TransAtlantic Bank
TransAtlantic Bank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at TransAtlantic Bank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
TransAtlantic Bank Salaries. You can even request information on how much does TransAtlantic Bank pay if you want to. Learn about salaries, pros and cons of working for TransAtlantic Bank directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
23 TransAtlantic Bank employees in database. Find out everything there's to know about TransAtlantic Bank employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
TransAtlantic Bank Employees
Employee
Years
Job
Industry
Alberto Menacho Alberto Menacho's TransAtlantic Bank Experience 2002 - 2004
Job Accomplished General Manager with experience in finance, organizational management, and customer relations
Industry Legal Services
Experience
Iris Data Services, Inc. March 2013 - Present
Florida Ranch Enterprises 2008 - 2013
Borders Books 2004 - 2007
TransAtlantic Bank 2002 - 2004
Skills
Team Leadership, Organizational..., Operations Management, Financial Planning, Financial Analysis, Financial Management, Accounting, Financial Forecasting, Modeling, Budgeting, Staff Supervision, Training & Development, Business Development, Customer Relations
Education
IE Business School 2013 — 2015
MBA Concentration in Management (March 2015)
University of Miami 2010 — 2013
Bachelors of Arts in Economics, Minor in Business Administration (December 2012), 3.84 Magna Cum Laude
London School of Economics and Political Science 2011 — 2011
Summer Program in Public Finance/ Money & Banking (2011)
Iris Data Services, Inc. March 2013 - Present
Florida Ranch Enterprises 2008 - 2013
Borders Books 2004 - 2007
TransAtlantic Bank 2002 - 2004
Skills
Team Leadership, Organizational..., Operations Management, Financial Planning, Financial Analysis, Financial Management, Accounting, Financial Forecasting, Modeling, Budgeting, Staff Supervision, Training & Development, Business Development, Customer Relations
Education
IE Business School 2013 — 2015
MBA Concentration in Management (March 2015)
University of Miami 2010 — 2013
Bachelors of Arts in Economics, Minor in Business Administration (December 2012), 3.84 Magna Cum Laude
London School of Economics and Political Science 2011 — 2011
Summer Program in Public Finance/ Money & Banking (2011)
JUAN C. MIJARES JUAN C. MIJARES's TransAtlantic Bank Experience February 2006 - June 2007
Job Area Manager South Florida at Medantex
Industry Banking
Experience
Medantex April 2012 - Present
Bank of Coral Gables June 2007 - March 2012
TransAtlantic Bank February 2006 - June 2007
Coconut Grove Bank January 1979 - February 2006
Skills
Banking, Commercial Banking, Portfolio Management, Investment Banking, Experince business..., Due Diligence, Corporate Finance, CRM, New Business Development, Private Banking, Accounting, Real Estate Transactions, KYC, Bank Secrecy Act, Small Business Lending, Finance
Education
MIAMI DADE COMMUNITY COLLEGE, KENDALL 1990 — 1993
Associate of Arts and Sciences (A.A.S.), Banking and Financial Support Services
University of Florida
Certificate Banking & Finance, Banking and Financial Support Services
Medantex April 2012 - Present
Bank of Coral Gables June 2007 - March 2012
TransAtlantic Bank February 2006 - June 2007
Coconut Grove Bank January 1979 - February 2006
Skills
Banking, Commercial Banking, Portfolio Management, Investment Banking, Experince business..., Due Diligence, Corporate Finance, CRM, New Business Development, Private Banking, Accounting, Real Estate Transactions, KYC, Bank Secrecy Act, Small Business Lending, Finance
Education
MIAMI DADE COMMUNITY COLLEGE, KENDALL 1990 — 1993
Associate of Arts and Sciences (A.A.S.), Banking and Financial Support Services
University of Florida
Certificate Banking & Finance, Banking and Financial Support Services
Igor Duque Igor Duque's TransAtlantic Bank Experience June 2005 - June 2006
Job Sr. IT Help Desk & Network Admin. at MedEnvios HealthCare, Inc.
Industry Professional Training & Coaching
Experience
MedEnvios HealthCare, Inc. Instructor & IT SpecialistSullivan & Cogliano Training CentersApril 2008 - September 2012
Duque Financial Services February 2005 - December 2011
TransAtlantic Bank June 2005 - June 2006
Coconut Grove Bank November 1987 - January 2005
Skills
A + Certification, Insurance & Coding..., Microsoft Master...
Education
Florida International University 1982 — 1984
Bachelor of Business Administration, Management Information Systems
Miami Dade College 1980 — 1982
Associate in Science, Accounting
MedEnvios HealthCare, Inc. Instructor & IT SpecialistSullivan & Cogliano Training CentersApril 2008 - September 2012
Duque Financial Services February 2005 - December 2011
TransAtlantic Bank June 2005 - June 2006
Coconut Grove Bank November 1987 - January 2005
Skills
A + Certification, Insurance & Coding..., Microsoft Master...
