Total Bank
Total Bank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Total Bank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Total Bank Employees
Employee
Years
Job
Industry
Luis Rodriguez-Molina Luis Rodriguez-Molina's Total Bank Experience 2010 - 2011
Job Senior Vice President/Commercial Loan Officer
Industry Banking
Experience
Coconut Grove Bank August 2014 - Present
Banco Popular of North America-Popular Community Bank 2011 - 2014
Total Bank 2010 - 2011
Gibraltar Private Bank and Trust 1998 - 2010
Ready State Bank 1995 - 1998
Capital Bank 1989 - 1995
United National Bank 1986 - 1989
Intercontinental Bank 1982 - 1986
Atlantic National Bank 1981 - 1982
Skills
Banking, Credit Risk, Investment Banking, Credit, Portfolio Management, Commercial Banking, Credit Analysis, Retail Banking, Investments, Commercial Lending, Private Banking, Wealth Management, AML, Loans, Small Business Lending
Education
University of Miami - School of Business 1976 — 1980
Bachelor of Business Administration (BBA), International Finance
Coconut Grove Bank August 2014 - Present
Banco Popular of North America-Popular Community Bank 2011 - 2014
Total Bank 2010 - 2011
Gibraltar Private Bank and Trust 1998 - 2010
Ready State Bank 1995 - 1998
Capital Bank 1989 - 1995
United National Bank 1986 - 1989
Intercontinental Bank 1982 - 1986
Atlantic National Bank 1981 - 1982
Skills
Banking, Credit Risk, Investment Banking, Credit, Portfolio Management, Commercial Banking, Credit Analysis, Retail Banking, Investments, Commercial Lending, Private Banking, Wealth Management, AML, Loans, Small Business Lending
Education
University of Miami - School of Business 1976 — 1980
Bachelor of Business Administration (BBA), International Finance
Gabriela Valenzuela Gabriela Valenzuela's Total Bank Experience November 2011 - May 2012
Job Credit Analyst II at Helm Bank USA
Industry Banking
Experience
Helm Bank May 2012 - Present
TOTAL BANK November 2011 - May 2012
INTERCREDIT BANK January 2011 - November 2011
Intercredit Bank November 2010 - January 2011
Intercredit Bank October 2009 - October 2010
Intercredit Bank June 2008 - August 2008
Skills
Credit Analysis, Credit, Financial Analysis, Loans, Banking, Credit Risk, Underwriting, Commercial Lending, Commercial Banking, Portfolio Management, Risk Management, Finance, Financial Modeling, Financial Risk, Financial Reporting
Education
Ave Maria University 2005 — 2009
Bachelor of Arts, Business Administration; Business Administration; Finance
CFT- Miami Dade College
Helm Bank May 2012 - Present
TOTAL BANK November 2011 - May 2012
INTERCREDIT BANK January 2011 - November 2011
Intercredit Bank November 2010 - January 2011
Intercredit Bank October 2009 - October 2010
Intercredit Bank June 2008 - August 2008
Skills
Credit Analysis, Credit, Financial Analysis, Loans, Banking, Credit Risk, Underwriting, Commercial Lending, Commercial Banking, Portfolio Management, Risk Management, Finance, Financial Modeling, Financial Risk, Financial Reporting
Education
Ave Maria University 2005 — 2009
Bachelor of Arts, Business Administration; Business Administration; Finance
CFT- Miami Dade College
Giselle Niebles Giselle Niebles's Total Bank Experience 2008 - 2011
Job Foreign Banking Organization Analyst / Examiner at Federal Reserve Bank of Atlanta
Industry
Experience
Federal Reserve Bank of Atlanta October 2011 - Present
Total Bank 2008 - 2011
Regions Bank 2004 - 2008
Education
Florida International University - College of Business 2008 — 2009
Master of Business Administration (MBA)
Federal Reserve Bank of Atlanta October 2011 - Present
Total Bank 2008 - 2011
Regions Bank 2004 - 2008
Education
Florida International University - College of Business 2008 — 2009
Master of Business Administration (MBA)
Oliver Tejada Oliver Tejada's Total Bank Experience May 2015 - Present
Job AML Investigator
Industry Banking
Experience
Total Bank May 2015 - Present
Royal Bank of Canada August 2011 - May 2015
RBC May 2007 - April 2015
Skills
AML, Banking, Due Diligence, Risk Assessment, Strategic Financial..., Internal Audit, OFAC, Financial Services, Insurance, Securities, Analysis, Asset Management, KYC, Financial Analysis, Financial Risk, Risk Management, Capital Markets, Equities, Operational Risk, Private Banking, Retail Banking, Bank Secrecy Act, Financial Markets, Loans, USA PATRIOT Act, Anti Money Laundering
Education
Miami Dade College 1998 — 2000
Associate's Degree
Total Bank May 2015 - Present
Royal Bank of Canada August 2011 - May 2015
RBC May 2007 - April 2015
Skills
AML, Banking, Due Diligence, Risk Assessment, Strategic Financial..., Internal Audit, OFAC, Financial Services, Insurance, Securities, Analysis, Asset Management, KYC, Financial Analysis, Financial Risk, Risk Management, Capital Markets, Equities, Operational Risk, Private Banking, Retail Banking, Bank Secrecy Act, Financial Markets, Loans, USA PATRIOT Act, Anti Money Laundering
Education
Miami Dade College 1998 — 2000
Associate's Degree
Steve Holtmann Steve Holtmann's Total Bank Experience January 2011 - January 2013
Job JMAC Lending Account Executive
Industry Banking
Experience
JMAC Lending August 2015 - Present
Self Employed March 2015 - July 2015
