TotalBank Company

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TotalBank Employees

Employee
Years
Job
Industry
Mohammed Oosman Mohammed Oosman Greater New York City Area Details
Mohammed Oosman's TotalBank Experience May 2011 - August 2011
Job University Recruiter at Facebook
Industry Computer Software
Experience
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

Sheila Villarreal, ARM Sheila Villarreal, ARM Miami/Fort Lauderdale Area Details
Sheila Villarreal, ARM's TotalBank Experience February 2003 - April 2013
Job Account Executive Sharp Insurance Agency
Industry Insurance
Experience
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

Jose Ramon Purroy Jose Ramon Purroy Miami, Florida Details
Jose Ramon Purroy's TotalBank Experience 2010 - March 2013
Job Vice President Business Development Officer at Banesco USA
Industry Banking
Experience
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

Claudia Santiano Claudia Santiano Miami/Fort Lauderdale Area Details
Claudia Santiano's TotalBank Experience July 2008 - December 2012
Job Vice PresidentClient Management Group at PROFESSIONAL BANK®
Industry Banking
Experience
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

Sasha C. Torres Sasha C. Torres Miami, Florida Details
Sasha C. Torres's TotalBank Experience February 2005 - October 2013
Job Relationship Manager Personal Banking at Banco Pichincha Miami Agency
Industry Banking
Experience
Banco Pichincha Miami Agency   October 2013 - Present
TotalBank   February 2005 - October 2013
BAC Florida Bank  March 2004 - January 2005
The International Bank of Miami  January 2004 - March 2004

Skills
Credit Analysis, Consumer Lending, Commercial Banking, Commercial Lending, Loans, Banking

Education
Keiser University-Ft Lauderdale   2006 — 2008
Associate of Arts (A.A.)in Business Admnistration / A.A Minor in Accounting, Business Administration and Management, General

Jefferson International College
Coursework in Business Administration, 60 credits

Nicolette Salazar Nicolette Salazar Greater Atlanta Area Details
Nicolette Salazar's TotalBank Experience June 2012 - August 2012
Job Emory BBA Senior Seeking Full Time Employment
Industry Management Consulting
Experience
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

Randy Marzullo, CFP® Randy Marzullo, CFP® Miami, Florida Details
Randy Marzullo, CFP®'s TotalBank Experience November 1993 - March 2012
Job Agency Owner at We Insure
Industry Insurance
Experience
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

Damilet Cepero Damilet Cepero Miami, Florida Details
Damilet Cepero's TotalBank Experience September 2013 - November 2013
Job Client Service Manager, AVP at Gibraltar Private Bank & Trust
Industry Financial Services
Experience
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

Deinys Martinez Deinys Martinez Miami/Fort Lauderdale Area Details
Deinys Martinez's TotalBank Experience April 2014 - Present
Job Credit Analyst I at TotalBank
Industry Banking
Experience
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

Fabiola Rojas Fabiola Rojas Miami/Fort Lauderdale Area Details
Fabiola Rojas's TotalBank Experience December 2008 - October 2009
Job Senior BSA/AML Investigator Banking Officer
Industry Banking
Experience
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

Jen Gonzalez Jen Gonzalez Miami, Florida Details
Jen Gonzalez's TotalBank Experience February 2009 - November 2011
Job Looking for opportunities in Events/Marketing
Industry Events Services
Experience
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

Diana Lopez, MSHRM Diana Lopez, MSHRM Murrieta, California Details
Diana Lopez, MSHRM's TotalBank Experience March 2014 - Present
Job HR Generalist at TotalBank
Industry Human Resources
Experience
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

Reynaldo R. Santana Reynaldo R. Santana Miami, Florida Details
Reynaldo R. Santana's TotalBank Experience December 2011 - Present
Job Regional ManagerBanking Center Division at TotalBank
Industry Banking
Experience
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

Jesus A. Arreaza Lugo Jesus A. Arreaza Lugo Miami, Florida Details
Jesus A. Arreaza Lugo's TotalBank Experience October 2014 - Present
Job Vice President / Corporate Lender
Industry Banking
Experience
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

Thaymell Mel Martin Thaymell Mel Martin Miami/Fort Lauderdale Area Details
Thaymell Mel Martin's TotalBank Experience November 2010 - Present
Job SVP / Market Manager at TotalBank
Industry Banking
Experience
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

