Citi Company

Industry: Financial services company

Description

Citibank is the consumer division of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. Citibank provides credit cards, mortgages, personal loans, commercial loans, and lines of credit. Headquarters: New York City, New York, United States CEO: Barbara J. Desoer (Apr 1, 2014–) Parent organization: Citigroup Founded: June 16, 1812, New York City, New York, United States Subsidiaries: Citibank India, CitiMortgage Inc, Citibank Vietnam,

Citi List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Citi. You can filter them based on skills, years of employment, job, education, department, and prior employment.

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42,894 Citi employees in database. Find out everything there's to know about Citi employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

Citi Employees

Employee
Years
Job
Industry
Karinna Guillen-Acosta Karinna Guillen-Acosta Hackensack, New Jersey Details
Karinna Guillen-Acosta's Citi Experience February 2008 - October 2011
Job Real Estate Agent at Keller Williams Realty, Inc.
Industry Real Estate
Experience
Keller Williams Realty, Inc.   June 2015 - Present
Redfin  February 2015 - Present
Highline Residential  November 2014 - January 2015
New York Presbyterian Hospital  October 2012 - July 2014
Citi   February 2008 - October 2011

Skills
Health Education, Public Health, Community Health, Health Promotion, Access, Real Estate, Real Estate License, PowerPoint, Public Speaking, Microsoft Word, Customer Service, Strategic Planning, Social Media, Research, Nonprofits, Microsoft Office, Microsoft Excel, Leadership, Event Planning, Marketing

Education
Baruch College, City University of New York (CUNY)
Bachelor of Business Administration (B.B.A.), Human Resources Management

New York Real Estate Institute
Real Estate Salesperson License

Irfan Musliwala Irfan Musliwala Greater New York City Area Details
Irfan Musliwala's Citi Experience May 2015 - Present
Job Accountant at Citi Private Equity Services
Industry Financial Services
Experience
Citi   May 2015 - Present
Assured Guaranty  January 2013 - April 2015
Assured Guaranty  January 2012 - December 2012
Assured Guaranty  January 2011 - December 2011
Strategic Wealth Management Group  January 2009 - December 2010

Skills
Investments, Financial Analysis, Financial Reporting, Corporate Finance, Bloomberg, Portfolio Management, Accounting, Account Reconciliation, Microsoft Excel, Fixed Income, Equities, Auditing, Asset Management, Microsoft Office, Analysis, Finance

Education
Baruch College   2007 — 2011
Bachelor of Business Administration (BBA), Finance and Investments

Frank Spremulli Frank Spremulli New York, New York Details
Frank Spremulli's Citi Experience 2005 - Present
Job SVP Internal Audit at Citibank
Industry Banking
Experience
Citi   2005 - Present
Federal Reserve Bank of New York  2000 - 2005
Federal Reserve Bank of New York  1996 - 2000
Federal Reserve Bank of New York  1993 - 1996

Skills
Internal Audit, Financial Analysis, Internal Controls, Banking, Financial Risk, Data Analysis, Risk Management, Auditing, Sarbanes-Oxley Act, Enterprise Risk..., Financial Services, Credit Risk, Finance, Due Diligence, Management, Vendor Management, Accounting, AML, Leadership, Commercial Banking, Credit, Training, Financial Modeling, Capital Markets, Anti Money Laundering

Education
Boston University   1989 — 1993
Bachelor of Science in Business Administration

Baruch College   1997 — 1999
Master of Science (MS) in Accountancy

John Dewey High School   1986 — 1989
Valedictorian

Academy of Finance - John Dewey HS Chapter   1988 — 1989
Valedictorian

Jennifer Condor Jennifer Condor Ozone Park, New York Details
Jennifer Condor's Citi Experience April 2013 - June 2014
Job Document Specialist/ Operations Associate at Signature Bank
Industry Financial Services
Experience
Signature Bank  September 2014 - Present
Citi   April 2013 - June 2014
Citi   August 2011 - April 2013

Skills
AML, KYC, Anti Money Laundering, Financial Risk, Mortgage Lending, Customer Service, Foreign Currency, Currency, Spanish, Multi Tasking, Analysis, Banking, Credit, Loans, Finance, Bank Secrecy Act, Documentation, New Account Opening, Enhanced Due Deligence, Microsoft Office, Retail Banking, Relationship Management, Financial Services

Education
Baruch College, City University of New York (CUNY)   2005 — 2010
Bachelor of Business Administration (BBA), Finance and Investments

Eva Pizano Eva Pizano Greater New York City Area Details
Eva Pizano's Citi Experience 2014 - 2015
Job SVP Administration at BPD Bank
Industry Banking
Experience
Citi   2014 - 2015
BPD Bank  2006 - July 2014
BPD Bank  2003 - 2006
BHD Corp.   September 2001 - March 2003
BPD Bank  1996 - 2001
BPD Bank  1994 - 1996
BPD Bank  1993 - 1994
BPD Bank  1990 - 1993
BPD Bank  1988 - 1990

Skills
Banking, Risk Management, Strategic Planning, Finance, Financial Institutions, Human Resources, Project Management, Performance Management, Management, Financial Analysis, Trade Finance, Business Strategy, Microsoft Excel, oStrong analytical..., oEffectively manages a..., Budgets, Employee Relations, Financial Reporting, oExcellent oral and...

Education
Baruch College, City University of New York (CUNY)   1986 — 1988
MBA, Management

Instituto Tecnológico de Santo Domingo   1984 — 1985
Licenciatura (Bachelor's Degree), Economics

Colegio Santa Teresita

Colegio Santa Teresita

Esther(Hae Ji) Jung Esther(Hae Ji) Jung Greater New York City Area Details
Esther(Hae Ji) Jung's Citi Experience October 2009 - August 2010
Job Associate at PricewaterhouseCoopers LLP
Industry Accounting
Experience
Ascend New York Metro Chapter   August 2013 - Present
PwC  October 2012 - Present
Ascend NYM   August 2012 - August 2013
Ascend - Baruch   June 2011 - May 2012
Price Waterhouse Coopers  June 2011 - August 2011
Citi   October 2009 - August 2010

Education
City University of New York-Baruch College - Zicklin School of Business   2007 — 2012

Joseph Asselta Joseph Asselta Buffalo, New York Details
Joseph Asselta's Citi Experience 1992 - Present
Job Managing Director at Citi
Industry Financial Services
Experience
Citi   1992 - Present

Skills
Financial Analysis, Corporate Finance, Product Control, Financial Accounting, Controllers, Project Management, Finance, Financial Modeling

Education
Baruch College, City University of New York (CUNY)   1988 — 1992
Bachelor of Science (BS), Accounting

Emerito Beltran Emerito Beltran Greater New York City Area Details
Emerito Beltran's Citi Experience April 2005 - January 2008
Job Medicare Sales Manager at WellCare
Industry Insurance
Experience
WellCare  July 2011 - Present
United Healthcare  November 2009 - July 2011
Citi   April 2005 - January 2008

Skills
Health Insurance, Medicare, Medicare Supplements, Insurance

Education
Baruch College   2000 — 2005
BBA, Finance and Investments

Ester Haimov Ester Haimov Rego Park, New York Details
Ester Haimov's Citi Experience June 2014 - Present
Job Financial Analyst
Industry Financial Services
Experience
Citi   June 2014 - Present
Citi   June 2013 - August 2013
Skechers  May 2012 - December 2012
Armani Exchange  February 2009 - May 2012

Skills
Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Customer Service, Teamwork, Financial Analysis, Research, Java, Social Media, Public Speaking, SQL, English, HTML, Accounting, C++, Windows, Photoshop, Team Leadership, Financial Modeling, Outlook, Analysis

Education
Baruch College   2010 — 2014
Bachelor of Business Administration (BBA), Finance and Investment

City University of New York-Baruch College - Zicklin School of Business   2010 — 2014
Bachelor of Business Administration (B.B.A.), Finance, General

Jenssenn Leuterio Jenssenn Leuterio Greater New York City Area Details
Jenssenn Leuterio's Citi Experience February 2006 - January 2011
Job Client Manager at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley  May 2013 - Present
Citi   February 2006 - January 2011
Citi   February 2005 - February 2006
BELLE HAVEN INVESTMENTS, LLC   June 2003 - December 2004
Circuit City  January 1998 - March 2002

Education
Baruch College, City University of New York (CUNY)   1998 — 2002
BBA

Baruch College City University of New York ( CUNY )
BBA; Bachelor

Ilya Drabkin Ilya Drabkin Greater New York City Area Details
Ilya Drabkin's Citi Experience September 2014 - Present
Job Rates Trading middle office at Citi
Industry Financial Services
Experience
Citi   September 2014 - Present
Citi   August 2012 - September 2014
Citigroup  May 2008 - August 2012
Citigroup/International   May 2008 - August 2012
Webster Business Credit Corp   September 2006 - May 2008
Webster Business Credit  2006 - 2008
Associated Locksmith Inc   December 2003 - August 2006

Skills
Hold Series 7, Series 7, Fixed Income, Securities, FX Options, Finance, Equities, Portfolio Management, Options, Financial Analysis, Trading, Financial Risk, Forecasting, Bloomberg, Financial Markets, Hedge Funds, Banking, Derivatives, Middle Office, Trading Systems, Settlement, Credit Derivatives, Bloomberg Terminal, Loans, Back Office, CDS, Capital Markets, Equity Derivatives, Bonds, Emerging Markets, Financial Services, Investment Banking

Education
Bernard M. Baruch, CUNY
Bachelors of Business Administration, Finance

Baruch College, City University of New York (CUNY)   2000 — 2004
Bachelors, Finance

Joanna Henry Joanna Henry Greater New York City Area Details
Joanna Henry's Citi Experience September 2006 - Present
Job VP Corporate Regulatory Reporting at Citi
Industry Financial Services
Experience
Citi   September 2006 - Present
PwC  September 2003 - August 2006

Skills
Financial Analysis, Internal Controls, Sarbanes-Oxley Act, Financial Reporting, Corporate Finance, Banking, SEC filings, Financial Risk, Auditing, Accounting, Financial Services, Analysis

Education
Baruch College
Bachelor of Business Administration (B.B.A.), Accounting

Gregory Soffer Gregory Soffer Greater New York City Area Details
Gregory Soffer's Citi Experience August 2015 - Present
Job
Industry Information Technology and Services
Experience
Citi   August 2015 - Present
Citi   October 2013 - August 2015
Citi   January 2013 - October 2013
Citi   February 2011 - January 2013
Neuberger Berman Toastmasters Club   July 2010 - February 2011
Neuberger Berman  October 2005 - February 2011
Staten Island Tech PTA   April 2009 - March 2010
Lehman Brothers  September 2007 - April 2009
Lehman Brothers  October 2005 - September 2007
Ajilon  June 2005 - October 2005

Skills
SDLC, Vendor Management, Risk Management, Billing Systems, Resource Management, Disaster Recovery, Re-engineering, Quality Assurance, Data Center, Integration, Cross-functional Team..., Management, PMP, Project Management, Security, Project Portfolio..., Software Documentation, Testing, Governance, Project Planning, Toastmasters, Leadership, Banking

Education
Baruch College, City University of New York (CUNY)   1986 — 1988
BBA

City University of New York-College of Staten Island   1982 — 1983

John Dewey High School   1979 — 1982
High School

Kelly Eyubeh Kelly Eyubeh Greater New York City Area Details
Kelly Eyubeh's Citi Experience June 2013 - Present
Job Vice President at Churchgate Security
Industry Security and Investigations
Experience
Citi   June 2013 - Present
Churchgate Security   June 2008 - June 2013
Wells Fargo  June 2006 - June 2008
Chase  June 2005 - June 2006

Skills
Leadership, Banking, Sales, Customer Service, Microsoft Office, Marketing, Finance, Loans, Financial Services, Research, Portfolio Management, Credit, Strategic Planning, Financial Analysis, Property Management

Education
Baruch College   2001 — 2005
Bachelor of Business Adminstration, Marketing

Baruch College, City University of New York (CUNY)   2001 — 2005
Bachelor of Business Administration (B.B.A.), Marketing

Erika Loja Barahona Erika Loja Barahona Sunnyside, New York Details
Erika Loja Barahona's Citi Experience November 2014 - Present
Job Executive Secretary at Collegiate Association of Women in Business
Industry Financial Services
Experience
Citi   November 2014 - Present
Target  July 2012 - September 2014
National Wholesale Liquidators  July 2011 - May 2012
Goodwill Industries  July 2011 - August 2011