Stearns Lending (NMLS #1854) October 2014 - March 2015
AmeriSave Mortgage Corporation April 2014 - September 2014
WesLend Financial February 2014 - April 2014
SunTrust Wholesale Mortgage January 2013 - February 2014
Total Bank January 2011 - January 2013
AmTrust Bank January 2004 - January 2010
Account Executive Wholesale Mortgage January 2004 - January 2010
SunTrust Wholesale Mortgage January 1999 - January 2004
Skills
Credit, Loans, Sales Management, Portfolio Management, New Business Development, Wealth Management, Mutual Funds, Equities, Securities, Asset Management, Outlook, Microsoft Excel, Microsoft Office, PowerPoint, Access, Microsoft Word, Product Development, Accounting, Mortgage Lending, Cold Calling, Investment Properties, Refinance, Sales
Education
University of Iowa 1978 — 1982
Bachelor Degree, English
St. Thomas University 1990 — 1992
Masters of Business Administration, Marketing
JMAC Lending August 2015 - Present
Self Employed March 2015 - July 2015
Stearns Lending (NMLS #1854) October 2014 - March 2015
AmeriSave Mortgage Corporation April 2014 - September 2014
WesLend Financial February 2014 - April 2014
SunTrust Wholesale Mortgage January 2013 - February 2014
Total Bank January 2011 - January 2013
AmTrust Bank January 2004 - January 2010
Account Executive Wholesale Mortgage January 2004 - January 2010
SunTrust Wholesale Mortgage January 1999 - January 2004
Skills
Credit, Loans, Sales Management, Portfolio Management, New Business Development, Wealth Management, Mutual Funds, Equities, Securities, Asset Management, Outlook, Microsoft Excel, Microsoft Office, PowerPoint, Access, Microsoft Word, Product Development, Accounting, Mortgage Lending, Cold Calling, Investment Properties, Refinance, Sales
Education
University of Iowa 1978 — 1982
Bachelor Degree, English
St. Thomas University 1990 — 1992
Masters of Business Administration, Marketing
Dianet La Rosa's Total Bank Experience March 2015 - July 2015
Job Consultant BSA/AML
Industry Banking
Experience
Bank United August 2015 - Present
Total Bank March 2015 - July 2015
Helm Bank USA November 2014 - March 2015
Ocean Bank September 2014 - November 2014
US Century Bank March 2013 - September 2014
U.S. Century Bank May 2012 - October 2012
U.S Century Bank September 2005 - April 2012
Skills
Spanish, Microsoft Office, Customer Service, Banking, Microsoft Excel, Bank Secrecy Act, Loans, Commercial Banking, Commercial Lending, Risk Management, Cash Management, Treasury Management, Financial Risk, Credit Analysis, Retail Banking, Mortgage Lending, Credit, Leadership, Budgets, AML, Management
Education
Florida International University 2010 — 2012
BBA, International Business and Management
Bank United August 2015 - Present
Total Bank March 2015 - July 2015
Helm Bank USA November 2014 - March 2015
Ocean Bank September 2014 - November 2014
US Century Bank March 2013 - September 2014
U.S. Century Bank May 2012 - October 2012
U.S Century Bank September 2005 - April 2012
Skills
Spanish, Microsoft Office, Customer Service, Banking, Microsoft Excel, Bank Secrecy Act, Loans, Commercial Banking, Commercial Lending, Risk Management, Cash Management, Treasury Management, Financial Risk, Credit Analysis, Retail Banking, Mortgage Lending, Credit, Leadership, Budgets, AML, Management
Education
Florida International University 2010 — 2012
BBA, International Business and Management
Maria Fernanda Barbaran Maria Fernanda Barbaran's Total Bank Experience February 2014 - Present
Job Member Service Associate at American Airlines Federal Credit Union
Industry Public Policy
Experience
American Airlines Federal Credit Union September 2014 - Present
Total Bank February 2014 - Present
TD October 2011 - Present
FIU 2007 - 2009
Skills
Research, Microsoft Office, Spanish, Higher Education, Public Speaking, Fundraising, Social Networking, Sales, Customer Service, Event Planning, Teamwork, Leadership, Microsoft Excel
Education
Florida International University 2007 — 2011
Bachelor's Degree in Sociology and Women's Studies
Florida International University 2007 — 2011
Coral Gables Senior High
American Airlines Federal Credit Union September 2014 - Present
Total Bank February 2014 - Present
TD October 2011 - Present
FIU 2007 - 2009
Skills
Research, Microsoft Office, Spanish, Higher Education, Public Speaking, Fundraising, Social Networking, Sales, Customer Service, Event Planning, Teamwork, Leadership, Microsoft Excel
Education
Florida International University 2007 — 2011
Bachelor's Degree in Sociology and Women's Studies
Florida International University 2007 — 2011
Coral Gables Senior High
CARLOS A. WRIGHT CARLOS A. WRIGHT's Total Bank Experience 2005 - 2005
Job at
Industry Banking
Experience
BSA/AML ANALYST-CONSULTANT November 2013 - Present
International Air Transport Association (IATA) 2010 - Present
Independent Contractor February 2008 - October 2010
Citibank August 2006 - February 2009
Banco de Chile Miami Branch 2006 - 2009
Banco de Chile August 2006 - February 2008
WACHOVIA BANK N.A. April 2006 - August 2006
Total Bank 2005 - 2005
BANK OF AMERICA January 1998 - January 2004
Bank of America 1998 - 2004
Skills