Education
Florida International University 1982 — 1984
Bachelor of Business Administration, Management Information Systems
Miami Dade College 1980 — 1982
Associate in Science, Accounting
Carina Del Valle, BBA Carina Del Valle, BBA's TransAtlantic Bank Experience January 2004 - March 2008
Job Accountant II at Miami Dade County Finance Department
Industry Financial Services
Experience
Capital Bank-US August 2014 - Present
Miami Dade County-Finance Department March 2012 - Present
Laufen International July 2011 - March 2012
3H Property Group June 2008 - January 2011
Banco Sabadell, formerly Trans Atlantic Bank November 2007 - May 2008
TransAtlantic Bank January 2004 - March 2008
Ocean Bank June 1998 - December 2004
Babies "R" Us September 1995 - October 1998
Ocean Bank January 1998 - June 1998
National Bank of Cuba March 1990 - February 1995
Skills
Loans, QuickBooks, Accounts Payable, Accounts Receivable, Payments, Banking, Financial Analysis, Microsoft Office, Microsoft Excel, Budget, Microsoft Word, Customer Service, PowerPoint, Accounting, English, Risk Management, Spanish, Research, Internal Controls, Financial Reporting, Budgets
Education
Miami Dade College 2001 — 2005
Associate of Art degree, business administration
University of Havana 1980 — 1986
B.B.A degree; ABA, Finance
Florida International University - College of Business
Capital Bank-US August 2014 - Present
Miami Dade County-Finance Department March 2012 - Present
Laufen International July 2011 - March 2012
3H Property Group June 2008 - January 2011
Banco Sabadell, formerly Trans Atlantic Bank November 2007 - May 2008
TransAtlantic Bank January 2004 - March 2008
Ocean Bank June 1998 - December 2004
Babies "R" Us September 1995 - October 1998
Ocean Bank January 1998 - June 1998
National Bank of Cuba March 1990 - February 1995
Skills
Loans, QuickBooks, Accounts Payable, Accounts Receivable, Payments, Banking, Financial Analysis, Microsoft Office, Microsoft Excel, Budget, Microsoft Word, Customer Service, PowerPoint, Accounting, English, Risk Management, Spanish, Research, Internal Controls, Financial Reporting, Budgets
Education
Miami Dade College 2001 — 2005
Associate of Art degree, business administration
University of Havana 1980 — 1986
B.B.A degree; ABA, Finance
Florida International University - College of Business
Karen August Karen August's TransAtlantic Bank Experience February 1990 - January 2008
Job CFO/ Financial Consultant/ Audit Manager
Industry Financial Services
Experience
Superstein & Superstein, CPA's May 2015 - Present
Kostick & Company, CPA's May 2014 - May 2015
ICS Consulting Partners June 2013 - April 2014
First Bank of Miami August 2012 - April 2013
Professional Bank April 2009 - May 2012
Karen B. August CPA, PA January 1988 - March 2009
TransAtlantic Bank February 1990 - January 2008
PwC January 1980 - December 1987
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, English, Outlook, Windows, Budgets, Banking, Accounting, Auditing, Finance, Analysis, Due Diligence, Internal Audit
Education
University of Miami 1978 — 1979
Bachelor of Business Administration (B.B.A.), Accounting, Magna cum laude
SUNY at Buffalo 1975 — 1978
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Superstein & Superstein, CPA's May 2015 - Present
Kostick & Company, CPA's May 2014 - May 2015
ICS Consulting Partners June 2013 - April 2014
First Bank of Miami August 2012 - April 2013
Professional Bank April 2009 - May 2012
Karen B. August CPA, PA January 1988 - March 2009
TransAtlantic Bank February 1990 - January 2008
PwC January 1980 - December 1987
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, English, Outlook, Windows, Budgets, Banking, Accounting, Auditing, Finance, Analysis, Due Diligence, Internal Audit
Education
University of Miami 1978 — 1979
Bachelor of Business Administration (B.B.A.), Accounting, Magna cum laude
SUNY at Buffalo 1975 — 1978
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Fred Dean Fred Dean's TransAtlantic Bank Experience 2002 - 2002
Job Seasoned Project Manager/Business Analyst
Industry Financial Services
Experience
USDA 2010 - 2012
PJM Interconnection 2010 - 2010
TD Bank Group 2008 - 2009
BSA Strategies 2008 - 2008
Wachovia 2007 - 2008
USDA 2002 - 2007
TransAtlantic Bank 2002 - 2002
Washington Mutual 2001 - 2001
Silicon Valley Bank 2000 - 2001
Lante 2000 - 2000
Skills
Treasury Management..., Microsoft SharePoint, Microsoft Project, Microsoft Project..., Microsoft Word, HP Quality Center, RUP (Rational Unified..., SDLC, Use Cases, User Acceptance Testing, SDLC (Software..., Training, Requirements Management, PMO, Microsoft Access, Microsoft Excel, Data Mining, Microsoft Visio, GAAP, Microsoft PowerPoint, MS Project, Visio, SharePoint, PowerPoint, Process Improvement, Banking, Analysis, Quality Center, Vendor Management, Requirements Analysis, Access, Databases, Business Process, Business Requirements, CRM, Data Warehousing, IT Strategy, Project Management, Management, Project Portfolio..., SAP, Finance