Skills
Customer Service, Customer Satisfaction, Bilingual-English/Spanis..., Microsoft Office, Cashiering, Sales, Communication, Friendly Personality, Fast-paced, Work in A Fast Paced..., Leadership, Positive Team Player, Team-oriented, Human Rights, Public Speaking, PowerPoint, Teamwork, Microsoft Excel

Education
Baruch College, City University of New York (CUNY)   2013 — 2016
Bachelor of Business Administration (B.B.A.), Human Resources Management and Services

Borough of Manhattan Community College   2010 — 2013
Associate of Arts and Sciences (A.A.S.), Business Administration and Management, General

Garfield Willis Garfield Willis Bronx, New York Details
Garfield Willis's Citi Experience January 1996 - August 1998
Job Administrative Law Judge
Industry Government Administration
Experience
New York State Department of Labor-Unemployment Appeals Board-Hearing Section   December 2009 - Present
New York Life Insurance Company  December 2006 - March 2008
Metropolitan College of New York  September 2004 - December 2006
New York City Commission on Human Rights  April 2002 - December 2006
Citi   January 1996 - August 1998

Skills
Litigation, Legal Research, Mediation, Legal Writing, Public Speaking, Area of expertise, in..., Civil Litigation, Courts, Employment Law, Research, Administrative Law, Appeals, Westlaw, Hearings, Policy

Education
Pace University School of Law   1998 — 2001
Doctor of Law (J.D.), Admitted NY bar 2002

Baruch College   1991 — 1995
Bachelor of Business Administration (BBA), Finance, General

St Catherine High

James Chin James Chin New York, New York Details
James Chin's Citi Experience April 2015 - Present
Job Vice President at Citi
Industry Financial Services
Experience
Citi   April 2015 - Present
Citi   October 2013 - March 2015
Morgan Stanley  June 2011 - September 2013
Merrill Lynch  December 2009 - May 2010

Skills
Risk Management, Wealth Management, Financial Services, Internal Audit, Business Analysis, Market Risk, Risk Assessment, Financial Products, Developing Client...

Education
City University of New York-Baruch College - Zicklin School of Business   2007 — 2011
Bachelor of Business Administration, Finance & Investments

Irina Zubkova Irina Zubkova Greater New York City Area Details
Irina Zubkova's Citi Experience June 2011 - August 2012
Job Finance Analyst at Citigroup
Industry Financial Services
Experience
Citigroup  June 2012 - Present
Citi   June 2011 - August 2012
J.P. Morgan   March 2011 - May 2011

Skills
Bloomberg, Financial Modeling, Valuation, Investment Banking, Fixed Income, Corporate Finance, Capital Markets, Financial Analysis, Equities, Bloomberg Terminal, Hedge Funds, Derivatives, Investments, Portfolio Management, Asset Managment, Social Networking, Russian, Credit

Education
Baruch College   2008 — 2011
Bachelor, Finance, GPA 3.87, Major GPA 4.00

CFA Level ll Candidate

Erica Bonner Erica Bonner Brooklyn, New York Details
Erica Bonner's Citi Experience May 2001 - July 2011
Job Financial Services Professional
Industry Financial Services
Experience
Citi   May 2001 - July 2011
SMITH BARNEY  November 1995 - May 2001
JP Morgan  May 1989 - March 1995

Skills
Trading, Fixed Income, Securities, Middle Office, Electronic Trading, Emerging Markets, FX Options, Swaps, Series 7, Back Office, Bonds, Financial Services, Foreign Exchange, Bloomberg

Education
Baruch College   2004 — 2007
BBA, Finance

Borough of Manhattan Community College   2001 — 2004
AAS, Business Management

Junior Anand Ramroop Junior Anand Ramroop Greater New York City Area Details
Junior Anand Ramroop's Citi Experience June 2011 - Present
Job Summer Analyst NA Controllers at Citi
Industry Financial Services
Experience
Citi   June 2011 - Present
JP Morgan Chase  February 2011 - May 2011

Education
Baruch College, City University of New York (CUNY)   2008 — 2012

GARY GIKHER GARY GIKHER Greater New York City Area Details
GARY GIKHER's Citi Experience January 2014 - June 2014
Job Business Development Branch Manager @ Popular Community Bank 9176931578
Industry Banking
Experience
Popular Community Bank  June 2014 - Present
Citi   January 2014 - June 2014
Amalgamated Bank  October 2010 - January 2014
Valley National Bank  April 2007 - October 2010
CAPITAL ONE BANK  May 2004 - April 2007
BANK LEUMI USA  August 2001 - May 2004
U.S. Trust Company   April 2000 - August 2001
U.S. Trust Company   January 1999 - April 2000
Chase Manhattan Bank  April 1998 - January 1999
Chase Manhattan Bank  January 1997 - April 1998

Skills
Commercial Banking, Project Management, Sales Management, Small Business Lending, Commercial Lending, Loans, Banking, Credit, Investments, Portfolio Management, Finance, Retail Banking, Business Development, Financial Services, Relationship Management, Financial Risk, Credit Analysis, Cash Management, Risk Management, Management, Credit Risk, Loan Origination, Cross Selling, Consumer Lending, Insurance, Branch Management, Mortgage Banking, Mortgage Lending, Asset Based Lending, AML, Branch Banking

Education
City University of New York-Baruch College   1989 — 1993
Bachelor

John Ludemann, CAMS John Ludemann, CAMS Greater New York City Area Details
John Ludemann, CAMS's Citi Experience April 2014 - Present
Job Senior Vice President, Senior Control Officer at Citi
Industry Financial Services
Experience
Citi   April 2014 - Present
Capital One  October 2012 - April 2014
eDelta Consulting  November 2008 - October 2012
Crawford & Company  August 2007 - November 2008
American International Group  September 2004 - August 2007
Morgan Taylor & Associates   December 1990 - September 2004
PwC  December 1988 - December 1990

Skills
Risk Management, Internal Audit, Internal Controls, Auditing, Financial Risk, Sarbanes-Oxley Act, Accounting, Finance, Capital Markets, Fixed Income, Derivatives, Equities, Financial Services, Structured Finance, Financial Analysis, Asset Management, Private Equity, Investment Banking, Hedge Funds, Portfolio Management, Credit, Enterprise Risk..., Securities, Financial Modeling, Operational Risk, Operational Risk..., Banking, Credit Risk, Investment Management, Wealth Management

Education
City University of New York-Baruch College   1983 — 1988
BBA, Accounting

Jeffrey E. Romano Jeffrey E. Romano Brooklyn, New York Details
Jeffrey E. Romano's Citi Experience June 2015 - Present
Job Investment Banking Summer Analyst
Industry Accounting
Experience
Citi   June 2015 - Present
InternActions.com   April 2013 - Present
Management Leadership for Tomorrow  July 2013 - Present

Skills
Bilingual, Microsoft Office, Communication, Continuous Improvement, Microsoft Excel, Teamwork, Customer Service, Leadership, Team Leadership, Microsoft Word, Data Entry, Time Management, PowerPoint, Customer Satisfaction, Training, Invoicing, QuickBooks, Bookkeeping, Analysis, Social Networking, Spanish, Finance, Outlook, Event Planning, Accounting, Financial Analysis, Fundraising, Public Speaking, Inventory Management, Budgets, Accounts Payable, Access, Accounts Receivable, Data Analysis, Valuation, Financial Modeling

Education
Baruch College
Bachelor of Business Administration (B.B.A.), Accoutancy

Norman Thomas HS
High School, Bookkeeping

Jessica Pena Jessica Pena Greater New York City Area Details
Jessica Pena's Citi Experience November 2012 - August 2013
Job Business Transformation Practices at MetLife
Industry Insurance
Experience
MetLife  August 2013 - Present
Citi   November 2012 - August 2013
Panalpina  November 2011 - November 2012
Pitney Bowes  November 2008 - July 2011
KIK Custom Products  July 2006 - December 2007
Micronetics, Inc.   June 2004 - December 2007

Skills
Lean Manufacturing, Six Sigma, Continuous Improvement, Value Stream Mapping, Kaizen, Operational Excellence, Business Process, Business Transformation, DMAIC, Iso 9000, Management, Manufacturing, Process Engineering, Process Improvement, Procurement, Quality Assurance, Quality System, Supply Chain, ISO 9000

Education
Rochester Institute of Technology   2003 — 2005
Master's degree, Engineering/Industrial Management

City University of New York-Baruch College   2003 — 2003
Advance Courses in Business

Pontificia Universidad Católica Madre y Maestra   1998 — 2002
B.S Industrial Engineering

Instituto Politecnico Loyola (IPL)   1995 — 1998
A.S Digital Electronics

Jeff Vegh Jeff Vegh Greater New York City Area Details
Jeff Vegh's Citi Experience September 2014 - Present
Job AML Compliance Professional, CAMS, AMLCA
Industry Financial Services
Experience
Citi   September 2014 - Present
Lloyds Banking Group - North America  December 2012 - September 2014
Barclays Wealth  June 2009 - December 2012
RBS Greenwich Capital  February 2009 - June 2009
Goldman Sachs  December 2007 - December 2008
Société Générale Corporate and Investment Banking   October 2007 - December 2007
Bank of New York Mellon  August 2006 - August 2007
Deutsche Bank  March 2006 - August 2006

Skills
AML, KYC, USA PATRIOT Act, Due Diligence, Anti Money Laundering, Sanction, Compliance, FINRA, Securities, Commercial Banking, Wholesale Banking, Wealth Management, EDD, BSA, OFAC, Sanctions, CAMS, Financial Services, Bank Secrecy Act, Brokerage, High Net Worth..., Certified Anti-Money..., Fraud, Corporate Governance, Financial Regulation, RMA, SWIFT Messaging, Third Party Vendors, Quality Assurance, Financial Crimes..., FinCEN, Policy Writing

Education
Baruch College, City University of New York (CUNY)   2000 — 2004
BBA, Finance

Yeshivah of Flatbush   1996 — 2000

Jonathan Hartstein Jonathan Hartstein Greater New York City Area Details
Jonathan Hartstein's Citi Experience February 2015 - Present
Job Senior Vice President Delivery Lead for Trade Surveillance Chief Data Office at Citi
Industry Information Technology and Services
Experience
Citi   February 2015 - Present
Citi   February 2011 - Present
Credit Suisse  July 2010 - January 2011
Time Warner Inc.  May 2006 - December 2008
Time Warner Inc.  January 2003 - June 2006
Time Warner Inc.  January 2001 - December 2003
Time Warner Inc.  May 1998 - December 2001
Deloitte Consulting  February 1994 - April 1998
JP Morgan Chase  1989 - 1994

Skills
PMO, Business Intelligence, SDLC, Offshoring, Strategic Planning

Education
Baruch College, City University of New York (CUNY)   1986 — 1989
BBA, Finance and Investments

Howard Fried Howard Fried Greater New York City Area Details
Howard Fried's Citi Experience February 1979 - August 1980
Job President at Eli Fried Inc
Industry Food & Beverages
Experience
Eli Fried Inc   August 1980 - Present
Citi   February 1979 - August 1980
Chase  June 1974 - February 1979

Skills
Wholesale, New Business Development, Purchasing, Sales Management, Retail, P&L Management, Income Statement, Merchandising, Pricing, Negotiation, Food, International Sales, Marketing Strategy, Inventory Management, Product Development, FMCG, Trade Shows, Key Account Development, Sales Operations, Market Planning, B2B, Consumer Products, Forecasting, Grocery, Key Account Management, Profit

Education
Baruch College, City University of New York (CUNY)   1974 — 1979
Finance, 3.0

Hofstra University   1969 — 1974
Bachelor of Business Administration (BBA), Finance, General

Henrique Autran Henrique Autran New York, New York Details
Henrique Autran's Citi Experience July 2015 - Present
Job Compliance Director, SVP AML Regional KYC Head LATAM at Citi
Industry Banking
Experience
Citi   July 2015 - Present
Citi   July 2012 - June 2015
Safra National Bank  June 2008 - July 2012
Safra National Bank of New York  December 2002 - June 2008
Tecelmex Holding   January 2000 - November 2002

