TotalBank Company
TotalBank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at TotalBank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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TotalBank Employees
Facebook March 2014 - Present
Facebook March 2013 - March 2014
Twilio, Inc. August 2011 - March 2013
TotalBank May 2011 - August 2011
Florida International University August 2010 - May 2011
FIU Student Programming Council April 2009 - April 2010
People to People Ambassador Programs June 2006 - June 2009
University of Virginia Health System May 2008 - August 2008
Education
Florida International University
B.S. Biological Sciences, Biology, English
Sharp Insurance May 2013 - Present
TotalBank February 2003 - April 2013
CommerceBank 2005 - 2006
Pan Am Horizons FCU 2000 - 2002
Skills
Bank Secrecy Act, Commercial Lending, Underwriting, Insurance, Risk Management, Banking, Credit Analysis, Mortgage Lending, Loans, Credit Risk, Cross Selling, Financial Risk, Retail Banking, Small Business Lending, Commercial Banking, Consumer Lending, Credit, Finance, Portfolio Management, AML, Private Banking, Commercial Mortgages, Loan Origination, Financial Services, Relationship Management
Education
Florida International University
Bachelor of Business Administration (BBA), Finance and Financial Management Services
AICPCU
ARM, Insurance Risk Management
FAIA
220 Property & Casualty License
Banesco USA March 2015 - Present
Andbank March 2013 - 2015
TotalBank 2010 - March 2013
Wells Fargo 2009 - 2010
Multicaja Grupo Caja Rural 2006 - 2008
Skills
Private Banking, International Banking..., Banking, Branch Banking, Sales, Sales Management, Personal Banking, Retail Banking, Credit, AML, Compliance, OFAC, Business Development, CRM, Cross Selling, International Sales, International..., Insurance, Commercial Banking, Financial Analysis, Business Strategy, Portfolio Management, Spanish, Investments
Education
Universitat de Lleida 2003 — 2005
Faculty of Law and Economics, Business Administration
Universitat de Lleida
Bachelor of Engineering (BE), Food Science and Technology
PROFESSIONAL BANK® December 2012 - Present
TotalBank July 2008 - December 2012
Colonial Bank 2006 - 2008
Skills
Commercial Banking, Banking, Retail Banking, Loans, Commercial Lending, Credit Analysis, Credit, Credit Risk, Mortgage Lending, Small Business Lending, Underwriting, Consumer Lending, Portfolio Management
Education
University of Florida 2013 — 2015
FBA Florida School of Banking, Banking and Financial Support Services
Nova Southeastern University 2007 — 2009
Masters, Business Administration
Florida International University 1999 — 2004
Bachelor of Science, Mass Communications
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
Hyundai Capital America June 2015 - August 2015
Force Majeure LLC August 2014 - May 2015
Alma May 2014 - August 2014
Oxford College Writing Center August 2013 - December 2013
Oxford College of Emory University August 2013 - December 2013
Telemundo Media, a division of NBCUniversal June 2013 - August 2013
TotalBank June 2012 - August 2012
Skills
Research, Spanish, PowerPoint, Microsoft Office, Public Speaking, Social Media, Strategic Planning, French, Data Analysis
Education
Emory University - Goizueta Business School 2014 — 2016
Bachelor of Business Administration (BBA)
Universidad Francisco de Vitoria 2015 — 2015
We Insure 2014 - Present
Total Funding Corporation March 2012 - Present
TotalBank November 1993 - March 2012
Skills
Insurance, Property & Casualty..., Investments, Certified Financial..., Consumer Lending, Portfolio Management, Wealth Management, Underwriting, Commercial Mortgages, Commercial Insurance, Life Insurance, Mortgage Lending, Finance, General Insurance, Health Insurance, Risk Management, Small Business, Umbrella Insurance
Education
Florida International University
B.B.A., Management
Gibraltar Private Bank & Trust November 2013 - Present
TotalBank September 2013 - November 2013
Citi August 2010 - August 2013
Citi April 2005 - August 2010
Skills
Banking, Retail Banking, Credit, Loans, Credit Risk, Credit Cards, Portfolio Management, Risk Management, Relationship Management, Credit Analysis, Personal Banking, Business Development, Home Equity Loans, Unsecured Loans, Business Relationship..., Private Banking, KYC, Branch Management
Education
Florida International University
Bachelor's Degree (BA), International Relations and Affairs
Miami Dade College
Associate of Arts (AA), International Relations and Affairs
TotalBank April 2014 - Present
TotalBank April 2012 - April 2014
TotalBank December 2007 - April 2012
Skills
Credit Analysis, Credit, Underwriting, Financial Analysis, Real Estate, Lines Of Credit, Finance, Commercial Lending, Loans, Banking, Commercial Banking, Portfolio Management, Retail Banking, Consumer Lending, Small Business Lending, Cash Management, Customer Service, Cross Selling, Loan Origination, Investments, New Business Development, Deposits, Commercial Mortgages, Asset Based Lending, Financial Services, Commercial Real Estate...
Education
Florida International University 2009 — 2012
Bachelor of Business Administration (BBA), Management
Florida International University 2009 — 2012
Bachelor of Business Administration (BBA), International Business
Bank July 2014 - Present
SafeGuard Services, LLC December 2013 - July 2014
SafeGuard Services, LLC. November 2009 - December 2013
TotalBank December 2008 - October 2009
TotalBank December 2006 - November 2008
Skills
Healthcare, Fraud Detection, Bank Secrecy Act, Medicare, Data Analysis, Investigation, Excel Pivot, Organization &..., Link Analysis, Communication Skills, Teamwork, Fraud, Financial Risk, OFAC, Policy, Analysis, Anti Money Laundering, Background Checks, Banking, Credit, Government, Internal Investigations, Financial Analysis, Private Investigations, Retail Banking, Risk Assessment, Risk Management, Training
Education
Nova Southeastern University 2008 — 2009
Master of Business Administration (MBA), Business Administration and Management, General, 3.88
Florida International University - College of Business Administration 2004 — 2007
Bachelor of Science (B.S.), Business Administration and Management, General, 3.80
Jenny's Cheesecake Paradise November 2009 - Present
Four Seasons Hotels and Resorts December 2012 - September 2013
Four Seasons Hotels and Resorts December 2012 - September 2013
DEX Imaging March 2012 - November 2012
TotalBank February 2009 - November 2011
Skills
Marketing Strategy, Event Planning, New Business Development, Advertising, Sales Management, Public Relations, Business Development, Salesforce.com, Social Media Marketing, Direct Marketing, Social Media, Team Building, Marketing Communications, Facebook, Business Strategy, Social Networking, Event Management, Recruiting, Strategic Planning, Sales, Baking, CRM
Education
Florida International University 2004 — 2008
BA, Marketing
The Wedding Planning Institute 2008 — 2008
Nationally Certified Event/Wedding Coordinator, Nationally Certified Event/Wedding Coordinator
TotalBank March 2014 - Present
ASAP Services, LLC September 2013 - March 2014
Paris Perfumes December 2012 - September 2013
Plastech Innovations, Inc November 2011 - November 2012
Hobarama, LLC December 2008 - January 2010
Hobarama, LLC December 2007 - December 2008
Hobarama, LLC May 2007 - December 2007
GarageTek November 2004 - April 2007
Skills
Management, Administrative..., Microsoft Office, Microsoft Excel, Spanish, Accounts Payable, Budgets, Interviews, Multi Tasking, Can Do Approach, Human Resources, Travel Arrangements, QuickBooks, Peachtree, Warehousing, Wellness, Research, Office Administration, Social Media, Customer Service, Spreadsheets, Inventory Management, Expense Reports, Accounts Receivable, Constant Contact, Headhunt, Cold Calling Experience, Data Entry, Employee Relations
Education
Florida International University 2012 — 2013
Human Resource Management
Florida International University 2004 — 2011
B.A
TotalBank December 2011 - Present
TotalBank September 2009 - November 2011
TotalBank January 2008 - August 2009
Ocean Bank June 2001 - December 2007
Skills
Commercial Lending, Commercial Banking, Loans, Credit Analysis, Commercial Mortgages, Credit, Banking, Consumer Lending, Underwriting, Retail Banking, Credit Risk, Small Business Lending, Mortgage Lending, Portfolio Management, SBA, Cross Selling, Asset Based Lending, Lines Of Credit
Education
Florida International University 1997 — 2006
Master of Business Administration (MBA), Banking & Finance
Sunset Senior High 1993 — 1997
TotalBank October 2014 - Present
TotalBank August 2012 - October 2014
Faro Energy INC April 2011 - August 2012
Latina Energy Limited November 2011 - July 2012
Alange Energy Corp. November 2008 - April 2011
Continental National Bank of Miami May 2004 - May 2008
TotalBank 2008 - 2008
Skills
Portfolio Management, Strategic Planning, Accounting, Credit Risk, Finance, Financial Analysis, Credit, Team Leadership, Commercial Banking, Teamwork, Risk Management, Underwriting, Loans, Strategic Financial..., Investments, Credit Analysis, Banking, Financial Reporting, Commercial Lending, Financial Modeling, Small Business Lending, Commercial Mortgages
Education
Florida International University 2006 — 2008
Masters of Science in Finance, Finance
Webber International University 2000 — 2004
Bachelor of Science in Business Administration, Finance
Florida School of Banking
international school of curacao
international school of curacao
international school of curacao
TotalBank November 2010 - Present
BankUnited October 2004 - November 2010
SunTrust Bank February 1999 - October 2004
Skills
Real Estate, SBA, Loan Origination, Small Business Lending, Strategic Financial..., Cross Selling, Wealth Management, Investments, Lines Of Credit, Asset Based Lending, Risk Management, Finance, Management, Relationship Management, Sales Management, Financial Analysis, AML, Mortgage Banking, Strategic Planning, Due Diligence, OFAC, Cash Flow Lending, Mutual Funds, Customer Service, Branch Management, Private Banking, Financial Planning
Education
Florida School of Banking 2012 — 2014
Certificate Program
Florida International University 1999 — 2005
Bachelor of Business Administration (B.B.A.), Marketing
Aaron Notary Services August 2012 - Present
Merrill Lynch Europe Limited March 2014 - March 2015
TDSunshine Property Management, LLC July 2011 - December 2013
Barry University May 2009 - May 2011
Judy O'Connor C.P.A February 2010 - April 2010
TotalBank May 2009 - September 2009
Barry University August 2008 - May 2009
