The International Bank of Miami
Description
Founded: 1964
The International 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 International Bank of Miami. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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The International Bank of Miami Employees
Employee
Years
Job
Industry
Ruth Chacon Ruth Chacon's The International Bank of Miami Experience January 2006 - August 2006
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
Sasha C. Torres Sasha C. Torres's The International Bank of Miami Experience January 2004 - March 2004
Job Relationship Manager Personal Banking at Banco Pichincha Miami Agency
Industry Banking
Experience
Banco Pichincha Miami Agency October 2013 - Present
TotalBank February 2005 - October 2013
BAC Florida Bank March 2004 - January 2005
The International Bank of Miami January 2004 - March 2004
Skills
Credit Analysis, Consumer Lending, Commercial Banking, Commercial Lending, Loans, Banking
Education
Keiser University-Ft Lauderdale 2006 — 2008
Associate of Arts (A.A.)in Business Admnistration / A.A Minor in Accounting, Business Administration and Management, General
Jefferson International College
Coursework in Business Administration, 60 credits
Banco Pichincha Miami Agency October 2013 - Present
TotalBank February 2005 - October 2013
BAC Florida Bank March 2004 - January 2005
The International Bank of Miami January 2004 - March 2004
Skills
Credit Analysis, Consumer Lending, Commercial Banking, Commercial Lending, Loans, Banking
Education
Keiser University-Ft Lauderdale 2006 — 2008
Associate of Arts (A.A.)in Business Admnistration / A.A Minor in Accounting, Business Administration and Management, General
Jefferson International College
Coursework in Business Administration, 60 credits
Mileidy Serra Mileidy Serra's The International Bank of Miami Experience May 2000 - January 2008
Job Second Vice President, Private Banker at Northern Trust
Industry Banking
Experience
Northern Trust Corporation January 2014 - Present
BankUnited November 2010 - October 2013
Mercantil Commercebank N.A. January 2008 - November 2010
The International Bank of Miami May 2000 - January 2008
Skills
Small Business Lending, Commercial Banking, Commercial Lending, Retail Banking, Credit Analysis, Portfolio Management, Banking, Loans, Consumer Lending, Lines Of Credit, Loan Origination, Private Banking, Mortgage Lending, Credit Risk, Underwriting, Credit, Financial Analysis, Commercial Mortgages, Relationship Management, Asset Based Lending, Mortgage Banking, Outstanding time..., SBA, Deposits, Financial Services, Branch Management, Financial Modeling, Risk Management, Cash Management, Treasury Management, Wealth Management, Financial Risk, Finance, AML, Strategic Financial..., Investments, Cross Selling, Asset Management, Mutual Funds, Refinance, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Lotus Notes, OFAC, Analysis, C&I Lending, Bank Secrecy Act, Cash Flow
Education
Barry University 2005 — 2007
Bachelor of Science (B.S.), In Biology with specialization in Histotechnology
Coral Gables High 1995 — 1999
High School Diploma, High School/Secondary Diplomas and Certificates
Northern Trust Corporation January 2014 - Present
BankUnited November 2010 - October 2013
Mercantil Commercebank N.A. January 2008 - November 2010
The International Bank of Miami May 2000 - January 2008
Skills
Small Business Lending, Commercial Banking, Commercial Lending, Retail Banking, Credit Analysis, Portfolio Management, Banking, Loans, Consumer Lending, Lines Of Credit, Loan Origination, Private Banking, Mortgage Lending, Credit Risk, Underwriting, Credit, Financial Analysis, Commercial Mortgages, Relationship Management, Asset Based Lending, Mortgage Banking, Outstanding time..., SBA, Deposits, Financial Services, Branch Management, Financial Modeling, Risk Management, Cash Management, Treasury Management, Wealth Management, Financial Risk, Finance, AML, Strategic Financial..., Investments, Cross Selling, Asset Management, Mutual Funds, Refinance, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Lotus Notes, OFAC, Analysis, C&I Lending, Bank Secrecy Act, Cash Flow
Education
Barry University 2005 — 2007
Bachelor of Science (B.S.), In Biology with specialization in Histotechnology
