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Chief Risk Officers in Florida

Chief Risk Officers in Miami, FL

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67 results found

Stan Rubin Miami, FL

Professions & Specialties

Executive Vice President • Chief Risk Officer • Financial Director • Partner • Vice President • Chief Executive • Financial Officer • Financial Manager • Operations Manager • Corporate Executive • Technology Director • Technology Manager • Technical Managers • General and Operations Manager • Director of Operations • Training and Development • Finance and Accounting Specialist • Controller • Group Controller • Accounting Bookkeeper • Bookkeeper • Internal Auditing Manager • Auditor • Health Services Manager

Experience & Education

Title:
EVP, CFO & Chief Risk Officer - Ocean Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Citigroup SVP & Chief Financial Officer - Central American Region2007 - 2009Citigroup SVP & Financial Controller - Citi Cards North America2004 - 2007
Skills:
Risk Management, Mergers, Process Improvement, Banking, Change Management, Internal Controls,...
Full Profile

Sarit Sela Miami, FL

Professions & Specialties

Financial Director • Chief Risk Officer • Board Member • Financial Officer • Financial Manager • Chief Executive • Management Team Executive • Operations Manager • Analyst • Security • Senior Analyst • Analysts • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Higher Education Professional • School Administrator • Educational Manager

Experience & Education

Position:
ERM Risk Analyst - Officer at Ocean Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Ocean Bank - Miami, FloridaERM Risk Analyst - Officersince Dec 2011NYSE Regulation Special AnalystAug 2007 - May 2010
Full Profile

Jim Paryz Miami, FL

Professions & Specialties

Chief Risk Officer • Team Leader • Manager • Chief Executive • Operations Manager • Marketing Manager • Banker • Financial Services Professional • Financial Services Sales Agent • Branch Manager • Field Marketing Specialist • Marketing Administrator • Registered Medical Assistant • Medical Support Assistant • Health Support Worker • Healthcare Support • Human Resources Specialist • Recruitment • Master of Business Administration • Bachelor of Science • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Portfolio Risk Officer - Team Leader at BB&T
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
BB&T Portfolio Risk Officer - Team Leadersince Oct 2012BankAtlantic Manager of Commercial Credit OperationsApr 2006 - Oct 2012
Full Profile

Tim Aman Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive Officer • Chief Executive • Corporate Executive • Insurance Actuary • Insurance Underwriter • Statistician • Insurance Professional • Underwriter • Secretary • Mathematics • Mathematician • Carpentry Worker

Experience & Education

Position:
Chief Risk Officer at Montpelier Reinsurance
Location:
Miami/Fort Lauderdale Area
Industry:
Insurance
Work history:
Montpelier Reinsurance Chief Risk Officersince Aug 2007Guy Carpenter Managing DirectorSep 1996 - Aug 2007
Skills:
Music, Actuarial, Risk Management, Insurance, Enterprise Risk Management, Reinsurance, Actuarial...
Full Profile

Gustavo Escalante Miami, FL

Professions & Specialties

Vice President • Chief Risk Officer • Chief Administrative Officer • Chief Executive Officer • Chief Executive • Corporate Executive • Regional Business Manager • Compliance Manager • Region Manager • General Counsel • Of Counsel • Jurist • Legal Counsel • Corporate Counsel • Lawyers • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Sales Agent • Sales Representative • Secretary • Mayor • City Manager • Civil Servant • Juris Doctor • Area Manager • Managers

Experience & Education

Position:
Vice President - CCA Region at Citigroup Latin America
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Citigroup Latin America Vice President - CCA Regionsince Jan 2010International Compliance Solutions Managing Director & General CounselJan 2009 - Jan 2010
Skills:
* Wealth Management, * Corporate and Consumer Banking, * U, S, banks and FINRA broker dealers, *...
Full Profile