Barry University October 2007 - May 2009
Barry University August 2008 - August 2008
Barry University August 2007 - May 2008
Skills
Accounts Payable, Accounts Receivable, Financial Reporting, AS400, NAUTILUS, Quickbooks, Tenant Pro, Budgeting, Customer Service, Fundraising, Mentoring, Microsoft Office, Outlook, Organizing, PowerPoint, Teamwork, Troubleshooting, Reconciliations, Check Processing, Independent Thinker, Budgets, QuickBooks, Account Reconciliation, Accounting, Data Entry, Event Planning, Microsoft Word, Public Speaking, Training
Education
St Mary's University, UK In partnership with Mountbatten Institute (London Programme) 2014 — 2015
Master of Business Administration (M.B.A.), International Business Practices
University of Phayao, Thailand In partnership with Mountbatten Institute (London Programme) 2015 — 2015
Certificate, International Business Practices (Asia Studies)
Barry University 2007 — 2011
B.S, Accounting
Citi Private Bank - Latin America July 2014 - Present
MasterCard Worldwide June 2013 - July 2014
Citibank N.A. - Wealth Management December 2009 - June 2013
TotalBank January 2008 - December 2009
Ocean Bank July 2005 - January 2008
Skills
Project Management, Product Manager, Training Coordinator, Banking, Analysis, Credit, Credit Analysis, Credit Risk, Management, Loans, Strategic Planning, Business Development, Portfolio Management, Financial Modeling, Financial Risk, Cash Management, Negotiation, AML, Customer Service, Commercial Lending, Finance, Commercial Banking, Retail Banking, Credit Cards, Investments, Financial Services, Training, Financial Analysis, CRM, Private Banking, Wealth Management, Consumer Lending, Strategy, Financial Markets, Business Analysis, Treasury Management, Investment Banking, Small Business Lending, Risk Management
Education
Society of Trusts and Estates Practitioners 2012 — 2012
Foundation Certificate in International Trust Management, Trust/Wealth Management
Nova Southeastern University 2006 — 2008
Masters, Business Administration
Florida International University - College of Business Administration 2003 — 2005
Bachelor of Business Administration (BBA), Major in Finance
TotalBank August 2015 - Present
TotalBank December 2012 - 2015
TotalBank November 2011 - December 2012
SunTrust Bank November 2009 - November 2011
Wachovia Bank NA May 2006 - November 2009
Skills
Management, Sales, Finance, Customer Satisfaction, Banking, Leadership, Customer Service, Loans, Team Building, Credit Analysis, Consumer Lending, Portfolio Management, Retail Banking, Commercial Banking
Education
Florida International University 2013 — 2015
Master of Business Administration (M.B.A.), Corporate MBA
Florida International University 2008 — 2012
Bachelor's Degree, Finance
Miami Dade College
Associate, Arts
American Bancshares Mortgage, LLC September 2015 - Present
TotalBank May 2011 - April 2015
TD January 2010 - May 2011
Wells Fargo Home Mortgage January 2008 - December 2010
Regions Bank January 2007 - December 2007
Wachovia Mortgage January 2003 - December 2007
Skills
Foreign National Loans, Jumbo Mortgage, Conventional Loans, Spanish-speaking, Portuguese translation..., Credit Analysis, Credit, Mortgage Lending, Banking, Management, Underwriting, Loans, Customer Service, Finance, Real Estate, Commercial Lending, Residential Mortgages, FHA, Refinance, Consumer Lending, Commercial Mortgages, Loan Origination, Mortgage Marketing, USDA, FHA financing, Reverse Mortgages, Small Business Lending, FHA Financing
Education
Broward Community College 1993 — 1995
Bachelor of Business Administration (B.B.A.)
Gold Coast Schools
Mortgage Loan Originator, Finance, General
Mercantil Commercebank April 2015 - Present
TotalBank October 2008 - April 2015
Intercredit Bank, NA April 2008 - October 2008
Premier American Bank February 2004 - October 2008
Ocean Bank April 1995 - February 2004
Ready State Bank 1985 - 1995
Skills
Banking, Commercial Banking, AML, Bank Secrecy Act, Fraud, OFAC, Due Diligence, Investments, KYC, Risk Assessment, USA PATRIOT Act, Financial Risk, Retail Banking, Operations Management, Anti Money Laundering, Certified Fraud Examiner, Risk Management, Enterprise Risk..., Operational Risk
Education
Florida International University - College of Business
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
TotalBank
Skills
Banking, Commercial Banking
Education
Florida International University
Master of Business Administration (MBA), Finance and Financial Management Services, In progress
Triumph Fundraising, Inc. January 2009 - Present
Our Florida Reefs January 2014 - Present
Miami City Ballet December 2007 - January 2009
Triumph Fundraising December 2003 - December 2007
Vitas Healthcare September 2001 - December 2003
Community Development Advisory Commission, City of Miami Beach 2001 - 2003
Adopt-A-Classroom 2001 - 2003
TotalBank 2001 - 2001
Democratic National Committee 2000 - 2000
Skills
Event Management, New Business Development, Event Planning, Program Management, Public Speaking, Fundraising, Training & Development, Leadership Development, Organizational..., Organizational..., Strategic Planning, Team Building, Keynote, Team Leadership, Government Relations, Non-profits, Community Relations, Management, Recruiting, Nonprofits, Strategy, Community Development, Marketing, Training, Public Relations, Leadership, Public Policy, Grants, Small Business, Employee Training, Advertising, Community Outreach, Coaching
Education
Introduction Leaders Program 2010 — 2011
Introduction Leader, Landmark Education
Team Mgmt Leadership Program, Landmark Education 2006 — 2007
Training & Development
Boston University
Masters, American History
U.S. Sommelier Association
Sommelier
University of California, Santa Barbara
BA, American History
Popular Community Bank March 2015 - Present
Apollo Bank September 2014 - March 2015
United Way of Miami Dade December 2012 - September 2014
TotalBank June 2009 - February 2011
Square 1 Bank December 2008 - May 2009
Skills
Cash Management, Microsoft Excel, Customer Service, Outlook, Small Business, Financial Reporting, Accounting, Credit, Banking, Microsoft Office, Account Reconciliation, Payroll, Microsoft Word, Budgets, PowerPoint, Forecasting, Finance, Financial Analysis, Accounts Receivable, QuickBooks, Auditing, Cash Flow, Strategic Financial..., General Ledger, Internal Controls, Bookkeeping, Financial Statements, Risk Management, Internal Audit, Variance Analysis, Business Development, Management, Leadership
Education
Florida International University
Bachelor's Degree, Finance
Miami Dade College
Associate of Arts (AA), Accounting
Snap Global Solutions (formerly Snaptoys) July 2003 - Present
TotalBank January 2000 - June 2003
TotalBank March 1998 - January 2000
Florida International Bank November 1992 - February 1998
Skills
Budgets, Fraud, Bank Secrecy Act, Cross-functional Team..., Accounting, Risk Management, Product Development, Manufacturing, Banking, Consumer Products, Credit, Finance, Market Research, Marketing, Financial Risk, Management, Operations Management, Pricing, Sales, Leadership, Forecasting
Education
Florida International University - College of Business 1986 — 1995
MBA, Business, marketing, finance
TotalBank June 2004 - Present
TotalBank March 2010 - March 2011
TotalBank October 2001 - June 2004
Skills
CRM, Commercial Real Estate, Commercial Lending, Commercial Banking, Credit Analysis, Banking, Credit, Underwriting, Construction Management, Portfolio Management, Commercial Mortgages, Construction Loans, Finance, Real Estate, Consumer Lending, Small Business Lending, Retail Banking, Lines Of Credit, Loan Origination, Financial Risk, Credit Risk, Cross Selling, Cash Management, Mortgage Banking
Education
University of Florida 2008 — 2010
Banking, School of Banking
Florida International University - College of Business Administration 2006 — 2008
Bachelor, Finance
TotalBank October 2011 - Present
Raymond James Financial Inc. December 2014 - Present
LPL Financial October 2011 - December 2014
Miami-Dade County April 2011 - November 2012
Coconut Grove Bank December 2008 - October 2011
Infinex Financial Group December 2008 - October 2011
Colonial Bank January 2005 - November 2008
SunTrust Bank June 2000 - May 2005
Skills
AML, Asset Management, Banking, Business Development, Commercial Banking, Commercial Mortgages, Consumer Lending, Credit, Credit Analysis, Commercial Lending, Due Diligence, Finance, Financial Analysis, Financial Services, Investments, Loans, Mergers & Acquisitions, Mortgage Lending, Mutual Funds, Portfolio Management, Private Banking, Retail Banking, Risk Management, Securities, Series 63, Small Business Lending, Strategic Financial..., Wealth Management, Strategic Planning, Series 7, Insurance, Estate Planning, Cash Management, Financial Modeling, Financial Advisory, Investment Advisory, Asset Allocation, Relationship Management, Retirement Planning, Investment Strategies, Alternative Investments, Retirement, Fixed Income, Credit Risk, Management, Fixed Annuities, Financial Risk, Investment Management, Wealth Management..., Life Insurance
Education
Florida International University 2000 — 2003
BA, Political Science
Christopher Columbus 1997 — 2000
TotalBank October 2010 - Present
United Way of Miami-Dade October 2009 - December 2009
WACHOVIA BANK April 2003 - December 2007
WACHOVIA BANK September 2000 - April 2003
Citibank April 1999 - December 1999
WACHOVIA BANK September 1987 - December 1998
Florida National Bank September 1987 - December 1998
First Union 1987 - December 1998
FINANCIAL FEDERAL SAVINGS & LOAN January 1983 - September 1987
BEBER SILVERSTEIN ADVERTISING January 1981 - January 1983
Skills
Banking, Event Planning, Sponsorship, Marketing, Strategic Planning, New Business Development, Marketing Strategy, Business Development, Public Relations, Budgets, Management, Strategy, Small Business Lending, Mergers & Acquisitions, Training, Investments, Advertising, Consumer Lending, Commercial Lending, Marketing Communications, Fundraising
Education
Florida State University 1973 — 1977
Bachelor's Degree (BS), Mass Communications / Speech Communications
Coral Gables High School 1970 — 1973
TotalBank September 2005 - Present
Skills
Banking, Credit Analysis, Commercial Banking, Loans, Credit, Portfolio Management, Underwriting, Consumer Lending, Retail Banking, Commercial Mortgages, Credit Risk, Mortgage Lending, Risk Management, Small Business Lending
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance & International Business
Miami Dade College
Associate of Arts (A.A.)
