U S Century Bank

Industry: Consumer banking company

Description

U.S. Century Bank is a community bank in the U.S. state of Florida, locally owned and headquartered in Miami. U.S. Century Bank is a company that provides consumer and business banking services to communities throughout south Florida. Customer service: 1 (888) 488-8980 Headquarters: Doral, FL CEO: Luis de la Aguilera (Dec 2015–) Total assets: 1.1 billion USD (June '18) Founded: 2002, Miami, FL Number of employees: 175 (September 2018)

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U S Century Bank Employees

Employee
Years
Job
Industry
Alina Sanchez Alina Sanchez Miami/Fort Lauderdale Area Details
Alina Sanchez's U S Century Bank Experience January 2007 - March 2014
Job VP/Branch Sales and Service Manager at Mercantil Commercebank N.A.
Industry Banking
Experience
Mercantil Commercebank N.A.   April 2014 - Present
U S Century Bank   January 2007 - March 2014
Union Planters/Regions Bank   June 1997 - November 2007
NCNB/Nationsbank   February 1986 - June 1997

Skills
Banking, Loans, Retail Banking, Small Business Lending, Wealth Management, Insurance, Consumer Lending, Investments, Credit, Commercial Lending, Commercial Banking, Business Development, Portfolio Management, Cash Management, Financial Services, Treasury Management, Executive Management, Real Estate, Management, Small Business, Leadership, Employee Benefits, Credit Analysis, Sales, Private Banking, Mergers & Acquisitions, Asset Based Lending

Education
Miami Dade College
Business Administration

Manuel Tobenas Manuel Tobenas Hialeah, Florida Details
Manuel Tobenas's U S Century Bank Experience July 2007 - March 2010
Job Project Manager at CFH Group
Industry Construction
Experience
CFH Group  November 2012 - Present
Lemartec Engineering and Construction Corp.  June 2010 - December 2012
U S Century Bank   July 2007 - March 2010
Countrywide Full Spectrum Lending  November 2005 - June 2007

Skills
Banking, Change Orders, Construction, Construction Management, Contractors, Contract Management, Microsoft Excel, Pre-construction, Procurement, Project Bidding, Project Estimation, Proposal Writing, RFI, Subcontracting, Submittals, Value Engineering, Contract Negotiation, Microsoft Word, Project Management, Strategic Planning

Education
Florida International University

Ana Gabriela Alvarez Grillet Ana Gabriela Alvarez Grillet Miami/Fort Lauderdale Area Details
Ana Gabriela Alvarez Grillet's U S Century Bank Experience June 2013 - Present
Job VP HR Training Director & Corporate Recruiter at US Century Bank
Industry Human Resources
Experience
U S Century Bank   June 2013 - Present
Nason & Nason   July 2004 - April 2013

Skills
Full-cycle Recruiting, Management, Recruiting, Employee Benefits, Research, Market Planning, Banking, Strategic Planning, Negotiation, Team Building, Budgets, Forecasting, Sales, Marketing, Social Media, Social Media Marketing, Networking, Positive Team Player, Time Management, Coaching, Talent Management, Leadership, Market Research, Interviews, Sourcing, Human Resources, Applicant Tracking..., Training, Hiring, Teamwork, Cold Calling, Executive Search, Business Development, Talent Acquisition, Job Fairs, Employee Relations, Performance Management, Employee Engagement, Organizational..., Personnel Management, Onboarding, Internet Recruiting, College Recruiting

Education
University of Florida   1999 — 2003
Bachelors of Arts, Economics

Daphne Wolberg Daphne Wolberg Miami, Florida Details
Daphne Wolberg's U S Century Bank Experience November 2009 - April 2015
Job Loan Operations Specialist at US Century Bank
Industry Banking
Experience
US Century Bank  April 2015 - Present
U S Century Bank   November 2009 - April 2015
MAR JCC   2005 - 2008

Skills
Microsoft Office, Excel, Word, PowerPoint, Spanish, Microsoft Word, Microsoft Excel, Outlook, Windows, Loans, Real Estate, Business Analysis, Banking, Teamwork, Office Management, Budgets, Insurance, Commercial Banking, Risk Management, Retail Banking, Credit, Sales, Financial Analysis, Customer Service

Education
Penn Foster   2010 — 2015
Bachelor of Business Management

Ashworth College   2014 — 2014
Wedding Planner, Meeting and Event Planning, A

Dr. Michael M Krop Sr High

Temple Sinai

Edith Lacayo Edith Lacayo Miami/Fort Lauderdale Area Details
Edith Lacayo's U S Century Bank Experience May 2010 - October 2012
Job Owner at MEGIS, LLC
Industry Marketing and Advertising
Experience
MEGIS, LLC   October 2012 - Present
U S Century Bank   May 2010 - October 2012
BankAtlantic  May 2006 - August 2009
GMAC - First Service Realty   July 2005 - May 2006