Coral Gables High 1995 — 1999
High School Diploma, High School/Secondary Diplomas and Certificates
Jarvis Santiago Jarvis Santiago's The International Bank of Miami Experience October 2001 - January 2007
Job Associate Design Engineer at Fluor
Industry Electrical/Electronic Manufacturing
Experience
Fluor January 2014 - Present
Fluor May 2013 - December 2013
Patterson Pope January 2009 - May 2013
Allegacy Federal Credit Union June 2007 - January 2009
The International Bank of Miami October 2001 - January 2007
Leoncio Prado High School September 1998 - June 2001
Skills
AutoCAD, Matlab, Electrical Engineering, Microsoft Excel, Power Systems, PowerPoint, Microsoft Word, Outlook, Power Generation, Power Plants, Engineering Design, Renewable Energy, Nucleus, Single Line Diagrams, P-Spice, Construction, IBM AS/400, Smart Plant Review, Power Cables, Material Manager..., Panel-board Schedule
Education
University of North Carolina at Charlotte 2010 — 2013
Bachelor of Science (BS), Electrical Engineering
University of Havana, Cuba 1993 — 1998
Bachelor of Science (BS), Physics and Electronics
Fluor January 2014 - Present
Fluor May 2013 - December 2013
Patterson Pope January 2009 - May 2013
Allegacy Federal Credit Union June 2007 - January 2009
The International Bank of Miami October 2001 - January 2007
Leoncio Prado High School September 1998 - June 2001
Skills
AutoCAD, Matlab, Electrical Engineering, Microsoft Excel, Power Systems, PowerPoint, Microsoft Word, Outlook, Power Generation, Power Plants, Engineering Design, Renewable Energy, Nucleus, Single Line Diagrams, P-Spice, Construction, IBM AS/400, Smart Plant Review, Power Cables, Material Manager..., Panel-board Schedule
Education
University of North Carolina at Charlotte 2010 — 2013
Bachelor of Science (BS), Electrical Engineering
University of Havana, Cuba 1993 — 1998
Bachelor of Science (BS), Physics and Electronics
José O. Adrovet, CAMS José O. Adrovet, CAMS's The International Bank of Miami Experience May 2004 - December 2004
Job AML + BSA Compliance Professional
Industry Banking
Experience
Adrovet Consulting & Alacer Group August 2009 - Present
IPSA International June 2011 - September 2012
Standard Chartered Bank January 2011 - May 2011
Mercantil Commercebank January 2005 - July 2009
The International Bank of Miami May 2004 - December 2004
Education
Universidad del Sagrado Corazón 1997 — 2003
Marketing, Public Relations, Logistics
Adrovet Consulting & Alacer Group August 2009 - Present
IPSA International June 2011 - September 2012
Standard Chartered Bank January 2011 - May 2011
Mercantil Commercebank January 2005 - July 2009
The International Bank of Miami May 2004 - December 2004
Education
Universidad del Sagrado Corazón 1997 — 2003
Marketing, Public Relations, Logistics
Alain Bengochea Alain Bengochea's The International Bank of Miami Experience January 2005 - June 2006
Job Advocate for bilingual / multicultural education
Industry Education Management
Experience
The Ohio State University September 2014 - Present
University of Miami August 2009 - August 2014
Department of Education, Science and Training September 2006 - November 2008
The International Bank of Miami January 2005 - June 2006
America Coming Together August 2004 - December 2004
Home Financing Center May 2004 - August 2004
Skills
English, Spanish, Curriculum Design, French, Research, Teaching, Public Speaking, Fundraising, Data Analysis, SPSS, Higher Education, Non-profits, Training, Qualitative Research
Education
University of Miami 2009 — 2012
PhD, Language and Literacy Learning in Multilingual Settings
Fordham University 2006 — 2008
Master, Bilingual Education
University of Florida 2000 — 2004
Bachelor, Political Science & French
Institut Universitaire Américain 2002 — 2003
Coursework Completed, French & Political Science
The Ohio State University September 2014 - Present
University of Miami August 2009 - August 2014
Department of Education, Science and Training September 2006 - November 2008
The International Bank of Miami January 2005 - June 2006
America Coming Together August 2004 - December 2004
Home Financing Center May 2004 - August 2004
Skills