South Miami High School
Florida Community Bank June 2015 - Present
TotalBank October 2013 - November 2014
TD Bank December 2012 - October 2013
BB&T October 2007 - December 2012
Regions Financial Corporation January 2002 - September 2007
Washington Mutual Bank 1990 - 1997
Skills
Credit, Loans, Credit Analysis, Commercial Banking, Commercial Lending, Underwriting, Credit Risk, Consumer Lending, Financial Analysis, Leadership, Finance, Financial Services, Business Development, Loan Origination, Management, Portfolio Management, Deposits, Branch Banking, Branch Management, Treasury Management, Cash Management, Mortgage Banking, Relationship Management, Commercial Mortgages, Banking, Small Business Lending, Retail Banking, Mortgage Lending, Lines Of Credit, Cross Selling, Risk Management, Investments, Customer Service, Wealth Management, Financial Risk, Private Banking, Refinance, Residential Mortgages, Asset Based Lending, Sales, Credit Cards, Anti Money Laundering, Insurance, Team Building, Coaching, Mutual Funds, SBA, Sales Management, Operational Risk, Small Business
Education
Le Cordon Bleu College of Culinary Arts-Miami 2015 — 2015
Culinary Arts Diploma, Culinary Arts
Barry University 2006 — 2008
Business Administration, Management, Human Resources, 3.97 gpa
Miami Beach Senior High 1984 — 1988
general studies, high school, General Studies
TotalBank January 2008 - Present
Ocean Bank August 1996 - January 2008
Ocean Bank June 1996 - January 2008
Skills
Commercial Lending, Commercial Banking, Loans, Banking, Credit Analysis, Bank Secrecy Act, Commercial Mortgages, Credit, Underwriting, Credit Risk
Education
Florida International University
City National Bank December 2012 - Present
TotalBank March 2011 - December 2012
TotalBank October 2006 - March 2011
Journal of Foraminiferal Research January 2004 - October 2004
Skills
Photoshop, Microsoft Office, Google Analytics, Marketing Strategy, Marketing, Online Advertising, Spanish, Market Research, Event Planning, Marketing Research, Microsoft Excel, Public Relations, PowerPoint, Business Development, Banking, Business Planning, Project Planning, Leadership, Marketing Communications, Corporate Communications, Social Media, Social Media Marketing
Education
University of Florida - Warrington College Of Business 2010 — 2011
MBA, Business
Florida International University - College of Business 2002 — 2006
Bachelors, Finance
Lourdes Academy 1998 — 2002
College Prep/High School Diploma
SunTrust Bank February 2011 - Present
TotalBank February 2010 - February 2011
Wachovia, A Wells Fargo Company January 2009 - February 2010
Regions Financial Corporation October 2006 - December 2008
Morgan Stanley July 2006 - October 2006
Mercantil Commercebank, N.A. December 2004 - July 2006
Wachovia Bank December 2003 - December 2004
Skills
Portfolio Management, Underwriting, Microsoft Excel, IBM iSeries, Lotus 123, Loans, Banking, Credit, Commercial Banking, Commercial Lending, Mortgage Lending, Financial Analysis, Credit Analysis, Risk Management, Credit Risk, Investments, Leadership, Business Development, Insurance, Retail Banking, Cash Management, CRM, Financial Services, Small Business Lending, Real Estate, Finance, Cross Selling, Cash Flow, Consumer Lending, Customer Service, New Business Development, Coaching, Management, Sales, Treasury Management, Commercial Mortgages, Relationship Management, Small Business, Lines Of Credit, Loan Origination, Budgets, Training, Asset Based Lending, SBA
Education
Florida International University - College of Business 2008 — 2009
Master's in Business Administration, Professional MBA
University of Phoenix 2002 — 2004
B.S. in Business Management, Business Management
TotalBank March 2011 - Present
Bridgefield Mortgage Corporation January 2008 - August 2010
NovaStar Mortgage November 2005 - December 2007
Citicorp Credit Services May 2005 - November 2005
Citicorp Credit Services March 2003 - May 2005
Citicorp Credit Service March 2001 - March 2003
Skills
Mortgage Servicing, Loss Mitigation
Education
DeVry Institute of Technology
Computer Engineering Technology
Maple Woods Community College
Associate, Engineering
Lightspeed Research February 2014 - Present
Yum! Restaurants International 2013 - 2013
Actionable Analytics 2012 - 2013
ESAB Holdings Limited 2010 - 2012
Lancaster University 2009 - 2010
BANK OF AMERICA 2007 - 2009
TotalBank 2004 - 2007
Merrill Lynch 2003 - 2004
Skills
Project Delivery, Change Management, Organizational Design, Business Analysis, Program Development, Program Management, Program Design, Strategic Planning, Strategy Development, Strategic Thinking, Supply Chain Management, Strategy, Market Research, Project Management, Analysis, Team Leadership, Financial Analysis, Cross-functional Team..., Business Planning, Start-ups, Leadership, Business Strategy, Management, Due Diligence, Project Planning, Finance, Business Process..., Portfolio Management, Business Transformation, Management Consulting, Mergers & Acquisitions, Competitive Analysis, Business Process
Education
Lancaster University 2009 — 2010
MBA, Strategy, Finance, Change Management
Florida International University 2002 — 2004
Bachelor of Business Administration, Finance and International Business
Gargi College, University of Delhi 1998 — 2001
Bachelor of Commerce (Honors), Accounting and Economics
Duer Law Firm May 2007 - Present
United States Army Reserve January 1996 - September 2007
Definitive Developement October 2003 - April 2007
Fenchel, Doster & Buck, P.L.C., January 2002 - September 2003
TotalBank June 1999 - May 2001
Skills
Asset Protection, Estate Planning, Mediation, Litigation, Wills, Civil Litigation, Defense, Corporate Law, Criminal Law, Criminal Defense, Government, Legal Research, Legal Writing, Commercial Litigation, Family Law, Real Estate, Juvenile Law, Courts, Administrative Law, Trusts
Education
University of Miami School of Law 1997 — 2000
Juris Doctor
Iowa State University 1992 — 1996
Bachelor Of Arts, Political Science
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 February 2012 - Present
BankUnited Investment Services June 2009 - February 2012
BankUnited June 2006 - February 2012
Skills
Commercial Banking, Mortgage Lending, Loans, Investments, Banking, Credit, Commercial Lending, Small Business Lending, Retail Banking, Consumer Lending, Credit Analysis, Lines Of Credit, Loan Origination
Education
Florida International University 2000 — 2004
International Business
Belen Jesuit Prep 1996 — 2000
TotalBank May 2015 - Present
The Waltz Law Group, LLC March 2015 - Present
Navigant Consulting Limited November 2014 - March 2015
Derbes Law Firm April 2013 - August 2014
Chaffe & Associates, Inc. November 2012 - March 2013
Skills
Anti Money Laundering, BSA/AML Investigations, Regulatory Compliance, Transactional Law, Suspicious Activity..., Due Diligence, Business Transactions, Mergers & Acquisitions, Contractual Agreements, Supervisory & Training, Corporate Finance, Westlaw, LexisNexis, Legal Research, Legal Writing, Courts, Private Equity, Civil Litigation, Corporate Law, Legal Issues, Commercial Litigation, Finance
Education
Louisiana State University, Paul M. Hebert Law Center 2009 — 2012
J.D., Law
Louisiana Tech University 2002 — 2006
B.A., History
TotalBank March 2000 - Present
Regions Bank January 1993 - May 2000
First Miami Insurance Co. & Subsidiaries July 1989 - July 1992
General Federal Bank FSB September 1984 - July 1989
Ensign Bank, FSB December 1982 - July 1984
Citizens Federal S & L December 1980 - October 1982
Skills
Benefits Administration, Recruiting, Employee Relations, Human Resources, Payroll, ADP Payroll, Employee Benefits, New Hire Orientations, Interviews, Onboarding, Deferred Compensation, Personnel Management, PowerPoint, Microsoft Excel, Microsoft Word, ADP HRB, ADP ezLaborManager, I-9 Compliance, Employee Handbooks, Banking, Job Descriptions, Workforce Planning, Applicant Tracking..., Talent Acquisition, Talent Management, Commercial Banking, HR Policies, Organizational..., Performance Management, FMLA, Employee Engagement, HRIS, College Recruiting, Compensation & Benefit, PeopleSoft, Succession Planning, Labor Relations, Employer Branding
Education
Florida International University 1999 — 1999
Certification, Human Resources Administration
Miami Dade College 1978 — 1980
AA & AS, Banking and Finance
Apollo Bank July 2013 - Present
TotalBank May 2012 - July 2013
Bancaja Miami Branch March 2010 - March 2012
Marquis Bank March 2009 - June 2009
Regions Bank June 2006 - March 2009
Santander International December 2003 - May 2006
Coutts USA International/Coutts Securities, Inc August 2000 - December 2003
Hamilton Bank June 1997 - August 2000
Hamilton Bank June 1996 - June 1997
Barnett Bank of S. Fla January 1995 - June 1996