Mergers & Acquisitions, Project Management, Finance, Banking, CRM, Loans, Financial Analysis, Financial Services, Management, Leadership, Due Diligence, Research, Contract Management, Risk Management, Credit, Customer Service, Spanish, AML, Private Banking, Commercial Banking, Budgets, Microsoft Office, Sales, Operations Management, Microsoft Excel, Change Management, Marketing, Coaching, Accounting, Analysis, Business Analysis, Business Strategy, Portfolio Management, Software Documentation, Business Development, Team Management, Process Improvement, Operational Risk..., Management Consulting, Operational Risk, Retail Banking, Fraud, Business Process..., Financial Risk, Internal Audit, Credit Cards, Enterprise Risk..., Credit Risk, Corporate Finance, KYC
Education
Syracuse University 1985 — 1989
Bachelor of Arts (BA), Psychology
Colegio Marista 1973 — 1985
HS Diploma
BSA/AML ANALYST-CONSULTANT November 2013 - Present
International Air Transport Association (IATA) 2010 - Present
Independent Contractor February 2008 - October 2010
Citibank August 2006 - February 2009
Banco de Chile Miami Branch 2006 - 2009
Banco de Chile August 2006 - February 2008
WACHOVIA BANK N.A. April 2006 - August 2006
Total Bank 2005 - 2005
BANK OF AMERICA January 1998 - January 2004
Bank of America 1998 - 2004
Skills
Mergers & Acquisitions, Project Management, Finance, Banking, CRM, Loans, Financial Analysis, Financial Services, Management, Leadership, Due Diligence, Research, Contract Management, Risk Management, Credit, Customer Service, Spanish, AML, Private Banking, Commercial Banking, Budgets, Microsoft Office, Sales, Operations Management, Microsoft Excel, Change Management, Marketing, Coaching, Accounting, Analysis, Business Analysis, Business Strategy, Portfolio Management, Software Documentation, Business Development, Team Management, Process Improvement, Operational Risk..., Management Consulting, Operational Risk, Retail Banking, Fraud, Business Process..., Financial Risk, Internal Audit, Credit Cards, Enterprise Risk..., Credit Risk, Corporate Finance, KYC
Education
Syracuse University 1985 — 1989
Bachelor of Arts (BA), Psychology
Colegio Marista 1973 — 1985
HS Diploma
Maria del Mar Armenteros's Total Bank Experience May 2014 - July 2014
Job Student at Babson College
Industry Banking
Experience
Total Bank May 2014 - July 2014
Induveca SA 2013 - 2013
Citibank 2012 - 2012
Skills
Microsoft Office, PowerPoint, Microsoft Word, Research, Public Speaking, Leadership, Social Media, Entrepreneurship, Customer Service, Spanish
Education
Babson College 2011 — 2015
Bachelor of Science (B.S.), Supply Chain Management and Finance
Carol Morgan School
Total Bank May 2014 - July 2014
Induveca SA 2013 - 2013
Citibank 2012 - 2012
Skills
Microsoft Office, PowerPoint, Microsoft Word, Research, Public Speaking, Leadership, Social Media, Entrepreneurship, Customer Service, Spanish
Education
Babson College 2011 — 2015
Bachelor of Science (B.S.), Supply Chain Management and Finance
Carol Morgan School
Frank Hermosa Frank Hermosa's Total Bank Experience August 2011 - Present
Job Vice President/Business Development Totalbank 3059823029
Industry Banking
Experience
TotalBank October 2014 - Present
Total Bank August 2011 - Present
Rudd Law Group February 2007 - August 2011
Florida Business Development, Corp March 2005 - December 2006
Pharmed Group, Corp April 2001 - February 2005
Ocean Bank October 1993 - March 2001
Skills
Team Building, Banking, Sales, Sales Management, Coaching, Business Development, Leadership, Real Estate, Training, Budgets, Condos
Education
Barry University 1997 — 1999
BA, Business and Marketing
Miami Dade College 1994 — 1996
AA, Business
TotalBank October 2014 - Present
Total Bank August 2011 - Present
Rudd Law Group February 2007 - August 2011
Florida Business Development, Corp March 2005 - December 2006
Pharmed Group, Corp April 2001 - February 2005
Ocean Bank October 1993 - March 2001
Skills
Team Building, Banking, Sales, Sales Management, Coaching, Business Development, Leadership, Real Estate, Training, Budgets, Condos
Education
Barry University 1997 — 1999
BA, Business and Marketing
Miami Dade College 1994 — 1996
AA, Business
Oscar de Armas's Total Bank Experience May 2008 - August 2008
Job Senior Legal Recruiter at RMN Global Search
Industry Staffing and Recruiting
Experience
RMN Global Search, Inc. April 2012 - Present
Miami-Dade County Public Defenders Office May 2011 - August 2011
Superior Court of Fulton County August 2010 - May 2011
Maria I. Escoto-Castiello, P.A May 2010 - July 2010
South Dade Justice Center May 2010 - July 2010
University of Florida Marketing Department August 2009 - December 2009
Total Bank May 2008 - August 2008
Skills
Mediation, Bankruptcy, Westlaw, Legal Research, Legal Writing, Litigation, Courts, Civil Litigation, Public Speaking, Criminal Law, Spanish, Commercial Litigation, Recruiting, Social Media Marketing, Corporate Law, Policy, Mergers & Acquisitions, Employment Law, Lexis, Legal Issues, Legal Assistance, Immigration Law, Personal Injury, Trials, Hearings, Intellectual Property, International Law, Legal Compliance, Securities Regulation
Education
Emory University School of Law 2009 — 2012
Doctor of Law (J.D.)