Dorinda Petrisko Miami, FL

Professions & Specialties

Region Manager • Chief Risk Officer • Manager • Chief Executive • Operations Manager • Office Assistant • Coordinator • Office Clerk • Clerical Specialist • Area Manager • Managers • Human Resources Specialist • Recruitment • Data Entry Specialist • Data Scientist • Equipment Tools Purchasing Agent • Supplier • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Executive Assistant at Morgan Stanley Wealth Management
Title:
Healthcare
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Morgan Stanley Wealth Management Executive Assistantsince Mar 2011Broward County Health Department Health CoordinatorMar 2010 - Mar 2011
Full Profile

Fernando Serrado Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
AVP, Operational Risk Officer at Sabadell United Bank
Title:
Operational Risk Officer at Sabadell United Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Sabadell United Bank AVP, Operational Risk Officersince Jan 2010Banco Sabadell - Miami/Fort Lauderdale AreaAVP, Assistant BSA OfficerJul 2004 - Dec 2009
Full Profile

Beatriz Romero Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive • Marketing Manager • Analyst • Analysts • Compliance Officer • Customer Service • Client Service Officer • Branch Manager • Field Marketing Specialist • Marketing Administrator

Experience & Education

Position:
High Risk Officer at Ocean Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Ocean Bank High Risk Officersince Jun 2012Banco Sabadell Compliance/BSA Analyst IINov 2011 - Jul 2012
Skills:
AML, Bank Secrecy Act, Banking
Full Profile

Peter Pecci Miami, FL

Professions & Specialties

Chief Risk Officer • Director of National Sales • Chief Operating Officer • Executive Vice President • Chief Executive • Territory Sales Manager • Region Manager • General and Operations Manager • Director of Operations • Operations Manager • Vice President • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Agent • Sales Agent • Sales Representative • Advisor • Inspirational Leader • Area Manager • Managers • Services Professional • Sales and Service Specialist • Air Transportation Worker • Financial Services Professional • Financial Services Sales Agent • Government Service Executive • Government Administration Officer • Civil Servant • Biologist • Biological Scientist

Experience & Education

Position:
Chief Risk Officer, National Sales Director at Kovack Securities
Title:
at Kovack Securities
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Kovack Securities Chief Risk Officer, National Sales Directorsince Oct 2010Investacorp, Inc., Investacorp Advisory Services, Inc., Valor Insurance Agency, Inc. Chief Operating Officer, Executive Vice PresidentFeb 2007 - Jul 2010
Full Profile

Jessica Radtke Miami, FL

Professions & Specialties

Chief Risk Officer • Vice President • Assistant Vice President • Chief Executive

Experience & Education

Position:
Vice President & Risk Officer at Coconut Grove Bank
Title:
Risk Officer & Vice President at Coconut Grove Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Coconut Grove Bank - Miami, FLVice President & Risk Officersince Apr 2013Coconut Grove Bank - Coconut Grove, FLAssistant Vice President & Trust OfficerJun 2011 - Mar 2013
Full Profile

Jatniel Fernandez Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive • Banker • Teller • Financial Services Professional • Financial Services Sales Agent • Analysts

Experience & Education

Title:
High Risk Officer at OCEAN BANK
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Full Profile

Frances Mccall Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive • Operations Manager • Analyst • Analysts • Doctor of Education • Certified Respiratory Therapist • Respiratory Therapist • Business Administrator • Compliance Officer • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
High Risk Officer at Ocean Bank, Officer & BSA Analyst II at Ocean Bank
Title:
High Risk Officer at Ocean Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Ocean Bank High Risk Officersince Apr 2013Ocean Bank - Miami, FLOfficer & BSA Analyst IIsince Jan 2012
Full Profile

Timothy Aman Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive • Corporate Executive • Carpenter • Carpentry Worker • Insurance Actuary • Statistician

Experience & Education

Title:
Chief Risk Officer at Montpelier Reinsurance
Location:
Miami/Fort Lauderdale Area
Industry:
Insurance
Full Profile