Skills
Private Banking, Due Diligence, USA PATRIOT Act, Compliance, AML, Banking, Risk Management, BSA, OFAC, Risk, KYC, Trade Finance, Compliance Management, Risk Assessment, Brazil, Latin America, Fluent English, Portuguese, Business Process..., Project Execution, Business Analysis, Systems Analysis, Problem Solving, Process Flow, Development Of Policies, Financial Regulation, Legal Compliance, International Background, Bank Secrecy Act, Asset Management, Project Management, Auditing, Strategy, Securities, Fraud, Operational Risk..., Operational Risk, Enterprise Risk..., Internal Controls, Wealth Management, Regulations, Capital Markets, Credit Risk, Financial Risk, Anti Money Laundering

Education
ABA National Compliance School - Chicago   2008 — 2008

Association of Certified Anti-Money Laundering Specialists (ACAMS)   2007 — 2007
Certified Anti-Money Laundering Specialist (CAMS)

City University of New York-Baruch College - Zicklin School of Business   2005 — 2007
Bachelor’s of Business Administration, Finance and Investments

Faculdades Integradas Helio Alonso - Brazil   1996 — 1999
Advertisement and Publicity

John J. Thompson John J. Thompson Greater New York City Area Details
John J. Thompson's Citi Experience June 2013 - April 2014
Job Clerical Aide at NYC Department of Sanitation
Industry Accounting
Experience
NYC Department of Sanitation (DSNY)   April 2014 - Present
Citi   June 2013 - April 2014
New York City 311  October 2011 - July 2013
United States Postal Service  November 2009 - June 2011
United States Postal Service  December 2008 - June 2009
DFS  December 2007 - December 2008
Hudson Group  June 2007 - December 2007
Duty Free Americas  March 2007 - September 2007

Skills
Customer Service, Word, Excel, PowerPoint, Access, Inventory Management, Siebel, Microsoft Excel, Outlook, Customer Satisfaction, Retail, Social Networking, Microsoft Word, Data Entry, Sales, Time Management, Accounting, Teamwork

Education
Baruch College, City University of New York (CUNY)   2012 — 2015
Bachelor of Business Administration (B.B.A.), Finance, Junior

Borough of Manhattan Community College
Associate of Arts (A.A.), Business Administration, Graduated

Isabel Ho Isabel Ho Brooklyn, New York Details
Isabel Ho's Citi Experience July 2008 - August 2008
Job Account Coordinator at Amnet Group US – The Dentsu Aegis Programmatic Experts
Industry Marketing and Advertising
Experience
Amnet Group US – The Dentsu Aegis Programmatic Experts  September 2015 - Present
GroupM  August 2014 - August 2015
Humble Chic NY  March 2014 - June 2014
Tommy Hilfiger  September 2013 - December 2013
Rubin Museum of Art  June 2013 - August 2013
HealthCorps  June 2012 - May 2013
Pinkberry Ventures, Inc  June 2010 - October 2010
Red Mango, Inc.   June 2009 - October 2009
Citi   July 2008 - August 2008
Chinese-American Planning Council  July 2007 - August 2007

Skills
Project Management, Project Planning, Research, Event Planning, Sponsorship, Microsoft Excel, Marketing Communications, Social Media Marketing, Advertising, Event Management, Marketing, Social Media, Customer Service

Education
City University of New York-Baruch College   2009 — 2013
Bachelor of Business Administration (BBA), Marketing and Advertising Communications

Jesse Tamari Jesse Tamari Greater New York City Area Details
Jesse Tamari's Citi Experience July 2011 - Present
Job VP Treasury Consultant at Citi
Industry Banking
Experience
Citi   July 2011 - Present
Bank Leumi  December 2007 - July 2011
Ben and Co.   April 2007 - December 2007
Metro Spire LLC.   January 2006 - April 2007

Skills
Business Development, Internet Banking, CRM, Financial Transactions, Cash Management, Banking, Management, Commercial Banking, Financial Modeling, Risk Management, Credit Analysis, Bloomberg, Leadership, Strategic Planning, Executive Management, Credit, Portfolio Management, Team Building, Program Management, Financial Analysis, Credit Risk, Accounting, Corporate Finance, Finance, Sales

Education
Baruch College, City University of New York (CUNY)   2010 — 2012
MBA, Computer Information Systems & Operations

Baruch College, City University of New York (CUNY)   2005 — 2009
BA, Finance & Investment

Innokentii Panteleev Innokentii Panteleev Brooklyn, New York Details
Innokentii Panteleev's Citi Experience November 2014 - Present
Job Personal Banker at Citigroup
Industry Financial Services
Experience
Citi   November 2014 - Present
JPMorgan Chase  August 2013 - September 2014
Somi Enterprise   May 2011 - August 2013

Skills
Investments, Mortgage Lending, Financial Services, Portfolio Management, Banking, Credit, Finance, Risk Management, Financial Analysis, Securities, Strategic Planning, Strategic Financial..., Retirement Planning, Asset Management, Mutual Funds, Wealth Management, Entrepreneurship, Equities, Leadership, Customer Service, Business Strategy

Education
Baruch College, City University of New York (CUNY)   2013 — 2016
Bachelor's degree, Finance, General

Vladivostok State University of Economy and Servises   2006 — 2011
Bachelor of regional studies, International Relations and Affairs

Felix Narváez Jr Felix Narváez Jr Greater New York City Area Details
Felix Narváez Jr's Citi Experience May 2007 - June 2007
Job Enthusiastic HR professional seeking to join a dynamic team!
Industry Human Resources
Experience
Eyeview  April 2014 - April 2014
Touro College  November 2013 - December 2013
Centerlight Health System  September 2013 - October 2013
Con Edison  November 2009 - July 2012
Con Edison  April 2008 - March 2009
Center for Urban Community Services (Execu/Search Group)   November 2007 - December 2007
Citi   May 2007 - June 2007
DoubleClick  November 2006 - January 2007
Safra National Bank of New York  June 2005 - October 2005
Colgate Palmolive  February 2005 - May 2005

Skills
Human Resources, Recruiting, HRIS, Onboarding, Employee Relations, Interviews, Microsoft Excel, New Hire Orientations, Employee Benefits, Microsoft Office, Applicant Tracking..., PowerPoint, Customer Service, Social Networking, Spanish, Performance Appraisal, Benefits Administration, Sourcing, Microsoft Word, Talent Management, Research, Career Development, Employee Engagement, Internet Recruiting, Teamwork, Personnel Management, Taleo, Outlook, Screening, Job Descriptions, Screening Resumes, SAP, Background Checks, Administrative..., HR Policies, Technical Recruiting, Hiring, Organizational..., Talent Acquisition, Leadership

Education
Baruch College, City University of New York (CUNY)   2001 — 2006
Bachelor's Degree, Ad-Hoc Major: Communications/Management

Borough of Manhattan Community College   1998 — 2001
AAS, Business Management

Hugo Izquierdo Hugo Izquierdo Greater New York City Area Details
Hugo Izquierdo's Citi Experience January 2012 - January 2013
Job Business Analyst at Computer Resources of America
Industry Information Technology and Services
Experience
CRA, Managed IT Solutions since 1992   March 2014 - Present
Starbucks  January 2013 - March 2014
Citi   January 2012 - January 2013
Banco Popular de Puerto Rico  January 2011 - January 2012
1 on 1 academic tutors  2012 - 2012
British Airways  June 2010 - September 2010

Skills
Banking, Financial Analysis, Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, Spanish, Corporate Finance, Financial Modeling, Finance, Investments, Credit, Retail Banking

Education
Baruch College, City University of New York (CUNY)   2010 — 2014
Bachelor's degree, Finance and Investments

Jena Jiayu Xiao Jena Jiayu Xiao New York, New York Details
Jena Jiayu Xiao's Citi Experience July 2013 - December 2014
Job Tax Intern
Industry Accounting
Experience
EisnerAmper LLP  January 2015 - Present
Citi   July 2013 - December 2014
Baruch College  September 2012 - July 2013
Grant Thornton China   May 2012 - August 2012
Bank of China  May 2011 - August 2011
Wesleyan College  August 2010 - May 2011

Skills
Accounting, Financial Reporting, Financial Analysis, Microsoft Office, Auditing, Research, Corporate Tax, Financial Accounting, PowerPoint, Teamwork, Microsoft Word, Finance

Education
Baruch College, City University of New York (CUNY)   2014 — 2016
Master of Science (MS), Accounting

Baruch College   2010 — 2014
Bachelor of Business Administration (BBA), Accounting, 3.95

Wesleyan College   2010 — 2011

John McNally John McNally New York, New York Details
John McNally's Citi Experience January 2012 - Present
Job Director at Citi
Industry Financial Services
Experience
Citi   January 2012 - Present
Citigroup  January 2010 - January 2012
Citigroup  April 2008 - January 2010
Lehman Brothers  September 1997 - April 2008
Chase Manhattan Corporation  June 1994 - September 1997

Skills
Middle Office, Asset Management, Credit, Fixed Income, Securities, Rates, FINRA, Strategy, Internal Audit, Trading Systems, Derivatives, FX Options, Investment Management, Project Planning, Risk Management, Valuation, Dodd-Frank, Capital Markets, Operations Management, Investment Banking, Trading, Prime Brokerage, Equities, Credit Derivatives, Hedge Funds, Electronic Trading, Equity Derivatives, Options, Structured Products, Bloomberg, Interest Rate..., Market Data, Financial Markets

Education
Baruch College, City University of New York (CUNY)   1996 — 2000
MBA, Finance

Manhattan College   1990 — 1994
BS, Finance / MIS

St Anthony's

Hanna Mitrakhovich Hanna Mitrakhovich Greater New York City Area Details
Hanna Mitrakhovich's Citi Experience September 2007 - December 2007
Job Sr. Specialist Marketing (Rotational Development Program) at Novo Nordisk
Industry Market Research
Experience
Novo Nordisk  September 2015 - Present
CCA Industries  December 2013 - August 2015
Revlon  September 2013 - December 2013
Walgreens  September 2011 - January 2013
Reliable Home Sales   September 2008 - April 2011
Citi   September 2007 - December 2007

Skills
Marketing Research, Customer Insight, Microsoft Office, Project Management, Consumer Insight, Teamwork, Marketing, Team Leadership, Team Management, MS Excel Pivot Tables, Tableau, Presentations, Segmentation, Conjoint Analysis, Survey Design, Survey Research, Qualitative Research, Market Basket Analysis, RetailLink, Primary Research, Secondary Research, Mintel, Data Visualization, Product Marketing, Marketing Strategy, Product Promotion, Retail, Business Insights, Market Analysis, Visual Merchandising

Education
Rutgers, The State University of New Jersey-New Brunswick   2013 — 2015
Master of Business Administration (MBA) Candidate, Marketing and Marketing Research Insights and Analytics, 3.8

Baruch College   2005 — 2008
Bachelor of Business Administration (BBA), Finance, General

Joel Crisol Joel Crisol Greater New York City Area Details
Joel Crisol's Citi Experience March 2014 - Present
Job Vice President, Customer Experience at Citi
Industry Financial Services
Experience
Citi   March 2014 - Present
Citi   September 2012 - March 2014
Citi   July 2009 - August 2012
Citi Cards  July 2007 - June 2009

Skills
Project Mana, Strateg, Process Improvement, Marketing Communications, Market Research, Presentations, Strategy, Product Management, Marketing, Direct Marketing, Management, Strategic Communications, Analysis

Education
City University of New York-Baruch College   2005 — 2007
Master of Business Administration (MBA), Marketing

Joan Budgell Joan Budgell Greater New York City Area Details
Joan Budgell's Citi Experience March 1995 - January 2015
Job Executive Assistant at Eaglehill Advisors
Industry Financial Services
Experience
Eaglehill Advisors LLC   January 2015 - Present
Citi   March 1995 - January 2015

Education
Baruch College, City University of New York (CUNY)   1981 — 1985
Bachelor's Degree

Julia Trujillo Julia Trujillo Scarsdale, New York Details
Julia Trujillo's Citi Experience November 2009 - Present
Job Managing Director Human Resources at Citi
Industry Financial Services
Experience
Citi   November 2009 - Present
Fidelity Investments  January 2005 - November 2009
American Express  January 1998 - January 2005

Education
Baruch College   1997 — 1999
Master of Science (MS), Industrial and Organizational Psychology