Trinity College, Dublin 2011 — 2011
Doctor of Law (J.D.), International Law and Legal Studies
University of Florida 2005 — 2009
Bachelors, Business
CGHS
RMN Global Search, Inc. April 2012 - Present
Miami-Dade County Public Defenders Office May 2011 - August 2011
Superior Court of Fulton County August 2010 - May 2011
Maria I. Escoto-Castiello, P.A May 2010 - July 2010
South Dade Justice Center May 2010 - July 2010
University of Florida Marketing Department August 2009 - December 2009
Total Bank May 2008 - August 2008
Skills
Mediation, Bankruptcy, Westlaw, Legal Research, Legal Writing, Litigation, Courts, Civil Litigation, Public Speaking, Criminal Law, Spanish, Commercial Litigation, Recruiting, Social Media Marketing, Corporate Law, Policy, Mergers & Acquisitions, Employment Law, Lexis, Legal Issues, Legal Assistance, Immigration Law, Personal Injury, Trials, Hearings, Intellectual Property, International Law, Legal Compliance, Securities Regulation
Education
Emory University School of Law 2009 — 2012
Doctor of Law (J.D.)
Trinity College, Dublin 2011 — 2011
Doctor of Law (J.D.), International Law and Legal Studies
University of Florida 2005 — 2009
Bachelors, Business
CGHS
Ninfa Chavez Ninfa Chavez's Total Bank Experience August 2014 - Present
Job Talent Acquisition/Development/Coaching
Industry Hospital & Health Care
Experience
Total Bank August 2014 - Present
Key Talent Associates August 2014 - Present
Miami Children's Hospital May 2010 - August 2014
Fox Global Health July 2007 - October 2009
Norwegian Cruise Line September 2006 - June 2007
Invivo Corp (sub of Philips) September 2005 - August 2006
Bank of America May 2004 - September 2005
Skills
Healthcare, Recruiting, PowerPoint, Hospitals, Healthcare Management, Leadership Development, Human Resources, Process Improvement, Coaching, Contract Negotiation, Management, Training, Manufacturing, Team Building, Outlook, Policy, Healthcare Information..., Occupational Therapists, Nursing, Public Speaking, Clinical Research, Leadership, Change Management, Customer Service, Pharmaceutics, Banking, Strategic Planning, Nurse Practitioners, Mentoring, Microsoft Office, Accounting, Account Management, Microsoft Excel, Taleo, English - Spanish..., Talent Management, Talent Acquisition, Performance Management, Internet Recruiting, Applicant Tracking..., Interviews, Onboarding, Sourcing, Cold Calling, College Recruiting, Job Fairs, Strategy, Employee Benefits, Temporary Placement, New Hire Orientations
Education
Florida Southern College 1998 — 1999
Bachelor's Degree, Psychology, Graduated with Honors
Total Bank August 2014 - Present
Key Talent Associates August 2014 - Present
Miami Children's Hospital May 2010 - August 2014
Fox Global Health July 2007 - October 2009
Norwegian Cruise Line September 2006 - June 2007
Invivo Corp (sub of Philips) September 2005 - August 2006
Bank of America May 2004 - September 2005
Skills
Healthcare, Recruiting, PowerPoint, Hospitals, Healthcare Management, Leadership Development, Human Resources, Process Improvement, Coaching, Contract Negotiation, Management, Training, Manufacturing, Team Building, Outlook, Policy, Healthcare Information..., Occupational Therapists, Nursing, Public Speaking, Clinical Research, Leadership, Change Management, Customer Service, Pharmaceutics, Banking, Strategic Planning, Nurse Practitioners, Mentoring, Microsoft Office, Accounting, Account Management, Microsoft Excel, Taleo, English - Spanish..., Talent Management, Talent Acquisition, Performance Management, Internet Recruiting, Applicant Tracking..., Interviews, Onboarding, Sourcing, Cold Calling, College Recruiting, Job Fairs, Strategy, Employee Benefits, Temporary Placement, New Hire Orientations
Education
Florida Southern College 1998 — 1999
Bachelor's Degree, Psychology, Graduated with Honors
Jacqueline Cruz Bustillo's Total Bank Experience March 2014 - Present
Job at Total Bank
Industry Banking
Experience
Total Bank March 2014 - Present
Carbonell & Associates April 2005 - Present
Espirito Santo Bank May 2007 - March 2014
Americatel 1999 - 2005
Skills
Banking, Credit, Financial Analysis, Financial Reporting, Corporate Finance, Strategic Financial..., Accounting, Customer Service, Business Planning, Investments, Loans
Education
St. Thomas University 1987 — 1990
MBA, International Finance and Marketing
University of Miami 1987 — 1990
BBA, Finance and Marketing
Total Bank March 2014 - Present
Carbonell & Associates April 2005 - Present
Espirito Santo Bank May 2007 - March 2014
Americatel 1999 - 2005
Skills
Banking, Credit, Financial Analysis, Financial Reporting, Corporate Finance, Strategic Financial..., Accounting, Customer Service, Business Planning, Investments, Loans
Education
St. Thomas University 1987 — 1990
MBA, International Finance and Marketing
University of Miami 1987 — 1990
BBA, Finance and Marketing
