking, Anti Money Laundering, Bank Secrecy Act, Financial Analysis, Credit Risk, Mortgage Lending, Portfolio Management, Finance

Education
Miami Dade College
Bachelor of Applied Science (B.A.S.), Supervision and Management

Michael Valdes Michael Valdes Miami, Florida Details
Michael Valdes's The Bank of Miami Experience May 2007 - September 2007
Job Assistant County Attorney at MiamiDade County Attorney's Office
Industry Law Practice
Experience
Miami-Dade County Attorney's Office  September 2013 - Present
U.S. Court of Appeals, 11th Circuit   September 2012 - September 2013
Miami-Dade County Attorney's Office  August 2011 - September 2012
Winston & Strawn LLP  June 2010 - July 2010
Miami-Dade County Attorney's Office  May 2009 - August 2009
The Bank of Miami   May 2007 - September 2007

Education
Harvard Law School   2008 — 2011
J.D.

Harvard University   2004 — 2008
A.B., Government

Belen Jesuit Preparatory School   1997 — 2004

Andres Restrepo Andres Restrepo Miami/Fort Lauderdale Area Details
Andres Restrepo's The Bank of Miami Experience June 1983 - June 1986
Job Senior Vice President at First National Bank of South Miami
Industry Banking
Experience
First National Bank of South Miami  May 2013 - Present
PROFESSIONAL BANK® (commercial bank)   May 2011 - April 2013
Helm Bank USA (commercial bank)   June 1993 - April 2011
Eagle National Bank (now d/b/a JGB Bank)   March 1990 - May 1993
Professional Savings Bank   July 1986 - February 1990
The Bank of Miami   June 1983 - June 1986

Skills
Rates, Career highlights..., Highly effective Bank..., Small Business Lending, Commercial Banking, Banking, Commercial Mortgages, Credit, Consumer Lending, Loans, Portfolio Management, Financial Structuring, Credit Analysis, Commercial Lending, Asset Based Lending, Mortgage Lending, Mortgage Banking, Finance, Loan Origination, Private Banking, Risk Management, Trade Finance, Underwriting, Retail Banking, Construction Loans, Credit Risk, Financial Services, Cash Management, Commercial Real Estate, Lines Of Credit, Financial Institutions, Financial Risk, Treasury Management

Education
ABA Stonier Graduate School of Banking   2001 — 2004
Georgetown University

Florida International University   1983 — 1989
BBA / MBA, Finance

Matthew Sarelson Matthew Sarelson Miami/Fort Lauderdale Area Details
Matthew Sarelson's The Bank of Miami Experience 2009 - 2010
Job Counsel at KYMP
Industry Law Practice
Experience
KYMP   August 2015 - Present
Matthew Seth Sarelson, P.A.   October 2014 - July 2015
Conrad & Scherer, LLP   September 2012 - October 2014
Sarelson Law Firm   January 2007 - September 2012
Florida NELA   2009 - 2011
The Bank of Miami   2009 - 2010
Mt. Sinai Medical Center Foundation   2007 - 2010
Business Networks International   2006 - 2010
Isicoff Ragatz & Koenigsberg   May 2006 - January 2007
Morgan Lewis & Bockius  May 2005 - May 2006

Education
George Mason University School of Law   2001 — 2004
JD, Law

James Madison University   1996 — 2000
B.S., Economics

Brian San Miguel Brian San Miguel Miami, Florida Details
Brian San Miguel's The Bank of Miami Experience December 2007 - January 2009
Job Senior Vice President Regional Corporate Banker at BB&T
Industry Banking
Experience
BB&T  March 2015 - Present
Shake-A-Leg Miami  March 2015 - Present
BB&T  January 2009 - March 2015
The Bank of Miami   December 2007 - January 2009
Regions Bank  January 2006 - December 2007
Great Florida Bank  January 2004 - December 2005
Raymond James Financial Inc.  January 2001 - December 2004

Skills
New Business Development, Banking, Finance, Credit Risk, Team Leadership, Credit Analysis, Investment Advisory

Education
Nova Southeastern University   2006 — 2007
Master of Business Administration (M.B.A.), Specialization in Finance

Florida International University - College of Business   2000 — 2003
Bachelor's degree, Finance