English, Spanish, Curriculum Design, French, Research, Teaching, Public Speaking, Fundraising, Data Analysis, SPSS, Higher Education, Non-profits, Training, Qualitative Research
Education
University of Miami 2009 — 2012
PhD, Language and Literacy Learning in Multilingual Settings
Fordham University 2006 — 2008
Master, Bilingual Education
University of Florida 2000 — 2004
Bachelor, Political Science & French
Institut Universitaire Américain 2002 — 2003
Coursework Completed, French & Political Science
Julio Morejon Julio Morejon's The International Bank of Miami Experience 1999 - 2001
Job Sales and Business Development Manager Global Service Provider at Cisco
Industry Information Technology and Services
Experience
Cisco July 2015 - Present
Cisco March 2014 - Present
Cisco April 2010 - March 2014
Cisco Systems 2008 - April 2010
Mercantil Commercebank N.A. 2006 - 2008
Standard Bank London 2001 - 2005
The International Bank of Miami 1999 - 2001
Miami Forfaiting Company 1998 - 1999
Union Planters Bank 1996 - 1998
Hamilton Bank, N.A. 1989 - 1995
Skills
Business Strategy, Sales, Global Business..., Cross-functional Team..., Cloud Computing, Unified Communications, Cross-border..., Structuring, Structured Finance, Corporate Finance, Commercial Finance, International Business, Strategic Planning, Financial Analysis, Financial Modeling, Project Finance, Capital Markets, Asset Based Lending, Latin America, Banking, Letters Of Credit, Investment Banking, Correspondent Banking, Forfaiting, Factoring, Leasing, Trade Finance, Syndications, Securitization, Commercial Banking, Credit Administration, Credit Analysis, Credit Risk, Portfolio Management, Restructuring, Loan Documentation, Compliance, Due Diligence, Spanish-English, Portuguese, Emerging Markets, Africa, Eastern Europe, Letters of Credit, Financial Structuring, Risk Management, Credit, Loans, Executive Management, SaaS
Education
Florida International University - College of Business 1984 — 1987
BA, Finance, International Business, Marketing
Loyola HS 1979 — 1984
Cisco July 2015 - Present
Cisco March 2014 - Present
Cisco April 2010 - March 2014
Cisco Systems 2008 - April 2010
Mercantil Commercebank N.A. 2006 - 2008
Standard Bank London 2001 - 2005
The International Bank of Miami 1999 - 2001
Miami Forfaiting Company 1998 - 1999
Union Planters Bank 1996 - 1998
Hamilton Bank, N.A. 1989 - 1995
Skills
Business Strategy, Sales, Global Business..., Cross-functional Team..., Cloud Computing, Unified Communications, Cross-border..., Structuring, Structured Finance, Corporate Finance, Commercial Finance, International Business, Strategic Planning, Financial Analysis, Financial Modeling, Project Finance, Capital Markets, Asset Based Lending, Latin America, Banking, Letters Of Credit, Investment Banking, Correspondent Banking, Forfaiting, Factoring, Leasing, Trade Finance, Syndications, Securitization, Commercial Banking, Credit Administration, Credit Analysis, Credit Risk, Portfolio Management, Restructuring, Loan Documentation, Compliance, Due Diligence, Spanish-English, Portuguese, Emerging Markets, Africa, Eastern Europe, Letters of Credit, Financial Structuring, Risk Management, Credit, Loans, Executive Management, SaaS
Education
Florida International University - College of Business 1984 — 1987
BA, Finance, International Business, Marketing
Loyola HS 1979 — 1984
Lin-Dai Quant Lin-Dai Quant's The International Bank of Miami Experience August 2003 - April 2008
Job Service Manager
Industry Information Technology and Services
Experience
Michell Consulting Group, LLC March 2014 - Present
All Covered August 2012 - March 2014
Compuquip Technologies May 2008 - August 2012
The International Bank of Miami August 2003 - April 2008
Skills
System Administration, Vendor Management, Process Improvement, Project Management
Education
Florida International University 2002 — 2007
Bachelor of Business Administration (B.B.A.), Management
Michell Consulting Group, LLC March 2014 - Present
All Covered August 2012 - March 2014
Compuquip Technologies May 2008 - August 2012
The International Bank of Miami August 2003 - April 2008
Skills
System Administration, Vendor Management, Process Improvement, Project Management
Education
Florida International University 2002 — 2007
Bachelor of Business Administration (B.B.A.), Management