Robert Lubin Miami, FL

Professions & Specialties

Chief Risk Officer • Senior Vice President • Chief Executive • Vice President • Operations Manager • Construction • Security • Business Administrator • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Chief Risk Officer at Florida Community Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Florida Community Bank - Weston, FLChief Risk Officersince Apr 2012BankAtlantic Senior Vice President, Enterprise Risk Management OfficerJun 2010 - Apr 2012
Full Profile

David Hernandez Miami, FL

Professions & Specialties

Chief Risk Officer • Executive Vice President • Chief Executive • Vice President • Director • Chief Revenue Officer • Operations Manager • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Chief Risk Officer at BAC Florida Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
BAC Florida Bank Chief Risk Officersince Aug 2010Great Florida Bank Chief Risk Officer & Executive Vice PresidentDec 2006 - Aug 2010
Skills:
Banking, Information Security, Risk Management, AML, OFAC, Compliance, Loans, Financial Risk,...
Full Profile

Lorrie Candiotti Miami, FL

Professions & Specialties

Executive Vice President • Chief Operating Officer • Chairperson • Chief Executive Officer • Senior Vice President • Chief Risk Officer • Group Manager • Vice President • Chief Executive • General and Operations Manager • Director of Operations • Operations Manager • Corporate Executive • Human Resources Specialist • Recruitment • Security • Moderator • Advisor • Advocate • Jurist • Legal Counsel • Educator • Education Professional • Instructor

Experience & Education

Position:
EVP, Chief Operating Officer at Pacific National Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Pacific National Bank - Miami/Fort Lauderdale AreaEVP, Chief Operating Officersince Jul 2010BankUnited - Miami/Fort Lauderdale AreaSenior Vice PresidentMay 2006 - Jun 2010
Skills:
Banking, Risk Management
Full Profile

Alex Martinez Miami, FL

Professions & Specialties

Manager • Vice President • Chief Risk Officer • Operations Manager • Chief Executive • Finance and Accounting Specialist • Loan Accountant • Accounting Bookkeeper • Bookkeeper • Medical Support Assistant • Health Support Worker • Healthcare Support

Experience & Education

Position:
Risk Manager/First Vice President at Bank Hapoalim International
Title:
Risk Manager/First Vice President
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Bank Hapoalim International Risk Manager/First Vice Presidentsince May 2006Mercantil Commercebank N.A. - Miami/Fort Lauderdale AreaOperational Risk OfficerMar 2003 - May 2006
Full Profile

Mike Rabenstine Miami, FL

Professions & Specialties

Vice President • Chief Risk Officer • Chief Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Vice President - Commercial/Middle Market Credit Officer at BankUnited
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
BankUnited Vice President - Commercial/Middle Market Credit Officersince Mar 2012City National Bank of Florida Vice President - Senior Risk OfficerMay 2009 - Mar 2012
Full Profile

David Lubarsky Miami, FL

Professions & Specialties

Chairperson • Chief Risk Officer • Chief Executive • Professor • Anesthetist • Anesthesiologist • Physician • Hospital Care Professional • Nurse Anesthetist • Certified Registered Nurse Anesthetist • Health Professional • Health Practitioner • Anesthesiologist Assistant • Anesthesia Specialist • Customer Service • Client Service Officer • Concierge

Experience & Education

Position:
Chief Medical and System Integration Officer at University of Miami Health System, Emanuel M....
Title:
Chief Medical and Systems Integration Officer
Location:
Miami/Fort Lauderdale Area
Industry:
Hospital & Health Care
Work history:
University of Miami Health System Chief Medical and System Integration Officersince Feb 2012University of Miami Emanuel M. Papper Professor and Chair Anesthesiologysince Dec 2001
Skills:
Medical Imaging, Healthcare, Start-ups, Grants, Pain Management, Microsoft Excel, Hospitals,...
Full Profile

Markela Martinez Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive • Counselor • Advisor • Sales and Service Specialist • Sales Agent • Sales Representative • Repossessor

Experience & Education

Work

Company:
Banking industry
Banking consultant
Company:
Banco internacional de costa rica, s.a. (miami agency) - Coral Gables, FL
Risk officer