Education
Barnett Bank of South Florida 1994 — 1995
Graduate, Formal Commercial Credit Training Program
Florida International University
Bachelor, Business Administration; Finance & Int'l Bus
Coral Park
TotalBank November 2009 - Present
Colonial Bank August 2007 - November 2009
South Florida Express BankServ, INC December 2005 - August 2007
Regions Financial Corporation November 1993 - November 2005
Union Planters Bank 1993 - 2005
Eastern National Bank November 1992 - November 1993
Southeast Bank, N.A. 1988 - 1992
General Development Corp. March 1983 - August 1988
Skills
Banking, Small Business Lending, Credit, Commercial Lending, Commercial Banking, Underwriting, Consumer Lending, Loans, Retail Banking, Risk Management, Credit Analysis, Leadership, Treasury Management, Process Improvement, Management, Strategic Planning, Business Planning, Finance, Cash Management, Operations Management, Credit Risk, Financial Risk, OFAC, Investments, Mortgage Lending, AML, Loan Origination, Portfolio Management, Lines Of Credit, Bank Secrecy Act, SBA, Commercial Mortgages, Mergers & Acquisitions, Deposits
Education
Barry University
Par Specialty Pharmaceuticals September 2013 - Present
Doxa Investments, Inc. January 2008 - September 2013
Reliance Medical Wholesale August 2007 - January 2008
TotalBank October 2006 - July 2007
Skills
Sales Operations, Sales, CRM, Selling, Cold Calling, Accounting, Business Development, Marketing Strategy, New Business Development, Marketing, Market Research, Forecasting, Negotiation, Advertising, Budgets, Sales Management, Account Management, Management, Strategic Planning, Customer Service, Training, Leadership, Microsoft Office
Education
Florida International University 2002 — 2007
Bachelor of Business Administration (B.B.A.), International Business
HBO Latin America March 2015 - Present
UnitedHealth Group July 2013 - March 2015
Florida International University October 2011 - July 2013
Prudential Financial June 2012 - March 2013
TotalBank May 2008 - October 2010
Ocean Bank May 2008 - August 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Outlook, Windows, Student Affairs, Team Building, Spanish, Management, Leadership, Financial Analysis, Accounting
Education
Florida International University 2010 — 2012
Bachelor of Business Administration (B.B.A.), Finance
Imburgia Realty Inc 2010 - Present
TotalBank 1998 - 2009
Skills
Sales, Loans, Commercial Lending, Investment Properties, Property, Marketing, Mortgage Lending, Real Estate, Real Estate Financing, Banking, Commercial Real Estate, Investments, Customer Service, Strategic Planning, Sellers, Real Estate Transactions, Short Sales, Commercial Mortgages, Condos, Investors, Loan Origination, Foreclosures, REO, Real Property, Referrals, Single Family Homes, Buyers, Luxury, New Home Sales, First Time Home Buyers, Relocation, Residential Homes, Management, Negotiation, Business Development, Real Estate Development, Listings, Property Management
Education
Barry University
Bachelor of Science (BS) Magna Cum Laude, With a Major in Professional Administration, Magna Cum Laude
Hillsborough High School Tampa Florida
TotalBank January 2014 - Present
TotalBank December 2007 - January 2014
Colonial Bank June 2000 - December 2007
First Union Bank September 1998 - June 2000
First Union Bank January 1996 - September 1998
Savings of America January 1995 - January 1996
Citizens Federal Bank April 1993 - January 1995
AmeriFirst Bank July 1986 - April 1993
Education
Barry University
Bachelor of Business Administration, Financial Planning
University of Miami
Master of International Business, Management and International Affairs
TotalBank June 2013 - Present
Samsung Electronics October 2011 - March 2013
Best Buddies International April 2007 - October 2011
Ameriprise Financial Services, Inc. August 2005 - September 2006
Morgan Stanley Smith Barney January 2005 - July 2005
US Army Corps of Engineers April 2002 - October 2004
Skills
Financial Analysis, Financial Reporting, Payroll, Accounting, QuickBooks, Non-profits, Accounts Payable, Internal Controls, Auditing, Sarbanes-Oxley Act, Nonprofits, Bank Reconciliation, Financial Statements, Finance, Forecasting, Cash Management, Invoicing, Consolidation, Cash Flow, Process Improvement, Training, Management, Financial Accounting, Internal Audit, Account Reconciliation
Education
Nova Southeastern University 2008 — 2011
MBA, Business Administration and Management, General
Florida International University - College of Business 2003 — 2006
BBA, Finance and Psychology
Coral Reef Senior Highschool
Highschool Diploma, Legal and Public Affairs
Northern Trust Wealth Management April 2014 - Present
TotalBank May 2007 - April 2014
Ocean Bank October 2000 - August 2007
Skills
Commercial Banking, Commercial Lending, Credit, Credit Analysis, Credit Risk, Loans, Portfolio Management, Retail Banking, Small Business Lending
Education
Florida International University 2005 — 2009
Bachelor's degree, Finance and Management Services
Four Points by Sheraton September 2015 - Present
Ana Cruz Event Planning August 2014 - Present
El Voramar Hotel June 2014 - August 2014
Best Western Plus January 2014 - May 2014
TotalBank April 2011 - August 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Teamwork, Public Speaking, Event Planning, Time Management, Event Management, Spanish
Education
Florida International University Chaplin School of Hospitality and Tourism Management 2011 — 2015
Meeting and Event Planning
Miami Dade College 2011 — 2013
Associate of Arts (A.A.)
Our Lady of Lourdes Academy 2007 — 2011
TotalBank August 2010 - Present
Towncare Dental Partnership, Inc. July 2008 - August 2010
Camner, Lipsitz, & Poller, P.A October 2003 - March 2008
Law Offices of Mendez & Mendez, P. A October 2001 - January 2003
Skills
Performance Management, Onboarding, Recruiting, Human Resources, Employee Relations, Employee Benefits, I-9 Compliance, HR Metrics, Applicant Tracking..., HRIS, Benefits Administration, Personnel Management, Interviews
Education
Nova Southeastern University 2006 — 2008
Masters, Business Administration
Florida International University 1997 — 2001
Bachelors of Science, Communications
Florida Notary Public
TotalBank October 2013 - Present
Self-Employed September 2005 - Present
Quality Labor Management September 2012 - October 2013
Nina Torres Fine Art December 2011 - September 2012
Starbucks May 2006 - September 2012
Skills
Fine Art, Payroll, Recruiting, Interviewing Skills, Building Relationships, Art Gallery, Oil Painting, Acrylic Painting, Murals, Art Exhibitions, Art History, Construction, OSHA 10-Hour Certified, Temporary Staffing, Clerical Skills, Customer Oriented, Microsoft Office, Microsoft Excel, Adobe Creative Suite, Photoshop, Photography, Social Networking, Group Leadership, Volunteering, Cash Handling Experience, Fiber Arts, Microsoft Word, Docent, Data Entry, Graphic Design, Drug Testing, E-Verify, Outlook, InDesign, Lightroom, Facebook, Invoicing, Customer Service, Mac, Art, Visual Arts, Art Education, Drawing, Mixed Media, Painting, Highly detail oriented, Creative Writing, Contemporary Art
Education
Florida International University 2005 — 2011
Bachelor of Fine Arts (BFA), Fine and Studio Arts with a minor in Art History
Florida International University
Bachelor of Fine Arts (BFA), Fine and Studio Arts
TotalBank February 2014 - Present
Skills
Loans, Mortgage Lending, REO, Networking, Banking, Financial Analysis, Property Management, Residential, Small Business Lending, Retail Banking, Commercial Lending, Residential Homes, Commercial Banking, Portfolio Management, Loan Origination, Underwriting, Commercial Mortgages, SBA, Credit, Credit Analysis, Loan Servicing, Small Business, Commercial Real Estate, Asset Based Lending, Credit Risk, Consumer Lending, Finance, Lines Of Credit, Investments, SBA 504, Refinance, Real Estate Financing, Financial Services, Asset Management, Cash Flow, Real Estate Transactions, Mortgage Banking, Financial Risk, Private Banking
Education
Barry University 1997 — 1999
Bachelor's degree, Finance and Economics
Marcum LLP November 2009 - Present
TotalBank 2008 - 2009
Ocean Bank January 2005 - November 2008
Education
St. Thomas University 2009 — 2010
Master of Accounting
Florida International University 2004 — 2008
Bachelor of Accounting
Beacon Health Options December 2013 - Present
Burger King Corporation September 2013 - December 2013
Red Vision Systems, Inc. October 2011 - July 2013
Leon Medical Centers Health Plans June 2010 - August 2011
TotalBank April 2008 - June 2010
Northwestern Mutual June 2007 - June 2008
Skills