Jessica Sordo's The International Bank of Miami Experience October 2006 - September 2008
Job Financial Analyst at BankUnited
Industry Banking
Experience
BankUnited September 2008 - Present
The International Bank of Miami October 2006 - September 2008
Federated Department Stores January 2005 - October 2006
The International Bank of Miami May 2001 - January 2005
Skills
Customer Service, Financial Analysis, Credit, Microsoft Excel, Spanish, Process Improvement, Banking, Microsoft Office
Education
Florida International University - College of Business 2009 — 2010
Master's, Business Administration
Florida International University - College of Business 2001 — 2004
Bachelor's, Business Administration
BankUnited September 2008 - Present
The International Bank of Miami October 2006 - September 2008
Federated Department Stores January 2005 - October 2006
The International Bank of Miami May 2001 - January 2005
Skills
Customer Service, Financial Analysis, Credit, Microsoft Excel, Spanish, Process Improvement, Banking, Microsoft Office
Education
Florida International University - College of Business 2009 — 2010
Master's, Business Administration
Florida International University - College of Business 2001 — 2004
Bachelor's, Business Administration
Marlene Morejon's The International Bank of Miami Experience 1996 - 1998
Job Managing Broker at Berkshire Hathaway HomeServices Florida Realty
Industry Real Estate
Experience
Berkshire Hathaway HomeServices Florida Realty April 2008 - Present
The International Bank of Miami 1996 - 1998
First Union National Bank 1988 - 1992
Skills
Real Estate, Short Sales, Condos, REO, Sellers, Investment Properties, New Home Sales, Investors, Negotiation, Residential Homes, Rentals, Real Estate Transactions, Property Management, Selling, Commercial Real Estate, Foreclosures, Marketing, First Time Home Buyers, Single Family Homes, Relocation, Social Media Marketing, Vacation Homes, Listings, New Homes, Townhomes, e-PRO, Buyer Representation, Real Property, Waterfront, Luxury, Referrals, Relocation Buyers, Buyers, Income Properties, SFR, 1031 Exchanges, National Association of..., Listing Homes, Move Up Buyers, Property, Seniors, First Time Home Sellers, Council of Residential..., Resellers, Brokerage, Seller Representation, HUD, International Real..., Sales
Education
Florida International University 2002 — 2005
Master of Science, Mass Communications
Central HS
Central HS
Central HS
Berkshire Hathaway HomeServices Florida Realty April 2008 - Present
The International Bank of Miami 1996 - 1998
First Union National Bank 1988 - 1992
Skills
Real Estate, Short Sales, Condos, REO, Sellers, Investment Properties, New Home Sales, Investors, Negotiation, Residential Homes, Rentals, Real Estate Transactions, Property Management, Selling, Commercial Real Estate, Foreclosures, Marketing, First Time Home Buyers, Single Family Homes, Relocation, Social Media Marketing, Vacation Homes, Listings, New Homes, Townhomes, e-PRO, Buyer Representation, Real Property, Waterfront, Luxury, Referrals, Relocation Buyers, Buyers, Income Properties, SFR, 1031 Exchanges, National Association of..., Listing Homes, Move Up Buyers, Property, Seniors, First Time Home Sellers, Council of Residential..., Resellers, Brokerage, Seller Representation, HUD, International Real..., Sales
Education
Florida International University 2002 — 2005
Master of Science, Mass Communications
Central HS
Central HS
Central HS
Lina Acuna Campos's The International Bank of Miami Experience November 2004 - October 2007
Job SVP, CFO, Treasurer at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank August 2008 - Present
BAC Florida Bank October 2007 - August 2008
The International Bank of Miami November 2004 - October 2007
PricewaterhouseCoopers, LLP June 2001 - November 2004
Skills
SEC filings, Financial Analysis, CPA, US GAAP, Internal Controls, Banking, Financial Modeling, Accounting, Financial Reporting, GAAP, Financial Accounting, Corporate Finance, Series 7
Education
Florida International University
Master, Accounting
Florida International University
Bachelor, Accounting
Miami Dade College
Associate, Accounting
BAC Florida Bank August 2008 - Present
BAC Florida Bank October 2007 - August 2008