Deborah Kent-Cochran AMLP's Total Bank Experience March 2002 - April 2003
Job Engagement Management Manager
Industry Financial Services
Experience
FIS August 2015 - Present
Experis February 2014 - August 2015
Synovus Financial Corporation 2005 - August 2013
Synovus Financial Corp. April 2003 - April 2005
Total Bank March 2002 - April 2003
South Florida Banking Institute 2001 - 2002
Mellon United National Bank 1997 - 2002
BankAtlantic 1996 - 1997
Florida International Bank 1991 - 1996
Metro Bank 1988 - 1990
Skills
USA PATRIOT Act, Bank Secrecy Act, AML, OFAC, Fraud, Banking, Compliance, Risk Management, Credit, Financial Risk, Loans, KYC, Analysis, Risk Assessment, Retail Banking, Commercial Banking, Credit Analysis, Credit Risk, Finance, Financial Institutions, Operational Risk, Due Diligence, Commercial Lending, Mortgage Lending, Operational Risk..., Internal Audit, Financial Services, Small Business Lending, Securities, Underwriting, Enterprise Risk..., Consumer Lending, Cash Management, Portfolio Management, Financial Regulation, Loan Origination, Branch Banking, Mortgage Banking, Regulations, Wealth Management, Treasury Management, Payments, Asset Management, Credit Cards, Lines Of Credit, Relationship Management, ACH, Financial Analysis, Executive Management, Corporate Governance
Education
Barry University 1983 — 1985
Master of Business Administration (MBA), Business Administration and Management, General
Mercer University - Walter F. George School of Law 1978 — 1981
Mercer University - Walter F. George School of Law 1978 — 1979
Florida International University 1975 — 1977
Saint Leo University 1973 — 1977
BA, psychology
Miami Dade College 1973 — 1975
AA, Psychology
South Dade High School
FIS August 2015 - Present
Experis February 2014 - August 2015
Synovus Financial Corporation 2005 - August 2013
Synovus Financial Corp. April 2003 - April 2005
Total Bank March 2002 - April 2003
South Florida Banking Institute 2001 - 2002
Mellon United National Bank 1997 - 2002
BankAtlantic 1996 - 1997
Florida International Bank 1991 - 1996
Metro Bank 1988 - 1990
Skills
USA PATRIOT Act, Bank Secrecy Act, AML, OFAC, Fraud, Banking, Compliance, Risk Management, Credit, Financial Risk, Loans, KYC, Analysis, Risk Assessment, Retail Banking, Commercial Banking, Credit Analysis, Credit Risk, Finance, Financial Institutions, Operational Risk, Due Diligence, Commercial Lending, Mortgage Lending, Operational Risk..., Internal Audit, Financial Services, Small Business Lending, Securities, Underwriting, Enterprise Risk..., Consumer Lending, Cash Management, Portfolio Management, Financial Regulation, Loan Origination, Branch Banking, Mortgage Banking, Regulations, Wealth Management, Treasury Management, Payments, Asset Management, Credit Cards, Lines Of Credit, Relationship Management, ACH, Financial Analysis, Executive Management, Corporate Governance
Education
Barry University 1983 — 1985
Master of Business Administration (MBA), Business Administration and Management, General
Mercer University - Walter F. George School of Law 1978 — 1981
Mercer University - Walter F. George School of Law 1978 — 1979
Florida International University 1975 — 1977
Saint Leo University 1973 — 1977
BA, psychology
Miami Dade College 1973 — 1975
AA, Psychology
South Dade High School
Eduardo C. Rizo's Total Bank Experience 2014 - 2015
Job Financial Advisor
Industry Investment Management
Experience
Total Wealth Management June 2014 - Present
Total Bank 2014 - 2015
Total Bank 2014 - 2015
CITI Personal Wealth Management October 2012 - June 2014
BankUnited Investment Services December 2009 - July 2012
Colonial Brokerage and Wealth Management October 2008 - October 2009
Great Florida Bank 2004 - 2005
Skills
Wealth Management, Series 7, Retirement Planning, Fixed Annuities, Series 63, Asset Allocation, Securities, Mutual Funds, Portfolio Management, Investments, FINRA, Series 65, Financial Services, Finance, Wealth Management..., Asset Management, Life Insurance, Investment Strategies, Retirement, Series 66, Life Underwriter...
Education
Miami Dade College 1974 — 1976
Total Wealth Management June 2014 - Present
Total Bank 2014 - 2015
Total Bank 2014 - 2015
CITI Personal Wealth Management October 2012 - June 2014
BankUnited Investment Services December 2009 - July 2012
Colonial Brokerage and Wealth Management October 2008 - October 2009
Great Florida Bank 2004 - 2005
Skills
Wealth Management, Series 7, Retirement Planning, Fixed Annuities, Series 63, Asset Allocation, Securities, Mutual Funds, Portfolio Management, Investments, FINRA, Series 65, Financial Services, Finance, Wealth Management..., Asset Management, Life Insurance, Investment Strategies, Retirement, Series 66, Life Underwriter...
Education
Miami Dade College 1974 — 1976
Erika Fernandez Benedict's Total Bank Experience 2003 - 2004
Job Firm Administrator at Roy L. Weinfeld, P.A.