Univeristy of Redlands   1988 — 1992
Bachelor's degree, Psychology

Jean Crevecoeur, CPA Jean Crevecoeur, CPA Forest Hills, New York Details
Jean Crevecoeur, CPA's Citi Experience January 2014 - Present
Job Senior Accountant at Citi
Industry Accounting
Experience
Citi   January 2014 - Present
Ernst & Young  October 2011 - January 2014
McGladrey  September 2007 - June 2011

Education
Baruch College   2004 — 2008
Bachelor's degree, Accounting

Faina Paskar Faina Paskar Merrick, New York Details
Faina Paskar's Citi Experience 2015 - 2015
Job Project Manager at HSBC
Industry Information Technology and Services
Experience
HSBC  May 2013 - Present
Citi   2015 - 2015
Barclays  November 2012 - May 2013
AIG  February 2012 - October 2012
HSBC  March 2011 - January 2012
AIG  June 2010 - February 2011
Girl Scouts of the USA  June 2009 - May 2010
JPMorgan Chase & Co.   1996 - 2009
Chase  1996 - 1998

Skills
¨Project Leadership¨..., Microsoft Office, Management, Microsoft Excel, Microsoft Word, PowerPoint, Leadership, Training, ¨Regulatory..., Analysis, SDLC, Program Management, Risk Management, CRM, Project Management

Education
Baruch College, City University of New York (CUNY)   1991 — 1994
Bachelor of Applied Science (B.A.Sc.), Accounting and Computer Science

Baruch College/School of Business   1991 — 1994
Bachelor's Degree, Accounting and Computer Science

Jason Rosen Jason Rosen New York, New York Details
Jason Rosen's Citi Experience January 2011 - Present
Job Assistant Vice President at Citi
Industry Financial Services
Experience
Citi   January 2011 - Present
Citi   May 2011 - August 2011
Liberty Tax Service  January 2009 - April 2010
Verizon Wireless  May 2007 - August 2007

Skills
Financial Accounting, Financial Analysis, Financial Reporting, Microsoft Office, Project Management, Process Optimization, Regulatory Reporting, Data Presentation, Alternative Investments, Allocations, Operational Risk, Cost of Credit, Service Level Agreements, Intercompany..., Business Objects, Essbase, Comparable Analysis, Negotiation, Valuation Modeling, Public Speaking, Valuation, Corporate Finance, Accounting, Time Management

Education
Baruch College   2011 — 2015
MBA, Finance

State University of New York at Buffalo   2006 — 2010
BS, Accounting

Wayne Valley High School   2002 — 2006

Isabel Polonia Isabel Polonia Greater New York City Area Details
Isabel Polonia's Citi Experience September 2013 - Present
Job Executive Development
Industry Human Resources
Experience
Citi   September 2013 - Present

Skills
Microsoft Office, English, PowerPoint, Microsoft Excel, Microsoft Word, Project Management

Education
Teachers College of Columbia University   2012 — 2015
Master of Arts (M.A.) - In progress, Adult Learning & Leadership

Baruch College   1993 — 2001
Bachelor of Arts (B.A.), Spanish Language Teacher Education

Jasmine Quiles Jasmine Quiles Brooklyn, New York Details
Jasmine Quiles's Citi Experience November 2003 - April 2006
Job Capital Accountant at Bloomberg LP
Industry Financial Services
Experience
Bloomberg LP  April 2015 - Present
The Estée Lauder Companies Inc.   2014 - April 2015
The Estée Lauder Companies Inc.   September 2010 - 2014
The Estée Lauder Companies Inc.   April 2006 - September 2010
Citi   November 2003 - April 2006

Skills
Finance, Forecasting, Financial Analysis, Hyperion Enterprise, Financial Reporting, Variance Analysis, SAP, Essbase, Budgets, Consumer Products, Financial Accounting, Microsoft Excel, P, SAP BW, Account Reconciliation, Cost Accounting

Education
Baruch College   1999 — 2003
Bachelor of Business Administration (BBA), Finance, General

Francisco Cebada Francisco Cebada Greater New York City Area Details
Francisco Cebada's Citi Experience June 2006 - July 2010
Job Associate at Shearman & Sterling LLP
Industry Law Practice
Experience
Shearman & Sterling LLP  March 2015 - Present
Kelley Drye & Warren LLP  November 2013 - March 2015
J.P. Morgan   July 2012 - July 2012
Kelley Drye & Warren LLP  May 2012 - June 2012
New York State Unified Court System - Queens County   August 2011 - December 2011
Kelley Drye & Warren LLP  May 2011 - July 2011
Citi   June 2006 - July 2010

Skills
Legal Writing, Legal Research, Westlaw, LexisNexis, Legal Issues, Nonprofits, Due Diligence, Legal Compliance, Mergers & Acquisitions

Education
Hofstra University School of Law   2010 — 2013
J.D.

Baruch College   2006 — 2010
B.A., Economics and History

Elsie Maldonado Elsie Maldonado Tampa/St. Petersburg, Florida Area Details
Elsie Maldonado's Citi Experience October 2013 - Present
Job Executive Recruiter at Citi
Industry Banking
Experience
Citi   October 2013 - Present
PSCU  February 2013 - September 2013
Fifth Third Bank  October 2012 - February 2013
Staffing Resource Group, Inc  May 2012 - October 2012
Bank of America  2005 - 2012
Bank of America  September 2002 - 2005
Fleet Bank  2000 - 2002
Fleet Bank  1998 - 2000
The Chase Manhattan Bank  1996 - 1997
The Chase Manhattan Bank  1989 - 1996

Skills
Onboarding, Talent Acquisition, Applicant Tracking..., College Recruiting, Talent Management, Recruiting, Banking, Employee Relations, Performance Management, Succession Planning, Technical Recruiting, Temporary Placement, Internet Recruiting, Human Resources, Sourcing, Interviews, Executive Search, Strategy

Education
City University of New York-Baruch College - Zicklin School of Business
Bachelor's degree, Human Resources Management and Services

Jason Langadakis Jason Langadakis Greater New York City Area Details
Jason Langadakis's Citi Experience 2004 - 2008
Job Vice President at Morgan Stanley Investment Products and Services
Industry Financial Services
Experience
Morgan Stanley Investment Management  2013 - Present
Beeep Network   January 2012 - January 2013
Morgan Stanley Smith Barney  February 2008 - April 2012
Citi   2004 - 2008
Pershing  1997 - 2002
Liz Claiborne  1987 - 1989

Skills
Portfolio Management, Financial Services, Fixed Income, Wealth Management, SDLC, Equities, Mutual Funds, Trading Systems, Asset Managment, Securities, Risk Management, Asset Allocation, Asset Management, Business Analysis, Capital Markets, Financial Markets, IT Strategy, Management, Relationship Management, Start-ups, Trading, Vendor Management, Wealth

Education
Pace University   1989 — 1993
MBA, Information Systems

Baruch College, City University of New York (CUNY)   1983 — 1986
BBA, Information Systems

filothei

Jonathen Zauderer Jonathen Zauderer Greater New York City Area Details
Jonathen Zauderer's Citi Experience March 2000 - June 2009
Job
Industry Financial Services
Experience
Credit Suisse  February 2010 - Present
Wedbush Securities  June 2009 - January 2010
Citi   March 2000 - June 2009
Cowen and Company  December 1988 - March 2000

Skills
Portfolio Management, Equity Research, Investment Banking, Equities, Capital Markets, Financial Modeling, Investments, Valuation, Bloomberg, Fixed Income, Hedge Funds, Alternative Investments, Derivatives, Emerging Markets

Education
Baruch College   1984 — 1987
Bachelor of Business Administration (BBA), Finance & Investments

Gaby Cucu Gaby Cucu Union City, New Jersey Details
Gaby Cucu's Citi Experience July 2007 - January 2008
Job Senior Manager of Operations at American Red Cross
Industry Nonprofit Organization Management
Experience
American Red Cross  November 2008 - Present
American Red Cross  November 2008 - Present
Bear Stearns  January 2008 - February 2008
Citi   July 2007 - January 2008
Citigroup  June 2007 - October 2007
Solomon Smith Barney  January 2007 - June 2007
DHL  July 2005 - January 2007
Exit Realty  September 2004 - May 2005
Paine Webber  October 2000 - June 2001

Education
Baruch College   1997 — 2001
Bachelor of Business Administration (BBA), Finance, General

Baruch College, Zicklin School of Business
Bachelor of Business Administration, Finance and Investments

Ekaterina Boytsova Ekaterina Boytsova Greater New York City Area Details
Ekaterina Boytsova's Citi Experience May 2015 - Present
Job Citigold Digital Client Experience Strategy (NA Retail Bank)
Industry Financial Services
Experience
Citi   May 2015 - Present
Citi   June 2013 - May 2015
Citi   August 2010 - June 2013
Citi   January 2006 - September 2010
Assured Guaranty  February 2003 - January 2006
JPMorgan Chase  July 2001 - October 2002

Skills
Project & vendor..., Operating performance &..., Academic training in..., Strong grasp of..., Strategic Partnerships, Business Strategy, Marketing Strategy, Senior Management..., Key Driver Analysis, Financial Reporting, Competitive Analysis, Marketing Communications, Strategic Communications, Cross-functional Team..., Retail Banking, Sales Channel..., Analysis, Strategy, Banking, Credit, Mergers & Acquisitions, Forecasting, Commercial Banking, Relationship Management

Education
New York University   2007 — 2008
Professional Certificate in Marketing Strategy & Branding, Marketing & Branding

Baruch College, City University of New York (CUNY)   1996 — 2000
Bachelor of Business Administration, Finance & Investments, Business Law

Jason Lee Jason Lee Greater New York City Area Details
Jason Lee's Citi Experience July 2012 - October 2013
Job Investment Banking Associate at Barclays
Industry Investment Banking
Experience
Barclays Investment Bank  July 2015 - Present
Barclays Investment Bank  October 2013 - July 2015
Citi   July 2012 - October 2013
Citi   June 2011 - July 2012
New Legacy Capital, LLC   December 2010 - May 2011
Citi   June 2010 - August 2010
National Grid  July 2009 - May 2010

Skills
Financial Analysis, Corporate Finance, Valuation, Finance, Investment Banking, Bloomberg, Financial Modeling, Mergers & Acquisitions, M&A Modeling, M&A execution, International M&A, Capital IQ, Comparable Analysis, Comps, Precedent Transactions, DCF Valuation, DCF, Strategy, Analysis, Hedge Funds, Bloomberg Terminal, Alternative Investments, Financial Statement..., Equities

Education
City University of New York-Baruch College - Zicklin School of Business   2007 — 2011
BBA, Finance

Brooklyn Technnical High School   2004 — 2007
Advanced Regents Diploma

Hartley Haye, Jr. Hartley Haye, Jr. Greater New York City Area Details
Hartley Haye, Jr.'s Citi Experience June 2005 - March 2008
Job Associate Coporate Ratings High Technology at Standard & Poor's
Industry Financial Services
Experience
Standard & Poor's   July 2012 - Present
Fiduciary Management Group   June 2011 - July 2011
Credit Suisse  March 2008 - November 2008
Citi   June 2005 - March 2008
JPMorgan Chase  February 2004 - June 2005

Skills
Fixed Income, Equities, Derivatives, Trading, Hedge Funds, Credit Derivatives, Financial Analysis, CDS, Valuation

Education
Indiana University - Kelley School of Business   2010 — 2012
MBA, Finance and Accounting

Baruch College, City University of New York (CUNY)
BBA, Finance and Investments

Isabella Holmquist Isabella Holmquist Greater New York City Area Details
Isabella Holmquist's Citi Experience November 2012 - Present
Job S.V.P. Continuity of Business Operations, Third Party Resiliency
Industry Information Technology and Services
Experience
Citi   November 2012 - Present
JP Morgan Chase  January 2011 - October 2012
BT  January 2005 - March 2010
Radianz  June 2000 - December 2005
Instinet Corporation  July 1997 - May 2000
Reuters  1997 - 2000
Donovan Data Systems  September 1984 - February 1997
Electronic Data and Rates   1992 - 1994

