Movers in South Florida

John Holzberg joins Regent Bank

John Holzberg has been named senior residential loan officer at Regent Bank. He has more than 30 years of experience in banking in South Florida. Before joining Regent Bank, he was a principal in the Palmer/Frankland Investor Group.

Louis-Albert H. Jolivert joins Sabadell United Bank

Sabadell United Bank has named Louis-Albert H. Jolivert as senior vice president. Before joining the bank, he was senior director of BNY Mellon Wealth Management at BNY Mellon Financial Corporation. He has also served as vice president at JP Morgan Private bank in Miami.

Claire Raley joins BankUnited

Claire Raley has been named senior vice president and community development officer at BankUnited. Before joining the bank, she held positions at JP Morgan Chase Bank, Washington Mutual Bank and AmeriFirst Bank. She has also served as senior vice president for Greater Miami Neighborhoods. 

TotalBank promotes Francisco Garcia-Nieto

TotalBank has named Francisco Garcia-Nieto as director of international personal banking. He has also served as executive vice president for the bank and he will continue to oversee the bank’s project management department. He joined TotalBank in 2010 from Banco Popular Espanol in Madrid, Spain.

Louis Ferreira joins Banesco U.S.A.

Movers Snapshot

Name: Louis Ferreira

Category: Banking

Company: Banesco U.S.A.

New position: Executive vice president and chief credit officer.

Past experience: Served as national bank examiner in the Office of the Comptroller of the Currency at the U.S. Department of Treasury. Worked as chief lending officer at Banco Santander Central Hispano, S.A., in New York City. Served as commercial lending officer at National Westminster Bank, N.A., in New Jersey.

What’s the best advice you’ve ever received?: “In this business, a ‘trust, but verify’ approach ensures integrity and reputation sustainability.”

Dan Vigne joins Northern Trust

Dan Vigne has joined Northern Trust as wealth strategist and vice president. He has more than 25 years of experience in financial services. Before joining the bank, he was an executive at Sabadell Bank & Trust. 

TotalBank promotes Frank Hermosa, Alvaro Cosculluela, Jacqueline Modia

TotalBank has promoted Frank Hermosa to assistant vice president and business banking development officer. Before this promotion, he was banking officer and senior relationship banker. He has more than 12 years of experience in sales and business development.

Also at TotalBank, Alvaro Cosculluela has been named business banking development officer. He joined the bank in May 2012 as banking officer and senior relationship banker. 

Jacqueline Modia was also promoted to business banking development officer at TotalBank. She was most recently a banking officer and sales director for the bank’s Medley banking center. She has more than 10 years of experience in banking.

 

Juan Canas joins Marquis Bank

Movers Snapshot

Name: Juan J. Canas

Category: Banking

Company: Marquis Bank

New position: Senior vice president of commercial lending division

Past experience: Has 30 years of experience in banking in South Florida. Served as vice president at U.S. Century Bank in Doral.

What’s the best advice you’ve ever received?: “When applying what you’ve learned in life, don’t ignore your instincts.”

BankUnited promotes Rosary Plana Falero

BankUnited promoted Rosary Plana Falero to executive vice president and director of private banking. She joined the company in 2012 as senior vice president for private banking. She has also worked at City National Bank of Florida, where she managed the company’s private banking group.

Grace Voso-Fleischman joins TD Bank

TD Bank has named Grace Voso-Fleischman as vice president and commercial lending officer. She has more than 20 years of experience in banking and commercial lending. Before joining the bank, she served as vice president and relationship manager at BankAtlantic.