Industry Legal Services
Experience
Roy L. Weinfeld, P.A. October 2014 - Present
Nostro Jones, P.A. May 2014 - December 2014
Roy L. Weinfeld, P.A. November 2012 - February 2013
National Parkinson Foundation March 2010 - October 2010
SunTrust Bank June 2004 - October 2008
Total Bank 2003 - 2004
Skills
Florida Notary, Estate Planning, Trusts, Investment Management, Wealth Management, Customer Service, Banking, Finance, Accounting, Wealth Management..., New Business Development, Strategic Planning, Team Building, Asset Management
Education
Florida Bankers Association 2005 — 2008
Graduate Trust Officer, Graduate Trust School
University of Miami - School of Business 1999 — 2001
MBA, International Business and Marketing
University of Miami 1996 — 1999
B.B.A., International Finance and Marketing
St. Brendan High School 1992 — 1996
High School
St. Thomas the Apostle
Elementary School
Roy L. Weinfeld, P.A. October 2014 - Present
Nostro Jones, P.A. May 2014 - December 2014
Roy L. Weinfeld, P.A. November 2012 - February 2013
National Parkinson Foundation March 2010 - October 2010
SunTrust Bank June 2004 - October 2008
Total Bank 2003 - 2004
Skills
Florida Notary, Estate Planning, Trusts, Investment Management, Wealth Management, Customer Service, Banking, Finance, Accounting, Wealth Management..., New Business Development, Strategic Planning, Team Building, Asset Management
Education
Florida Bankers Association 2005 — 2008
Graduate Trust Officer, Graduate Trust School
University of Miami - School of Business 1999 — 2001
MBA, International Business and Marketing
University of Miami 1996 — 1999
B.B.A., International Finance and Marketing
St. Brendan High School 1992 — 1996
High School
St. Thomas the Apostle
Elementary School
Arassay Quintana's Total Bank Experience August 2014 - Present
Job Senior Banking Center Support Specialist at Total Bank
Industry Banking
Experience
Total bank August 2014 - Present
Espirito Santo Bank May 2013 - August 2014
Total Bank November 2010 - November 2012
Ocean Bank January 2008 - November 2010
Ocean Bank May 2006 - January 2008
Skills
Banking, Credit, Credit Cards, Loans, Portfolio Management, Payments, Internal Audit, Cash Management, Credit Analysis, Cross Selling, Commercial Lending, Retail Banking, Credit Risk, Underwriting, Commercial Banking
Education
Florida International University - College of Business 2008 — 2010
Bachelor in business Administration, Human Resources and International Business
Miami Dade Community College2004-2008
A.A, Business Administration
Coral Gables Senior High School 2002 — 2004
High School Diploma
Total bank August 2014 - Present
Espirito Santo Bank May 2013 - August 2014
Total Bank November 2010 - November 2012
Ocean Bank January 2008 - November 2010
Ocean Bank May 2006 - January 2008
Skills
Banking, Credit, Credit Cards, Loans, Portfolio Management, Payments, Internal Audit, Cash Management, Credit Analysis, Cross Selling, Commercial Lending, Retail Banking, Credit Risk, Underwriting, Commercial Banking
Education
Florida International University - College of Business 2008 — 2010
Bachelor in business Administration, Human Resources and International Business
Miami Dade Community College2004-2008
A.A, Business Administration
Coral Gables Senior High School 2002 — 2004
High School Diploma
Dunia Dragoni's Total Bank Experience March 2003 - May 2005
Job Independent Marketing
Industry Health, Wellness and Fitness
Experience
THE WELLNESS COMPANY September 2010 - Present
Total bank March 2003 - May 2005
Hamilton Bank April 2000 - June 2002
Skills
Marketing, Social Media Marketing, Marketing Communications, Market Research, Marketing Strategy
Education
Miami Dade College
Universidad de Holguin
THE WELLNESS COMPANY September 2010 - Present
Total bank March 2003 - May 2005
Hamilton Bank April 2000 - June 2002
Skills
Marketing, Social Media Marketing, Marketing Communications, Market Research, Marketing Strategy
Education
Miami Dade College
Universidad de Holguin
Tina Martinez Jaramillo's Total Bank Experience April 2011 - December 2012
Job Realtor Associate at SkyLand International Realty
Industry Banking
Experience
Sky-Land International Realty March 2015 - Present
TD January 2013 - September 2014
Total Bank April 2011 - December 2012
Marquis Bank October 2009 - June 2011
Regions Bank January 2005 - September 2009
Suntrust Bank July 2000 - December 2004
Skills
Retail Banking, Portfolio Management, Commercial Lending, Loans, Small Business Lending, Banking, Credit Analysis, Commercial Banking, Credit
Education
Florida International University 1993 — 1996
Bachelor, Finance
Sky-Land International Realty March 2015 - Present
TD January 2013 - September 2014
Total Bank April 2011 - December 2012
Marquis Bank October 2009 - June 2011
Regions Bank January 2005 - September 2009
Suntrust Bank July 2000 - December 2004
Skills
Retail Banking, Portfolio Management, Commercial Lending, Loans, Small Business Lending, Banking, Credit Analysis, Commercial Banking, Credit
Education
Florida International University 1993 — 1996
Bachelor, Finance
Margaret McNabb's Total Bank Experience March 2009 - May 2010
Job PMO at First Republic Bank
Industry Information Technology and Services
Experience
First Republic Bank October 2014 - Present
The Norman Group May 2008 - Present
Wells Fargo March 2013 - September 2014
BB&T October 2012 - March 2013
Wells Fargo Bank June 2010 - March 2012
Total Bank March 2009 - May 2010
Skills
Business Analysis, Requirements Gathering, Treasury Management, Visio, Project Management, Banking, Consulting, Microsoft Excel, Project Planning, Project Estimation, Database Design, PowerPoint, SQL, .NET, Organizational..., Design Specifications, Scope Definition, Analytic Reporting, Workflow Diagrams, Data Analytics, Data Modeling, Risk and Issue..., Quality Assurance, Vendor Analysis, Business Development, Business Strategy
Education
Baylor University
BA, Communications
Hollins University
First Republic Bank October 2014 - Present
The Norman Group May 2008 - Present
Wells Fargo March 2013 - September 2014
BB&T October 2012 - March 2013
Wells Fargo Bank June 2010 - March 2012
Total Bank March 2009 - May 2010
Skills
Business Analysis, Requirements Gathering, Treasury Management, Visio, Project Management, Banking, Consulting, Microsoft Excel, Project Planning, Project Estimation, Database Design, PowerPoint, SQL, .NET, Organizational..., Design Specifications, Scope Definition, Analytic Reporting, Workflow Diagrams, Data Analytics, Data Modeling, Risk and Issue..., Quality Assurance, Vendor Analysis, Business Development, Business Strategy
Education
Baylor University
BA, Communications
Hollins University
Alina Ramirez's Total Bank Experience 2005 - 2006
Job Attorney at Ramirez & Ramirez, P.A.