Skills

Operational Risk Management, Internal Controls, Vendor Management
Full Profile

Rajesh Gupta Miami, FL

Professions & Specialties

Chief Risk Officer • Program Director • Chief Executive • Operations Manager • Leader • Security • Managers • SharePoint Administrator • Network Systems Administrator • Computer Network Professional • Network Administrator • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Model • Analysts • Software Developers • Software Developer • Department Store Salesperson • Retail Professional • Retail Salesperson • Accounting Bookkeeper • Bookkeeper • Independent Business Owners

Experience & Education

Position:
Sr. Operational Risk Officer at Mercantil Commercebank N.A.
Title:
Sr. Operational Risk Officer / Program Leader at Mercantil CommerceBank (Operations & Technology)
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Mercantil Commercebank N.A. - MiamiSr. Operational Risk Officersince May 2009Mercantil Commercebank N.A. - MiamiProgram ManagerMay 2008 - Apr 2009
Languages:
English, Hindi, Punjabi
Full Profile

Lorenzo Delzoppo Miami, FL

Professions & Specialties

Director of Quality Control • Chief Risk Officer • Board Member • Compliance Manager • Chief Executive • Management Team Executive • Operations Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Chief Compliance Officer / Chief Risk Officer at Community Bank of Florida
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Community Bank of Florida Chief Compliance Officer / Chief Risk Officersince Mar 2012
Languages:
Italian, English, Portuguese, Spanish, French
Certifications:
AML/BSA Compliance Certificate for Management, Florida International Bankers Association
Senior AML/BSA Compliance Officer Certificate, Florida International Bankers Association
Full Profile

Juan Csillagi Miami, FL

Professions & Specialties

Chief Revenue Officer • Chief Risk Officer • Chief Executive

Experience & Education

Position:
Chief Risk Officer at Banco Internacional de Costa Rica, Chief Risk Officer at Banco International...
Title:
CRO at Banco Internacional de Costa Rica
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Banco Internacional de Costa Rica Chief Risk Officersince Sep 2005Banco International De Costa Rica Chief Risk Officersince 2005
Full Profile

Luiz Baptista Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
AML, Risk & Compliance / Vice-President at Banco Itaú Europa International
Title:
AML / Compliance Vice-President at Banco Itau Europa International
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Banco Itaú Europa International AML, Risk & Compliance / Vice-Presidentsince Aug 2007Banco Itaú Europa Luxembourg Chief Risk Officer2004 - 2007
Full Profile

John Zavoyna Miami, FL

Professions & Specialties

Chief Operating Officer • Chief Revenue Officer • Chief Risk Officer • General and Operations Manager • Director of Operations • Operations Manager • Chief Executive • Corporate Executive • Vice President • Management Team Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • School Principal • School Administrator • Educational Manager • Counselor • Advisor • IT Specialist

Experience & Education

Position:
Chief Operating Officer & Chief Risk Officer at Business Financial Services
Title:
COO & CRO at Business Financial Services
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Business Financial Services - Coral Springs, FL.Chief Operating Officer & Chief Risk Officersince May 2012Independent Consultant - Financial Services PrincipalJan 2010 - May 2012
Full Profile

Javier Jaramillo Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive • Operations Manager • Independent Consultant • Counselor • Advisor • Business Administrator • Bank Examiner • Independent Business Owners • Financial Compliance Examiner • Auditor • Banker • Financial Services Professional • Financial Services Sales Agent • Government Service Executive • Government Administration Officer • Civil Servant

Experience & Education

Position:
High Risk Officer at Ocean Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Ocean Bank - Miami/Fort Lauderdale AreaHigh Risk Officersince Feb 2013Independent Banking and AML Consultant - Miami/Fort Lauderdale AreaIndependent Consultant2010 - Feb 2013
Languages:
Spanish, English
Full Profile

Eduardo Ramos Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive • Analyst • Analysts