Skills
Customer Relations, Excel, Microsoft Office, Customer Service, Spanish, Analysis, Social Media, Bank Secrecy Act, Anti Money Laundering, Data Analysis, Organizational..., Team-oriented, Communication, Oral & Written..., AML, Banking, Sales, Microsoft Excel, Risk Management, Retail Banking, Marketing, Management, Credit, Leadership

Education
Florida International University   2004 — 2009
Bachelor's of Business Administration, International Business Honors, Finance

Ileana Portal Ileana Portal Miami/Fort Lauderdale Area Details
Ileana Portal's U S Century Bank Experience October 2007 - Present
Job SVP, Marketing Director at U S Century Bank
Industry Marketing and Advertising
Experience
U S Century Bank   October 2007 - Present
U.S. Century Bank   October 2007 - Present
Ocean Bank  March 1998 - October 2007
Ocean Bank  January 1998 - January 2007
Samcor Communications   January 1996 - January 1998
The Nixon Group   January 1988 - January 1996

Skills
Banking, Commercial Banking, Retail Banking, Underwriting, Loans, Small Business Lending, Credit, Commercial Lending, Credit Analysis, Private Banking, Risk Management, Financial Services, Consumer Lending, AML, Mortgage Lending, Financial Risk, Portfolio Management, Financial Institutions, Capital Markets, Relationship Management, Trade Finance, Public Relations, Cash Management, Bank Secrecy Act, Treasury Management, Strategy, Press Releases, KYC, Advertising, Event Management, Operational Risk, Product Marketing, Fundraising, Cross Selling, Internet Banking, Newsletters, Copywriting, Management, CRM, Asset Based Lending, Credit Cards, Loan Origination, Marketing, Media Relations, Strategic Planning

Education
Florida International University   1997 — 1999
Bachelor of Science, Communication

Florida International University
Bachelor of Science, Communication; Journalism and Mass Communication

Miami Dade College
Associate, Arts; Public Administration

Miami Dade College   1985 — 1989
Associate in Arts, Public Administration

Gerardo Mederos Jr Gerardo Mederos Jr Miami/Fort Lauderdale Area Details
Gerardo Mederos Jr's U S Century Bank Experience January 2014 - May 2015
Job VP Branch Sales & Service Manager at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank  May 2015 - Present
U S Century Bank   January 2014 - May 2015
U S Century Bank   January 2008 - December 2013
YN Mortgage & Realty Corp   November 2006 - October 2007
Washington Mutual Bank  January 1993 - October 2006
US Army  June 1991 - December 1999

Skills
Banking, Mortgage Lending, Small Business Lending, Customer Service, Leadership, Commercial Banking, Management, Credit, Real Estate, Retail Banking, Risk Management, Team Building, Insurance, Negotiation, Coaching, Account Management, Outlook, Recruiting, Microsoft Word, Team Leadership, Purchasing, Spanish, Microsoft Excel, System Administration, Administration, Hiring, Hospitality, Teaching, Teamwork, Team Management, Microsoft Office, PowerPoint, Security, Non-profits, Photoshop, Quality Assurance, Windows, Customer Relations, Excel, Problem Solving, Operations, Organizing, Optimization, Quality, Quickbooks, Finance, Software Documentation, Bank Secrecy Act, Refinance, QuickBooks

Education
Department of the Army   1991 — 1999

Miami Dade College   1992 — 1995

G. Holmes Braddock Sr HighSchool   1991 — 1992

Southwest Sr Highschool   1990 — 1991

Juan Cañas Juan Cañas Miami/Fort Lauderdale Area Details
Juan Cañas's U S Century Bank Experience March 2012 - February 2013
Job Benworth Capital
Industry Financial Services
Experience
Benworth Capital   October 2014 - Present
Banking Professional  April 2014 - Present
Marquis Bank  February 2013 - March 2014
U S Century Bank   March 2012 - February 2013
BankUnited  May 2011 - March 2012
U S Century Bank   October 2009 - May 2011
Bank of America  June 2007 - October 2009
Great Florida Bank  July 2004 - May 2007
Union Planters Bank  January 1998 - April 2004
Capital Bank  October 1983 - December 1997