Industry Legal Services
Experience
Ramirez & Ramirez, P.A. August 2006 - Present
Total Bank 2005 - 2006
Skills
Personal Injury, Bankruptcy, Workers Compensation, Civil Litigation, Litigation, Automobile Accidents, Legal Writing, Legal Research, Slip & Fall, Courts, Hearings, Personal Injury...
Education
St. Thomas University School of Law 2003 — 2006
J.D., Law
Florida International University - College of Business Administration 1997 — 2003
B.B.A., Management
St. Brendan High School 1993 — 1997
Diploma
St. Kevin 1990 — 1993
Ramirez & Ramirez, P.A. August 2006 - Present
Total Bank 2005 - 2006
Skills
Personal Injury, Bankruptcy, Workers Compensation, Civil Litigation, Litigation, Automobile Accidents, Legal Writing, Legal Research, Slip & Fall, Courts, Hearings, Personal Injury...
Education
St. Thomas University School of Law 2003 — 2006
J.D., Law
Florida International University - College of Business Administration 1997 — 2003
B.B.A., Management
St. Brendan High School 1993 — 1997
Diploma
St. Kevin 1990 — 1993
Benny Carmona's Total Bank Experience March 2011 - Present
Job Senior Vice President Market Lender at Total Bank
Industry Financial Services
Experience
Total Bank March 2011 - Present
Banco Popular North America June 2010 - March 2011
Metro Bank of Dade County February 2007 - June 2010
Commercial Bank of Florida July 2005 - February 2007
Ocean Bank 1996 - 2005
Skills
Commercial Banking, Commercial Lending, Banking, Underwriting, Credit, Credit Analysis, Small Business Lending, Loans, Commercial Real Estate, Asset Based Lending, Commercial Mortgages, Real Estate, SBA
Education
Nova Southeastern University 2001 — 2003
MBA
Florida International University - College of Business Administration 1993 — 1999
BA, Management/Finance
Belen Jesuit Prep 1987 — 1993
Total Bank March 2011 - Present
Banco Popular North America June 2010 - March 2011
Metro Bank of Dade County February 2007 - June 2010
Commercial Bank of Florida July 2005 - February 2007
Ocean Bank 1996 - 2005
Skills
Commercial Banking, Commercial Lending, Banking, Underwriting, Credit, Credit Analysis, Small Business Lending, Loans, Commercial Real Estate, Asset Based Lending, Commercial Mortgages, Real Estate, SBA
Education
Nova Southeastern University 2001 — 2003
MBA
Florida International University - College of Business Administration 1993 — 1999
BA, Management/Finance
Belen Jesuit Prep 1987 — 1993
Victor Vergara's Total Bank Experience January 2012 - Present
Job Vice President/Loan Originator at Total Bank
Industry Banking
Experience
Total Bank January 2012 - Present
FEMBI First Equity Mortgage Bankers, Inc. September 2010 - January 2012
FEMBI Mortgage Bankers September 2010 - January 2012
Great Florida Bank 2008 - 2010
CTX Mortgage March 2002 - September 2007
Union Planters Bank 2002 - 2002
Kaufman, Rossin & Co. May 1990 - December 2001
Skills
FHA, Conventional, English, Banking, Mortgage, Mortgage Lending, Loans, Residential Mortgages, Finance, Investments, Reverse Mortgages, Mortgage Marketing, Refinance, Loan Origination, Commercial Mortgages
Education
Miami Dade College 1991 — 1994
AA
Florida International University 1990 — 1994
Florida International University 1990 — 1993
Finance
Columbus H.S.
Total Bank January 2012 - Present
FEMBI First Equity Mortgage Bankers, Inc. September 2010 - January 2012
FEMBI Mortgage Bankers September 2010 - January 2012
Great Florida Bank 2008 - 2010
CTX Mortgage March 2002 - September 2007
Union Planters Bank 2002 - 2002
Kaufman, Rossin & Co. May 1990 - December 2001
Skills
FHA, Conventional, English, Banking, Mortgage, Mortgage Lending, Loans, Residential Mortgages, Finance, Investments, Reverse Mortgages, Mortgage Marketing, Refinance, Loan Origination, Commercial Mortgages
Education
Miami Dade College 1991 — 1994
AA
Florida International University 1990 — 1994
Florida International University 1990 — 1993
Finance
Columbus H.S.
