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Person · officer / director

Yesenia Moreno

Vice President - Education · South Florida Banking Institute INC C/O Paast

Vice President - Education at South Florida Banking Institute INC C/O Paast. Listed as an officer, director, or key employee across 2 organizations on the Form 990 record.

This is me
Ambiguous identity This name matches 1 other individual we could not verify as the same person. Each is kept as a separate record below — treat them as distinct people unless an explicit match is confirmed.
Organizations
2
Roles reported
2
Others who share this name
1

Who this is

Profile

Everything on the left is verified from the IRS filings. The biography on the right is compiled from public web sources and grounded to that filed record.

✓ Verified from filings
●
Reported as Vice President - Education of South Florida Banking Institute INC C/O Paast, based in Coral Gables, FL.
●
Also listed as Board Member of Sebastianstrong Foundation INC, uncompensated.
Facts extracted directly from each organization's Form 990, Part VII.
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Affiliations

Organizations

Linked as the same person by IRS Schedule R, a shared officer mailing address, or shared fellow board members.

South Florida Banking Institute INC C/O Paast Vice President - Education · $128K revenue · Coral Gables, FLProvide comprehensive educational programs to the local Banking community covering lending, information technology and banking regulatory compliance…Filed FY2024, FY2023, FY2022, FY2021, FY2020, FY2019 · Source: Form 990, Part VII
Sebastianstrong Foundation INC Board Member · $1.2M revenue · Miami Springs, FLBased in Miami, Florida, SebastianStrong Foundation is a registered 501(c)(3) charity that honors the life of Sebastian "Sebs Ortiz (2000-2016) by…Filed FY2024, FY2023, FY2022 · Source: Form 990, Part VII

Disambiguation

Other people named Yesenia Moreno

Different individuals who share this name, separated by IRS Schedule R, mailing address, and shared-board evidence. The 990 carries no person identifier, so some may still be the same person.

Y
Yesenia Moreno 1 organization · South Miami, FLGreater South Dade-South Miami Chamber of Commerce INC

Network

Serves alongside

Other officers, directors & key employees at this person's organizations, by latest reported compensation.

O
Executive Director/ Board · FY2024
$150K
J
Chief Operations Officer · FY2024
$130K
J
Director · FY2024
G
Director · FY2024
G
Director · FY2024
D
Director · FY2024
C
Director · FY2024
G
Director · FY2024
Y
Director · FY2024
D
Director · FY2024
P
Director · FY2024
I
Director · FY2024

Network

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Public data from IRS Form 990 e-file & the Business Master File. Individuals appear here because they were named as an officer, director, or key employee on a nonprofit's Form 990; people are grouped by name plus corroborating evidence (Schedule R, shared address, shared board members). · philanthropy.org