Experience & Education

Work

Company:
Oceanbank
High risk officer
Company:
Total bank - Miami, FL
Bsa analyst
Full Profile

Olga Ramos Miami, FL

Professions & Specialties

Chief Administrative Officer • Vice President • Director • Chief Risk Officer • Chief Executive • Operations Manager • Supervisor • Managers • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Vice President - High Net Worth Supervisor at HSBC Securities
Title:
Experienced risk and administrative manager
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
HSBC Securities - Miami, FloridaVice President - High Net Worth Supervisorsince Dec 2008UBS Wealth Management Director - Risk OfficerMay 2007 - May 2008
Full Profile

Karen Gilmore Miami, FL

Professions & Specialties

Executive Vice President • Chief Risk Officer • Vice President • Chief Executive • Contractor • Independent Contractor • Counselor • Construction • Advisor • Independent Business Owners

Experience & Education

Position:
Bank Consultant at Independent Contractor
Title:
Bank Consulting Services/ Independent Contractor
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Independent Contractor - Miami/Fort Lauderdale AreaBank Consultantsince May 2010City National Bank - City National BankExecutive Vice President & Chief Risk OfficerJan 2009 - Apr 2010
Full Profile

Tony Fabiano Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive • Financial Officer • Financial Manager • Controller

Experience & Education

Title:
Chief Risk Officer at Stonegate Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Full Profile

Evan Rich Miami, FL

Professions & Specialties

Director of Quality Control • Co-Founder • Chairperson • Chief Executive Officer • Vice President • Chief Risk Officer • Compliance Manager • Founder • Founding Member • Chief Executive • Corporate Executive • Marketing Manager • Sales Manager • Operations Manager • Brand Planner • Brand Representative • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Advisor • Inspector • Managers • Property Manager • Real Estate Manager • Sales Executive • Sales Representative

Experience & Education

Title:
Chief Compliance Officer
Location:
Miami, Florida
Industry:
Financial Services
Work history:
Community Action Travel - Miami, FLCo-Founder, President, and Executive DirectorSep 2009 - Dec 2012Allianz Global Investors - New York City, New YorkVice President and Chief Compliance OfficerMay 2006 - Sep 2009
Certifications:
Series 7, FINRA
Series 55, FINRA
Full Profile

Joan Duarte Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive

Experience & Education

Title:
Chief Compliance & Risk Officer at Banco Itau Europa International
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Full Profile

Daniel Davila Miami, FL

Professions & Specialties

Chief Operating Officer • Chief Risk Officer • Vice President • General and Operations Manager • Director of Operations • Operations Manager • Chief Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Chief Operating Officer and Chief Risk Officer at CNSC
Title:
Chief Operating Officer
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
CNSC Chief Operating Officer and Chief Risk Officersince Aug 2008Russian Standard Bank Vice President - Chief Operating and Risk Officer2005 - 2008
Full Profile

Thomas Soucy Miami, FL

Professions & Specialties

Chief Risk Officer • Vice President • Assistant Vice President • Chief Executive • Credit Manager • Loan Officers • Government Service Executive • Government Administration Officer • Civil Servant • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Risk Officer, Vice President at BNY Mellon
Title:
Risk Officer
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
BNY Mellon Risk Officer, Vice Presidentsince Oct 2009Premier American Bank Credit Manager, Assistant Vice PresidentSep 2007 - Sep 2009
Full Profile

Michelle Fernandez Miami, FL

Professions & Specialties

Chief Risk Officer • Director of Quality Control • Chief Executive • Compliance Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Regulatory Risk Officer AVP at Ocean Bank
Title:
Financial Professional
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Ocean Bank Regulatory Risk Officer AVPsince Feb 2011Girosol Corp. Chief Compliance OfficerOct 2008 - May 2011
Full Profile

Randy Melby Miami, FL

Professions & Specialties

Senior Executive Vice President • Chief Risk Officer • Executive Vice President • Vice President • Chief Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Title:
SEVP, Chief Risk Officer at BankUnited
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Full Profile