Education
University of Alabama 1979 — 1981
BS, Corporate Finance, 3.7
Samford University 1977 — 1979
N/A, Undeclared
USDA 2010 - 2012
PJM Interconnection 2010 - 2010
TD Bank Group 2008 - 2009
BSA Strategies 2008 - 2008
Wachovia 2007 - 2008
USDA 2002 - 2007
TransAtlantic Bank 2002 - 2002
Washington Mutual 2001 - 2001
Silicon Valley Bank 2000 - 2001
Lante 2000 - 2000
Skills
Treasury Management..., Microsoft SharePoint, Microsoft Project, Microsoft Project..., Microsoft Word, HP Quality Center, RUP (Rational Unified..., SDLC, Use Cases, User Acceptance Testing, SDLC (Software..., Training, Requirements Management, PMO, Microsoft Access, Microsoft Excel, Data Mining, Microsoft Visio, GAAP, Microsoft PowerPoint, MS Project, Visio, SharePoint, PowerPoint, Process Improvement, Banking, Analysis, Quality Center, Vendor Management, Requirements Analysis, Access, Databases, Business Process, Business Requirements, CRM, Data Warehousing, IT Strategy, Project Management, Management, Project Portfolio..., SAP, Finance
Education
University of Alabama 1979 — 1981
BS, Corporate Finance, 3.7
Samford University 1977 — 1979
N/A, Undeclared
Philip Casey Philip Casey's TransAtlantic Bank Experience June 1998 - July 2000
Job Senior database administrator at prosper marketplace
Industry Computer Software
Experience
Prosper Marketplace August 2015 - Present
Coupons Inc. October 2011 - August 2015
West Valley Staffing Group September 2011 - October 2011
Sundown6 Consulting Inc. June 2006 - September 2011
IGW Software / Global Entertainment Holdings/Equities, Inc. March 2004 - August 2006
TracFone Wireless January 2002 - March 2004
TracFone Wireless November 2000 - January 2002
TransAtlantic Bank June 1998 - July 2000
Skills
SQL Server, SSIS, SSRS, T-SQL, DTS, Log Shipping, Mirroring, OLTP, Query Analyzer, SQL Server 2000-2008, SQL Profiler, OLEDB, System Tuning, Normalization, Query Optimization, Queries, Indexing, Enterprise Manager, Partitioning, SQL Server 2005/2000, Microsoft SQL Server, SQL, Performance Tuning, Servers, Web Services, Databases, .NET, Database Design, VMware ESX, Partition, IIS, MySQL, Disaster Recovery, Stored Procedures, Linux, Data Center, Technical Support, Relational Databases, Data Warehousing, Networking, SQL Tuning, DB2, Database Administration, Shell Scripting, Perl, Testing
Education
Oracle University 2010 — 2010
MySql for Database Administrators Ed 1
Executrain 2003 — 2003
M2071B Querying Microsoft SQL Server 2000 with Transact-SQL
Executrain 2003 — 2003
M20738 Programming a Microsoft SQL Server 2000 Database
Miami Dade College 2003 — 2003
None
Productivity Point 2003 — 2003
M2072 Administering a Microsoft SQL Server 2000 Database
Witness University 2003 — 2003
Certification - Witness eQuality Balance Ver. 6.3
Microsoft 2002 — 2002
Certification - Microsoft Certified Professional (MCP)
Witness University 2001 — 2001
Certification - Witness eQuality Balance Ver. 5.2
Prosper Marketplace August 2015 - Present
Coupons Inc. October 2011 - August 2015
West Valley Staffing Group September 2011 - October 2011
Sundown6 Consulting Inc. June 2006 - September 2011
IGW Software / Global Entertainment Holdings/Equities, Inc. March 2004 - August 2006
TracFone Wireless January 2002 - March 2004
TracFone Wireless November 2000 - January 2002
TransAtlantic Bank June 1998 - July 2000
Skills
SQL Server, SSIS, SSRS, T-SQL, DTS, Log Shipping, Mirroring, OLTP, Query Analyzer, SQL Server 2000-2008, SQL Profiler, OLEDB, System Tuning, Normalization, Query Optimization, Queries, Indexing, Enterprise Manager, Partitioning, SQL Server 2005/2000, Microsoft SQL Server, SQL, Performance Tuning, Servers, Web Services, Databases, .NET, Database Design, VMware ESX, Partition, IIS, MySQL, Disaster Recovery, Stored Procedures, Linux, Data Center, Technical Support, Relational Databases, Data Warehousing, Networking, SQL Tuning, DB2, Database Administration, Shell Scripting, Perl, Testing
Education
Oracle University 2010 — 2010
MySql for Database Administrators Ed 1
Executrain 2003 — 2003
M2071B Querying Microsoft SQL Server 2000 with Transact-SQL
Executrain 2003 — 2003
M20738 Programming a Microsoft SQL Server 2000 Database
Miami Dade College 2003 — 2003
None
Productivity Point 2003 — 2003
M2072 Administering a Microsoft SQL Server 2000 Database
Witness University 2003 — 2003
Certification - Witness eQuality Balance Ver. 6.3
Microsoft 2002 — 2002
Certification - Microsoft Certified Professional (MCP)
Witness University 2001 — 2001
Certification - Witness eQuality Balance Ver. 5.2
Julio Moran Julio Moran's TransAtlantic Bank Experience August 2006 - March 2007
Job Product Development at Brightstar Corp.