The International Bank of Miami November 2004 - October 2007
PricewaterhouseCoopers, LLP June 2001 - November 2004
Skills
SEC filings, Financial Analysis, CPA, US GAAP, Internal Controls, Banking, Financial Modeling, Accounting, Financial Reporting, GAAP, Financial Accounting, Corporate Finance, Series 7
Education
Florida International University
Master, Accounting
Florida International University
Bachelor, Accounting
Miami Dade College
Associate, Accounting
Diana Seda's The International Bank of Miami Experience 1998 - 2007
Job High Risk Review & Special Projects Manager/BSA Dept. at International Finance Bank (IFB)
Industry Banking
Experience
International Finance Bank (IFB) December 2014 - August 2015
IFB 2014 - 2015
Normex Consultants September 2013 - November 2014
BB&T October 2012 - July 2013
BankAtlantic July 2011 - October 2012
US Century Bank December 2010 - July 2011
Kiran Consulting Group September 2009 - October 2009
The International Bank of Miami 1998 - 2007
Skills
Bank Secrecy Act, Loans, Management, Retail Banking, Talent Management, Banking, Small Business Lending, Leadership, Finance, Analysis, Strategy, Training, Sales, Commercial Banking, Credit, Consumer Lending, OFAC, Investments, Strategic Planning, Due Diligence, AML
Education
Universidad Iberoamericana, Ciudad de México 1983 — 1987
Bachelor of Business Administration (B.B.A.), Business Administration
Universidad Iberoamericana, Ciudad de México 1983 — 1987
International Finance Bank (IFB) December 2014 - August 2015
IFB 2014 - 2015
Normex Consultants September 2013 - November 2014
BB&T October 2012 - July 2013
BankAtlantic July 2011 - October 2012
US Century Bank December 2010 - July 2011
Kiran Consulting Group September 2009 - October 2009
The International Bank of Miami 1998 - 2007
Skills
Bank Secrecy Act, Loans, Management, Retail Banking, Talent Management, Banking, Small Business Lending, Leadership, Finance, Analysis, Strategy, Training, Sales, Commercial Banking, Credit, Consumer Lending, OFAC, Investments, Strategic Planning, Due Diligence, AML
Education
Universidad Iberoamericana, Ciudad de México 1983 — 1987
Bachelor of Business Administration (B.B.A.), Business Administration
Universidad Iberoamericana, Ciudad de México 1983 — 1987
Guillermo Rossel's The International Bank of Miami Experience March 1981 - November 2007
Job Financial Services Professional
Industry Financial Services
Experience
The International Bank of Miami March 1981 - November 2007
The International Bank of Miami 2005 - 2007
The International Bank of Miami 1990 - 2005
The International Bank of Miami 1986 - 1990
The International Bank of Miami 1982 - 1986
International Bank for Reconstruction and Development (The World Bank) 1969 - 1975
Education
Georgetown University 1965 — 1973
MA, BA, Economic Development, International Economics
The International Bank of Miami March 1981 - November 2007
The International Bank of Miami 2005 - 2007
The International Bank of Miami 1990 - 2005
The International Bank of Miami 1986 - 1990
The International Bank of Miami 1982 - 1986
International Bank for Reconstruction and Development (The World Bank) 1969 - 1975
Education
Georgetown University 1965 — 1973
MA, BA, Economic Development, International Economics
Walter Alvarez's The International Bank of Miami Experience November 2005 - August 2008
Job Commercial Real Estate Lender/Broker at Absolut Financial Resources
Industry Financial Services
Experience
Absolut Financial Resources October 2009 - Present
Rotary Club of Coral Gables 2001 - Present
Coral Gables Rotary Club July 2012 - June 2013
Security Bank, N.A. January 2011 - April 2012
Stanford Group Company December 2008 - February 2009
The International Bank of Miami November 2005 - August 2008
EWM Mortgage June 2004 - November 2005
Skills
Banking, Risk Management, Commercial Lending, Loans, Financial Modeling, Financial Analysis, Strategic Planning, Commercial Mortgages, Corporate Finance, Small Business Lending, Financial Structuring, Mortgage Lending, Credit, Financial Risk, Investments, Underwriting, Commercial Banking, Commercial Real Estate
Education
Georgia Institute of Technology 1967 — 1975
Industrial Mgt., Finance, Statistics, Economics
Absolut Financial Resources October 2009 - Present