Skills
Commercial Lending, Underwriting, Small Business Lending, Budgets, Credit, Loans, Leadership, Commercial Banking, Risk Management, Credit Analysis, Customer Service, Consumer Lending, Banking, Microsoft Office, Cash Management, Retail Banking, Mortgage Lending, Financial Risk, Microsoft Excel, Treasury Management, Asset Based Lending, Finance, Financial Institutions, Insurance, Mergers & Acquisitions, Lines Of Credit, Private Banking, Loan Origination, Mortgage Banking, Portfolio Management, Commercial Mortgages, Credit Risk, Financial Services, SBA

Education
Barry University   1993 — 1995
Bachelor of Professional Studies, Business

Miami Dade College   1984 — 1987
Associate of Arts, Business

Margarita Menendez Margarita Menendez Miami/Fort Lauderdale Area Details
Margarita Menendez's U S Century Bank Experience
Job SVP/Construction, Mortgage Warehousing & ABL Lending at U.S. Century Bank
Industry Banking
Experience
U S Century Bank  

Skills
Banking, Loans, C&I Lending, Commercial Lending, Community Banking, Asset Based Lending, Small Business Lending

Education
Florida International University - College of Business Administration   1988 — 1990
Bachelor of Business Administration (B.B.A.)

Yokasta Diaz Yokasta Diaz Greater New York City Area Details
Yokasta Diaz's U S Century Bank Experience March 2013 - June 2013
Job Senior Compliance Analyst/GIU AML Investigations at Global Banking Solutions LLC
Industry Banking
Experience
Global Banking Solutions LLC   July 2014 - Present
EY  February 2014 - June 2014
Navigant Consulting  July 2013 - February 2014
U S Century Bank   March 2013 - June 2013
Ocean Bank  July 2012 - February 2013
Ocean Bank  March 2011 - June 2012
BankUnited  November 2005 - February 2011
JPMorgan Chase  January 2004 - August 2005

Skills
AML, Bank Secrecy Act, KYC, Banking, Risk Management, Due Diligence, Analysis, Customer Relations, Customer Service, BSA, OFAC, Documentation, Portfolio Management, Commercial Banking, Financial Analysis, Credit, Operational Risk, Financial Risk, Software Documentation, Internal Audit, Underwriting, Fraud, Loans, Credit Risk, Risk Assessment, Securities, Mortgage Lending, USA PATRIOT Act, Retail Banking, Enterprise Risk..., Credit Analysis, Branch Banking, Core Banking, Equities, Investments, Payments, Transaction Processing, Consumer Lending, Commercial Lending, Finance, Capital Markets, Private Banking, Operational Risk..., Financial Services, Investment Banking, Credit Cards, Private Investigations, SWIFT payments, Auditing, Insurance

Education
University of Phoenix   2007 — 2009
Bachelor of Science, Business Accounting

Bronx Community College
Computer Science/Accounting

Florida Atlantic University

Florida Atlantic University

•Certified by The Association of Certified Anti-Money Laundering Specialists (ACAMS)

Luz Lacayo Luz Lacayo Miami/Fort Lauderdale Area Details
Luz Lacayo's U S Century Bank Experience January 2008 - Present
Job Senior BSA/OFAC Analyst at U S Century Bank
Industry Banking
Experience
U S Century Bank   January 2008 - Present
Regions Bank/Union Planters Bank   October 2000 - December 2007
Capital Bank  1989 - 2000

Skills
Strategic Planning, International Marketing, New Business Development, Banking, Correspondent Banking, Trade Finance, Financial Institutions, Cash Management, Commercial Banking, Loans, USA PATRIOT Act, OFAC, AML, Mortgage Lending, Financial Risk, Retail Banking, Portfolio Management, SWIFT payments, Bank Secrecy Act, Treasury Management, Management, Credit

Education
Miami Dade College

Miami, Florida

Jessica Medina Jessica Medina Miami/Fort Lauderdale Area Details
Jessica Medina's U S Century Bank Experience April 2007 - Present
Job VP Commercial Lender at US Century Bank
Industry Banking
Experience
U S Century Bank   April 2007 - Present
Marylen Exposito Weddings   2004 - 2010
Moneybell Financial   December 2006 - April 2007
American Home Rescue / Southeast Capital   April 2006 - November 2006

Skills
Loans, Credit, Small Business Lending, Commercial Lending, Financial Analysis, Portfolio Management, Underwriting, Banking, Commercial Banking, Finance, Credit Analysis

Education
Florida International University - College of Business Administration   2008 — 2012
MBA

Florida International University - College of Business Administration   2006 — 2007
Bachelors, Finance

Miami Dade Honors College   2004 — 2006
Associate in Arts

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