Industry Telecommunications
Experience
Brightstar Corp. October 2014 - Present
Brightstar Corp April 2007 - September 2014
TransAtlantic Bank August 2006 - March 2007
Blackstone Calling Cards May 2006 - July 2006
Blue Origins, Inc November 2004 - March 2006
Skills
Product Management, Product Marketing, Business Strategy, Cross-functional Team..., Competitive Analysis, Marketing Strategy, New Business Development, Financial Analysis, Telecommunications, Business Development, Budgets, Sales Management, Account Management, Analysis, Sales, Forecasting, Strategic Planning, Spanish, Team Leadership, Sales Operations, Marketing, Microsoft Excel, Key Account Management, Pricing, Project Management, Wireless, Program Management, Management, International Sales, Strategy, Market Research, Product Development, Mobile Devices, Supply Chain, Training, Project Planning
Education
University of North Carolina at Greensboro 2002 — 2004
Bachellor, International Business, Marketing
West Texas A&M University 2000 — 2002
Bachellor, International Business, Marketing
Brightstar Corp. October 2014 - Present
Brightstar Corp April 2007 - September 2014
TransAtlantic Bank August 2006 - March 2007
Blackstone Calling Cards May 2006 - July 2006
Blue Origins, Inc November 2004 - March 2006
Skills
Product Management, Product Marketing, Business Strategy, Cross-functional Team..., Competitive Analysis, Marketing Strategy, New Business Development, Financial Analysis, Telecommunications, Business Development, Budgets, Sales Management, Account Management, Analysis, Sales, Forecasting, Strategic Planning, Spanish, Team Leadership, Sales Operations, Marketing, Microsoft Excel, Key Account Management, Pricing, Project Management, Wireless, Program Management, Management, International Sales, Strategy, Market Research, Product Development, Mobile Devices, Supply Chain, Training, Project Planning
Education
University of North Carolina at Greensboro 2002 — 2004
Bachellor, International Business, Marketing
West Texas A&M University 2000 — 2002
Bachellor, International Business, Marketing
Daniel Hayward, MBA Daniel Hayward, MBA's TransAtlantic Bank Experience May 2004 - December 2004
Job VP, Director of Operations at Absolutely Specialties, Inc.
Industry Consumer Goods
Experience
Absolutely Specialties, Inc. January 2013 - Present
Bite Tech, Inc. October 2008 - January 2013
Smile Perfect September 2007 - November 2008
M/Y Pangaea June 2007 - September 2007
M/Y Phoenix April 2005 - April 2007
TransAtlantic Bank May 2004 - December 2004
Skills
Microsoft Office, Budgeting, Outlook, Strategic Planning, Excel, PowerPoint, Market Research, Word, Marketing Strategy, Customer Service, Advertising, Customer Relations, Problem Solving, Social Media, Research, Negotiation, Team Building, Planning, Analysis, Business Strategy, English, Public Speaking, Account Management, Writing, Product Development, Social Networking, Teamwork, Sales Management, Event Planning, Event Management, International Marketing, Administration, Logistics, International Business, Adobe Creative Suite, Critical Thinking, Promotions, Business Planning, New Business Development, Email Marketing, Inventory Management, Marketing Communications, Competitive Analysis, Data Analysis, Project Planning, Budgets, Microsoft Excel, Product Launch, Business Development, Training
Education
University of Miami - School of Business 2010 — 2012
Master of Business Administration (M.B.A.), International Business, 3.86
University of Miami 2001 — 2004
Bachelor of Arts (B.A.), Psychology, Criminology, English
Absolutely Specialties, Inc. January 2013 - Present
Bite Tech, Inc. October 2008 - January 2013
Smile Perfect September 2007 - November 2008
M/Y Pangaea June 2007 - September 2007
M/Y Phoenix April 2005 - April 2007
TransAtlantic Bank May 2004 - December 2004
Skills
Microsoft Office, Budgeting, Outlook, Strategic Planning, Excel, PowerPoint, Market Research, Word, Marketing Strategy, Customer Service, Advertising, Customer Relations, Problem Solving, Social Media, Research, Negotiation, Team Building, Planning, Analysis, Business Strategy, English, Public Speaking, Account Management, Writing, Product Development, Social Networking, Teamwork, Sales Management, Event Planning, Event Management, International Marketing, Administration, Logistics, International Business, Adobe Creative Suite, Critical Thinking, Promotions, Business Planning, New Business Development, Email Marketing, Inventory Management, Marketing Communications, Competitive Analysis, Data Analysis, Project Planning, Budgets, Microsoft Excel, Product Launch, Business Development, Training
Education
University of Miami - School of Business 2010 — 2012
Master of Business Administration (M.B.A.), International Business, 3.86