Nicole Crawford Nicole Crawford Miami/Fort Lauderdale Area Details
Nicole Crawford's TotalBank Experience May 2009 - September 2009
Job Global Tax Analyst at Bank of America Merrill Lynch
Industry Accounting
Experience
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

Erika E. Gomez, MBA Erika E. Gomez, MBA Miami/Fort Lauderdale Area Details
Erika E. Gomez, MBA's TotalBank Experience January 2008 - December 2009
Job Wealth Planning at Citi Private Bank
Industry Financial Services
Experience
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

Mairolys Oceguera Mairolys Oceguera Miami, Florida Details
Mairolys Oceguera's TotalBank Experience August 2015 - Present
Job Credit Analyst
Industry Banking
Experience
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

Ramon Plasencia Ramon Plasencia Miami, Florida Details
Ramon Plasencia's TotalBank Experience May 2011 - April 2015
Job Sr. Mortgage Loan Originator @ American Bancshares Mortgage, LLC
Industry Financial Services
Experience
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

Carmen Gonzalez, CAMS, CRCM, CFE Carmen Gonzalez, CAMS, CRCM, CFE Miami/Fort Lauderdale Area Details
Carmen Gonzalez, CAMS, CRCM, CFE's TotalBank Experience October 2008 - April 2015
Job SVP Deputy BSA/Officer at Mercantil
Industry Banking
Experience
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

Carlos Marranzini Carlos Marranzini Miami/Fort Lauderdale Area Details
Carlos Marranzini's TotalBank Experience May 2014 - May 2015
Job International Personal Banker Officer at TotalBank
Industry Investment Banking
Experience
Terrabank N.A.   May 2015 - Present
TotalBank   May 2014 - May 2015
TotalBank   July 2012 - May 2014
Banco Santander  January 2011 - February 2012
Stax Inc.  September 2010 - October 2010
Manila Ocean Park   June 2009 - August 2009
Bentley University McCallum Graduate School of Business   May 2008 - May 2009
Citibank Dominican Republic   July 2007 - August 2007

Skills
Financial Analysis, Financial Modeling, Strategic Financial..., Business Analysis, Business Strategy, Business Planning, International Relations, International Business..., Due Diligence, Corporate Finance, Investment Banking, Analysis, Banking, Finance, Economics, Management, Microsoft Excel, Credit, Spanish, Credit Risk, Investments, Bloomberg, Portfolio Management, Risk Management

Education
Bentley University   2007 — 2010
Bachelor of Science, Finance

Pontificia Universidad Católica Madre y Maestra   2006 — 2007
Industrial Engineering

YASSIEL BODE YASSIEL BODE Hialeah, Florida Details
YASSIEL BODE's TotalBank Experience
Job Relationship Banker at TotalBank
Industry Banking
Experience
TotalBank  

Skills
Banking, Commercial Banking

Education
Florida International University
Master of Business Administration (MBA), Finance and Financial Management Services, In progress

Rebecca Johnson Rebecca@Triumph-Fundraising.com Rebecca Johnson Rebecca@Triumph-Fundraising.com Miami Beach, Florida Details
Rebecca Johnson Rebecca@Triumph-Fundraising.com's TotalBank Experience 2001 - 2001
Job Fundraiser & Organizational Consultant
Industry Fund-Raising
Experience
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

Anna Aguilar Anna Aguilar Miami/Fort Lauderdale Area Details
Anna Aguilar's TotalBank Experience June 2009 - February 2011
Job Florida Financial Analyst Lead, Banking Officer
Industry Accounting
Experience
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

Kevin Blanchard Kevin Blanchard Miami/Fort Lauderdale Area Details
Kevin Blanchard's TotalBank Experience January 2000 - June 2003
Job Chief Operating Officer at Snap Global Solutions
Industry Consumer Goods
Experience
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

Roger Martinez Roger Martinez Miami/Fort Lauderdale Area Details
Roger Martinez's TotalBank Experience June 2004 - Present
Job Sr. Construction Loan Administrator at TotalBank
Industry Banking
Experience
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

Anthony Petisco Anthony Petisco Miami/Fort Lauderdale Area Details
Anthony Petisco's TotalBank Experience October 2011 - Present
Job Financial Advisor at Total Wealth Management
Industry Investment Banking
Experience
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