Ruth Lerner Miami, FL

Professions & Specialties

Vice President • Chief Risk Officer • Chief Executive • Financial Manager • Portfolio Manager • Investment Analyst • Puchasing and Estimating Manager • Certified Medical Assistant • Medical Assistant • Healthcare Support • Client Service Officer • Customer Service • Inspector

Experience & Education

Position:
Vice President, Sr. Corporate Risk Officer at City National Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
City National Bank Vice President, Sr. Corporate Risk Officersince Aug 2012TD Bank Vice President, Credit Portfolio ManagerSep 2008 - Jul 2012
Languages:
Spanish, Hebrew
Full Profile

Adam Behlman Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive • Technology Manager • Technical Managers • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Head of Capital Markets and Investment Stratgies at LNR Property Corporation
Title:
Chief Risk Officer, Managing Director: Head of Capital Markets and Investment Strategies at LNR Property
Location:
Miami Beach, Florida
Industry:
Financial Services
Work history:
LNR Property Corporation - Miami/Fort Lauderdale AreaHead of Capital Markets and Investment Stratgiessince Sep 2011UBS Investment Bank Head of Real Estate FinanceJun 2009 - Apr 2011
Full Profile

Miguel Truyol Miami, FL

Professions & Specialties

Financial Director • Chief Risk Officer • Manager • Financial Officer • Financial Manager • Chief Executive • Operations Manager • Human Resources Specialist • Recruitment • Secretary • Company Secretary • Lawyers • Controller

Experience & Education

Work

Company:
Eurobank - Coral Gables, FL
Chief financial officer/chief risk officer/manager human resources/corporate secretary
Company:
Ponce de leon federal savings and loan - Miami, FL
Controller

Skills

Leadership, Corporate Reporting, Liquidity Management, Problem Solving, Trend Analysis, Corporate...
Full Profile

Paulo Parga Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Business Development - Latin America at GE Commercial Finance
Title:
Business Development - Latin America - GE Healthcare Financial Services
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
GE Commercial Finance Business Development - Latin Americasince 2008GE Commercial Finance Chief Risk Officer - Latin AmericaJan 2002 - 2007
Full Profile

Robert Valencia Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive • Operations Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Compliance Professional at Miami, Florida
Title:
Compliance Professional specializing in AML and KYC
Location:
Miami, Florida
Industry:
Financial Services
Work history:
Miami, Florida Compliance Professionalsince Feb 2012Morgan Stanley Smith Barney Complex Risk OfficerFeb 2010 - Jan 2012
Full Profile

Ramon Pavon Miami, FL

Professions & Specialties

Chief Risk Officer • Vice President • Chief Executive • Controller • Wellness and Fitness

Experience & Education

Position:
Assistant Controller at Public Health Trust Dade County
Location:
Miami/Fort Lauderdale Area
Industry:
Health, Wellness and Fitness
Work history:
Public Health Trust Dade County Assistant ControllerFirst Bank of Puerto Rico VP & Sr Risk OfficerSep 2006 - Jun 2007
Full Profile

Sandra Jones Miami, FL

Professions & Specialties

Chief Risk Officer • Co-Founder • Chief Executive • Founder • Founding Member • Financial Manager • Portfolio Manager • Investment Analyst • Puchasing and Estimating Manager • Loan Officers • Managers

Experience & Education

Work

Company:
Status credit corp
Co-founder and chief risk officer
Company:
National development council
Chief portfolio manager
Full Profile

Angel Valentin Miami, FL

Professions & Specialties

Chief Risk Officer • Manager • Chief Executive • Operations Manager • Coordinator • Counselor • Managers • Advisor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Citigroup
Control risk officer/mca coordinator
Company:
Johnson controls, inc - Miami, FL
Internal auditor, accounting and sox manager - consultant
Full Profile

Vania Cruz Miami, FL

Professions & Specialties

Chief Risk Officer • Chief Executive • Fiduciary • Trust Law Attorney • Lawyers

Experience & Education

Title:
Fiduciary Risk Officer at Banco Santander
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Full Profile