University of Miami 2001 — 2004
Bachelor of Arts (B.A.), Psychology, Criminology, English
Jason Morjain Jason Morjain's TransAtlantic Bank Experience June 2003 - July 2004
Job Managing Member at Dragonfly Investments
Industry Real Estate
Experience
Dragonfly Investments LLC January 2013 - Present
Accesso Partners LLC October 2007 - December 2012
City First Mortgage Services, LLC June 2006 - September 2006
Rok Enterprises Inc June 2004 - September 2005
TransAtlantic Bank June 2003 - July 2004
Skills
Disposition, Asset Management, Real Estate Development, Investment Properties, Real Estate, Portfolio Management, Finance, Asset Managment, Investments, Loans, Property, Underwriting, Management, Real Estate Economics, Real Estate Transactions, Mortgage Lending, Commercial Real Estate, Acquisitions, Contract Negotiation, Negotiation, Lease Negotiations, Brokerage, Investors, Dispositions, Due Diligence, Refinance, Corporate Real Estate, Leases, Financial Analysis
Education
University of Maryland College Park 2003 — 2007
Finance
Universitat Autonoma de Barcelona 2006 — 2006
International Business
Hillel Community Day School 1991 — 2003
Dragonfly Investments LLC January 2013 - Present
Accesso Partners LLC October 2007 - December 2012
City First Mortgage Services, LLC June 2006 - September 2006
Rok Enterprises Inc June 2004 - September 2005
TransAtlantic Bank June 2003 - July 2004
Skills
Disposition, Asset Management, Real Estate Development, Investment Properties, Real Estate, Portfolio Management, Finance, Asset Managment, Investments, Loans, Property, Underwriting, Management, Real Estate Economics, Real Estate Transactions, Mortgage Lending, Commercial Real Estate, Acquisitions, Contract Negotiation, Negotiation, Lease Negotiations, Brokerage, Investors, Dispositions, Due Diligence, Refinance, Corporate Real Estate, Leases, Financial Analysis
Education
University of Maryland College Park 2003 — 2007
Finance
Universitat Autonoma de Barcelona 2006 — 2006
International Business
Hillel Community Day School 1991 — 2003
Dominic Suszek's TransAtlantic Bank Experience 1997 - 2007
Job Founder and CEO of Global RADAR and BSA Strategies. Creator of BSA News Now.
Industry Banking
Experience
BSA News Now July 2010 - Present
Global RADAR August 2007 - Present
BSA Strategies April 2006 - Present
TransAtlantic Bank 1997 - 2007
SFBI 1990 - 2006
Skills
Risk Management, Banking, Loans, AML, Technology Planning, Financial Risk, OFAC, Bank Secrecy Act, Compliance, USA PATRIOT Act, Management, Retail Banking, Cash Management, Financial Institutions, Enterprise Risk..., Securities, Branch Banking, Credit, Fraud, KYC, Regulations, Strategic Planning, Private Investigations, Risk Assessment, Finance, Auditing, Analysis, Due Diligence, Credit Risk, Security, Anti Money Laundering
Education
Nova Southeastern University
Business
BSA News Now July 2010 - Present
Global RADAR August 2007 - Present
BSA Strategies April 2006 - Present
TransAtlantic Bank 1997 - 2007
SFBI 1990 - 2006
Skills
Risk Management, Banking, Loans, AML, Technology Planning, Financial Risk, OFAC, Bank Secrecy Act, Compliance, USA PATRIOT Act, Management, Retail Banking, Cash Management, Financial Institutions, Enterprise Risk..., Securities, Branch Banking, Credit, Fraud, KYC, Regulations, Strategic Planning, Private Investigations, Risk Assessment, Finance, Auditing, Analysis, Due Diligence, Credit Risk, Security, Anti Money Laundering
Education
Nova Southeastern University
Business
Denise Birdsong Fernandez's TransAtlantic Bank Experience 2002 - 2004
Job Operations Manager at EG Cody
Industry Public Relations and Communications
Experience
EG Cody January 2010 - Present
St. Rose of Lima Parish and School April 2008 - November 2009
Ruden McClosky August 2004 - April 2008
Transatlantic Bank 2002 - 2004
EG Cody July 2002 - December 2002
Royal Sonesta Hotel 2000 - 2001
Skills
Media Placement, Public Relations, Budget, Event Planning, Advertising, Media Relations, Internal Communications, Web Design, Microsoft Office, Microsoft Excel, Customer Service, Marketing Communications, Microsoft Word, Corporate Communications, Contract Negotiation, Research, Social Media, Event Management, PowerPoint, Marketing, Leadership, Budgets, Press Releases, Editing, Strategic Planning, Social Media Marketing, Public Speaking, Social Networking, Training, Facebook, Strategic Communications
Education
Loyola University New Orleans 1998 — 2001
Bachelor's degree, Communications/ Public Relations
Tulane University 1997 — 1998
Archbishop Curley
Archbishop Curley
EG Cody January 2010 - Present
St. Rose of Lima Parish and School April 2008 - November 2009
Ruden McClosky August 2004 - April 2008
Transatlantic Bank 2002 - 2004
EG Cody July 2002 - December 2002