Benefits Administration, ADP Payroll, Recruitment, Employee Relations, Onboarding, ADP ezLaborManager, ADP HRB, OpenHire, PeopleSoft, Human Resources, Talent Acquisition, Interviews, Employee Benefits, Performance Management, New Hire Orientations, FMLA, Microsoft Office, HRIS, Employee Handbooks, Event Planning, Job Descriptions, HR Policies, Workforce Planning, Exit Interviews, I-9 Compliance, Applicant Tracking..., Recruiting, Employee Engagement, Organization, Job Fairs, Temporary Placement, Job Analysis, Time Management, Labor Relations, Background Checks, Screening Resumes, Employer Branding, Succession Planning, Staffing Services, Hiring, Office Administration, Employee Training, Organizational..., Permanent Placement, Administrative..., Compensation, Salary, Employee Recognition, Office Management, Recruitments
Education
Florida International University 2007 — 2010
Bachelors of Business Administration, Human Resources Management
TotalBank March 2006 - Present
DeVry University February 2005 - February 2006
Brown & Williamson Tobacco March 2003 - September 2004
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Strategic Planning, Budgets, Negotiation, Editing, Banking
Education
Nova Southeastern University 2009 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General
Florida International University - College of Business 1996 — 1997
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
CareerSource Florida July 2008 - Present
CareerSource South Florida June 2005 - Present
EB5 Visa Funds, a Designated EB5 Regional Center March 2015 - Present
MTS TaskForce - Make It In Florida November 2013 - December 2014
The Academy- Miami July 2003 - August 2013
Next in Line 2005 - 2006
TotalBank February 2001 - November 2003
Skills
Information Technology, Business Strategy, Business Development, Account Management, New Business Development, Strategic Planning, Team Leadership, Project Management, Public Speaking, Troubleshooting, VoIP, Change Management, Leadership, Program Management, Management, Policy, Staff Development, Public Relations, Networking, Management Consulting, Team Building, System Administration, Training, Time Management, Customer Service, Telecommunications, Leadership Development, Start-ups, Coaching, Security, Operations Management, Process Improvement, Cloud Computing, Strategy, Organizational..., Budgets, Analysis, Government, Contract Negotiation, Recruiting, Administration, Consulting, Project Planning
Education
Florida International University 1995 — 2001
Christopher Columbus High School 1991 — 1995
Epiphany 1989 — 1991
Florida International University
Apollo Bank June 2008 - Present
Inktel Direct March 1997 - June 2008
TotalBank January 2003 - November 2007
Avanti/Case Hoyt 1994 - 1996
Education
Boston College 1990 — 1994
Bachelor's degree, History
Harvard Business School
Aventura Hospital and Medical Center September 2011 - January 2012
TotalBank October 2006 - December 2010
Walgreens December 2004 - August 2005
Skills
Customer Service, Superior organizational..., Oral & Written..., Microsoft Office, Microsoft Excel, Microsoft Word, Multi-tasked, Bilingual-English/Spanis..., Home Care, Healthcare, Healthcare Management, Human Resources for..., Medical Billing, Home Health Agencies, Leadership, Sales, Time Management, Management, Data Entry, PowerPoint, Public Speaking, Training, Event Planning
Education
Nova Southeastern University 2013 — 2016
Master's Degree, Accounting
Florida International University 2011 — 2013
Bachelor's Degree, Health Services Administration
Miami Dade College 2008 — 2010
Associate of Arts (AA), Health Services Administration
FIS September 2014 - Present
Florida Department of Health September 2014 - Present
Florida Center for Reading Research (FCRR) February 2014 - July 2014
The Collier Companies October 2011 - February 2014
BankAtlantic February 2011 - April 2012
TotalBank June 2009 - December 2011
BB&T May 2010 - April 2011
Bank of America August 2007 - June 2008
Skills
Microsoft Office, Microsoft Word, Customer Service, Microsoft Excel, Troubleshooting, Hospitality, PowerPoint, Banking, Teller Operations, Help Desk Support, Maintenance & Repair, Maintenance Management, Small Business, Mac, Bilingual, Training, Transportation, Construction, Negotiation, Contractors, Translation, InfoComm CTS, Lease Negotiations, Yardi, Yardi Voyager, Social Media, Research, Public Speaking, Leadership, Outlook, Teamwork, Time Management, Event Planning, Sales, Management, Microsoft Access
Education
Florida State University 2012 — 2014
Bachelor's degree, Criminology, A
Miami Dade College 2006 — 2008
Associate of Arts (A.A.), Criminology
Bayview Asset Management February 2014 - Present
HBO Latin America November 2011 - February 2014
Terremark August 2011 - November 2011
TIB Bank October 2010 - August 2011
RICS IT January 2010 - November 2010
R&D Systems Group, Inc January 2010 - November 2010
TotalBank March 2004 - December 2009
HEICO Aerospace January 2003 - January 2004
Miami-Dade County Public Schools September 2001 - December 2002
The Answer Group (TAG) April 2001 - August 2001
Skills
VMware, VMware ESX, Windows Server, Microsoft Certified..., Servers, Active Directory, NAS, Storage Area Networks, Microsoft Exchange, SAN, VMware Infrastructure, Cisco Technologies, Network Administration, Data Center, Citrix Metaframe, Dell PowerEdge Servers, Storage, Disaster Recovery, Citrix, Switches, IBM Servers, vSphere, NetApp, Cisco Nexus, Networking, High Availability, Windows, Blackberry Enterprise..., Microsoft SQL Server, VDI, DS4000, Backup Solutions, Routers, IIS, Virtualization, Brocade, Technical Support, HP, Hardware, System Administration, Software Installation, Infrastructure, Help Desk Support, Citrix XenApp, SAN Storage, ibm nseries, IBM Storage, Xiotech Storage, Cisco Switches, F5 BigIP
Education
The Academy of Florida 2000 — 2002
MCP, Information Technology
Art Institute of Fort Lauderdale 1994 — 1997
AS, Music / Video Production
Dixon Hughes Goodman LLP November 2013 - Present
Berkeley Research Group LLC August 2012 - November 2013
Argy, Wiltse & Robinson, P.C. August 2010 - August 2012
3Z Telecom, Inc. June 2006 - June 2007
TotalBank December 2002 - June 2006
Skills
Accounting, Tax, Corporate Tax, Due Diligence, Income Tax, Tax Accounting, Tax Law, Financial Reporting, State Tax, CPA, International Tax, Tax Advisory, Mergers & Acquisitions, Tax Research, Finance, Sarbanes-Oxley Act, Auditing, Internal Controls, US GAAP, GAAP, Financial Analysis
Education
New York Law School 2007 — 2010
Juris Doctor
Florida International University 1998 — 2001
Bachelor of Business Administration, Finance
Belen Jesuit Preparatory School
TotalBank February 2013 - Present
TotalBank June 2009 - February 2013
BankAtlantic 2003 - 2008
Skills
Commercial Banking, Banking, Retail Banking, Credit, Loans, Credit Analysis, Commercial Lending, Credit Risk, Cross Selling, Portfolio Management, Relationship Management, Small Business Lending, Mortgage Lending, Consumer Lending, Private Banking, Commercial Mortgages
Education
Florida International University 2001 — 2007
Bachelor of Business Administration (BBA), Finance, General
Grupo Banco Popular June 2015 - Present
TotalBank May 2013 - June 2015
FIBA July 2013 - May 2015
TotalBank 2010 - April 2013
Grupo Banco Popular 2007 - 2010
Grupo Banco Popular 2003 - 2007
Eurovida, Europensiones, GBP 2000 - 2003
Eurovida, Europensiones, GBP 1993 - 2000
Ocaso 1990 - 1993
Skills
Commercial Banking, Credit, Banking, Retail Banking, Credit Risk, Portfolio Management, Private Banking, Investments, Due Diligence, Private Equity, Corporate Development, Financial Modeling, Corporate Finance, Credit Analysis, Treasury Management, Financial Risk, Risk Management, Financial Services, Cash Management, Asset Management
Education
Universidad Complutense de Madrid
Licentiate degree, Economics
Universidad Complutense de Madrid
Licentiate degree, Actuarial Science
INESE
Master of Business Administration (MBA)
IESE
PDD
PRMG, Inc. June 2014 - Present
TotalBank February 2010 - June 2014
Skills
Retail Banking, Mortgage Lending, Real Estate, New Business Development, Consumer Lending, Negotiation, Team Building, Deposits, Project Management, Spanish, Business Development, Commercial Banking
Education
Florida International University - College of Business Administration 1998 — 2002
Finance and Real Estate
TotalBank June 2007 - Present
TotalBank June 2007 - September 2009
Espirito Santo Bank February 2006 - June 2007
Espirito Santo Bank January 2005 - February 2006
Commerce Bank June 2003 - July 2004
CROWNE PLAZA RESORT May 2002 - August 2002
Bancolombia January 1999 - January 2000
Colgate Palmolive January 1998 - December 1998
Skills
Fluent in English and..., Depth knowledge of..., Over 4 yrs experience..., Recognized as an..., Proven ability to..., Demonstrated analytical..., Formal Credit Training, Highly efficient,...