Andrea Mustelier Andrea Mustelier Miami/Fort Lauderdale Area Details
Andrea Mustelier's TotalBank Experience October 2010 - Present
Job Bank Marketing Professional
Industry Financial Services
Experience
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

Diana Perez-Couillard Diana Perez-Couillard Miami, Florida Details
Diana Perez-Couillard's TotalBank Experience September 2005 - Present
Job SVP Corporate Lending Division Manager at TotalBank
Industry Banking
Experience
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

JC Rivera JC Rivera Miami/Fort Lauderdale Area Details
JC Rivera's TotalBank Experience October 2013 - November 2014
Job Assistant Vice President Branch Manager at Florida Community Bank
Industry Financial Services
Experience
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

Omar Ojeda Omar Ojeda Miami/Fort Lauderdale Area Details
Omar Ojeda's TotalBank Experience January 2008 - Present
Job Senior Vice President at TotalBank
Industry Banking
Experience
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

Maria (Mari Delgado) Suarez, MBA Maria (Mari Delgado) Suarez, MBA Miami/Fort Lauderdale Area Details
Maria (Mari Delgado) Suarez, MBA's TotalBank Experience March 2011 - December 2012
Job Corporate Communications Officer at City National Bank
Industry Banking
Experience
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

Pedro Torres, MBA Pedro Torres, MBA Miami/Fort Lauderdale Area Details
Pedro Torres, MBA's TotalBank Experience February 2010 - February 2011
Job Vice President Business Banking Relationship Manager at SunTrust Bank
Industry Banking
Experience
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

Carlos Hiribarne Carlos Hiribarne Miami/Fort Lauderdale Area Details
Carlos Hiribarne's TotalBank Experience March 2011 - Present
Job at TotalBank
Industry Financial Services
Experience
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

Ruchi Sawhney Ruchi Sawhney New York, New York Details
Ruchi Sawhney's TotalBank Experience 2004 - 2007
Job Project Manager, Business Planning
Industry Management Consulting
Experience
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

Kristopher Duer Kristopher Duer Melbourne, Florida Area Details
Kristopher Duer's TotalBank Experience June 1999 - May 2001
Job Attorney at Law
Industry Law Practice
Experience
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

Frank Hermosa Frank Hermosa Miami, Florida Details
Frank Hermosa's TotalBank Experience October 2014 - 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

Juan Rovira Juan Rovira Miami/Fort Lauderdale Area Details
Juan Rovira's TotalBank Experience February 2012 - Present
Job AVP Sales Director at TotalBank
Industry Banking
Experience
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

Sarah L. Costello Sarah L. Costello Miami, Florida Details
Sarah L. Costello's TotalBank Experience May 2015 - Present
Job Attorney / AML Compliance Consultant
Industry Financial Services
Experience
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

Angelica de la Portilla Angelica de la Portilla Miami/Fort Lauderdale Area Details
Angelica de la Portilla's TotalBank Experience March 2000 - Present
Job VP Human Resources Manager at TotalBank
Industry Banking
Experience
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

Fernando Horruitiner Fernando Horruitiner Miami/Fort Lauderdale Area Details
Fernando Horruitiner's TotalBank Experience May 2012 - July 2013
Job VicePresident, Credit Team Leader at Apollo Bank
Industry Banking
Experience
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

Andy Collazo Andy Collazo Miami/Fort Lauderdale Area Details
Andy Collazo's TotalBank Experience November 2009 - Present
Job SVP, Bank Operations Manager at TotalBank
Industry Banking
Experience
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

Yanni Georgoulakis Yanni Georgoulakis Miami, Florida Details
Yanni Georgoulakis's TotalBank Experience October 2006 - July 2007
Job Professional Sales Representative at Par Specialty Pharmaceuticals
Industry Pharmaceuticals
Experience
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

Natalia Marco Natalia Marco Miami/Fort Lauderdale Area Details
Natalia Marco's TotalBank Experience May 2008 - October 2010
Job Sales Analyst at HBO Latin America
Industry Media Production
Experience
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

Cathy Imburgia Cathy Imburgia Miami, Florida Details
Cathy Imburgia's TotalBank Experience 1998 - 2009
Job Realtor Sales Associate at Imburgia Realty Inc GRI, CLHMS, SRS, BARRY UNIVERSITY ALUM
Industry Real Estate
Experience
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