Rotary Club of Coral Gables 2001 - Present
Coral Gables Rotary Club July 2012 - June 2013
Security Bank, N.A. January 2011 - April 2012
Stanford Group Company December 2008 - February 2009
The International Bank of Miami November 2005 - August 2008
EWM Mortgage June 2004 - November 2005
Skills
Banking, Risk Management, Commercial Lending, Loans, Financial Modeling, Financial Analysis, Strategic Planning, Commercial Mortgages, Corporate Finance, Small Business Lending, Financial Structuring, Mortgage Lending, Credit, Financial Risk, Investments, Underwriting, Commercial Banking, Commercial Real Estate
Education
Georgia Institute of Technology 1967 — 1975
Industrial Mgt., Finance, Statistics, Economics
MARLENE PICALLO-BRANDON's The International Bank of Miami Experience January 2000 - September 2003
Job Consultant / Professional Bank
Industry Banking
Experience
Professional Bank May 2013 - Present
Gibraltar Private Bank & Trust September 2003 - June 2012
The International Bank of Miami January 2000 - September 2003
Skills
Small Business Lending, Banking, Commercial Lending, Commercial Banking, Credit, Credit Analysis, Loans
Education
Florida International University - College of Business 1994 — 1999
BS, Finance
St. George School 1985 — 1992
High School
Professional Bank May 2013 - Present
Gibraltar Private Bank & Trust September 2003 - June 2012
The International Bank of Miami January 2000 - September 2003
Skills
Small Business Lending, Banking, Commercial Lending, Commercial Banking, Credit, Credit Analysis, Loans
Education
Florida International University - College of Business 1994 — 1999
BS, Finance
St. George School 1985 — 1992
High School
Charles Singh, CISA, CRISC's The International Bank of Miami Experience June 1996 - May 2008
Job Internal IT Audit Manager
Industry Information Technology and Services
Experience
Steiner Leisure Limited July 2009 - Present
GITS Group June 2008 - June 2009
The International Bank of Miami June 1996 - May 2008
Skills
IT Audit, CISA, SOX, GLBA, Data Privacy, CRISC, PCI, Sarbanes-Oxley Act, Payment Industry, Internal Audit, Auditing, Sarbanes-Oxley, IT Risk Management, Security, COBIT, Risk Management, SAS70, IT Operations, PCI DSS
Education
Concordia University 1982 — 1987
BSc
Dawson College 1979 — 1982
CEGEP
Steiner Leisure Limited July 2009 - Present
GITS Group June 2008 - June 2009
The International Bank of Miami June 1996 - May 2008
Skills
IT Audit, CISA, SOX, GLBA, Data Privacy, CRISC, PCI, Sarbanes-Oxley Act, Payment Industry, Internal Audit, Auditing, Sarbanes-Oxley, IT Risk Management, Security, COBIT, Risk Management, SAS70, IT Operations, PCI DSS
Education
Concordia University 1982 — 1987
BSc
Dawson College 1979 — 1982
CEGEP
Kristina Jordan's The International Bank of Miami Experience September 2006 - November 2008
Job Banking Professional
Industry Banking
Experience
The International Bank of Miami September 2006 - November 2008
Education
Florida International University - College of Business 2000 — 2001
Bachelors, Finance
The International Bank of Miami September 2006 - November 2008
Education
Florida International University - College of Business 2000 — 2001
Bachelors, Finance
Juan De Cardenas's The International Bank of Miami Experience August 2004 - August 2006
Job at Beacon Health Options
Industry Hospital & Health Care
Experience
Beacon Health Options February 2014 - Present
Mobile Scripts March 2010 - February 2014
One Health Network March 2010 - February 2014
JPMorgan Chase May 2008 - March 2010
Wells Fargo May 2007 - August 2007
The International Bank of Miami August 2004 - August 2006
Skills
Financial Modeling, Credit Risk, Financial Analysis, Risk Management, Valuation, Investments, Underwriting, Mergers, Asset Managment, Finance, Corporate Finance, Strategic Financial..., Asset Management, Mergers & Acquisitions, Analysis, Portfolio Management, Process Improvement
Education
Purdue University - Krannert School of Management 2006 — 2008
MBA, MBA, concentration in Finance
University of Florida 1997 — 2001
Bachelors of Science, Business Administration
Beacon Health Options February 2014 - Present
Mobile Scripts March 2010 - February 2014
One Health Network March 2010 - February 2014
JPMorgan Chase May 2008 - March 2010