Miami Christian High School   1996 — 1999
High School Diploma

Yair Manoussi Yair Manoussi Chicago, Illinois Details
Yair Manoussi's The Bank of Miami Experience March 2005 - October 2009
Job Medical Assistant at Silvestre Eye Care
Industry Internet
Experience
Silvestre Eye Care   April 2015 - Present
Fourth World Music   October 2014 - Present
Bancolombia  September 2012 - December 2012
Helm Bank USA  December 2011 - August 2012
Sabadell United Bank  April 2011 - November 2011
The Bank of Miami   March 2005 - October 2009
STEIFEL LABORATORIES   October 2004 - January 2005
Wildcard Systems  August 2003 - April 2004
THE ANSWER GROUP  March 2002 - September 2002

Skills
Customer Service, Time Management, Management, Spanish, Research, Data Entry, Policy, Proofreading, Banking, AML, Analysis, Risk Management, Human Resources, Accounting

Education
National Louis University   2014 — 2016
Bachelor's degree, Elementary Education and Teaching

University of Phoenix   2010 — 2014
Bachelors, Elementary Education

Broward Community College   2003 — 2005
Associate in Arts

International Fine Arts College   1996 — 1998
Associate of Arts (AA), Computer Graphics

Michelle Hendler Michelle Hendler Miami/Fort Lauderdale Area Details
Michelle Hendler's The Bank of Miami Experience 2007 - 2009
Job Partner, Shutts & Bowen LLP
Industry Law Practice
Experience
Shutts & Bowen  March 2010 - Present
Isicoff Ragatz & Koenigsberg   September 2007 - June 2010
The Bank of Miami   2007 - 2009
The Bank of Miami   2007 - 2009
The Bank of Miami   2007 - 2009
The Bank of Miami   2007 - 2009
The Bank of Miami   2007 - 2009
The Bank of Miami   2007 - 2009
Berman Rennert Vogel & Mandler   May 2006 - April 2007

Skills
Commercial Litigation, Legal Research, Litigation, Civil Litigation, Appeals, Legal Writing

Education
University of Miami School of Law   2004 — 2007
JD, cum laude, Law

University of Michigan   2000 — 2004
Bachelor of Arts (B.A.), Organizational Studies

Lorenzo di Medici, Florence, Italy   2003 — 2003

Greg Geletka Greg Geletka West Palm Beach, Florida Area Details
Greg Geletka's The Bank of Miami Experience August 2010 - December 2010
Job Chief Operating Officer and Senior Managing Director, Southeast Region at Palladian Capital Advisors
Industry Commercial Real Estate
Experience
Palladian Capital Advisors   May 2012 - Present
Progeny Capital Advisors   January 2011 - May 2012
The Bank of Miami   August 2010 - December 2010
Amstar Global Advisors   January 2008 - May 2010
CIT  2006 - 2008
Deutsche Bank Berkshire Mortgage  2003 - 2006
DaimlerChrysler Capital Services (Debis)   1997 - 2003
US West Capital Corporation (now Bank of America)   1990 - 1997
Stiles Corporation  1983 - 1990
Westinghouse Credit Corp  1977 - 1983

Skills
Portfolio Management, Asset Managment, Real Estate Economics, Loans, Management, Due Diligence, Strategy, Real Estate Development, Valuation, Disposition, Commercial Real Estate, Asset Management, Commercial Lending, Real Estate, Investments, Real Estate Financing, Leases, Investment Properties, Financial Modeling, Brokerage, Corporate Real Estate, Acquisitions, Underwriting, Finance, Mergers & Acquisitions, Real Estate Transactions, Financial Analysis, Private Equity, Fundraising, Structured Finance, Commercial Mortgages, Financial Structuring, Joint Ventures, Capital Markets, Location Intelligence, Mortgage Lending, Credit Analysis, Credit, Funding, Loan Origination, Executive Management, Dispositions

Education
Harvard Business School   2001 — 2002
Executive Career Development

Northwestern University
School of Mortgage Banking

Westminster College
Bachelor of Arts, Political Science

Mario Rivadeneira Mario Rivadeneira Miami/Fort Lauderdale Area Details
Mario Rivadeneira's The Bank of Miami Experience April 2006 - April 2009
Job Sr. AML Analyst at Great Florida Bank
Industry Banking
Experience
Great Florida Bank  April 2013 - Present
Gibraltar Private Bank & Trust  January 2012 - March 2013
1st United Bank  September 2010 - January 2012
TransAtlantic Bank  November 2009 - August 2010
The Bank of Miami   April 2006 - April 2009
Hemisphere National Bank   September 2005 - March 2006
Ingram Micro  March 2001 - September 2005
www.bancolatino.com.pe   September 1989 - July 1999

Skills
AML, Bank Secrecy Act, OFAC, Banking, Financial Risk, Risk Management, KYC, USA PATRIOT Act, Credit, Due Diligence, Fraud, Transaction Processing, Financial Analysis, Operational Risk, Loans