Skills
Telecommunications, Business Analysis, Vendor Management, Risk Management, Program Management, ITIL, Change Management, Business Continuity, Disaster Recovery, Project Management, Integration, Management, Incident Management, PMO, Strategy, Leadership, SDLC, Service Delivery, Requirements Analysis, Project Planning, Enterprise Software, Outsourcing, Software Documentation, Data Center, Start-ups, IT Strategy, IT Management, Networking, Project Portfolio..., Governance, Project Delivery, IT Service Management, Business Process..., CRM, Managed Services, Process Improvement, SaaS, Professional Services, Team Leadership, Strategic Planning, Information Technology, Business Process, Business Intelligence, Executive Management, Financial Services

Education
Baruch College, City University of New York (CUNY)   1982 — 1989
MBA, Marketing Management

Baruch College, City University of New York (CUNY)   1978 — 1982
Bachelor’s Degree, Advertising

Jean Monaghan Jean Monaghan New York, New York Details
Jean Monaghan's Citi Experience June 2011 - May 2013
Job
Industry Financial Services
Experience
Deutsche Bank  May 2013 - Present
Citi   June 2011 - May 2013
Deutsche Bank  March 2010 - May 2011
Access Staffing  January 2010 - March 2010
Guardian Life Insurance  July 2008 - December 2009
Standard Chartered Bank (Core Staffing)   January 2007 - June 2008
Goldman, Sachs & Co. (Advantage HR)   June 2006 - December 2006
Morgan Stanley (Core Staffing)   July 2005 - June 2006

Skills
Project Management, Recruiting, Personnel Management, Human Resources, Onboarding, Process Improvement, Process Management, Employee Benefits, Employee Relations, Interviews, Performance Management, Applicant Tracking..., Management, Talent Management, Business Analysis, Training, Vendor Management

Education
Baruch College, City University of New York (CUNY)   2004 — 2005
MS, Industrial Organizational Psychology

St. Francis University   1998 — 2002
B.S., Psychology

Evan Kaye Evan Kaye Greater New York City Area Details
Evan Kaye's Citi Experience September 2013 - Present
Job Home Lending Officer
Industry Banking
Experience
Citi   September 2013 - Present
Deutsche Bank  2008 - January 2012
MortgageIT  June 2004 - January 2008
Carlin Equities   April 2000 - April 2004

Skills
Asset Management, Mortgage, Investments, Valuation, Banking, Small Business Lending, Asset Managment, Mortgage Lending, Loans, Portfolio Management, Investment Banking, Business Development, Loan Origination, Capital Markets, Equities

Education
Baruch College, City University of New York (CUNY)   1999 — 2001
MBA, Finance

University of Maryland College Park   1990 — 1994
BA, Economics

Mepham HS

Fawad Maalik Fawad Maalik Greater New York City Area Details
Fawad Maalik's Citi Experience 1990 - Present
Job AVP at Citigroup
Industry Banking
Experience
Citigroup  July 1990 - Present
Citi-Group  1990 - Present
Salomon Brothers  1990 - Present
Citi   1990 - Present

Skills
Netbackup, Banking, Fixed Income, Investment Banking, Equities, Risk Management, Electronic Trading, Derivatives, Trading Systems, Portfolio Management, Middle Office, Capital Markets, Credit Derivatives, Hedge Funds, Financial Services, Back Office, Vendor Management, Disaster Recovery, Business Continuity, Prime Brokerage, Operational Risk..., Market Data, Sybase, SDLC, Equity Derivatives, Trading, Business Analysis, Leadership, Securities, Unix, Problem Solving, PMO, Financial Risk, Open Systems..., Financial Markets, Solaris 8/9/10, Equity Trading, Bloomberg, Interest Rate..., Alternative Investments, Asset Management, Options, Credit Risk, Wealth Management, Series 7

Education
City University of New York-Baruch College   1990 — 1996
Business Administration and Management, General

Flushing High School   1988 — 1991
Business Administration and Management, General

Ilya Weinstein Ilya Weinstein Greater New York City Area Details
Ilya Weinstein's Citi Experience May 2010 - September 2012
Job Associate
Industry Computer Software
Experience
JPMorgan Chase  September 2012 - Present
Citi   May 2010 - September 2012
JPMorgan Chase  January 2009 - May 2010
JPMorgan Chase  January 2008 - January 2009
Hay Group  October 2006 - January 2008
Mizuho Corporate Bank  June 2005 - October 2006
LBBW, New York   June 2003 - September 2003

Skills
Derivatives, C#, Risk Management, C++, C, Analytics, Business Analysis, Trading, Access, Data Analysis, Financial Risk, C++/CLI, Portfolio Management, Equities, SQL, VBA

Education
Baruch College, City University of New York (CUNY)   2004 — 2007
MS, Financial Engineering

City University of New York-Brooklyn College   1997 — 2001
BS, Computer Science

Juana Estevez Juana Estevez Greater New York City Area Details
Juana Estevez's Citi Experience April 2012 - Present
Job SVP at Citi
Industry Banking
Experience
Citi   April 2012 - Present
Citi Group  December 2007 - April 2012
Citi   October 2006 - June 2007
Citi Group  January 2005 - October 2006
Citi Group  January 2002 - January 2005
Citi Group  January 2001 - January 2002
Citi Group  1998 - 2001
Citi Group  1995 - 1998

Skills
Product Management, Banking, Risk Management, Product Development, Analytics, Credit Cards, Marketing, Cross-functional Team..., Credit, Strategic Planning, Segmentation, Portfolio Management, Financial Services

Education
Baruch College, City University of New York (CUNY)   1991 — 1996

Jeffry Palermo Jeffry Palermo Greater New York City Area Details
Jeffry Palermo's Citi Experience 1995 - 2007
Job Facilities Coordinator / Project Manager
Industry Facilities Services
Experience
Societe Generale  March 2007 - April 2015
Citi   1995 - 2007
Tower Records  September 1990 - June 1992

Skills
Facilities Management, Vendor Management, Project Management, Budgets, Microsoft Excel, Contract Management, Project Planning, Training, Strategic Planning, Management, Visio, Customer Service, PowerPoint, Microsoft Word, Team Building, AutoCAD, Archibus, Operations Management, Budgeting, Negotiation, Facilities Planning, Excel, Word

Education
Baruch College, City University of New York (CUNY)   2015 — 2021
Bachelor's degree, Economics

City University of New York-Hunter College   2000 — 2004

Musicians Institute   1989 — 1990
Certificate, Music Performance, General

Berklee College of Music   1986 — 1987

Sayville High School   1983 — 1986
High School Diploma

Hartman, Elizabeth Hartman, Elizabeth Greater New York City Area Details
Hartman, Elizabeth's Citi Experience DirectorCitigroup1987 - Present
Job SVP, Marketing at Citi
Industry Financial Services
Experience
Citi   DirectorCitigroup1987 - Present

Education
Baruch College, City University of New York (CUNY)

Jacqueline Bennerman Jacqueline Bennerman Greater New York City Area Details
Jacqueline Bennerman's Citi Experience November 1989 - Present
Job Experienced Project Manager, SME IT Continuity of Business and Vendor Management. Visionary Entrepreneur/Hair Stylist
Industry Cosmetics
Experience
Citi   November 1989 - Present

Skills
Disaster Recovery, Business Continuity, Risk Management, Program Management, Marketing Strategy, Banking, Vendor Management, Strategic Planning, Business Analysis, Customer Service, IT Strategy, Leadership, Relationship Management

Education
Baruch College, City University of New York (CUNY)

Baruch College, City University of New York (CUNY)
Communication and Media Studies

Joe Rich Joe Rich Greater New York City Area Details
Joe Rich's Citi Experience April 2013 - December 2014
Job HSBC, New York
Industry Financial Services
Experience
HSBC  January 2015 - Present
Citi   April 2013 - December 2014
Citi   February 2006 - March 2013
Glencore  January 2003 - February 2006
Société Générale   February 2000 - October 2002
Credit Suisse  August 1997 - February 2000
SBC Warburg  April 1996 - August 1997

Skills
Bloomberg, FX Options, Fixed Income, Equities, Capital Markets, Credit, Financial Services, Middle Office, Banking, Securities, Hedge Funds, Derivatives, Bonds, Investment Banking

Education
City University of New York-Baruch College - Zicklin School of Business   1996 — 2000
Masters, Business Administration

Vanderbilt University   1989 — 1991
Bachelors of Arts, English Literature

Centre College   1987 — 1989

Henry Soria CAMS Henry Soria CAMS Greater New York City Area Details
Henry Soria CAMS's Citi Experience September 2014 - Present
Job Assistant Vice President Internal Audit at Citi
Industry Banking
Experience
Citi   September 2014 - Present
J.P. Morgan   November 2012 - September 2014
IDB Bank  May 2008 - 2012
Citi Private Bak   January 2003 - May 2008

Skills
Series 7, Series 63, ACAMS certified, Banking, Credit, Due Diligence, Equities, Finance, Financial Analysis, Financial Risk, Hedge Funds, Investments, KYC, Portfolio Management, Trading, Structured Products

Education
Baruch College, City University of New York (CUNY)   2005 — 2006
Masters, Finance

Saint John's University
BS, Finance

Hicham Oumrim Hicham Oumrim Greater New York City Area Details
Hicham Oumrim's Citi Experience November 2013 - Present
Job Ad Serving and Digital Offer Strategy at Citi
Industry Online Media
Experience
Citi   November 2013 - Present

Education
New York University   2009 — 2011
Master's Degree

Baruch College, City University of New York (CUNY)   2000 — 2003
BBA

General Assembly
Product Management Certification

Gene Kotlyar Gene Kotlyar Houston, Texas Area Details
Gene Kotlyar's Citi Experience August 2012 - December 2013
Job AIX Systems Administrator at JPMorgan Chase & Co.
Industry Information Technology and Services
Experience
JPMorgan Chase & Co.   January 2015 - Present
Pacific Gas and Electric Company  December 2013 - December 2014
Citi   August 2012 - December 2013
Citi   June 2011 - July 2012
TMC Inc.  March 2010 - June 2011
MACO MEDIA VENTURES INC   January 2010 - February 2010
Clearwater Ventures, Inc.   May 2009 - January 2010
FEGS  May 2008 - September 2008
American Legal Search  February 2008 - May 2008
Citigroup  May 2006 - August 2007

Skills
Research, Databases, Access, PowerPoint, Unix Administration, Unix, Unix Shell Scripting, Unix Software, Unix Networking, Power Systems, Frame, AIX Administration, Technology Change..., AIX, VIOS, Virtualization, Data Center, System Administration, Linux, Disaster Recovery, IBM AIX, Solaris, Shell Scripting, Servers, Management, ITIL, SDLC

Education
Baruch College, City University of New York (CUNY)   2005 — 2010
BBA, Marketing Management

Kathy DeMasi Kathy DeMasi Greater New York City Area Details
Kathy DeMasi's Citi Experience October 2008 - Present
Job Senior Vice President at Cit
Industry Financial Services
Experience
Citi   October 2008 - Present
Citi   October 2008 - December 2010
Lehman Brothers  April 1985 - September 2008

Skills
Finance, Middle Office, Back Office, Analysis, Microsoft Office, Microsoft Excel, Budgets, PowerPoint, Equities, Fixed Income, Straight Through..., Team Building, Customer Service, Mentoring, Management, Process Improvement, Teamwork, Time Management, Troubleshooting, Capital Markets, Business Analysis, Securities, Risk Management, Settlement, Risk Operations

Education
Baruch College, City University of New York (CUNY)
Bachelor of Business Administration (BBA), Statistics

Jocellee Banag Jocellee Banag Greater New York City Area Details
Jocellee Banag's Citi Experience October 2005 - Present
Job Financial Analyst at Citi
Industry Banking
Experience
Citi   October 2005 - Present
Citi   2012 - 2012
NYC HRA  2000 - 2005
Landco Pacific Corporation   December 1996 - July 1999

Skills
Financial Analysis, Valuation, Fixed Income, Financial Modeling, Program Management, Budgets, Corporate Finance

Education
Baruch College, City University of New York (CUNY)   1999 — 2001
MBA, Computer Info Systems

De La Salle University   1992 — 1996
AB-BSC, Literature & Business Management

Eileen V. Thornton Eileen V. Thornton New York, New York Details
Eileen V. Thornton's Citi Experience January 2014 - January 2015
Job Senior Vice President at Astoria Bank
Industry Banking
Experience
Astoria Bank  January 2015 - Present
Citi   January 2014 - January 2015
Citibank  January 2007 - December 2013
Citi   1992 - 2007