Education
Georgia Southern University 2001 — 2003
Master of Business Administration (MBA), International Business/Trade/Commerce
Georgia Southern University 2001 — 2003
Master of Business Administration (MBA), International Business & Finance
Pontificia Universidad Javeriana
Bachelor of Science, Industrial Engineering
TotalBank September 2001 - Present
Ocean Bank July 1990 - September 2001
Republic National Bank February 1983 - August 1988
Skills
Banking, Mortgage Lending, Loans, Retail Banking, Commercial Mortgages, Commercial Lending, Portfolio Management, Commercial Banking, Leadership, Credit Analysis, New Business Development, Finance, Small Business Lending, Credit Risk, Credit, Underwriting, Strategic Planning, Marketing Strategy, Investments, Management, Real Estate, Loan Origination, Financial Risk, Mortgage Banking, Consumer Lending, Sales, Asset Based Lending, Lines Of Credit, Residential Mortgages, SBA, Risk Management, Private Banking, Mergers & Acquisitions, Financial Analysis, Bank Secrecy Act, Treasury Management, Real Estate Financing, Deposits, Strategic Financial..., Financial Services, AML, Series 63, Trade Finance, Branch Management, Cross Selling, Due Diligence, Relationship Management
Education
University of Miami 1981 — 1985
Bachelors in Business Administration, International Finance and Marketing
Creighton University 1980 — 1981
Pre-Dentistry Studies
Christopher Columbus High School 1976 — 1980
JPMorgan Chase 2011 - Present
TotalBank March 2009 - July 2011
West Kendall Business Association 2008 - 2010
Citibank June 2003 - February 2009
Washington Mutual / CHASE August 1991 - June 2003
Skills
Life Insurance, Variable Annuities, Health Insurance, Investments, Mutual Funds, Series 63, Fixed Annuities, Banking, Commercial Banking, Loans, Mortgage Lending, Credit, Portfolio Management, Credit Analysis, Small Business Lending, Finance, Leadership, Business Development, Cross Selling, Management, Relationship Management, People Skills
Education
Barry University 2000 — 2002
BS, Business Administration & Professional Studies
Tulane University - A.B. Freeman School of Business 1999 — 2002
MBM, Masters In Business Management
Miami Dade College 1990 — 1993
AA Liberal Arts, Secondary Education
TotalBank July 2015 - Present
PwC January 2014 - July 2015
PwC January 2013 - March 2013
Mallah Furman March 2012 - May 2012
Tamiami Automotive Group, Inc August 2005 - March 2012
Skills
Organizational..., Attention To Detail, Integrity, Accounting, Reconciliation, Payroll, Accounts Receivable, Accounts Payable, Quickbooks, Excel, Word, Peachtree, Microsoft Office, English, Customer Service, Bookkeeping, Process Improvement, Teamwork, Team Building, Spanish, QuickBooks, Microsoft Excel, Financial Reporting, Account Reconciliation, GAAP, Microsoft Word, Financial Accounting, Auditing, US GAAP, Assurance, Financial Statements, SEC Filings
Education
Florida International University 2008 — 2012
Bachelor of Accountancy, Accounting
Florida National College 2006 — 2008
A.S., Accounting
Sabadell United Bank August 2002 - May 2013
Greater Miami Chamber of Commerce 2007 - 2009
AmTrade Bank 2000 - August 2002
TotalBank April 1977 - December 1999
TotalBank April 1977 - December 1999
Skills
Banking, Commercial Banking, Credit, Credit Analysis, Deferred Compensation, Employee Relations, Financial Analysis, HR Policies, Human Resources, Leadership, Leadership Development, Loans, Management, Mergers, Onboarding, Organizational..., Performance Management, Personnel Management, Recruiting, Risk Management, Succession Planning, Talent Acquisition, Talent Management
Education
Florida International University 2005 — 2006
Masters, Human Resources
St. Thomas University
Bachelor of Science, Organizational Leadership
TotalBank January 2008 - Present
Education
Florida International University - College of Business 2002 — 2006
TotalBank September 2009 - Present
TotalBank March 2003 - Present
Skills
Financial Reporting, Internal Controls, Risk Management, Banking, Auditing, Financial Analysis, Accounting, Sarbanes-Oxley Act
Education
Florida International University 1990 — 1996
TotalBank September 2009 - Present
TotalBank January 2000 - September 2009
Union Planters Bank (n/k/a Regions Financial Bank) September 1998 - January 2000
Republic National Bank of Miami (acquired by Union Planters Bank) September 1993 - September 1998
Doral Resort & Spa August 1992 - September 1993
Skills
New Hire Orientations, Onboarding, Employee Relations, Benefits Administration, Talent Management, Recruiting, Commercial Banking, HRIS, Organizational..., Banking, Fraud, Applicant Tracking..., Commercial Lending, Personnel Management, Employee Benefits, Human Resources, Commercial Mortgages, Talent Acquisition, Succession Planning, HR Transformation, Deferred Compensation, Employee Engagement, Risk Management, Team Effectiveness, Taleo, Performance Management, Bank Secrecy Act, Leadership Development, Employee Handbooks, FMLA, Job Descriptions, HR Policies, Management, Interviews, College Recruiting, Workforce Planning, Payroll, ADP Payroll, I-9 Compliance, Compensation & Benefit, Administration, SPHR, Temporary Placement, Labor Relations, Career Development, Strategic HR, Organizational Design, Hiring
Education
University of Florida 2001 — 2003
Florida School of Banking - FBA, Banking certificate
Florida International University 1978 — 1980
Bachelor's of Science, Cum Laude, Elementary Education and Teaching
IBM Global Business Services August 2007 - Present
TotalBank 2005 - 2006
BAC Florida Bank 2002 - 2005
Skills
Business Analysis, Financial Analysis, Financial Modeling, Business Case..., Business Case, Customer Focus, ACH, Mortgage, Mortgage Lending, Core Banking, Strategy, CRM, Management Consulting, Banking, Business Process..., Business Process Design, Business Transformation
Education
Emory University - Goizueta Business School 2006 — 2007
MBA, Finance & Capital Markets
Loyola University New Orleans 1998 — 2002
BBA, Finance
Belen Jesuit Prep 1992 — 1998
Visa March 2015 - Present
Avon March 2014 - March 2015
Whirlpool Corporation September 2011 - March 2014
TotalBank May 2009 - August 2011
TotalBank May 2008 - May 2009
Skills
Financial Analysis, Risk Management, Credit Analysis, Financial Modeling, Credit, Finance, Cash Management, Forecasting, Strategic Financial..., Banking, Credit Risk, Cash Flow, Corporate Finance, Financial Reporting, SAP, Accounting, Analysis, Underwriting, Pricing, SAP BW, Financial Forecasting, Hyperion, Oracle
Education
Florida International University 2004 — 2008
Bachelor's Degree, Finance & International Business
WSE Fire & Security Systems January 2015 - Present
TotalBank, A Subsidiary of Banco Popular Espanol, S.A. March 2011 - October 2014
TotalBank 2007 - 2011
TotalBank 2002 - 2007
Union Planters Bank June 2000 - March 2002
Republic National Bank of Miami September 1988 - June 2000
Skills
Banking, Commercial Banking, Commercial Lending, Credit, Loans, Team Building, Team Management, Small Business Lending, Portfolio Management, Consumer Lending, Underwriting, Retail Banking, Treasury Management, Mortgage Lending, Business Development, Credit Analysis, Risk Management, Credit Risk, Cash Management, Bank Secrecy Act, Loan Origination, Lines Of Credit, Financial Risk, Deposits, Cross Selling, Commercial Mortgages, Financial Analysis, Investments, Finance, Wealth Management, Private Banking, Branch Management, Trade Finance, SBA, Relationship Management, Mortgage Banking, Strategic Financial..., Sales, Leadership, AML, Financial Services, Management, Customer Service, Customer Satisfaction, Customer Retention, Residential Mortgages, Mergers & Acquisitions, OFAC, Mutual Funds, Asset Based Lending
Education
University of Florida, Gainesville 2004 — 2006
Florida School of Banking, Economy & Finance
Miami Dade College 1991 — 1995
Associates in Arts, Business Administration
University of Central Florida
Commercial Lending
Northern Trust January 1991 - Present
TotalBank June 1983 - January 1991
Skills
Banking, Sales Management, Risk Management, Credit, Loans, Financial Services, Retail Banking, Wealth Management, Asset Management, Financial Analysis, Portfolio Management, Financial Risk, Investments, Commercial Banking, Finance, Management
Education
University of Miami 1981 — 1983
Bachelor of Science (B.S.), Computer Science and Economics
Boston University 1979 — 1981
TotalBank April 2009 - Present
TotalBank 2009 - 2015
TotalBank 2009 - 2015
TotalBank 2009 - 2015
Ocean Bank April 2007 - April 2009
TotalBank December 2000 - April 2007
Skills
Banking, Retail Banking, Credit, Loans, Risk Management, System Administration, Business Intelligence, Business Analysis, Microsoft SQL Server, Windows Server, Analysis, Disaster Recovery, Software Documentation, Core Banking, Integration, Information Technology, Data Analysis, Access, IBM iSeries, SQL, Process Improvement, Financial Reporting, Cash Management, Vendor Management, AML, Budgets, Team Leadership, Database Administration, Microsoft Excel
Education
Florida International University 2001 — 2004
Banesco USA October 2011 - Present
TotalBank March 2008 - October 2011
Regions Bank 2002 - 2008
Skills
Asset Based Lending, Credit Analysis, Trade Finance, Financial Services, Portfolio Management, Business Strategy, Underwriting, Risk Management, Business Development, Banking, Commercial Lending, Credit Risk, Cash Management, Treasury Management, Small Business Lending, Credit, Financial Analysis, Commercial Banking, Finance, Loans, Financial Risk, Consumer Lending
Education
Florida International University - College of Business 2004 — 2006
TotalBank August 2013 - Present
BPD Bank March 2009 - July 2013
BPD Bank October 2006 - February 2009
Continental National Bank of Miami January 2004 - October 2006
Continental National Bank of Miami December 2001 - December 2003
Skills
Credit Analysis, Credit, Banking, Loans, Financial Analysis, Small Business Lending, Commercial Banking, Risk Management, Credit Risk, Trade Finance, Structured Finance, Portfolio Management, Underwriting, Financial Modeling, Mortgage Lending, Commercial Lending, Commercial Mortgages, Commercial Real Estate, International Real..., Real Estate Financing, Real Estate License, Loan Origination, Due Diligence, Investments
Education
Florida International University 2006 — 2008
Master of Science (MS), Real Estate
Florida International University 2006 — 2008
Master of Science (MS), Finance
Florida International University 2000 — 2005
Bachelor of Business Administration (BBA), Finance
City National Bank December 2014 - Present
Casa Valentina November 2013 - Present
TotalBank November 2012 - December 2014
BPNA April 2006 - November 2012
Colonial Bank February 2001 - February 2006
Skills
Commercial Banking, AML, Relationship Management, Financial Risk, Asset Based Lending, Finance, Strategic Financial..., Wealth Management, Real Estate, Private Banking, Due Diligence, Financial Modeling, Mortgage Banking, Cash Management, Portfolio Management, Commercial Lending
Education
Florida International University
Accounting and Finance
Wagner College
Harvard Maintenance March 2015 - Present
Steven Douglas Associates August 2014 - April 2015
Carnival Cruise Lines July 2011 - June 2014
Burger King Corporation December 2010 - July 2011
Burger King Corportation August 2009 - December 2010
Burger King Corporation August 2006 - August 2009
Burger King Corporation April 2005 - August 2006
Burger King Corporation March 2003 - March 2005
Cargo Services, Inc. March 2001 - March 2003
TotalBank March 1999 - December 2000
Skills
CPA, Accounts Payable, Sarbanes-Oxley Act, Financial Reporting, Accounting, GAAP, Accounts Receivable, General Ledger, Internal Controls, SAP, Oracle, Business Process..., Shared Service Center, Process Automation, Test Scripts, US GAAP, P&L, Cash Flow, Financial Analysis, Forecasting, Financial Accounting, Variance Analysis, Consolidation, Managerial Finance, Account Reconciliation, Strategic Planning, Team-oriented, Dependable Team Player, Kofax, QuickBooks, Customer Service, T&E, Fast-paced, PowerPoint, Microsoft Office, Visio
Education
Nova Southeastern University 1999 — 2000
Master of Business Administration (M.B.A.)