Education
Florida International University   2007 — 2007
Certified Associate in Anti Money Laundering, Compliance

Pontificia Universidad Católica del Perú   1973 — 1978
Bachelor, Economics

Ariel Quintana Ariel Quintana Miami/Fort Lauderdale Area Details
Ariel Quintana's The Bank of Miami Experience November 2008 - December 2010
Job Banking Officer Portfolio Manager Credit Analyst
Industry Banking
Experience
TotalBank  January 2011 - August 2012
The Bank of Miami   November 2008 - December 2010
BANCO ITAU EUROPA INT’L (formerly BANKBOSTON INT’L. a Bank of America Company)   May 1995 - June 2008

Education
Florida International University   2001 — 2003
Master's degree, International Business, 3.33

Nova Southeastern University   1998 — 2001
Bachelor's degree, Business, Management, Marketing, and Related Support Services, 3.10

American Institute of Banking   1996 — 1998
Diploma, International Banking, 3.5

American Institute of Banking   1996 — 1998
Certificate, General Banking, 3.6

Rolando Parets Rolando Parets Miami/Fort Lauderdale Area Details
Rolando Parets's The Bank of Miami Experience August 2009 - September 2010
Job Chief Financial Officer at Eastern National Bank
Industry Banking
Experience
Eastern National Bank  September 2010 - Present
The Bank of Miami   August 2009 - September 2010
Stanford Fiduciary Investor Services   June 2006 - February 2009
Eastern National Bank  December 1999 - May 2006
Banco Ganadero Miami Agency (BBVA)M   August 1982 - December 1999

Skills
Loans, Small Business Lending, Commercial Lending, Credit, Investment Banking, Equities, Capital Markets, Bloomberg, Corporate Finance

Education
Florida International University
Bachelor of Business Administration (BBA), Accounting and Finance

Alexis Dominguez Alexis Dominguez Miami/Fort Lauderdale Area Details
Alexis Dominguez's The Bank of Miami Experience August 2003 - May 2011
Job Corporate Communications & Social Responsibility Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank  January 2015 - Present
Mercantil Commercebank N.A.   September 2011 - June 2015
The Bank of Miami   August 2003 - May 2011
Brand Institute  October 2001 - August 2003

Skills
Logo Design, Management, Marketing, Digital Media, Brand Development, Financial Analysis, Marketing Communications, Leadership, Sales, Banking, Microsoft Office, Brochures, Advertising, Email Marketing, Marketing Strategy, Strategic Planning

Education
Florida International University   1997 — 2001
Bachelors, Advertising

Ernie Larrea Ernie Larrea Miami/Fort Lauderdale Area Details
Ernie Larrea's The Bank of Miami Experience 2005 - November 2010
Job Vice President & Correspondent Banking Officer at BANESCO USA
Industry Banking
Experience
BANESCO USA  2010 - Present
The Bank of Miami   2005 - November 2010
Banco International de Costa Rica (BICSA)   1993 - 2005
First American International Bank - Miami   1987 - 1993

Skills
OFAC, Correspondent Banking, Latin America, Credit, Trade Finance, Banking, Emerging Markets, AML, Management, Portfolio Management, Risk Management, Operational Risk, Loans, KYC, Internet Banking, Financial Services, Financial Risk, Financial Institutions, Financial Analysis, Due Diligence, Credit Risk, Credit Analysis, Business Development, Bank Secrecy Act, Asset Management, Syndications, Treasury Management, Structured Finance, Anti Money Laundering, Retail Banking, Small Business Lending, Private Banking

Education
Florida International University - College of Business   1984 — 1989
MIB, Business

University of Minnesota - Carlson School of Management   1980 — 1981
BSB, Management

University of Minnesota-Twin Cities   1975 — 1980
BA, Spanish

Universidad Complutense de Madrid   1977 — 1977
Certificate, Literature

Luis Valente Luis Valente Miami/Fort Lauderdale Area Details
Luis Valente's The Bank of Miami Experience May 2004 - February 2010
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

Tanairis Feliz Tanairis Feliz Miami, Florida Details
Tanairis Feliz's The Bank of Miami Experience October 2006 - September 2010
Job SQA Tester at TracFone Wireless
Industry Telecommunications
Experience
TracFone Wireless  September 2010 - Present
The Bank of Miami   October 2006 - September 2010

Skills
Bilingual, Fast Learner, Multitasker

Education
American InterContinental University   2003 — 2008
Bachelor's Degree, Computer Science