Skills
Commercial Banking, Banking, Credit, Portfolio Management, Loans, Commercial Lending, Credit Analysis, Small Business Lending, Consumer Lending, Relationship Management, Retail Banking, Mortgage Lending, Wealth Management, Financial Services, Credit Risk, Sales Management, SBA 504

Education
City University of New York-Baruch College   1981 — 1985
Bachelor's Degree, International Marketing

Indraja Kisel (Tylaite) Indraja Kisel (Tylaite) Greater New York City Area Details
Indraja Kisel (Tylaite)'s Citi Experience December 2013 - Present
Job VP Internal Audit Manager at Citi
Industry Accounting
Experience
Citi   December 2013 - Present
PwC  September 2010 - November 2013
Brooklyn College  August 2007 - October 2010
Washington Mutual  August 2005 - August 2007

Skills
Auditing, Accounting, Financial Reporting, Financial Analysis, Financial Accounting, Internal Audit, Internal Controls, External Audit, Assurance, Financial Audits, Big 4, Consolidation, GAAP

Education
Baruch College, City University of New York (CUNY)   2007 — 2010
MS, Accountancy

Henry Chopra Henry Chopra Greater Los Angeles Area Details
Henry Chopra's Citi Experience July 2011 - June 2013
Job Budget Project Manager at OMD USA
Industry Marketing and Advertising
Experience
OMD USA  March 2014 - Present
Citi   July 2011 - June 2013
Citi   July 2008 - July 2011
The Analyst Exchange   May 2007 - July 2008
Khandaker Partners & Co.   June 2007 - August 2007
Citigroup Smith Barney  August 2006 - December 2006
Sumitomo Mitsui Banking Corporation  February 2006 - May 2006

Skills
Financial Modeling, Banking, Business Analysis, Financial Analysis, Bloomberg, Strategic Thinking, Corporate Finance, Strategic Planning, Financial Strategy, Business Strategy, Market Research, Microsoft Excel, New Business Development, Loyalty Rewards..., Travel Hacking, Travel Planning, Rewards Programs, Rewards Strategies, Microsoft Word, Financial Statement..., Finance, Competitive Analysis, PowerPoint, Access, Microsoft Office, Project Management, Capital Markets, Investment Banking, Strategic Financial..., Fixed Income, Business Development, Financial Planning

Education
City University of New York-Baruch College   2005 — 2008
Bachelor of Business Administration, Economics

Johanna Caraballo, PHR Johanna Caraballo, PHR Greater New York City Area Details
Johanna Caraballo, PHR's Citi Experience December 2005 - January 2009
Job Specialist Employee & Labor Relations at Con Edison
Industry Financial Services
Experience
Con Edison - Labor Relations   June 2013 - Present
CognoLink Limited  February 2013 - June 2013
Independent Contractor  November 2011 - February 2013
Geller & Company  March 2011 - October 2011
Nomura  April 2010 - March 2011
Citi   December 2005 - January 2009
Visiting Nurse Service of New York  April 2001 - November 2005

Skills
PeopleSoft, Employee Relations, Employee Benefits, Onboarding, Human Resources, Recruiting, Benefits Administration, Performance Management, Employee Engagement, Applicant Tracking..., HR Policies, Change Management, Personnel Management, Policy, Training, New Hire Orientations, Organizational..., Employee Training, Sourcing, Employment Law, FMLA

Education
Baruch College   2011 — 2014
Master's Degree, Industrial & Labor Relations, 3.6

City University of New York City College   2005 — 2008
Bachelor of Science, Interdisciplinary Arts / Psychology

Irene Ferrall Irene Ferrall Greater New York City Area Details
Irene Ferrall's Citi Experience 2000 - 2003
Job Director of Marketing Communications/Vice President at Astoria Bank
Industry Financial Services
Experience
Astoria Bank  May 2005 - Present
Nassau Financial CU   2004 - 2005
BMG Direct  2003 - 2004
Citi   2000 - 2003
Republic National Bank  1984 - 2000

Skills
Banking, Marketing, Credit, Loans, Retail Banking, Mortgage Lending, Commercial Banking, Portfolio Management, Commercial Lending, Mortgage Banking, Marketing Communications, Project Management, Event Management, Budget Monitoring, Direct Marketing, Community Outreach, Creative Direction, CRM, Leadership, Integrated Marketing, Strategic Communications, Market Research, Advertising, Management, Sales, Public Relations

Education
Baruch College, City University of New York (CUNY)
Master of Business Administration (M.B.A.), Marketing Management

Ithaca College
Bachelor of Science (B.S.), Health/Health Care Administration/Management

Kaska Pietraszko Kaska Pietraszko Greater New York City Area Details
Kaska Pietraszko's Citi Experience February 2005 - November 2005
Job Analyst at Goldman Sachs
Industry Banking
Experience
Goldman Sachs  2006 - 2010
RightMedia (acquired by Yahoo! for $850 million) and Guardian Services   April 2006 - July 2006
U.S. Corporate Ventures Group   2005 - 2006
Citi   February 2005 - November 2005

Skills
Equities, Microsoft Office, Derivatives, Financial Analysis, Hedge Funds, Management, Fixed Income

Education
Columbia University in the City of New York   2013 — 2014
Business Certificate Program, Business

Baruch College, City University of New York (CUNY)   2004 — 2005
Business

Politechnika Bialostocka   2000 — 2002
Master's degree, Marketing and Management, 3.72

Guillermo (William) Fidel Guillermo (William) Fidel Miami/Fort Lauderdale Area Details
Guillermo (William) Fidel's Citi Experience July 2014 - Present
Job SVP Head of Internal Audit Operations LATAM for Citibank
Industry Banking
Experience
Citi   July 2014 - Present
Standard Chartered Bank  July 1999 - June 2014
American Express Bank - Uruguay   January 1995 - July 1999
American Express Bank  September 1988 - December 1994
Equitable Life  1985 - 1988
National Futures Association  1983 - 1985

Skills
Private Banking, Compliance, AML, Business Process, Banking, Operational Risk, Payments, Finance, Auditing, Management, KYC, Trade Finance, Credit, Retail Banking, Due Diligence, Financial Risk, Leadership, Credit Risk, Strategy, Operational Risk..., Risk Management, Analysis

Education
Baruch College, City University of New York (CUNY)   1978 — 1983
BBA, Accounting

Huaishi Song Huaishi Song Greater New York City Area Details
Huaishi Song's Citi Experience July 2014 - May 2015
Job Data Analyst at Doutsche Bank
Industry Banking
Experience
Doutsche Bank   August 2015 - Present
Citi   July 2014 - May 2015
PNC Bank  October 2013 - May 2014
Standard & Poor's   October 2012 - June 2013
Citigroup  May 2011 - August 2012
JPMorgan Chase  February 2011 - May 2011
citigroup  October 1998 - December 2010
Prodential Insurance Co   June 1996 - October 1998

Skills
VBA, Databases, Oracle, Access, Visual Basic, Software Development, XML, Sybase, Quality Assurance, Essbase, Finance, Fixed Income, Equities, Automation, Management, Business Analysis, R, SDLC, T-SQL

Education
NYU   2009 — 2010
Certificate, Financial Analysis, 3.9

Chubb Institute   1997 — 1998
Deplomat, Computer Programming, 3.9

Baruch College, City University of New York (CUNY)   1993 — 1995
MBA, Finance

Nankai University   1982 — 1984
MA, Philosophy

Katlyn Lam Katlyn Lam Greater New York City Area Details
Katlyn Lam's Citi Experience July 2012 - Present
Job HR Compensation & Data
Industry Financial Services
Experience
Citi   July 2012 - Present
BlackRock  June 2012 - July 2012
NASDAQ OMX  June 2011 - May 2012
Credit Suisse  October 2010 - June 2011
Bank of America  August 2007 - August 2010
Colgate Palmolive  August 2006 - June 2007
New York University  December 2003 - June 2006
The Thornton Tomasetti Group   June 2002 - November 2003

Skills
HRIS, Compensation, Excel, Access, PeopleSoft, SAP, Kronos, Cognos, Oracle, SuccessFactors, SharePoint, VBA, SQL, Microsoft Excel, Human Resources, Performance Management, Personnel Management, Employee Relations, Hiring, Incentive Programs, Onboarding, Talent Acquisition, Employee Benefits, Benefits Administration, Executive Pay, Workforce Planning, College Recruiting, ADP Payroll, Vendor Management, Strategy, Succession Planning, Applicant Tracking..., Talent Management, ADP, Business Objects

Education
NYU
Master's degree, Education

Baruch College
Bachelor's degree, Computer Information Systems

Inam Qadir, CPA Inam Qadir, CPA Greater New York City Area Details
Inam Qadir, CPA's Citi Experience September 2011 - Present
Job Vice President at Citi
Industry Financial Services
Experience
Citi   September 2011 - Present
JPMorgan Chase  March 2010 - September 2011
IQ Consulting   April 2009 - March 2010
KPMG  January 2008 - April 2009
Deloitte & Touche  January 2006 - January 2008
NYU School of Medicine  November 2003 - January 2006

Skills
Auditing, US GAAP, Internal Controls, GAAP, Valuation, Hedge Funds, Sarbanes-Oxley Act, Finance, Accounting, Financial Reporting, Financial Services, Financial Modeling, Investments, Financial Statements, Equities, Financial Analysis, Private Equity

Education
Baruch College, City University of New York (CUNY)   2000 — 2003
BBA, Accounting

Erma Mendoza Erma Mendoza San Antonio, Texas Details
Erma Mendoza's Citi Experience 2004 - 2008
Job Recruitment Associate Manager at Accenture
Industry Human Resources
Experience
Accenture  July 2015 - Present
Accenture  July 2014 - June 2015
Accenture  March 2014 - June 2014
Accenture  July 2008 - March 2014
Citi   2004 - 2008
Echostar  2002 - 2004
Fletcher Asset Management  1998 - 2002

Skills
Employee Relations, Benefits Administration, Employment Law, Talent Acquisition, Talent Management, Sourcing, Interviewing, Hiring, Employee Engagement, Full-cycle Recruiting, Project Management, Compensation & Benefit, Applicant Tracking..., Social Networking, Research Information, Taleo, Screening, Employee Benefits, Recruiting, Interviews, Training, Management, Employer Branding, Payroll, New Hire Orientations, Onboarding, Personnel Management, Temporary Placement, Screening Resumes, Human Resources, SDLC, HRIS, Workforce Planning, CRM, Executive Search, Internet Recruiting, HR Policies, Job Descriptions, Benefits Negotiation, Performance Management, HR Consulting, College Recruiting, Technical Recruiting, Deferred Compensation, Succession Planning, Graduate Recruitment, Recruitment Advertising, PeopleSoft

Education
Baruch College, City University of New York (CUNY)
Bachelor's in Psychology and Human Communications, Human Resources Management

City University of New York-Hunter College
Bachelor of Arts, Psychology and Human Communications

New York University
School of Continuing Professional Studies, Human Resources Management

Jonathan Chubak,MBA,CRPC® Jonathan Chubak,MBA,CRPC® Greater New York City Area Details
Jonathan Chubak,MBA,CRPC®'s Citi Experience September 2014 - Present
Job Financial Advisor at Citi PWM
Industry Financial Services
Experience
Citi   September 2014 - Present
Ameriprise Financial Services, Inc.   October 2013 - September 2014
Morgan Stanley  January 2008 - October 2013
Merrill Lynch  January 2006 - December 2007

Skills
Series 7, Equities, Financial Modeling, Investments, Portfolio Management, Wealth Management, Financial Analysis, Securities, Mutual Funds, Asset Management, Investment Advisory, Alternative Investments, Asset Allocation, Finance, Investment Strategies

Education
City University of New York-Baruch College - Zicklin School of Business   2008 — 2012
Master of Business Administration (MBA)

Queens College   2001 — 2004
Bachelor of Arts (B.A.), Economics

Jaider Sierra Jaider Sierra Greater New York City Area Details
Jaider Sierra's Citi Experience March 2007 - January 2008
Job Institutional Equity Trade Support at RBC Capital Markets
Industry Investment Banking
Experience
RBC Capital Markets  January 2014 - Present
Citi   March 2007 - January 2008