Vicente Freire Miami, FL

Professions & Specialties

Director • Manager • Operations Manager • Chief Revenue Officer • Chief Risk Officer • Treasurer • Financial Officer • Financial Manager • Chief Executive • Market Analyst • Market Research Analyst • Master of Business Administration • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Organization Management • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Investment Analyst • Puchasing and Estimating Manager

Experience & Education

Title:
Head of Financial Risk at Carnival Corporation & plc.
Location:
Miami, Florida
Industry:
Oil & Energy
Work history:
Commercial Metals Company Derivatives & Corporate Finance, DirectorJan 2008 - Dec 2010McDermott International Inc. Market Derivatives & Hedging, ManagerJan 2004 - Jan 2008
Skills:
Derivatives, Hedging, Valuation, Trading, Capital Markets, Commodities, Risk Management, Oil...
Languages:
English, Spanish, French, Portuguese
Full Profile

Astrid Kowlessar Miami, FL

Professions & Specialties

Chief Executive • Operations Manager • Marketing Manager • Advisor • Counselor • Investor • Legal Counsel • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Analyst • Entrepreneur • Analysts • Managers • Credit Analyst • Financial Analyst • Loan Accountant • Marketing Administrator • Customer Service

Experience & Education

Position:
Business Development Advisor at Triumph Resources Inc.
Location:
Miami/Fort Lauderdale Area
Industry:
Management Consulting
Work history:
Triumph Resources Inc. Business Development Advisorsince Mar 2009Sagicor Merchant Ltd. Acct. Executive2007 - 2009
Skills:
Corporate governance, corporate social responsibility, investor relations & promotion, business...
Credit Risk Officer/Manager at Citibank
Full Profile

Josephine Salcedo Miami, FL

Professions & Specialties

Chief Administrative Officer • Operations Manager • Corporate Executive • Chief Executive • Analyst • Security • Coordinator • Analysts • Managers • Master of Science • SharePoint Administrator • Network Systems Administrator • Computer Network Professional • Network Administrator • Team Member • Master of Public Administration • Bachelor of Business Administration • Computer Software Professional • Software Developers • Finance and Accounting Specialist • Bookkeeper • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Lead Compliance Analyst at Citrix Systems
Title:
Internal Control Analyst at Citrix Systems
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting
Work history:
Citrix Systems Lead Compliance Analystsince Oct 2007Nations Rent, Inc. Accounting Document Control CoordinatorAug 2005 - Nov 2006
..review of credit proposals by senior risk officer
Full Profile

Vicente Vilchez Miami, FL

Professions & Specialties

Purchasing Manager • Purchasing Managers • Chief Executive • Operations Manager • Independent Contractor • Contractor • Master of Business Administration • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Independent Business Owners • Business Administrator • Clerical Specialist • Master of Science • Law Specialist • Paralegal

Experience & Education

Position:
MBA student at Keiser University, Purchasing Manager at Arrowtek Supply Corp.
Title:
Self-employed
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Keiser University MBA studentsince Aug 2009Arrowtek Supply Corp. Purchasing Managersince Jun 2008
Skills:
Microsoft Excel, Investments, Banking, Employment Law, PowerPoint, Employee Relations, Financial...
Notifies the AML/BSA Risk Officer as EDD reviews are need
Full Profile

Daniel Bucosky Miami, FL

Professions & Specialties

Senior Vice President • Vice President • Chief Executive • Project Managers • Senior Manager • Management Team Executive • Technology Director • Technology Manager • Technical Managers • Business Analyst • Project Manager • Analyst • Analysts • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Business Consultant • Advisor • Master of Business Administration

Experience & Education

Position:
Enterprise Data Quality Head at Citizens Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work history:
Citizens Bank Enterprise Data Quality Headsince Nov 2009Citigroup Senior Vice PresidentApr 2005 - Jan 2010
VP & Regional Operational Risk Officer
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