Royal Sonesta Hotel 2000 - 2001
Skills
Media Placement, Public Relations, Budget, Event Planning, Advertising, Media Relations, Internal Communications, Web Design, Microsoft Office, Microsoft Excel, Customer Service, Marketing Communications, Microsoft Word, Corporate Communications, Contract Negotiation, Research, Social Media, Event Management, PowerPoint, Marketing, Leadership, Budgets, Press Releases, Editing, Strategic Planning, Social Media Marketing, Public Speaking, Social Networking, Training, Facebook, Strategic Communications
Education
Loyola University New Orleans 1998 — 2001
Bachelor's degree, Communications/ Public Relations
Tulane University 1997 — 1998
Archbishop Curley
Archbishop Curley
Almeida,Mario A's TransAtlantic Bank Experience June 2007 - August 2007
Job Intern at NBC Universal
Industry Entertainment
Experience
NBC Universal August 2008 - December 2008
TransAtlantic Bank June 2007 - August 2007
Education
University of Florida 2005 — 2009
English, Film and Media Studies
NBC Universal August 2008 - December 2008
TransAtlantic Bank June 2007 - August 2007
Education
University of Florida 2005 — 2009
English, Film and Media Studies
Vivian Estalella's TransAtlantic Bank Experience 2004 - 2010
Job Assistant to the College President at Miami Dade College
Industry Education Management
Experience
Miami Dade College July 2015 - Present
Marquis Bank February 2012 - June 2015
Marquis Bank August 2010 - February 2012
TransAtlantic Bank 2004 - 2010
Pace Center For Girls 1998 - 2003
Skills
Loans, Banking, Customer Service, Microsoft Office, Microsoft Excel, Business Strategy, Strategic Planning, New Business Development, Fine Art, Microsoft Word, Commercial Banking, PowerPoint, Corporate Finance, Bank Secrecy Act, Commercial Mortgages, Finance, Sales, Marketing, Marketing Strategy, Leadership, Management
Education
University of Florida 1994 — 1998
BA, Romance Languages & Literature: French
University of Florida 1994 — 1998
Bachelor of Arts (B.A.), French Language and Literature
St. Brendan High School 1990 — 1994
Miami Dade College July 2015 - Present
Marquis Bank February 2012 - June 2015
Marquis Bank August 2010 - February 2012
TransAtlantic Bank 2004 - 2010
Pace Center For Girls 1998 - 2003
Skills
Loans, Banking, Customer Service, Microsoft Office, Microsoft Excel, Business Strategy, Strategic Planning, New Business Development, Fine Art, Microsoft Word, Commercial Banking, PowerPoint, Corporate Finance, Bank Secrecy Act, Commercial Mortgages, Finance, Sales, Marketing, Marketing Strategy, Leadership, Management
Education
University of Florida 1994 — 1998
BA, Romance Languages & Literature: French
University of Florida 1994 — 1998
Bachelor of Arts (B.A.), French Language and Literature
St. Brendan High School 1990 — 1994
Mario Rivadeneira's TransAtlantic Bank Experience November 2009 - August 2010
Job Sr. AML Analyst at Great Florida Bank
Industry Banking
Experience
Great Florida Bank April 2013 - Present
Gibraltar Private Bank & Trust January 2012 - March 2013
1st United Bank September 2010 - January 2012
TransAtlantic Bank November 2009 - August 2010
The Bank of Miami April 2006 - April 2009
Hemisphere National Bank September 2005 - March 2006
Ingram Micro March 2001 - September 2005
www.bancolatino.com.pe September 1989 - July 1999
Skills
AML, Bank Secrecy Act, OFAC, Banking, Financial Risk, Risk Management, KYC, USA PATRIOT Act, Credit, Due Diligence, Fraud, Transaction Processing, Financial Analysis, Operational Risk, Loans
Education
Florida International University 2007 — 2007
Certified Associate in Anti Money Laundering, Compliance
Pontificia Universidad Católica del Perú 1973 — 1978
Bachelor, Economics
Great Florida Bank April 2013 - Present
Gibraltar Private Bank & Trust January 2012 - March 2013
1st United Bank September 2010 - January 2012
TransAtlantic Bank November 2009 - August 2010
The Bank of Miami April 2006 - April 2009
Hemisphere National Bank September 2005 - March 2006
Ingram Micro March 2001 - September 2005
www.bancolatino.com.pe September 1989 - July 1999
Skills
AML, Bank Secrecy Act, OFAC, Banking, Financial Risk, Risk Management, KYC, USA PATRIOT Act, Credit, Due Diligence, Fraud, Transaction Processing, Financial Analysis, Operational Risk, Loans
Education
Florida International University 2007 — 2007
Certified Associate in Anti Money Laundering, Compliance
Pontificia Universidad Católica del Perú 1973 — 1978
Bachelor, Economics
Miguel T. Lopez's TransAtlantic Bank Experience March 1999 - July 2008
Job VP/Real Estate Dept. at Continental National Bank
Industry Banking
Experience
Continental National Bank May 2010 - Present
Continental National Bank May 2010 - Present
First Bank of Miami August 2008 - April 2010
TransAtlantic Bank March 1999 - July 2008