Luis A. Castro Luis A. Castro Miami, Florida Details
Luis A. Castro's TotalBank Experience January 2014 - Present
Job Senior Vice PresidentManaging Director at TotalBank
Industry Banking
Experience
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

Stephanie Scheker Cevallos Stephanie Scheker Cevallos Miami/Fort Lauderdale Area Details
Stephanie Scheker Cevallos's TotalBank Experience June 2013 - Present
Job Financial Analyst II at TotalBank
Industry Financial Services
Experience
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

Enrique Guerra Enrique Guerra Miami, Florida Details
Enrique Guerra's TotalBank Experience May 2007 - April 2014
Job Vice President, Private Banker at Northern Trust Wealth Management
Industry Banking
Experience
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

Victoria De La Aguilera Victoria De La Aguilera Miami, Florida Details
Victoria De La Aguilera's TotalBank Experience April 2011 - August 2011
Job Intern at Four Points by Sheraton
Industry Hospitality
Experience
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

Esther Arcila Esther Arcila Miami/Fort Lauderdale Area Details
Esther Arcila's TotalBank Experience August 2010 - Present
Job Human Resources Generalist
Industry Human Resources
Experience
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

Denise Ortiz Denise Ortiz Miami, Florida Details
Denise Ortiz's TotalBank Experience October 2013 - Present
Job Sales and Service Representative at TotalBank
Industry Banking
Experience
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

Liudmila Lou Esquerdo Liudmila Lou Esquerdo Miami, Florida Details
Liudmila Lou Esquerdo's TotalBank Experience February 2014 - Present
Job Vice President SBA Operations Administrator at TotalBank
Industry Banking
Experience
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

Moises Ariza, CPA, CGMA Moises Ariza, CPA, CGMA Miami, Florida Details
Moises Ariza, CPA, CGMA's TotalBank Experience 2008 - 2009
Job Audit Manager at Marcum LLP
Industry Accounting
Experience
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

Christina Michelena Leon, PHR, SHRM-CP Christina Michelena Leon, PHR, SHRM-CP Miami, Florida Details
Christina Michelena Leon, PHR, SHRM-CP's TotalBank Experience April 2008 - June 2010
Job Human Resources Business Partner at Psychcare, LLC / Beacon Health Options
Industry Human Resources
Experience
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

Jose Somarriba Jose Somarriba Miami, Florida Details
Jose Somarriba's TotalBank Experience March 2006 - Present
Job Deposit Operations ACH Specialist at TotalBank
Industry Banking
Experience
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

Andy M. Perez Andy M. Perez Miami/Fort Lauderdale Area Details
Andy M. Perez's TotalBank Experience February 2001 - November 2003
Job CEO at EB5 Visa Funds, a Designated EB5 Regional Center
Industry Information Technology and Services
Experience
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

Eddy Arriola Eddy Arriola Miami/Fort Lauderdale Area Details
Eddy Arriola's TotalBank Experience January 2003 - November 2007
Job Chairman & CEO at Apollo Bank
Industry Banking
Experience
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

Yenisey Gerber Yenisey Gerber Miami, Florida Details
Yenisey Gerber's TotalBank Experience October 2006 - December 2010
Job Office Manager at Divine Healthcare Corp
Industry Hospital & Health Care
Experience
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

Edgar Becerra, CFE Edgar Becerra, CFE Tallahassee, Florida Details
Edgar Becerra, CFE's TotalBank Experience June 2009 - December 2011
Job Fraud Specialist at FIS Fidelity Information Services
Industry Executive Office
Experience
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

Richard Mauri Richard Mauri Miami/Fort Lauderdale Area Details
Richard Mauri's TotalBank Experience March 2004 - December 2009
Job Enterprise Services Manager
Industry Information Technology and Services
Experience
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

Javier A. Siervo Javier A. Siervo Winston Salem, North Carolina Details
Javier A. Siervo's TotalBank Experience December 2002 - June 2006
Job Senior Consultant at Dixon Hughes Goodman LLP
Industry Legal Services
Experience
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

Cristian Almendarez Cristian Almendarez Miami, Florida Details
Cristian Almendarez's TotalBank Experience February 2013 - Present
Job Junior Lender/ Relationship Manager at TotalBank
Industry Banking
Experience
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