Florida International University - College of Business 1993 — 1995
Bachelor's Degree, Accounting and Business/Management
TotalBank May 2012 - Present
BankAtlantic 2011 - 2012
JGB Bank 2007 - 2011
The Solutions Group, LLC 2004 - 2006
Cable & Wireless Jamaica, Ltd. (Currently Lime Jamaica) 1988 - 2000
National Commercial Bank Jamaica Limited July 1985 - August 1988
Skills
Credit, Risk Management, Corporate Finance, Loans, Credit Analysis, Banking, Finance, Commercial Banking, Retail Banking, Portfolio Management, Credit Risk, Consumer Lending, Mortgage Lending, Small Business Lending
Education
Florida Atlantic University 2006 — 2007
MBA, Finance
Florida Atlantic University 2002 — 2005
BBA, Dual: Economics & Management
Univesity of the West Indies, Mona 1999 — 2001
Management Studies
Glenmuir High
TotalBank 2014 - Present
Totalbank 2009 - 2014
Totalbank 2004 - 2009
BAC Florida Bank 2000 - 2004
Education
Nova Southeastern University 2002 — 2004
Masters of Business Administration (MBA)
Florida International University
BBA, Finance and International Business
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
TotalBank August 2013 - Present
BankUnited April 2011 - August 2013
Professional Bank January 2009 - April 2011
FirstBank Florida August 2006 - September 2008
Regions Bank August 2003 - August 2006
Citibank February 2000 - August 2003
Bank of America July 1998 - February 2000
Washington Mutual May 1995 - June 1998
Skills
Business Development, Loans, Credit, Finance, Negotiation, Leadership, Mortgage Lending, Banking, Underwriting, Private Banking, Commercial Banking, Risk Management, Commercial Lending, Loan Origination, Portfolio Management, Lines Of Credit, Commercial Mortgages, Financial Services, Mergers
Education
CitiBank, Commercial Credit College 2002 — 2002
Graduated, Financial Accounting Analysis and Risk Analysis
Trinity International University 1994 — 1995
Business Management & Economics
Miami Dade College 1982 — 1986
Liberal Arts & Business Admn Courses
TotalBank April 2013 - Present
Bayview Asset Management September 2010 - March 2013
Home Financing Center December 1999 - September 2010
Peninsula Mortgage Bankers Corp February 1994 - November 1999
Unitower Mortgage Corporation May 1992 - February 1994
AmeriFirst Federal Savings & Loan February 1981 - May 1992
Skills
Loan Servicing, Loans, Mortgage Servicing, Mortgage Banking, Foreclosures, Investor Reporting, Leadership, Loss Mitigation, Default, Cash Management, Management
Education
Grinnell College 1976 — 1980
BA, Economics and Russian
Phillips Exeter Academy 1974 — 1976
TotalBank April 2007 - Present
I.T. Associate April 2006 - April 2007
Skills
Banking, VMware ESX, Commercial Banking, VMware, Windows Server, VoIP, Business Analysis, Vendor Management, Network Security, Security, Data Center, Active Directory, System Administration, Retail Banking, Microsoft Exchange, Information Security, Credit, Risk Management
Education
Florida International University 2013 — 2015
Master's degree, Business Administration, 3.95
DeVry University 2006 — 2011
Bachelor's degree, Information Technology, 3.5
TotalBank May 2005 - Present
International Finance Bank May 2001 - May 2005
BankAtlantic October 1997 - May 2001
Education
Florida International University - College of Business 1990 — 1993
B.S., Business & Finance
TotalBank May 2011 - Present
TotalBank January 2001 - May 2011
Ocean Bank January 1999 - January 2001
Ready State Bank 1995 - 1999
Skills
Commercial Lending, Commercial Banking
Education
Nova Southeastern University 2005 — 2010
MBA, Finance
Florida International University - College of Business 1993 — 1995
BBA, Finance
Miami Dade College
Freelance Camera Operator/Assistant January 2012 - Present
Albert Manduca Photography March 2009 - Present
Colada Studios August 2010 - September 2012
Tiger Direct January 2007 - March 2010
Brickell Motors May 2005 - July 2006
TotalBank 2000 - 2003
Skills
Photography, Advertising, Social Media, Camera, Art Direction, Digital Photography, Marketing, Fashion, Editorial, Headshots, Adobe Creative Suite, Mac, Online Marketing, Web Design, Brand Development, Email Marketing, Graphic Design, Creative Direction, Photoshop, Image Editing, Social Media Marketing, Digital Marketing
Education
Florida International University - College of Business 2000 — 2005
Marketing, Marketing, Manangement, Psychology
TotalBank A.V.P/ Credit Analyst IITotal BankSeptember 2001 - Present
Skills
Loans, Commercial Lending, Credit, Commercial Banking, Banking, Risk Management, Consumer Lending, Small Business Lending, Retail Banking, Credit Analysis, Portfolio Management, Financial Analysis
Education
Florida International University
Bachelor of Business Administration (B.B.A.) (July 2008), Major in Finance, 3.509 (Dean’s list: 3 Consecutive semesters)
TotalBank February 2012 - Present
Financial Institution 2012 - Present
Miami Dade County School Board October 2010 - February 2012
Saints Peter and Paul Parish 2006 - 2011
Becker & Poliakoff, P.A. January 2008 - October 2010
Skills
Legal Research, Typing, Microsoft Office, Westlaw, Litigation, PowerPoint, Civil Litigation, Research, Trials, Editing, Notary Public, Microsoft Excel, Commercial Litigation, Event Planning, Legal Documents, Legal Writing, Legal Assistance, Pleadings, Document Review, Courts, Litigation Support, Corporate Law
Education
Dominican University 2013 — 2015
Bachelor's degree, Legal Studies
Miami Dade Community College 1989 — 1991
AA, Legal Assistant
Miami Dade Community College 1988 — 1991
Associate in Arts, Legal Assistant
Saints Peter and Paul School 1968 — 1976
Primary and Junior High Education, Primary and Junior High Education
Our Lady of Lourdes
TotalBank 2007 - Present
DRRT March 2004 - Present
Becker & Poliakoff, P.A. August 2000 - March 2004
Baur, Woodbridge, Reus & Klein, P.A. January 1996 - August 2000
Skills
Securities Litigation, Loss Recovery, Commercial Litigation, Torts, Dispute Resolution, Arbitration, International..., Investor Protection, Shareholder Litigation, Investor Loss Recovery, Corporate Governance, Institutional Class..., Pro-active Portfolio..., Legal Portfolio..., Non-Class-Action..., Litigation Funding &..., Institutional Investor..., Independent Director...