Wells Fargo May 2007 - August 2007
The International Bank of Miami August 2004 - August 2006
Skills
Financial Modeling, Credit Risk, Financial Analysis, Risk Management, Valuation, Investments, Underwriting, Mergers, Asset Managment, Finance, Corporate Finance, Strategic Financial..., Asset Management, Mergers & Acquisitions, Analysis, Portfolio Management, Process Improvement
Education
Purdue University - Krannert School of Management 2006 — 2008
MBA, MBA, concentration in Finance
University of Florida 1997 — 2001
Bachelors of Science, Business Administration
Elizabeth Cuellar's The International Bank of Miami Experience March 2003 - April 2008
Job Construction Controller at Shores Development
Industry Real Estate
Experience
Shores Development Inc. 2015 - Present
Avanti Way Realty April 2014 - July 2015
Absolute Financial Resources, Inc. September 2011 - February 2014
Eastern National Bank June 2008 - February 2011
The International Bank of Miami March 2003 - April 2008
Total Bank January 2002 - March 2003
Republic National Bank of Miami 1995 - 1998
Skills
Banking, Credit, Retail Banking, Loans, Commercial Banking, Credit Analysis, Credit Risk, Commercial Lending, Small Business Lending, Deposits, Portfolio Management, Risk Management, Financial Analysis, Lines Of Credit, Construction Loans, Real Estate Economics, Commercial Mortgages, Commercial Real Estate, SBA 504, Cash Flow Lending, Syndications, Real Estate Lending, Mergers & Acquisitions, Financial Structuring, Investments, Loan Origination, Real Estate, Real Estate Financing, Mortgage Banking, Underwriting, Finance, Treasury Management, AML, Funding, SBA, Bank Secrecy Act, FHA, Commercial Finance, Financial Risk, Community Banking, Asset Based Lending, Due Diligence, Loan Servicing, Workout
Education
Miami Dade College 1987 — 1991
Associate of Arts (AA), Accounting and Finance
Gold Coast School of Real Estate
Shores Development Inc. 2015 - Present
Avanti Way Realty April 2014 - July 2015
Absolute Financial Resources, Inc. September 2011 - February 2014
Eastern National Bank June 2008 - February 2011
The International Bank of Miami March 2003 - April 2008
Total Bank January 2002 - March 2003
Republic National Bank of Miami 1995 - 1998
Skills
Banking, Credit, Retail Banking, Loans, Commercial Banking, Credit Analysis, Credit Risk, Commercial Lending, Small Business Lending, Deposits, Portfolio Management, Risk Management, Financial Analysis, Lines Of Credit, Construction Loans, Real Estate Economics, Commercial Mortgages, Commercial Real Estate, SBA 504, Cash Flow Lending, Syndications, Real Estate Lending, Mergers & Acquisitions, Financial Structuring, Investments, Loan Origination, Real Estate, Real Estate Financing, Mortgage Banking, Underwriting, Finance, Treasury Management, AML, Funding, SBA, Bank Secrecy Act, FHA, Commercial Finance, Financial Risk, Community Banking, Asset Based Lending, Due Diligence, Loan Servicing, Workout
Education
Miami Dade College 1987 — 1991
Associate of Arts (AA), Accounting and Finance
Gold Coast School of Real Estate
Donald Oliva's The International Bank of Miami Experience August 2007 - May 2008
Job Commercial and Business Banking Professional
Industry Consumer Services
Experience
EHSLLC 2008 - Present
The International Bank of Miami August 2007 - May 2008
Mercantil Commercebank N.A. November 2005 - July 2007
Skills
Commercial Banking, Commercial Lending, Commercial Real Estate, Loans, Credit, Credit Analysis, Banking, Small Business Lending, Portfolio Management, Retail Banking, Credit Risk, Finance, Lines Of Credit, Commercial Mortgages
Education
California State University, Los Angeles - College of Business and Economics 1990 — 1994
Bachelor of Science (BSc), International Business
EHSLLC 2008 - Present
The International Bank of Miami August 2007 - May 2008
Mercantil Commercebank N.A. November 2005 - July 2007
Skills
Commercial Banking, Commercial Lending, Commercial Real Estate, Loans, Credit, Credit Analysis, Banking, Small Business Lending, Portfolio Management, Retail Banking, Credit Risk, Finance, Lines Of Credit, Commercial Mortgages
Education
California State University, Los Angeles - College of Business and Economics 1990 — 1994
Bachelor of Science (BSc), International Business