Skills
Capital Markets, Equities, Bloomberg, Financial Modeling, Valuation, Financial Analysis, FX Options, Financial Markets, Middle Office, Settlement, Finance, ETFs, Securities, Prime Brokerage, Emerging Markets

Education
Baruch College, City University of New York (CUNY)   2008 — 2009
MS, Finance

Manhattanville College   1999 — 2003
BA, Finance

Isabel Chang Isabel Chang Greater New York City Area Details
Isabel Chang's Citi Experience 2006 - 2007
Job Executive Assistant
Industry Real Estate
Experience
Centrock Corporation   January 2015 - Present
Citi   2006 - 2007
Citi   2003 - 2005

Education
Baruch College   2007 — 2009
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General

Jack Schreibman Jack Schreibman Greater New York City Area Details
Jack Schreibman's Citi Experience March 1998 - February 1999
Job Infrastructure Architect/VP at Barclays Investment Bank
Industry Computer Software
Experience
Barclays Investment Bank  May 2012 - Present
The Depository Trust & Clearing Corporation  June 2011 - May 2012
City of New York/DOITT   March 2007 - May 2011
Bank of America  August 2005 - March 2007
JPMorgan Chase & Co.   July 2003 - July 2005
Investors Bank & Trust  March 2002 - June 2003
AIG  November 2001 - February 2002
Sumitomo Mitsui Banking Corporation  March 1999 - October 2001
Citi   March 1998 - February 1999
Chase  April 1996 - February 1998

Skills
WebSphere MQ, WebSphere Message Broker, IIB, WebSphere Application..., WebSphere ESB, TIBCO EMS, Solace, SOA, Enterprise Architecture, Java Enterprise Edition, IBM Tivoli, Omegamon, BMC Patrol, Unicenter NeuMICS, Unix, QPasa, Java, montran, SWIFT Messaging, Oracle, CICS, OFAC, z/os, Linux, DB2, IBM AIX, Solaris, SDLC, Data Warehousing, Integration, WebSphere, Disaster Recovery, Infrastructure

Education
Baruch College, City University of New York (CUNY)
Master of Business Administration (M.B.A.), Computer Science

City University of New York City College
Bachelor of Science (BS), Mathematics

Farida Gonzalez Farida Gonzalez Greater New York City Area Details
Farida Gonzalez's Citi Experience January 2010 - October 2014
Job Equity and Deferred Compensation Analyst
Industry Financial Services
Experience
Bristol-Myers Squibb  June 2015 - Present
Citi   January 2010 - October 2014
Citigroup  March 1999 - December 2009

Skills
Microsoft Word, Microsoft Excel, Customer Service, PowerPoint, Data Analysis, User Acceptance Testing, Sarbanes-Oxley Act, Project Management, Business Objects, Data Entry, Cross functional teaming, Non-Qualifed Deferred..., Leadership, Payroll Analysis, PeopleSoft, Corporate Finance, Microsoft Office, Payroll, Process Improvement, Training, Organizational..., Compliance Reporting

Education
Baruch College, City University of New York (CUNY)
Bachelor's Degree, Business/Corporate Communications

Juan Tavarez Juan Tavarez Greater New York City Area Details
Juan Tavarez's Citi Experience December 2009 - Present
Job Director, LatAm Equity Research Analyst at Citi
Industry Financial Services
Experience
Citi   December 2009 - Present
Citi   August 2003 - December 2009

Skills
CFA Level III Candidate, Equity Research, Equities, Capital Markets, Financial Modeling, Valuation, Emerging Markets, Equity Valuation, Financial Markets, Chartered Financial..., Due Diligence, Private Equity, Investments, Corporate Finance, Bloomberg Terminal, Asset Management

Education
City University of New York-Baruch College   1999 — 2003
Bachelor of Business Administration (BBA), Finance, General

Hasan Islam Hasan Islam Greater New York City Area Details
Hasan Islam's Citi Experience May 2007 - March 2011
Job Equities Developer at Bank Of America
Industry Financial Services
Experience
Bank of america  March 2011 - Present
Citi   May 2007 - March 2011

Skills
Fixed Income, Sybase, Financial Modeling, Unix, SQL, VBA, Trading Systems, Derivatives, SDLC, Equities, Business Analysis

Education
Baruch College, City University of New York (CUNY)
MS, Financial Engineering

Louisiana State University
MS, Engineering

junqiang xie junqiang xie Greater New York City Area Details
junqiang xie's Citi Experience September 2014 - Present
Job Assistant Vice President at Citigroup
Industry Financial Services
Experience
Citi   September 2014 - Present
RavenPack   September 2011 - September 2014
Baruch College  August 2009 - August 2011
Baruch College  August 2006 - December 2008

Skills
Quantitative Finance, Derivatives, Trading Systems, Financial Markets, Portfolio Management, Trading Strategies, Financial Modeling, Bloomberg, Data Analysis, VBA, Hedge Funds

Education
City University of New York-Baruch College - Zicklin School of Business
PhD, Finance

Inga Warshavsky Inga Warshavsky Greater New York City Area Details
Inga Warshavsky's Citi Experience June 2011 - Present
Job Project Coordinator at Citi
Industry Financial Services
Experience
Citi   June 2011 - Present
Quality Laboratory Service   July 2007 - July 2009
New York Service Network   September 2003 - June 2007

Skills
Accounts Receivable, Account Reconciliation, Management, PowerPoint, Microsoft Word, Project Management, Credit, Financial Analysis, Microsoft Excel, Banking, Outlook, Insurance, Forecasting, Finance, PeopleSoft, Accounting, Payroll, Business Analysis, Budgets, Human Resources, Financial Modeling

Education
City University of New York-Baruch College   2008 — 2012
BBA, Finance

Gregory Cristallo Gregory Cristallo Greater New York City Area Details
Gregory Cristallo's Citi Experience May 2013 - October 2014
Job Associate at Goldman Sachs
Industry Accounting
Experience
Goldman Sachs  October 2014 - Present
Citi   May 2013 - October 2014
Citi   July 2010 - May 2013
Reed Enterprises   May 2009 - August 2009

Skills
Microsoft Excel, Microsoft Word, Fund Accounting, Accounting, US GAAP, IFRS, Private Equity, Accounts Receivable, Financial Reporting, Finance, Financial Modeling, Financial Analysis, Corporate Finance, Internal Controls, Financial Accounting, Auditing, Microsoft Office, Account Reconciliation, Management

Education
City University of New York-Baruch College - Zicklin School of Business   2012 — 2014
Master of Business Administration (MBA), Finance and Economics

Sacred Heart University, John F. Welch College of Business   2007 — 2010
Bachelor of Science, Accounting

Keisha Buckanan Keisha Buckanan Boca Raton, Florida Details
Keisha Buckanan's Citi Experience August 2015 - Present
Job Business Banker at Citi
Industry Banking
Experience
Citi   August 2015 - Present
TD Bank  June 2014 - August 2015
Fifth Third Bank  April 2009 - April 2014
HSBC  December 2000 - April 2009

Skills
Consumer Lending, Commercial Lending, Finance, Financial Services, Retail Banking, Small Business Lending, Credit, Banking, Leadership, Cross Selling, Loans, Business Development, Mortgage Lending, Commercial Banking, Management, Relationship Management, High Net Worth...

Education
Nyack College   1998 — 2000
BS, Organization Management

City University of New York-Baruch College   1996 — 1998
Finance, General

James Stack James Stack Chester, Vermont Details
James Stack's Citi Experience 1997 - 2014
Job Author
Industry Writing and Editing
Experience
James Stack   1967 - Present
Citi   1997 - 2014
kirshenbaum bond senecal + partners  1996 - 1997

Skills
Credit Cards, Financial Services, Banking, Portfolio Management, Relationship Management, Retail Banking, Analytics, Strategy, Financial Analysis, Customer Acquisition, Segmentation, Vendor Management, Direct Marketing, Business Analysis, Product Management, Strategic Partnerships, Strategic Planning, Process Improvement, Customer Experience, Project Management, Loyalty Marketing, Database Marketing, Risk Management

Education
New York University   1990 — 1991
Certificate, Direct Marketing

Baruch College, City University of New York (CUNY)   1987 — 1989
Master of Business Administration (MBA), Marketing/Advertising

Jack Chai Jack Chai Greater New York City Area Details
Jack Chai's Citi Experience April 2014 - Present
Job Vice President, Credit & Portfolio Risk Analyst at Citi
Industry Marketing and Advertising
Experience
Citi   April 2014 - Present
American Express  July 2011 - March 2014
I-Behavior  June 2007 - July 2011
Fareastone Telecommunication   August 2002 - July 2005

Skills
Database Marketing, Segmentation, Analytics, Customer Acquisition, Digital Marketing, Market Research, Direct Marketing, Risk Management, Credit Bureau, Credit Risk

Education
Baruch College, City University of New York (CUNY)   2005 — 2007
Master of Science, Marketing

Eric Yablonovsky Eric Yablonovsky Greater New York City Area Details
Eric Yablonovsky's Citi Experience June 2011 - August 2011
Job Tax Intern at EAS Accounting Services
Industry Accounting
Experience
EAS Accounting Services   February 2013 - Present
Lipsky Goodkin & Co., P.C., CPA   February 2012 - April 2012
Citi   June 2011 - August 2011
NYU Langone Medical Center  June 2008 - September 2010
Citi   June 2010 - August 2010

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Accounting, PowerPoint, Teamwork, Financial Accounting, Financial Analysis, Financial Reporting, QuickBooks, Bookkeeping, Tax, Research, English, Time Management, Income Tax, Windows, Accounts Payable

Education
City University of New York-Baruch College - Zicklin School of Business   2009 — 2013
Computer and Information Sciences, General

Jaqueline Singh Jaqueline Singh Greater New York City Area Details
Jaqueline Singh's Citi Experience June 2009 - August 2009
Job Student at City University of New YorkBaruch College
Industry Financial Services
Experience
Kohlberg Kravis Roberts & Co.   January 2010 - May 2010
Viacom  August 2009 - December 2009
Citi   June 2009 - August 2009
Net@Work  June 2008 - August 2008

Education
Baruch College, City University of New York (CUNY)   2007 — 2011

Jason Tseng Jason Tseng Greater New York City Area Details
Jason Tseng's Citi Experience 2004 - 2005
Job Wintel and Linux Systems Manager at City University of New York
Industry Higher Education
Experience
City University of New York  February 2015 - Present
SunGard Financial Systems  May 2013 - February 2015
City University of New York  2007 - May 2013
City University of New York  2005 - 2007
Citi   2004 - 2005

Skills
Windows Server, Active Directory, DNS, DHCP, Group Policy, Clustering, WSUS, VMware Infrastructure, Citrix, Lotus Domino, Microsoft Exchange, Blackberry Enterprise..., SAN, VBScript, Powershell, bash, Perl, SQL, McAfee ePO, Symantec Endpoint..., NetApp, Bash, Cloud Computing, Windows 7, Technical Support, Networking, Windows, System Administration, Servers, Linux, Disaster Recovery

Education
Baruch College   2009 — 2011
Masters of Business Administration, Information Systems and Finance, 3.64

Frants Kavalionak Frants Kavalionak Brooklyn, New York Details
Frants Kavalionak's Citi Experience August 2014 - Present
Job Head Teller at Citi
Industry Financial Services
Experience
Citi   August 2014 - Present
Citi   March 2013 - August 2014
Easternet Communication Services Inc.   September 2007 - March 2013
The College Board  June 2012 - August 2012
Prada  February 2012 - May 2012

Skills
PowerPoint, Customer Service, Microsoft Office, Microsoft Word, Microsoft Excel

Education
City University of New York-Baruch College   2010 — 2013
BBA, Operations Management

Jolanta Lipinska Jolanta Lipinska Greater New York City Area Details
Jolanta Lipinska's Citi Experience August 2013 - May 2014
Job Finance
Industry Financial Services
Experience
Citi   August 2013 - May 2014
Silver Rail Property Management   October 2011 - August 2012
Aria Limousine LLC   September 2010 - July 2011
JPMorgan Chase & Co.   September 2007 - May 2009

Skills
Financial Analysis

Education
Baruch College, City University of New York (CUNY)   2007 — 2012
Bachelor's Degree, Finance

Baruch College/CUNY   2007 — 2012
Bachelor of Business Administration, Finance & Investments