Ready State Bank March 1992 - March 1999
TerrBank, NA March 1986 - March 1992
Republic National Bank 1983 - 1986
Skills
Loans, Banking, Commercial Banking, Credit, Commercial Lending, Loan Origination, Real Estate, Mortgage Lending, Commercial Mortgages, Commercial Real Estate, Consumer Lending, Construction Loans, Contract Negotiation, Core Banking, Corporate Finance, Credit Analysis, Financial Risk, Investments, Retail Banking, Financial Analysis
Education
Husson University 1974 — 1975
did not complete, Business Administration
Continental National Bank May 2010 - Present
Continental National Bank May 2010 - Present
First Bank of Miami August 2008 - April 2010
TransAtlantic Bank March 1999 - July 2008
Ready State Bank March 1992 - March 1999
TerrBank, NA March 1986 - March 1992
Republic National Bank 1983 - 1986
Skills
Loans, Banking, Commercial Banking, Credit, Commercial Lending, Loan Origination, Real Estate, Mortgage Lending, Commercial Mortgages, Commercial Real Estate, Consumer Lending, Construction Loans, Contract Negotiation, Core Banking, Corporate Finance, Credit Analysis, Financial Risk, Investments, Retail Banking, Financial Analysis
Education
Husson University 1974 — 1975
did not complete, Business Administration
Mario Rivadeneira's TransAtlantic Bank Experience November 2009 - August 2010
Job Sr. AML Analyst at Great Florida Bank
Industry Banking
Experience
Great Florida Bank April 2013 - Present
Gibraltar Private Bank & Trust January 2012 - March 2013
1st United Bank September 2010 - January 2012
TransAtlantic Bank November 2009 - August 2010
The Bank of Miami N.A. April 2006 - April 2009
Hemisphere National Bank September 2005 - March 2006
Skills
Banking, AML, Software Documentation, Risk Management, Bank Secrecy Act, OFAC, KYC, Financial Analysis, Financial Risk, Analysis, Due Diligence, Microsoft Excel, Credit, Customer Service, USA PATRIOT Act
Education
Florida International University 2007 — 2007
Certified Associate in Anti Money Laundering, Compliance
Great Florida Bank April 2013 - Present
Gibraltar Private Bank & Trust January 2012 - March 2013
1st United Bank September 2010 - January 2012
TransAtlantic Bank November 2009 - August 2010
The Bank of Miami N.A. April 2006 - April 2009
Hemisphere National Bank September 2005 - March 2006
Skills
Banking, AML, Software Documentation, Risk Management, Bank Secrecy Act, OFAC, KYC, Financial Analysis, Financial Risk, Analysis, Due Diligence, Microsoft Excel, Credit, Customer Service, USA PATRIOT Act
Education
Florida International University 2007 — 2007
Certified Associate in Anti Money Laundering, Compliance
Maeileen Alvarez's TransAtlantic Bank Experience June 2001 - March 2007
Job Real Estate Paralegal at Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A.
Industry Law Practice
Experience
Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. September 2013 - Present
Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. March 2007 - August 2013
TransAtlantic Bank June 2001 - March 2007
Skills
Real Estate
Education
Florida International University 2000 — 2003
BS, Finance
Miami Dade College 1998 — 2000
AA, Business Administration
Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. September 2013 - Present
Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. March 2007 - August 2013
TransAtlantic Bank June 2001 - March 2007
Skills
Real Estate
Education
Florida International University 2000 — 2003
BS, Finance
Miami Dade College 1998 — 2000
AA, Business Administration
Michael Paigo's TransAtlantic Bank Experience May 2009 - October 2010
Job Experienced IT Manager & Engineer
Industry Information Technology and Services
Experience
Wyndham Vacation Ownership January 2014 - July 2014
Nutech, inc. April 2012 - April 2013
Southern Auto Finance Co. May 2010 - April 2012
TransAtlantic Bank May 2009 - October 2010
Skills
System Administration, IT Infrastructure..., IT Infrastructure Design, Enterprise IT..., Storage Virtualization, Storage Area Networks, Virtualization, Network Engineering, Network Design, Datacenter..., Systems Engineering, VMware, IT Management, Cloud Computing, SAN, Enterprise Architecture, CCNA, Networking, Windows Server, Active Directory, Windows, Linux, Data Center, Disaster Recovery, Network Architecture, VMware ESX, VPN, Firewalls, DNS, VMware Infrastructure, Cisco Technologies, Enterprise IT Strategy, WAN, iSCSI, Network Administration, LAN Switching, IT Operations Management, ASA, DHCP, LAN-WAN, Backup Solutions, Infrastructure..., Cisco Routers, Server Architecture, Microsoft Exchange, Switches, Servers, IPSec, Virtual Server, Data Centre Architecture
Education
ITT Technical Institute-Miami 2000 — 2002
A.S., Systems engineering
Wyndham Vacation Ownership January 2014 - July 2014