Francisco J. Garcia-Nieto Francisco J. Garcia-Nieto Miami/Fort Lauderdale Area Details
Francisco J. Garcia-Nieto's TotalBank Experience May 2013 - June 2015
Job Director of Commercial and Financial Holdings at Grupo Banco Popular
Industry Banking
Experience
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

Raul Alvarez Raul Alvarez Miami/Fort Lauderdale Area Details
Raul Alvarez's TotalBank Experience February 2010 - June 2014
Job Senior Loan Officer at PRMG, Inc.
Industry Banking
Experience
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

Diana Gaviria Diana Gaviria Miami, Florida Details
Diana Gaviria's TotalBank Experience June 2007 - Present
Job Lender at TotalBank
Industry Banking
Experience
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

Ramon M Rodriguez Ramon M Rodriguez Miami/Fort Lauderdale Area Details
Ramon M Rodriguez's TotalBank Experience September 2001 - Present
Job Executive Vice President Bank Lending Division Director at TotalBank
Industry Banking
Experience
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

Diego Villamizar Diego Villamizar Miami/Fort Lauderdale Area Details
Diego Villamizar's TotalBank Experience March 2009 - July 2011
Job Vice President & Branch Manager at JPMorgan Chase
Industry Banking
Experience
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

Jonanht Inguanzo Jonanht Inguanzo Miami/Fort Lauderdale Area Details
Jonanht Inguanzo's TotalBank Experience July 2015 - Present
Job Banking Officer / Senior BSA High Risk Account Analyst at TotalBank
Industry Accounting
Experience
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

Blanca Briel Brugueras, PHR Blanca Briel Brugueras, PHR Miami/Fort Lauderdale Area Details
Blanca Briel Brugueras, PHR's TotalBank Experience April 1977 - December 1999
Job
Industry Banking
Experience
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

Miguel Boscan Miguel Boscan Miami/Fort Lauderdale Area Details
Miguel Boscan's TotalBank Experience January 2008 - Present
Job Portfolio Manager at TotalBank
Industry Banking
Experience
TotalBank   January 2008 - Present

Education
Florida International University - College of Business   2002 — 2006

Jose Marina Jose Marina Miami/Fort Lauderdale Area Details
Jose Marina's TotalBank Experience September 2009 - Present
Job CFO at TotalBank
Industry Accounting
Experience
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

Lourdes Rey-Wilson Lourdes Rey-Wilson Miami/Fort Lauderdale Area Details
Lourdes Rey-Wilson's TotalBank Experience September 2009 - Present
Job EVP/Director of HR at TotalBank
Industry Banking
Experience
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

Luis H. DeBayle Luis H. DeBayle Miami/Fort Lauderdale Area Details
Luis H. DeBayle's TotalBank Experience 2005 - 2006
Job Managing Consultant at IBM Global Business Services
Industry Financial Services
Experience
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

Juan Camilo Ordonez Juan Camilo Ordonez Miami/Fort Lauderdale Area Details
Juan Camilo Ordonez's TotalBank Experience May 2009 - August 2011
Job Senior Financial Analyst at Visa
Industry Information Technology and Services
Experience
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

Robert J. Revilla Robert J. Revilla Miami/Fort Lauderdale Area Details
Robert J. Revilla's TotalBank Experience 2007 - 2011
Job Passionately striving towards constant improvement Excellent leadership, organization, and people management abilities
Industry Banking
Experience
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

Thelma Restrepo Thelma Restrepo Miami/Fort Lauderdale Area Details
Thelma Restrepo's TotalBank Experience June 1983 - January 1991
Job Senior Vice President at Northern Trust
Industry Financial Services
Experience
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

Renaldo Robaina Renaldo Robaina Miami/Fort Lauderdale Area Details
Renaldo Robaina's TotalBank Experience April 2009 - Present
Job Database Specialist at TotalBank
Industry Banking
Experience
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

Ana Lorenzo Ana Lorenzo Miami/Fort Lauderdale Area Details
Ana Lorenzo's TotalBank Experience March 2008 - October 2011
Job VP/Trade Finance Lender at Banesco USA
Industry Banking
Experience
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

Cindy Peguero, CCIM Cindy Peguero, CCIM Miami/Fort Lauderdale Area Details
Cindy Peguero, CCIM's TotalBank Experience August 2013 - Present
Job AVP Sr. Credit Analyst at TotalBank
Industry Banking
Experience
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