Grisel Polanco's Total Bank Experience February 2011 - Present
Job Sr Systems Analyst at Total Bank
Industry Banking
Experience
Total Bank February 2011 - Present
Ocean Bank August 1997 - February 2011
Republic National Bank - Miami 1987 - 1997
Skills
Banking, Retail Banking, Commercial Banking, ACH, Systems Analysis, Loans, Business Analysis, AML, Disaster Recovery, Relationship Management, Risk Management, Servers, IBM iSeries, Core Banking, SQL, Active Directory, Financial Services, Analysis, Troubleshooting, Treasury Management, Payments, Software Documentation, Access, IT Strategy, Visio, Business Continuity, System Administration, Vendor Management, Credit, Information Technology, Internet Banking, Financial Risk, Windows Server, Business Intelligence, Security, Fraud, Microsoft Exchange, Process Improvement, Operational Risk, SharePoint, Cash Management, Portfolio Management, IT Management, SDLC, Finance, Information Security, Windows 7, Network Security, Information Security..., IT Operations
Education
SPDI - Systems & Programming Development Institute 1985 — 1987
Computer Programmer, Computer and Information Sciences and Support Services
Miami Dade College
Total Bank February 2011 - Present
Ocean Bank August 1997 - February 2011
Republic National Bank - Miami 1987 - 1997
Skills
Banking, Retail Banking, Commercial Banking, ACH, Systems Analysis, Loans, Business Analysis, AML, Disaster Recovery, Relationship Management, Risk Management, Servers, IBM iSeries, Core Banking, SQL, Active Directory, Financial Services, Analysis, Troubleshooting, Treasury Management, Payments, Software Documentation, Access, IT Strategy, Visio, Business Continuity, System Administration, Vendor Management, Credit, Information Technology, Internet Banking, Financial Risk, Windows Server, Business Intelligence, Security, Fraud, Microsoft Exchange, Process Improvement, Operational Risk, SharePoint, Cash Management, Portfolio Management, IT Management, SDLC, Finance, Information Security, Windows 7, Network Security, Information Security..., IT Operations
Education
SPDI - Systems & Programming Development Institute 1985 — 1987
Computer Programmer, Computer and Information Sciences and Support Services
Miami Dade College
Elizabeth Cuellar's Total Bank Experience January 2002 - March 2003
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
Ramos Eduardo's Total Bank Experience July 2012 - May 2013
Job Independent BSA/AML Analyst
Industry Banking
Experience
Independent BSA/AML Analyst March 2015 - Present
Ocean Bank May 2013 - Present
Total Bank July 2012 - May 2013
Ocean Bank December 2011 - July 2012
Ocean Bank August 2011 - December 2011
TotalBank November 2009 - August 2011
Skills
Bank Secrecy Act, Retail Banking, OFAC, Banking, USA PATRIOT Act, Financial Risk, AML, Fraud, Risk Assessment, Commercial Banking, KYC, Securities, Analysis, Loans, Finance, Due Diligence, Private Investigations, Core Banking, Credit Analysis, CIP, Portfolio Management, Operational Risk, Enterprise Risk..., Anti Money Laundering, Internet Banking, Operational Risk..., Internal Audit, Financial Analysis, CAMS, Credit, Trade Finance, Credit Risk, Lotus Notes, Spanish, Risk Management, Process Improvement, Access, Mortgage Lending, Credit Cards, Accounting, Auditing, Basel II, Branch Banking, Cash Management, Commercial Lending, Consumer Lending, Economic Sanctions, Equities, Fixed Income, Fraud Detection
Education
Florida International University
Bachelors, International Relations
Independent BSA/AML Analyst March 2015 - Present
Ocean Bank May 2013 - Present
Total Bank July 2012 - May 2013
Ocean Bank December 2011 - July 2012
Ocean Bank August 2011 - December 2011
TotalBank November 2009 - August 2011
Skills
Bank Secrecy Act, Retail Banking, OFAC, Banking, USA PATRIOT Act, Financial Risk, AML, Fraud, Risk Assessment, Commercial Banking, KYC, Securities, Analysis, Loans, Finance, Due Diligence, Private Investigations, Core Banking, Credit Analysis, CIP, Portfolio Management, Operational Risk, Enterprise Risk..., Anti Money Laundering, Internet Banking, Operational Risk..., Internal Audit, Financial Analysis, CAMS, Credit, Trade Finance, Credit Risk, Lotus Notes, Spanish, Risk Management, Process Improvement, Access, Mortgage Lending, Credit Cards, Accounting, Auditing, Basel II, Branch Banking, Cash Management, Commercial Lending, Consumer Lending, Economic Sanctions, Equities, Fixed Income, Fraud Detection
Education
Florida International University
Bachelors, International Relations
Hendrick Hernandez's Total Bank Experience August 2014 - Present
Job at
Industry Banking
Experience
Helm Bank USA December 2014 - Present
Total Bank August 2014 - Present
First Bank of Miami June 2005 - August 2014
PanAmerican Bank November 2004 - June 2005
Intercredit Bank, NA March 1998 - November 2004
Skills
Banking, Commercial Banking, Credit Analysis, Risk Management, Anti Money Laundering, Credit, KYC, Bank Secrecy Act, OFAC, Due Diligence, USA PATRIOT Act, Financial Analysis
Education
Miami Dade College 1992 — 1994
Associate of Arts (A.A.)
Helm Bank USA December 2014 - Present
Total Bank August 2014 - Present
First Bank of Miami June 2005 - August 2014
PanAmerican Bank November 2004 - June 2005
Intercredit Bank, NA March 1998 - November 2004
Skills
Banking, Commercial Banking, Credit Analysis, Risk Management, Anti Money Laundering, Credit, KYC, Bank Secrecy Act, OFAC, Due Diligence, USA PATRIOT Act, Financial Analysis
Education
Miami Dade College 1992 — 1994
Associate of Arts (A.A.)