Nutech, inc. April 2012 - April 2013
Southern Auto Finance Co. May 2010 - April 2012
TransAtlantic Bank May 2009 - October 2010
Skills
System Administration, IT Infrastructure..., IT Infrastructure Design, Enterprise IT..., Storage Virtualization, Storage Area Networks, Virtualization, Network Engineering, Network Design, Datacenter..., Systems Engineering, VMware, IT Management, Cloud Computing, SAN, Enterprise Architecture, CCNA, Networking, Windows Server, Active Directory, Windows, Linux, Data Center, Disaster Recovery, Network Architecture, VMware ESX, VPN, Firewalls, DNS, VMware Infrastructure, Cisco Technologies, Enterprise IT Strategy, WAN, iSCSI, Network Administration, LAN Switching, IT Operations Management, ASA, DHCP, LAN-WAN, Backup Solutions, Infrastructure..., Cisco Routers, Server Architecture, Microsoft Exchange, Switches, Servers, IPSec, Virtual Server, Data Centre Architecture
Education
ITT Technical Institute-Miami 2000 — 2002
A.S., Systems engineering
Oswald Reyes's TransAtlantic Bank Experience 1999 - 2001
Job Director of IT at JL Audio
Industry Information Technology and Services
Experience
JL AUDIO January 2008 - Present
JL AUDIO January 2007 - January 2008
TransAtlantic Bank 1999 - 2001
CompUSA 1998 - 1999
CompUSA 1994 - 1998
Skills
Troubleshooting, Windows, Database Administration, Oracle, Sales, Active Directory, Customer Service, Windows Server, VMware, Network Administration, System Administration, Negotiation, Microsoft Exchange, IT Management, Servers, Virtualization, Linux, Network Security, Security, Disaster Recovery
Education
Florida International University 1992 — 1995
Miami Dade College
Associate of Arts (A.A.)
JL AUDIO January 2008 - Present
JL AUDIO January 2007 - January 2008
TransAtlantic Bank 1999 - 2001
CompUSA 1998 - 1999
CompUSA 1994 - 1998
Skills
Troubleshooting, Windows, Database Administration, Oracle, Sales, Active Directory, Customer Service, Windows Server, VMware, Network Administration, System Administration, Negotiation, Microsoft Exchange, IT Management, Servers, Virtualization, Linux, Network Security, Security, Disaster Recovery
Education
Florida International University 1992 — 1995
Miami Dade College
Associate of Arts (A.A.)
JENEDITH COTO, CAMS's TransAtlantic Bank Experience 2006 - 2007
Job Vice President AML Compliance Officer
Industry Banking
Experience
Self Employed, BSA/Compliance Professional - President of AML Compliance Solutions LLC September 2014 - Present
Banesco USA, Coral Gables, Florida October 2013 - September 2014
Great Florida Bank 2011 - October 2013
Bankunited 2002 - 2011
TransAtlantic Bank 2006 - 2007
Amtrade International Bank February 2000 - September 2001
BAC Florida Bank January 1999 - February 2000
ABN AMRO Bank N.V. June 1998 - February 1999
Skills
Banking, Bank Secrecy Act, OFAC, AML, USA PATRIOT Act, Operational Risk..., KYC, Operational Risk, Private Investigations, Financial Risk, Fraud, Commercial Banking, CAMS, Retail Banking, Loans, Anti Money Laundering, Private Banking, Risk Management
Education
Miami Dade College 1998 — 2000
Business Admistration, Business Administration and Management, General
Self Employed, BSA/Compliance Professional - President of AML Compliance Solutions LLC September 2014 - Present
Banesco USA, Coral Gables, Florida October 2013 - September 2014
Great Florida Bank 2011 - October 2013
Bankunited 2002 - 2011
TransAtlantic Bank 2006 - 2007
Amtrade International Bank February 2000 - September 2001
BAC Florida Bank January 1999 - February 2000
ABN AMRO Bank N.V. June 1998 - February 1999
Skills
Banking, Bank Secrecy Act, OFAC, AML, USA PATRIOT Act, Operational Risk..., KYC, Operational Risk, Private Investigations, Financial Risk, Fraud, Commercial Banking, CAMS, Retail Banking, Loans, Anti Money Laundering, Private Banking, Risk Management
Education
Miami Dade College 1998 — 2000
Business Admistration, Business Administration and Management, General
EDNA GARCIA-BOLANOS's TransAtlantic Bank Experience May 2007 - August 2007
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
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
Alfonso Christian's TransAtlantic Bank Experience May 1997 - July 2008
Job
Industry
Experience
TransAtlantic Bank May 1997 - July 2008
Skills
PowerPoint, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Commercial Lending
Education
Nova Southeastern University 1989 — 1993
Master of Business Administration (M.B.A.), Accounting and Business/Management, Summa Cum Laude
TransAtlantic Bank May 1997 - July 2008
Skills
PowerPoint, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Commercial Lending
Education
Nova Southeastern University 1989 — 1993
Master of Business Administration (M.B.A.), Accounting and Business/Management, Summa Cum Laude