Anthony J Lopez III

Banking Operations Executive

Miami, Florida, United States

About

A seasoned professional with over 30 years in Bank Operations. Having held management positions in a Savings and Loan, a Domestic Bank, a Private Bank, an Investment Management Co./Bank, an International Bank and a Trust Bank. Flexibility to travel to domestic and overseas offices. Specialties: Bank Operations, Acquisitions and Mergers, Transition and Project Management, New Bank Operations & Compliance set-ups. Accounting and Management reporting. Compliance, AML & BSA, Bank Security, Asset Management, fee income reconciliations tracking & Bank Administrations (including contract negotiating).

Experience

  • First Vice President Operations, Security & Compliance at Interaudi Bank
    Jan 2003 - Present · 23 yrs 6 mos

    Responsible for the day to day Operation of the Miami Branch, Specifically its Operations, Compliance, Security, IT and Administration Departments. Member of Interaudi Bank's IT, Operations and Compliance committees.

  • Miami Dade County Parks & Recreation - Citizens Advisory Board - Chairman at Miami Dade County
    Mar 2002 - Present · 24 yrs 4 mos

    Chair the Miami Dade County Parks and Recreation Citizens Advisory Board

  • President at Virginia Pointe Condominium Association
    Apr 2017 - Present · 9 yrs 3 mos

  • General Manager at AJL3 Investments LLC
    2014 - Present · 12 yrs 6 mos

    Owner, Manager personal real estate ventures and rentals

  • Board Member at Esquire House of Miami Beach, Inc
    Jan 2012 - Dec 2014 · 3 yrs

    Responsible for the management of the Esquire House of Miami Beach, Inc homeowners Association.