Oliver A. Benitez Oliver A. Benitez Miami, Florida Details
Oliver A. Benitez's TotalBank Experience November 2012 - December 2014
Job Vice President at City National Bank
Industry Banking
Experience
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

Marta Granja Marta Granja Miami/Fort Lauderdale Area Details
Marta Granja's TotalBank Experience March 1999 - December 2000
Job Director, Accounting Harvard Maintenance
Industry Accounting
Experience
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

Donovan R. Burkett, MBA Donovan R. Burkett, MBA Miami/Fort Lauderdale Area Details
Donovan R. Burkett, MBA's TotalBank Experience May 2012 - Present
Job Experienced Credit Administration Professional
Industry Banking
Experience
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

Fabio Estrada Fabio Estrada Miami/Fort Lauderdale Area Details
Fabio Estrada's TotalBank Experience 2014 - Present
Job Vice President Corporate Lender at Totalbank 305 476 6401
Industry Banking
Experience
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

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

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

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

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

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

Juan Frank Sotolongo Juan Frank Sotolongo Miami/Fort Lauderdale Area Details
Juan Frank Sotolongo's TotalBank Experience August 2013 - Present
Job Senior Vice President, Corporate Lender at TotalBank
Industry Banking
Experience
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

Desiree Meyer Desiree Meyer Miami/Fort Lauderdale Area Details
Desiree Meyer's TotalBank Experience April 2013 - Present
Job VP, Residential Loan Operations, TotalBank
Industry Banking
Experience
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

Kristopher O'Brien, MBA Kristopher O'Brien, MBA Miami/Fort Lauderdale Area Details
Kristopher O'Brien, MBA's TotalBank Experience April 2007 - Present
Job Network Administrator at TotalBank
Industry Banking
Experience
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

Joel Zukovski Joel Zukovski Miami/Fort Lauderdale Area Details
Joel Zukovski's TotalBank Experience May 2005 - Present
Job AVP & Sr. Credit Analyst at TotalBank
Industry Banking
Experience
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

Rose Franco Rose Franco Miami/Fort Lauderdale Area Details
Rose Franco's TotalBank Experience May 2011 - Present
Job VicePresident at TotalBank
Industry Banking
Experience
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

Albert Manduca Albert Manduca Miami, Florida Details
Albert Manduca's TotalBank Experience 2000 - 2003
Job Camera Operator/Assistant at Freelance Camera Operator/Assistant
Industry Motion Pictures and Film
Experience
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

Mireisy Solares Mireisy Solares Miami/Fort Lauderdale Area Details
Mireisy Solares's TotalBank Experience A.V.P/ Credit Analyst IITotal BankSeptember 2001 - Present
Job Assistant Vice President at TotalBank
Industry Banking
Experience
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)

Liana Tommasi Liana Tommasi Miami/Fort Lauderdale Area Details
Liana Tommasi's TotalBank Experience February 2012 - Present
Job Certified Paralegal
Industry Consumer Services
Experience
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

Alexander Reus Alexander Reus Miami, Florida Details
Alexander Reus's TotalBank Experience 2007 - Present
Job Managing Partner, DRRT
Industry Law Practice
Experience
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

Odelin Fernandez, Jr. CIPP Odelin Fernandez, Jr. CIPP Miami/Fort Lauderdale Area Details
Odelin Fernandez, Jr. CIPP's TotalBank Experience 1998 - 2003
Job Business Analyst at Capital Bank (Capital Bank Financial Corp.)
Industry Financial Services
Experience
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

Ana Blanco, PMP Ana Blanco, PMP Greater Atlanta Area Details
Ana Blanco, PMP's TotalBank Experience September 1982 - November 1989
Job Director, Epic Clinical Applications at WellStar Health System
Industry Hospital & Health Care
Experience
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

Nicolas Aldrich Nicolas Aldrich Greater New York City Area Details
Nicolas Aldrich's TotalBank Experience August 2006 - March 2007
Job Global Brand Manager Primary Knee at Stryker
Industry Medical Devices
Experience
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

Geraldine Rosales Geraldine Rosales Miami/Fort Lauderdale Area Details
Geraldine Rosales's TotalBank Experience
Job Assistant Vice President / Talent Acquisition Specialist
Industry Banking
Experience
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

