Transatlantic Bank
Company Profile
Industry:Commercial Bank National Commercial Bank
Who has worked at Transatlantic Bank
| Position at Transatlantic Bank | Previous job position | |
|---|---|---|
| Ana Munoz | Vice President |
|
| Christian Alfonso | Branch Manager/ Lender |
|
| Elsa Sanroman | Vice President & Branch Manager |
|
| Juan Gonzalez | Executive Vice President |
|
| Miguel Pumariega | executive Vice President |
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| Nery Pagella | Assistant Vice Pres |
|
| Paul Ranco | VP of Sales |
|
| Reinaldo Tuero | Policia |
|
| Ruben Hospinal | BSA Senior Compliance Analyst |
Former Employees
| Position at Transatlantic Bank | Next job position | |
|---|---|---|
| Aldo Mencia | Help Desk/Systems Analyst (English/Spanish)Aug 2005 - Jul 2008 Assistant Head TellerAug 2004 - Aug 2005 |
|
| Alex Morcate | Special Assets Coordinator2007 - 2008 |
University of MiamiSpecial Instructor Since 2009 |
| Berta Juhasz | Compliance OfficerJan 1988 - 1990 |
American ExpressPlatinum and Centurion Travel Counselor Since Jan 2014 |
| Catherine Diaz | Banking AssociateNov 2003 - Apr 2005 ReceptionistAug 2000 - Sep 2002 |
Duty Free AmericasCashier/Customer Service Since Jul 2012 |
| Celia Martinez | VP ComptrollerNov 2007 - Jul 2010 |
Sabadell United BankVP - Financial Planning and Analysis Since Jul 2012 |
| Cristian Kutscherauer | CTOJul 2006 - Jul 2007 |
Morrison, Brown, Argiz & FarraCTO Since Feb 2008 |
| Daniel Hayward | Information Technology AssociateMay 2004 - Dec 2004 |
Bite Tech IncBusiness Development Director Since Oct 2008 |
| David Aleman | In charge of paying and receiving as well as cash handlingAug 1998 - Aug 2001 |
Sabadell United BankBANK TELLER Since Aug 2006 |
| Denise Fernandez | Special Projects Coordinator for Operations2003 - 2004 |
EG Cody LtdOperations Manager Since 2010 |
| Edna Garcia | Compliance AnalystMay 2007 - Aug 2007 |
BSA Strategies, IncBSA/AML Strategies, Inc. Since May 2013 |
| Evelyn Medina | Clerk1999 - 2010 Pharmacy techSince 2007 |
WalgreensPharmacy tech Since 2014 |
| Fred Dean | Project Manager - Contract2002 - 2002 Project ManagerSince 2002 Contract - Project ManagerSince 2002 |
USDAContract - Data Analyst Since 2010 |
| Harvey Younes | IT Network Director, Assistant Vice-PresidentAug 2005 - Jun 2006 IT Manager, Assistant Vice-PresidentJun 2003 - Aug 2005 Network AdministratorOct 1998 - Jun 2003 |
|
| Hector Sierra | Network AdministratorAug 2006 - Jul 2007 |
|
| Igor Duque | Technology Officer2005 - 2006 |
|
| Jenedith Coto | BSA Analyst, Banking Officer2006 - 2007 BSA ANALYST, Banking Officer2006 - 2007 |
BANKUNITEDBSA ANALYST |
| Janette Garmizo | VP/Compliance Officer Vice President / Compliance /CRA/Privacy Officer, CRCM/CRP/Anti-Money Laundering1987 - 2009 |
MARQUIS BANKVice President / Compliance /CRA/Privacy Officer, CRCM/CRP/Anti-Money Laundering Since 2009 |
| Jason Morjain | AssistantJun 2003 - Sep 2003 |
|
| Jose Martinez | Bank TellerJul 1999 - Feb 2001 |
|
| Jose Rodriguez | Vice President / Commercial Loan OfficerMar 2007 - Apr 2008 |
Deel Sales, IncSales & Leasing Consultant Since Jan 2012 |
| Julian Mesa | PresidentJan 1996 - Aug 2010 |
Sabadell United BankExecutive Vice-President Since Jan 1997 |
| Julio Moran | Operations Staff, BSA DepartmentAug 2006 - Mar 2007 |
Brightstar CorpSales & Product Manager - Central America & Caribbean Since Apr 2007 |
| Kayrie Mamery | Vice PresidentSep 2008 - Aug 2009 |
Spot on HoldSales Representative Since Sep 2009 |
| Luz Diaz | Teller1999 - 2005 |