Judy Sloate Judy Sloate Greater New York City Area Details
Judy Sloate's Citi Experience January 1988 - December 1989
Job Executive Assistant at Northeast Gas Association
Industry Nonprofit Organization Management
Experience
Northeast Gas Association  January 2009 - January 2013
Aon  January 2007 - May 2007
Jones Lang LaSalle  August 2003 - December 2006
Ferguson Caras LLC   July 1990 - April 2001
Citi   January 1988 - December 1989
Contel  January 1985 - December 1987

Skills
Outlook, Social Media, Budgets, Sales, Data Entry, Marketing, Event Management, Strategy, Strategic Planning, Social Networking, Human Resources, Event Planning, Time Management, Public Relations, Recruiting, Project Management, Program Management

Education
Baruch College   1982 — 1984
Marketing

Bergen Community College   1975 — 1979
Associates Applied Science, Business Management

Irina Heredia Irina Heredia Greater New York City Area Details
Irina Heredia's Citi Experience December 2013 - Present
Job Citigold Relationship Manager
Industry Executive Office
Experience
Citi   December 2013 - Present
HSBC Securities Inc.  August 2012 - December 2013
chase investment services  October 2007 - April 2012

Skills
Banking, Strategic Planning, Retail Banking, Credit, Finance, Relationship Management, Marketing, Portfolio Management, Microsoft Office, Financial Risk, Loans

Education
Baruch College, City University of New York (CUNY)   2002 — 2006
Bachelor of Business Administration (B.B.A.), FINANCE AND INVESTMENTS

Irina Shakhtmeyster Irina Shakhtmeyster Greater New York City Area Details
Irina Shakhtmeyster's Citi Experience July 2007 - Present
Job Credit Product Contol at Citi
Industry Financial Services
Experience
Citi   July 2007 - Present

Skills
Financial Analysis, Microsoft Office, Finance, Accounting, Fixed Income, Valuation, PowerPoint, Bloomberg, Investments, Capital Markets, Microsoft Word, Financial Reporting, Equities, Banking, Data Analysis, Derivatives

Education
Baruch College, City University of New York (CUNY)   2003 — 2007
Bachelor's Degree, Finance and Investments

Emereline Morillo Emereline Morillo Greater New York City Area Details
Emereline Morillo's Citi Experience July 2009 - August 2009
Job Student at City University of New YorkBaruch College
Industry Accounting
Experience
Tax Associates Inc   September 2010 - April 2011
Citi   July 2009 - August 2009

Education
Baruch College, City University of New York (CUNY)   2011 — 2013

Academy of Finance and Enterprise   2005 — 2009
Advanced Regents Diploma, Business

Heidi Ashley Heidi Ashley Greater New York City Area Details
Heidi Ashley's Citi Experience 1985 - 1988
Job Coowner at Seafarer Canvas, LLC
Industry Maritime
Experience
Seafarer Canvas   January 1998 - Present
Citi   1985 - 1988
Bank of California, NY Edge   1982 - 1985

Skills
Boat, Yachting, Contract Negotiation, Maritime, Product Development, Negotiation, Boating, New Business Development, Sales Management, Sailing

Education
Baruch College
MBA, International Business

Boston University
BA, Languages

Hannah Song Hannah Song Greater New York City Area Details
Hannah Song's Citi Experience February 2012 - Present
Job Vice President at Citi
Industry Financial Services
Experience
Citi   February 2012 - Present
The Blackstone Group  May 2008 - February 2012
KPMG US  May 2007 - May 2008
Deloitte  January 2004 - April 2007
EY  February 2001 - February 2003

Skills
Financial Modeling, Fixed Income, Portfolio Management, Capital Markets, Valuation, Trading Systems, Alternative Investments, Asset Management, Equities, Private Equity, Bloomberg, Hedge Funds, Investment Banking, Derivatives, Financial Analysis, Fund Of Funds, Tax

Education
City University of New York-Baruch College
BBA, Accounting

Rutgers, The State University of New Jersey - Rutgers Business School
Master's degree, Taxation

Georgia Tawdeen Georgia Tawdeen Bronx, New York Details
Georgia Tawdeen's Citi Experience March 1998 - June 2009
Job Manager at Morgan Stanley Smith Barney
Industry Financial Services
Experience
Morgan Stanley Smith Barney  July 2009 - June 2011
Citi   March 1998 - June 2009

Education
Baruch College   1992 — 1997
Bachelor of Business Administration, Finance

Janice Lyn-Reid Janice Lyn-Reid Elmont, New York Details
Janice Lyn-Reid's Citi Experience October 2005 - September 2009
Job Manager, Regulatory Reporting at American Express
Industry Banking
Experience
American Express  September 2009 - Present
Citi   October 2005 - September 2009

Education
Pace University   1997 — 1999
Master of Business Administration (MBA), Finance and Financial Management Services

Baruch College
Bachelor of Arts (BA), Accounting

Eisa Shukran Eisa Shukran Greater New York City Area Details
Eisa Shukran's Citi Experience November 2013 - Present
Job Vice President at Citi
Industry Food & Beverages
Experience
Citi   November 2013 - Present
Alliance Food Management Consultant and Services, LLC   April 2013 - November 2013
ARAMARK Higher Education  April 2011 - April 2013
Lackmann Culinary Services( 1999-2011)   May 2009 - April 2011
Lackmann Culinary Services  July 2006 - May 2009

Skills
Menu Development, Training, Management, Budgets, Recruiting, Employee Training, Sales, Catering, Food, Retail, Culinary Skills, Human Resources, Time Management, Process Scheduler, Team Building, P&L Management, Marketing, Forecasting, Income Statement, Cross-functional Team..., Inventory Management, Negotiation, Strategic Planning, Hiring, Marketing Strategy, Food Service, Profit, CRM, P, Food & Beverage

Education
Baruch College   1992 — 1994
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General

Queensborough Community College   1989 — 1992
Associate's degree, Marketing/Marketing Management, General

Gregory Ozzello Gregory Ozzello Greater New York City Area Details
Gregory Ozzello's Citi Experience June 2011 - June 2012
Job Insurance & Financial Services Representative at State Farm Insurance
Industry Insurance
Experience
State Farm Insurance  August 2012 - Present
Citi   June 2011 - June 2012
Ayushakti Ayurved Pvt. Ltd.   February 2009 - May 2010
US Navy  December 2006 - December 2008

Skills
Life Insurance

Education
Westchester Community College   2011 — 2013
Business Administration and Management, General, 3.89

Baruch College
Finance

Geoffrey Hun Geoffrey Hun Greater New York City Area Details
Geoffrey Hun's Citi Experience April 2004 - July 2013
Job Fixed Income/OTC and Cleared Derivatves/CPM Manager
Industry Financial Services
Experience
Citi   April 2004 - July 2013
BNP Paribas  March 2000 - April 2004
BNP Paribas  May 1997 - March 2000
Credit Agricole  September 1994 - May 1997

Skills
Capital Markets

Education
City University of New York-Baruch College   1990 — 1994
Bachelor of Science (BS), Finance

Juscelinda Evora Juscelinda Evora Newark, New Jersey Details
Juscelinda Evora's Citi Experience January 2006 - May 2009
Job Lease Administrator Project Accountant
Industry Real Estate
Experience
Morgan Stanley Wealth Management  June 2009 - April 2013
Citi   January 2006 - May 2009
Salomon Smith Barney  January 2003 - December 2005

Education
Baruch College
Bachelor of Business Administration (BBA), Accounting

Elaine Chan, MBA Elaine Chan, MBA Greater New York City Area Details
Elaine Chan, MBA's Citi Experience
Job Vice President Branch Manager at Citibank
Industry Financial Services
Experience
Citi  

Skills
Banking, Credit, Retail Banking

Education
Baruch College
Master of Business Administration (MBA), Accountancy

James (Jim) Bosetti James (Jim) Bosetti Deltona, Florida Details
James (Jim) Bosetti's Citi Experience February 2014 - Present
Job Client Service Officer
Industry Financial Services
Experience
Citi   February 2014 - Present
BNY Mellon  November 2007 - June 2013
BNY Mellon  July 1990 - June 2013
BNY Mellon  2003 - 2013

Skills
Interviewing Skills, Writing, Leadership Development, Analysis, Qualitative Research, Outlook, Data Analysis, Time Management, Microsoft Excel, Microsoft Word, Program Management, Onboarding, Microsoft Office, Mutual Funds, Operational Risk, Process Improvement

Education
City University of New York-John Jay College of Criminal Justice   1974 — 1979

City University of New York-Baruch College   1979 — 1980

James Etienne James Etienne Brooklyn, New York Details
James Etienne's Citi Experience 1985 - 2014
Job Senior Bank Examiner at Federal Reserve Bank of New York
Industry Financial Services
Experience
Federal Reserve Bank of New York  May 2007 - Present
Citi   1985 - 2014
Citi   1985 - 2010
Ryan Beck & Co.   October 2001 - May 2007
Citibank  May 1987 - May 1999

Skills
Bank Examiner, Information Security, Disaster Recovery, Risk Management, Risk Assessment, Enterprise Risk..., Operational Risk, Operational Risk..., Market Risk, Network Security, Computer Network..., Policy Analysis, Project Management, Change Management, Vendor Management, Vulnerability Assessment

Education
Baruch College
Bachelor of Applied Science (B.A.Sc.)

State University of New York College of Agriculture and Technology at Cobleskill
Associate of Science (AS)

Jane Dosmas Jane Dosmas Far Rockaway, New York Details
Jane Dosmas's Citi Experience July 2011 - Present
Job Benefits Intermediate Analyst at Citi
Industry Financial Services
Experience
Citi   July 2011 - Present
Citi   October 2005 - June 2011

Education
Baruch College

Julia Moskalenko Julia Moskalenko Brooklyn, New York Details
Julia Moskalenko's Citi Experience April 2014 - Present
Job Credit & Portfolio Risk Analyst
Industry
Experience
Citi   April 2014 - Present
UBS  October 2013 - December 2013
Cape Securities, Inc  June 2013 - August 2013
Infostoc, SRL   June 2011 - August 2011

Skills
MS Excel, MS Power Point, MS Word, TD Ameritrade -..., GrayBox OpenBook, Internet Research, Price Action Analysis..., FOREX, Industry & Financial..., Data Consolidation and..., Trading

Education
Baruch College
Bachelor of Business Administration (BBA), Finance and Investment

European University
Bachelor degree, Management of International Economic Activity

Holly Chu Holly Chu Greater New York City Area Details
Holly Chu's Citi Experience April 2003 - April 2007
Job Equities Derivatives Analyst
Industry Financial Services
Experience
Barclays  October 2012 - Present
LAMCO LLC  September 2008 - December 2011
Lehman Brothers  April 2007 - September 2008
Citi   April 2003 - April 2007

Skills
Microsoft Office, DTC, Summit, OASIS, Bloomberg, Fixed Income, Equities, Corporate Tax, CDS, IRS, CMBS

Education
Baruch College
Bachelor of Business Administration (BBA), Finance and Investments

Frank STEINBERG Frank STEINBERG Greater New York City Area Details
Frank STEINBERG's Citi Experience December 1996 - Present
Job Futures Margins Operations Analyst at Citi
Industry Financial Services
Experience
Citi   December 1996 - Present
Citi   June 1983 - December 1996

Skills
Risk Management, Business Analysis, Financial Services, Financial Analysis, Financial Risk, Securities, Credit Analysis, Credit Risk, Management, Derivatives, Relationship Management

Education
City University of New York-Baruch College   1978 — 1983
Bachelor of Business Administration (BBA), Marketing

Katie Fong Katie Fong San Diego, California Details
Katie Fong's Citi Experience June 2008 - December 2012
Job Corporate Tax Accountant
Industry Accounting
Experience
H&R Block  December 2012 - April 2014
Citi   June 2008 - December 2012
JPMorgan Chase  February 2005 - June 2008
EY  June 2000 - February 2005
Credit Suisse  July 1998 - May 2000

Skills
Corporate Tax, Microsoft Excel, UltraTax CS, Creative Solutions..., Tax Series (TTI), CorpTax, GoSystems, Checkpoint Research, QuickBooks, Microsoft Office

Education
Baruch College, City University of New York (CUNY)   1996 — 2000
Bachelor of Business Administration (BBA), Accounting

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