Linnet Blandy Linnet Blandy Miami/Fort Lauderdale Area Details
Linnet Blandy's TotalBank Experience July 2011 - Present
Job Teller at Wachovia, A Wells Fargo Company
Industry Banking
Experience
TotalBank   July 2011 - Present
Wachovia, A Wells Fargo Company  August 2008 - July 2011

Education
Florida International University   2008 — 2010
B.S., Advertising

Anna Vazquez, CFE, CFS, AMLCA Anna Vazquez, CFE, CFS, AMLCA Miami/Fort Lauderdale Area Details
Anna Vazquez, CFE, CFS, AMLCA's TotalBank Experience November 2011 - December 2013
Job VP/Fraud Investigations Unit Manager at BankUnited
Industry Banking
Experience
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

Rasiel Santana Rasiel Santana Miami/Fort Lauderdale Area Details
Rasiel Santana's TotalBank Experience October 2013 - Present
Job VP Credit Analysis Manager at TotalBank
Industry Banking
Experience
TotalBank   October 2013 - Present
TotalBank   December 2008 - Present
BankUnited  June 2006 - December 2008
Terrabank N.A.   October 2003 - June 2006

Skills
Credit Analysis, Credit, Loans, Banking, Credit Risk, Asset Based Lending, Commercial Banking, Commercial Lending, Small Business Lending, Lines Of Credit, Commercial Mortgages, SBA, Portfolio Management, Construction Loans

Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance & Management

EDNA GARCIA-BOLANOS EDNA GARCIA-BOLANOS Miami, Florida Details
EDNA GARCIA-BOLANOS's TotalBank Experience November 2013 - May 2015
Job Senior BSA Analyst
Industry Financial Services
Experience
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

Giselle Niebles Giselle Niebles Miami/Fort Lauderdale Area Details
Giselle Niebles's TotalBank Experience International Risk Credit AnalystRegions BankApril 2004 - March 2008
Job Portfolio Manager at TotalBank
Industry Banking
Experience
TotalBank   International Risk Credit AnalystRegions BankApril 2004 - March 2008

Education
Florida International University
MBA, Business Administration

Jonathan Macedo Jonathan Macedo Greater Boston Area Details
Jonathan Macedo's TotalBank Experience June 2009 - August 2009
Job Owner/Of Counsel
Industry Law Practice
Experience
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

Clive Collins Clive Collins Miami/Fort Lauderdale Area Details
Clive Collins's TotalBank Experience December 2011 - May 2013
Job Vice President/Senior Commercial Loan Officer
Industry Banking
Experience
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

Gabriel Castro Gabriel Castro Miami/Fort Lauderdale Area Details
Gabriel Castro's TotalBank Experience September 2001 - March 2012
Job Senior Vice President at US Century Bank
Industry Banking
Experience
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

Nelson Hidalgo Nelson Hidalgo Miami, Florida Details
Nelson Hidalgo's TotalBank Experience August 2010 - Present
Job Executive Vice President & Director of Banking Center Division at TotalBank
Industry Banking
Experience
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

Ramos Eduardo Ramos Eduardo Miami, Florida Details
Ramos Eduardo's TotalBank Experience November 2009 - August 2011
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

Janessa Cabo Janessa Cabo Miami, Florida Details
Janessa Cabo's TotalBank Experience November 2014 - Present
Job Vice President, Market Manager at TotalBank
Industry Banking
Experience
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

Arturo Lince Arturo Lince Hialeah, Florida Details
Arturo Lince's TotalBank Experience July 2013 - April 2015
Job BSA Analyst II at Mercantil Commercebank
Industry Banking
Experience
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

Cosme Torres Cosme Torres Miami/Fort Lauderdale Area Details
Cosme Torres's TotalBank Experience May 2008 - September 2013
Job VP Relationship Manager at Bank Hapoalim
Industry Banking
Experience
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

Helen Matos Helen Matos Miami/Fort Lauderdale Area Details
Helen Matos's TotalBank Experience May 2013 - Present
Job Sales and Service Supervisor at TotalBank
Industry Banking
Experience
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

Elizabeth La Rosa Elizabeth La Rosa Miami, Florida Details
Elizabeth La Rosa's TotalBank Experience November 2009 - February 2013
Job Vice President/ Senior Business Relationship Manager at Wells Fargo Bank, N. A.
Industry Banking
Experience
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

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