Education
University of Miami School of Law 1990 — 1993
Doctor of Law (J.D.); LL.M. (cum laude 1991), Law
Ruprecht-Karls-Universität Heidelberg 1987 — 1990
Doctor of Law (J.D.), International Law and Legal Studies
Capital Bank (Capital Bank Financial Corp.) December 2013 - Present
BAC Florida Bank June 2010 - December 2013
Mercantil Commercebank N.A. October 2003 - March 2010
TotalBank 1998 - 2003
Skills
Risk Management, Business Analysis, Financial Risk, Banking, Information Security, Project Management, Risk Assessment, Portfolio Management, Disaster Recovery, AML, Vendor Management
Education
IAPP Privacy Conference 2009 — 2009
CIPP, Privacy
Florida International University 1998 — 2002
BA in MIS, Management Information Systems
New York University 1990 — 1992
WellStar Health System April 2013 - Present
Northeast Georgia Health System May 2012 - March 2013
Children's Healthcare of Atlanta June 2011 - May 2012
Children's Healthcare of Atlanta April 2010 - June 2011
Glenridge Development LLC May 2003 - October 2009
Arthur Andersen Business Consulting July 1998 - August 2002
Goldcoast Partners, Inc. February 1995 - August 1997
TotalBank September 1982 - November 1989
Skills
Healthcare, Hospitals, Healthcare Information..., Health Information..., Health Information..., EMR, EHR, Business Development, Strategic Planning, Management Consulting, Program Management, Business Relationship..., Operations Management, Staff Development, Team Building, Epic Systems, Process Improvement, Visio, Ambulatory, Integration, Vendor Management, Business Analysis, Management, Change Management, Software Implementation, Software Documentation, Healthcare Management, Leadership, HIPAA, Budgets, Healthcare Consulting, CPOE, Informatics, Healthcare Industry, Project Management
Education
Florida International University - College of Business Administration
Management Information Systems, College of Business Administration
Stryker September 2014 - Present
Ansell Healthcare March 2012 - September 2014
Ansell Healthcare June 2011 - April 2012
Ethicon, Inc. June 2010 - June 2011
Cordis May 2009 - June 2010
TotalBank August 2006 - March 2007
Skills
Microsoft Office 2007, Leadership, Teamwork, Financial Analysis, Budgeting, SAP, Medical Devices, Forecasting, Strategic Planning, Excel, PowerPoint, Process Improvement, Spanish, Microsoft Office, Cognos, Budgets, Marketing, Finance, Cross-functional Team...
Education
Cornell University - Johnson Graduate School of Management 2012 — 2012
Marketing Strategy Certificate Program, Marketing
Florida International University 2006 — 2008
Bachelor of Business Administration, Finance
Amherst College 2004 — 2006
Georgetown Prep 2000 — 2004
TotalBank
Skills
Banking, Credit, Retail Banking, Risk Management, Commercial Lending, Commercial Banking, Credit Analysis, Deposits, Loans, Recruiting, Consumer Lending, Human Resources, Small Business Lending, Relationship Management
Education
Florida International University - College of Business
Bachelor of Business Administration (BBA), Management and International Business
TotalBank July 2011 - Present
Wachovia, A Wells Fargo Company August 2008 - July 2011
Education
Florida International University 2008 — 2010
B.S., Advertising
BankUnited December 2013 - Present
TotalBank November 2011 - December 2013
Space Coast Credit Union January 2000 - January 2010
Eastern Financial Florida Credit Union January 2001 - January 2004
Eastern Financial Florida CU January 2000 - January 2001
Laura Ashley January 1999 - January 2000
Washington Mutual, Miami January 1997 - January 1998
Skills
Fraud, Banking, Training, Risk Assessment, Interviews, Corporate Security, Internal & External..., Debit Cards, Operations Management, Certified Fraud Examiner, Retail, Supervising, Fraud Claims, Wire Fraud, Corporate Fraud..., Research, SAR, Certified Fraud..., Risk Management, Retail Banking, Anti Money Laundering, Management, Financial Risk, OFAC, USA PATRIOT Act, AML, Finance, Customer Service, Leadership, Bank Secrecy Act, Small Business Lending, Credit Risk, Fraud Detection, Deposits, Fraud Investigations
Education
Barry University
Bachelor of Science
Miami Dade College
Associates
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
Mercantil Commercebank May 2015 - Present
TotalBank November 2013 - May 2015
BSA Strategies, Inc May 2013 - November 2013
Northwestern Mutual September 2012 - May 2013
Bancolombia August 2007 - October 2010
TransAtlantic Bank May 2007 - August 2007
Skills
Compliance, Bank Secrecy Act, OFAC, FinCEN, Suspicious Activity..., USA PATRIOT Act, CIP, CTRS, Check Fraud, Wire Fraud, PEP, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Outlook, Research, Editing, Coaching, Spanish, Compliance Training, Time Management, Banking, KYC, Finance, Marketing
Education
Carlos Albizu University - Miami Campus 2011 — 2013
Bachelor of Business Administration (B.B.A.), Organizational Communication
Carlos Albizu University - Miami Campus 2011 — 2013
Bachelor of Business Administration (BBA), Business/Corporate Communications
TotalBank International Risk Credit AnalystRegions BankApril 2004 - March 2008
Education
Florida International University
MBA, Business Administration
Murray Law Office January 2014 - Present
Mark H. Ruby, Esq. March 2014 - May 2014
Macedo Properties, LLC July 2013 - January 2014
Jonathan T. Macedo, Esq. July 2012 - June 2013
Wagar Law, PA January 2011 - June 2012
TotalBank June 2009 - August 2009
Morgan Albite, P.A. August 2008 - December 2008
Education
University of Miami School of Law 2007 — 2010
Juris Doctor (J.D.)
Boston University - School of Management 2003 — 2007
Bachelor's Degree, Finance and Business Law
TD Bank May 2013 - Present
TotalBank December 2011 - May 2013
Great Florida Bank February 2005 - October 2011
Wachovia, A Wells Fargo Company February 1999 - February 2005
Skills
Commercial Lending, Small Business Lending, Commercial Banking, Credit Analysis, Loans, Credit, Treasury Management, Consumer Lending, Loan Origination, Banking, Mortgage Banking, Commercial Mortgages, Portfolio Management, Mortgage Lending, Private Banking
Education
Florida International University
BS
U.S. Century Bank March 2012 - Present
TotalBank September 2001 - March 2012
Ocean Bank September 1994 - September 2001
Skills
Credit Analysis, Commercial Mortgages, Underwriting, Loans, Banking, Real Estate, Credit, Commercial Banking, Cross Selling, Finance, Consumer Lending, Small Business Lending, Commercial Lending, Retail Banking, Portfolio Management, Licensed Florida Real..., Level I Candidate in..., Commercial Real Estate, Mortgage Lending, Financial Services
Education
Florida International University 1996 — 1999
B.A., Finance
Miami Dade Community College
Associates Degree, Business Adminstration
TotalBank August 2010 - Present
TotalBank January 2008 - July 2010
Ocean Bank June 1998 - December 2008
Ocean Bank June 1995 - May 1998
Skills
Bank Secrecy Act, Banking, Loans, Commercial Banking, Credit Analysis, Credit, Small Business Lending, Underwriting, AML, Commercial Mortgages, Deposits, Retail Banking, Mortgage Lending, Portfolio Management, Financial Analysis, Consumer Lending, Lines Of Credit, Real Estate, Asset Based Lending, Loan Origination, Treasury Management, Cross Selling, SBA, Private Banking, Mortgage Banking, Credit Risk, Cash Management, Residential Mortgages, Relationship Management, Financial Risk, Investments, Finance, Real Estate Financing, Risk Management, Financial Services, Wealth Management, Due Diligence, Refinance, Mortgage Servicing, Strategic Financial..., Asset Management, Branch Management, Financial Structuring, Financial Modeling, Home Equity Loans, Construction Loans, KYC, Cash Flow, OFAC, Commercial Lending
Education
Florida International University 1991 — 1993
Bachelor of Business Administration (B.B.A.), Marketing & International Business
Miami Dade College 1988 — 1990
Associate of Arts (A.A.), Business Administration and Management, General
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
TotalBank November 2014 - Present
TotalBank August 2013 - November 2014
BankUnited January 2006 - August 2013
Skills
Commercial Lending, Consumer Lending, Credit, Small Business Lending, Loans, Commercial Banking, Banking, Commercial Mortgages, Cash Management, Retail Banking, Lines Of Credit, Credit Analysis, Mortgage Lending
Education
Florida International University 2000 — 2004
Bachelor of Business Administration (B.B.A.), Finance, General
Mercantil Commercebank June 2015 - Present
Helm Bank USA April 2015 - June 2015
TotalBank July 2013 - April 2015
BSA Strategies April 2013 - July 2013
Orkin Pest Control 2010 - 2011
Skills
Microsoft Office, Microsoft Word, Microsoft Excel, Sales, Team Building, Customer Relations, Customer Service, Customer Satisfaction, Negotiation, Time Management, Banking, Access, PowerPoint, Analysis, Outlook, Spanish, Risk Management, Financial Analysis
Education
Florida Atlantic University 2008 — 2012
International Business and Marketing
Bank Hapoalim January 2014 - Present
TotalBank May 2008 - September 2013
Regions Financial Corporation 2007 - 2008
HSBC 2003 - 2007
Skills
Highly Detailed, Multi Tasking, Teamwork, Credit, Asset Based Lending, Loans, Portfolio Management, Underwriting, Commercial Banking, Small Business Lending, Credit Analysis, Banking, Commercial Mortgages, Consumer Lending, Retail Banking, Financial Risk, Mortgage Lending, Credit Risk
Education
UNC Greensboro 2007 — 2009
Master of Business Administration (M.B.A.), Finance, General
Florida International University 2000 — 2001
International Bank Management Certificate
TotalBank May 2013 - Present
TotalBank April 2011 - May 2013
Skills
Banking, Retail Banking, Credit Analysis, Cross Selling, Loans, Sales, Consumer Lending, Small Business Lending, Deposits
Education
Florida International University
Bachelor's degree, Accounting and Business/Management
Miami Dade College
Associate of Arts (A.A.), Accounting and Business/Management
Wells Fargo March 2013 - Present
TotalBank November 2009 - February 2013
TotalBank May 2009 - October 2009
TotalBank January 2008 - April 2009
TotalBank July 2006 - December 2007
TotalBank April 2005 - June 2006
Skills
Credit Analysis, Banking, Commercial Lending, Real Estate Lending, C&I Lending, Small Business Lending, Portfolio Management, Underwriting, Consumer Lending, Relationship Management, Marketing
Education
Florida International University 2009 — 2010
Master of Science (M.S.), Finance
Florida International University 2003 — 2006
Bachelor of Business Administration (BBA), Finance
Florida International University 2003 — 2006
Bachelor of Business Administration (BBA), Marketing